1
ADVANCED CLEANING & SECURITY LIMITED - 2008-12-15
ADVANCED CLEANING & SECURITY SERVICES LIMITED - 1998-12-03
3 Coldbath Square, London, England
Active Corporate (11 parents)
Officer
2021-08-17 ~ now
IIF 17 - Director → ME
2021-02-26 ~ now
IIF 21 - Secretary → ME
2
3 Coldbath Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-08-17 ~ now
IIF 2 - Director → ME
3
3 Coldbath Square, London, England
Active Corporate (5 parents)
Officer
2013-04-04 ~ now
IIF 1 - Director → ME
4
ENIGMA GROUP HOLDINGS LTD
- now 07369282ENIGMA GROUP HOLDING LIMITED
- 2015-09-18
07369282ENIGMA SECURITY SOLUTIONS HOLDING LIMITED
- 2013-05-29
07369282ENIGMA ENERGY RESOURCES LIMITED
- 2012-07-17
07369282 3 Coldbath Square, London, England
Active Corporate (4 parents, 10 offsprings)
Officer
2012-05-30 ~ 2013-05-13
IIF 4 - Director → ME
2018-09-21 ~ now
IIF 12 - Director → ME
2012-05-30 ~ now
IIF 23 - Secretary → ME
5
ENIGMA GROUP MANAGEMENT HOLDINGS LTD
- now 11439461 3 Coldbath Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-08-17 ~ now
IIF 11 - Director → ME
2018-06-28 ~ now
IIF 22 - Secretary → ME
6
ENIGMA INDUSTRIAL SERVICES HOLDINGS LTD
- now 08423745ENIGMA INDUSTRIAL SERVICES HOLDING LTD
- 2015-09-18
08423745ENIGMA FACILITY MANAGEMENT LIMITED
- 2015-09-09
08423745ENIGMA AVIATION SERVICES LTD
- 2014-07-29
08423745 2nd Floor Hawthorn House, Woodlands Park, Newton-le-willows, England
Active Corporate (5 parents, 3 offsprings)
Officer
2021-01-01 ~ now
IIF 18 - Director → ME
2013-02-28 ~ 2018-08-23
IIF 3 - Director → ME
2014-08-05 ~ 2018-08-23
IIF 25 - Secretary → ME
7
ENIGMA INDUSTRIAL SERVICES LTD
- now 00444313INTERSERVE INDUSTRIAL SERVICES LIMITED
- 2018-10-01
00444313UNITED KINGDOM CONSTRUCTION & ENGINEERING COMPANY LIMITED - 2000-05-31
Hawthorn House 2nd Floor, Woodlands Park, Newton-le-willows, United Kingdom
Active Corporate (41 parents)
Officer
2018-10-01 ~ now
IIF 19 - Director → ME
2018-10-01 ~ now
IIF 27 - Secretary → ME
8
3 Coldbath Square, London, England
Active Corporate (3 parents)
Officer
2021-06-29 ~ now
IIF 16 - Director → ME
9
ENIGMA SECURITY MANAGEMENT LIMITED
- now 08946960ENIGMA SECURITY HOLDING LIMITED
- 2015-06-17
08946960 3 Coldbath Square, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2025-10-16 ~ now
IIF 8 - Director → ME
2014-03-19 ~ now
IIF 26 - Secretary → ME
10
ENIGMA SECURITY SERVICES LIMITED
13791310 3 Coldbath Square, London, England
Active Corporate (3 parents)
Officer
2021-12-09 ~ now
IIF 10 - Director → ME
11
ENIGMA RESIDENTIAL SERVICES LIMITED - 2008-09-18
ESSENTIAL NANNYING LIMITED - 2008-04-15
S & P ANGELS LIMITED - 2006-07-24
3 Coldbath Square, London, England
Active Corporate (9 parents)
Officer
2024-05-17 ~ now
IIF 14 - Director → ME
2012-04-17 ~ 2024-03-22
IIF 5 - Director → ME
2011-05-16 ~ now
IIF 20 - Secretary → ME
12
ENIGMA SUPPORT SOLUTIONS LTD
- now 08422674ENIGMA LADBROKE SECURITY LTD
- 2019-09-19
08422674ENIGMA TECHNOLOGY HOLDINGS LTD
- 2017-11-23
08422674ENIGMA TECHNOLOGY HOLDING LTD
- 2015-09-18
08422674ENIGMA TRANSPORT SERVICES LIMITED
- 2015-09-09
08422674 3 Coldbath Square, London, England
Active Corporate (3 parents)
Officer
2013-02-27 ~ now
IIF 15 - Director → ME
13
3 Coldbath Square, London, England
Active Corporate (3 parents)
Officer
2023-08-07 ~ now
IIF 9 - Director → ME
14
HACKLE SECURITY SERVICES LIMITED
07545218 3 Coldbath Square, London, England
Active Corporate (4 parents)
Officer
2024-10-30 ~ now
IIF 13 - Director → ME
15
3 Coldbath Square, London, England
Active Corporate (5 parents)
Officer
2024-10-30 ~ now
IIF 7 - Director → ME
16
MAXIMUM CONSULTANCY SERVICES LIMITED
11809678 3 Coldbath Square, London, England
Active Corporate (1 parent)
Officer
2019-02-06 ~ now
IIF 6 - Director → ME
Person with significant control
2019-02-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE