1
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-19 ~ dissolved
IIF 26 - Director → ME
2
2 Mountside, Stanmore, Middlesex
Active Corporate (5 parents)
Officer
2005-06-14 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
BARNES OIL TANK SERVICES LIMITED
05489910 2 Mountside, Stanmore, Middlesex
Active Corporate (5 parents)
Officer
2005-06-24 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
GLOBAL GIANTS SECURITY SERVICES LTD
12759019 310 Mercury House Waterloo Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-01 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
HYBRID AND ELECTRIC CAR SALES LTD
12270922 4385, 12270922 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2019-10-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-10-18 ~ dissolved
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
6
HYBRID AND ELECTRIC VEHICLE RENTALS LTD
12291780 4385, 12291780 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2019-10-31 ~ now
IIF 28 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
7
INDEPENDENT AMBULANCE ASSOCIATION
07909475 Churchill House 137-139 Brent Street, Hendon, London
Active Corporate (56 parents)
Officer
2014-01-03 ~ 2016-02-10
IIF 9 - Director → ME
8
Lawford House Albert Place, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-03 ~ now
IIF 7 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
JMB CONSULTANCY SERVICES LIMITED
11086781 128 Green Lane, Leigh-on-sea, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-11-28 ~ now
IIF 27 - Director → ME
Person with significant control
2017-11-28 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
109 Fairmead Avenue, Westcliff-on-sea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
Construction House, Runwell Road, Wickford, England
Dissolved Corporate (2 parents)
Officer
2020-10-21 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-10-21 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
MEDICAL TRAINING ONLINE LIMITED
10145909 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-25 ~ dissolved
IIF 25 - Director → ME
13
Suite 3 Main Road, Hockley, Essex, England
Dissolved Corporate (6 parents)
Officer
2015-08-03 ~ dissolved
IIF 8 - Director → ME
14
128 City Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-11-08 ~ now
IIF 29 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
15
Suite 3 Warren House, Main Road, Hockley, Essex
Dissolved Corporate (2 parents)
Officer
2014-07-09 ~ dissolved
IIF 23 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2017-10-02 during the appointment or period of control
Administration ended on 2019-10-02 during the appointment or period of control
102 Sunlight House Quay Street, Manchester
Dissolved Corporate (13 parents)
Officer
2012-01-03 ~ dissolved
IIF 24 - Director → ME
17
SOVEREIGN CONCIERGE SERVICES LTD
14939843 128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-06-16 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
18
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-29 ~ now
IIF 6 - Director → ME
19
Mercury House 109-117 Waterloo Road, London, England
Active Corporate (1 parent)
Officer
2026-01-30 ~ now
IIF 5 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
20
128 Green Lane, Leigh On Sea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-03-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2024-03-30 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE