1
AEGIS SERVICE AND AFTERCARE LTD
06793519 67 Northgate North Gate, Newark, England
Active Corporate (4 parents)
Officer
2012-06-01 ~ 2013-07-10
IIF 10 - Director → ME
2
BURTON INTERNATIONAL GROUP LIMITED
- now 01693922BURTON INTERNATIONAL GROUP PLC
- 2003-04-17
01693922BURTON INTERNATIONAL PLC - 2001-08-07
BURTONGUARDS LIMITED - 1987-12-22
PAUL J. BURTON INTERNATIONAL DETECTIVE AGENCY LIMITED - 1985-11-20
SKYSPAN LIMITED - 1983-03-03
11 Brownlow Drive, Stratford-upon-avon, Warwickshire
Dissolved Corporate (11 parents)
Officer
2003-03-25 ~ dissolved
IIF 14 - Director → ME
3
FLAGDOME LIMITED - 2001-05-08
6-10 Centech Park, Fringemeadow Rd, Redditch, Worcs
Dissolved Corporate (8 parents)
Officer
2003-03-25 ~ dissolved
IIF 2 - Director → ME
4
6-10 Centech Park, Fringemeadow Rd, Redditch, Worcestershire
Dissolved Corporate (8 parents)
Officer
2003-03-25 ~ dissolved
IIF 6 - Director → ME
5
DYNAMIC CUSTODIAL SERVICES LIMITED
07246741 Unit 10 Centech Park Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, England
Dissolved Corporate (3 parents)
Officer
2010-05-07 ~ dissolved
IIF 15 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-21
Dissolved on 2014-05-21
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (4 parents)
Officer
2010-01-11 ~ dissolved
IIF 17 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2012-12-10
Administration ended on 2013-12-02
35 Calthorpe Road, Edgbaston, Birmingham
Dissolved Corporate (5 parents)
Officer
2010-02-15 ~ dissolved
IIF 18 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-21
Dissolved on 2014-05-21
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (6 parents)
Officer
2008-10-03 ~ dissolved
IIF 12 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-28
Dissolved on 2013-10-02
Bridge House, Riverside North, Bewdley, Worcestershire
Dissolved Corporate (7 parents)
Officer
2004-01-16 ~ dissolved
IIF 11 - Director → ME
10
E B SECURITY MANAGEMENT LIMITED
07120549Insolvency (Case 1) In administration
Administration started on 2011-07-13
Administration ended on 2012-01-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-01-03
Due to be dissolved on 2018-04-26
Saxon House, Saxon Way, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2010-01-08 ~ dissolved
IIF 16 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-21
Dissolved on 2014-05-21
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (4 parents)
Officer
2010-02-15 ~ dissolved
IIF 19 - Director → ME
12
Unit 6 & 10 Fringe Meadow Road, Centech Park, Redditch, Worcestershire
Dissolved Corporate (6 parents)
Officer
2005-10-06 ~ dissolved
IIF 3 - Director → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-06-25
Commencement of winding up on 2009-09-03
Conclusion of winding up on 2010-08-05
Dissolved on 2010-11-24
PROSEC AGENCY SERVICES LIMITED
- 2007-06-04
06084372 Unit 6 & 10 Fringe Meadow Road, Centech Park, Redditch, Worcestershire
Dissolved Corporate (7 parents)
Officer
2007-02-07 ~ dissolved
IIF 4 - Director → ME
14
Unit 10 Centech Park Fringe Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, England
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2009-05-20 ~ dissolved
IIF 13 - Director → ME
15
ENDEAVOUR SECURITY SOLUTIONS LIMITED
07994844Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-11
Dissolved on 2017-09-08
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (6 parents)
Officer
2013-07-31 ~ 2014-03-19
IIF 21 - Director → ME
16
ENDEAVOUR SECURITY GROUP LIMITED
- 2013-08-30
07993530 Samantha Bodinnar, 18 Stafford Close, Bulkington, Bedworth, Warwickshire
Dissolved Corporate (2 parents)
Officer
2012-08-01 ~ dissolved
IIF 20 - Director → ME
17
PARISH PATROLS (THREE COUNTIES) LIMITED
04260152 6-10 Centech Park, Fringemeadow Rd, Redditch, Worcs
Dissolved Corporate (8 parents)
Officer
2003-03-25 ~ dissolved
IIF 7 - Director → ME
18
R B LEGION (STRATFORD UPON AVON) CLUB LTD
12353796 29 Bull Street, Stratford-upon-avon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-09 ~ 2019-12-18
IIF 24 - Director → ME
Person with significant control
2019-12-09 ~ 2019-12-31
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
19
SECURE TRAVEL SOLUTIONS & OTHELLO TAXIS LTD
- now 16493419PR & AW HOLDINGS LIMITED
- 2026-01-05
16493419 Unit 5a Langley Farm Industrial Estate Birmingham Road, Bishopton, Stratford-upon-avon, Warwickshire, England
Active Corporate (2 parents)
Officer
2025-06-03 ~ now
IIF 9 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SECURE TRAVEL SOLUTIONS LTD
- now 04433548P R MANAGED PROPERTIES LIMITED
- 2025-02-05
04433548ENDEAVOUR SECURITY LIMITED
- 2013-08-06
04433548 29 Sanctus Drive, Stratford-upon-avon, England
Active Corporate (5 parents, 1 offspring)
Officer
2002-05-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
21
STRATEGIC CONSORTIUM INTERNATIONAL LIMITED
03037859 6-10 Centech Park, Fringemeadow Road, Redditch, Worcestershire
Dissolved Corporate (9 parents)
Officer
2003-03-25 ~ dissolved
IIF 5 - Director → ME
22
6-10 Centech Park, Fringemeadow Road, Redditch, Worcs
Dissolved Corporate (8 parents)
Officer
2003-03-25 ~ dissolved
IIF 1 - Director → ME
23
MIDDLESTAND LIMITED - 1994-10-27
5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
Active Corporate (15 parents)
Officer
1995-07-01 ~ 1995-12-29
IIF 23 - Director → ME
1996-04-01 ~ 2002-02-06
IIF 22 - Director → ME