1
3b Castle Court Warwick Road, Fairfield Industrial Estate, Louth, England
Active Corporate (3 parents)
Officer
2019-04-08 ~ now
IIF 4 - Director → ME
Person with significant control
2019-04-08 ~ 2019-04-09
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
2
Akr Accounting, 13b Market Place, Caistor, Lincolnshire
Active Corporate (24 parents)
Officer
2012-03-29 ~ 2012-05-31
IIF 24 - Director → ME
3
167 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (45 parents, 2 offsprings)
Officer
2021-07-01 ~ 2022-09-29
IIF 23 - Director → ME
4
Apollo House, Hallam Way, Whitehills Business Park, Blackpool, England
Active Corporate (1 parent)
Officer
2017-03-15 ~ now
IIF 26 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
5
3b Castle Court Warwick Road, Fairfield Industrial Estate, Louth, England
Active Corporate (2 parents)
Officer
2025-05-02 ~ now
IIF 13 - Director → ME
6
3b Castle Court Warwick Road, Fairfield Industrial Estate, Louth, England
Active Corporate (3 parents)
Officer
2021-05-14 ~ now
IIF 5 - Director → ME
Person with significant control
2021-05-14 ~ 2022-09-01
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
DARK ARMOUR (INTERNATIONAL) LIMITED
15100132 3b Castle Court Warwick Road, Fairfield Industrial Estate, Louth, England
Active Corporate (3 parents)
Officer
2023-08-28 ~ now
IIF 17 - Director → ME
8
3b Castle Court Warwick Road, Fairfield Industrial Estate, Louth, England
Active Corporate (3 parents)
Officer
2023-08-29 ~ now
IIF 3 - Director → ME
9
3b Castle Court Warwick Road, Fairfield Industrial Estate, Louth, England
Active Corporate (4 parents)
Officer
2017-03-09 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-09 ~ 2017-06-02
IIF 32 - Ownership of shares – 75% or more → OE
10
DIGITAL ARMOUR (INTERNATIONAL) LIMITED
15100137 3b Castle Court Warwick Road, Fairfield Industrial Estate, Louth, England
Active Corporate (3 parents)
Officer
2023-08-28 ~ now
IIF 7 - Director → ME
11
3b Castle Court Warwick Road, Fairfield Industrial Estate, Louth, England
Active Corporate (4 parents)
Officer
2017-03-09 ~ now
IIF 18 - Director → ME
Person with significant control
2017-03-09 ~ 2017-06-02
IIF 33 - Ownership of shares – 75% or more → OE
12
1 Snow Hill, London
Active Corporate (75 parents, 2 offsprings)
Officer
2020-06-10 ~ 2023-03-15
IIF 22 - Director → ME
13
3b Castle Court Warwick Road, Fairfield Industrial Estate, Louth, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-11-03 ~ now
IIF 10 - Director → ME
14
NEGATIVE CARBON POWER GENERATION LIMITED
14463093 3b Castle Court Warwick Road, Fairfield Industrial Estate, Louth, England
Active Corporate (2 parents)
Officer
2022-11-04 ~ now
IIF 16 - Director → ME
15
NEGATIVE CARBON RENEWABLES LIMITED
14463422 3b Castle Court Warwick Road, Fairfield Industrial Estate, Louth, England
Active Corporate (2 parents)
Officer
2022-11-04 ~ now
IIF 6 - Director → ME
16
NETWORK ARMOUR (INTERNATIONAL) LIMITED
15100091 3b Castle Court Warwick Road, Fairfield Industrial Estate, Louth, Lincolnshire, England
Active Corporate (3 parents)
Officer
2023-08-28 ~ now
IIF 20 - Director → ME
17
3b Castle Court Warwick Road, Fairfield Industrial Estate, Louth, England
Active Corporate (3 parents)
Officer
2023-08-29 ~ now
IIF 2 - Director → ME
18
STUART J GREEN DIGITAL ENGINEERING LIMITED
- 2019-06-28
03339006THE TECHNOPHOBE'S PARADISE LIMITED
- 2001-11-23
03339006 3b Castle Court Warwick Road, Fairfield Industrial Estate, Louth, England
Active Corporate (9 parents)
Officer
1997-03-24 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-02
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
19
3b Castle Court Warwick Road, Fairfield Industrial Estate, Louth, England
Active Corporate (3 parents, 6 offsprings)
Officer
2017-06-01 ~ now
IIF 11 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
20
Optionis House, 840 Centre Park, Warrington, England
Dissolved Corporate (1 parent)
Officer
2024-10-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-10-08 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
21
STACCATO PROPERTY MANAGEMENT LIMITED
10594935 3b Castle Court Warwick Road, Fairfield Industrial Estate, Louth, England
Active Corporate (4 parents)
Officer
2017-02-01 ~ now
IIF 15 - Director → ME
22
THE ARMOUR GROUP (FLEET) LIMITED
16561699 3b Castle Court Warwick Road, Fairfield Industrial Estate, Louth, England
Active Corporate (2 parents)
Officer
2025-07-05 ~ now
IIF 9 - Director → ME
23
THE ARMOUR GROUP (MANAGEMENT) LIMITED
- now 11932952THE ARMOUR GROUP OF COMPANIES LIMITED
- 2025-09-19
11932952 3b Castle Court Warwick Road, Fairfield Industrial Estate, Louth, England
Active Corporate (3 parents, 11 offsprings)
Officer
2019-04-08 ~ now
IIF 14 - Director → ME
Person with significant control
2019-04-08 ~ 2019-04-09
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
24
THE ARMOUR GROUP HOLDINGS LIMITED
15098237 3b Castle Court Warwick Road, Fairfield Industrial Estate, Louth, England
Active Corporate (2 parents, 13 offsprings)
Officer
2023-08-27 ~ now
IIF 8 - Director → ME
25
THE ARMOUR GROUP PAYMASTER LIMITED
16815325 3b Castle Court Warwick Road, Fairfield Industrial Estate, Louth, England
Active Corporate (2 parents)
Officer
2025-10-28 ~ now
IIF 1 - Director → ME