1
Insolvency (Case 1) In administration
Administration started on 2025-07-14 during the appointment or period of control
ECS SECURITY LTD - 2019-06-11
C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
In Administration Corporate (17 parents, 1 offspring)
Officer
2024-08-27 ~ now
IIF 4 - Director → ME
2
CAPITA (04472243) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-07
Due to be dissolved on 2023-09-27
AGIITO LIMITED - 2021-07-09
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2017-01-04 ~ 2017-08-31
IIF 17 - Director → ME
3
CHRIS SHAW CONSULTING SERVICES LTD
17175161 203 West Street, Fareham, England
Active Corporate (2 parents)
Officer
2026-04-22 ~ now
IIF 3 - Director → ME
Person with significant control
2026-04-22 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
MANAGEMENT CONSULTANCIES ASSOCIATION LIMITED
- now 00772318MANAGEMENT CONSULTANTS ASSOCATION LIMITED - 1986-08-11
36-38 Cornhill, London
Active Corporate (274 parents)
Officer
2007-07-01 ~ 2008-09-30
IIF 18 - Director → ME
5
MISSION ASSURANCE AND TESTING LIMITED - now
MISSION RESOURCES LIMITED - 2000-11-27
STRATEGY DESIGN LIMITED - 1998-06-17
17 Rochester Row, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-06-17 ~ 2005-01-01
IIF 14 - Director → ME
6
PROJECT EXCALIBUR BIDCO LIMITED
11889506Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-22 during the appointment or period of control
100 Wood Street, London, United Kingdom
Liquidation Corporate (11 parents, 1 offspring)
Officer
2024-08-27 ~ now
IIF 5 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-22 during the appointment or period of control
EXCALIBUR MIDCO 1 LIMITED - 2019-03-19
100 Wood Street, London, United Kingdom
Liquidation Corporate (11 parents, 1 offspring)
Officer
2024-08-27 ~ now
IIF 8 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-22 during the appointment or period of control
EXCALIBUR MIDCO 2 LIMITED - 2019-03-19
100 Wood Street, London, United Kingdom
Liquidation Corporate (11 parents, 1 offspring)
Officer
2024-08-27 ~ now
IIF 6 - Director → ME
9
PROJECT EXCALIBUR TOPCO LIMITED
- now 11887246Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-22 during the appointment or period of control
EXCALIBUR TOPCO LIMITED - 2019-03-19
100 Wood Street, London, United Kingdom
Liquidation Corporate (19 parents, 1 offspring)
Officer
2024-08-27 ~ now
IIF 7 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31
Dissolved on 2020-09-01
1 More London Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-08-31 ~ 2017-08-31
IIF 16 - Director → ME
11
NEWINCCO 1344 LIMITED - 2016-06-16
Second Floor The West Wing, The Hop Exchange, 26 Southwark Street, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2017-09-01 ~ 2024-07-02
IIF 19 - Director → ME
12
THE TEST PEOPLE LIMITED - 2016-06-16
ROLCO 278 LIMITED - 2007-11-23
Second Floor The West Wing, The Hop Exchange, 26 Southwark Street, London, England
Active Corporate (20 parents)
Officer
2017-09-01 ~ 2024-07-02
IIF 20 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-22 during the appointment or period of control
Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire
Liquidation Corporate (19 parents)
Officer
2024-08-27 ~ now
IIF 13 - Director → ME
14
Second Floor The West Wing, The Hop Exchange, 26 Southwark Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-10-19 ~ 2024-07-02
IIF 10 - Director → ME
15
Second Floor The West Wing, The Hop Exchange, 26 Southwark Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-10-19 ~ 2024-07-02
IIF 9 - Director → ME
16
Second Floor The West Wing, The Hop Exchange, 26 Southwark Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-10-19 ~ 2024-07-02
IIF 11 - Director → ME
17
Second Floor The West Wing, The Hop Exchange, 26 Southwark Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-10-19 ~ 2025-02-28
IIF 12 - Director → ME
Person with significant control
2020-10-19 ~ 2024-07-31
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31
Dissolved on 2021-04-12
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2016-08-31 ~ 2017-08-31
IIF 15 - Director → ME