1
49 High Street, Burnham-on-crouch, England
Active Corporate (5 parents)
Officer
2007-06-19 ~ 2015-12-18
IIF 16 - Director → ME
2
Abacus House, 68a North Street, Romford, Essex
Dissolved Corporate (1 parent)
Officer
2010-08-05 ~ dissolved
IIF 21 - Director → ME
3
Abacus House, 68a North Street, Romford, Essex, England
Dissolved Corporate (1 parent)
Officer
2010-03-09 ~ dissolved
IIF 22 - Director → ME
4
7 Townview 184-186 High Road, Loughton, England
Active Corporate (1 parent)
Officer
2025-10-29 ~ now
IIF 13 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
DK ENDEKS HOLDING PLC
- 2017-02-16
10250763 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2016-06-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-06-24 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
LED GROUP UK LIMITED
- 2015-09-26
07885554CCN PROPERTY MAINTENANCE LIMITED
- 2015-07-25
07885554 Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (2 parents)
Officer
2011-12-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
DK OFF-GRID TECHNOLOGIES LIMITED
- now 10338288ENDEKS HOLDING LIMITED
- 2017-01-06
10338288 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-08-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
Suite 1 107 Hicks Avenue, Greenford, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-09-27 ~ 2008-06-24
IIF 23 - Director → ME
9
Suite 1 107 Hicks Avenue, Greenford, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-09-27 ~ 2008-06-24
IIF 24 - Director → ME
10
11 Dewsbury Road, Romford, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-09-23 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
DK ELECTRONIC INDUSTRIES LIMITED
- 2020-10-02
10333598ISABELLA ALEXANDRA TRADING SOLUTIONS LTD
- 2017-01-06
10333598 8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (2 parents)
Officer
2016-08-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
7 Townview 184-186 High Road, Loughton, England
Dissolved Corporate (2 parents)
Officer
2021-01-25 ~ dissolved
IIF 14 - Director → ME
13
PME MEDICAL FACILITIES MANAGEMENT LTD
15798833 5 Townview 184-186 High Road, Loughton, England
Active Corporate (1 parent)
Officer
2024-06-24 ~ now
IIF 10 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
MADISONS SOLUTIONS LIMITED
- 2017-07-18
10332636DK CORPORATE SOLUTIONS LIMITED
- 2017-05-20
10332636 7 Townview 184-186 High Road, Loughton, England
Active Corporate (2 parents)
Officer
2016-08-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-08-17 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
15
PROTECTION MANAGEMENT EXECUTIVES (P.M.E) LTD
- 2025-04-15
16337554 7 Townview 184-186 High Road, Loughton, England
Active Corporate (1 parent)
Officer
2025-03-24 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE