1
1 Parkshot, Richmond, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,376 GBP2025-04-30
Person with significant control
2025-06-30 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
2
1 Parkshot, Richmond, Surrey, England
Active Corporate (3 parents)
Person with significant control
2025-10-14 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
3
1 Parkshot, Richmond, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Person with significant control
2023-11-09 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
4
DH SECURITY CONSULTING LTD - 2023-09-21
1 Parkshot, Richmond, England
Active Corporate (3 parents)
Equity (Company account)
45,321 GBP2024-04-30
Person with significant control
2025-02-04 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
5
1 Parkshot, Richmond, Surrey, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-10-14 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
6
ETMS 2020 LIMITED - 2024-01-17
1 Parkshot, Richmond, England
Active Corporate (3 parents)
Equity (Company account)
257,761 GBP2024-03-31
Person with significant control
2025-02-04 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
7
1 Parkshot, Richmond, Surrey, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-11-26 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE