1
41 Capel Gardens, Ilford, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-16 ~ dissolved
IIF 10 - Director → ME
2020-10-16 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2020-10-16 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-02-12 ~ dissolved
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
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-31 ~ dissolved
IIF 14 - Director → ME
2016-05-31 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
4
EXCALIBUR MANAGEMENT CONSULTANCY LTD
13631998 322 Stratford \workshop, Burford Road, London, England
Active Corporate (5 parents)
Officer
2021-09-20 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-20 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
Flat 103, Chadwick Court 2 Jonzen Walk, London, England
Dissolved Corporate (1 parent)
Officer
2019-06-17 ~ dissolved
IIF 12 - Director → ME
2019-06-17 ~ 2020-09-01
IIF 4 - Secretary → ME
Person with significant control
2019-06-17 ~ dissolved
IIF 26 - Has significant influence or control → OE
6
FAIRMONT PLANNING & DEVELOPMENT LTD
13535764 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-07-28 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-07 ~ 2025-02-14
IIF 6 - Director → ME
Person with significant control
2023-11-07 ~ 2025-02-13
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-16 ~ dissolved
IIF 15 - Director → ME
9
41 Capel Gardens, Ilford, England
Dissolved Corporate (4 parents)
Officer
2020-01-13 ~ 2020-10-01
IIF 13 - Director → ME
Person with significant control
2020-01-13 ~ 2020-10-01
IIF 22 - Has significant influence or control → OE
10
41 Capel Gardens, Ilford, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-09 ~ now
IIF 5 - Director → ME
2022-03-09 ~ now
IIF 2 - Secretary → ME
Person with significant control
2022-03-09 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
41 Capel Garden, 41 Capel Gardens, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-04-14 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
Secop Cyber Solutions Ltd 3rd Floor, 45 Albemarle Street, Mayfair, London, Select State, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-21 ~ now
IIF 8 - Director → ME