1
17-19 BERKLEY PLACE MANAGEMENT COMPANY LTD
16498274 20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-06-05 ~ now
IIF 13 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
54d Frome Road, Bradford On Avon, Wiltshire, England
Active Corporate (1 parent)
Officer
2024-05-13 ~ now
IIF 17 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
54d Frome Road, Bradford On Avon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-14 ~ now
IIF 18 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
AVON PROTECTION SYSTEMS LIMITED
- now SC304932DALGLEN (NO. 1041) LIMITED
- 2006-09-25
SC304932 SC312966, SC342402, SC308079Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 17 Hareleeshill Road, Larkhall, Lanarkshire
Dissolved Corporate (4 parents)
Officer
2006-09-15 ~ dissolved
IIF 30 - Director → ME
2006-09-15 ~ dissolved
IIF 56 - Secretary → ME
5
9 Margarets Buildings, Bath, England
Active Corporate (2 parents)
Officer
2025-06-05 ~ now
IIF 14 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
BEDSTONE DEVELOPMENTS (ARGYLE) LTD
- now 14632817 54d Frome Road, Bradford-on-avon, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-02-01 ~ now
IIF 46 - Director → ME
7
BEDSTONE DEVELOPMENTS LIMITED
- now 12016449BIDDESTONE DEVELOPMENTS LTD
- 2022-04-22
12016449 54d Frome Road, Bradford On Avon, Wiltshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-03-14 ~ now
IIF 43 - Director → ME
8
BEDSTONE DEVELOPMENTS MARITIME LTD
16814458 54d Frome Road, Bradford On Avon, Wiltshire, England
Active Corporate (1 parent)
Officer
2025-10-28 ~ now
IIF 12 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
BEDSTONE DEVELOPMENTS RISING SUN LIMITED
16030208 54d Frome Road, Bradford On Avon, Wiltshire, England
Active Corporate (2 parents)
Officer
2024-10-21 ~ now
IIF 23 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 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 21 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 8 - Has significant influence or control → OE
11
BIDDESTONE FORGE MANAGEMENT LTD
16419427 54d Frome Road, Bradford On Avon, Wiltshire, England
Active Corporate (2 parents)
Officer
2025-04-30 ~ now
IIF 22 - Director → ME
12
9 Magnon Road, Bradford-on-avon, England
Dissolved Corporate (2 parents)
Officer
2015-01-23 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 39 - 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 41 - Ownership of shares – 75% or more → OE
14
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 51 - Secretary → ME
15
54d Frome Road, Bradford-on-avon, Wiltshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-08-04 ~ now
IIF 19 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
16
IMPERIAL BATH LIMITED - now
BEDSTONE INVESTMENTS LTD
- 2025-09-15
15113349 20-22 Wenlock Road, London, England
Active Corporate (6 parents)
Officer
2023-09-04 ~ 2025-08-01
IIF 28 - Director → ME
Person with significant control
2023-09-04 ~ 2025-06-25
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Has significant influence or control → OE
17
Lerica, 54d Frome Road, Bradford On Avon, England
Active Corporate (2 parents)
Officer
2020-10-07 ~ now
IIF 42 - Director → ME
Person with significant control
2020-10-07 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
18
Suite 135 3 Edgar Buildings, George Street, Bath, Somerset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-09 ~ dissolved
IIF 35 - Director → ME
19
20 Wenlock Road, London, England
Active Corporate (3 parents)
Person with significant control
2025-11-03 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
20
145 Ringswell Gardens, Bath, England
Dissolved Corporate (2 parents)
Officer
2018-06-28 ~ dissolved
IIF 27 - Director → ME
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 (7 parents)
Officer
2006-09-18 ~ dissolved
IIF 32 - Director → ME
2006-09-18 ~ dissolved
IIF 53 - Secretary → ME
22
COTFORD INVESTIGATIONS & SECURITY SERVICES LIMITED
- 2008-11-24
04380202 06753477 C/o, Bdo, 125 Colmore Row, Birmingham
Dissolved Corporate (6 parents)
Officer
2003-09-19 ~ dissolved
IIF 29 - Director → ME
2003-09-19 ~ dissolved
IIF 54 - Secretary → ME
23
Runway East, 1 Victoria Street, Bristol, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2024-02-20 ~ now
IIF 40 - Right to appoint or remove directors → OE
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
24
SECURITY 2000 LIMITED
02944647 03410123, 08039602, 12305284Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 54d Frome Road, Bradford-on-avon, Wiltshire, England
Active Corporate (7 parents)
Officer
2022-04-04 ~ now
IIF 45 - Director → ME
25
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 52 - Secretary → ME
26
54d Frome Road, Bradford-on-avon, Wiltshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-11-10 ~ now
IIF 20 - Director → ME
Person with significant control
2020-11-10 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
WIRESPEED CONSULTANTS LTD
- 2014-10-31
04494633 54d Frome Road, Bradford-on-avon, Wiltshire, England
Active Corporate (8 parents)
Officer
2012-12-18 ~ 2014-10-14
IIF 25 - Director → ME
2022-05-31 ~ now
IIF 44 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
28
Unit 19 Ergo Business Park, Kelvin Road, Swindon
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ dissolved
IIF 26 - Director → ME
29
Bridgewater House Finzels Reach, Counterslip, Bristol
Dissolved Corporate (2 parents)
Officer
2000-04-25 ~ dissolved
IIF 34 - Director → ME
2000-04-25 ~ dissolved
IIF 57 - Secretary → ME
30
Lerica, 54d Frome Road, Bradford On Avon, England
Active Corporate (2 parents)
Officer
2019-08-20 ~ now
IIF 16 - Director → ME
Person with significant control
2019-08-20 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
31
17 Hareleeshill Road, Larkhall, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2008-11-19 ~ dissolved
IIF 15 - Director → ME
2008-11-19 ~ dissolved
IIF 50 - Secretary → ME
32
UNIT TWO SECURITY LIMITED
- now SC304933DALGLEN (NO. 1042) LIMITED
- 2006-09-27
SC304933 SC296801, SC302190, SC308079Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 17 Hareleeshill Road, Larkhall, Lanarkshire
Dissolved Corporate (4 parents)
Officer
2006-09-15 ~ dissolved
IIF 31 - Director → ME
2006-09-15 ~ dissolved
IIF 55 - Secretary → ME
33
Unit 19 Ergo Business Park, Kelvin Road, Swindon, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-18 ~ now
IIF 24 - Director → ME