1
Palliser House Second Floor, Palliser Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-21 ~ now
IIF 5 - Director → ME
Person with significant control
2020-08-21 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
Palliser House, Second Floor, Palliser Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-14 ~ now
IIF 9 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
EMPOWER FACILITIES SERVICES LTD.
- now 10875248 Palliser House Second Floor, Palliser Road, London, England
Active Corporate (4 parents)
Officer
2017-07-20 ~ 2024-05-01
IIF 14 - Director → ME
Person with significant control
2017-07-20 ~ 2020-10-09
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
Palliser House Second Floor, Palliser Road, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-29 ~ now
IIF 3 - Director → ME
Person with significant control
2022-11-29 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
Palliser House, Second Floor, Palliser Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-16 ~ now
IIF 10 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
Palliser House, Second Floor, Palliser Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-17 ~ now
IIF 7 - Director → ME
Person with significant control
2025-04-17 ~ now
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
7
Palliser House, Second Floor, Palliser Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-17 ~ now
IIF 6 - Director → ME
Person with significant control
2025-04-17 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
Palliser House, Palliser Road, London, United Kingdom
Active Corporate (3 parents, 46 offsprings)
Officer
2018-12-20 ~ now
IIF 2 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
INCOTEX ELECTRONICS UK LTD
- now 09515155INCOTEX ELECTRONICS UK (IE UK) LTD - 2016-07-21
115 Baker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-12-08 ~ dissolved
IIF 11 - Director → ME
10
124 City Road, London, England
Active Corporate (3 parents)
Officer
2019-10-16 ~ 2021-05-25
IIF 12 - Director → ME
Person with significant control
2019-10-24 ~ 2021-05-25
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
Palliser House Second Floor, Palliser Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-07-20 ~ 2024-07-01
IIF 13 - Director → ME
Person with significant control
2019-07-17 ~ 2020-09-04
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2017-07-20 ~ 2018-03-19
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
Palliser House Second Floor, Palliser Road, London, England
Active Corporate (3 parents)
Officer
2018-12-24 ~ now
IIF 4 - Director → ME
13
PROFESSIONAL GAMING SOLUTIONS LIMITED
13565439 Palliser House, Palliser Road, London, England
Active Corporate (4 parents)
Officer
2021-08-13 ~ now
IIF 1 - Director → ME
14
Palliser House Second Floor, Palliser Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-26 ~ now
IIF 8 - Director → ME
Person with significant control
2023-10-26 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
15
ALLA LOGISTICS LTD
- 2021-07-29
12342803 Palliser House Second Floor, Palliser Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-12-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-08-21 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE