1
BOSS TRUCKS & EQUIPMENT LIMITED
04368798 68 Alder Lodge, 73 Stevenage Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-02-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
1991-12-24 ~ now
IIF 8 - Director → ME
3
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
(before 1992-03-28) ~ now
IIF 7 - Director → ME
1992-05-08 ~ 1997-09-30
IIF 2 - Secretary → ME
Person with significant control
2017-03-27 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
4
BOSS PARTS LIMITED
- 2002-10-30
04426656 68 Alder Lodge, 73 Stevenage Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2002-04-29 ~ now
IIF 9 - Director → ME
Person with significant control
2016-05-25 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
INTERNATIONAL CENTRE FOR CONSULTANCY LTD
07144995 282 Harrow Road, London, England
Dissolved Corporate (3 parents)
Officer
2010-02-03 ~ 2017-07-06
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-06
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
6
68 Alder Lodge, 73 Stevenage Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2012-10-19 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 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
7
S P W, 239 Regents Park Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-02-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
8
68 Alder Lodge, 73 Stevenage Road, London, United Kingdom
Active Corporate (7 parents)
Officer
1996-08-09 ~ now
IIF 10 - Director → ME
1996-08-09 ~ 1997-09-04
IIF 1 - Secretary → ME
Person with significant control
2016-07-09 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
68 Alder Lodge, 73 Stevenage Road, London, United Kingdom
Active Corporate (9 parents)
Officer
1994-08-24 ~ now
IIF 6 - Director → ME
1994-08-24 ~ 2001-09-25
IIF 4 - Secretary → ME
Person with significant control
2016-07-09 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
REAL TIME CONTROL SYSTEMS LIMITED
04188696 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2001-03-28 ~ 2018-07-01
IIF 14 - Director → ME
11
Principia Estate And Asset Management, The Studio, 16 Cavaye Place, London, England
Active Corporate (68 parents)
Officer
2009-09-07 ~ 2024-11-04
IIF 13 - Director → ME
12
TRIPLE SHIELD INTEGRATED SOLUTIONS LIMITED
- now 05475744DETECTION MONITORING TECHNOLOGIES LIMITED
- 2009-10-07
05475744 68 Alder Lodge, 73 Stevenage Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-09-30 ~ now
IIF 11 - Director → ME
2005-06-08 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-07-09 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE