1
8 Davenant Street - 1st Floor, London
Dissolved Corporate (4 parents)
Officer
2012-07-24 ~ dissolved
IIF 8 - Director → ME
2
246-250 Romford Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-09-15 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
H&S FM LTD - now
SECURITY SMART LTD
- 2023-07-20
08569592UK TRADE & COMMERCIAL SERVICES LTD - 2013-08-30
Unit 2b Wilson Park,newton Heath, Monsall Road, Manchester, England
Active Corporate (10 parents)
Officer
2015-06-01 ~ 2018-05-29
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-29
IIF 26 - Has significant influence or control → OE
4
Ground Floor, 7 Kirkdale Road, London, England
Active Corporate (5 parents)
Officer
2014-08-19 ~ now
IIF 1 - Director → ME
2013-01-01 ~ 2014-01-14
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
IMPERIAL BUSINESS SCHOOL LIMITED
08577028 7-8 Davenant Street, London
Dissolved Corporate (2 parents)
Officer
2013-06-20 ~ dissolved
IIF 16 - Director → ME
2013-06-20 ~ 2014-09-18
IIF 27 - Secretary → ME
6
246-250 Romford Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-06-22 ~ dissolved
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
7
IMPERIAL LAUNDERETTE LIMITED LIMITED
- 2024-04-06
15604456 33 New Road, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-30 ~ 2024-10-04
IIF 17 - Director → ME
Person with significant control
2024-03-30 ~ 2024-10-04
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit-101, Ground Floor 7 Kirkdale Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-30 ~ now
IIF 4 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
7-8 Davenant Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-17 ~ dissolved
IIF 5 - Director → ME
10
LONDON FOOD HAVEN LIMITED
- now 09218325PIZZA HAVEN LONDON LIMITED
- 2017-09-26
09218325 Ground Floor, 7 Kirkdale Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-09-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
Ground Floor, Krikdale House, 7 Krikdale Road, London, England
Active Corporate (2 parents)
Officer
2024-04-22 ~ 2024-05-24
IIF 10 - Director → ME
Person with significant control
2024-04-22 ~ 2024-05-24
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
12
8-10 Greatorex Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-04-29 ~ 2014-08-11
IIF 7 - Director → ME
13
RIDGE GUARDING SERVICES LTD - now
S M MULTI TRADE LTD
- 2022-07-22
08478596CINNAMON LOUNGE 1 LTD.
- 2016-03-08
08478596 Redbox Lbc Business Centre, 44 Gillender Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2013-04-08 ~ 2016-05-03
IIF 13 - Director → ME
14
246-250 Romford Road, 4th Floor 246-250 Romford Road, 4th Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-05-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-05-24 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
Ground Floor, 7 Kirkdale Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-08-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
16
THE INTERNATIONAL RECRUITMENT AND CONSULTANCY SERVICE LTD
12238867 313 Romford Road, Office - F, London, England
Active Corporate (2 parents)
Officer
2020-02-21 ~ 2021-03-13
IIF 9 - Director → ME