1
BLACKARMOR SECURITY LTD
- 2017-12-04
09492265 2 Beckford View, Bakers Lane, Chilcompton, Somerset, England
Active Corporate (1 parent)
Officer
2015-03-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
2
COMMUNICATION WORLDWIDE LTD. - now
THE SEAMONSTER TRADING COMPANY LIMITED
- 2013-09-20
08570725 90 Green Lane, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2013-06-14 ~ 2013-09-19
IIF 9 - Director → ME
3
EAST HERITAGE HOLDING LIMITED - now
PSA TRADING LONDON LIMITED - 2019-09-26
NTM CONSULTING SOLUTIONS LTD - 2017-12-08
4385, 08704563: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2013-09-24 ~ 2014-10-01
IIF 11 - Director → ME
4
EMERALD DEVELOPMENTS (BRISTOL) LIMITED
06274918 8 Elmhurst Avenue, Upper Eastville, Bristol
Active Corporate (6 parents)
Officer
2007-06-13 ~ 2009-03-31
IIF 29 - Secretary → ME
5
16 Foundry Close, Halton, Lancaster, England
Active Corporate (15 parents)
Officer
2016-03-10 ~ 2016-08-01
IIF 4 - Director → ME
2021-02-14 ~ 2026-02-05
IIF 21 - Director → ME
6
GLOBAL RISKS & PROTECTION LIMITED
06734303 660 Riverbank House, 1 Putney Bridge Approach, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-10-27 ~ 2012-08-29
IIF 8 - Director → ME
7
HEMDAN TRADING LIMITED - now
PHILORO LONDON LIMITED - 2013-09-20
SEAMONSTER PROPERTY LIMITED
- 2013-07-12
08323431 160 London Road, Barking, Essex
Dissolved Corporate (4 parents)
Officer
2012-12-10 ~ 2013-06-12
IIF 15 - Director → ME
8
15 Rose Oak Lane, Coalpit Heath, Bristol, England
Dissolved Corporate (1 parent)
Officer
2016-08-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 41 - Has significant influence or control → OE
9
15 Rose Oak Lane, Coalpit Heath, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-10 ~ dissolved
IIF 2 - Director → ME
10
KEYNSHAM MASONIC HALL,LIMITED(THE)
00356319 The Masonic Hall Bath Road, Keynsham, Bristol, United Kingdom
Active Corporate (89 parents)
Officer
2004-06-17 ~ 2009-11-30
IIF 16 - Director → ME
11
The Tannery Westway Farm, Bishop Sutton, Bristol
Dissolved Corporate (1 parent)
Officer
2013-11-22 ~ dissolved
IIF 10 - Director → ME
12
NOVUS MANAGEMENT CONSULTANTS LIMITED
08747146 Henry House, 275 New North Road, London
Dissolved Corporate (2 parents)
Officer
2013-10-24 ~ 2014-02-03
IIF 6 - Director → ME
13
ROYALE CLOSE PROTECTION LIMITED
10673816 15 Rose Oak Lane, Coalpit Heath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-16 ~ dissolved
IIF 35 - Director → ME
14
SECURITY GUARDING BRISTOL LIMITED
08876309 The Tannery Westway Farm, Bishop Sutton, Bristol
Dissolved Corporate (1 parent)
Officer
2014-02-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
15
SIA MANNED SERVICES LTD - now
SIA MANNED GUARDING LIMITED
- 2021-03-02
08876430 Brunswick House, Crosley Wood Road, Bingley, West Yorkshire, England
Active Corporate (5 parents)
Officer
2014-02-04 ~ 2014-07-15
IIF 3 - Director → ME
16
3 York Crescent, Bingley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-02-05 ~ 2014-08-14
IIF 13 - Director → ME
17
SKYLIFT ACCESS SUPPLIES LIMITED
- now 06764838SEA MONSTER INVESTMENTS LIMITED
- 2013-01-28
06764838 55 Lowfields Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-12-03 ~ 2013-01-28
IIF 7 - Director → ME
18
The Tannery West Way Farm Wick Road, Bishop Sutton, Bristol
Dissolved Corporate (1 parent)
Officer
2014-06-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
19
The Tannery Westway Farm, Wick Road. Bishop Sutton, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-05 ~ dissolved
IIF 17 - Director → ME
2015-02-05 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
20
15 Rose Oak Lane, Coalpit Heath, Bristol, South Glouscestershire, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-11 ~ now
IIF 20 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
21
15 Rose Oak Lane, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-11 ~ now
IIF 19 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
22
The Tannery Westway Farm, Bishop Sutton, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
23
15 Rose Oak Lane, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
24
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-02-20 during the appointment or period of control
Commencement of winding up on 2018-04-12 during the appointment or period of control
Conclusion of winding up on 2019-02-06 during the appointment or period of control
Due to be dissolved on 2019-05-21 during the appointment or period of control
The Tannery Westway Farm, Bishop Sutton, Bristol
Dissolved Corporate (2 parents)
Officer
2014-02-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
25
UK OFFSHORE PROPERTY AND INVESTMENTS LIMITED
16366337 15 Rose Oak Lane, Coalpit Heath, Bristol, South Gloucestershire, England
Active Corporate (1 parent)
Officer
2025-04-04 ~ now
IIF 18 - Director → ME
2025-04-04 ~ now
IIF 36 - Secretary → ME
Person with significant control
2025-04-04 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
26
UK PROPERTY AND DEVELOPMENT LIMITED
11112665 15 Rose Oak Lane, Coalpit Heath, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-14 ~ now
IIF 34 - Director → ME
Person with significant control
2017-12-14 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
27
The Tannery Westway Farm, Bishop Sutton, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE