1
TRUSTED TRADE NETWORK LTD
- 2018-06-12
10596701 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-02-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
2
ARTISAN BAR & RESTAURANT LTD
- now 13341367SANDY LANE IOW LTD - 2022-07-11
Artisan Bar & Grill Tring Road, Cow Roast, Tring, England
Active Corporate (4 parents)
Officer
2022-07-15 ~ 2025-06-19
IIF 24 - Director → ME
Person with significant control
2022-07-15 ~ 2025-07-19
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
3
BARMCAKE BUILDING CONSULTANTS LIMITED
08539034 21 Tilsworth Road, Stanbridge, Leighton Buzzard, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2013-05-21 ~ dissolved
IIF 3 - Director → ME
4
Rose Bank Hookley Lane, Elstead, Godalming, England
Active Corporate (4 parents)
Person with significant control
2024-05-02 ~ 2024-06-04
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
5
21 Tilsworth Road, Stanbridge, Leighton Buzzard, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2012-05-24 ~ dissolved
IIF 22 - Director → ME
6
Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
CORPORATE CONSULTANCY AND INVESTMENTS LIMITED
13753212 1 Royal Terrace, Southend-on-sea, England
Active Corporate (1 parent)
Officer
2021-11-18 ~ now
IIF 2 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
8
GLOBAL PROPERTIES & DEVELOPMENT LIMITED
06811030 Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-02-05 ~ 2016-02-08
IIF 8 - Director → ME
9
GLOBAL PROPERTIES & DEVELOPMENT LIMITED
12001207 Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-05-17 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
GROUP INTELLIGENCE SERVICES LIMITED
12732725 Gable House, 239 Regents Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-07-09 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
11
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2014-12-15 ~ 2015-11-09
IIF 17 - Director → ME
12
Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-04-16 ~ dissolved
IIF 5 - Director → ME
13
MGS INTERNATIONAL (UK) LIMITED
- now 06809726MGS INTERNATIONAL LIMITED - 2009-06-06
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (8 parents)
Officer
2010-10-25 ~ 2011-11-01
IIF 20 - Director → ME
14
MGS INTERNATIONAL LIMITED
- now 02950470AUTOSAFE SEAT BELTS LIMITED - 2009-06-11
Gable House, 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2010-04-26 ~ dissolved
IIF 7 - Director → ME
15
Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-01-14 ~ dissolved
IIF 9 - Director → ME
16
1 Royal Terrace, Southend-on-sea, England
Active Corporate (3 parents)
Officer
2022-04-20 ~ 2022-04-20
IIF 1 - Director → ME
Person with significant control
2022-04-20 ~ now
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
17
SECURITY & FACILITIES MANAGEMENT (EUROPE) LIMITED
08373546 Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (4 parents)
Officer
2013-01-24 ~ dissolved
IIF 13 - Director → ME
18
Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
19
1 Royal Terrace, Southend On Sea, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2014-07-28 ~ 2023-07-29
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-01
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
20
SFM COMMUNICATION CENTRE LIMITED
08539015 Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-05-21 ~ dissolved
IIF 6 - Director → ME
21
SFM INTERNATIONAL LIMITED - now
Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-27 ~ 2019-11-01
IIF 16 - Director → ME
Person with significant control
2018-04-27 ~ 2019-11-01
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
22
SFM REFURBISHMENT & BUILDING DIVISION LIMITED
08538785 Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (4 parents)
Officer
2013-05-21 ~ dissolved
IIF 4 - Director → ME
23
SHADES TANNING & BEAUTY LIMITED
10630365 45 Mymms Drive Brookmans Park, Hatfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-21 ~ 2017-10-20
IIF 21 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
24
Sapphire Heights Courtyard, 31 Tenby Street North, Birmingham, West Midlands
Active Corporate (5 parents)
Person with significant control
2023-03-23 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
25
Artisan Bar & Grill Tring Road, Cow Roast, Tring, England
Active Corporate (4 parents)
Officer
2022-07-15 ~ 2025-06-19
IIF 25 - Director → ME
Person with significant control
2022-07-15 ~ 2025-07-19
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
26
THE WRIGHT TILE, STONE & BATHROOM CENTRE (CHORLEYWOOD) LIMITED - now
CHORLEYWOOD TILE STONE & BATHROOM CENTRE LTD
- 2016-01-18
09911743 2 Hampden Road, Flitwick, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2015-12-10 ~ 2016-01-15
IIF 18 - Director → ME
27
TRACKSAFE SECURITY SERVICES LIMITED
12135531 4385, 12135531 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2019-08-02 ~ dissolved
IIF 19 - Director → ME
28
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-26 ~ 2024-03-26
IIF 23 - Director → ME
Person with significant control
2022-03-26 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE