1
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-10-01 ~ 2013-01-30
IIF 27 - Director → ME
2
92 Lampits, Hoddesdon, England
Active Corporate (4 parents)
Officer
2007-04-10 ~ 2011-09-11
IIF 9 - Secretary → ME
3
ALLANDER WAREHOUSE COMPANY (SPORTS & LEISURE) LIMITED
- now 02449654AXISPARK LIMITED - 1990-01-22
Fiveways 57-59 Hatfield Road, Potters Bar, England
Active Corporate (7 parents, 1 offspring)
Officer
1992-05-14 ~ now
IIF 19 - Director → ME
1992-05-14 ~ now
IIF 13 - Secretary → ME
4
ALLANDER WAREHOUSE COMPANY LIMITED
07893414 Fiveways 57-59 Hatfield Road, Potters Bar, England
Active Corporate (5 parents)
Officer
2011-12-29 ~ now
IIF 20 - Director → ME
2011-12-29 ~ now
IIF 8 - Secretary → ME
5
FIFTH M S O LIMITED
- 2001-10-08
04245464 20-22 Wenlock Road, London, England
Active Corporate (7 parents)
Officer
2001-07-03 ~ 2024-05-11
IIF 10 - Secretary → ME
6
HEARTH AND HOME PROPERTIES LTD
- now 09108462ASPERA MOBILE LIMITED
- 2020-09-28
09108462 71a West Common, Harpenden, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-06-30 ~ now
IIF 6 - Secretary → ME
7
81 Strafford Gate, Potters Bar, Hertfordshire
Active Corporate (3 parents)
Officer
2001-03-29 ~ now
IIF 18 - Director → ME
2001-03-29 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
Fiveways 57-59 Hatfield Road, Potters Bar, England
Active Corporate (4 parents)
Officer
1997-01-22 ~ now
IIF 17 - Director → ME
1997-01-22 ~ now
IIF 15 - Secretary → ME
9
SECURITY MANUFACTURING INTERNATIONAL LIMITED
- 2025-06-24
03428584TEMPLE GROVE LIMITED
- 2002-06-21
03428584 71a West Common, Harpenden, England
Active Corporate (3 parents)
Officer
1997-09-03 ~ now
IIF 12 - Secretary → ME
10
St. Georges House, 215-219 Chester Road, Manchester, Cheshire
Dissolved Corporate (10 parents)
Officer
2004-03-18 ~ 2006-10-19
IIF 11 - Secretary → ME
11
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-03-13 ~ 2024-02-13
IIF 2 - Secretary → ME
12
Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2002-10-08 ~ 2024-02-13
IIF 16 - Secretary → ME
13
SQUARE ESTATES (NOMINEE ONE) LIMITED
07809209 41a Maltby Street, London
Active Corporate (4 parents)
Officer
2012-08-28 ~ 2014-09-25
IIF 23 - Director → ME
2011-10-13 ~ 2014-09-25
IIF 3 - Secretary → ME
14
SQUARE ESTATES (NOMINEE TWO) LIMITED
07809141 41a Maltby Street, London
Active Corporate (4 parents)
Officer
2012-08-28 ~ 2014-09-25
IIF 24 - Director → ME
2011-10-13 ~ 2014-09-25
IIF 5 - Secretary → ME
15
41a Maltby Street, London
Active Corporate (4 parents)
Officer
2012-08-28 ~ 2013-09-30
IIF 22 - Director → ME
2011-09-27 ~ 2013-09-30
IIF 7 - Secretary → ME
16
SQUARE PRECISION GRAPHICS LIMITED
- 2002-06-21
03175962 2nd Floor 110 Cannon Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2001-04-01 ~ 2013-01-30
IIF 21 - Director → ME
17
SQUARE [I] SOLUTIONS INTERNATIONAL LIMITED
07473828 2nd Floor 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2012-01-01 ~ 2013-01-30
IIF 25 - Director → ME
18
SQUARE [I] SOLUTIONS UK LIMITED
07482894 2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-01-05 ~ 2013-01-30
IIF 26 - Director → ME
2011-01-05 ~ 2013-01-30
IIF 1 - Secretary → ME
19
THE SILENT SENTINEL GROUP LIMITED
08659947 Nova South, 160 Victoria Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2013-08-21 ~ 2024-02-13
IIF 4 - Secretary → ME