1
34 Violet Avenue, Uxbridge, England
Active Corporate (2 parents)
Officer
2024-04-22 ~ now
IIF 17 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
34 Violet Avenue, Uxbridge, England
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 15 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
3
Office 1 2a Curzon Road, Ealing, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-15 ~ 2025-10-06
IIF 43 - Director → ME
Person with significant control
2023-02-15 ~ 2025-10-06
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
4
Office 1 2a Curzon Road, Ealing, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-16 ~ now
IIF 46 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Office 1 2a Curzon Road, Ealing, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-28 ~ now
IIF 6 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Liquidation Corporate (2 parents)
Officer
2022-01-31 ~ 2024-12-11
IIF 3 - Director → ME
Person with significant control
2022-01-31 ~ 2024-12-11
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
7
Office 1 2a Curzon Road, Ealing, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-11 ~ 2025-08-01
IIF 45 - Director → ME
Person with significant control
2022-10-11 ~ 2025-08-01
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
8
34 Violet Avenue, Uxbridge, England
Active Corporate (3 parents)
Officer
2024-03-12 ~ 2025-10-04
IIF 14 - Director → ME
Person with significant control
2024-03-12 ~ 2025-10-03
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
9
Office 1 2a Curzon Road, Ealing, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-03 ~ now
IIF 42 - Director → ME
Person with significant control
2023-10-03 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
10
Office 1 2a Curzon Road, Ealing, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-13 ~ now
IIF 2 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 2 Forest Park Business Unit, Horndean Road, Bracknell, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-17 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-07-17 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
12
FRONTLINE PROTECTION CONSULTANTS LTD
- now 08004500NEMESIS SECURITIES LIMITED
- 2013-01-28
08004500 Netchwood Finance Atlantic Business Centre, Atlantic Street, Altrincham
Dissolved Corporate (3 parents)
Officer
2013-01-28 ~ 2016-05-11
IIF 37 - Director → ME
2014-05-02 ~ 2017-07-10
IIF 36 - Director → ME
13
Fairfield House 0ffice 3, Kirby Estate Trout Road, West Drayton, Uk
Dissolved Corporate (2 parents)
Officer
2012-08-14 ~ dissolved
IIF 35 - Director → ME
14
Office 1, 203 York Town Road, Sandhurst, England
Active Corporate (3 parents)
Officer
2008-01-08 ~ now
IIF 32 - Director → ME
2008-01-08 ~ now
IIF 41 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
15
34 Violet Avenue, Uxbridge, England
Active Corporate (2 parents)
Officer
2026-01-14 ~ now
IIF 13 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Office 1 2a Curzon Road, Ealing, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-15 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-12-15 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
17
34 Violet Avenue, Uxbridge, England
Active Corporate (2 parents)
Officer
2025-05-06 ~ now
IIF 12 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
21 Gorse Walk, West Drayton, England
Dissolved Corporate (1 parent)
Officer
2016-04-19 ~ dissolved
IIF 33 - Director → ME
19
Fairfield House, Kirby Estate, Trout Road, West Drayton, England
Dissolved Corporate (1 parent)
Officer
2016-05-12 ~ dissolved
IIF 34 - Director → ME
20
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-01-31 ~ dissolved
IIF 40 - Director → ME
21
34 Violet Avenue, Uxbridge, England
Active Corporate (2 parents)
Officer
2025-05-15 ~ now
IIF 9 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
22
Office 1 2a Curzon Road, Ealing, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-09 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
23
Office 1 2a Curzon Road, Ealing, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-01 ~ now
IIF 1 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
24
Office 1 2a Curzon Road, Ealing, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-17 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
25
34 Violet Avenue, Uxbridge, England
Active Corporate (2 parents)
Officer
2025-08-31 ~ now
IIF 10 - Director → ME
Person with significant control
2025-08-31 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
26
34 Violet Avenue, Uxbridge, England
Active Corporate (2 parents)
Officer
2025-08-31 ~ now
IIF 11 - Director → ME
Person with significant control
2025-08-31 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
27
Office 1 2a Curzon Road, Ealing, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-10-09 ~ dissolved
IIF 19 - Director → ME
28
34 Violet Avenue, Uxbridge, England
Active Corporate (2 parents)
Officer
2025-08-13 ~ now
IIF 7 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
29
Office 1 2a Curzon Road, Ealing, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-02 ~ now
IIF 44 - Director → ME
Person with significant control
2023-10-02 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
34 Violet Avenue, Uxbridge, England
Active Corporate (2 parents)
Officer
2025-08-13 ~ now
IIF 8 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
31
34 Violet Avenue, Uxbridge, England
Active Corporate (2 parents)
Officer
2025-08-13 ~ now
IIF 18 - Director → ME
Person with significant control
2025-08-13 ~ 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
32
34 Violet Avenue, Uxbridge, England
Active Corporate (2 parents)
Officer
2025-08-13 ~ now
IIF 16 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE