1
Care Of Gs Griffiths Accountants Ltd., 6 Ocean Way, Cardiff, Wales
Active Corporate (1 parent)
Officer
2017-11-10 ~ now
IIF 6 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
2
ARMOR PROPERTY PROTECTION LTD.
- now 13743233ARMOR BROKERS LTD - 2021-12-14
354 Craven Park Road, London, England
Active Corporate (2 parents)
Officer
2024-05-10 ~ now
IIF 5 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
3
22 Gelliwastad Road, Pontypridd, Wales
Dissolved Corporate (1 parent)
Officer
2018-05-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
4
BROXLEY ROAD LTD - 2023-12-07
44 Darenth Road, London, England
Active Corporate (3 parents)
Officer
2024-01-17 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
5
Care Of Gs Griffiths Accountants Ltd., 6 Ocean Way, Cardiff, Wales
Active Corporate (1 parent)
Officer
2015-11-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
6
74 Brent Street, London, England
Active Corporate (5 parents)
Officer
2006-06-19 ~ 2017-04-25
IIF 20 - Director → ME
7
44 Darenth Road, London, England
Active Corporate (2 parents)
Officer
2023-03-27 ~ now
IIF 15 - Director → ME
8
First Floor, 94 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2001-09-28 ~ now
IIF 29 - Secretary → ME
Person with significant control
2017-12-01 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
9
115 Craven Park Road, London
Active Corporate (8 parents)
Officer
2002-04-15 ~ now
IIF 18 - Director → ME
10
C/o Suite 101 Pride House, Shanklin Road, London, England
Active Corporate (5 parents)
Officer
2016-04-04 ~ now
IIF 21 - Director → ME
2000-11-01 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
11
113 Fairview Road, London, England
Active Corporate (2 parents)
Officer
2021-06-04 ~ now
IIF 14 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
12
94 Stamford Hill, London, England
Active Corporate (8 parents)
Officer
2006-01-31 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
13
113 Fairview Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-12-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
14
Care Of Gs Griffiths Accountants Ltd., 6 Ocean Way, Cardiff, Wales
Active Corporate (1 parent)
Officer
2016-11-15 ~ now
IIF 22 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
15
206 High Road, London
Dissolved Corporate (4 parents)
Officer
2006-02-10 ~ dissolved
IIF 33 - Secretary → ME
16
146 Northdown Road, Cliftonville, Margate, Kent, England
Dissolved Corporate (3 parents)
Officer
2016-11-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-11-28 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
17
Care Of Gs Griffiths Accountants Ltd., 6 Ocean Way, Cardiff, Wales
Active Corporate (1 parent)
Officer
2020-02-26 ~ now
IIF 1 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
18
Care Of Gs Griffiths Accountants Ltd., 6 Ocean Way, Cardiff, Wales
Active Corporate (1 parent)
Officer
2017-04-25 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
19
Care Of Gs Griffiths Accountants Ltd., 6 Ocean Way, Cardiff, Wales
Active Corporate (1 parent)
Officer
2017-06-19 ~ now
IIF 28 - Director → ME
Person with significant control
2017-06-19 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
20
115 Craven Park Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2003-03-05 ~ now
IIF 17 - Director → ME
2001-06-27 ~ now
IIF 32 - Secretary → ME
Person with significant control
2017-05-15 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
21
42 Wargrave Avenue, London, England
Active Corporate (4 parents)
Officer
2004-02-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 41 - Has significant influence or control → OE
22
Suite 101 Pride House, Shanklin Road, London, England
Active Corporate (3 parents)
Officer
2024-01-25 ~ 2024-06-26
IIF 12 - Director → ME
Person with significant control
2024-01-25 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
23
Suite 101 Pride House, Shanklin Road, London, England
Active Corporate (1 parent)
Officer
2025-01-07 ~ now
IIF 10 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
24
First Floor, 94 Stamford Hill, London, England
Active Corporate (4 parents)
Officer
2002-07-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 50 - Has significant influence or control → OE
25
Care Of Gs Griffiths Accountants Ltd., 6 Ocean Way, Cardiff, Wales
Active Corporate (2 parents)
Officer
2016-03-15 ~ 2020-01-01
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-01
IIF 42 - Ownership of shares – 75% or more → OE
26
22 Gelliwastad Road, Pontypridd, Wales
Dissolved Corporate (1 parent)
Officer
2020-03-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-03-10 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
27
New Burlington House, 1075 Finchley Road, London
Active Corporate (7 parents)
Officer
2000-05-08 ~ 2011-03-28
IIF 31 - Secretary → ME
28
67 Wellington Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-11 ~ now
IIF 24 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
29
27 Schonfeld Square, London, England
Dissolved Corporate (5 parents)
Officer
2007-11-06 ~ 2020-09-01
IIF 25 - Director → ME
Person with significant control
2016-09-01 ~ 2020-09-01
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
67 Wellington Avenue, London, England
Active Corporate (1 parent)
Officer
2023-11-03 ~ now
IIF 23 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
31
WHISTLER ENTERPISES LTD - 2013-12-11
9 Corbets Tey Road, Upminster, Essex, England
Active Corporate (3 parents)
Officer
2014-08-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE