1
Cvr Global Llp, Three Brindley Place 2nd Floor, Birmingham
Dissolved Corporate (3 parents)
Officer
2013-04-24 ~ 2013-04-24
IIF 43 - LLP Designated Member → ME
2
Garratts, 29 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-28 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
3
Anglo House, Worcester Road, Stourport, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2016-02-02 ~ dissolved
IIF 47 - LLP Designated Member → ME
4
Garratts, 29 Waterloo Road, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-28 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
5
CORPORATE COMPLIANCE ORGANISATION LIMITED
08903751 Garratts, 29 Waterloo Road, Wolverhampton
Dissolved Corporate (3 parents)
Officer
2014-02-20 ~ 2015-08-19
IIF 53 - Director → ME
6
Suite 46, Anlgo House, Worcester Road, Stourport On Severn, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-06 ~ now
IIF 28 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
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
7
Suite 46, Anglo House, Worcester Road, Stourport On Severn, Worcestershire, England
Active Corporate (2 parents)
Officer
2020-02-06 ~ now
IIF 31 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
MAPS CRITICAL INFRASTRUCTURE LIMITED LIMITED
- now 07705852ACCOUNTANCY SECURITY FORENSICS LTD
- 2024-10-09
07705852 29 Waterloo Road, Wolverhampton
Active Corporate (3 parents)
Officer
2011-07-15 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
9
Suite 46, Anglo House, Worcester Road, Stourport On Severn, Worcester, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-06 ~ now
IIF 29 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 46, Anglo House, Worcester Road, Stourport On Severn, Worcester, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-06 ~ now
IIF 32 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
11
MAPS FUNDING LIMITED
- 2019-03-29
08605087 Suite 46, Anglo House, Worcester Road, Stourport On Severn, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2013-07-10 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
12
MAPS SOLUTIONS EUROPE LIMITED
- now 07916432MCCARRON ASSETS PROTECTION SOLUTIONS LTD
- 2014-06-09
07916432 Anglo House, Worcester Road, Stourport-on-severn, England
Active Corporate (3 parents)
Officer
2012-01-19 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
13
MAPS SOLUTIONS GLOBAL LIMITED
- now 07751884MARITIME & SECURITY RISK MANAGEMENT LTD
- 2019-03-29
07751884 Suite 46, Anglo House, Worcester Road, Stourport On Severn, Worcester, United Kingdom
Active Corporate (3 parents)
Officer
2011-08-25 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
14
MAPS RISK SOLUTIONS LIMITED
- 2019-09-13
08084069WITNESS EVIDENCE LTD
- 2019-05-02
08084069 29 Waterloo Road, Wolverhampton
Active Corporate (4 parents)
Officer
2012-05-26 ~ now
IIF 22 - Director → ME
2012-05-25 ~ 2012-05-26
IIF 51 - Director → ME
Person with significant control
2016-05-25 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
15
MCCARRON ASSETS PROTECTION SOLUTIONS LTD.
- now 08880437MAPS SOLUTIONS EUROPE LTD
- 2014-06-09
08880437 29 Waterloo Rd, Wolverhampton
Active Corporate (2 parents)
Officer
2014-05-29 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
16
MIDLAND PROPERTY SERVICES LIMITED
04569143 Heskin Hall Farm, Wood Lane, Heskin, Preston
Dissolved Corporate (3 parents)
Officer
2005-05-01 ~ dissolved
IIF 39 - Director → ME
17
Garratts, 29 Waterloo Road, Wolverhampton, England
Active Corporate (1 parent)
Officer
2015-08-24 ~ now
IIF 34 - Director → ME
Person with significant control
2016-08-23 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
18
Garratts, 29 Waterloo Road, Wolverhampton, England
Active Corporate (1 parent)
Officer
2015-08-24 ~ now
IIF 35 - Director → ME
Person with significant control
2016-08-23 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
19
Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
Dissolved Corporate (4 parents)
Officer
2009-03-09 ~ 2012-09-14
IIF 40 - Director → ME
20
First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire
Liquidation Corporate (4 parents)
Officer
2006-02-14 ~ now
IIF 38 - Director → ME
2006-02-14 ~ now
IIF 46 - Secretary → ME
21
Cvr Global Llp, Three Brindley Place, Birmingham
Dissolved Corporate (3 parents)
Officer
2012-11-09 ~ dissolved
IIF 24 - Director → ME
22
Office 46 Anglo House, Worcester Road, Stourport-on-severn, England
Active Corporate (2 parents)
Officer
2021-05-12 ~ now
IIF 30 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
23
Office 46 Anglo House, Worcester Road, Stourport-on-severn, England
Active Corporate (2 parents)
Officer
2021-05-12 ~ now
IIF 27 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
24
Anglo House, Worcester Road, Stourport, Worcestershire, England
Active Corporate (2 parents)
Officer
2016-02-01 ~ now
IIF 48 - LLP Designated Member → ME
25
8th Floor, Temple Point, One Temple Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-10-09 ~ 2016-12-05
IIF 25 - Director → ME
26
THE DARK DESTROYER HOLDINGS LIMITED
09745119 74 Kursaal Way, Southend-on-sea, England
Dissolved Corporate (2 parents)
Officer
2015-08-24 ~ 2019-07-07
IIF 37 - Director → ME
Person with significant control
2016-08-23 ~ 2019-07-07
IIF 15 - Ownership of shares – 75% or more → OE
27
74 Kursaal Way Kursaal Way, Southend-on-sea, England
Dissolved Corporate (2 parents)
Officer
2015-08-24 ~ 2019-08-26
IIF 36 - Director → ME
Person with significant control
2016-08-23 ~ 2019-08-17
IIF 17 - Ownership of shares – 75% or more → OE
28
VISUAL INTEGRATED SERVICES LIMITED
05780539 Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
Dissolved Corporate (4 parents)
Officer
2006-04-13 ~ dissolved
IIF 41 - Director → ME
2006-04-13 ~ dissolved
IIF 45 - Secretary → ME
29
VISUAL SECURITY SERVICES UK LIMITED
06172403 Darwin House, 7 Kidderminster Road, Bromsgrove
Dissolved Corporate (4 parents)
Officer
2007-03-20 ~ 2012-03-22
IIF 42 - Director → ME
2007-03-20 ~ 2012-03-22
IIF 44 - Secretary → ME
30
Suite 46, Anglo House, Worcester Road, Stourport On Severn, Worcester, England
Active Corporate (2 parents)
Officer
2020-02-06 ~ now
IIF 26 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
29 Waterloo Road, Wolverhampton
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE