1
Suite 7b & 7c York House, 347-353a Station Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2008-11-26 ~ dissolved
IIF 14 - Director → ME
2
16 Cranbrook Road, Ilford, England
Active Corporate (4 parents)
Officer
2022-11-09 ~ 2024-06-11
IIF 10 - Director → ME
3
CUTLASS SECURITY GROUP LIMITED
- 2024-08-12
11561644CUTLASS SECURITY SERVICES LIMITED
- 2020-06-25
11561644 16 Cranbrook Road, Ilford, England
Active Corporate (1 parent, 4 offsprings)
Officer
2018-09-10 ~ now
IIF 5 - Director → ME
Person with significant control
2018-09-10 ~ now
IIF 41 - Has significant influence or control → OE
4
CUTLASS LEARNING ACADEMY LIMITED
12501803 16 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Officer
2020-03-06 ~ now
IIF 4 - Director → ME
5
CUTLASS RECRUITMENT LIMITED
- now 14303389CUTLASS FACILITIES MANAGEMENT LIMITED
- 2023-03-10
14303389 C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood, England
Active Corporate (2 parents)
Officer
2022-08-18 ~ now
IIF 6 - Director → ME
6
4 Clunford Place, Springfield, Chelmsford, England
Dissolved Corporate (9 parents)
Officer
2008-08-01 ~ 2009-07-07
IIF 29 - Director → ME
2008-08-01 ~ 2009-07-07
IIF 33 - Secretary → ME
7
Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-19 ~ dissolved
IIF 26 - Director → ME
8
FUTURE SECURITY SERVICES LIMITED
- now 04999147B & N SECURITY LIMITED
- 2011-10-25
04999147 Argyle House 3rd Floor Northside, Joel Street, Northwood Hills, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-12-18 ~ 2005-12-12
IIF 13 - Director → ME
2006-05-01 ~ dissolved
IIF 20 - Director → ME
9
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-21 ~ dissolved
IIF 19 - Director → ME
10
LASHING SUPPORT SERVICES LIMITED
- now 12727276CUTLASS SUPPORT SERVICES LIMITED
- 2024-10-01
12727276 Crown House, 27 Old Gloucester Street, London, England
Active Corporate (6 parents)
Officer
2021-12-01 ~ 2025-08-05
IIF 11 - Director → ME
Person with significant control
2024-12-05 ~ 2025-08-05
IIF 35 - Ownership of shares – 75% or more → OE
11
LONDON SCHOOL OF ACADEMICS & ARTS LIMITED
13035473 16 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-11-20 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
12
C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, England
Active Corporate (1 parent)
Officer
2021-09-07 ~ now
IIF 2 - Director → ME
Person with significant control
2021-09-07 ~ now
IIF 40 - Has significant influence or control → OE
13
Maclaren House, Skerne Road, Driffield, East Yorkshire
Dissolved Corporate (6 parents)
Officer
2003-06-30 ~ 2003-11-13
IIF 12 - Director → ME
2003-06-30 ~ 2003-11-13
IIF 30 - Secretary → ME
14
HAND OF MERCY (INTERNATIONAL) LTD
- 2021-11-09
13050526 C/o Ashley Richmond Accountants Ltd Argyle House, Joel Street, Northwood Hills, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-30 ~ now
IIF 1 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
15
Suite 7b & 7c York House, 347-353a Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-19 ~ dissolved
IIF 18 - Director → ME
16
16 Cranbrook Road, Ilford, England
Dissolved Corporate (3 parents)
Officer
2021-02-23 ~ 2022-08-01
IIF 9 - Director → ME
Person with significant control
2021-02-23 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
17
Suite 7b & 7c York House, 347-353a Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-29 ~ dissolved
IIF 15 - Director → ME
18
NEX GEN GEEKS LIMITED
- 2023-09-12
15036170 16 Cranbrook Road, Ilford, England
Active Corporate (1 parent)
Officer
2023-07-28 ~ now
IIF 3 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
19
OXFORD INNOVATIVE SCIENCE AND TECHNOLOGY COLLEGE LIMITED
13184417 16 Cranbrook Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2021-02-08 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-02-08 ~ dissolved
IIF 46 - Has significant influence or control → OE
20
Berkley Business Centre 246-250 Romford Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-01 ~ 2010-12-15
IIF 28 - Director → ME
21
SONIC MOBILE UK LTD
- 2014-10-30
09184462 50 Trinity Way, Salford, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2014-08-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-08-21 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
22
C/o Begbies Traynor, Innovation Centre Maidstone Road, Chatham, Kent
Dissolved Corporate (4 parents)
Officer
2018-09-28 ~ 2019-11-03
IIF 17 - Director → ME
Person with significant control
2018-09-28 ~ 2019-11-03
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
23
Osprey House, Unit 4 North Feltham Trading Estate, Central Way, Feltham, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-04-18 ~ dissolved
IIF 25 - Director → ME
24
STM SECURITY GROUP (UK) LIMITED
- 2016-08-17
05466873STM SECURITY (UK) LIMITED
- 2009-03-27
05466873 Solar House 1st Floor, Romford Road, London, England
Active Corporate (8 parents)
Officer
2012-11-27 ~ 2018-01-23
IIF 16 - Director → ME
2006-01-31 ~ 2012-10-31
IIF 22 - Director → ME
2005-05-28 ~ 2005-10-24
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-23
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
25
STM RECRUITMENT & CONSULTANCY LTD
06594600 Solar House , 1st Floor, Romford Road, London, England
Dissolved Corporate (4 parents)
Officer
2009-01-15 ~ 2018-01-23
IIF 23 - Director → ME
2009-01-15 ~ 2018-01-23
IIF 31 - Secretary → ME
26
Solar House 1st Floor, Romford Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-01-22 ~ 2018-01-23
IIF 21 - Director → ME
27
Direct Corporate Clothing Plc, Direct 2 Industrial Park, Rowlay Lane, Oldbury, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2011-07-07 ~ 2016-02-19
IIF 24 - Director → ME
28
VECTOR LOGISTICS AND SHIPPING LTD
12602122 16 Cranbrook Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2020-05-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-05-14 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE