1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-01 ~ dissolved
IIF 16 - Director → ME
2022-12-01 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2022-12-01 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
INTEGRATED MARITIME SOLUTIONS LIMITED
16952658 167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2026-01-09 ~ now
IIF 15 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
PRIME REAL PAY LTD - now
School House Business Centre London Road, Alvaston, Derby, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-10-06 ~ 2022-05-30
IIF 19 - Director → ME
Person with significant control
2021-10-06 ~ 2022-03-31
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
FRONTIER ONE SOLUTIONS LTD
- 2023-08-08
15043513 167-169 Great Portland Street, 5th Floor, London, 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (1 parent)
Officer
2023-08-01 ~ now
IIF 14 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
Flat 4, 9 Calthorpe Street, Calthorpe Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-28 ~ dissolved
IIF 20 - Director → ME
6
4385, 13052906: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-12-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 13 - Has significant influence or control → OE
7
4385, 13054624: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-12-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 11 - Has significant influence or control → OE
8
4385, 12943181: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-10-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-10-12 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
Flat 3 124 Merton Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-20 ~ dissolved
IIF 28 - Director → ME
10
39 Barnet Lane, Barnet, Hertfordshire, England
Active Corporate (1 parent)
Officer
2016-04-28 ~ now
IIF 17 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
388 High Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-12 ~ dissolved
IIF 26 - Director → ME
12
1-5 92 Bell Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-02-18 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
13
Flat 4 92, Bell Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-27 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2024-01-27 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-15 ~ now
IIF 22 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
15
13 Chequers Close, Orpington, England
Dissolved Corporate (2 parents)
Officer
2024-01-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-01-02 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
16
4385, 11142706 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2018-01-10 ~ now
IIF 18 - Director → ME
Person with significant control
2018-01-10 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE