1
BEST ATTENTIONS LIMITED
- 1998-04-20
03538158 30 Harborough Road, Northampton
Dissolved Corporate (6 parents)
Officer
1998-04-09 ~ 1998-05-22
IIF 14 - Director → ME
2
The Hidden Cottage High Street, Coleford, Radstock, Avon, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-11 ~ now
IIF 8 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
3
CLAREMONT DAY NURSERY LIMITED - now
JAMB DIRECT LIMITED
- 2012-11-09
03986108 Claremont Court, High Street Earls Barton, Northampton
Active Corporate (6 parents)
Officer
2000-10-19 ~ 2001-11-02
IIF 15 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-10 during the appointment or period of control
Dissolved on 2010-08-05 during the appointment or period of control
Redfern House, 29 Jury Street, Warwick
Dissolved Corporate (5 parents)
Officer
2003-08-08 ~ dissolved
IIF 5 - Director → ME
2002-05-13 ~ dissolved
IIF 18 - Secretary → ME
5
Insolvency (Case 1) In administration
Administration started on 2009-11-03
Administration ended on 2010-11-02
Redfern House 29 Jury Street, Warwick, Warwickshire
Dissolved Corporate (8 parents)
Officer
2004-06-22 ~ 2009-01-15
IIF 6 - Director → ME
2007-06-04 ~ 2009-01-15
IIF 16 - Secretary → ME
2004-06-22 ~ 2004-08-28
IIF 17 - Secretary → ME
6
GUARDIA SECURITY (BRISTOL) LIMITED
16893652 The Hidden Cottage High Street, Coleford, Radstock, England
Active Corporate (4 parents)
Officer
2025-12-05 ~ now
IIF 9 - Director → ME
Person with significant control
2025-12-05 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
7
1 Tyning House, Wells Road Whitchurch, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-04 ~ dissolved
IIF 12 - Director → ME
8
MERIDIAN SECURITY SERVICES (BRISTOL) LTD
08781714 11a Regency House, Dixon Road, Brislington, Bristol
Dissolved Corporate (2 parents)
Officer
2013-11-19 ~ 2013-11-19
IIF 11 - Director → ME
2015-10-01 ~ dissolved
IIF 13 - Director → ME
9
MERIDIAN SECURITY SERVICES LIMITED
06024605Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-05 during the appointment or period of control
Dissolved on 2011-10-13 during the appointment or period of control
Redfern House, 29 Jury Street, Warwick
Dissolved Corporate (4 parents)
Officer
2006-12-11 ~ dissolved
IIF 7 - Director → ME
10
The Hidden Cottage High Street, Coleford, Radstock, England
Active Corporate (3 parents)
Officer
2018-10-31 ~ now
IIF 10 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 2 - Has significant influence or control → OE
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-01-25 during the appointment or period of control
Dissolved on 2010-01-23 during the appointment or period of control
16 Queen Square, Bristol
Dissolved Corporate (5 parents)
Officer
2006-01-09 ~ dissolved
IIF 4 - Director → ME
12
23 Cottingham Way, Thrapston, Northants
Dissolved Corporate (5 parents)
Officer
1998-05-12 ~ 2000-08-01
IIF 19 - Secretary → ME