1
APARDION MANAGEMENT LIMITED - 2012-11-06
BAMBIKID LIMITED - 1999-01-15
Belmont House, 18 Little Belmont Street, Aberdeen, ScotlandCorporate (4 parents)
Equity (Company account)
388,106 GBP2020-07-31
Officer
2018-08-31 ~ nowIIF 6 - director → ME
2
Linley House, Dickinson Street, ManchesterCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2024-05-07 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
3
99 Lovell Park Towers, 99 Lovell Park Towers, Leeds, West Yorkshire, EnglandCorporate (1 parent)
Equity (Company account)
-11,155 GBP2024-03-31
Officer
2022-03-16 ~ nowIIF 1 - director → ME
Person with significant control
2022-03-16 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
ON THE SPOT COURIER SERVICES LTD - 2024-03-02
99 Lovell Park, Leeds, EnglandCorporate (1 parent)
Equity (Company account)
-33,410 GBP2023-05-31
Officer
2022-05-09 ~ nowIIF 4 - director → ME
Person with significant control
2022-05-09 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
Unit A5, Unity Business Centre, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2009-01-15 ~ dissolvedIIF 45 - director → ME
6
FIRST RESPONSE GUARDING LTD - 2009-01-21
Unit 2 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
1,258,584 GBP2019-07-31
Officer
2007-06-07 ~ nowIIF 16 - director → ME
7
Unit 2 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United KingdomCorporate (4 parents, 6 offsprings)
Equity (Company account)
200 GBP2020-07-31
Officer
2015-11-05 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 41 - Has significant influence or control → OE
8
Unit A5 Unity Business Centre, 26 Roundhay Road, Leeds, West Yorkshire, EnglandDissolved corporate (2 parents)
Officer
2009-01-15 ~ dissolvedIIF 46 - director → ME
9
FIRST RESPONSE SYSTEMS LIMITED - 2020-09-07
Unit 2 Sheepscar Way, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2012-06-12 ~ nowIIF 14 - director → ME
10
FRG SITE LOGISTICS LTD - 2020-09-07
FIRST GENERAL TRADING LIMITED - 2015-08-12
Unit 2 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2012-06-13 ~ nowIIF 13 - director → ME
11
Unit 2 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2021-06-30
Officer
2018-06-14 ~ nowIIF 15 - director → ME
Person with significant control
2018-06-14 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
12
A P GUARDS LIMITED - 2005-03-04
Unit 2 Gemini Business Park, Sheepscar Way, Leeds, EnglandCorporate (4 parents)
Officer
2023-10-03 ~ nowIIF 8 - director → ME
13
2 Northgate Cleckheaton, Bradford, United KingdomDissolved corporate (1 parent)
Person with significant control
2016-10-10 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
14
Unit-9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United KingdomCorporate (2 parents)
Officer
2024-04-19 ~ nowIIF 22 - director → ME
Person with significant control
2024-04-19 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
VLFLEET MANAGEMENT LTD - 2021-09-14
Unit 2 Gemini Business Park Unit 2 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2020-09-29 ~ dissolvedIIF 10 - director → ME
Person with significant control
2020-09-29 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - 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, EnglandCorporate (1 parent)
Equity (Company account)
-10,522 GBP2023-12-31
Officer
2024-11-22 ~ nowIIF 3 - director → ME
Person with significant control
2024-11-22 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
17
23 Herbert Road, Small Heath, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2012-07-12 ~ dissolvedIIF 47 - director → ME
18
SILVER SECURITY SOLUTIONS LIMITED - 2020-03-03
99 Lovell Back Towers, Leeds, EnglandCorporate (1 parent)
Equity (Company account)
11,341 GBP2024-01-30
Officer
2020-01-15 ~ nowIIF 2 - director → ME
Person with significant control
2020-01-15 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
19
PRESTIGE CLEANING PVT LTD - 2024-05-11
99 Lovell Park Towers, Leeds, EnglandCorporate (1 parent)
Equity (Company account)
7,084 GBP2023-05-31
Officer
2022-05-10 ~ nowIIF 5 - director → ME
Person with significant control
2022-05-10 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
20
ACCESSIBLE BUSINESS LIMITED - 2020-07-08
Unit 2 Gemini Business Park, Sheepscar Way, Leeds, EnglandCorporate (5 parents)
Equity (Company account)
45,342 GBP2021-04-30
Officer
2022-05-10 ~ nowIIF 20 - director → ME
21
FRG RAIL LTD - 2019-02-27
FRG PLANT LTD - 2018-07-02
The Pines, Oakwood Park Business Centre Fountains Road, Bishop Thornton, Harrogate, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,699 GBP2024-06-30
Officer
2017-05-22 ~ nowIIF 11 - director → ME
Person with significant control
2017-05-22 ~ nowIIF 37 - Has significant influence or control → OE
22
FRG BUILDING SERVICES LTD - 2019-02-27
The Pines, Oakwood Park Business Centre Fountains Road, Bishop Thornton, Harrogate, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2017-05-22 ~ nowIIF 12 - director → ME
Person with significant control
2017-05-22 ~ nowIIF 36 - Has significant influence or control → OE
23
FRG LABOUR LTD - 2019-02-15
The Pines Fountains Road, Bishop Thornton, Harrogate, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,790 GBP2024-06-30
Officer
2018-06-14 ~ nowIIF 9 - director → ME
Person with significant control
2018-06-14 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE