1
ARMOUR AUTOMOTIVE LIMITED - 2016-01-08
AUTOLEADS LIMITED - 2005-03-30
RICHAIM LIMITED - 1990-12-13
94 Vantage Point, Second Avenue, Pensnett Trading Estate, Kingswinford, United KingdomCorporate (4 parents, 3 offsprings)
Officer
1999-07-30 ~ 2014-03-31IIF 19 - director → ME
2
ALPHASON DESIGNS LIMITED - 2018-10-19
XENOCARD LIMITED - 1985-04-16
Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, EnglandCorporate (2 parents)
Equity (Company account)
20,000 GBP2023-08-31
Person with significant control
2017-01-28 ~ 2024-07-29IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
POLCO HOLDINGS LIMITED - 1987-10-30
SWIFT 592 LIMITED - 1985-11-01
Suite 25, 6-8 Revenge Road, Lordswood, Chatham, KentDissolved corporate (2 parents)
Officer
1998-07-17 ~ 2014-08-04IIF 13 - director → ME
4
VEDA PRODUCTS LIMITED - 2005-04-28
Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, EnglandCorporate (2 parents)
Equity (Company account)
3,398,218 GBP2023-08-31
Person with significant control
2017-03-31 ~ 2024-07-29IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BRINK'S EUROPE LIMITED - 1991-11-13
ALNERY NO.950 LIMITED - 1990-04-04
Unit 1, Radius Park, Faggs Road, Feltham, Middlesex, United KingdomCorporate (4 parents, 2 offsprings)
Officer
1994-11-01 ~ 1998-03-13IIF 24 - director → ME
1995-01-01 ~ 1998-03-20IIF 28 - secretary → ME
6
LOOKEXCESS LIMITED - 1992-08-25
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1994-11-01 ~ 1998-03-20IIF 26 - director → ME
1995-01-01 ~ 1998-03-13IIF 32 - secretary → ME
7
KINDENSURE LIMITED - 1992-08-04
1 More London Place, LondonDissolved corporate (4 parents)
Officer
1994-11-01 ~ 1998-03-20IIF 25 - director → ME
1995-01-01 ~ 1998-03-13IIF 30 - secretary → ME
8
BRINK'S-MAT LIMITED - 1990-10-01
Unit 1, Radius Park, Faggs Road, Feltham, Middlesex, United KingdomCorporate (4 parents, 4 offsprings)
Officer
1994-11-01 ~ 1998-03-20IIF 23 - director → ME
1995-01-01 ~ 1998-03-13IIF 29 - secretary → ME
9
BRINK'S-MAT GUARDING LIMITED - 1991-07-29
10th Floor 103 Colmore Row, BirminghamDissolved corporate (3 parents)
Officer
1995-07-01 ~ 1998-03-20IIF 22 - director → ME
1995-01-01 ~ 1998-03-13IIF 27 - secretary → ME
10
HOUSE OF DESPINA INTERNATIONAL LIMITED - 1998-07-28
HOUSE OF DESPINA LIMITED - 1996-05-03
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (1 parent)
Officer
1998-07-17 ~ 2014-08-04IIF 15 - director → ME
11
BRIDGEPAM LIMITED - 1977-12-31
Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, EnglandCorporate (2 parents)
Equity (Company account)
113,180 GBP2023-08-31
Person with significant control
2017-01-10 ~ 2024-07-29IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United KingdomDissolved corporate (4 parents)
Officer
2004-10-12 ~ 2007-05-04IIF 18 - director → ME
13
Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-08-31
Person with significant control
2016-12-01 ~ 2024-07-29IIF 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
14
ONEVIEW GROUP PLC - 2019-01-18
ARMOUR GROUP PLC - 2016-03-18
ARMOUR TRUST PLC - 2002-12-10
201 Temple Chambers, 3-7 Temple Avenue, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
1998-04-15 ~ 2014-08-04IIF 12 - director → ME
15
10th Floor 103 Colmore Row, BirminghamDissolved corporate (4 parents)
Officer
1995-07-01 ~ 1998-03-20IIF 21 - director → ME
1995-01-01 ~ 1998-03-13IIF 31 - secretary → ME
16
ARMOUR CUSTOM SERVICES LIMITED - 2007-09-17
INTEGRATED MEDIA INSTALLATIONS LIMITED - 2006-03-28
1st Floor 21 Station Road, Watford, HertsDissolved corporate (1 parent)
Equity (Company account)
54,816 GBP2019-08-31
Officer
2003-10-31 ~ 2007-08-31IIF 14 - director → ME