1
AM SECURITY MANAGEMENT GROUP LTD
16513329 16 Fulford Road, Bristol, England
Active Corporate (2 parents)
Person with significant control
2025-06-12 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Creek, Portway, Bristol, United Kingdom
Active Corporate (9 parents)
Officer
2024-08-01 ~ 2025-01-13
IIF 5 - Director → ME
Person with significant control
2024-08-12 ~ 2025-01-11
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
3
16 Fulford Road, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-29 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-29 ~ now
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
4
HAWK EYE SECURITY LTD
- 2022-09-12
13891319 73-75 Aston Road North, Birmingham
Liquidation Corporate (2 parents)
Officer
2022-02-03 ~ now
IIF 1 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
3 Downs Cote Gardens, Bristol, City Of Bristol, England
Active Corporate (3 parents)
Officer
2025-03-13 ~ 2025-03-13
IIF 6 - Director → ME
2025-01-14 ~ 2025-01-14
IIF 7 - Director → ME
Person with significant control
2025-03-13 ~ 2025-05-19
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2025-01-14 ~ 2025-01-15
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
16 Fulford Road, Bristol, England
Dissolved Corporate (2 parents)
Officer
2021-12-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-09-28 ~ dissolved
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
16 Fulford Road, Bristol, England
Active Corporate (2 parents)
Officer
2025-09-01 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
16 Fulford Road, Bristol, England
Dissolved Corporate (1 parent)
Officer
2021-07-26 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-07-26 ~ dissolved
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE