1
16 Marius Road, London, England
Active Corporate (1 parent)
Officer
2021-01-12 ~ now
IIF 30 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
16 Marius Rd, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-06-12 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2024-06-12 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
16 Marius Rd, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-09 ~ now
IIF 29 - Director → ME
4
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (4 parents)
Officer
2020-05-29 ~ now
IIF 20 - Director → ME
5
Impact, 611 Garratt Lane, London, England
Dissolved Corporate (3 parents)
Officer
2011-11-29 ~ dissolved
IIF 26 - Director → ME
6
EFFECTIVE SECURITY STAFF LIMITED - now
FORTUS CONSULTANTS LIMITED
- 2020-08-13
05692470FORTUS SECURITY CONSULTANTS LIMITED
- 2008-08-12
05692470 Mayflower House 14 Pontefract Road, Stourton, Leeds, West Yorkshire, England
Active Corporate (7 parents)
Officer
2006-01-31 ~ 2017-07-17
IIF 28 - Director → ME
Person with significant control
2017-03-26 ~ 2017-07-17
IIF 5 - Ownership of shares – 75% or more → OE
7
FEC GENESIS SOCIAL ENTERPRISE LTD
14812288 63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
2023-04-18 ~ now
IIF 24 - Director → ME
Person with significant control
2023-04-18 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
Carney's Community Centre, 30 Petworth Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-06-15 ~ dissolved
IIF 27 - Director → ME
9
FORTUS PROPERTY MANAGEMENT LIMITED
- now 10772588FORTUS GUARDING LIMITED
- 2020-06-03
10772588FORTUS SECURITY LIMITED
- 2017-07-24
10772588 16 Marius Road, London
Active Corporate (1 parent)
Officer
2017-05-16 ~ now
IIF 16 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 1 - Has significant influence or control → OE
10
GENESIS ENTERTAINMENT CENTRE LTD
15183477 63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (2 parents)
Officer
2023-10-03 ~ now
IIF 23 - Director → ME
Person with significant control
2023-10-03 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
2020-12-09 ~ now
IIF 18 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
24 Wynthorpe, Horbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-04-24 ~ dissolved
IIF 34 - Director → ME
13
44 Broughton Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-11-22 ~ dissolved
IIF 25 - Director → ME
14
TURNERS DEVELOPMENTS LIMITED
- 2017-07-03
10815490 16 Marius Road, London, England
Active Corporate (3 parents)
Officer
2017-06-13 ~ now
IIF 21 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 3 - Has significant influence or control → OE
15
16 Marius Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-15 ~ now
IIF 31 - Director → ME
16
16 Marius Road, London, England
Active Corporate (4 parents)
Officer
2019-09-27 ~ now
IIF 15 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 4 - Has significant influence or control → OE
17
PARTNERS IN PROPERTY NETWORK LTD - 2021-02-08
63 Haslucks Green Road, Shirley, Solihull, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-06 ~ now
IIF 32 - Director → ME
18
16 Marius Road, London
Active Corporate (1 parent, 2 offsprings)
Officer
2019-09-27 ~ now
IIF 14 - Director → ME
Person with significant control
2019-09-27 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
19
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
2020-08-17 ~ now
IIF 17 - Director → ME
Person with significant control
2020-08-17 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
20
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
2020-07-13 ~ now
IIF 19 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
21
TURNERS CONSTRUCTION LIMITED
- now 09240409TURNERS CONSTRUCTION LIMITED
- 2017-07-03
09240409 16 Marius Road, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2014-09-30 ~ now
IIF 22 - Director → ME
Person with significant control
2016-09-09 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares – 75% or more → OE