1
ASSOCIATE SECRETARY SERVICES LIMITED
06296271 Suite 6020 128 Aldersgate Street, Barbican, London, England
Active Corporate (3 parents, 15 offsprings)
Officer
2007-06-28 ~ now
IIF 3 - Director → ME
Person with significant control
2017-07-18 ~ now
IIF 18 - Has significant influence or control → OE
2
Suite 17014 43 Bedford Street, London, England
Active Corporate (1 parent)
Officer
2018-10-11 ~ now
IIF 20 - Director → ME
Person with significant control
2018-10-11 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
3
Suite 4000 43 Bedford Street, London, England
Active Corporate (4 parents)
Officer
2007-07-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
4
Suite 7011 128 Aldersgate Street, Barbican, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-13 ~ dissolved
IIF 23 - Director → ME
5
Suite 95 30 Woburn Place, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-08-03 ~ 2012-06-22
IIF 4 - Director → ME
6
Suite 17015 43 Bedford Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-12-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
FARM AGRO LTD. - now
27 Old Gloucester Street, Crown House, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-01-08 ~ 2008-01-08
IIF 28 - Director → ME
8
FOODSERVICE MANAGEMENT CONSULTING & TRADING UK LTD
07298486 Suite 4029 43 Bedford Street, London, England
Active Corporate (2 parents)
Officer
2010-06-29 ~ now
IIF 2 - Director → ME
9
Suite 4098 43 Bedford Street, London, England
Active Corporate (2 parents)
Officer
2018-08-22 ~ 2019-04-18
IIF 25 - Director → ME
10
Suite 17099 43 Bedford Street, London, England
Active Corporate (1 parent)
Officer
2020-12-29 ~ now
IIF 21 - Director → ME
Person with significant control
2020-12-29 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
11
Suite 17010 43 Bedford Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-10-12 ~ 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
12
Suite 7069 128 Aldersgate Street, Barbican, London, England
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2006-10-24 ~ 2017-02-10
IIF 5 - Director → ME
13
INTELLIGENT SECURITY SYSTEMS LIMITED
04368793 Office 8 10 Great Russell Street, London
Dissolved Corporate (5 parents)
Officer
2008-12-26 ~ 2011-08-16
IIF 6 - Director → ME
2008-01-28 ~ 2008-12-26
IIF 30 - Secretary → ME
14
Suite 23000 8 Shepherd Market, Mayfair, London, England
Active Corporate (1 parent)
Officer
2024-03-27 ~ now
IIF 14 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
15
Suite 6088, 128 Aldersgate Street, Barbican, London, England
Active Corporate (1 parent)
Officer
2025-12-30 ~ now
IIF 13 - Director → ME
Person with significant control
2025-12-30 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
16
Suite 383 142a Saintfield Road, Lisburn, Northern Ireland
Active Corporate (1 parent)
Officer
2020-12-29 ~ now
IIF 19 - Director → ME
Person with significant control
2020-12-29 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
17
Suite 7000 128 Aldersgate Street, Barbican, London, England
Active Corporate (1 parent)
Officer
2022-08-31 ~ now
IIF 9 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
18
Suite 4034 10 Great Russell Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-07-30 ~ dissolved
IIF 8 - Director → ME
19
Suite 23032 8 Shepherd Market, Mayfair, London, England
Active Corporate (2 parents)
Officer
2018-08-13 ~ 2018-10-01
IIF 24 - Director → ME
20
WILLOW BUSINESS PARK MANAGEMENT LIMITED
02368913 Unit 4 Willow Business Park, Willow Way, London, England
Active Corporate (10 parents)
Officer
2018-05-17 ~ now
IIF 22 - Director → ME
21
WILLOW BUSINESS PARK OPERATIONS LIMITED
16972910 Unit 4 Willow Business Park, Willow Way, London, England
Active Corporate (1 parent)
Officer
2026-01-19 ~ now
IIF 10 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
22
Suite 4 10 Great Russell Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-08 ~ 2009-04-09
IIF 27 - Director → ME
2010-10-20 ~ 2011-10-20
IIF 7 - Director → ME
2007-10-16 ~ 2008-05-01
IIF 26 - Director → ME