1
1276/1278 Greenford Road, Greenford, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-06-14 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
41GH INVESTMENTS LIMITED
- 2025-07-18
12867580 5 Chigwell Road, London, Greater London, England
Active Corporate (2 parents)
Officer
2020-09-09 ~ now
IIF 2 - Director → ME
Person with significant control
2020-09-09 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
3
ABACUS FIDELITY SERVICES LIMITED
06930553 Your Local Accountants Ltd, 5 Chigwell Road, London
Dissolved Corporate (1 parent)
Officer
2009-06-11 ~ dissolved
IIF 12 - Director → ME
4
5 Chigwell Road, London, Greater London, England
Active Corporate (2 parents)
Officer
2023-04-20 ~ 2026-02-09
IIF 7 - Director → ME
Person with significant control
2023-04-20 ~ 2025-12-23
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CHADHA FAMILY INVESTMENT CO. LTD
16820602 5 Chigwell Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-30 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1276/1278 Greenford Road, Greenford, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-10 ~ dissolved
IIF 11 - Director → ME
7
COMMERCIAL DISTRIBUTION LIMITED
- now 06556994KJP CONSULTING LIMITED - 2009-05-14
Your Local Accountants Ltd, 5 Chigwell Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-17 ~ 2012-10-24
IIF 15 - Director → ME
8
COMMERCIAL PRINT & DESIGN LIMITED
07499942 5 Chigwell Road, London
Dissolved Corporate (2 parents)
Officer
2011-01-20 ~ 2011-07-07
IIF 18 - Director → ME
2011-08-07 ~ dissolved
IIF 13 - Director → ME
9
Your Local Accountants Ltd, 5 Chigwell Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-05-29 ~ dissolved
IIF 9 - Director → ME
10
18d Hickman Avenue Highams Park, London, England
Dissolved Corporate (10 parents)
Officer
2020-09-29 ~ 2022-03-22
IIF 17 - Director → ME
Person with significant control
2020-09-29 ~ 2022-03-22
IIF 26 - Has significant influence or control → OE
11
14 Knolton Way, Slough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-07-05 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
5 Chigwell Road, South Woodford
Dissolved Corporate (1 parent)
Officer
2014-02-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
13
86-90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2022-05-12 ~ now
IIF 6 - Director → ME
14
5 Chigwell Road, London, Greater London, England
Active Corporate (4 parents)
Officer
2024-03-29 ~ now
IIF 4 - Director → ME
15
5 Chigwell Road, London, Greater London, England
Active Corporate (1 parent)
Officer
2025-04-16 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
16
5 Chigwell Road, London, England
Active Corporate (2 parents)
Officer
2023-01-18 ~ 2026-01-22
IIF 8 - Director → ME
Person with significant control
2023-01-19 ~ 2025-12-22
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
5 Chigwell Road, London, Greater London, England
Active Corporate (2 parents)
Officer
2022-12-13 ~ now
IIF 5 - Director → ME
Person with significant control
2022-12-13 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
18
T.S.S. (TOTAL SECURITY SERVICES) LIMITED
02426982 The Curve 18 Hickman Avenue, Highams Park, London, England
Active Corporate (20 parents)
Officer
2020-03-01 ~ 2022-03-22
IIF 10 - Director → ME