1
Unit 301 132-134, College Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
2,344 GBP2024-09-30
Officer
2023-11-29 ~ now
IIF 23 - Director → ME
Person with significant control
2023-11-29 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
2
11a Empire Parade Empire Way, Wembley, Greater London, England
Active Corporate (1 parent)
Officer
2025-02-05 ~ now
IIF 22 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
Crown House Business Centre Suite 717, North Circular Road, Park Royal, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-09-12 ~ dissolved
IIF 36 - Director → ME
4
83 Severus Road, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (2 parents)
Equity (Company account)
1,382 GBP2024-02-29
Officer
2021-02-03 ~ 2024-11-20
IIF 31 - Director → ME
Person with significant control
2021-02-03 ~ 2024-11-20
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
1a Electric Parade, Seven Kings Road, Ilford, England
Active Corporate (2 parents)
Equity (Company account)
2,719 GBP2024-09-30
Officer
2022-09-26 ~ 2024-12-02
IIF 30 - Director → ME
Person with significant control
2022-09-26 ~ 2024-12-02
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
SKY INTERSERVE UK LIMITED
- 2009-07-01
06678790 38 Beaconsfield Street, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2008-08-21 ~ dissolved
IIF 34 - Director → ME
7
400 Thames Valley Park Drive, Reading, England
Dissolved Corporate (2 parents)
Officer
2020-08-17 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-08-17 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 301, 132-134 College Road, Harrow, England
Dissolved Corporate (3 parents)
Officer
2023-06-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-06-14 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
11a Empire Parade, Empire Way, Wembley, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-27 ~ now
IIF 21 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
Ground Floor Rubicon House, Unit 5, Second Way, Wembley, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
26,699 GBP2024-09-30
Officer
2023-09-05 ~ now
IIF 28 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
PRO SENTRY CLOSE PROTECTION SERVICES LTD
16648199 Unit 301 132-134 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-13 ~ now
IIF 20 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
11a Empire Parade Empire Way, Wembley, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-07-10 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 301, 132-134, College Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
993,290 GBP2024-07-31
Officer
2015-07-27 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ 2025-08-22
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
Unit 301, 132-134, College Road, Harrow, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2020-09-29 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-09-29 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 301 132-134 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-13 ~ now
IIF 19 - Director → ME
Person with significant control
2025-08-13 ~ 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
16
West Fifteen, Whickham View, Newcastle Upon Tyne
Active Corporate (2 parents)
Equity (Company account)
3,797 GBP2024-02-29
Officer
2010-02-05 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
17
2 Churchfield Close, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2014-07-04 ~ dissolved
IIF 35 - Director → ME
18
11a Empire Parade Empire Way, Wembley, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
17,659 GBP2024-05-31
Officer
2020-05-05 ~ now
IIF 24 - Director → ME
Person with significant control
2020-05-05 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
19
11a Empire Parade, Empire Way, Wembley, England
Dissolved Corporate (2 parents)
Officer
2024-06-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2024-06-05 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
20
WATCHES & POSTER COMPANY LIMITED
13873313 11a Empire Parade, Empire Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-01-31
Officer
2022-01-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-01-26 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE