1
J-FIX HOLDINGS LIMITED - 2010-03-29
HMS (814) LIMITED - 2010-02-02
Hyspec Engineering, Rigg Street, Stewarton, AyrshireCorporate (4 parents)
Equity (Company account)
408,280 GBP2023-12-31
Person with significant control
2017-01-18 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
2
J-FIX PRECISION ENGINEERING LIMITED - 2010-03-19
HMS (815) LIMITED - 2010-02-02
Hyspec Engineering, Rigg Street, Stewarton, AyrshireCorporate (4 parents)
Equity (Company account)
-481,955 GBP2023-12-31
Person with significant control
2017-01-18 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
3
13-14 Angel Gate, London, EnglandDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
4
Building 13, Shamrock Quay, William Street, Southampton, EnglandCorporate (7 parents)
Person with significant control
2024-08-30 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
13-14 Angel Gate, London, EnglandDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
6
PA RESOURCES UK LIMITED - 2016-04-07
SCOTSDALE LIMITED - 2008-08-20
1 Bartholomew Lane, London, EnglandCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-07 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
7
PROTECTION AND INTELLIGENCE GROUP INTERNATIONAL LTD - 2014-02-03
PROTECTION AND DEFENCE GROUP INTERNATIONAL LTD. - 2013-02-14
13-14 Angel Gate, London, EnglandDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
8
PROTECTION AND INTELLIGENCE GROUP LTD. - 2013-10-16
PDGI LIMITED - 2013-04-10
13-14 Angel Gate, London, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
9
PDGI TRUSTEES LIMITED - 2014-02-13
13-14 Angel Gate, London, EnglandCorporate (2 parents)
Equity (Company account)
-6,581 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
10
PROTECTION SERVICES INC. LIMITED - 2014-01-29
Unit 13/14, Swallow Court Sampford Peverell, Tiverton, EnglandDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
STRONTIUM RED LTD. - 2013-11-29
13-14 Angel Gate, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE