1
1575 Bristol Road South Rednal, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-18 ~ 2019-07-30
IIF 30 - Director → ME
Person with significant control
2019-03-18 ~ dissolved
IIF 13 - Has significant influence or control → OE
2
COFTON SECURITY AMS SIA TRAINING SERVICES LIMITED - now
COFTON SECURITY FACILITY A.M.S LTD
- 2022-09-26
09785286SAFE GUARD SURVEILLANCE LTD
- 2018-06-26
09785286 1575 Bristol Road South, Rednal, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2018-06-25 ~ 2021-01-01
IIF 32 - Director → ME
Person with significant control
2017-10-19 ~ 2021-01-02
IIF 3 - Ownership of shares – 75% or more → OE
3
1575 Bristol Road South, Rednal, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2019-09-24 ~ 2021-08-11
IIF 28 - Director → ME
2021-08-11 ~ 2024-01-24
IIF 21 - Director → ME
Person with significant control
2019-09-24 ~ 2021-08-11
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2023-10-11 ~ 2024-01-18
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
2021-08-18 ~ 2022-11-18
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
4
COFTON SECURITY AND FACILITY SERVICES LTD - now
COFTON COURT ENFORCEMENT AND DEBT MANAGEMENT LTD. - 2017-08-30
XFORCE COURT ENFORCEMENT AND DEBT MANAGEMENT LIMITED
- 2017-01-06
09887349 12a1 Shrubhill Shrub Hill Industrial Estate, Shrub Hill Road, Worcester, England
Dissolved Corporate (4 parents)
Officer
2015-11-24 ~ 2015-11-25
IIF 19 - Director → ME
5
SECURITY POLYGRAPH SERVICES LTD
- 2019-04-03
09406501 Studio 210 134-146 Curtain Road, London, England
Dissolved Corporate (5 parents)
Officer
2019-11-20 ~ 2020-02-13
IIF 15 - Director → ME
2019-03-29 ~ 2019-11-21
IIF 33 - Director → ME
2020-02-13 ~ 2021-01-02
IIF 27 - Director → ME
Person with significant control
2020-02-13 ~ 2021-12-02
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2019-03-29 ~ 2020-01-06
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
COFTON SECURITY K9 DIVISION LTD
- now 14585713 1631 Bristol Road South, Rednal, Birmingham, England
Active Corporate (3 parents)
Officer
2024-11-14 ~ 2025-10-20
IIF 26 - Director → ME
2025-10-22 ~ now
IIF 38 - Director → ME
2023-02-20 ~ 2024-12-10
IIF 29 - Director → ME
Person with significant control
2024-04-27 ~ 2024-10-14
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2023-02-20 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
2024-10-14 ~ 2025-10-05
IIF 12 - Has significant influence or control → OE
2025-11-04 ~ now
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
7
COFTON SECURITY & RECOVERY SERVICES LIMITED
- 2026-01-08
13023379COFTON SECURITY AND FACILITY MANAGEMENT SERVICES LTD
- 2025-01-27
13023379 05839426, 10801182, 08687392Warning 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) 1631 Bristol Road Longbridge, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-03 ~ now
IIF 22 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
ELITE SECURITY SERVICES (MIDLANDS) LIMITED
05926162 Unit 5, Houndsfield Industrial Estate, Houndsfield Lane, Wythall, Birmingham
Dissolved Corporate (2 parents)
Officer
2006-09-06 ~ dissolved
IIF 36 - Secretary → ME
9
EX FORCE SECURITY MANAGEMENT AND FACILITY LTD - now
XFORCE SECURITY MANAGEMENT FACILITY SERVICES LTD - 2014-03-24
COMPANY VAN SALES LTD - 2014-03-04
XFORCE SECURITY MANAGEMENT FACILITY SERVICES LIMITED
- 2013-12-04
07109368 08520946, 05839426, 05839426Warning 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) Queens Gate House, Queen Street, Exeter, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-12-21 ~ 2011-08-01
IIF 18 - Director → ME
2013-09-02 ~ 2013-09-20
IIF 23 - Director → ME
10
1 Devon Way, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-17 ~ dissolved
IIF 17 - Director → ME
11
OLDCOM LTD - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2016-09-19
Conclusion of winding up on 2017-07-27
Dissolved on 2017-11-09
XFORCE SECURITY AND FACILITY MANAGEMENT LIMITED
- 2016-09-06
08520946 05839426, 05839426, 07109368Warning 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)Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-07-11 during the appointment or period of control
XFORCE SECURITY AND FACILITY MANAGEMENT SERVICES LIMITED
- 2013-07-25
08520946 05839426, 05839426, 07109368Warning 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) Kemp House 152 -160 Kemp House, City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-05-09 ~ 2016-08-20
IIF 16 - Director → ME
12
SECURITY 3000 LIMITED
- now 08039602 03410123, 10711714, 14529355Warning 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) 35 Firs Avenue, London
Dissolved Corporate (3 parents)
Officer
2014-03-26 ~ 2016-01-28
IIF 37 - Director → ME
13
12a Shrubhill Road Shrub Hill Industrial Estate, Worcester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-23 ~ 2019-07-28
IIF 31 - Director → ME
14
TORBAY SECURITY SERVICES LTD
- now 12585431 1631 Bristol Road, Longbridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-07-05 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
15
WEST MIDLAND SECURITY SERVICES LIMITED
- now 11959772VELVET AESTHETICS LTD
- 2021-07-06
11959772 Brook House 1046 Bristol Road, Selly Oak, Birmingham, England
Active Corporate (4 parents)
Officer
2021-07-04 ~ now
IIF 25 - Director → ME
2021-07-04 ~ now
IIF 39 - Secretary → ME
Person with significant control
2021-07-04 ~ 2026-03-17
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
XFORCE SECURITY AND FACILITY MANAGMENT SERVICES LIMITED - now
COFTON SECURITY AND FACILITY MANAGEMENT SERVICES LTD
- 2018-09-20
05839426 10801182, 13023379, 08687392Warning 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)XFORCE SECURITY & FACILITY MANAGEMENT SERVICES LTD - 2016-03-03
PEGASUS SECURITY AND FACILITY MANAGEMENT LIMITED
- 2015-11-25
05839426XFOR SECURITY LIMITED
- 2013-05-02
05839426PASS THE TORCH LIMITED
- 2011-07-06
05839426 766/788 Barking Road Barking Road, London, England
Dissolved Corporate (6 parents)
Officer
2011-07-06 ~ 2011-08-15
IIF 20 - Director → ME
2017-02-20 ~ 2018-05-20
IIF 34 - Director → ME
2016-10-14 ~ 2016-12-12
IIF 35 - Director → ME
2011-08-15 ~ 2015-09-02
IIF 40 - Secretary → ME