1
Innovation House Unit B, 292 Worton Road, Isleworth, Middlesex
Active Corporate (8 parents)
Officer
2024-07-16 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-19 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
2
24 Piddinghoe Avenue, Peacehaven, England
Active Corporate (5 parents)
Person with significant control
2024-06-18 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
11a Paleria House, Church Road, Hove, England
Active Corporate (5 parents)
Officer
2018-10-31 ~ 2020-12-07
IIF 5 - Director → ME
Person with significant control
2018-10-31 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
24 Piddinghoe Avenue, Peacehaven, England
Active Corporate (2 parents)
Officer
2025-08-01 ~ now
IIF 4 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
5
24 Piddinghoe Avenue, Peacehaven, England
Dissolved Corporate (1 parent)
Officer
2019-01-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-01-04 ~ dissolved
IIF 25 - Has significant influence or control → OE
6
24 Pidinghoe Avenue, Peacehaven, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-03 ~ dissolved
IIF 12 - Director → ME
2015-09-03 ~ dissolved
IIF 22 - Secretary → ME
7
48 St. Aubyns, Hove, England
Dissolved Corporate (4 parents)
Officer
2024-02-14 ~ dissolved
IIF 7 - Director → ME
2021-08-29 ~ 2024-01-31
IIF 8 - Director → ME
Person with significant control
2024-02-14 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
2021-08-29 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
24 Piddinghoe Avenue, Peacehaven, England
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
24 Piddinghoe Avenue, Peacehaven, England
Active Corporate (1 parent)
Officer
2025-09-23 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
10
48 St. Aubyns, Hove, East Sussex
Dissolved Corporate (2 parents)
Officer
2013-07-24 ~ dissolved
IIF 11 - Director → ME
11
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2022-10-04 ~ dissolved
IIF 9 - Director → ME
12
SELOUS SECURITY AND FACILITIES LTD
14444149 20 Wenlock Road, London
Active Corporate (2 parents)
Officer
2025-11-13 ~ now
IIF 20 - Director → ME
13
24 Piddinghoe Avenue, Peacehaven, England
Dissolved Corporate (1 parent)
Officer
2018-02-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-02-07 ~ dissolved
IIF 24 - Has significant influence or control → OE
14
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-11-25 ~ now
IIF 21 - Secretary → ME