1
25 HAROLD ROAD FREEHOLD COMPANY LIMITED
13229342 20 Sunningdale Close, Stanmore, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-26 ~ now
IIF 6 - Director → ME
2
7 TO 12 ST MARY'S MANSIONS LIMITED
03053643 20 Sunningdale Close, Stanmore, England
Active Corporate (14 parents)
Officer
2011-04-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
3
20 Sunningdale Close, Stanmore, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-26 ~ now
IIF 5 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
78 Askew Road, London
Dissolved Corporate (2 parents)
Officer
2007-03-05 ~ 2009-05-21
IIF 18 - Secretary → ME
5
3 Old Lodge Way, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-01-21 ~ dissolved
IIF 26 - Secretary → ME
6
LEISURETIME SECURITY SERVICES LIMITED - 1994-07-11
LEISURE TIME SECURITY LIMITED - 1988-04-22
RAPID 5458 LIMITED - 1988-04-07
Unit B, Ascensis Tower, Juniper Drive, London, England
Active Corporate (15 parents)
Officer
2006-10-09 ~ 2009-03-31
IIF 11 - Secretary → ME
7
ASSIST SECURITY TRAINING LIMITED
04158033 3 Old Lodge Way, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2001-02-12 ~ dissolved
IIF 20 - Secretary → ME
8
ASSIST SECURITY (GUARDING) LIMITED
- 2011-02-07
04157938ASSIST SECURITY (GUARDS) LIMITED
- 2001-04-25
04157938 25b Lombard Road, Wimbledon London
Dissolved Corporate (4 parents)
Officer
2001-02-12 ~ 2012-02-10
IIF 12 - Secretary → ME
9
20 Sunningdale Close, Stanmore, England
Active Corporate (5 parents)
Officer
2007-12-10 ~ 2011-12-31
IIF 8 - Director → ME
10
3 Old Lodge Way, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-06-26 ~ dissolved
IIF 14 - Secretary → ME
11
Oriel House, 26, The Quadrant, Richmond, England
Active Corporate (4 parents)
Officer
2005-09-08 ~ 2012-09-30
IIF 27 - Secretary → ME
12
3 Old Lodge Way, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2002-02-06 ~ 2012-02-03
IIF 9 - Secretary → ME
13
ESP (PERSONNEL) LIMITED - now
25b Lombard Road, London, England
Dissolved Corporate (4 parents)
Officer
2002-02-07 ~ 2012-02-05
IIF 23 - Secretary → ME
14
FIRST TRUST SECURITY LIMITED
- now 04158005ASSIST SECURITY (TCB) LIMITED
- 2002-10-21
04158005 25b Lombard Road, Wimbledon London
Dissolved Corporate (4 parents)
Officer
2001-02-12 ~ 2012-02-20
IIF 22 - Secretary → ME
15
PSYCHOBABY RECORDS LIMITED
- 2004-09-17
05038120 41 Walters Workshop, 249 Kensal Road, London
Active Corporate (4 parents)
Officer
2004-02-09 ~ 2009-10-01
IIF 28 - Secretary → ME
16
KELMUIR FLAT MANAGEMENT COMPANY LIMITED
01259249 Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (20 parents)
Officer
2002-03-12 ~ 2002-03-14
IIF 25 - Secretary → ME
17
LAFAYETTE RESTAURANTS LIMITED
- now 02558262Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-15
Dissolved on 2017-01-11
RECORDCIRCLE LIMITED - 1992-10-05
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (12 parents)
Officer
2010-03-23 ~ 2011-06-02
IIF 7 - Director → ME
18
20 Sunningdale Close, Stanmore, England
Dissolved Corporate (4 parents)
Officer
2005-02-18 ~ 2012-02-22
IIF 19 - Secretary → ME
19
LONDON CHIN WOO PUBLICATIONS LIMITED
- 2004-09-27
03803795 3 Old Lodge Way, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2002-04-25 ~ dissolved
IIF 16 - Secretary → ME
20
MERCURY MEDIA SCIENCE LTD
- 2017-11-27
07513093 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (6 parents)
Officer
2011-02-01 ~ 2018-09-04
IIF 4 - Director → ME
21
20 Sunningdale Close, Stanmore, England
Dissolved Corporate (3 parents)
Officer
2006-10-03 ~ 2011-10-02
IIF 17 - Secretary → ME
22
20 Sunningdale Close, Stanmore, England
Active Corporate (5 parents)
Officer
2002-02-06 ~ 2012-02-01
IIF 15 - Secretary → ME
23
THE LONDON CHIN WOO COMPANY LIMITED
03746988 C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (7 parents)
Officer
2002-04-20 ~ 2012-05-17
IIF 13 - Secretary → ME
24
THE TRAINING WORKS LIMITED
- now 02486320RAPID DESPATCH LIMITED - 2002-01-18
25b Lombard Road, London, England
Dissolved Corporate (4 parents)
Officer
2002-04-16 ~ 2012-03-26
IIF 10 - Secretary → ME
25
UPDATA LIMITED - now
UPDATA SOFTWARE PLC - 2001-01-29
G L SOFTWARE LIMITED - 1994-09-05
GABRIEL LINTON LIMITED - 1991-10-28
FORMATSTRIKE LIMITED - 1987-03-17
7 Bell Yard, London, England
Active Corporate (14 parents)
Officer
2003-07-01 ~ 2009-04-01
IIF 21 - Secretary → ME
26
Helrik Ground Floor, 17 Bowater Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-04-03 ~ 2010-05-01
IIF 24 - Secretary → ME