1
52 EARL'S COURT SQUARE (MANAGEMENT) LIMITED
05332152 52 Earls Court Square, London
Active Corporate (8 parents)
Officer
2005-01-13 ~ 2011-04-14
IIF 18 - Director → ME
2
BLUEVOYANT LTD - now
MARCLAY ASSOCIATES LTD
- 2022-01-19
08259952 16 Great Queen Street, London, England
Active Corporate (8 parents)
Officer
2016-09-08 ~ 2017-10-04
IIF 12 - Director → ME
3
Parker Russell, Level 30 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-02 ~ now
IIF 16 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2012-08-09 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
Parker Russell, Level 30 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-01-29 ~ now
IIF 15 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
6
INTERNATIONAL CORPORATE PROTECTION GROUP LIMITED
05108577 Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (5 parents)
Officer
2004-04-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
7
Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-11-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 5 - Has significant influence or control → OE
8
KORU GARDENS LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-03
Dissolved on 2021-01-07
ICP PROSERVE LIMITED
- 2007-06-05
05761992 1 Beasleys Yard, 126 High Street, Uxbridge, Middlesex
Dissolved Corporate (7 parents)
Officer
2006-03-30 ~ 2007-01-01
IIF 19 - Director → ME
9
9 Bickels Yard, 151-153 Bermondsey Street, London Bridge, London
Dissolved Corporate (4 parents)
Officer
2004-08-06 ~ dissolved
IIF 11 - Director → ME
10
Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (1 parent)
Officer
2013-02-01 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 1 - Has significant influence or control → OE
11
Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-10-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
12
WG INTERNATIONAL SECURITY CONSULTANTS LTD
- now 04973004Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-23 during the appointment or period of control
Dissolved on 2012-12-28 during the appointment or period of control
HOOK MEDIA SOLUTIONS LTD
- 2005-11-30
04973004 Paerl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2004-12-01 ~ dissolved
IIF 17 - Director → ME