1
First Floor Offices, 40 Theydon Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-11 ~ dissolved
IIF 30 - Director → ME
2
115 Craven Park Road, London
Dissolved Corporate (4 parents)
Officer
1994-08-01 ~ dissolved
IIF 18 - Director → ME
3
81 Darenth Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-11 ~ now
IIF 29 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
81 Darenth Road, London, England
Active Corporate (4 parents)
Officer
1995-06-22 ~ now
IIF 20 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
149 Albion Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-04-04 ~ dissolved
IIF 25 - Director → ME
6
57 Oldhill Street, London, England
Active Corporate (4 parents)
Officer
1996-02-08 ~ now
IIF 35 - Secretary → ME
7
81 Darenth Road, London
Active Corporate (4 parents)
Officer
1999-02-08 ~ 2024-02-14
IIF 36 - Secretary → ME
8
81 Darenth Road, London, England
Active Corporate (2 parents)
Officer
2014-05-21 ~ now
IIF 23 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 1 - Has significant influence or control → OE
9
81 Darenth Road, London, England
Active Corporate (2 parents)
Officer
2014-05-21 ~ now
IIF 26 - Director → ME
Person with significant control
2016-05-22 ~ now
IIF 7 - Has significant influence or control → OE
10
81 Darenth Road, London, England
Active Corporate (2 parents)
Officer
~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
11
81 Darenth Road, London, England
Active Corporate (2 parents)
Officer
1979-01-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
12
81 Darenth Road, London, England
Active Corporate (2 parents)
Officer
2013-03-18 ~ now
IIF 22 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
13
115 Craven Park Road, South Tottenham, London, England
Dissolved Corporate (1 parent)
Officer
2012-07-13 ~ dissolved
IIF 31 - Director → ME
14
81 Darenth Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-02 ~ now
IIF 28 - Director → ME
Person with significant control
2019-01-02 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
15
81 Darenth Road, London, England
Active Corporate (5 parents)
Officer
1992-11-19 ~ now
IIF 21 - Director → ME
1991-11-13 ~ 1998-10-01
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
81 Darenth Road, London, England
Active Corporate (1 parent)
Officer
2021-03-25 ~ now
IIF 27 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
17
81 Darenth Road, London, England
Active Corporate (1 parent)
Officer
2023-07-28 ~ now
IIF 24 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
18
81 Darenth Road, London
Active Corporate (4 parents)
Officer
2001-05-02 ~ 2024-02-14
IIF 34 - Secretary → ME
19
C/o Douglas Dickson, 3 Fitzroy Place, Glasgow, Scotland
Active Corporate (5 parents)
Officer
1998-09-10 ~ now
IIF 15 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
20
81 Darenth Road, London, England
Active Corporate (2 parents)
Officer
1977-04-18 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
21
ARCADE ENGINEERING SERVICES LTD - 2013-05-14
Herschel House, 58 Herschel Street, Slough, Berkshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2013-06-01 ~ 2015-11-02
IIF 14 - Director → ME
2018-05-10 ~ 2018-05-10
IIF 32 - Director → ME