1
BROOKNIGHT SECURITY LIMITED
- now 02923836ACTIONFORT LIMITED - 2003-05-21
1 North House Bond Estates, Bond Avenue, Bletchley, Milton Keynes, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2026-01-15 ~ now
IIF 23 - Director → ME
2
The Polo Office, Cirencester Park Polo Club, Cirencester, Gloucestershire, United Kingdom
Active Corporate (28 parents)
Officer
2019-11-01 ~ now
IIF 26 - Director → ME
3
130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-10-26 ~ now
IIF 24 - Director → ME
Person with significant control
2016-10-03 ~ 2016-10-03
IIF 2 - Has significant influence or control → OE
4
EMPLOYERS MUTUAL PROTECTION SERVICES LIMITED
- now 00878594LODGE SERVICE (LEEDS) LIMITED - 1980-12-31
130 Shaftesbury Avenue, London
Active Corporate (8 parents)
Officer
1997-04-01 ~ now
IIF 25 - Director → ME
2002-07-01 ~ 2004-09-21
IIF 35 - Secretary → ME
1998-02-01 ~ 2000-11-21
IIF 37 - Secretary → ME
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 3 - Has significant influence or control → OE
5
THE HUB MONITORING LTD.
- 2014-05-16
00533654THE MONITORING LODGE LTD.
- 2011-09-02
00533654LODGE SERVICE (MIDLAND) LIMITED
- 2011-08-23
00533654 Bank House, 15 Gosditch Street, Cirencester, Gloucestershire
Active Corporate (8 parents)
Officer
2011-08-16 ~ now
IIF 18 - Director → ME
1997-04-01 ~ 2011-08-15
IIF 13 - Director → ME
1998-02-01 ~ 2000-11-21
IIF 42 - Secretary → ME
2002-07-01 ~ 2010-01-22
IIF 34 - Secretary → ME
Person with significant control
2016-07-16 ~ 2016-07-16
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
6
LODGE SERVICE GUARDING LIMITED
- 2012-07-25
05876592CHOICERECRUIT LIMITED
- 2006-08-17
05876592 Bank House, 15 Gosditch Street, Cirencester, Gloucestershire
Active Corporate (8 parents)
Officer
2006-08-10 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-16 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Bank House, 15 Gosditch Street, Cirencester, Gloucestershire
Active Corporate (6 parents)
Officer
1997-04-01 ~ now
IIF 19 - Director → ME
1998-02-01 ~ 2000-11-21
IIF 41 - Secretary → ME
2002-07-01 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
8
Bank House, 15 Gosditch Street, Cirencester, Gloucestershire
Active Corporate (6 parents)
Officer
1997-04-01 ~ now
IIF 22 - Director → ME
1998-02-01 ~ 2000-11-21
IIF 36 - Secretary → ME
2002-07-01 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 8 - Has significant influence or control → OE
9
LODGE SERVICE INTELLIGENCE LIMITED
- now 06942184LODGE INTELLIGENCE LTD
- 2009-08-21
06942184 Bank House, 15 Gosditch Street, Cirencester, Gloucestershire
Active Corporate (10 parents)
Officer
2009-06-23 ~ now
IIF 16 - Director → ME
10
LODGE SERVICE INTERNATIONAL LIMITED
00700719 Bank House, 15 Gosditch Street, Cirencester, Gloucestershire
Active Corporate (5 parents, 10 offsprings)
Officer
1993-05-24 ~ now
IIF 15 - Director → ME
1998-02-01 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
LODGE SERVICE TECHNICAL LIMITED
- now 02321997F G H GUARDHALL SECURITY LTD
- 2012-04-03
02321997GUARDHALL SECURITY GROUP LIMITED - 2010-05-10
GUARDHALL SECURITY SERVICES LIMITED - 2005-03-02
JUSTPRESS LIMITED - 1989-01-31
Bank House 15 Gosditch Street, Cirencester, Gloucestershire
Active Corporate (10 parents)
Officer
2012-04-02 ~ now
IIF 11 - Director → ME
12
LODGE SERVICE MANAGEMENT LIMITED
- 2004-07-21
00533653LODGE SERVICE (SOUTHERN) LIMITED - 1992-06-24
Bank House, 15 Gosditch Street, Cirencester, Gloucestershire
Active Corporate (13 parents, 1 offspring)
Officer
1997-04-01 ~ now
IIF 17 - Director → ME
1998-02-01 ~ 2000-11-21
IIF 38 - Secretary → ME
2002-07-01 ~ 2004-09-21
IIF 39 - Secretary → ME
Person with significant control
2016-07-16 ~ 2022-09-07
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
13
LODGE SERVICE (NORTHERN) LIMITED
- 2006-11-10
00541701 Bank House, 15 Gosditch Street, Cirencester, Gloucestershire
Active Corporate (7 parents)
Officer
1997-04-01 ~ now
IIF 21 - Director → ME
1998-02-01 ~ 2000-11-21
IIF 40 - Secretary → ME
2002-07-01 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
14
Unit 11 Poplar Business Park Forshaw Heath Road, Earlswood, Solihull, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-02-12 ~ 2020-12-16
IIF 27 - Director → ME
15
React Surveys Limited Bank House, 15 Gosditch Street, Cirencester, Gloucestershire, United Kingdom
Active Corporate (10 parents)
Officer
2007-07-31 ~ 2019-09-24
IIF 29 - Director → ME
Person with significant control
2016-07-16 ~ 2019-09-24
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
16
Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (6 parents)
Officer
2010-01-10 ~ 2010-09-14
IIF 12 - Director → ME
17
THE HURLINGHAM POLO ASSOCIATION
05049372 Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
2025-06-19 ~ now
IIF 14 - Director → ME
18
Transpeye Directors, Unit 11. Poplars Farm Business Park Forshaw Heath Road, Earlswood, Solihull, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2018-02-12 ~ 2020-12-16
IIF 28 - Director → ME