1
AUTOLEADS LIMITED - 2005-03-30
RICHAIM LIMITED - 1990-12-13
ARMOUR AUTOMOTIVE LIMITED - 2016-01-08
94 Vantage Point, Second Avenue, Pensnett Trading Estate, Kingswinford, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
1999-07-30 ~ 2014-03-31IIF 32 - Director → ME
2
ALPHASON DESIGNS LIMITED - 2018-10-19
XENOCARD LIMITED - 1985-04-16
Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, EnglandActive Corporate (2 parents)
Equity (Company account)
20,000 GBP2024-08-31
Officer
2007-08-21 ~ 2014-05-30IIF 7 - Director → ME
2006-02-03 ~ 2007-08-21IIF 34 - Secretary → ME
3
SEFTON HOUSE SECURITIES LIMITED - 2005-02-04
ARMOUR AUTOMOTIVE LIMITED - 2005-03-30
AUTOLEADS LIMITED - 2014-03-26
Q ACOUSTICS LIMITED - 2014-08-08
Prospect House Lonsdale House 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)
Officer
1999-04-30 ~ 2014-05-30IIF 8 - Director → ME
4
SWIFT 592 LIMITED - 1985-11-01
POLCO HOLDINGS LIMITED - 1987-10-30
Suite 25, 6-8 Revenge Road, Lordswood, Chatham, KentDissolved Corporate (2 parents)
Officer
1999-07-09 ~ 2014-05-30IIF 6 - Director → ME
5
VEDA PRODUCTS LIMITED - 2005-04-28
Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, EnglandActive Corporate (2 parents)
Equity (Company account)
2,877,289 GBP2024-08-31
Officer
2003-10-31 ~ 2014-05-30IIF 25 - Director → ME
6
PARYVANE SECURITIES LIMITED - 2003-06-30
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)
Officer
1999-04-30 ~ 2014-05-30IIF 2 - Director → ME
7
THORP ELECTRONIC COMPONENTS LIMITED - 1991-04-10
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)
Officer
1999-04-30 ~ 2014-05-30IIF 9 - Director → ME
8
ARMOUR TRUST (INSURANCE & FINANCIAL SERVICES) LIMITED - 1990-05-01
LINK-STICK LIMITED - 1999-10-27
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)
Officer
1999-04-30 ~ 2014-05-30IIF 1 - Director → ME
9
OSHIBORI LIMITED - 1986-06-16
BRIGADE VIDEO LIMITED - 2003-02-10
Brigade House The Mills, Station Road, South Darenth, KentDissolved Corporate (4 parents)
Officer
2016-10-14 ~ 2020-04-30IIF 29 - Director → ME
2016-10-14 ~ 2020-04-30IIF 40 - Secretary → ME
10
Brigade House The Mills, Station Road, South Darenth, KentDissolved Corporate (4 parents)
Officer
2016-10-14 ~ 2020-04-30IIF 31 - Director → ME
2016-10-14 ~ 2020-04-30IIF 38 - Secretary → ME
11
OSHIBORI (ACCESSORIES) LIMITED - 1981-12-31
BRIGADE ELECTRONICS LIMITED - 2014-09-16
STAPLETREAD LIMITED - 1976-12-31
BRIGADE ELECTRONICS PLC - 2014-08-21
Brigade House, The Mills, Station Road, South Darenth, KentActive Corporate (5 parents)
Officer
2016-10-14 ~ 2020-04-30IIF 30 - Director → ME
2016-10-14 ~ 2020-04-30IIF 39 - Secretary → ME
12
BRIGADE (HOLDINGS) LIMITED - 2014-06-10
BRIGADE ELECTRONICS GROUP LIMITED - 2014-08-21
Brigade House The Mills, Station Road, South Darenth, KentActive Corporate (6 parents, 3 offsprings)
Officer
2016-10-14 ~ 2020-04-30IIF 28 - Director → ME
2016-10-14 ~ 2020-04-30IIF 37 - Secretary → ME
13
Warlies Park House, Horseshoe Hill, Upshire, EssexActive Corporate (2 parents)
Officer
1996-03-22 ~ 1998-02-20IIF 14 - Director → ME
14
CHARTER CONSOLIDATED P.L.C. - 2010-08-18
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomActive Corporate (5 parents, 7 offsprings)
Officer
1993-09-22 ~ 1993-10-13IIF 13 - Director → ME
15
CONTINENTAL TECHNOLOGIES AND INVESTMENT LIMITED - 2002-11-14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2003-10-30 ~ 2014-03-31IIF 23 - Director → ME
16
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)
Officer
2000-04-28 ~ 2014-05-30IIF 17 - Director → ME
17
HOUSE OF DESPINA LIMITED - 1996-05-03
HOUSE OF DESPINA INTERNATIONAL LIMITED - 1998-07-28
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)
Officer
2003-10-30 ~ 2014-05-30IIF 26 - Director → ME
1999-05-06 ~ 1999-05-10IIF 3 - Director → ME
18
BRIDGEPAM LIMITED - 1977-12-31
Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, EnglandActive Corporate (2 parents)
Equity (Company account)
113,180 GBP2024-08-31
Officer
2003-10-31 ~ 2014-05-30IIF 24 - Director → ME
19
GOERTON - 1990-01-26
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)
Officer
~ 1995-06-30IIF 11 - Director → ME
20
CYCLONE CAR ACCESSORIES COMPANY LIMITED - 2005-02-10
ARMOUR CUSTOM SERVICES LIMITED - 2006-03-28
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)
Officer
2000-04-28 ~ 2014-05-30IIF 18 - Director → ME
21
REPORTSUPER LIMITED - 1993-06-17
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)
Officer
2000-04-30 ~ 2014-05-30IIF 16 - Director → ME
22
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, United KingdomDissolved Corporate (4 parents)
Officer
2004-10-12 ~ 2005-10-13IIF 21 - Director → ME
23
ONEVIEW GROUP PLC - 2019-01-18
ARMOUR GROUP PLC - 2016-03-18
ARMOUR TRUST PLC - 2002-12-10
201 Temple Chambers, 3-7 Temple Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
1999-02-01 ~ 2014-05-30IIF 4 - Director → ME
2004-03-31 ~ 2014-05-30IIF 35 - Secretary → ME
24
7th Floor 322 High Holborn, LondonDissolved Corporate (3 parents)
Officer
1993-08-03 ~ 1998-02-20IIF 12 - Director → ME
25
CLYST TRADING LIMITED - 1994-06-21
Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2003-10-31 ~ 2014-05-30IIF 20 - Director → ME
26
ELECTROSYSTEMS LIMITED - 1995-12-22
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)
Officer
1999-12-31 ~ 2014-05-30IIF 15 - Director → ME
27
DUNWILCO (510) LIMITED - 1996-09-03
Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)
Officer
1999-04-30 ~ 2014-05-30IIF 5 - Director → ME
28
INTEGRATED MEDIA INSTALLATIONS LIMITED - 2006-03-28
ARMOUR CUSTOM SERVICES LIMITED - 2007-09-17
1st Floor 21 Station Road, Watford, HertsDissolved Corporate (1 parent)
Equity (Company account)
54,816 GBP2019-08-31
Officer
2003-10-31 ~ 2007-08-31IIF 22 - Director → ME
29
JEAN-MARIE PASCAL LIMITED - 2005-02-04
PCO 136 LIMITED - 1996-03-14
ARMOUR HOME ELECTRONICS LIMITED - 2005-04-28
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)
Officer
1999-12-23 ~ 2014-05-30IIF 19 - Director → ME
30
WARWICK AUDIO TECHNOLOGIES LIMITED - 2018-10-08
Unit 3, Nw07 Mira Technology Park, Watling Street, Nuneaton, United KingdomActive Corporate (9 parents)
Equity (Company account)
12,475,479 GBP2024-09-30
Officer
2015-04-13 ~ 2015-11-30IIF 33 - Director → ME