1
17-19 BERKLEY PLACE MANAGEMENT COMPANY LTD
16498274 20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-06-05 ~ now
IIF 22 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2
54d Frome Road, Bradford On Avon, Wiltshire, England
Active Corporate (1 parent)
Officer
2024-05-13 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
3
54d Frome Road, Bradford On Avon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-14 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
AVON PROTECTION SYSTEMS LIMITED
- now SC304932DALGLEN (NO. 1041) LIMITED
- 2006-09-25
SC304932 SC312966, SC342402, SC308079Warning 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) 17 Hareleeshill Road, Larkhall, Lanarkshire
Dissolved Corporate (4 parents)
Officer
2006-09-15 ~ dissolved
IIF 15 - Director → ME
2006-09-15 ~ dissolved
IIF 39 - Secretary → ME
5
9 Margarets Buildings, Bath, England
Active Corporate (2 parents)
Officer
2025-06-05 ~ now
IIF 23 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
BEDSTONE DEVELOPMENTS (ARGYLE) LTD
- now 14632817 54d Frome Road, Bradford-on-avon, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-02-01 ~ now
IIF 29 - Director → ME
7
BEDSTONE DEVELOPMENTS LIMITED
- now 12016449BIDDESTONE DEVELOPMENTS LTD
- 2022-04-22
12016449 54d Frome Road, Bradford On Avon, Wiltshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-03-14 ~ now
IIF 26 - Director → ME
8
BEDSTONE DEVELOPMENTS MARITIME LTD
16814458 54d Frome Road, Bradford On Avon, Wiltshire, England
Active Corporate (1 parent)
Officer
2025-10-28 ~ now
IIF 21 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
9
BEDSTONE DEVELOPMENTS RISING SUN LIMITED
16030208 54d Frome Road, Bradford On Avon, Wiltshire, England
Active Corporate (2 parents)
Officer
2024-10-21 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
10
54d Frome Road, Bradford On Avon, Wiltshire, England
Active Corporate (2 parents)
Officer
2025-02-13 ~ now
IIF 6 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 44 - Has significant influence or control → OE
11
BIDDESTONE FORGE MANAGEMENT LTD
16419427 54d Frome Road, Bradford On Avon, Wiltshire, England
Active Corporate (2 parents)
Officer
2025-04-30 ~ now
IIF 7 - Director → ME
12
9 Magnon Road, Bradford-on-avon, England
Dissolved Corporate (2 parents)
Officer
2015-01-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
13
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-01-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-01-30 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
14
Unit 19 Ergo Business Park, Kelvin Road, Greenbridge, Swindon, Wiltshire
Dissolved Corporate (1 parent)
Officer
2008-11-19 ~ dissolved
IIF 47 - Director → ME
2008-11-19 ~ dissolved
IIF 50 - Secretary → ME
15
54d Frome Road, Bradford-on-avon, Wiltshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-08-04 ~ now
IIF 4 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
16
IMPERIAL BATH LIMITED - now
BEDSTONE INVESTMENTS LTD
- 2025-09-15
15113349 20-22 Wenlock Road, London, England
Active Corporate (6 parents)
Officer
2023-09-04 ~ 2025-08-01
IIF 13 - Director → ME
Person with significant control
2023-09-04 ~ 2025-06-25
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Has significant influence or control → OE
17
Lerica, 54d Frome Road, Bradford On Avon, England
Active Corporate (2 parents)
Officer
2020-10-07 ~ now
IIF 25 - Director → ME
Person with significant control
2020-10-07 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
18
Suite 135 3 Edgar Buildings, George Street, Bath, Somerset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-09 ~ dissolved
IIF 20 - Director → ME
19
20 Wenlock Road, London, England
Active Corporate (3 parents)
Person with significant control
2025-11-03 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
20
145 Ringswell Gardens, Bath, England
Dissolved Corporate (2 parents)
Officer
2018-06-28 ~ dissolved
IIF 12 - Director → ME
21
UNIT GROUP MANAGEMENT SERVICES LTD. - 2006-01-18
UNIT TWO SECURITY MANAGEMENT SERVICES LIMITED - 1999-10-07
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-09-18 ~ dissolved
IIF 17 - Director → ME
2006-09-18 ~ dissolved
IIF 36 - Secretary → ME
22
COTFORD INVESTIGATIONS & SECURITY SERVICES LIMITED
- 2008-11-24
04380202 06753477 C/o, Bdo, 125 Colmore Row, Birmingham
Dissolved Corporate (6 parents)
Officer
2003-09-19 ~ dissolved
IIF 14 - Director → ME
2003-09-19 ~ dissolved
IIF 37 - Secretary → ME
23
Runway East, 1 Victoria Street, Bristol, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2024-02-20 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
SECURITY 2000 LIMITED
02944647 03410123, 08039602, 12305284Warning 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) 54d Frome Road, Bradford-on-avon, Wiltshire, England
Active Corporate (7 parents)
Officer
2022-04-04 ~ now
IIF 28 - Director → ME
25
Unit 19 Ergo Business Park, Kelvin Road Greenbridge, Swindon, Wiltshire
Dissolved Corporate (1 parent)
Officer
2008-10-27 ~ dissolved
IIF 48 - Director → ME
2008-10-27 ~ dissolved
IIF 51 - Secretary → ME
26
54d Frome Road, Bradford-on-avon, Wiltshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-11-10 ~ now
IIF 5 - Director → ME
Person with significant control
2020-11-10 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
WIRESPEED CONSULTANTS LTD
- 2014-10-31
04494633 54d Frome Road, Bradford-on-avon, Wiltshire, England
Active Corporate (8 parents)
Officer
2012-12-18 ~ 2014-10-14
IIF 10 - Director → ME
2022-05-31 ~ now
IIF 27 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
28
Unit 19 Ergo Business Park, Kelvin Road, Swindon
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ dissolved
IIF 11 - Director → ME
29
Bridgewater House Finzels Reach, Counterslip, Bristol
Dissolved Corporate (2 parents)
Officer
2000-04-25 ~ dissolved
IIF 19 - Director → ME
2000-04-25 ~ dissolved
IIF 40 - Secretary → ME
30
Lerica, 54d Frome Road, Bradford On Avon, England
Active Corporate (2 parents)
Officer
2019-08-20 ~ now
IIF 1 - Director → ME
Person with significant control
2019-08-20 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
31
17 Hareleeshill Road, Larkhall, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2008-11-19 ~ dissolved
IIF 24 - Director → ME
2008-11-19 ~ dissolved
IIF 49 - Secretary → ME
32
UNIT TWO SECURITY LIMITED
- now SC304933DALGLEN (NO. 1042) LIMITED
- 2006-09-27
SC304933 SC296801, SC302190, SC308079Warning 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) 17 Hareleeshill Road, Larkhall, Lanarkshire
Dissolved Corporate (4 parents)
Officer
2006-09-15 ~ dissolved
IIF 16 - Director → ME
2006-09-15 ~ dissolved
IIF 38 - Secretary → ME
33
Unit 19 Ergo Business Park, Kelvin Road, Swindon, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-18 ~ now
IIF 9 - Director → ME