1
IGTECHNO LIMITED - now
MICROSYSTEMS SCHOOLS LIMITED
- 2017-07-13
09682636UNIQUE CHILD SCHOOLS LIMITED
- 2015-08-03
09682636UNQUE CHILD SCHOOLS LIMITED
- 2015-07-29
09682636 65 Balmoral Drive, Borehamwood, England
Active Corporate (2 parents)
Equity (Company account)
-16,600 GBP2024-07-31
Officer
2015-07-13 ~ 2017-06-01
IIF 36 - Director → ME
Person with significant control
2016-07-26 ~ 2017-06-01
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
INTERNATIONAL PROCUREMENTS & PAYMENT SERVICES LTD
14241474 44 Watford Way, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-18 ~ now
IIF 29 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
KINGDOM MANSIONS INTERNATIONAL LIMITED - now
79 Oglethorpe Road, Dagenham, England
Dissolved Corporate (4 parents)
Person with significant control
2016-09-05 ~ 2017-06-01
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
4
44 Watford Way, London, England
Active Corporate (1 parent)
Officer
2024-10-03 ~ now
IIF 28 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
44 Watford Way, London
Active Corporate (1 parent)
Equity (Company account)
-8,429 GBP2024-07-31
Officer
2014-07-09 ~ now
IIF 31 - Director → ME
Person with significant control
2016-07-26 ~ 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
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
MICROSYSTEMS HAYES PROPERTY LTD
15807878 44 Watford Way, London, England
Active Corporate (1 parent)
Officer
2024-06-28 ~ now
IIF 27 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
44 Watford Way, London
Active Corporate (15 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2014-08-01 ~ now
IIF 32 - Director → ME
Person with significant control
2016-07-26 ~ 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 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
8
44 Watford Way, London
Active Corporate (7 parents)
Equity (Company account)
620 GBP2024-08-31
Officer
2007-08-07 ~ 2017-11-01
IIF 35 - Director → ME
2020-01-01 ~ now
IIF 22 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2020-02-13
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
MICROSYSTEMS INTERNATIONAL (UK) LIMITED
03663435 44 Watford Way, London
Active Corporate (38 parents)
Equity (Company account)
93,849 GBP2024-11-30
Officer
1998-11-06 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
44 Watford Way, London, England
Active Corporate (1 parent)
Equity (Company account)
1,010 GBP2024-09-30
Officer
2021-09-27 ~ now
IIF 26 - Director → ME
Person with significant control
2021-09-27 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
11
MICROSYSTEMS PROPERTIES FREEHOLD LIMITED
11343951 44 Watford Way, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
960 GBP2024-05-31
Officer
2018-05-03 ~ now
IIF 30 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
MICROSYSTEMS PROPERTIES LIMITED
09682821 44 Watford Way, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,811,821 GBP2024-07-31
Officer
2015-07-13 ~ now
IIF 33 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
13
MICROSYSTEMS TOTAL ENERGIES LIMITED
15885912 44 Watford Way, London, England
Active Corporate (1 parent)
Officer
2024-08-08 ~ now
IIF 25 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
14
NOLLYWOOD VENTURES LIMITED
- now 06477317ONFAZED VENTURES LIMITED
- 2013-07-15
06477317 44 Watford Way, London
Active Corporate (6 parents)
Equity (Company account)
-2,652 GBP2024-01-31
Officer
2008-04-16 ~ 2018-01-03
IIF 37 - Director → ME
2019-02-13 ~ now
IIF 24 - Director → ME
2008-04-16 ~ now
IIF 39 - Secretary → ME
Person with significant control
2017-01-01 ~ 2018-01-03
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2020-01-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
15
44 Watford Way, London
Active Corporate (3 parents)
Equity (Company account)
14,450 GBP2024-05-31
Officer
2019-06-06 ~ now
IIF 23 - Director → ME
Person with significant control
2020-06-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
16
PRIME-TECH ENGINEERING (UK) LIMITED
02681987 44 Watford Way, Hendon, London
Active Corporate (19 parents)
Equity (Company account)
-4,463 GBP2024-01-31
Officer
~ 2015-01-01
IIF 38 - Director → ME
IIF 21 - Director → ME
2015-01-01 ~ 2016-12-04
IIF 40 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
17
PRIMETECH ENG (UK) LIMITED
- now 10396597PLUMBTECH ENGINEERING LTD - 2018-10-11
PRIMETECH ENG (UK) LIMITED - 2017-09-20
44 Watford Way, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2020-01-01 ~ 2024-01-01
IIF 34 - Director → ME
Person with significant control
2021-02-13 ~ 2023-02-13
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE