1
IRATRACERS LTD - 2012-02-21
 164-166 High Road, Ilford, EssexDissolved Corporate (1 parent)
Officer
 2011-08-23 ~ dissolvedIIF 26 - Director → ME
 2011-08-23 ~ dissolvedIIF 91 - Secretary → ME
2
 6 Albert Road, Walthamstow, London, Uk, United KingdomDissolved Corporate (1 parent)
Officer
 2012-12-27 ~ dissolvedIIF 37 - Director → ME
3
 164 166 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
 2010-11-08 ~ dissolvedIIF 47 - Director → ME
 2010-11-08 ~ dissolvedIIF 97 - Secretary → ME
4
 Jr Accounts, 164 -166 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
 2014-12-11 ~ dissolvedIIF 17 - Director → ME
5
 373 High Street North, London, EnglandDissolved Corporate (2 parents)
Officer
 2016-10-13 ~ dissolvedIIF 45 - Director → ME
6
 Jr Accounts, 164 -166 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
 2014-10-29 ~ dissolvedIIF 16 - Director → ME
7
 164-166 High Road, C/o Jr Accounts, Ilford, United KingdomDissolved Corporate (1 parent)
Officer
 2021-01-02 ~ dissolvedIIF 43 - Director → ME
Person with significant control
 2021-01-02 ~ dissolvedIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
8
 C/o Jr Accounts 164-166, High Road, Ilford, EssexActive Corporate (1 parent)
Equity (Company account)
-19,448 GBP2021-02-28
Officer
 2020-02-07 ~ nowIIF 44 - Director → ME
Person with significant control
 2020-02-07 ~ nowIIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
9
 164-166 High Road, C/o Jr Accounts, Ilford, EnglandDissolved Corporate (1 parent)
Officer
 2020-12-29 ~ dissolvedIIF 2 - Director → ME
Person with significant control
 2020-12-29 ~ dissolvedIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
10
 164-166 High Road, C/o Jr Accounts, Ilford, EnglandDissolved Corporate (1 parent)
Officer
 2020-12-24 ~ dissolvedIIF 41 - Director → ME
Person with significant control
 2020-12-24 ~ dissolvedIIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
11
 164-166 High Road, C/o Jr Accounts, Ilford, EnglandDissolved Corporate (1 parent)
Officer
 2023-03-14 ~ dissolvedIIF 22 - Director → ME
Person with significant control
 2023-03-14 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
12
 164 -166, High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
 2014-01-23 ~ dissolvedIIF 15 - Director → ME
13
 6 Albert Road, LondonDissolved Corporate (1 parent)
Officer
 2002-12-10 ~ dissolvedIIF 51 - Director → ME
 2002-12-10 ~ dissolvedIIF 85 - Secretary → ME
14
 45 Mossford Lane, Barkingside, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-02-28
Officer
 2014-02-19 ~ dissolvedIIF 28 - Director → ME
Person with significant control
 2016-04-07 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
15
 164-166 High Road, C/o Jr Accounts, Ilford, EnglandDissolved Corporate (1 parent)
Officer
 2022-11-16 ~ dissolvedIIF 21 - Director → ME
Person with significant control
 2022-11-16 ~ dissolvedIIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
16
 Jr Accounts, 164 -166, High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
 2013-10-22 ~ dissolvedIIF 86 - Director → ME
17
 6 Albert Road, Walthamstow, London, EnglandDissolved Corporate (1 parent)
Officer
 2013-05-23 ~ dissolvedIIF 1 - Director → ME
 2013-05-23 ~ dissolvedIIF 94 - Secretary → ME
18
 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
 2025-05-28 ~ nowIIF 29 - Director → ME
Person with significant control
 2025-05-28 ~ nowIIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
19
 164-166 High Road, C/o Jr Accounts, Ilford, United KingdomActive Corporate (1 parent)
Officer
 2019-12-10 ~ nowIIF 23 - Director → ME
Person with significant control
 2019-12-10 ~ nowIIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
20
 Jr Accounts, 164 -166, High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
 2014-01-28 ~ dissolvedIIF 7 - Director → ME
21
 164-166 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
 2015-11-02 ~ dissolvedIIF 27 - Director → ME
Person with significant control
 2016-11-01 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
22
 Jr Accounts, 164 -166, High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
 2013-12-02 ~ dissolvedIIF 87 - Director → ME
23
 45 Mossford Lane, Barkingside, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
 2019-03-12 ~ dissolvedIIF 62 - Director → ME
Person with significant control
 2019-03-12 ~ dissolvedIIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
24
 Jr Accounts, 164 -166, High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
 2013-12-30 ~ dissolvedIIF 5 - Director → ME
25
 164-166 High Road, Ilford, EssexDissolved Corporate (1 parent)
Officer
 2011-04-28 ~ dissolvedIIF 89 - Director → ME
26
 164-166 High Road, C/o Jr Accounts, Ilford, United KingdomDissolved Corporate (1 parent)
Officer
 2018-10-10 ~ dissolvedIIF 59 - Director → ME
Person with significant control
 2018-10-10 ~ dissolvedIIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
27
 Jr Accounts, 164 -166, High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
 2013-12-31 ~ dissolvedIIF 8 - Director → ME
28
 Jr Accounts, 164-166 High Road High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
 2016-06-10 ~ dissolvedIIF 24 - Director → ME
29
 167 - 169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)
Officer
 2025-01-06 ~ nowIIF 61 - Director → ME
 2025-01-06 ~ nowIIF 92 - Secretary → ME
Person with significant control
 2025-01-06 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
30
 6 Albert Road, Walthamstow, LondonDissolved Corporate (1 parent)
Officer
 2011-04-20 ~ dissolvedIIF 53 - Director → ME
 2011-04-20 ~ dissolvedIIF 96 - Secretary → ME
31
11 PLUS ARMY LTD - 2011-06-02
 Jr Accounts Complilations, 164-166 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
 2010-01-13 ~ dissolvedIIF 46 - Director → ME
 2010-01-13 ~ dissolvedIIF 98 - Secretary → ME
32
 6 Albert Road, Walthamstow, LondonDissolved Corporate (1 parent)
Officer
 2011-04-20 ~ dissolvedIIF 54 - Director → ME
 2011-04-20 ~ dissolvedIIF 95 - Secretary → ME
33
 373 High Street North, C/o Keymove Estates, London, United KingdomDissolved Corporate (2 parents)
Officer
 2018-05-11 ~ dissolvedIIF 65 - Director → ME
Person with significant control
 2018-05-11 ~ dissolvedIIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
34
 10 Crawford Place, London, EnglandDissolved Corporate (2 parents)
Officer
 2017-09-08 ~ dissolvedIIF 63 - Director → ME
Person with significant control
 2017-09-08 ~ dissolvedIIF 108 - Has significant influence or control → OE
35
 164-166 High Road, C/o Jr Accounts, Ilford, EnglandDissolved Corporate (1 parent)
Officer
 2021-01-18 ~ dissolvedIIF 40 - Director → ME
Person with significant control
 2021-01-18 ~ dissolvedIIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
36
 373 High Street North, C/o Carter Pearson Limited, London, EnglandDissolved Corporate (1 parent)
Officer
 2023-11-14 ~ dissolvedIIF 31 - Director → ME
Person with significant control
 2023-11-14 ~ dissolvedIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
37
 6 Albert Road, Walthamstow, London, London, United KingdomDissolved Corporate (1 parent)
Officer
 2013-07-30 ~ dissolvedIIF 50 - Director → ME
38
 Jr Accounts, 164 -166 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
 2014-11-17 ~ dissolvedIIF 14 - Director → ME
39
 373 High Street North, London, EnglandDissolved Corporate (4 parents)
Officer
 2017-08-14 ~ dissolvedIIF 64 - Director → ME
40
 45 Mossford Lane, Ilford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-02-28
Officer
 2006-02-16 ~ dissolvedIIF 35 - Director → ME
 2006-02-16 ~ dissolvedIIF 84 - Secretary → ME
Person with significant control
 2016-04-07 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
41
 Jr Accounts, 164 -166, High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
 2013-12-03 ~ dissolvedIIF 9 - Director → ME
42
 164-166 High Road, Ilford, United KingdomDissolved Corporate (1 parent)
Officer
 2018-04-23 ~ dissolvedIIF 60 - Director → ME
Person with significant control
 2018-04-23 ~ dissolvedIIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
43
 6 Albert Road, Walthamstow, London, London, United KingdomDissolved Corporate (1 parent)
Officer
 2013-03-22 ~ dissolvedIIF 36 - Director → ME
44
 Jr Accounts, 164 -166 High Road, Ilford, EssexDissolved Corporate (1 parent)
Officer
 2014-08-04 ~ dissolvedIIF 12 - Director → ME
45
 164 -166, High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
 2013-11-04 ~ dissolvedIIF 88 - Director → ME
46
 164 -166, High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
 2013-12-02 ~ dissolvedIIF 19 - Director → ME
47
 Jr Accounts, 164-166 High Road, Ilford, EssexDissolved Corporate (1 parent)
Officer
 2013-06-26 ~ dissolvedIIF 48 - Director → ME
48
 Jr Accounts, 164 -166 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
 2015-07-15 ~ dissolvedIIF 10 - Director → ME
49
 167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent)
Officer
 2024-01-12 ~ dissolvedIIF 30 - Director → ME
 2024-01-12 ~ dissolvedIIF 93 - Secretary → ME
Person with significant control
 2024-01-12 ~ dissolvedIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
50
 Jr Accounts, 164-166 High Road 164-166 High Road, Ilford, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-02-28
Officer
 2016-02-12 ~ dissolvedIIF 20 - Director → ME
Person with significant control
 2017-02-10 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
51
 6 Albert Road, London, United KingdomDissolved Corporate (1 parent)
Officer
 2013-10-16 ~ dissolvedIIF 34 - Director → ME
52
HOUSE ALARMS LTD - 2018-06-28
 164-166 High Road, C/o Jr Accounts, Ilford, United KingdomDissolved Corporate (1 parent)
Officer
 2018-03-05 ~ dissolvedIIF 57 - Director → ME
Person with significant control
 2018-03-05 ~ dissolvedIIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
53
 6 Albert Road, London, United KingdomDissolved Corporate (1 parent)
Officer
 2013-10-10 ~ dissolvedIIF 33 - Director → ME
54
 164-166 High Road, C/o Jr Accounts, Ilford, United KingdomDissolved Corporate (1 parent)
Officer
 2019-09-10 ~ dissolvedIIF 56 - Director → ME
Person with significant control
 2019-09-10 ~ dissolvedIIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
55
 Jr Accounts, 164 -166 High Road, Ilford, EssexDissolved Corporate (1 parent)
Officer
 2014-10-13 ~ dissolvedIIF 18 - Director → ME
56
 Jr Accounts, 164 -166 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
 2014-03-28 ~ dissolvedIIF 6 - Director → ME
57
 373 High Street North, C/o Carter Pearson Limited, London, EnglandDissolved Corporate (1 parent)
Officer
 2023-12-16 ~ dissolvedIIF 32 - Director → ME
Person with significant control
 2023-12-16 ~ dissolvedIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
58
 7 Bell Yard, London, EnglandActive Corporate (1 parent)
Officer
 2024-11-06 ~ nowIIF 52 - Director → ME
Person with significant control
 2024-11-06 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
59
 Jr Accounts, 164-166 High Road, Ilford, EssexDissolved Corporate (1 parent)
Officer
 2013-07-01 ~ dissolvedIIF 49 - Director → ME
60
 164-166 High Road, C/o Jr Accounts, Ilford, United KingdomDissolved Corporate (1 parent)
Officer
 2018-08-03 ~ dissolvedIIF 55 - Director → ME
Person with significant control
 2018-08-03 ~ dissolvedIIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
61
 164-166 High Road, C/o Jr Accounts, Ilford, United KingdomDissolved Corporate (1 parent)
Officer
 2018-08-14 ~ dissolvedIIF 58 - Director → ME
Person with significant control
 2018-08-14 ~ dissolvedIIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
62
 164-166 High Road, C/o Jr Accounts, Ilford, United KingdomDissolved Corporate (1 parent)
Officer
 2020-07-30 ~ dissolvedIIF 42 - Director → ME
Person with significant control
 2020-07-30 ~ dissolvedIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
63
 Jr Accounts, 164 -166 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
 2014-03-27 ~ dissolvedIIF 13 - Director → ME
64
 164-166 High Road, Ilford, EssexDissolved Corporate (1 parent)
Officer
 2011-09-14 ~ dissolvedIIF 25 - Director → ME
 2011-09-14 ~ dissolvedIIF 90 - Secretary → ME
65
 Jr Accounts, 164 -166 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
 2014-03-13 ~ dissolvedIIF 11 - Director → ME
66
 Jr Accounts, 164 -166, High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
 2013-12-20 ~ dissolvedIIF 4 - Director → ME