1
DARTON INVESTMENTS 1 LTD - 2021-01-06
 Kemp House, 152-160 City Road, LondonDissolved Corporate (1 parent)
Officer
 2020-02-06 ~ 2021-10-01IIF 4  - Director →  ME
Person with significant control
 2020-02-06 ~ 2021-10-01IIF 27  - Right to appoint or remove directors →  OE
IIF 27  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 27  - Ownership of shares – More than 25% but not more than 50% →  OE
2
DARTON INVESTMENTS 6 LTD - 2021-01-07
A1 SECURITY LTD - 2020-12-10
 Kemp House, 152-160 City Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2021-02-28
Officer
 2015-09-30 ~ 2021-10-01IIF 18  - Director →  ME
Person with significant control
 2020-12-10 ~ 2021-10-01IIF 32  - Right to appoint or remove directors →  OE
IIF 32  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 32  - Ownership of shares – More than 25% but not more than 50% →  OE
3
DARTON INVESTMENTS 2 LTD - 2020-09-03
 Clervaux Exchange, Clervaux Terrace, Jarrow, United KingdomActive Corporate (1 parent)
Officer
 2020-02-06 ~ 2021-10-01IIF 5  - Director →  ME
 2021-10-01 ~ 2022-03-29IIF 7  - Director →  ME
Person with significant control
 2020-02-06 ~ 2021-10-01IIF 24  - Right to appoint or remove directors →  OE
IIF 24  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 24  - Ownership of shares – More than 25% but not more than 50% →  OE
4
 Clervaux Exchange, Clervaux Terrace, Jarrow, EnglandActive Corporate (1 offspring)
Equity (Company account)
2 GBP2020-02-28
Officer
 2019-04-04 ~ 2021-12-07IIF 13  - Director →  ME
 2021-10-07 ~ 2022-02-04IIF 6  - Director →  ME
Person with significant control
 2019-04-04 ~ 2020-01-30IIF 22  - Ownership of shares – More than 25% but not more than 50% →  OE
5
 4385, 09710806 - Companies House Default Address, CardiffActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
176,606 GBP2020-02-28
Officer
 2015-07-31 ~ 2015-08-04IIF 11  - Director →  ME
 2015-07-30 ~ 2020-10-01IIF 19  - Director →  ME
Person with significant control
 2016-04-06 ~ 2021-10-01IIF 30  - Ownership of shares – More than 25% but not more than 50% →  OE
6
DARTON INVESTMENTS 5 LTD - 2020-12-19
 Kemp House, 152-160 City Road, LondonActive Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-21
Officer
 2020-02-06 ~ 2020-12-18IIF 1  - Director →  ME
Person with significant control
 2020-02-06 ~ 2020-12-18IIF 25  - Right to appoint or remove directors →  OE
IIF 25  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 25  - Ownership of shares – More than 25% but not more than 50% →  OE
7
TROJAN TECHNOLOGY SOLUTIONS LTD - 2017-06-02
TROJAN PARKING SOLUTIONS LTD - 2019-10-29
TROJAN SECURITIES LTD - 2019-02-27
TROJAN EYE LTD - 2020-03-04
COMMERCIAL CONSULTANTS UK INC LTD - 2016-01-07
 St Bede's One The Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2020-02-28
Officer
 2015-12-14 ~ 2021-10-01IIF 15  - Director →  ME
 2021-10-01 ~ 2022-02-04IIF 10  - Director →  ME
Person with significant control
 2016-04-06 ~ 2019-12-01IIF 33  - Ownership of shares – More than 25% but not more than 50% →  OE
8
RETON TRADING LTD - 2019-07-19
TROJAN LEGAL SERVICES LTD - 2020-12-10
HAMILTON JAMES MCMENAMIN & CO LTD - 2021-09-07
 Kemp House, 152-160 City Road, LondonDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
 2019-10-04 ~ 2021-09-06IIF 14  - Director →  ME
Person with significant control
 2020-12-10 ~ 2021-09-06IIF 31  - Right to appoint or remove directors →  OE
IIF 31  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 31  - Ownership of shares – More than 25% but not more than 50% →  OE
9
HAMILTON JAMES CONSTRUCTION SERVICES LTD - 2021-10-20
DARTON INVESTMENTS 4 LTD - 2021-01-07
 4385, 12447061 - Companies House Default Address, CardiffActive Corporate (1 parent)
Officer
 2020-02-06 ~ 2021-10-01IIF 2  - Director →  ME
Person with significant control
 2020-02-06 ~ 2021-10-01IIF 28  - Right to appoint or remove directors →  OE
IIF 28  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 28  - Ownership of shares – More than 25% but not more than 50% →  OE
10
DARTON INVESTMENTS 3 LTD - 2021-01-07
 4385, 12447015 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
1 GBP2021-02-28
Officer
 2020-02-06 ~ 2021-10-14IIF 3  - Director →  ME
Person with significant control
 2020-02-06 ~ 2021-10-01IIF 26  - Right to appoint or remove directors →  OE
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
11
 22 Wenlockroad, London, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
656,158 GBP2019-02-28
Officer
 2014-03-03 ~ 2021-12-07IIF 12  - Director →  ME
 2021-12-07 ~ 2022-02-04IIF 17  - Director →  ME
Person with significant control
 2020-02-11 ~ 2021-10-19IIF 29  - Right to appoint or remove directors →  OE
IIF 29  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 29  - Ownership of shares – More than 25% but not more than 50% →  OE
12
 Gfro2, 5 High Street, Westbury-on-trym, Bristol, EnglandDissolved Corporate (2 parents)
Officer
 2012-07-20 ~ 2014-01-01IIF 20  - Director →  ME
13
 St Bede's One The Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-9,847 GBP2021-02-28
Officer
 2021-10-01 ~ 2022-02-04IIF 9  - Director →  ME
 2019-09-10 ~ 2021-10-01IIF 8  - Director →  ME
Person with significant control
 2019-09-10 ~ 2019-12-20IIF 23  - Ownership of shares – More than 25% but not more than 50% →  OE