1
Unit B Ascensis Tower, Juniper Drive, London, England
Active Corporate (5 parents)
Officer
2020-02-03 ~ 2020-03-01
IIF 7 - Director → ME
2
ASSIST SECURITY GROUP LIMITED - now
Unit B, Ascensis Tower, Juniper Drive, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2020-02-03 ~ 2020-03-01
IIF 8 - Director → ME
3
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
2020-02-03 ~ 2020-03-01
IIF 6 - Director → ME
4
The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Dissolved Corporate (4 parents)
Officer
2021-05-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-05-10 ~ dissolved
IIF 15 - Has significant influence or control → OE
5
FIVE BROTHERS LIMITED
- 2022-06-29
08987610RSWSFA INT'L UK LTD - 2015-07-16
250a High Road, Ilford, Essex, England
Active Corporate (6 parents)
Officer
2022-06-28 ~ 2023-12-12
IIF 5 - Director → ME
6
EMINENCE EXECUTIVE GROUP LIMITED
12445724 64 High Street, Wanstead, London, England
Active Corporate (2 parents)
Officer
2020-02-06 ~ 2021-06-10
IIF 11 - Director → ME
7
16 Wheatstone Court, Davy Way, Waterwells Business Park, Gloucester, Gloucestershire
Active Corporate (4 parents)
Officer
2024-04-04 ~ now
IIF 3 - Director → ME
8
Unit 16 Davy Way, Quedgeley, Gloucester, England
Dissolved Corporate (1 parent)
Officer
2025-07-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2025-07-09 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
25 Epworth House, 25 City Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-10-29 ~ now
IIF 1 - Director → ME
Person with significant control
2019-10-29 ~ 2025-08-06
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
10
The Rivendell Centre, White Horse Lane, Maldon, Essex, England
Dissolved Corporate (1 parent)
Officer
2020-06-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
11
25 Epworth House 25 City Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-09-07 ~ now
IIF 2 - Director → ME
Person with significant control
2022-09-07 ~ 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