1
Kemp House 152-160 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
2
21 Roving Close, Andover, England
Dissolved Corporate (2 parents)
Officer
2019-12-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-12-10 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Victoria Drive, Bulford, Salisbury, England
Dissolved Corporate (2 parents)
Officer
2013-09-02 ~ dissolved
IIF 1 - Director → ME
4
21 Roving Close, Andover, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-25 ~ dissolved
IIF 3 - Director → ME
5
Sovereign House 212-224 Shaftesbury Avenue, London
Dissolved Corporate (7 parents)
Officer
2015-08-19 ~ dissolved
IIF 7 - Director → ME
6
14 Whitehead Drive, Warwick, England
Dissolved Corporate (4 parents)
Officer
2021-07-26 ~ dissolved
IIF 10 - Director → ME
7
21 Roving Close, Andover, England
Dissolved Corporate (1 parent)
Officer
2021-08-17 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-08-17 ~ dissolved
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
8
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-02-05 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2025-02-19 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2026-01-12 during the appointment or period of control
Commencement of winding up on 2026-03-30 during the appointment or period of control
21 Roving Close, Andover, United Kingdom
Liquidation Corporate (5 parents)
Officer
2017-03-08 ~ now
IIF 2 - Director → ME
Person with significant control
2017-03-08 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
WOLFSBURG CAPITAL LIMITED - now
GALLANTRY SECURITY SERVICES LIMITED
- 2016-01-22
09729946 Sovereign House Shaftesbury Avenue, 212-224 Shaftsbury Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2015-08-12 ~ 2015-10-23
IIF 6 - Director → ME
11
5 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-13 ~ dissolved
IIF 5 - Director → ME