1
ADVANCED CLEANING & SECURITY LIMITED - 2008-12-15
ADVANCED CLEANING & SECURITY SERVICES LIMITED - 1998-12-03
3 Coldbath Square, London, England
Active Corporate (11 parents)
Equity (Company account)
16,075 GBP2023-12-31
Officer
2021-02-26 ~ now
IIF 5 - Director → ME
2
3 Coldbath Square, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-02-26 ~ now
IIF 1 - Director → ME
3
ENIGMA AUTOMOTIVE HOLDINGS LTD - now
ENIGMA AUTOMOTIVE HOLDING LTD - 2015-09-18
ENIGMA AUTOMOTIVE LIMITED - 2015-09-09
AUTOMOTIVE RESPONSE LIMITD LIMITED - 2013-05-24
IMPRESSIVE CARS LIMITED
- 2013-05-22
07166267 3 Coldbath Square, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2024-02-28
Officer
2010-02-23 ~ 2013-04-12
IIF 10 - Director → ME
4
ENIGMA SECURITY SOLUTIONS UK LIMITED - 2013-05-23
3 Coldbath Square, London, England
Active Corporate (5 parents)
Equity (Company account)
564,748 GBP2024-12-31
Officer
2013-06-03 ~ 2013-07-10
IIF 11 - Director → ME
2022-03-28 ~ 2022-07-18
IIF 13 - Director → ME
5
ENIGMA COMMERCIAL SERVICES (UK) LIMITED
- now 04355044DEVA CONSULTANTS LIMITED
- 2004-09-13
04355044 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (7 parents)
Officer
2002-02-19 ~ dissolved
IIF 24 - Director → ME
6
C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-03 ~ 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
7
ENIGMA GROUP HOLDINGS LTD
- now 07369282ENIGMA GROUP HOLDING LIMITED - 2015-09-18
ENIGMA SECURITY SOLUTIONS HOLDING LIMITED
- 2013-05-29
07369282ENIGMA ENERGY RESOURCES LIMITED
- 2012-07-17
07369282 3 Coldbath Square, London, England
Active Corporate (4 parents, 10 offsprings)
Equity (Company account)
101 GBP2023-12-31
Officer
2024-03-04 ~ now
IIF 2 - Director → ME
2012-05-30 ~ 2012-11-05
IIF 19 - Director → ME
2018-04-16 ~ 2024-03-04
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
8
ENIGMA GROUP MANAGEMENT HOLDINGS LTD
- now 11439461 3 Coldbath Square, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-01-11 ~ now
IIF 9 - Director → ME
2018-06-28 ~ 2021-01-11
IIF 16 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ENIGMA INDUSTRIAL SERVICES HOLDINGS LTD
- now 08423745ENIGMA INDUSTRIAL SERVICES HOLDING LTD
- 2015-09-18
08423745ENIGMA FACILITY MANAGEMENT LIMITED
- 2015-09-09
08423745ENIGMA AVIATION SERVICES LTD - 2014-07-29
2nd Floor Hawthorn House, Woodlands Park, Newton-le-willows, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
100 GBP2021-12-31
Officer
2014-08-05 ~ 2018-08-23
IIF 18 - Director → ME
10
3 Coldbath Square, London, England
Active Corporate (3 parents)
Equity (Company account)
36,588 GBP2024-12-31
Officer
2021-06-29 ~ now
IIF 3 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
ENIGMA SECURITY MANAGEMENT LIMITED
- now 08946960ENIGMA SECURITY HOLDING LIMITED
- 2015-06-17
08946960 3 Coldbath Square, London, England
Active Corporate (4 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
100 GBP2020-12-31
Officer
2015-03-10 ~ now
IIF 4 - Director → ME
12
ESSENTIAL NANNYING LIMITED
- 2008-04-15
05524406S & P ANGELS LIMITED
- 2006-07-24
05524406 3 Coldbath Square, London, England
Active Corporate (9 parents)
Equity (Company account)
1,018,339 GBP2024-12-31
Officer
2005-08-01 ~ 2012-11-05
IIF 17 - Director → ME
2022-03-28 ~ 2024-03-22
IIF 12 - Director → ME
2024-03-22 ~ now
IIF 8 - Director → ME
13
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (7 parents)
Officer
2007-02-01 ~ dissolved
IIF 25 - Secretary → ME
14
HACKLE SECURITY SERVICES LIMITED
07545218 3 Coldbath Square, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
214,716 GBP2024-02-29
Officer
2024-10-30 ~ now
IIF 6 - Director → ME
15
3 Coldbath Square, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
65,154 GBP2024-02-29
Officer
2024-10-30 ~ now
IIF 7 - Director → ME