1
Technology House, 94 Marshbrook Road, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2018-06-06 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
2
Unit A-5 Lyntown Trading Estate, Lynwell Road, Eccles, Manchester, England
Active Corporate (3 parents)
Officer
2022-09-06 ~ now
IIF 65 - Director → ME
Person with significant control
2022-09-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-28 ~ now
IIF 43 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
76 Coronation Street, Salford, England
Active Corporate (2 parents)
Officer
2018-10-30 ~ 2020-01-15
IIF 66 - Director → ME
Person with significant control
2018-10-30 ~ 2020-09-15
IIF 32 - Has significant influence or control → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-27 ~ now
IIF 41 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-22 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2022-07-22 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
7
19 Pallister Road, Clacton-on-sea, England
Dissolved Corporate (5 parents)
Officer
2020-08-26 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2021-09-12 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
28 Pier Avenue, Clacton-on-sea, England
Active Corporate (2 parents)
Officer
2019-11-04 ~ 2020-08-01
IIF 26 - Director → ME
2020-11-01 ~ now
IIF 63 - Director → ME
Person with significant control
2019-11-04 ~ 2020-08-01
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2020-11-01 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
96 Inwood Road, Hounslow, Middlesex
Dissolved Corporate (1 parent)
Officer
2015-12-29 ~ dissolved
IIF 25 - Director → ME
10
109 Cheetham Hill Road, Manchester, England
Active Corporate (2 parents)
Person with significant control
2023-12-14 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
11
50 Aberdour Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-18 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2021-06-18 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
12
50 Aberdour Road, Ilford, England
Dissolved Corporate (2 parents)
Officer
2024-02-05 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2024-02-05 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
50 Aberdour Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2023-02-03 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2023-02-03 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
14
50 Aberdour Road, Ilford
Active Corporate (1 parent)
Officer
2011-05-11 ~ now
IIF 64 - Director → ME
Person with significant control
2017-05-11 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
15
57 Rosemary Road, Clacton On Sea, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-11 ~ now
IIF 35 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 2 - Right to appoint or remove directors → OE
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
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-05 ~ 2022-11-21
IIF 58 - Director → ME
Person with significant control
2022-07-05 ~ 2022-11-21
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
94 Marshbrook Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-26 ~ 2023-10-04
IIF 59 - Director → ME
Person with significant control
2023-06-26 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
18
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-10 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2021-11-10 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
19
94 Marshbrook Road, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-08 ~ now
IIF 38 - Director → ME
2022-03-30 ~ 2023-10-04
IIF 37 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
20
Jolyon House, Amberley Way, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2020-02-17 ~ 2023-10-04
IIF 55 - Director → ME
2023-10-08 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-02-17 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
21
94 Marshbrook Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-12 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-02-12 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
22
94 Marshbrook Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-30 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2024-09-30 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-27 ~ now
IIF 42 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
24
94 Marshbrook Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-23 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-11-23 ~ dissolved
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
25
94 Marshbrook Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-16 ~ 2023-10-04
IIF 44 - Director → ME
2023-11-10 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2022-11-16 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
26
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-17 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2023-07-17 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
27
PROBUS CONSULTANCY SOLUTIONS LTD
12281292 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-10-25 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-10-25 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
28
Technology House, 94 Marshbrook Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-13 ~ dissolved
IIF 54 - Director → ME
29
Technology House, 94 Marshbrook Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-08 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-06-04 ~ dissolved
IIF 36 - Has significant influence or control → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
30
Technology House, 94 Marshbrook Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2017-07-12 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-07-12 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
31
94 Marshbrook Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-09 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-02-09 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
32
PROBUS TECHNOLOGY SURVEILLANCE LTD
10862890 Technology House, 94 Marshbrook Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2017-07-12 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-07-12 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
33
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 45 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
34
Technology House, 94 Marshbrook Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-21 ~ dissolved
IIF 62 - Director → ME
35
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-09-03 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2018-09-03 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE