1
4X4 CONSULTANTING LTD
- 2016-11-01
10451627 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-10-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
20 Wenlock Road, London, England
Active Corporate (2 parents)
Person with significant control
2024-10-22 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
5 Main Street, Chilthorne Domer, Yeovil, Somerset
Dissolved Corporate (3 parents)
Officer
2008-10-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-10-02 ~ dissolved
IIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-14 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-04-14 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
5
5 Main Street, Chilthorne Domer, Yeovil, Somerset, England
Dissolved Corporate (2 parents)
Officer
2012-01-30 ~ dissolved
IIF 8 - Director → ME
6
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2024-03-12 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-12-22 ~ now
IIF 7 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
HOUSEHOLD SERVICE GROUP LTD
- now 12503055PREMIER PROTECTION LTD - 2021-01-13
Demar House 14 Church Road, East Wittering, Chichester, West Sussex, England
Active Corporate (2 parents)
Person with significant control
2021-07-25 ~ 2024-06-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-06-01 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2013-03-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
10 North Avenue South, Bognor Regis, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-30 ~ dissolved
IIF 6 - Director → ME
11
Brow Cottage Main Road, Yapton, Arundel, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2020-05-06 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
12
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-09-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
13
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE