1
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-06-05 ~ now
IIF 39 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
54d Frome Road, Bradford On Avon, Wiltshire, England
Active Corporate (1 parent)
Officer
2024-05-13 ~ now
IIF 19 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
54d Frome Road, Bradford On Avon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
604,925 GBP2024-03-31
Officer
2022-07-14 ~ now
IIF 20 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
DALGLEN (NO. 1041) LIMITED - 2006-09-25
17 Hareleeshill Road, Larkhall, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2006-09-15 ~ dissolved
IIF 32 - Director → ME
2006-09-15 ~ dissolved
IIF 53 - Secretary → ME
5
9 Margarets Buildings, Bath, England
Active Corporate (2 parents)
Officer
2025-06-05 ~ now
IIF 40 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
URC BATH LTD - 2023-04-12
54d Frome Road, Bradford-on-avon, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-134,424 GBP2024-02-29
Officer
2023-02-01 ~ now
IIF 46 - Director → ME
7
BIDDESTONE DEVELOPMENTS LTD - 2022-04-22
54d Frome Road, Bradford On Avon, Wiltshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-345,199 GBP2024-05-31
Officer
2022-03-14 ~ now
IIF 43 - Director → ME
8
54d Frome Road, Bradford On Avon, Wiltshire, England
Active Corporate (1 parent)
Officer
2025-10-28 ~ now
IIF 38 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
54d Frome Road, Bradford On Avon, Wiltshire, England
Active Corporate (2 parents)
Officer
2024-10-21 ~ now
IIF 25 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
54d Frome Road, Bradford On Avon, Wiltshire, England
Active Corporate (2 parents)
Officer
2025-02-13 ~ now
IIF 23 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 5 - Has significant influence or control → OE
11
54d Frome Road, Bradford On Avon, Wiltshire, England
Active Corporate (2 parents)
Officer
2025-04-30 ~ now
IIF 24 - Director → ME
12
9 Magnon Road, Bradford-on-avon, England
Dissolved Corporate (1 parent)
Equity (Company account)
400 GBP2018-01-31
Officer
2015-01-23 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
13
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-01-30 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-01-30 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
14
SUPPORT SERVICES GROUP (RETAIL) LTD - 2008-11-24
Unit 19 Ergo Business Park, Kelvin Road, Greenbridge, Swindon, Wiltshire
Dissolved Corporate (1 parent)
Officer
2008-11-19 ~ dissolved
IIF 48 - Director → ME
2008-11-19 ~ dissolved
IIF 56 - Secretary → ME
15
54d Frome Road, Bradford-on-avon, Wiltshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,906 GBP2023-08-31
Officer
2021-08-04 ~ now
IIF 21 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
16
3 Edgar Buildings George Street, Office 311, Bath, England
Active Corporate (2 parents)
Equity (Company account)
145,434 GBP2024-10-31
Officer
2020-10-07 ~ now
IIF 42 - Director → ME
Person with significant control
2020-10-07 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
17
Suite 135 3 Edgar Buildings, George Street, Bath, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-09 ~ dissolved
IIF 37 - Director → ME
18
20 Wenlock Road, London, England
Active Corporate (3 parents)
Person with significant control
2025-11-03 ~ now
IIF 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
IIF 10 - Right to appoint or remove directors → OE
19
145 Ringswell Gardens, Bath, England
Dissolved Corporate (2 parents)
Officer
2018-06-28 ~ dissolved
IIF 29 - Director → ME
20
SUPPORT SERVICES GROUP (COMMERCIAL) LTD - 2010-12-31
UNIT GROUP LTD. - 2008-11-21
UNIT GROUP MANAGEMENT SERVICES LTD. - 2006-01-18
UNIT TWO SECURITY MANAGEMENT SERVICES LIMITED - 1999-10-07
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-09-18 ~ dissolved
IIF 34 - Director → ME
2006-09-18 ~ dissolved
IIF 50 - Secretary → ME
21
SUPPORT SERVICES GROUP (RETAIL) LTD - 2010-12-22
COTFORD INVESTIGATIONS & SECURITY SERVICES LIMITED - 2008-11-24
C/o, Bdo, 125 Colmore Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2003-09-19 ~ dissolved
IIF 31 - Director → ME
2003-09-19 ~ dissolved
IIF 51 - Secretary → ME
22
Runway East, 1 Victoria Street, Bristol, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
14,347 GBP2024-03-31
Person with significant control
2024-02-20 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
23
Unit 19 Ergo Business Park, Kelvin Road, Swindon, England
Active Corporate (3 parents)
Equity (Company account)
28,147 GBP2023-11-30
Officer
2022-04-04 ~ now
IIF 45 - Director → ME
24
SUPPORT SERVICES GROUP LTD - 2008-11-24
Unit 19 Ergo Business Park, Kelvin Road Greenbridge, Swindon, Wiltshire
Dissolved Corporate (1 parent)
Officer
2008-10-27 ~ dissolved
IIF 49 - Director → ME
2008-10-27 ~ dissolved
IIF 57 - Secretary → ME
25
Unit 19 Ergo Business Park, Kelvin Road, Swindon, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
3,062,768 GBP2022-05-31
Officer
2020-11-10 ~ now
IIF 22 - Director → ME
Person with significant control
2020-11-10 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
26
WIRESPEED CONSULTANTS LTD - 2014-10-31
Unit 19 Ergo Business Park, Kelvin Road, Swindon, Wiltshire
Active Corporate (2 parents)
Equity (Company account)
652,040 GBP2023-11-30
Officer
2022-05-31 ~ now
IIF 44 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
27
Unit 19 Ergo Business Park, Kelvin Road, Swindon
Dissolved Corporate (2 parents)
Officer
2013-01-17 ~ dissolved
IIF 28 - Director → ME
28
SECURITY GUARDING SERVICES LIMITED - 2008-11-24
Bridgewater House Finzels Reach, Counterslip, Bristol
Dissolved Corporate (2 parents)
Officer
2000-04-25 ~ dissolved
IIF 36 - Director → ME
2000-04-25 ~ dissolved
IIF 54 - Secretary → ME
29
Office 311 3 Edgar Buildings, George Street, Bath, England
Active Corporate (2 parents)
Equity (Company account)
26,196 GBP2024-03-31
Officer
2019-08-20 ~ now
IIF 18 - Director → ME
Person with significant control
2019-08-20 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
30
SUPPORT SERVICES GROUP (COMMERCIAL) LTD - 2008-11-21
17 Hareleeshill Road, Larkhall, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2008-11-19 ~ dissolved
IIF 41 - Director → ME
2008-11-19 ~ dissolved
IIF 55 - Secretary → ME
31
DALGLEN (NO. 1042) LIMITED - 2006-09-27
17 Hareleeshill Road, Larkhall, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2006-09-15 ~ dissolved
IIF 33 - Director → ME
2006-09-15 ~ dissolved
IIF 52 - Secretary → ME
32
Unit 19 Ergo Business Park, Kelvin Road, Swindon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2021-01-18 ~ now
IIF 26 - Director → ME