1
BLACKFORDBY HOUSE INVESTMENTS LTD
- now 05158518EMPIRE SERVICE GROUP LIMITED
- 2018-05-08
05158518SAFE-SEC PORTFOLIO LIMITED
- 2013-02-01
05158518TABLEPAGE LIMITED - 2004-10-06
Granary Wharf Business Park, Wetmore Road, Burton-on-trent, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
346,409 GBP2024-06-30
Officer
2012-09-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 27 - Has significant influence or control → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
2
IAM SECURITY LIMITED
- 2017-08-11
07497691 18 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, England
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-682,076 GBP2024-06-30
Officer
2016-12-08 ~ 2025-08-01
IIF 13 - Director → ME
Person with significant control
2017-08-17 ~ 2018-05-31
IIF 26 - Has significant influence or control → OE
3
BRIT SEC SECURITY MANAGEMENT LIMITED
- now 05117602 Cba Business Solutions Ltd, 126 New Walk, Leicester
Liquidation Corporate (8 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
35,765 GBP2016-06-30
Officer
2015-05-21 ~ 2018-01-03
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-14
IIF 23 - Has significant influence or control → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
4
EMPIRE HR & TRAINING LIMITED
- now 08063341 Cba, 39 Castle Street, Leicester
Dissolved Corporate (4 parents)
Officer
2013-02-08 ~ 2014-03-05
IIF 14 - Director → ME
5
EMPIRE SECURITY OPTIONS (UK) LIMITED
08256604 I S Adkins, Whites Farm Main Road, Baxterley, Atherstone, Warwickshire
Dissolved Corporate (2 parents)
Officer
2012-10-17 ~ 2013-09-03
IIF 17 - Director → ME
6
Cba, 39 Castle Street, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2014-08-21 ~ 2015-05-21
IIF 19 - Director → ME
7
HERONGRANGE FACILITIES MANAGEMENT LIMITED
- now 10113458XSMEDFIA LTD. - 2020-05-28
YPSILON TRADING AND COMMERCE LTD - 2020-05-26
18/19 Granary Wharf Business Park Wetmore Road, Burton-on-trent, England
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2025-02-12 ~ now
IIF 4 - Director → ME
8
HERONGRANGE FIRE AND SECURITY LIMITED
- now 14917909HIGH DYNAMIC LIMITED - 2024-08-13
18/19 Granary Wharf Business Park Wetmore Road, Burton-on-trent, England
Active Corporate (6 parents)
Equity (Company account)
-537 GBP2024-07-31
Officer
2025-02-12 ~ now
IIF 6 - Director → ME
9
HERONGRANGE GROUP LIMITED
- now 12406068VENTURE GROUP RESOURCES LIMITED - 2020-08-07
APPLEY SERVICES LTD - 2020-04-30
Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-199,187 GBP2025-01-31
Officer
2020-08-20 ~ now
IIF 8 - Director → ME
10
HERONGRANGE MANPOWER DIRECT LIMITED - now
HERONGRANGE SECURITY & SYSTEMS LIMITED - 2023-02-15
CAPITAL SECURITY SOLUTIONS LIMITED - 2019-12-09
UK FIRE & SECURITY SYSTEMS LTD
- 2019-06-14
08022732CENTRAL FIRE & SECURITY (HINCKLEY) LIMITED - 2015-03-25
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (8 parents)
Equity (Company account)
-343,358 GBP2023-03-31
Officer
2019-01-03 ~ 2019-06-14
IIF 16 - Director → ME
11
HERONGRANGE PURPOSE FOUR LIMITED
- now 05113168NUMBA CRUNCHA LIMITED
- 2020-08-19
05113168 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-06-30
Officer
2016-01-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
12
HERONGRANGE PURPOSE ONE LIMITED
- now 08256735BRIT SEC FIRE & SECURITY LTD
- 2020-08-19
08256735RETAIL - WATCH SECURITY LIMITED
- 2018-07-02
08256735 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2012-10-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 25 - Has significant influence or control → OE
13
HERONGRANGE PURPOSE TWO LIMITED
- now 08256739FRONTLINE SECURITY MANAGEMENT LIMITED
- 2020-08-31
08256739 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2012-10-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 24 - Has significant influence or control → OE
14
HERONGRANGE SECURITY SERVICES LIMITED
- now 15565553ATHANIS INTELLIGENCE LTD
- 2025-02-14
15565553FEUDAL TITLE LIMITED - 2024-11-22
18/19 Granary Wharf Business Park Wetmore Road, Burton-on-trent, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2025-02-12 ~ now
IIF 2 - Director → ME
15
MYGAL MANAGEMENT & HAULAGE (UK) LTD - now
MYGAL MANAGEMENT & HAULAGE (UK) LTD LTD - 2020-02-07
MY-GAL MANAGEMENT & HAULAGE LIMITED - 2020-02-06
EUROPEAN BUSINESS MACHINE LIMITED - 2020-01-20
FORTRESS ELECTRONIC SECURITY LTD
- 2018-10-09
09172186 Unit 4 Honeywood Parkway, Whitfield, Dover, England
Dissolved Corporate (12 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2017-11-12 ~ 2017-12-13
IIF 22 - Director → ME
16
18/19 Granary Wharf Business Park, Wetmore Rd, Burton-on-trent, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-49,401 GBP2025-01-31
Officer
2023-02-01 ~ now
IIF 7 - Director → ME
17
SIDWELL REGENERATIONS LTD - now
BRIT SEC STAFF SERVICES LTD
- 2019-06-18
07150726K9 SUPPORT SERVICES LIMITED
- 2018-02-10
07150726MIZAN LOCUMS LIMITED - 2015-08-21
Sanderling House Springbrook Lane, Earlswood, Solihull
Dissolved Corporate (5 parents)
Equity (Company account)
-2,421 GBP2018-06-30
Officer
2016-09-16 ~ 2018-12-20
IIF 12 - Director → ME
Person with significant control
2017-08-14 ~ 2018-05-31
IIF 29 - Ownership of shares – 75% or more → OE
18
DIGITAL EQUITY LTD - 2021-11-25
18/19 Granary Wharf Business Park Wetmore Road, Burton-on-trent, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2025-02-12 ~ 2025-10-07
IIF 11 - Director → ME
19
VENTURE GROUP (2017) LIMITED
- now 10309010EURO PROPERTIES SALES & RENTALS LIMITED
- 2017-11-13
10309010EURO PROPERTIES SALES & RENTAILS LIMITED - 2016-08-09
Unit 18 Granary Wharf Business Park, Wetmore Road, Burton On Trent, Staffordshire, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
10,000 GBP2024-06-30
Officer
2017-11-09 ~ 2025-08-01
IIF 21 - Director → ME
Person with significant control
2022-12-01 ~ 2025-08-01
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
20
VIDEO RECEIVING CENTRE LIMITED
- now 04227664CENTRAL MONITORING CENTRE LIMITED
- 2004-04-27
04227664SUNGLOW RESTAURANTS LIMITED - 2001-06-11
Suite 2, 720 Mandarin Court Centre Park, Warrington, England
Active Corporate (24 parents)
Profit/Loss (Company account)
206,310 GBP2023-12-01 ~ 2024-11-30
Officer
2003-11-03 ~ 2004-08-31
IIF 18 - Director → ME
21
XSP TECH TRADING LTD
- 2025-08-29
15886859 18/19 Granary Wharf Business Park Wetmore Road, Burton-on-trent, England
Active Corporate (5 parents, 8 offsprings)
Officer
2025-02-12 ~ now
IIF 5 - Director → ME