1
SECURE PERSONNEL SOLUTIONS LIMITED - 2010-02-09
46 Vivian Avenue, Hendon Central, London
Dissolved Corporate (4 parents)
Officer
2010-10-01 ~ dissolved
IIF 25 - Director → ME
2
ACHILLEUS SECURITY CONSULTANTS LIMITED
- 2019-07-23
10947060 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2017-09-05 ~ now
IIF 16 - Director → ME
Person with significant control
2017-09-05 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
3
ACHILLEUS SECURITY (LONDON) LIMITED
- now 11296812RADIUS SECURITY SOLUTIONS LTD
- 2019-03-23
11296812 46 Vivian Avenue, Hendon Central, London
Liquidation Corporate (1 parent)
Equity (Company account)
67,089 GBP2022-07-31
Officer
2018-04-06 ~ now
IIF 14 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
4
ACHILLEUS SECURITY (MIDLANDS) LIMITED
12701981 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
5
RESULT PERSONNEL SOLUTIONS LTD
- 2020-01-09
12305399 4385, 12305399 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2019-11-08 ~ now
IIF 30 - Director → ME
Person with significant control
2019-11-08 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
6
4385, 12206063 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2019-09-13 ~ now
IIF 13 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
7
4385, 12645096 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-06-04 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
8
ACHILLEUS SECURITY MANAGEMENT LTD
12164725 12 West Street, Ware, England
Active Corporate (2 parents)
Equity (Company account)
150,920 GBP2024-05-31
Officer
2019-08-19 ~ now
IIF 17 - Director → ME
Person with significant control
2019-08-19 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
9
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-09-03 ~ now
IIF 28 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
35 Firs Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-04-18 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
PTTC THE SAFETY TRAINING ACADEMY LTD
09380814 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-09 ~ dissolved
IIF 19 - Director → ME
12
PTTC THE SECURITY TRAINING ACADEMY LTD
- now 08315456LONDON SECURITY TRAINING ACADEMY LTD
- 2015-01-09
08315456 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-12-03 ~ dissolved
IIF 22 - Director → ME
13
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-08 ~ dissolved
IIF 26 - Director → ME
14
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-08 ~ 2014-03-19
IIF 27 - Director → ME
15
SECURITY INDUSTRY SKILLS TRAINING LTD
12164916 20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2019-08-20 ~ now
IIF 15 - Director → ME
Person with significant control
2019-08-20 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
16
SPECIALIST DRONE SERVICES LIMITED
14181829 20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-20 ~ now
IIF 29 - Director → ME
Person with significant control
2022-06-20 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
17
Eastern Counties Game Farm, Avey Lane, Waltham Abbey, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-07-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
18
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-01 ~ dissolved
IIF 24 - Director → ME