1
ZERO ALPHA SECURITY LTD - 2006-11-27
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2,616,039 GBP2024-12-31
Officer
2007-07-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-30 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
COMPANY 09587036 LIMITED
- 2018-05-21
09587036 12035291, SC202469, 04341591, 12832103, 13134595, 11108704, 12864098, SC376406, 02900140, 02808850, 11433792, 03237257, 08102153, 08111793, 10454224, 15759891, 11447086, 12362218, 16513965, 09682880Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100,002 GBP2024-12-31
Officer
2015-05-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ALBANY RISK TECHNOLOGIES LIMITED
09310722 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-11-30
Officer
2014-11-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 16 - Has significant influence or control → OE
4
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-20 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
GR GLOBAL PARTNERSHIP LIMITED
- now 09130744G&R GLOBAL PARTNERSHIP LTD
- 2014-08-21
09130744 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
57 GBP2024-07-31
Officer
2014-08-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
KYB SYSTEMS & ALBANY TECHNOLOGIES LTD
14427447 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-10-18 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Furrowfelde, Basildon, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2020-02-14 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-10-20 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
78 Leadenhall Street, London, London
Dissolved Corporate (4 parents)
Officer
2014-07-17 ~ 2015-03-31
IIF 5 - Director → ME
10
41 Luke Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2019-12-17 ~ 2021-05-07
IIF 10 - Director → ME
Person with significant control
2019-12-17 ~ 2021-05-25
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
THE CAPITAL TECHNOLOGY GROUP LTD
12572339 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-27 ~ 2020-05-04
IIF 7 - Director → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE