1
A.R.GLOBAL CONSULTANCY LIMITED
- now 15853387ARMATUS RISK CONSULTANCY LTD
- 2024-12-09
15853387 92 Cartmel Drive, Corby, England
Active Corporate (1 parent)
Officer
2024-07-23 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2
AR GLOBAL EVENTS (UK) LTD
- now 15980815ARMATUS (LONDON) LIMITED
- 2025-11-12
15980815 92 Cartmel Drive, Corby, England
Active Corporate (1 parent)
Officer
2024-09-26 ~ now
IIF 8 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
3
ARMATUS CANINE LIMITED - now
ARMATUS RISKS CANINE SERVICES LIMITED
- 2021-02-12
09072415DELTA DOGS SECURITY OPERATIONS LIMITED - 2017-05-18
DELTA DOG SECURITY OPERATIONS LIMITED - 2014-06-06
Severn Acres Eastwell Road, Waltham On The Wolds, Melton Mowbray, Leicestershire, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-04 ~ 2019-11-05
IIF 15 - Director → ME
2019-12-10 ~ 2019-12-30
IIF 14 - Director → ME
2017-07-27 ~ 2019-09-14
IIF 23 - Director → ME
4
Cvr Global Llp 5 Prospect House, Meridians Cross Ocean Way, Southampton
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2016-04-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
5
ARMATUS RISKS INTERNATIONAL LTD
10116247 Begbies Traynor Central Llp 5 Prospect House, Meridians Cross Ocean Village, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2016-04-11 ~ 2020-07-01
IIF 25 - Director → ME
Person with significant control
2016-04-11 ~ dissolved
IIF 46 - Has significant influence or control → OE
6
C/o Abbey Taylor Limited Unit 6 Twelve O'clock Court, Attercliffe Road, Sheffield, South Yorkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-01-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
7
ARMATUS RISKS SECURITY SOLUTIONS LIMITED
- now 10987197GLOBAL GUARDIAN UK LTD
- 2019-02-11
10987197 10 Storeys Gate Clutha House, Storeys Gate, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-09-28 ~ now
IIF 18 - Director → ME
8
BERKELEY AI LIMITED
- 2025-11-12
15980573ARMATUS VIP LIMITED
- 2025-04-25
15980573 92 Cartmel Drive, Corby, England
Active Corporate (2 parents)
Officer
2024-09-26 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CARTMEL FIELDS MOTORSPORT CAMPING LTD
- now 15980763THE CONSTELLATION MNGT GROUP (PAYROLL) LIMITED
- 2025-11-12
15980763 92 Cartmel Drive, Corby, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-26 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
10
29 Corby Business Centre, Eismann Way, Corby
Dissolved Corporate (4 parents)
Officer
2012-01-01 ~ 2014-07-10
IIF 29 - Director → ME
11
CLEARKUT (ASSET MANAGEMENT) LIMITED
08646138 Bmn Accounts Ltd, Unit 9 Basepoint Bromsgrove, Isidore Road, Bromsgrove, Worcestershire
Dissolved Corporate (3 parents)
Officer
2013-08-12 ~ dissolved
IIF 19 - Director → ME
12
29 Corby Business Centre, Eismann Way, Corby
Dissolved Corporate (3 parents)
Officer
2013-01-07 ~ dissolved
IIF 20 - Director → ME
13
CONSTELLATION MANAGEMENT INTERNATIONAL LIMITED
- 2023-07-28
11588337ARMATUS RISK MANAGEMENT LIMITED
- 2023-06-07
11588337 Heskin Hall Farm, Wood Lane, Heskin, Preston
Liquidation Corporate (5 parents)
Officer
2020-03-23 ~ 2023-07-26
IIF 28 - Director → ME
Person with significant control
2020-03-24 ~ 2022-05-23
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2024-06-01 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
14
The Orangery, Rear Of 26 The Headlands, Kettering, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2006-05-26 ~ 2009-07-23
IIF 2 - Director → ME
15
92 Cartmel Drive, Corby, England
Active Corporate (2 parents)
Officer
2022-02-14 ~ now
IIF 11 - Director → ME
16
The Feathers, 105 High Street, Rushden, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2011-11-07 ~ 2012-01-01
IIF 27 - Secretary → ME
17
THE CONSTELLATION MNGT GROUP (UK) LIMITED
- 2025-11-12
15972290 92 Cartmel Drive, Corby, England
Active Corporate (1 parent)
Officer
2024-09-23 ~ now
IIF 7 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
18
C.M.G. ARMATUS (UK) LIMITED
- 2025-11-12
15986536 92 Cartmel Drive, Corby, England
Active Corporate (1 parent)
Officer
2024-09-30 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
19
31st Floor 40 Bank Street, London
Liquidation Corporate (6 parents)
Officer
2019-09-20 ~ now
IIF 13 - Director → ME
Person with significant control
2020-01-02 ~ 2022-03-16
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2023-11-01 ~ now
IIF 42 - Right to appoint or remove directors → OE
20
92 Cartmel Drive, Corby, England
Active Corporate (2 parents)
Officer
2021-06-07 ~ now
IIF 5 - Director → ME
Person with significant control
2021-06-07 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
21
CN EVENTS (UK) LIMITED
- 2025-11-12
15972668 92 Cartmel Drive, Corby, England
Active Corporate (1 parent)
Officer
2024-09-23 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
22
Bmn Accounts Ltd, Basepoint Bromsgrove, Isidore Road, Bromsgrove, Worcestershire, England
Dissolved Corporate (12 parents)
Officer
2007-02-17 ~ 2009-07-23
IIF 1 - Director → ME
23
CLEARKUT LEISURE SERVICES LIMITED
- 2013-01-22
07944613 C/o Bmn Accounts Limited Basepoint, Isidore Road, Bromsgrove, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 30 - Director → ME
24
66 Corporation Street, Corby, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-01-22 ~ dissolved
IIF 21 - Director → ME
25
Suite 1 Corby Business Centre, Eismann Way, Corby, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-03-28 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
26
THE TOWERS (DESBOROUGH) MANAGEMENT COMPANY LIMITED
11634086 St Keverne Welford Road, South Kilworth, Lutterworth, Leicestershire, England
Active Corporate (4 parents)
Officer
2022-11-02 ~ now
IIF 6 - Director → ME
27
92 Cartmel Drive, Corby, England
Dissolved Corporate (2 parents)
Officer
2020-07-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-07-13 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
28
WESTMINSTER GLOBAL SERVICES LIMITED - now
KEYGUARD U.K LIMITED
- 2024-11-13
06018340ARMATUS SECURITY LIMITED
- 2018-02-16
06018340KEYGUARD UK LIMITED
- 2017-10-02
06018340 Westminster House, Blacklocks Hill, Banbury, England
Active Corporate (12 parents)
Officer
2017-06-14 ~ 2018-09-24
IIF 24 - Director → ME
2017-09-27 ~ 2018-11-07
IIF 17 - Secretary → ME