1
Flat 94 180 High Street, London, England
Active Corporate (1 parent)
Officer
2024-09-04 ~ now
IIF 27 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
89 First Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-09 ~ 2019-03-14
IIF 37 - Director → ME
Person with significant control
2017-10-09 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
3
Flat 94 180 High Street, London, England
Active Corporate (1 parent)
Officer
2025-01-11 ~ now
IIF 38 - Director → ME
Person with significant control
2025-01-11 ~ 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
4
89 First Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-25 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-01-25 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
Flat 94 180 High Street, London, England
Active Corporate (1 parent)
Officer
2024-07-16 ~ now
IIF 21 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
16-18 Woodford Road, Office 14, Forest Gate, England
Dissolved Corporate (3 parents)
Officer
2020-01-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
7
96 Saxonbury Close, Mitcham, England
Dissolved Corporate (5 parents)
Officer
2017-06-13 ~ 2017-10-31
IIF 32 - Director → ME
2017-10-13 ~ 2017-10-13
IIF 31 - Director → ME
2017-12-28 ~ 2018-10-12
IIF 33 - Director → ME
Person with significant control
2017-12-28 ~ 2018-10-12
IIF 18 - Ownership of shares – 75% or more → OE
2017-10-13 ~ 2017-10-31
IIF 17 - Ownership of shares – 75% or more → OE
8
19 Pepper Street, London, England
Active Corporate (3 parents)
Officer
2022-09-08 ~ 2023-10-02
IIF 19 - Director → ME
2024-04-12 ~ now
IIF 20 - Director → ME
Person with significant control
2022-09-08 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2024-04-12 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
9
94 180, High Street, London, England
Active Corporate (1 parent)
Officer
2023-08-17 ~ now
IIF 25 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
PEGASUS ACCOUNTANCY SERVICES LTD
13135499 344-348 Suite 207, High Road, Ilford, England
Active Corporate (4 parents)
Person with significant control
2024-07-19 ~ 2024-07-19
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
344-348 High Road, Ilford, England
Active Corporate (1 parent)
Officer
2023-11-30 ~ now
IIF 24 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
SUPER CONSTRUCTIONS SERVICES LTD
- 2018-02-12
11002336 89 First Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-09 ~ 2019-02-20
IIF 36 - Director → ME
Person with significant control
2017-10-09 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
13
94 180, High Street, London, England
Active Corporate (1 parent)
Officer
2021-12-01 ~ now
IIF 26 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
14
94 180, High Street, London, England
Active Corporate (1 parent)
Officer
2022-11-16 ~ now
IIF 23 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
15
Flat 94 180 High Street, London, England
Active Corporate (2 parents)
Officer
2024-08-23 ~ now
IIF 22 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
16
SOPREMA LONDON LIMITED - now
SARSIN SECURITY SERVICES LIMITED
- 2025-01-08
11477940 168 Eastern Avenue, Redbridge, London, England
Active Corporate (3 parents)
Officer
2018-07-23 ~ 2019-03-14
IIF 29 - Director → ME
2019-11-01 ~ 2024-10-01
IIF 30 - Director → ME
2019-05-01 ~ 2019-10-21
IIF 28 - Director → ME
Person with significant control
2018-07-23 ~ 2024-10-01
IIF 10 - Ownership of shares – 75% or more → OE