1
12b Stone Lane, Peterborough, England
Dissolved Corporate (5 parents)
Officer
2022-02-06 ~ 2022-02-20
IIF 13 - Director → ME
2
7 Wren Drive (room 3), West Drayton, England
Active Corporate (2 parents)
Officer
2025-10-16 ~ now
IIF 7 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
DEEPER ASSOCIATES (LONDON) LIMITED
14549426 7 Wren Drive, West Drayton, England
Active Corporate (1 parent)
Officer
2022-12-19 ~ now
IIF 5 - Director → ME
Person with significant control
2022-12-19 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
DEEPER ASSOCIATES (WESTMINSTER) LIMITED
14115179 7 Wren Drive, West Drayton, England
Active Corporate (3 parents)
Officer
2022-05-18 ~ now
IIF 4 - Director → ME
Person with significant control
2022-05-18 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
7 Wren Drive, West Drayton, England
Dissolved Corporate (1 parent)
Officer
2020-11-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-11-05 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
7 Wren Drive, West Drayton, England
Dissolved Corporate (2 parents)
Officer
2021-12-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-12-15 ~ dissolved
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
PETERBOROUGH EVENT SOLUTIONS & GUARDING SERVICES LIMITED - now
ARC EVENT SOLUTIONS (PETERBOROUGH) LIMITED - 2023-02-28
R AND R EVENT SAFE LIMITED - 2017-08-03
9 Bevishall, Peterborough, England
Active Corporate (8 parents)
Officer
2017-12-01 ~ 2022-02-20
IIF 6 - Director → ME
2017-12-01 ~ 2022-02-20
IIF 1 - Secretary → ME
Person with significant control
2017-12-01 ~ 2017-12-01
IIF 22 - Ownership of shares – 75% or more → OE
2017-12-01 ~ 2022-02-20
IIF 24 - Ownership of shares – 75% or more → OE
2017-12-01 ~ 2017-12-01
IIF 14 - Ownership of shares – 75% or more → OE
8
ACCESS RISK CONTROL LIMITED - 2015-01-14
7 Wren Drive, West Drayton, England
Dissolved Corporate (4 parents)
Officer
2017-12-01 ~ dissolved
IIF 11 - Director → ME
2017-12-01 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2017-12-01 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
9
7 Wren Drive, West Drayton, England
Dissolved Corporate (1 parent)
Officer
2020-06-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
SOVEREIGN PARK MANAGEMENT LIMITED
- now 02019053BUMPERLIGHT LIMITED - 1986-09-12
Swan House, Savill Way, Marlow, England
Active Corporate (33 parents)
Officer
2003-12-11 ~ 2009-11-02
IIF 3 - Director → ME
11
WEST DRAYTON COMPUTER REPAIRS LTD - now
SAXBY CORPORATION LTD
- 2023-10-30
11951926 7 Wren Drive, West Drayton, England
Active Corporate (2 parents)
Officer
2019-04-17 ~ 2023-10-29
IIF 8 - Director → ME
Person with significant control
2019-04-17 ~ 2023-10-29
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE