1
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
BORDER CONTROL SOLUTIONS INTERNATIONAL LIMITED
10324983 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
BORDER CONTROL SOLUTIONS LIMITED
09569773 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-30 ~ dissolved
IIF 15 - Director → ME
4
86-90, Paul Street, London, England 86-90, Paul Street, London, England
Active Corporate (3 parents)
Officer
2024-05-02 ~ now
IIF 12 - Director → ME
Person with significant control
2024-05-02 ~ 2024-10-15
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
INTERNATIONAL SPORTING XCHANGE LIMITED
10003787 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-15 ~ dissolved
IIF 13 - Director → ME
6
St. George's House/ 15, Hanover Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-21 ~ dissolved
IIF 25 - Director → ME
7
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-27 ~ 2015-08-13
IIF 26 - Director → ME
8
86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-10-03 ~ now
IIF 10 - Director → ME
Person with significant control
2022-10-03 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
86-90 Paul Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 11 - Director → ME
10
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
6 Davenham Avenue, Northwood, Middlesex
Dissolved Corporate (4 parents)
Officer
2009-05-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-04-17 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
12
OLIVE-LIVING LIMITED
- 2010-08-13
07336102 Greyfriars Court, Paradise Square, Oxford, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-04 ~ dissolved
IIF 22 - Director → ME
13
16 Old Bailey, London
Dissolved Corporate (3 parents)
Officer
2014-12-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
16 Old Bailey, London
Dissolved Corporate (3 parents)
Officer
2014-12-04 ~ dissolved
IIF 19 - Director → ME
15
9 Acton Hill Mews, Uxbridge Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-04-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
16
SECURA MONDE INTERNATIONAL LIMITED
- now 03189202PITCOMP 134 LIMITED - 1996-08-01
5 Beresford Gate, South Way, Andover, England
Active Corporate (14 parents)
Officer
2004-08-03 ~ 2009-02-02
IIF 24 - Director → ME
17
SHIREMOOR INTERNATIONAL ENGINEERING LTD
- now 03803732SECURITY SUPPLY SERVICES LTD - 2000-07-05
Southside, 105 Victoria Street, London
Dissolved Corporate (13 parents)
Officer
2004-08-03 ~ 2009-02-02
IIF 23 - Director → ME
18
TOKKIA LTD - now
Flat 116 Reliance Wharf Hertford Road, London, England
Active Corporate (4 parents)
Person with significant control
2024-09-26 ~ 2024-09-26
IIF 2 - Has significant influence or control → OE