1
4385, 10999948: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2017-10-06 ~ 2020-03-01
IIF 12 - Director → ME
Person with significant control
2017-10-06 ~ 2020-01-01
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
2
4385, 11006328: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-10-10 ~ 2020-01-01
IIF 10 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
3
Unit A5 Imex Business Park, Flaxley Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2013-08-13 ~ dissolved
IIF 14 - Director → ME
4
ENES (EUROPE NGOS EMPOWERMENT SERVICES) LIMITED
07204914 405 Chester Road, Sutton Coldfield, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2010-03-26 ~ dissolved
IIF 15 - Director → ME
5
GLOBAL NETWORK SECURITY LIMITED
06327507 506-508 Coventry Road, Small Heath, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2008-04-01 ~ dissolved
IIF 16 - Director → ME
6
Unit B, 10 Crossfield Road, Birmingham, England
Active Corporate (2 parents)
Officer
2013-09-13 ~ 2016-10-30
IIF 9 - Director → ME
7
Imex Business Park Unit A4/a5, Flaxley Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2013-03-07 ~ dissolved
IIF 8 - Director → ME
8
Unit A5 Imex Business Park, Flaxley Road, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-08-13 ~ 2015-09-24
IIF 13 - Director → ME
9
4385, 11006331: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-10-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
10
Imex Business Park Unit A4/a5, Flaxley Road, Birmingham
Dissolved Corporate (1 parent)
Officer
2013-03-07 ~ dissolved
IIF 7 - Director → ME
11
1 Sovereign Business Park, 48 Willis Way, Poole, England
Active Corporate (2 parents)
Officer
2022-10-01 ~ now
IIF 6 - Director → ME
2009-06-09 ~ 2012-04-01
IIF 17 - Director → ME
2012-04-01 ~ 2020-05-01
IIF 18 - Secretary → ME
Person with significant control
2022-10-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
2017-01-01 ~ 2020-05-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE