1
The Mews 13a St. Pauls Square, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2011-10-20 ~ dissolved
IIF 19 - Director → ME
2
37 Warren Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-07 ~ 2017-01-22
IIF 10 - Director → ME
3
CREATIVE ALLIANCE (WEST MIDLANDS) LIMITED - now
FOCUSED BUSINESS DEVELOPMENT LIMITED
- 2010-11-16
07242921 Lg01 Zellig Gibb Street, Digbeth, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-05-04 ~ 2010-10-26
IIF 23 - Director → ME
2010-05-04 ~ 2010-10-26
IIF 24 - Secretary → ME
4
13a The Mews, St Paul's Square, Birmingham
Dissolved Corporate (4 parents)
Officer
2014-08-29 ~ dissolved
IIF 7 - Director → ME
5
DG RISK CONSULTANTS LIMITED
- now 09143932DAIMON GROUP LIMITED
- 2017-06-19
09143932KIRKBRIDE INFORMATION SERVICES LIMITED
- 2015-01-28
09143932 The Keep, Creech Castle, Taunton
In Administration Corporate (7 parents, 1 offspring)
Officer
2014-07-23 ~ 2018-03-28
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-22
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
DYRNAN COMMUNICATIONS LIMITED - now
SILOSILO LIMITED - 2014-04-09
14 Queen Square, Bath
Dissolved Corporate (8 parents)
Officer
2014-07-10 ~ 2015-03-17
IIF 11 - Director → ME
7
22 Causer Road, Barton Under Needwood, Burton-on-trent, England
Active Corporate (1 parent)
Officer
2026-01-05 ~ now
IIF 17 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
HENRY & CO SERVICES LIMITED
- now 07818821VHENRY & CO LIMITED
- 2018-01-02
07818821VICTOR HENRY BUSINESS AND LEGAL ADVISERS LIMITED
- 2013-09-09
07818821 61 Causer Road, Barton Under Needwood, Burton-on-trent, England
Dissolved Corporate (2 parents)
Officer
2011-10-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
9
HENRY & CO GROUP LIMITED
- 2023-09-12
12726893 22 Causer Road, Barton Under Needwood, Burton-on-trent, England
Active Corporate (1 parent)
Officer
2020-07-07 ~ now
IIF 21 - Director → ME
Person with significant control
2020-07-07 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
CYSEC RESOURCE CO LIMITED
- 2024-08-06
09369239CYBER RECRUITMENT LIMITED
- 2015-03-05
09369239 44 Rucklidge Avenue, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-12-30 ~ 2025-07-15
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
35 Middleton Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2014-05-19 ~ dissolved
IIF 13 - Director → ME
12
22 Causer Road, Barton Under Needwood, Burton-on-trent, England
Dissolved Corporate (1 parent)
Officer
2021-06-11 ~ dissolved
IIF 8 - Director → ME
13
LB-SHELL PLC - now
INTELLIGENT ENERGY HOLDINGS PUBLIC LIMITED COMPANY
- 2017-11-02
05104429 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
Liquidation Corporate (40 parents, 1 offspring)
Officer
2007-06-11 ~ 2008-09-15
IIF 22 - Director → ME
14
13-14 Angel Gate, London, England
Dissolved Corporate (14 parents)
Officer
2013-03-01 ~ 2013-10-31
IIF 28 - Secretary → ME
15
PGI - INTELLIGENCE LTD. - now
PROTECTION AND INTELLIGENCE GROUP INTERNATIONAL LTD
- 2014-02-03
08379520PROTECTION AND DEFENCE GROUP INTERNATIONAL LTD.
- 2013-02-14
08379520 13-14 Angel Gate, London, England
Dissolved Corporate (7 parents)
Officer
2013-02-01 ~ 2013-10-31
IIF 29 - Secretary → ME
16
PGI - PROTECTION GROUP INTERNATIONAL LTD.
- now 07967865PROTECTION AND INTELLIGENCE GROUP LTD.
- 2013-10-16
07967865 13-14 Angel Gate, London, England
Active Corporate (19 parents)
Officer
2012-02-28 ~ 2013-02-04
IIF 6 - Director → ME
2012-11-26 ~ 2013-10-31
IIF 26 - Secretary → ME
17
PGI LOGISTICS LTD. - now
PROTECTION SERVICES INC. LIMITED
- 2014-01-29
07967801 Unit 13/14, Swallow Court Sampford Peverell, Tiverton, England
Dissolved Corporate (6 parents)
Officer
2012-02-28 ~ 2012-05-01
IIF 18 - Director → ME
2013-02-08 ~ 2013-10-31
IIF 27 - Secretary → ME
18
PGI STRONTIUM LTD. - now
STRONTIUM RED LTD.
- 2013-11-29
08247374 13-14 Angel Gate, London, England
Active Corporate (8 parents)
Officer
2013-02-08 ~ 2013-10-31
IIF 25 - Secretary → ME
19
PROTECTION VESSELS INTERNATIONAL LIMITED
- now 06792803RS 12 (UK) LIMITED - 2009-01-29
2dh Floor 40 Queen Square, Bristol
Liquidation Corporate (18 parents, 1 offspring)
Officer
2011-11-07 ~ 2013-10-31
IIF 30 - Secretary → ME
20
TEMPLAR ASSURE AND ADVISE LIMITED
09511589 61 Causer Road Causer Road, Barton Under Needwood, Burton-on-trent, England
Dissolved Corporate (3 parents)
Officer
2017-09-22 ~ dissolved
IIF 15 - Director → ME
21
C/o Vhenry & Co 13 Lichfield Business Centre, The Friary, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-22 ~ dissolved
IIF 14 - Director → ME
22
TEMPLAR GLOBAL SERVICES LIMITED
09516965 C/o Vhenry & Co 13 Lichfield Business Centre, The Friary, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-22 ~ dissolved
IIF 16 - Director → ME