1
19 Montpelier Avenue, Bexley, England
Active Corporate (5 parents)
Officer
2024-11-28 ~ now
IIF 1 - Director → ME
2
CASTLE GATE SAFETY SOLUTIONS LIMITED
16053657 1 Riverside, Lelant, St. Ives, England
Dissolved Corporate (1 parent)
Officer
2024-10-31 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-10-31 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
35-51 Station Road, Egham, England
Active Corporate (2 parents)
Officer
2025-03-11 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
43 Bertie Road, London, England
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (2 parents)
Officer
2023-05-05 ~ 2024-01-05
IIF 4 - Director → ME
6
CUSTODIA FIRE PROTECTION & SECURITY SERVICES LTD
15993351 Unit 29 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-02 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
43 Bertie Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
37a Gordon Avenue, Bognor Regis, England
Active Corporate (1 parent)
Officer
2026-03-12 ~ now
IIF 14 - Director → ME
Person with significant control
2026-03-12 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
37a Gordon Avenue, Bognor Regis, England
Active Corporate (1 parent)
Officer
2020-06-03 ~ now
IIF 16 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
10
37a Gordon Avenue, Bognor Regis, England
Active Corporate (1 parent)
Officer
2025-01-16 ~ now
IIF 15 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
43 Bertie Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Riverside House, Riverside, Lelant, Cornwall, England
Dissolved Corporate (4 parents)
Officer
2007-03-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE