1
325X LTD
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... (more) 20 Wenlock Road, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-01-20 ~ 2026-03-17
IIF 21 - Director → ME
Person with significant control
2025-01-20 ~ 2025-05-12
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
3 Foresters Rest 3 Foresters Rest, High Street, Selborne, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-30 ~ dissolved
IIF 15 - Director → ME
2018-12-31 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2018-11-30 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
3 Foresters Rest, High Street, Selborne, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-13 ~ dissolved
IIF 17 - Director → ME
2019-02-14 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2019-02-13 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
STRATEGIC RISK CONVERGENCE LTD
- 2019-08-06
11824563SECURITY CONVERGENCE EXCHANGE LTD
- 2019-05-28
11824563 153 Ebury Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-02-13 ~ 2022-06-30
IIF 14 - Director → ME
2019-02-14 ~ 2022-06-30
IIF 34 - Secretary → ME
Person with significant control
2019-02-13 ~ 2022-06-30
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-12-06 ~ dissolved
IIF 27 - Director → ME
2021-12-06 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2021-12-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
71-75 Shelton Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-05-31 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-05-31 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
3 Foresters Rest, High Street, Selborne, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-13 ~ dissolved
IIF 18 - Director → ME
2019-02-14 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2019-02-13 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-02-13 ~ 2019-02-13
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
8
Craighead Farm, Blairdrummond, Stirling, Stirlingshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-04 ~ 2024-08-10
IIF 28 - Director → ME
9
123 Promenade, Cheltenham, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-10-29 ~ 2026-03-17
IIF 22 - Director → ME
Person with significant control
2022-10-29 ~ 2025-05-12
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-13 ~ dissolved
IIF 26 - Director → ME
2021-12-13 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
11
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-23 ~ now
IIF 25 - Director → ME
2026-01-26 ~ now
IIF 31 - Secretary → ME
Person with significant control
2026-01-23 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
12
GUARDIAN CYBER SERVICES LTD
- 2019-12-02
11269955 3 Foresters Rest High Street, Selborne, Alton, England
Dissolved Corporate (4 parents)
Officer
2018-03-22 ~ dissolved
IIF 16 - Director → ME
2018-11-01 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
13
3 Foresters Rest High Street, Selborne, Alton, Hampshire
Dissolved Corporate (2 parents)
Officer
2010-07-05 ~ dissolved
IIF 29 - LLP Designated Member → ME
14
WHITE LAB INT LTD - now
INVESTIN DEFENCE LTD
- 2026-03-12
17023286 20 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2026-02-10 ~ 2026-03-11
IIF 20 - Director → ME
15
Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (1 parent, 2 offsprings)
Officer
2024-02-15 ~ now
IIF 23 - Director → ME
Person with significant control
2024-02-15 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
16
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-21 ~ now
IIF 24 - Director → ME
Person with significant control
2026-02-21 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE