1
Acton Banks Healthcare Staffing Wolverhampton Science Park, Glaisher Drive, Wolverhampton, England
Active Corporate (8 parents)
Profit/Loss (Company account)
-63 GBP2022-08-01 ~ 2023-07-31
Officer
2021-06-30 ~ 2023-01-10
IIF 34 - Director → ME
2
MODIS CONSULTING LIMITED - 2007-07-19
Acton Banks Healthcare Staffing Wolverhampton Science Park, Glaisher Drive, Wolverhampton, England
Active Corporate (10 parents)
Equity (Company account)
3,568,194 GBP2024-07-31
Officer
2021-06-30 ~ 2023-01-10
IIF 37 - Director → ME
3
ADVANCED PROTECTIVE SYSTEMS LTD
03260062 Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (12 parents)
Equity (Company account)
957,702 GBP2022-12-31
Officer
2023-03-06 ~ now
IIF 5 - Director → ME
4
ATLAS ENERGY (SERVICES) LIMITED
NI617285 Glenbank, 720 Crumlin Road, Belfast
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-10-23 ~ now
IIF 12 - Director → ME
5
ATLAS FIRE & SECURITY (NI) LIMITED
- now NI061831FAWN ASSOCIATES LIMITED - 2007-01-16
Glenbank, 720 Crumlin Road, Belfast
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1,578,306 GBP2024-03-31
Officer
2025-10-23 ~ now
IIF 23 - Director → ME
6
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
5,089 GBP2023-03-31
Officer
2023-09-04 ~ now
IIF 11 - Director → ME
7
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-16 ~ now
IIF 4 - Director → ME
8
BRYLAND FIRE PROTECTION LIMITED
- now 01130827BRYLAND EXTINGUISHER SERVICES LIMITED - 1999-08-12
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
2,222,392 GBP2023-08-31
Officer
2024-01-16 ~ now
IIF 2 - Director → ME
9
COMPLETE DETECTION SYSTEMS LIMITED
- now 02249943PRIVATESPAN LIMITED - 1988-07-25
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
150,683 GBP2019-12-31
Officer
2023-03-06 ~ now
IIF 24 - Director → ME
10
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
17,347 GBP2024-03-31
Officer
2024-10-29 ~ now
IIF 19 - Director → ME
11
1 Meadowdale Meadow Dale, Newtownabbey, Northern Ireland
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2023-03-06 ~ dissolved
IIF 32 - Director → ME
12
ROLLERSTEAM LIMITED - 2001-05-24
Exeter House, 1 Amor Way, Letchworth Garden City, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
1,322,772 GBP2021-09-30
Officer
2023-03-06 ~ now
IIF 28 - Director → ME
13
Exeter House, 1 Amor Way, Letchworth Garden City, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-03-06 ~ now
IIF 27 - Director → ME
14
DRAX TECHNOLOGY (UK) LTD - 2021-01-12
Exeter House, 1 Amor Way, Letchworth Garden City, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-03-06 ~ now
IIF 29 - Director → ME
15
ELITE MEDICAL STAFFING LTD
- now 11457870PROJECT LAMP LIMITED - 2020-04-24
Acton Banks Healthcare Staffing Wolverhampton Science Park, Glaisher Drive, Wolverhampton, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
1,123,347 GBP2023-07-31
Officer
2021-06-30 ~ 2023-01-10
IIF 38 - Director → ME
16
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (8 parents, 3 offsprings)
Officer
2025-03-01 ~ now
IIF 3 - Director → ME
17
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (12 parents)
Officer
2025-03-01 ~ now
IIF 18 - Director → ME
18
GLOBAL ENVIRONMENTAL EXCELLENCE LTD
07145362 10 Crown House, Hornbeam Square North, Hornbeam Business Park, Harrogate, North Yorkshire, England
Active Corporate (10 parents)
Officer
2023-03-06 ~ now
IIF 1 - Director → ME
19
METRO BUILDING SERVICES LIMITED - 2023-05-01
METRO ENERGY LTD - 2020-01-24
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-10-29 ~ now
IIF 10 - Director → ME
20
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-10-29 ~ now
IIF 7 - Director → ME
21
METRO INSPECTION SERVICES LIMITED
- now 03357802MALACHY LIMITED - 1998-07-27
MISSIONTRIAL LIMITED - 1997-07-10
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
851,013 GBP2024-01-31
Officer
2024-10-29 ~ now
IIF 21 - Director → ME
22
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Equity (Company account)
-780,161 GBP2024-01-31
Officer
2024-10-29 ~ now
IIF 14 - Director → ME
23
20-24 KINGS BENCH STREET LTD - 2005-08-22
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-10-29 ~ now
IIF 15 - Director → ME
24
Grosvenor House, St. Pauls Square, Birmingham, England
Active Corporate (8 parents)
Profit/Loss (Company account)
629,950 GBP2022-08-01 ~ 2023-07-31
Officer
2021-06-30 ~ 2023-01-10
IIF 35 - Director → ME
25
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents, 14 offsprings)
Officer
2023-03-06 ~ now
IIF 22 - Director → ME
26
OBSEQUIO GROUP PARENT LIMITED
- now 12427841CDS GROUP HOLDINGS LIMITED - 2022-08-19
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2023-03-06 ~ now
IIF 8 - Director → ME
27
Unit 8, Oaks Business Village, Revenge Road, Chatham, Kent, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
507,075 GBP2025-03-31
Officer
2025-10-23 ~ now
IIF 20 - Director → ME
28
PREMIER FIRE SECURITY LIMITED
- now 07663252PRESTIGE ALARMS LIMITED - 2011-11-18
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
611,800 GBP2025-03-31
Officer
2025-03-28 ~ now
IIF 26 - Director → ME
29
PRIORY FARM RESIDENTS ASSOCIATION LIMITED
07664375 5 Priory Court, Studley, England
Active Corporate (12 parents)
Equity (Company account)
15,000 GBP2024-06-30
Officer
2011-06-09 ~ 2021-12-22
IIF 41 - Secretary → ME
30
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-03-06 ~ now
IIF 9 - Director → ME
31
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-06 ~ now
IIF 13 - Director → ME
32
Acton Banks Healthcare Staffing Wolverhampton Science Park, Glaisher Drive, Wolverhampton, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-661,186 GBP2023-07-31
Officer
2021-06-30 ~ 2023-01-10
IIF 39 - Director → ME
33
Acton Banks Healthcare Staffing Wolverhampton Science Park, Glaisher Drive, Wolverhampton, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
879,407 GBP2023-07-31
Officer
2021-06-30 ~ 2023-01-10
IIF 36 - Director → ME
34
Office G1 Tanfield Lea Business Centre, Tanfield Lea North Industrial Estate, Stanley, Co.durham, England
Active Corporate (8 parents)
Equity (Company account)
144,490 GBP2021-12-31
Officer
2023-03-06 ~ now
IIF 30 - Director → ME
35
STRATEGIC RISK MANAGEMENT (ASBESTOS) LIMITED
06343525 Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-448,222 GBP2024-01-31
Officer
2024-10-29 ~ now
IIF 25 - Director → ME
36
STRATEGIC RISK MANAGEMENT LIMITED
- now 04833555K & S (507) LIMITED - 2003-09-24
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-10-29 ~ now
IIF 17 - Director → ME
37
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (8 parents)
Officer
2023-03-06 ~ now
IIF 16 - Director → ME
38
118 Worcester Road, Hagley, Stourbridge, England
Active Corporate (2 parents)
Officer
2025-01-30 ~ now
IIF 31 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
THE MANSE (STUDLEY) MANAGEMENT LIMITED
03853471 1 Manse Gardens, Studley, England
Active Corporate (16 parents)
Equity (Company account)
12,880 GBP2023-12-31
Officer
2017-02-19 ~ 2020-12-31
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-19
IIF 43 - Has significant influence or control → OE
2017-02-01 ~ 2020-12-31
IIF 42 - Has significant influence or control → OE
IIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
40
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (8 parents)
Equity (Company account)
149,443 GBP2024-12-31
Officer
2024-01-16 ~ now
IIF 6 - Director → ME