1
ARM FORCE SECURITY LTD
- 2012-07-06
07853787 1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-02-09 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
Flat 15 Vince Court, Charles Square Estate, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-06-16 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-14 ~ now
IIF 25 - Director → ME
4
INSTANT ESTATES LTD
- 2022-12-19
14404702 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-07 ~ now
IIF 29 - Director → ME
Person with significant control
2022-10-08 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
1 Kings Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-12 ~ now
IIF 31 - Director → ME
6
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-18 ~ now
IIF 20 - Director → ME
7
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-18 ~ now
IIF 28 - Director → ME
8
INTSOL MANAGED SERVICES LTD
- 2022-11-02
10712151 1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-04-06 ~ now
IIF 12 - Director → ME
Person with significant control
2017-04-06 ~ 2020-07-02
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Kings Avenue, London, England
Active Corporate (3 parents)
Officer
2023-12-06 ~ now
IIF 14 - Director → ME
10
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-09 ~ now
IIF 24 - Director → ME
11
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-08 ~ now
IIF 18 - Director → ME
12
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-10-23 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-09
IIF 2 - Has significant influence or control → OE
13
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-10 ~ now
IIF 21 - Director → ME
14
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-08-22 ~ now
IIF 26 - Director → ME
15
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-19 ~ now
IIF 30 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-27 ~ dissolved
IIF 15 - LLP Designated Member → ME
17
Philips Accountants (southgate) Ltd, 286b Chase Road, Southgate, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
1066 London Road, Leigh-on-sea, Essex
In Administration Corporate (6 parents)
Officer
2020-03-18 ~ 2023-01-13
IIF 32 - Director → ME
Person with significant control
2020-03-18 ~ 2021-02-15
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Suite 121 Airport House, 265 Purley Way, Croydon, United Kingdom
Active Corporate (4 parents)
Officer
2023-12-22 ~ now
IIF 16 - Director → ME
20
1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-07-20 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
21
KOUNNIS AND KARRAS GROUP LTD
- 2020-12-09
12712658KARRAS AND KOUNNIS GROUP LTD
- 2020-09-09
12712658 1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents, 14 offsprings)
Officer
2020-07-02 ~ now
IIF 23 - Director → ME
22
1 Kings Avenue, Winchmore Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-26 ~ now
IIF 17 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
23
Philips Accountants, 286b Chase Road, Southgate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-18 ~ dissolved
IIF 13 - Director → ME
24
1 Kings Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-15 ~ now
IIF 22 - Director → ME