1
MARITIME SECURITY AGENT LTD - 2012-02-29
Gfro 2 Southfield Road, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-21 ~ dissolved
IIF 9 - Director → ME
2
54a Church Road, Ashford, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2025-07-31 ~ now
IIF 1 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
3
54a Church Road, Ashford, Middlesex, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2025-04-22 ~ now
IIF 2 - Director → ME
4
54a Church Road, Ashford, Middlesex, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
-84,908 GBP2024-02-28
Officer
2024-11-26 ~ now
IIF 6 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
54a Church Road, Ashford, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2025-06-13 ~ now
IIF 3 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
6
54a Church Road, Ashford, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-27 ~ now
IIF 7 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
7
C/o Synergy Chartered Accountants Studio 5-11, Millbay Road, Plymouth
Dissolved Corporate (2 parents)
Officer
2018-03-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
8
C/o Synergy Chartered Accountants Studio 5-11, Millbay Road, Plymouth
Dissolved Corporate (2 parents)
Officer
2018-03-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
9
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (1 parent)
Officer
2016-09-05 ~ dissolved
IIF 36 - Director → ME
2016-09-05 ~ dissolved
IIF 37 - Secretary → ME
10
45 Notte Street, C/o Comcor Capital, 5th Floor, The Merchant, Plymouth, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-16 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
11
30 East Acton Lane, Acton, England
Dissolved Corporate (1 parent)
Officer
2015-02-26 ~ dissolved
IIF 31 - Director → ME
12
5-11 Millbay Road, Plymouth, England
Dissolved Corporate (2 parents)
Officer
2021-07-28 ~ dissolved
IIF 15 - Director → ME
13
5-11 Millbay Road, Plymouth, England
Dissolved Corporate (2 parents)
Officer
2021-07-28 ~ dissolved
IIF 16 - Director → ME
14
5-11 Millbay Road, Plymouth, England
Dissolved Corporate (1 parent, 6 offsprings)
Officer
2021-06-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-06-10 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
15
5-11 Millbay Road, Plymouth, England
Dissolved Corporate (3 parents)
Officer
2021-07-28 ~ dissolved
IIF 17 - Director → ME
16
54a Church Road, Ashford, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
993,315 GBP2023-08-31
Officer
2025-03-24 ~ now
IIF 4 - Director → ME
17
Studio 5-11 C/o Synergy Accountants, Millbay Road, Plymouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
18
Studio 5-11 Millbay Road, Plymouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-17 ~ dissolved
IIF 19 - Director → ME
19
Unit 1 Old English Industrial Estate, Dousland, Yelverton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-09-05 ~ dissolved
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
20
C/o Synergy Chartered Accountants Studio 5-11, Millbay Road, Plymouth, England
Dissolved Corporate (3 parents)
Equity (Company account)
-432 GBP2019-10-31
Officer
2019-01-08 ~ dissolved
IIF 13 - Director → ME
21
Office 7 5th Floor The Merchant, Notte Street, Plymouth, Devon, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-26 ~ now
IIF 8 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE