1
VIGILANT RECRUITMENT SERVICES LTD - 2010-08-17
THE FOCUS CONSULTANTS LTD - 2009-06-16
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2011-07-01 ~ 2013-01-01
IIF 42 - Director → ME
2
57 Eastern Avenue East, Romford, England
Active Corporate (2 parents)
Officer
2024-10-08 ~ now
IIF 15 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
3
BUSINESS ACCOUNTANTS SERVICES LTD
09946823 Suite 110w Sterling House, Langston Road, Loughton, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-11 ~ now
IIF 45 - Secretary → ME
4
D.A.N. LOGISTICS & PROCESSING LIMITED
- now 07637544D.A.N. LOGISTICS & CARRIERS LTD - 2011-06-20
C/o Ang, 40 Ingleside Road, Bristol
Dissolved Corporate (2 parents)
Officer
2012-01-04 ~ dissolved
IIF 43 - Director → ME
5
77 Hoe Street, London, Greater London
Dissolved Corporate (2 parents)
Officer
2011-10-13 ~ 2013-01-01
IIF 44 - Director → ME
6
Suite 110w Sterling House, Langston Road, Loughton, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-12 ~ now
IIF 13 - Director → ME
Person with significant control
2023-07-12 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
420b Eastern Avenue, Ilford, England
Dissolved Corporate (2 parents)
Officer
2022-06-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-06-15 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
Suite 4493 Unit 3a, 34-35 Hatton Garden, Holborn, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-22 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
Suite 3166, Unit 3a, 34-35 Hatton Garden, Holborn, London, England
Active Corporate (2 parents)
Officer
2023-06-19 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 110w Sterling House, Langston Road, Loughton, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-05-11 ~ now
IIF 6 - Director → ME
Person with significant control
2022-05-11 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
Suite 110w Sterling House, Langston Road, Loughton, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-12-22 ~ now
IIF 11 - Director → ME
Person with significant control
2023-08-29 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
12
Suite 110w Sterling House, Langston Road, Loughton, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-26 ~ now
IIF 2 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
13
Kemp House, 152-160 City Road, London
Active Corporate (4 parents)
Officer
2023-04-28 ~ now
IIF 3 - Director → ME
Person with significant control
2022-08-08 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
14
BLUE ANGEL SECURITY LTD
- 2016-07-21
08259136 3rd Floor, 207 Regent Street, London
Active Corporate (3 parents)
Officer
2012-10-18 ~ 2018-03-31
IIF 49 - Director → ME
15
Suite 110w Sterling House, Langston Road, Loughton, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-02-23 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
16
Suite 110w Sterling House, Langston Road, Loughton, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-27 ~ 2025-03-13
IIF 18 - Director → ME
Person with significant control
2023-11-27 ~ 2025-03-13
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
17
Suite 110w Sterling House, Langston Road, Loughton, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-18 ~ now
IIF 14 - Director → ME
Person with significant control
2023-03-18 ~ 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
18
INTUTE BUSINESS SOLUTION LTD
- now 07082203QUANTUM RESEARCH SOLUTIONS LTD - 2011-08-19
3-154 Coppermill Lane, London, England
Dissolved Corporate (6 parents)
Officer
2011-09-01 ~ 2011-12-01
IIF 41 - Director → ME
19
Suite 110w Sterling House, Langston Road, Loughton, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-24 ~ now
IIF 10 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
20
Suite 110w Sterling House, Langston Road, Loughton, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-09 ~ now
IIF 39 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
21
Suite 110w Sterling House, Langston Road, Loughton, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-07 ~ now
IIF 40 - Director → ME
Person with significant control
2023-12-07 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
22
MILLENNIUM INTERNATIONAL COLLEGE LTD
- now 14823755SAARC LAW COLLEGE LTD
- 2024-04-26
14823755 Suite 110w Sterling House, Langston Road, Loughton, England
Active Corporate (2 parents)
Officer
2024-04-01 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
23
Suite 110w, Sterling House Langston Road, Loughton, England
Active Corporate (1 parent)
Officer
2025-04-10 ~ now
IIF 5 - Director → ME
Person with significant control
2025-04-10 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Suite 110w Sterling House, Langston Road, Loughton, England
Active Corporate (2 parents)
Officer
2024-05-07 ~ now
IIF 7 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
25
420 Eastern Avenue, Unit 2b The Point, Ilford, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-03-04 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Suite 110w Sterling House, Langston Road, Loughton, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-28 ~ 2019-04-01
IIF 17 - Director → ME
27
VERTEX TECHNOLOGIES SOLUTIONS LTD
16917788 Suite 110w Sterling House, Langston Road, Loughton, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-17 ~ now
IIF 12 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
28
VICARAGE ROAD COMMUNITY INTEREST COMPANY
09528363 130 Vicarage Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-07 ~ dissolved
IIF 16 - Director → ME
2015-04-07 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
29
77 Hoe Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-10-01 ~ dissolved
IIF 48 - Director → ME