1
Federal Business Suite, King's House, St. John's Square, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
2016-10-21 ~ 2018-03-15
IIF 18 - Right to appoint or remove directors → OE
2
DIPLOMATIC SECURITY LIMITED
- now 09353910 Suite B, 29 Harley Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-12-12 ~ dissolved
IIF 4 - Director → ME
3
DIPLOMATIC SECURITY SERVICE LTD
11826242 Third Floor, 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2019-02-14 ~ now
IIF 6 - Director → ME
Person with significant control
2020-10-03 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2019-02-14 ~ 2020-10-03
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
Third Floor, 207 Regent Street, London, England
Active Corporate (1 parent)
Officer
2024-04-06 ~ now
IIF 7 - Director → ME
2024-04-06 ~ now
IIF 14 - Secretary → ME
Person with significant control
2024-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
Suite B, 29 Harley Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-12-11 ~ 2014-12-22
IIF 9 - Director → ME
6
Third Floor, 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-03-26 ~ dissolved
IIF 10 - Director → ME
2013-03-26 ~ 2013-04-05
IIF 5 - Director → ME
Person with significant control
2017-04-09 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
7
EXECUTIVE TRAVEL SERVICE LIMITED
07308693 Suite B, 29 Harley Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-07-08 ~ 2011-08-04
IIF 3 - Director → ME
8
Third Floor, 207 Regent Street, London, England
Active Corporate (1 parent)
Officer
2024-12-23 ~ now
IIF 1 - Director → ME
2024-12-23 ~ now
IIF 15 - Secretary → ME
Person with significant control
2024-12-23 ~ now
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
9
RR CHAUFFEURED SERVICES LIMITED
- now 13752110 Third Floor, 207 Regent Street, London, England
Active Corporate (1 parent)
Officer
2021-11-18 ~ now
IIF 2 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE