1
Garratts, 29 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2016-01-28 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
2
Anglo House, Worcester Road, Stourport, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2016-02-02 ~ dissolved
IIF 44 - LLP Designated Member → ME
3
Garratts, 29 Waterloo Road, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-01-31
Officer
2016-01-28 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
4
Suite 46, Anlgo House, Worcester Road, Stourport On Severn, Worcestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0.02 GBP2025-02-28
Officer
2020-02-06 ~ now
IIF 28 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Suite 46, Anglo House, Worcester Road, Stourport On Severn, Worcestershire, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2020-02-06 ~ now
IIF 31 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ACCOUNTANCY SECURITY FORENSICS LTD - 2024-10-09
29 Waterloo Road, Wolverhampton
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2011-07-15 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
7
Suite 46, Anglo House, Worcester Road, Stourport On Severn, Worcester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2020-02-06 ~ now
IIF 29 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
Suite 46, Anglo House, Worcester Road, Stourport On Severn, Worcester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0.02 GBP2025-02-28
Officer
2020-02-06 ~ now
IIF 32 - Director → ME
Person with significant control
2020-02-06 ~ now
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
IIF 1 - Right to appoint or remove directors → OE
9
MAPS FUNDING LIMITED - 2019-03-29
Suite 46, Anglo House, Worcester Road, Stourport On Severn, Worcestershire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
99 GBP2024-07-31
Officer
2013-07-10 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
10
MCCARRON ASSETS PROTECTION SOLUTIONS LTD - 2014-06-09
Anglo House, Worcester Road, Stourport-on-severn, England
Active Corporate (2 parents)
Equity (Company account)
1,100,015 GBP2024-11-30
Officer
2012-01-19 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
11
MARITIME & SECURITY RISK MANAGEMENT LTD - 2019-03-29
Suite 46, Anglo House, Worcester Road, Stourport On Severn, Worcester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2011-08-25 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
12
WIFI MAPS LIMITED - 2020-10-26
MAPS RISK SOLUTIONS LIMITED - 2019-09-13
WITNESS EVIDENCE LTD - 2019-05-02
29 Waterloo Road, Wolverhampton
Active Corporate (3 parents)
Equity (Company account)
-293,818 GBP2024-05-31
Officer
2012-05-26 ~ now
IIF 22 - Director → ME
Person with significant control
2016-05-25 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
13
MAPS SOLUTIONS EUROPE LTD - 2014-06-09
29 Waterloo Rd, Wolverhampton
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-02-28
Officer
2014-05-29 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
14
Heskin Hall Farm, Wood Lane, Heskin, Preston
Dissolved Corporate (3 parents)
Officer
2005-05-01 ~ dissolved
IIF 39 - Director → ME
15
Garratts, 29 Waterloo Road, Wolverhampton, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2015-08-24 ~ now
IIF 34 - Director → ME
Person with significant control
2016-08-23 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
16
Garratts, 29 Waterloo Road, Wolverhampton, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2015-08-24 ~ now
IIF 35 - Director → ME
Person with significant control
2016-08-23 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
17
First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire
Liquidation Corporate (2 parents)
Officer
2006-02-14 ~ now
IIF 38 - Director → ME
2006-02-14 ~ now
IIF 55 - Secretary → ME
18
QV MAPS LTD - 2013-11-19
Cvr Global Llp, Three Brindley Place, Birmingham
Dissolved Corporate (1 parent)
Officer
2012-11-09 ~ dissolved
IIF 24 - Director → ME
19
Office 46 Anglo House, Worcester Road, Stourport-on-severn, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2021-05-12 ~ now
IIF 30 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
20
Office 46 Anglo House, Worcester Road, Stourport-on-severn, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2021-05-12 ~ now
IIF 27 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
21
Anglo House, Worcester Road, Stourport, Worcestershire, England
Active Corporate (2 parents)
Officer
2016-02-01 ~ now
IIF 45 - LLP Designated Member → ME
22
Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
Dissolved Corporate (2 parents)
Officer
2006-04-13 ~ dissolved
IIF 41 - Director → ME
2006-04-13 ~ dissolved
IIF 54 - Secretary → ME
23
Suite 46, Anglo House, Worcester Road, Stourport On Severn, Worcester, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-06 ~ now
IIF 26 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
29 Waterloo Road, Wolverhampton
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-02-28
Officer
2014-02-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE