1
Office 4 Roebuck 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2022-12-15 ~ 2026-01-28
IIF 18 - Director → ME
Person with significant control
2022-12-15 ~ 2026-01-28
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
2
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2022-11-29 ~ 2026-01-27
IIF 13 - Director → ME
Person with significant control
2022-11-29 ~ 2026-01-27
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
3
5 Berry Cottages, Repton Street, London, England
Active Corporate (3 parents)
Officer
2023-03-23 ~ 2023-08-01
IIF 24 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
4
51 Barking Road, London, England
Active Corporate (3 parents)
Officer
2016-03-02 ~ 2019-07-01
IIF 31 - Director → ME
2022-02-04 ~ now
IIF 26 - Director → ME
Person with significant control
2018-08-01 ~ 2019-07-01
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
5
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2023-02-14 ~ 2024-04-10
IIF 14 - Director → ME
Person with significant control
2023-02-14 ~ 2024-04-10
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
6
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2022-11-10 ~ 2026-01-28
IIF 16 - Director → ME
Person with significant control
2022-11-10 ~ 2026-01-28
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
7
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (3 parents)
Officer
2023-01-24 ~ 2026-02-01
IIF 6 - Director → ME
Person with significant control
2023-01-24 ~ 2026-01-28
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
8
Unit 4 2-3 Roebuck Road, Cromwell Centre, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-15 ~ now
IIF 2 - Director → ME
9
Unit 2 Celtic Farm Road, Rainham, England
Dissolved Corporate (1 parent)
Officer
2016-03-02 ~ dissolved
IIF 33 - Director → ME
10
GARRISON SECURITY SERVICES LTD
- now 10502449GARISON SECURITY SERVICES LIMITED - 2016-12-06
51 Barking Road, London, England
Dissolved Corporate (4 parents)
Officer
2021-12-12 ~ dissolved
IIF 27 - Director → ME
11
2-3 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2023-01-12 ~ 2026-01-30
IIF 7 - Director → ME
Person with significant control
2023-01-12 ~ 2026-01-30
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
12
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (1 parent)
Officer
2023-04-13 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-13 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
13
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (4 parents)
Officer
2023-07-20 ~ 2024-09-18
IIF 23 - Director → ME
Person with significant control
2023-07-20 ~ 2024-09-18
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
14
Unit 4 2-3 Roebuck Road, Cromwell Centre, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-15 ~ dissolved
IIF 3 - Director → ME
15
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2022-11-18 ~ 2026-01-26
IIF 8 - Director → ME
Person with significant control
2022-11-18 ~ 2026-02-03
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
16
136 Shelley Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-02 ~ dissolved
IIF 32 - Director → ME
17
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Dissolved Corporate (1 parent)
Officer
2022-11-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-11-04 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
18
MARLBOROUGHT ENTERPRISES LIMITED
14568326 Office 4 Roebuck 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2023-01-03 ~ 2026-01-27
IIF 17 - Director → ME
Person with significant control
2023-01-03 ~ 2026-01-27
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
19
Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, England
Active Corporate (2 parents)
Officer
2023-02-27 ~ now
IIF 5 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
20
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2023-07-04 ~ now
IIF 20 - Director → ME
Person with significant control
2023-07-04 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
21
5 Berry Cottages, Repton Street, London, England
Active Corporate (2 parents)
Officer
2023-05-26 ~ now
IIF 30 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
22
Unit 4 2-3 Roebuck Road, Cromwell Centre, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-08 ~ now
IIF 1 - Director → ME
23
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2023-08-10 ~ 2026-01-31
IIF 11 - Director → ME
24
Office 4 Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (4 parents)
Officer
2022-12-23 ~ 2025-03-25
IIF 22 - Director → ME
Person with significant control
2022-12-23 ~ 2025-03-25
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
25
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2022-11-24 ~ 2026-01-30
IIF 9 - Director → ME
Person with significant control
2022-11-24 ~ 2026-01-30
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
26
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2022-11-04 ~ 2026-01-27
IIF 15 - Director → ME
Person with significant control
2022-11-04 ~ 2026-01-27
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
27
Office 4, Roebuck House 2-3 Cromwell Centre, Hainault Business Park, Ilford, England
Active Corporate (2 parents)
Officer
2023-08-10 ~ 2026-01-22
IIF 19 - Director → ME
28
3f3 109 Gorgie Road, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2013-02-05 ~ dissolved
IIF 28 - Director → ME
IIF 29 - Director → ME
29
PURITY HUB MANAGEMENT LTD
- 2024-01-19
14429796 329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2022-10-19 ~ 2026-02-01
IIF 12 - Director → ME
Person with significant control
2022-10-19 ~ 2026-02-01
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
30
14/5 Smithfield Street, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-14 ~ dissolved
IIF 25 - Director → ME
31
329 Eastern Avenue, Ilford, England
Active Corporate (2 parents)
Officer
2022-12-09 ~ 2026-02-10
IIF 10 - Director → ME
Person with significant control
2022-12-09 ~ 2026-01-23
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE