1
7th Floor 21 Lombard Street, London
Liquidation Corporate (6 parents)
Equity (Company account)
-31,931 GBP2022-04-30
Officer
2020-04-20 ~ 2023-10-17
IIF 14 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-23,133 GBP2023-12-31
Officer
2018-12-28 ~ 2020-01-23
IIF 15 - Director → ME
Person with significant control
2018-12-28 ~ 2019-06-28
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
ASSURED CYBER PROTECTION LTD - now
21 Mercer & Hole, 21 Lombard Street, London, England
Insolvency Proceedings Corporate (7 parents)
Equity (Company account)
-2,016,467 GBP2022-09-30
Officer
2017-09-07 ~ 2018-12-13
IIF 13 - Director → ME
Person with significant control
2017-09-07 ~ 2018-12-13
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
BERKSHIRE AVIATION LIMITED
- now 13378271CHALVINGTON ASCOT LIMITED - 2022-10-18
3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
-197,754 GBP2024-05-31
Officer
2025-11-11 ~ now
IIF 18 - Director → ME
5
RBA COSMOS ONE LTD
- 2024-11-04
14513057 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-421 GBP2024-11-30
Officer
2022-11-29 ~ now
IIF 24 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-27 ~ now
IIF 9 - Director → ME
7
HEIMDALL CORPORATE SOLUTIONS LTD
13916889 46 Vivian Avenue, Hendon Central, London
Liquidation Corporate (4 parents)
Equity (Company account)
-167,149 GBP2023-12-31
Officer
2022-02-15 ~ now
IIF 23 - Director → ME
2022-02-15 ~ now
IIF 25 - Secretary → ME
Person with significant control
2022-02-15 ~ 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
8
Dunvegan, Carleton Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
50,145 GBP2017-04-30
Officer
2016-04-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
272 Bath Street, Glasgow, Scotland
Active Corporate (2 parents, 8 offsprings)
Equity (Company account)
1,784 GBP2024-12-31
Officer
2020-01-23 ~ now
IIF 6 - Director → ME
10
St. George's House St George's House, 15 Hanover Square C/o Rutherford Bess And Attwood, London, England
Active Corporate (2 parents)
Equity (Company account)
3,784 GBP2024-07-31
Officer
2023-07-04 ~ now
IIF 10 - Director → ME
11
RUTHERFORD BESS AND ATTWOOD LIMITED
14035513 St. George's House, 15 Hanover Square, London, England
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
68,054 GBP2024-12-31
Officer
2022-04-08 ~ now
IIF 22 - Director → ME
Person with significant control
2022-04-08 ~ now
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
12
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,089,451 GBP2024-04-30
Officer
2023-11-17 ~ 2026-01-06
IIF 7 - Director → ME
13
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-03 ~ 2026-01-06
IIF 8 - Director → ME
14
THE CHAMELEON SECURITY GROUP LTD
14805378 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-04-15 ~ dissolved
IIF 1 - Has significant influence or control → OE
15
THE GRAN CHACO PROJECT LTD - now
66 Grosvenor Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-10 ~ 2025-02-20
IIF 11 - Director → ME
16
TRANS AFRICAN RAILWAY SYSTEMS LTD
16565045 St. Georges House, 15 Hanover Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-07 ~ now
IIF 17 - Director → ME
17
54 Thorpe Road, Norwich, Norfolk, England
Active Corporate (4 parents)
Equity (Company account)
74 GBP2024-03-31
Officer
2018-03-30 ~ 2018-06-19
IIF 21 - Director → ME
Person with significant control
2018-03-30 ~ 2018-03-31
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