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