1
4 Alver Road, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2023-12-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-12-26 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
2
4 Alver Road, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2023-12-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-12-26 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
4 Alver Road, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2023-12-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-12-26 ~ dissolved
IIF 10 - Has significant influence or control → OE
2023-12-26 ~ 2024-11-29
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
4 Alver Road, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2023-12-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-12-26 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
4 Alver Road, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2023-12-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-12-26 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
HAMPSHIRE SECURITY SERVICES LTD
- now 14646810 4500 Parkway, Whiteley, Fareham, England
Active Corporate (3 parents)
Officer
2023-02-08 ~ now
IIF 14 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 8 - Has significant influence or control as a member of a firm → OE
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
7
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-03 ~ now
IIF 15 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
Office No. G07, Enterprise House, Ocean Village, Southampton, England
Active Corporate (3 parents)
Officer
2022-08-30 ~ 2024-06-10
IIF 22 - Director → ME
Person with significant control
2022-08-30 ~ 2024-06-10
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
Office No. G07, Enterprise House, Ocean Village, Southampton, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2017-10-26 ~ 2023-08-08
IIF 25 - Director → ME
Person with significant control
2017-10-26 ~ 2023-08-08
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
4 Alver Road, Portsmouth, England
Dissolved Corporate (2 parents)
Officer
2023-12-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-12-29 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
11
QUITE EFFICIENTLY DELIVERED LIMITED
13011652 82 Cleveland Road, Southampton, England
Dissolved Corporate (2 parents)
Officer
2020-11-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-11-11 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
Gf Ro 5 High Street, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 13 - Has significant influence or control → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE