1
AMBA DEFENCE CONTROL LTD - now
INTERNATIONAL MONITORING SERVICES LIMITED
- 2014-01-13
05753656PROTECTACCESS LIMITED - 2010-05-13
Cvr Global Llp Three Brindleyplace, 2nd Floor, Birmingham
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
-435,771 GBP2016-03-31
Officer
2011-07-01 ~ 2013-03-27
IIF 17 - Director → ME
2011-07-01 ~ 2013-03-27
IIF 47 - Secretary → ME
2
AMBA DEFENCE SOLUTIONS LTD - now
RMS (CTAC) INTEGRATED SOLUTIONS LTD.
- 2014-01-13
04223880RMS INTEGRATED SOLUTIONS LTD
- 2011-11-24
04223880 Cvr Global Llp, 3 Brindley Place, 2nd Floor, Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
2011-07-01 ~ 2013-03-27
IIF 21 - Director → ME
3
ASSYNT GROUP LIMITED - now
FALANX ASSYNT LIMITED
- 2021-10-14
06559468STIRLING ASSYNT (EUROPE) LIMITED - 2017-09-23
3rd Floor 2 Glass Wharf, Bristol, England
Active Corporate (13 parents)
Officer
2018-03-01 ~ 2021-10-06
IIF 34 - Director → ME
4
C.M.R. CHEMICAL SERVICES LIMITED
01748058 A1 M Business Centre, Dixons Hill Road, Welham Green, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2008-02-22 ~ 2008-11-26
IIF 8 - Director → ME
2008-02-22 ~ 2008-11-26
IIF 41 - Secretary → ME
5
CIVICA RESOURCE LIMITED - now
CORERO BUSINESS SYSTEMS LIMITED - 2017-06-12
Smith Cooper, 158 Edmund Street, Birmingham
Dissolved Corporate (23 parents)
Officer
1999-01-01 ~ 2007-10-31
IIF 19 - Director → ME
2004-12-06 ~ 2007-10-31
IIF 46 - Secretary → ME
6
CLOUDIFIED DORMANT 1 LIMITED
- now 08996322FALANX CYBER HOLDINGS LIMITED
- 2024-01-03
08996322FALANX ASSURIA LIMITED - 2017-10-04
269 Church Street, Blackpool, Lancashire
Dissolved Corporate (7 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2018-03-01 ~ dissolved
IIF 30 - Director → ME
7
CLOUDIFIED HOLDINGS LIMITED
- now FC031798FALANX GROUP LIMITED
- 2023-01-13
FC031798 173, Maples Corporate Services (bvi) Ltd, Kingston Chambers Road Town, Tortola, Virgin Islands, British
Active Corporate (13 parents, 10 offsprings)
Officer
2018-01-15 ~ now
IIF 22 - Director → ME
8
269 Church Street, Blackpool, Lancashire
Dissolved Corporate (8 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2019-12-19 ~ dissolved
IIF 28 - Director → ME
9
CORERO NETWORK SECURITY PLC - now
Salisbury House, 29 Finsbury Circus, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
1999-01-01 ~ 2007-10-31
IIF 18 - Director → ME
2004-12-06 ~ 2007-10-31
IIF 45 - Secretary → ME
10
A1 M Business Centre, Dixons Hill Road, Welham Green, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2008-02-22 ~ 2008-11-26
IIF 9 - Director → ME
2008-02-22 ~ 2008-11-26
IIF 39 - Secretary → ME
11
EQUIPMAKE (HOLDINGS) PLC - 2022-05-04
EQUIPMAKE (HOLDINGS) LIMITED - 2022-04-01
Unit 7 Snetterton Business Park, Snetterton, Norfolk, England
Active Corporate (13 parents, 1 offspring)
Profit/Loss (Company account)
-34 GBP2020-06-01 ~ 2021-05-31
Officer
2025-04-04 ~ now
IIF 23 - Director → ME
2025-04-04 ~ now
IIF 57 - Secretary → ME
12
Unit 7 Snetterton Business Park, Snetterton, Norfolk, England
Active Corporate (11 parents)
Profit/Loss (Company account)
-4,433,745 GBP2021-06-01 ~ 2022-05-31
Officer
2025-04-04 ~ now
IIF 24 - Director → ME
2025-04-04 ~ now
IIF 58 - Secretary → ME
13
FALANX CYBER DEFENCE LIMITED
- now 08224292ADVANCED SECURITY CONSULTING LIMITED - 2016-07-16
Second Floor, One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-03-01 ~ 2023-12-12
IIF 33 - Director → ME
14
FALANX CYBER TECHNOLOGIES LIMITED
10590204 Second Floor, One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Dissolved Corporate (11 parents)
Officer
2018-03-01 ~ 2023-12-12
IIF 32 - Director → ME
15
FIRST BASE TECHNOLOGIES (LONDON) LIMITED
- now 11143773FIRST BASE TECHNOLOGIES (LONDON) LIMITED
- 2022-06-23
11143773 269 Church Street, Blackpool, Lancashire
Dissolved Corporate (5 parents)
Equity (Company account)
786,999 GBP2023-03-31
Officer
2018-03-06 ~ dissolved
IIF 31 - Director → ME
16
Five Kings House, 1 Queen Street Place, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-22 ~ dissolved
IIF 25 - Director → ME
17
C/o Zenith Hygiene Group, A1 (m) Business Centre, Dixons Hill Road Welham Green, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2008-02-22 ~ 2008-11-26
IIF 7 - Director → ME
2008-02-22 ~ 2008-11-26
IIF 43 - Secretary → ME
18
Park View Hedgerley Hill, Hedgerley, Slough
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2009-04-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-14 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
19
KITCHENMASTER (G.B.) LIMITED
- now 01135406TUDOR CHEMICALS LIMITED - 1992-03-27
A1 M Business Centre, Dixons Hill Road, Welham Green, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2008-02-22 ~ 2008-11-26
IIF 5 - Director → ME
2008-02-22 ~ 2008-11-26
IIF 42 - Secretary → ME
20
LONGMOOR SECURITY SERVICES LIMITED - now
Westminster Group Plc, Westminster House, Blacklocks Hill, Banbury, Oxfordshire
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2011-08-04 ~ 2017-06-29
IIF 16 - Director → ME
21
FIRST BASE TECHNOLOGIES LIMITED - 2010-01-29
269 Church Street, Blackpool, Lancashire
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2018-06-30 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-06-30 ~ 2021-08-03
IIF 59 - Has significant influence or control → OE
22
Park View, Hedgerley Hill, Slough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-10 ~ dissolved
IIF 36 - Director → ME
2015-11-10 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
23
17 Clarendon Road, Clarendon Dock, Belfast
Dissolved Corporate (17 parents)
Officer
2008-02-25 ~ 2008-11-26
IIF 2 - Director → ME
2008-02-25 ~ 2008-11-26
IIF 55 - Secretary → ME
24
269 Church Street, Blackpool, Lancashire
Dissolved Corporate (7 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2018-07-16 ~ dissolved
IIF 29 - Director → ME
25
Westminster House, Blacklocks Hill, Banbury, Oxfordshire
Active Corporate (7 parents)
Officer
2014-08-11 ~ 2017-06-29
IIF 13 - Director → ME
2014-10-01 ~ 2017-06-29
IIF 54 - Secretary → ME
26
Westminster Group Plc, Westminster House, Blacklocks Hill, Banbury, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2011-08-04 ~ 2017-06-29
IIF 15 - Director → ME
27
WESTMINSTER AVIATION SERVICES LIMITED
- 2011-12-07
04030072WESTMINSTER TECHNOLOGIES LIMITED
- 2011-12-02
04030072COGIDLE LIMITED - 2000-10-09
Westminster House, Blacklocks Hill, Banbury, Oxfordshire
Active Corporate (14 parents)
Officer
2011-07-01 ~ 2017-06-29
IIF 12 - Director → ME
2011-07-01 ~ 2017-06-29
IIF 49 - Secretary → ME
28
WESTMINSTER CYBER & DEFENCE TECHNOLOGIES LIMITED - now
Westminster House, Blacklocks Hill, Banbury, Oxfordshire
Active Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2011-07-01 ~ 2017-06-29
IIF 11 - Director → ME
2011-07-01 ~ 2017-06-29
IIF 51 - Secretary → ME
29
RONAWELL PLC - 2000-10-30
Westminster House, Blacklocks Hill, Banbury, Oxfordshire
Active Corporate (25 parents, 11 offsprings)
Officer
2011-07-01 ~ 2017-06-29
IIF 26 - Director → ME
2011-07-01 ~ 2017-06-29
IIF 48 - Secretary → ME
30
WESTMINSTER INTERNATIONAL LIMITED
- now 04090560COGJASMINE LIMITED - 2000-12-13
Westminster House, Blacklocks Hill, Banbury, Oxfordshire
Active Corporate (16 parents)
Officer
2011-07-01 ~ 2017-06-29
IIF 10 - Director → ME
2011-07-01 ~ 2017-06-29
IIF 50 - Secretary → ME
31
WESTMINSTER JV HOLDINGS LTD
- now 10198123WESTMINSTER MIDDLE EAST ONE LIMITED
- 2016-07-07
10198123 Westminster House, Blacklocks Hill, Banbury, Oxfordshire, England
Dissolved Corporate (6 parents)
Officer
2016-05-25 ~ 2016-10-13
IIF 37 - Director → ME
32
WESTMINSTER MARITIME SERVICES LTD - now
WESTMINSTER MANAGED SERVICES LIMITED - 2022-01-07
WESTMINSTER FACILITIES MANAGEMENT LIMITED
- 2019-04-18
05135771 Westminster House, Blacklocks Hill, Banbury, Oxfordshire
Active Corporate (14 parents)
Officer
2011-07-01 ~ 2017-06-29
IIF 20 - Director → ME
33
Westminster House, Blacklocks Hill, Banbury, Oxfordshire
Active Corporate (7 parents)
Officer
2013-06-12 ~ 2017-06-29
IIF 14 - Director → ME
2013-06-12 ~ 2017-06-29
IIF 53 - Secretary → ME
34
WESTMINSTER SERVICES LIMITED - now
LONGMOOR SERVICES LIMITED - 2009-12-31
Westminster House, Blacklocks Hill, Banbury, Oxfordshire
Active Corporate (18 parents, 1 offspring)
Officer
2011-07-01 ~ 2017-06-29
IIF 27 - Director → ME
2011-07-01 ~ 2017-06-29
IIF 52 - Secretary → ME
35
ZENITH HYGIENE FOOD AND BEVERAGE LIMITED - now
ZENITH HYGIENE GROUP LIMITED - 2008-12-10
ZENITH HYGIENE GROUP LIMITED - 2004-11-02
INTERCEDE 1951 LIMITED - 2004-08-12
Deer Park Court Deer Park Court, Donnington Wood, Telford, England
Active Corporate (24 parents, 2 offsprings)
Officer
2007-12-21 ~ 2008-11-26
IIF 3 - Director → ME
2007-12-22 ~ 2008-11-26
IIF 44 - Secretary → ME
36
ZENITH HYGIENE SYSTEMS (IRELAND) LIMITED
- now 05166853INTERCEDE 1958 LIMITED - 2004-08-26
Zenith House A1 (m) Business Centre, Dixons Hill Road, Welham Green, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2008-02-25 ~ 2008-11-26
IIF 6 - Director → ME
2008-02-25 ~ 2008-11-26
IIF 40 - Secretary → ME
37
ZENITH HYGIENE SYSTEMS LIMITED
- now 03199148ZENITH CHEMICAL SYSTEMS LIMITED - 2004-09-14
ZENITH CHEMICALS SYSTEMS LIMITED - 1996-07-01
Deer Park Court Deer Park Court, Donnington Wood, Telford, England
Active Corporate (39 parents, 1 offspring)
Officer
2008-02-25 ~ 2008-11-26
IIF 4 - Director → ME
2007-12-22 ~ 2008-11-26
IIF 38 - Secretary → ME