1
APARDION MANAGEMENT LIMITED - 2012-11-06
BAMBIKID LIMITED - 1999-01-15
Belmont House, 18 Little Belmont Street, Aberdeen, Scotland
Active Corporate (12 parents)
Officer
2018-08-31 ~ now
IIF 30 - Director → ME
2
99 Lovell Park Towers, 99 Lovell Park Towers, Leeds, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2022-03-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-03-16 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
ECHO WAVE SECURITY SERVICES LTD
- now 14092980ON THE SPOT COURIER SERVICES LTD
- 2024-03-02
14092980 99 Lovell Park, Leeds, England
Active Corporate (1 parent)
Officer
2022-05-09 ~ now
IIF 22 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
FIRST RESPONSE FACILITIES LIMITED
06792517 Unit A5, Unity Business Centre, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-01-15 ~ dissolved
IIF 46 - Director → ME
5
FIRST RESPONSE GUARDING LTD
- 2009-01-21
06263326 Unit 2 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, England
Active Corporate (8 parents, 5 offsprings)
Officer
2007-06-07 ~ now
IIF 39 - Director → ME
Person with significant control
2017-07-24 ~ 2019-12-06
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2017-04-24
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
FIRST RESPONSE HOLDINGS LIMITED
09857523 Unit 2 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
2015-11-05 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-15
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
Unit A5 Unity Business Centre, 26 Roundhay Road, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2009-01-15 ~ dissolved
IIF 47 - Director → ME
8
FRG FIRE AND SECURITY LTD
- now 08101564FIRST RESPONSE SYSTEMS LIMITED
- 2020-09-07
08101564 Unit 2 Sheepscar Way, Leeds, England
Active Corporate (3 parents)
Officer
2012-06-12 ~ now
IIF 37 - Director → ME
Person with significant control
2016-05-01 ~ 2020-10-12
IIF 8 - Ownership of shares – 75% or more → OE
9
FRG SITE LOGISTICS LTD
- 2020-09-07
08103393FIRST GENERAL TRADING LIMITED
- 2015-08-12
08103393 Unit 2 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2012-06-13 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-12
IIF 18 - Has significant influence or control → OE
10
Unit 2 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-06-14 ~ now
IIF 38 - Director → ME
Person with significant control
2018-06-14 ~ 2020-09-04
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
11
1 Watervole Way, First Point Business Park, Doncaster, England
Liquidation Corporate (4 parents)
Officer
2019-05-10 ~ 2022-11-18
IIF 42 - Director → ME
Person with significant control
2019-05-10 ~ 2022-11-18
IIF 14 - Ownership of shares – 75% or more → OE
12
BLUESTONE SECURITY LTD
- 2025-06-24
11781038 Suite 15 Call House Business Centre, Enfield Street, Leeds, England
Active Corporate (5 parents)
Officer
2024-01-29 ~ 2024-05-10
IIF 26 - Director → ME
2024-02-28 ~ now
IIF 25 - Director → ME
Person with significant control
2024-05-07 ~ 2025-05-01
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
2 Northgate Cleckheaton, Bradford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
Unit-9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-19 ~ now
IIF 40 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 29 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors → OE
15
VLFLEET MANAGEMENT LTD
- 2021-09-14
12914155 Unit 2 Gemini Business Park Unit 2 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-29 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-09-29 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
16
MERIDIAN PHOENIX GROUP LTD - 2020-05-04
The Pine Oakwood Business Centre Fountains Road, Bishop Thornton, Harrogate, England
Active Corporate (4 parents)
Officer
2024-11-22 ~ now
IIF 20 - Director → ME
Person with significant control
2023-09-20 ~ 2024-11-22
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
2024-11-22 ~ 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
17
23 Herbert Road, Small Heath, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2012-07-12 ~ dissolved
IIF 48 - Director → ME
18
NORTH SOUTH KANINE UNIT LIMITED
- now 12404424SILVER SECURITY SOLUTIONS LIMITED
- 2020-03-03
12404424 99 Lovell Back Towers, Leeds, England
Active Corporate (1 parent)
Officer
2020-01-15 ~ now
IIF 21 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
19
PRESTIGE CARE CORPORATION LTD
- now 14098012PRESTIGE CLEANING PVT LTD
- 2024-05-11
14098012 99 Lovell Park Towers, Leeds, England
Active Corporate (1 parent)
Officer
2022-05-10 ~ now
IIF 23 - Director → ME
Person with significant control
2022-05-10 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
20
REACT K9 SECURITY SERVICE LTD
- now 12578650ACCESSIBLE BUSINESS LIMITED - 2020-07-08
Unit 2 Gemini Business Park, Sheepscar Way, Leeds, England
Active Corporate (7 parents)
Officer
2022-05-10 ~ now
IIF 34 - Director → ME
21
INTEGRATED SECURITY CONSULTANTS LIMITED
- 2025-08-12
04713832A P GUARDS LIMITED - 2005-03-04
Unit 2 Gemini Business Park, Sheepscar Way, Leeds, England
Active Corporate (11 parents)
Officer
2023-10-03 ~ now
IIF 49 - Director → ME
22
ROBINSONS BUILDING SERVICES GROUP LTD
08480242 The Pines, Oakwood Park Business Centre Fountains Road, Bishop Thornton, Harrogate, North Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-05-11 ~ 2019-12-06
IIF 43 - Director → ME
Person with significant control
2019-06-17 ~ 2019-12-06
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
23
The Pines, Oakwood Park Business Centre Fountains Road, Bishop Thornton, Harrogate, England
Active Corporate (2 parents)
Officer
2017-05-22 ~ now
IIF 32 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 13 - Has significant influence or control → OE
24
36 Park Row, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2018-05-11 ~ 2019-12-06
IIF 44 - Director → ME
2018-05-11 ~ 2018-05-11
IIF 45 - Director → ME
25
ROBINSONS SITE SUPPORT LTD
- now 10783341FRG BUILDING SERVICES LTD
- 2019-02-27
10783341 The Pines, Oakwood Park Business Centre Fountains Road, Bishop Thornton, Harrogate, England
Active Corporate (2 parents)
Officer
2017-05-22 ~ now
IIF 33 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 12 - Has significant influence or control → OE
26
The Pines Fountains Road, Bishop Thornton, Harrogate, England
Active Corporate (3 parents)
Officer
2018-06-14 ~ now
IIF 31 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE