1
ALBANY RISK LIMITED - 2018-05-16
ZERO ALPHA LTD - 2011-03-08
ZERO ALPHA SECURITY LTD - 2006-11-27
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomCorporate (2 parents)
Equity (Company account)
2,134,610 GBP2023-12-31
Officer
2006-11-17 ~ nowIIF 20 - director → ME
Person with significant control
2016-10-30 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
2
COMPANY 09587036 LIMITED - 2018-05-21
ALBANY GROUP INTERNATIONAL LIMITED - 2018-05-16
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomCorporate (2 parents)
Equity (Company account)
100,002 GBP2023-12-31
Officer
2015-05-12 ~ nowIIF 21 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
3
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-11-30
Officer
2014-11-14 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 7 - Has significant influence or control → OE
4
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-20 ~ nowIIF 16 - director → ME
Person with significant control
2022-10-20 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
G&R GLOBAL PARTNERSHIP LTD - 2014-08-21
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomCorporate (2 parents)
Equity (Company account)
57 GBP2024-07-31
Officer
2014-07-15 ~ nowIIF 18 - director → ME
Person with significant control
2016-06-30 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomCorporate (1 parent)
Equity (Company account)
-64,341 GBP2024-02-29
Officer
2021-02-11 ~ nowIIF 13 - director → ME
Person with significant control
2021-02-11 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved corporate (2 parents)
Officer
2022-10-18 ~ dissolvedIIF 17 - director → ME
Person with significant control
2022-10-18 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Furrowfelde, Basildon, United KingdomDissolved corporate (4 parents)
Officer
2020-02-14 ~ dissolvedIIF 22 - director → ME
Person with significant control
2020-02-14 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved corporate (2 parents)
Officer
2022-10-20 ~ dissolvedIIF 15 - director → ME
Person with significant control
2022-10-20 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved corporate (3 parents)
Person with significant control
2020-04-27 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE