1
44 Breedon Hill Road, DerbyActive Corporate (1 parent, 1 offspring)
Equity (Company account)
77,133 GBP2024-09-30
Officer
2013-09-06 ~ nowIIF 16 - Director → ME
Person with significant control
2016-09-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
2
2 Kersington Crescent, Oxford, Oxfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-08-26 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-08-26 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
3
44 Breedon Hill Road, Derby, DerbyshireDissolved Corporate (3 parents)
Officer
2013-10-18 ~ dissolvedIIF 20 - Director → ME
4
44 Breedon Hill Road, Derby, EnglandActive Corporate (1 parent)
Officer
2024-03-22 ~ nowIIF 15 - Director → ME
Person with significant control
2024-03-22 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
1 Sharjah Media City, Sharjah Media City, Sharjah, United Arab EmiratesRegistered Corporate (1 parent)
Beneficial owner
2023-02-17 ~ nowIIF 37 - Ownership of voting rights - More than 25% → OE
IIF 37 - Ownership of shares - More than 25% → OE
6
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-11-13 ~ dissolvedIIF 10 - Director → ME
2023-11-13 ~ dissolvedIIF 39 - Secretary → ME
Person with significant control
2023-11-13 ~ dissolvedIIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
7
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-12-03 ~ dissolvedIIF 11 - Director → ME
2023-12-03 ~ dissolvedIIF 38 - Secretary → ME
Person with significant control
2023-12-03 ~ dissolvedIIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors → OE
8
44 Breedon Hill Road, Derby, EnglandDissolved Corporate (1 parent)
Officer
2010-03-10 ~ dissolvedIIF 19 - Director → ME
9
2 Kersington Crescent, Cowley, Oxford, Oxfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-07-19 ~ dissolvedIIF 21 - Director → ME
2021-07-19 ~ dissolvedIIF 44 - Secretary → ME
Person with significant control
2021-07-19 ~ dissolvedIIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
10
PEOPLE CHOICE SECURITY LIMITED - 2017-05-20
Alexandra House, Fleming Way, Swindon, United KingdomDissolved Corporate (2 parents)
Officer
2017-02-03 ~ dissolvedIIF 6 - Director → ME
2017-02-03 ~ dissolvedIIF 43 - Secretary → ME
Person with significant control
2017-02-03 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
11
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2019-03-22 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2019-03-22 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
12
2 Kersington Crescent, Oxford, Oxfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-03-27 ~ dissolvedIIF 2 - Director → ME
2020-03-27 ~ dissolvedIIF 42 - Secretary → ME
13
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2023-11-13 ~ dissolvedIIF 12 - Director → ME
2023-11-13 ~ dissolvedIIF 40 - Secretary → ME
Person with significant control
2023-11-13 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
2 Kersington Crescent, Oxford, EnglandDissolved Corporate (1 parent)
Officer
2018-09-04 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2018-09-04 ~ dissolvedIIF 32 - Has significant influence or control → OE
15
2 Kersington Crescent, Oxford, Oxfordshire, United KingdomDissolved Corporate (1 parent)
Officer
2023-11-14 ~ dissolvedIIF 13 - Director → ME
2023-11-14 ~ dissolvedIIF 41 - Secretary → ME
Person with significant control
2023-11-14 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
16
44 Breedon Hill Road, Derby, EnglandActive Corporate (1 parent)
Equity (Company account)
198,912 GBP2024-03-31
Officer
2010-10-27 ~ nowIIF 14 - Director → ME
Person with significant control
2016-10-27 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
17
2 Kersington Crescent, Cowley, Oxon, United KingdomDissolved Corporate (1 parent)
Officer
2013-06-04 ~ dissolvedIIF 7 - Director → ME
18
2 Kersington Crescent, Oxford, EnglandDissolved Corporate (1 parent)
Officer
2018-09-07 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-09-07 ~ dissolvedIIF 31 - Has significant influence or control → OE
19
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-12-16 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-12-16 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
20
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-03-31 ~ dissolvedIIF 1 - Director → ME
21
Company number 06536200Non-active corporate
Officer
2008-03-17 ~ nowIIF 18 - Director → ME