1
ALLIED UNIVERSAL (EUROPE) LIMITED
- now 06091627ANDREWS INTERNATIONAL LIMITED
- 2019-04-01
06091627ENTOURAGE SECURITY LIMITED
- 2016-04-14
06091627TEMPLAR SERVICES LIMITED
- 2009-12-14
06091627 The Curve, Hickman Avenue, London, England
Active Corporate (11 parents)
Officer
2007-02-08 ~ 2021-04-06
IIF 7 - Director → ME
2
Unit B, Ascensis Tower, Juniper Drive, Battersea Reach, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-13 ~ now
IIF 30 - Director → ME
3
Unit B, Ascensis Tower, Juniper Drive, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-01 ~ 2025-02-28
IIF 22 - Director → ME
4
Unit B, Ascensis Tower, Juniper Drive, Battersea Reach, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-07 ~ now
IIF 29 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
5
ASSIST ACCOUNTS & TAX LLP - now
Unit B Ascensis Tower, Juniper Drive, London, England
Active Corporate (8 parents)
Officer
2021-05-01 ~ 2022-07-14
IIF 27 - LLP Designated Member → ME
6
Unit B, Ascensis Tower, Juniper Drive, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-15 ~ now
IIF 19 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit B Ascensis Tower, Juniper Drive, London, England
Active Corporate (5 parents)
Officer
2022-04-21 ~ now
IIF 16 - Director → ME
8
Unit B, Ascensis Tower, Juniper Drive, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2022-04-21 ~ now
IIF 14 - Director → ME
Person with significant control
2022-04-30 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
9
LEISURETIME SECURITY SERVICES LIMITED - 1994-07-11
LEISURE TIME SECURITY LIMITED - 1988-04-22
RAPID 5458 LIMITED - 1988-04-07
Unit B, Ascensis Tower, Juniper Drive, London, England
Active Corporate (15 parents)
Officer
2022-04-21 ~ now
IIF 15 - Director → ME
10
Unit B Ascensis Tower, Juniper Drive, London, England
Active Corporate (6 parents)
Officer
2022-04-21 ~ now
IIF 28 - LLP Designated Member → ME
11
Ascensis Tower, Unit B, Juniper Drive, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2021-08-30 ~ now
IIF 10 - Director → ME
Person with significant control
2021-08-30 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ENTOURAGE CONSTRUCTION SERVICES LTD
08318781 Cng Associates, 2 London Wall Buildings, London, England
Dissolved Corporate (4 parents)
Officer
2012-12-05 ~ dissolved
IIF 11 - Director → ME
13
Unit B, Juniper Drive, London, England
Active Corporate (3 parents)
Officer
2026-02-02 ~ now
IIF 21 - Director → ME
14
9 Broomwood Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-13 ~ dissolved
IIF 9 - Director → ME
15
Cng Associates, 23 Austin Friars, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-03-16 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
16
9 Broomwood Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
17
ROBERTS-HEWITT DEVELOPMENTS LTD
09306516 Unit B, Juniper Drive, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-11-11 ~ now
IIF 17 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
2016-04-06 ~ 2026-02-03
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
18
SECURE RESOURCING LIMITED - now
ASSIST TEMP CO LTD - 2020-02-07
Unit B, Ascensis Tower, Juniper Drive, London, England
Active Corporate (6 parents)
Officer
2022-04-21 ~ 2023-03-06
IIF 13 - Director → ME
19
Unit B, Ascensis Tower, Juniper Drive, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-11 ~ now
IIF 20 - Director → ME
Person with significant control
2023-09-11 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
20
THE REALLY WILD CORPORATION LTD
06602749 Langley House Park Road, East Finchley, London
Dissolved Corporate (4 parents)
Officer
2008-05-27 ~ 2008-07-01
IIF 26 - Director → ME
21
UNIFIED 24 LTD - now
ASSIST GLOBAL SOLUTIONS LTD
- 2023-08-03
08927790ACTIVATE GLOBAL SOLUTIONS LTD - 2021-02-24
ACTIVATE GLOBAL LTD - 2020-06-09
C/o Dk Group Suite T2, Bates Business Centre, Church Rd, Harold Wood, Romford, Essex, England
Active Corporate (4 parents)
Officer
2022-04-21 ~ 2023-07-03
IIF 12 - Director → ME