1
Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2018-03-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-04-01 ~ dissolved
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BLUE PROJECT 1480 LLP - now
APFOR TAX & CONSULTANCY LLP
- 2024-10-11
OC402175 Suite 0589, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2016-07-12 ~ 2023-10-19
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-07-12 ~ 2023-10-19
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BROOK CONSULTING SERVICES LIMITED
04517750 11a Hatch Road, Pilgrims Hatch, Brentwood, England
Active Corporate (5 parents)
Officer
2005-07-04 ~ 2015-06-01
IIF 26 - Secretary → ME
4
CDL CYBER INTELLIGENCE LIMITED
- now 09899657CLOUD DIGITAL LIMITED
- 2025-05-22
09899657 Suite 2, The Old Factory, Hawley Road, Hinckley, England
Active Corporate (4 parents)
Officer
2015-12-02 ~ now
IIF 11 - Director → ME
5
Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2017-11-28 ~ dissolved
IIF 27 - Secretary → ME
6
HARLEY STREET COSMETIC CLINIC LIMITED
- now 11925663FINANCIAL ASSIST LIMITED
- 2020-11-12
11925663 17 Castle Road, Isleworth, England
Dissolved Corporate (2 parents)
Officer
2020-11-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-11-09 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
7
INTEGRAL SECURITY XSSURANCE LIMITED
08657081 17 Castle Road, Isleworth
Active Corporate (4 parents)
Officer
2013-08-20 ~ now
IIF 22 - Director → ME
Person with significant control
2016-08-20 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
8
INTEGRAL SPECIALIST SERVICES LTD
- now 04718296JP MERCHANDISING LIMITED
- 2005-01-26
04718296 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (7 parents)
Officer
2003-04-01 ~ dissolved
IIF 21 - Director → ME
9
7 Noverton Avenue Noverton Avenue, Prestbury, Cheltenham, Gloucestershire, England
Dissolved Corporate (4 parents)
Officer
2021-06-21 ~ 2022-08-16
IIF 25 - LLP Designated Member → ME
10
Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2017-11-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-01-24 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
Suite 2 The Old Factory Offices, 8 Hawley Road, Hinckley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-27 ~ dissolved
IIF 17 - Director → ME
12
RAPIDTERM PROPERTY MANAGEMENT LIMITED
02712634 C/o Michael Carrington Property Management Limited, 196 New Kings Road, London, England
Active Corporate (30 parents)
Officer
1997-09-30 ~ 1998-07-18
IIF 20 - Director → ME
13
12 Pastures Avenue, Bishops Cleeve, Cheltenham, England
Dissolved Corporate (4 parents)
Officer
2020-06-05 ~ 2021-11-15
IIF 13 - Director → ME
Person with significant control
2020-06-22 ~ 2021-11-15
IIF 10 - Ownership of shares – 75% or more → OE
14
Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2018-02-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
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
15
Lynton House 7-12 Tavistock Square, London
Active Corporate (4 parents)
Officer
2009-01-08 ~ now
IIF 12 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
16
17 Castle Road, Isleworth, England
Dissolved Corporate (4 parents)
Officer
2020-12-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-12-22 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
17
Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-12-15 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE