1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-08-10
Commencement of winding up on 2011-10-03
Conclusion of winding up on 2019-02-19
Dissolved on 2019-08-10
EARLY BIRD (MIDLANDS) LIMITED
- 2009-06-02
06585699 Herschel House, 58 Herschel Street, Slough, Berks
Dissolved Corporate (7 parents)
Officer
2008-06-03 ~ 2009-12-18
IIF 32 - Director → ME
2008-06-03 ~ 2009-12-18
IIF 49 - Secretary → ME
2
8a Kingsway House, King Street, Bedworth, Warwickshire
Liquidation Corporate (3 parents)
Officer
2019-03-27 ~ 2019-12-04
IIF 31 - Director → ME
Person with significant control
2019-03-27 ~ 2019-11-04
IIF 56 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-22
Dissolved on 2012-04-16
SAFE-SEC GROUP LIMITED - 2006-05-12
RAISEGUIDE LIMITED - 2003-08-28
Aston House, 5 Aston Road North, Birmingham
Dissolved Corporate (10 parents)
Officer
2006-10-04 ~ 2007-05-15
IIF 42 - Director → ME
4
BLACKFORDBY HOUSE INVESTMENTS LTD
- now 05158518EMPIRE SERVICE GROUP LIMITED - 2018-05-08
SAFE-SEC PORTFOLIO LIMITED
- 2013-02-01
05158518TABLEPAGE LIMITED - 2004-10-06
Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, England
Active Corporate (10 parents, 2 offsprings)
Officer
2007-04-01 ~ 2012-01-31
IIF 4 - Director → ME
2023-01-01 ~ now
IIF 10 - Director → ME
2018-05-31 ~ 2022-12-01
IIF 21 - Director → ME
2007-04-01 ~ 2012-01-31
IIF 47 - Secretary → ME
Person with significant control
2018-05-31 ~ 2022-12-23
IIF 51 - Has significant influence or control → OE
5
IAM SECURITY LIMITED - 2017-08-11
18 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, England
Active Corporate (11 parents)
Officer
2018-05-31 ~ 2022-12-01
IIF 27 - Director → ME
Person with significant control
2018-05-31 ~ 2020-05-01
IIF 55 - Has significant influence or control → OE
6
CENTRAL RESOURCE SOLUTIONS LIMITED
- now 14917909HIGH DYNAMIC LIMITED - 2024-08-13
Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-07 ~ now
IIF 16 - Director → ME
Person with significant control
2025-02-07 ~ 2025-02-12
IIF 63 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-23 during the appointment or period of control
Dissolved on 2011-11-12 during the appointment or period of control
43-45 Portman Square, London
Dissolved Corporate (4 parents)
Officer
2008-03-12 ~ dissolved
IIF 5 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-29
Dissolved on 2011-02-05
Elsomore House 14a The Green, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (7 parents)
Officer
2009-01-29 ~ 2009-01-29
IIF 43 - Director → ME
9
EARLY BIRD VEHICLE SOLUTIONS LIMITED
06580935 Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-30 ~ 2011-02-14
IIF 34 - Director → ME
10
EMPIRE SECURITY SERVICES (UK) LIMITED
07116413 Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire
Dissolved Corporate (1 parent)
Officer
2010-01-05 ~ dissolved
IIF 38 - Director → ME
11
FORTRESS ELECTRONIC SECURITY LIMITED
06532804 Elsmore House 14a The Green, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (2 parents)
Officer
2008-03-12 ~ 2009-12-18
IIF 7 - Director → ME
12
FORTRESS SERVICE GROUP PLC
- now 04882437Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-04-02
Commencement of winding up on 2011-05-18
Conclusion of winding up on 2012-12-28
Dissolved on 2013-04-03
SAFE-SEC GUARDING PUBLIC LIMITED COMPANY
- 2009-06-02
04882437SAFE-SEC GUARDING LIMITED
- 2009-05-01
04882437SAFE-SEC ENTERTAINMENT SECURITY LIMITED - 2006-05-12
Imex Business Centre, Shobnall Road, Burton On Trent, Derbyshire
Dissolved Corporate (10 parents)
Officer
2006-10-04 ~ 2009-12-18
IIF 35 - Director → ME
13
Elsmore House 14a The Green, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (3 parents)
Officer
2008-03-12 ~ 2010-02-23
IIF 1 - Director → ME
14
Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-25 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
15
Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire
Dissolved Corporate (3 parents)
Officer
2010-05-10 ~ 2012-01-31
IIF 46 - Director → ME
2010-05-10 ~ 2012-01-31
IIF 71 - Secretary → ME
16
HERONGRANGE FACILITIES MANAGEMENT LIMITED
- now 10113458XSMEDFIA LTD. - 2020-05-28
YPSILON TRADING AND COMMERCE LTD - 2020-05-26
Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, England
Active Corporate (6 parents)
Officer
2025-02-07 ~ now
IIF 18 - Director → ME
Person with significant control
2025-02-07 ~ 2025-02-12
IIF 61 - Ownership of shares – 75% or more → OE
17
HERONGRANGE GROUP LIMITED
- now 12406068VENTURE GROUP RESOURCES LIMITED
- 2020-08-07
12406068APPLEY SERVICES LTD
- 2020-04-30
12406068 Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2020-04-14 ~ now
IIF 14 - Director → ME
Person with significant control
2020-04-14 ~ now
IIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
18
HERONGRANGE MANPOWER DIRECT LIMITED
- now 08022732Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-16
CAPITAL SECURITY SOLUTIONS LIMITED
- 2019-12-09
08022732UK 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 (10 parents)
Officer
2019-01-03 ~ 2023-09-09
IIF 36 - Director → ME
19
HERONGRANGE PURPOSE FOUR LIMITED
- now 05113168NUMBA CRUNCHA LIMITED
- 2020-08-19
05113168 Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, England
Active Corporate (10 parents)
Officer
2018-05-31 ~ now
IIF 11 - Director → ME
Person with significant control
2018-05-31 ~ 2023-10-03
IIF 54 - Has significant influence or control → OE
20
HERONGRANGE PURPOSE ONE LIMITED
- now 08256735BRIT SEC FIRE & SECURITY LTD
- 2020-08-19
08256735RETAIL - WATCH SECURITY LIMITED
- 2018-07-02
08256735 Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, England
Active Corporate (5 parents)
Officer
2018-05-31 ~ now
IIF 41 - Director → ME
Person with significant control
2018-05-31 ~ 2023-10-03
IIF 53 - Has significant influence or control → OE
21
HERONGRANGE PURPOSE THREE LIMITED
- now 10912233BRIT SEC FIRE & SECURITY SYSTEMS LIMITED
- 2020-08-18
10912233DYNAMIC OUTSOURCING LIMITED
- 2020-01-16
10912233DYNAMIC ACCOUNTANCY SERVICES LIMITED - 2017-11-27
EXCALIBUR PROGENY LIMITED - 2017-08-14
Unit 18, Granary Wharf Business Park, Wetmore Road, Burton-on-trent, England
Dissolved Corporate (4 parents)
Officer
2018-11-01 ~ dissolved
IIF 25 - Director → ME
22
HERONGRANGE PURPOSE TWO LIMITED
- now 08256739 Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, England
Active Corporate (5 parents)
Officer
2018-05-31 ~ now
IIF 12 - Director → ME
Person with significant control
2018-05-31 ~ 2023-10-03
IIF 52 - Has significant influence or control → OE
23
HERONGRANGE RECRUITMENT & TRAINING SOLUTIONS LIMITED
- now 12457677Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-20
AUGHTON SERVICES LTD
- 2020-08-07
12457677 20 St. Andrew Street, London
Liquidation Corporate (6 parents)
Officer
2020-04-14 ~ 2021-05-27
IIF 29 - Director → ME
2021-10-01 ~ 2022-07-27
IIF 30 - Director → ME
Person with significant control
2020-04-14 ~ 2021-05-27
IIF 66 - Ownership of shares – 75% or more as a member of a firm → OE
2021-09-15 ~ 2022-07-27
IIF 65 - Has significant influence or control as a member of a firm → OE
IIF 65 - Has significant influence or control → OE
IIF 65 - Has significant influence or control over the trustees of a trust → OE
24
ATHANIS INTELLIGENCE LTD
- 2025-02-14
15565553FEUDAL TITLE LIMITED - 2024-11-22
Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, England
Active Corporate (6 parents)
Officer
2025-02-07 ~ now
IIF 20 - Director → ME
Person with significant control
2025-02-07 ~ 2025-02-12
IIF 64 - Ownership of shares – 75% or more → OE
25
18 Wetmore Roadgranary Wharf Business Park, Wetmore Road, Burton-on-trent, England
Active Corporate (5 parents)
Officer
2024-04-25 ~ 2025-07-01
IIF 17 - Director → ME
Person with significant control
2024-04-25 ~ 2025-08-01
IIF 60 - Ownership of shares – 75% or more → OE
26
NOTTINGHAM OFFICE SUPPLIES LTD
- now 07149548VIKING WORKWEAR LIMITED
- 2010-07-07
07149548 Blackfordby House Farm, Butt Lane, Blackfordby, Derbyshire
Dissolved Corporate (1 parent)
Officer
2010-02-08 ~ dissolved
IIF 22 - Director → ME
27
Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-01 ~ now
IIF 15 - Director → ME
Person with significant control
2023-02-01 ~ 2023-10-03
IIF 50 - Has significant influence or control → OE
28
SAFE-SEC COMMERCIAL SOLUTIONS LTD
- now 04882446SAFE-SEC CONTRACT CLEANING LIMITED - 2006-05-12
Unit 13 Faraday Court, First Avenue Centrum 100, Burton On Trent, Staffs
Liquidation Corporate (8 parents)
Officer
2007-05-15 ~ 2008-06-16
IIF 44 - Director → ME
29
SELLA OFFICE FURNITURE (UK) LIMITED
07149520 Blackfordby House Farm, Butt Lane, Blackfordby, Derbyshire
Dissolved Corporate (1 parent)
Officer
2010-02-08 ~ dissolved
IIF 24 - Director → ME
30
SIDWELL REGENERATIONS LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-04
Dissolved on 2021-12-03
BRIT SEC STAFF SERVICES LTD
- 2019-06-18
07150726K9 SUPPORT SERVICES LIMITED - 2018-02-10
MIZAN LOCUMS LIMITED - 2015-08-21
Sanderling House Springbrook Lane, Earlswood, Solihull
Dissolved Corporate (6 parents)
Officer
2018-05-31 ~ 2018-12-21
IIF 28 - Director → ME
Person with significant control
2018-05-31 ~ 2018-12-21
IIF 68 - Has significant influence or control → OE
31
DIGITAL EQUITY LTD - 2021-11-25
The Byre (unit 2) Springhill Office Park, Harborough Road, Pitsford, Northampton, England
Active Corporate (5 parents)
Officer
2025-02-07 ~ 2025-10-07
IIF 26 - Director → ME
Person with significant control
2025-02-07 ~ 2025-09-04
IIF 62 - Ownership of shares – 75% or more → OE
32
TBF MANUFACTURING LIMITED
- now 07149628 Blackfordby House Farm, Butt Lane, Blackfordby, Derbyshire
Dissolved Corporate (1 parent)
Officer
2010-02-08 ~ dissolved
IIF 23 - Director → ME
33
Shire House, Birmingham Road, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-09 ~ dissolved
IIF 45 - Director → ME
2009-12-09 ~ dissolved
IIF 69 - Secretary → ME
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-01 during the appointment or period of control
Dissolved on 2020-03-16 during the appointment or period of control
Cvr Global Llp, Three Brindleyplace, Birmingham
Dissolved Corporate (5 parents)
Officer
2008-03-13 ~ dissolved
IIF 33 - Director → ME
2008-03-13 ~ dissolved
IIF 70 - Secretary → ME
35
Elsmore House 14a The Green, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (2 parents)
Officer
2008-03-12 ~ 2009-12-18
IIF 6 - Director → ME
36
THE STATIONERY STORE (RETAIL) LIMITED
- now 07116402Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-09-05
Commencement of winding up on 2011-10-24
Conclusion of winding up on 2013-10-31
Dissolved on 2014-03-04
VIKING OFFICE SOLUTIONS (UK) LIMITED
- 2010-05-11
07116402 Unit 4&5 Greenline Business Park, Wellington Street, Burton, Staffs
Dissolved Corporate (3 parents)
Officer
2010-01-05 ~ 2011-02-15
IIF 39 - Director → ME
37
Insolvency (Case 1) In administration
Administration started on 2012-02-07 during the appointment or period of control
Administration ended on 2013-02-06 during the appointment or period of control
Cba, 39 Castle Street, Leicester
Dissolved Corporate (5 parents)
Officer
2010-02-08 ~ dissolved
IIF 40 - Director → ME
2011-11-04 ~ dissolved
IIF 37 - Director → ME
38
VENTURE (2025) LIMITED
- now 15886859 06271254, 04437760, 15064050Warning 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)XSP TECH TRADING LTD
- 2025-08-29
15886859 Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, England
Active Corporate (5 parents, 8 offsprings)
Officer
2025-02-07 ~ now
IIF 19 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
39
VENTURE ADVISORY SERVICES LIMITED
- now 08497319BOND ST. MEDIA LTD - 2017-03-06
Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, England
Active Corporate (2 parents)
Officer
2026-03-24 ~ now
IIF 9 - Director → ME
Person with significant control
2026-03-24 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
40
VENTURE GROUP (2017) LIMITED
- now 10309010EURO PROPERTIES SALES & RENTALS LIMITED - 2017-11-13
EURO 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)
Officer
2018-05-31 ~ 2022-12-01
IIF 8 - Director → ME
Person with significant control
2018-05-31 ~ 2022-12-01
IIF 57 - Has significant influence or control → OE
41
Blackfordby House Farm, Butt Lane, Blackfordby, Derbyshire
Dissolved Corporate (4 parents)
Officer
2008-04-01 ~ dissolved
IIF 2 - Director → ME
2008-04-01 ~ dissolved
IIF 48 - Secretary → ME
42
VIKING OFFICE SUPPLIES (UK) LIMITED
- now 05958337Insolvency (Case 1) In administration
Administration started on 2010-08-16 during the appointment or period of control
Administration ended on 2012-02-15 during the appointment or period of control
THE STATIONERY STORE (UK) LIMITED
- 2007-08-28
05958337THE STATIONARY STORE LIMITED
- 2006-11-15
05958337 43-45 Portman Square, London
Dissolved Corporate (4 parents)
Officer
2006-10-06 ~ dissolved
IIF 3 - Director → ME