1
62 Holbrook Lane, Coventry, England
Active Corporate (1 parent)
Officer
2025-09-16 ~ now
IIF 15 - Director → ME
IIF 2 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
62 Holbrook Lane, Coventry, England
Active Corporate (1 parent)
Officer
2024-04-15 ~ now
IIF 4 - Director → ME
IIF 24 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
3
62 Holbrook Lane, Coventry, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-17 ~ now
IIF 21 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
4
62a Holbrook Lane, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
-76,092 GBP2024-05-31
Officer
2018-03-12 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
62 Holbrook Lane, Coventry, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-2,220 GBP2024-06-30
Officer
2018-06-28 ~ now
IIF 22 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
6
62 Holbrook Lane, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-07-31
Officer
2021-10-04 ~ now
IIF 17 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
7
62 Holbrook Lane, Coventry, England
Dissolved Corporate (3 parents)
Officer
2022-02-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-02-02 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
62 Holbrook Lane, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-15 ~ now
IIF 25 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
9
62 Holbrook Lane, Coventry, England
Dissolved Corporate (1 parent)
Officer
2020-07-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-07-23 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
62 Holbrook Lane, Coventry, England
Active Corporate (2 parents)
Officer
2025-05-15 ~ now
IIF 20 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
TUTIS SECURITY SERVICES LIMITED - 2019-02-18
TUTIS GROUP LIMITED - 2017-11-06
TUTIS SECURITY SERVICES LIMITED - 2015-04-09
62 Holbrook Lane, Coventry
Active Corporate (1 parent)
Equity (Company account)
-43,195 GBP2024-11-30
Officer
2011-11-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
62 Holbrook Lane, Coventry, England
Active Corporate (1 parent)
Officer
2024-10-31 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
13
62 Holbrook Lane, Coventry, England
Active Corporate (1 parent)
Officer
2025-10-08 ~ now
IIF 19 - Director → ME
IIF 1 - Director → ME
Person with significant control
2025-10-08 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
14
62 Holbrook Lane, Coventry, England
Active Corporate (2 parents)
Officer
2025-03-10 ~ now
IIF 18 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
15
62 Holbrook Lane, Coventry, England
Active Corporate (1 parent)
Officer
2025-05-30 ~ now
IIF 16 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE