1
6 Blandford Close, London, England
Active Corporate (5 parents)
Officer
2021-08-27 ~ now
IIF 11 - Director → ME
2
6 Blandford Close, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-08-11 ~ dissolved
IIF 13 - Director → ME
3
6 Blandford Close, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2022-04-05 ~ now
IIF 7 - Director → ME
4
JSH SECURITY MARKETING (UK) LIMITED
04430105 New Burlington House, 1075 Finchley Road, London
Active Corporate (6 parents)
Officer
2002-05-02 ~ now
IIF 8 - 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
5
6 Blandford Close, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-02 ~ now
IIF 9 - Director → ME
6
98a Highland Road, Northwood, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-18 ~ 2016-04-01
IIF 12 - Director → ME
7
New Burlington House, 1075 Finchley Road, London
Active Corporate (4 parents)
Officer
2012-04-27 ~ now
IIF 10 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
6 Blandford Close, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-22 ~ now
IIF 6 - Director → ME
9
6 Blandford Close, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-28 ~ now
IIF 4 - Director → ME
10
6 Blandford Close, London
Active Corporate (7 parents, 5 offsprings)
Officer
2002-12-02 ~ now
IIF 3 - Director → ME
2002-12-02 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
11
C/o Pws Accountancy Prembroke House, 8 St. Christophers Place, Farnborough, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2008-03-25 ~ 2019-09-01
IIF 14 - Director → ME
2008-03-25 ~ 2019-09-01
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-01
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
47 47 Shenly Road, London, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-08-03 ~ 2019-11-27
IIF 5 - Director → ME
Person with significant control
2019-10-11 ~ 2019-11-27
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE