1
Insolvency (Case 1) In administration
Administration started on 2024-02-01
Administration ended on 2024-08-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-08-01
Dissolved on 2025-08-30
7th Floor 21 Lombard Street, London
Dissolved Corporate (8 parents)
Officer
2020-04-20 ~ 2023-10-17
IIF 9 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (3 parents)
Officer
2018-12-28 ~ 2020-01-23
IIF 10 - Director → ME
Person with significant control
2018-12-28 ~ 2019-06-28
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
ASSURED CYBER PROTECTION LTD - now
Insolvency (Case 1) In administration
Administration started on 2024-02-01
Administration ended on 2025-12-10
21 Mercer & Hole, 21 Lombard Street, London, England
Dissolved Corporate (9 parents)
Officer
2017-09-07 ~ 2018-12-13
IIF 8 - Director → ME
Person with significant control
2017-09-07 ~ 2018-12-13
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - 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 (5 parents)
Officer
2025-11-11 ~ now
IIF 15 - Director → ME
5
RBA COSMOS ONE LTD
- 2024-11-04
14513057 St Georges House, 15 Hanover Square, London, England
Active Corporate (3 parents)
Officer
2022-11-29 ~ now
IIF 25 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-27 ~ now
IIF 4 - Director → ME
7
HEIMDALL CORPORATE SOLUTIONS LTD
13916889Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-30 during the appointment or period of control
46 Vivian Avenue, Hendon Central, London
Liquidation Corporate (5 parents)
Officer
2022-02-15 ~ now
IIF 24 - Director → ME
2022-02-15 ~ now
IIF 29 - Secretary → ME
Person with significant control
2022-02-15 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
Dunvegan, Carleton Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents, 8 offsprings)
Officer
2020-01-23 ~ dissolved
IIF 1 - Director → ME
10
St. Georges House, 15 Hanover Square, London, England
Active Corporate (1 parent)
Officer
2026-02-17 ~ now
IIF 12 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
St. Georges House, 15 Hanover Square, London, England
Active Corporate (1 parent)
Officer
2026-02-23 ~ now
IIF 13 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 22 - Has significant influence or control → OE
12
St. George's House St George's House, 15 Hanover Square C/o Rutherford Bess And Attwood, London, England
Active Corporate (2 parents)
Officer
2023-07-04 ~ now
IIF 5 - Director → ME
13
RUTHERFORD BESS AND ATTWOOD LIMITED
14035513 St. George's House, 15 Hanover Square, London, England
Active Corporate (3 parents, 8 offsprings)
Officer
2022-04-08 ~ now
IIF 23 - Director → ME
Person with significant control
2022-04-08 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-17 ~ 2026-01-06
IIF 2 - Director → ME
15
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-03 ~ 2026-01-06
IIF 3 - Director → ME
16
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 7 - Director → ME
Person with significant control
2023-04-15 ~ dissolved
IIF 17 - Has significant influence or control → OE
17
THE GRAN CHACO PROJECT LTD - now
66 Grosvenor Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-10 ~ 2025-02-20
IIF 6 - Director → ME
18
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 14 - Director → ME
19
54 Thorpe Road, Norwich, Norfolk, England
Active Corporate (4 parents)
Officer
2018-03-30 ~ 2018-06-19
IIF 16 - Director → ME
Person with significant control
2018-03-30 ~ 2018-03-31
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE