1
3 Manor Close, Tunbridge Wells, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2024-09-30
Officer
2004-09-23 ~ 2021-10-15IIF 43 - director → ME
2004-09-23 ~ 2021-10-15IIF 13 - secretary → ME
2
32 Rivers Street, BathCorporate (4 parents)
Equity (Company account)
6,892 GBP2024-03-31
Officer
1995-03-31 ~ 1996-12-11IIF 29 - director → ME
3
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 ~ 2004-03-31IIF 24 - secretary → ME
4
Q ACOUSTICS LIMITED - 2014-08-08
AUTOLEADS LIMITED - 2014-03-26
ARMOUR AUTOMOTIVE LIMITED - 2005-03-30
SEFTON HOUSE SECURITIES LIMITED - 2005-02-04
Prospect House Lonsdale House 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (1 parent)
Officer
1998-04-15 ~ 2004-08-27IIF 38 - director → ME
1995-04-26 ~ 2004-03-31IIF 28 - secretary → ME
5
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
1995-05-03 ~ 2004-03-31IIF 11 - secretary → ME
6
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
Officer
2003-10-31 ~ 2004-03-31IIF 27 - secretary → ME
7
PARYVANE SECURITIES LIMITED - 2003-06-30
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (1 parent)
Officer
1998-04-15 ~ 2004-08-27IIF 36 - director → ME
1995-05-03 ~ 2004-03-31IIF 15 - secretary → ME
8
THORP ELECTRONIC COMPONENTS LIMITED - 1991-04-10
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (1 parent)
Officer
1998-04-15 ~ 2004-08-27IIF 33 - director → ME
1995-04-26 ~ 2004-03-31IIF 17 - secretary → ME
9
LINK-STICK LIMITED - 1999-10-27
ARMOUR TRUST (INSURANCE & FINANCIAL SERVICES) LIMITED - 1990-05-01
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (1 parent)
Officer
1995-04-26 ~ 2004-03-31IIF 19 - secretary → ME
10
CACTUS AERIALS LIMITED - 2014-03-26
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved corporate (4 parents)
Officer
2003-03-10 ~ 2004-03-31IIF 16 - secretary → ME
11
39 Berwyn Road, Richmond, Surrey, United KingdomCorporate (5 parents)
Equity (Company account)
-3,432,598 GBP2024-03-31
Officer
2022-02-01 ~ 2024-03-25IIF 44 - director → ME
12
CONTINENTAL TECHNOLOGIES AND INVESTMENT LIMITED - 2002-11-14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2003-03-10 ~ 2004-03-31IIF 20 - secretary → ME
13
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (1 parent)
Officer
2000-04-28 ~ 2004-08-27IIF 39 - director → ME
1995-04-26 ~ 2004-03-31IIF 26 - secretary → ME
14
WEST PARK TRADING CO.33 LIMITED - 2002-04-05
Unit 4 Progress Business Park, Orders Lane, Kirkham, Preston, EnglandDissolved corporate (1 parent)
Equity (Company account)
14,437 GBP2020-09-30
Officer
2002-06-12 ~ 2020-09-30IIF 32 - director → ME
Person with significant control
2017-03-18 ~ 2020-09-30IIF 48 - Ownership of shares – 75% or more → OE
15
Unit 4 Progress Business Park, Orders Lane, Kirkham, Preston, EnglandCorporate (1 parent)
Equity (Company account)
-11,147 GBP2020-09-30
Officer
2006-01-16 ~ 2020-09-30IIF 31 - director → ME
Person with significant control
2017-01-16 ~ 2020-09-30IIF 50 - Ownership of shares – 75% or more → OE
16
BERNARD DELFONT THEATRES LIMITED - 1991-11-11
JOINTSMART LIMITED - 1991-03-01
1 Bedford Square, LondonCorporate (4 parents, 4 offsprings)
Officer
~ 1993-04-05IIF 12 - secretary → ME
17
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
1995-10-20 ~ 2004-03-31IIF 23 - secretary → ME
18
ALNERY NO. 117 LIMITED - 1982-11-30
Ernst & Young, 100 Barbirolli Square, Manchester, Greater ManchesterDissolved corporate (5 parents)
Officer
~ 1993-04-05IIF 5 - secretary → ME
19
BRIDGEPAM LIMITED - 1977-12-31
Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, EnglandCorporate (2 parents)
Equity (Company account)
113,180 GBP2023-08-31
Officer
2003-10-31 ~ 2004-03-31IIF 18 - secretary → ME
20
EASTBOURNE PIER COMPANY LIMITED(THE) - 2015-11-13
Gleadhill House Dawbers Lane, Euxton, Chorley, LancashireDissolved corporate (3 parents)
Officer
~ 1993-04-05IIF 42 - director → ME
21
ARMOUR CUSTOM SERVICES LIMITED - 2006-03-28
CYCLONE CAR ACCESSORIES COMPANY LIMITED - 2005-02-10
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (1 parent)
Officer
1998-05-29 ~ 2004-08-27IIF 35 - director → ME
1995-05-03 ~ 2004-03-31IIF 2 - secretary → ME
22
REPORTSUPER LIMITED - 1993-06-17
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (1 parent)
Officer
1995-05-03 ~ 2004-03-31IIF 7 - secretary → ME
23
MOBILE ENTERTAINMENT FORUM - 2015-02-27
Amelia House, Crescent Road, Worthing, West SussexCorporate (12 parents)
Equity (Company account)
745,131 GBP2024-06-30
Officer
2009-06-22 ~ 2011-07-06IIF 47 - director → ME
24
C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, LeicestershireDissolved corporate (4 parents)
Equity (Company account)
215,926 GBP2023-10-31
Officer
2002-07-03 ~ 2021-06-30IIF 40 - director → ME
2002-07-03 ~ 2021-06-30IIF 21 - secretary → ME
25
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
1995-08-31 ~ 2004-03-31IIF 1 - secretary → ME
26
HELPREASON LIMITED - 1991-03-18
1 Bedford Square, LondonCorporate (3 parents)
Officer
~ 1993-04-05IIF 6 - secretary → ME
27
CLYST TRADING LIMITED - 1994-06-21
Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2003-10-31 ~ 2004-03-31IIF 14 - secretary → ME
28
ELECTROSYSTEMS LIMITED - 1995-12-22
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (1 parent)
Officer
1995-05-10 ~ 2004-03-31IIF 4 - secretary → ME
29
BRITANNIA PIER LIMITED - 2010-08-03
ENTAM PIERS LIMITED - 1995-06-12
Regal House, Manwick Road, Felixstowe, SuffolkCorporate (3 parents)
Officer
~ 1993-04-05IIF 37 - director → ME
30
TARADENE LIMITED - 1990-04-09
Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandCorporate (3 parents)
Officer
~ 1993-04-05IIF 9 - secretary → ME
31
DUNWILCO (510) LIMITED - 1996-09-03
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (1 parent)
Officer
1996-09-11 ~ 2004-03-31IIF 3 - secretary → ME
32
BLACKPOOL PIER COMPANY LIMITED(THE) - 2015-09-27
Gleadhill House Dawbers Lane, Euxton, Chorley, LancashireDissolved corporate (3 parents)
Officer
~ 1993-04-05IIF 34 - director → ME
33
CHARTERED BANK (THE) - 1985-02-04
1 Basinghall Avenue, LondonCorporate (15 parents, 10 offsprings)
Officer
1993-09-06 ~ 1995-03-31IIF 10 - secretary → ME
34
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 ~ 2004-03-31IIF 22 - secretary → ME
35
MONEYUNIT LIMITED - 1991-03-18
1 Bedford Square, LondonCorporate (3 parents)
Officer
~ 1993-04-05IIF 8 - secretary → ME
36
ARMOUR HOME ELECTRONICS LIMITED - 2005-04-28
JEAN-MARIE PASCAL LIMITED - 2005-02-04
PCO 136 LIMITED - 1996-03-14
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (1 parent)
Officer
1996-04-15 ~ 2004-08-27IIF 41 - director → ME
1996-04-15 ~ 2004-03-31IIF 25 - secretary → ME