1
JACTECH PRODUCTS LTD
- 2021-08-11
13065202 84a Lancaster Road Via Kynaston Road, Enfield, England
Dissolved Corporate (5 parents)
Officer
2020-12-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-12-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BLUE MAGIC ENTERTAINMENT LIMITED
12559148 84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2020-04-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-04-16 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
3
84a Lancaster Road, Enfield, England
Active Corporate (4 parents)
Officer
2021-01-04 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-04 ~ 2025-01-04
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
4
BOSSMAN & BRADSHAW MANAGEMENT LTD
13997317 84a Lancaster Road, Enfield, England
Active Corporate (2 parents)
Officer
2022-03-23 ~ 2022-12-01
IIF 10 - Director → ME
2023-12-02 ~ now
IIF 2 - Director → ME
Person with significant control
2022-03-23 ~ 2022-12-01
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-12-02 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
Active Corporate (3 parents)
Officer
2019-05-22 ~ now
IIF 8 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
6
84a Lancaster Road, Enfield, England
Active Corporate (1 parent)
Officer
2022-12-05 ~ now
IIF 3 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
Active Corporate (5 parents)
Officer
2016-10-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-03 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
89 Vicars Moor Lane, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2008-12-22 ~ 2013-02-01
IIF 16 - Director → ME
2013-12-09 ~ 2015-10-01
IIF 19 - Director → ME
9
84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
Active Corporate (3 parents)
Officer
2021-09-08 ~ 2022-03-01
IIF 12 - Director → ME
Person with significant control
2021-09-08 ~ 2022-03-01
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
B AND M RECOVERY LTD
- 2022-09-30
10127025 84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
Active Corporate (5 parents)
Officer
2016-04-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-15 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
84a Lancaster Road, Via Kynaston Road, Enfield, England
Active Corporate (2 parents)
Officer
2023-05-01 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2021-02-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
13
S&K COOPERATION LIMITED - now
S&K SECURITY LIMITED
- 2024-04-02
13796489 84a Lancaster Road, Enfield, England
Active Corporate (5 parents)
Officer
2021-12-13 ~ 2022-07-12
IIF 11 - Director → ME
Person with significant control
2021-12-13 ~ 2022-07-12
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
KEATON KNIGHT LIMITED
- 2011-01-17
06426801 89 Vicars Moor Lane, Winchmore Hill, London
Dissolved Corporate (8 parents)
Officer
2010-09-28 ~ 2013-02-01
IIF 15 - Director → ME
15
84a Lancaster Road, Via Kynaston Road, Enfield, Middlesex, England
Active Corporate (6 parents)
Officer
2018-05-31 ~ now
IIF 6 - Director → ME
Person with significant control
2018-05-31 ~ 2020-02-08
IIF 36 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
2021-02-20 ~ now
IIF 35 - Has significant influence or control → OE
16
BOSS 2 LTD - 2009-03-23
89 Vicars Moor Lane, Winchmore Hill, London
Dissolved Corporate (9 parents)
Officer
2010-09-28 ~ 2011-08-12
IIF 9 - Director → ME
2012-06-01 ~ 2013-02-01
IIF 20 - Director → ME
2013-02-02 ~ 2013-10-30
IIF 21 - Director → ME
17
89 Vicars Moor Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-06-21 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE