1
First Floor Offices, 40 Theydon Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-11 ~ dissolved
IIF 11 - Director → ME
2
C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2002-11-13 ~ 2008-09-29
IIF 3 - Director → ME
3
40a Theydon Road, London
Active Corporate (3 parents, 2 offsprings)
Officer
2013-11-04 ~ 2014-08-31
IIF 9 - Director → ME
4
First Floor Offices, 40 Theydon Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-02 ~ dissolved
IIF 16 - Director → ME
5
24 Moresby Road, London, England
Active Corporate (2 parents)
Officer
2009-08-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
6
40a Theydon Road, London
Active Corporate (3 parents)
Officer
2013-04-12 ~ 2014-08-31
IIF 8 - Director → ME
7
First Floor Offices, 40 Theydon Road, London
Dissolved Corporate (2 parents)
Officer
2012-11-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
115 Craven Park Road, London
Active Corporate (9 parents)
Officer
2003-08-27 ~ 2016-08-01
IIF 18 - Director → ME
9
140 Lee Lane, Horwich, Bolton, England
Active Corporate (5 parents)
Officer
2015-10-19 ~ now
IIF 1 - Director → ME
10
40 Theydon Road, First Floor Offices, London
Dissolved Corporate (2 parents)
Officer
2011-11-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
First Floor Offices, 40 Theydon Road, London
Dissolved Corporate (2 parents)
Officer
2011-11-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
First Floor Offices, 40 Theydon Road, London
Dissolved Corporate (2 parents)
Officer
2012-01-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LINGWOOD ENTERPRISES LIMITED
- now 02813194EUROSHIELD SERVICES LIMITED
- 2011-02-07
02813194 115 Craven Park Road, London, England
Dissolved Corporate (12 parents)
Officer
2010-07-30 ~ 2017-04-01
IIF 6 - Director → ME
2003-08-27 ~ 2010-07-15
IIF 19 - Director → ME
14
C/o Douglas Dickson, 3 Fitzroy Place, Glasgow, Scotland
Active Corporate (5 parents)
Officer
1998-09-10 ~ 2008-09-10
IIF 27 - Secretary → ME
15
32 Theydon Road, London, England
Active Corporate (3 parents)
Officer
2025-01-13 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
16
First Floor Offices, 40 Theydon Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
17
First Floor Offices, 40 Theydon Road, London
Dissolved Corporate (2 parents)
Officer
2014-02-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
18
105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
Active Corporate (7 parents)
Officer
2004-08-19 ~ now
IIF 2 - Director → ME
19
1st Floor Offices, 40 Theydon Road, London
Dissolved Corporate (5 parents)
Officer
2010-06-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE