1
EARLY BIRD (MIDLANDS) LIMITED
- 2009-06-02
06585699 Herschel House, 58 Herschel Street, Slough, Berks
Dissolved Corporate (5 parents)
Officer
2008-06-03 ~ 2009-12-18
IIF 21 - Director → ME
2008-06-03 ~ 2009-12-18
IIF 35 - Secretary → ME
2
8a Kingsway House, King Street, Bedworth, Warwickshire
Liquidation Corporate (3 parents)
Officer
2019-03-27 ~ 2019-12-04
IIF 20 - Director → ME
Person with significant control
2019-03-27 ~ 2019-11-04
IIF 42 - Ownership of shares – 75% or more → OE
3
BLACKFORDBY HOUSE INVESTMENTS LTD
- now 05158518EMPIRE SERVICE GROUP LIMITED - 2018-05-08
SAFE-SEC PORTFOLIO LIMITED
- 2013-02-01
05158518TABLEPAGE LIMITED - 2004-10-06
Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-05-31 ~ 2022-12-01
IIF 13 - Director → ME
2023-01-01 ~ now
IIF 3 - Director → ME
2007-04-01 ~ 2012-01-31
IIF 1 - Director → ME
2007-04-01 ~ 2012-01-31
IIF 34 - Secretary → ME
Person with significant control
2018-05-31 ~ 2022-12-23
IIF 37 - Has significant influence or control → OE
4
IAM SECURITY LIMITED - 2017-08-11
18 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, England
Active Corporate (11 parents)
Officer
2018-05-31 ~ 2022-12-01
IIF 16 - Director → ME
Person with significant control
2018-05-31 ~ 2020-05-01
IIF 41 - Has significant influence or control → OE
5
CENTRAL RESOURCE SOLUTIONS LIMITED
- now 14917909HIGH DYNAMIC LIMITED - 2024-08-13
Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-07 ~ now
IIF 9 - Director → ME
Person with significant control
2025-02-07 ~ 2025-02-12
IIF 49 - Ownership of shares – 75% or more → OE
6
EARLY BIRD VEHICLE SOLUTIONS LIMITED
06580935 Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-30 ~ 2011-02-14
IIF 23 - Director → ME
7
EMPIRE SECURITY SERVICES (UK) LIMITED
07116413 Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire
Dissolved Corporate (1 parent)
Officer
2010-01-05 ~ dissolved
IIF 28 - Director → ME
8
FORTRESS SERVICE GROUP PLC
- now 04882437SAFE-SEC GUARDING PUBLIC LIMITED COMPANY
- 2009-06-02
04882437SAFE-SEC GUARDING LIMITED
- 2009-05-01
04882437SAFE-SEC ENTERTAINMENT SECURITY LIMITED - 2006-05-12
Imex Business Centre, Shobnall Road, Burton On Trent, Derbyshire
Dissolved Corporate (9 parents)
Officer
2006-10-04 ~ 2009-12-18
IIF 24 - Director → ME
9
Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-25 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
10
Finance House 6 Parkside Court, Greenhough Road, Lichfield, Staffordshire
Dissolved Corporate (3 parents)
Officer
2010-05-10 ~ 2012-01-31
IIF 33 - Director → ME
2010-05-10 ~ 2012-01-31
IIF 56 - Secretary → ME
11
HERONGRANGE FACILITIES MANAGEMENT LIMITED
- now 10113458XSMEDFIA LTD. - 2020-05-28
YPSILON TRADING AND COMMERCE LTD - 2020-05-26
Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, England
Active Corporate (6 parents)
Officer
2025-02-07 ~ now
IIF 10 - Director → ME
Person with significant control
2025-02-07 ~ 2025-02-12
IIF 47 - Ownership of shares – 75% or more → OE
12
HERONGRANGE GROUP LIMITED
- now 12406068VENTURE GROUP RESOURCES LIMITED
- 2020-08-07
12406068APPLEY SERVICES LTD
- 2020-04-30
12406068 Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2020-04-14 ~ now
IIF 7 - Director → ME
Person with significant control
2020-04-14 ~ now
IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
13
HERONGRANGE MANPOWER DIRECT LIMITED
- now 08022732CAPITAL SECURITY SOLUTIONS LIMITED
- 2019-12-09
08022732UK FIRE & SECURITY SYSTEMS LTD
- 2019-06-14
08022732CENTRAL FIRE & SECURITY (HINCKLEY) LIMITED - 2015-03-25
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (8 parents)
Officer
2019-01-03 ~ 2023-09-09
IIF 26 - Director → ME
14
HERONGRANGE PURPOSE FOUR LIMITED
- now 05113168NUMBA CRUNCHA LIMITED
- 2020-08-19
05113168 Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, England
Active Corporate (10 parents)
Officer
2018-05-31 ~ now
IIF 4 - Director → ME
Person with significant control
2018-05-31 ~ 2023-10-03
IIF 40 - Has significant influence or control → OE
15
HERONGRANGE PURPOSE ONE LIMITED
- now 08256735BRIT SEC FIRE & SECURITY LTD
- 2020-08-19
08256735RETAIL - WATCH SECURITY LIMITED
- 2018-07-02
08256735 Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, England
Active Corporate (5 parents)
Officer
2018-05-31 ~ now
IIF 31 - Director → ME
Person with significant control
2018-05-31 ~ 2023-10-03
IIF 39 - Has significant influence or control → OE
16
HERONGRANGE PURPOSE THREE LIMITED
- now 10912233BRIT SEC FIRE & SECURITY SYSTEMS LIMITED
- 2020-08-18
10912233DYNAMIC OUTSOURCING LIMITED
- 2020-01-16
10912233DYNAMIC ACCOUNTANCY SERVICES LIMITED - 2017-11-27
EXCALIBUR PROGENY LIMITED - 2017-08-14
Unit 18, Granary Wharf Business Park, Wetmore Road, Burton-on-trent, England
Dissolved Corporate (4 parents)
Officer
2018-11-01 ~ dissolved
IIF 14 - Director → ME
17
HERONGRANGE PURPOSE TWO LIMITED
- now 08256739FRONTLINE SECURITY MANAGEMENT LIMITED
- 2020-08-31
08256739 Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, England
Active Corporate (5 parents)
Officer
2018-05-31 ~ now
IIF 5 - Director → ME
Person with significant control
2018-05-31 ~ 2023-10-03
IIF 38 - Has significant influence or control → OE
18
HERONGRANGE RECRUITMENT & TRAINING SOLUTIONS LIMITED
- now 12457677AUGHTON SERVICES LTD
- 2020-08-07
12457677 20 St. Andrew Street, London
Liquidation Corporate (4 parents)
Officer
2021-10-01 ~ 2022-07-27
IIF 19 - Director → ME
2020-04-14 ~ 2021-05-27
IIF 18 - Director → ME
Person with significant control
2021-09-15 ~ 2022-07-27
IIF 51 - Has significant influence or control → OE
IIF 51 - Has significant influence or control over the trustees of a trust → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
2020-04-14 ~ 2021-05-27
IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
19
ATHANIS INTELLIGENCE LTD
- 2025-02-14
15565553FEUDAL TITLE LIMITED - 2024-11-22
Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, England
Active Corporate (6 parents)
Officer
2025-02-07 ~ now
IIF 12 - Director → ME
Person with significant control
2025-02-07 ~ 2025-02-12
IIF 50 - Ownership of shares – 75% or more → OE
20
18 Wetmore Roadgranary Wharf Business Park, Wetmore Road, Burton-on-trent, England
Active Corporate (5 parents)
Officer
2024-04-25 ~ 2025-07-01
IIF 25 - Director → ME
Person with significant control
2024-04-25 ~ 2025-08-01
IIF 46 - Ownership of shares – 75% or more → OE
21
Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-01 ~ now
IIF 8 - Director → ME
Person with significant control
2023-02-01 ~ 2023-10-03
IIF 36 - Has significant influence or control → OE
22
SAFE-SEC COMMERCIAL SOLUTIONS LTD
- now 04882446SAFE-SEC CONTRACT CLEANING LIMITED - 2006-05-12
Unit 13 Faraday Court, First Avenue Centrum 100, Burton On Trent, Staffs
Liquidation Corporate (8 parents)
Officer
2007-05-15 ~ 2008-06-16
IIF 32 - Director → ME
23
SIDWELL REGENERATIONS LTD - now
BRIT SEC STAFF SERVICES LTD
- 2019-06-18
07150726K9 SUPPORT SERVICES LIMITED - 2018-02-10
MIZAN LOCUMS LIMITED - 2015-08-21
Sanderling House Springbrook Lane, Earlswood, Solihull
Dissolved Corporate (5 parents)
Officer
2018-05-31 ~ 2018-12-21
IIF 17 - Director → ME
Person with significant control
2018-05-31 ~ 2018-12-21
IIF 54 - Has significant influence or control → OE
24
DIGITAL EQUITY LTD - 2021-11-25
The Byre (unit 2) Springhill Office Park, Harborough Road, Pitsford, Northampton, England
Active Corporate (5 parents)
Officer
2025-02-07 ~ 2025-10-07
IIF 15 - Director → ME
Person with significant control
2025-02-07 ~ 2025-09-04
IIF 48 - Ownership of shares – 75% or more → OE
25
Cvr Global Llp, Three Brindleyplace, Birmingham
Dissolved Corporate (2 parents)
Officer
2008-03-13 ~ dissolved
IIF 22 - Director → ME
2008-03-13 ~ dissolved
IIF 55 - Secretary → ME
26
THE STATIONERY STORE (RETAIL) LIMITED
- now 07116402VIKING OFFICE SOLUTIONS (UK) LIMITED
- 2010-05-11
07116402 Unit 4&5 Greenline Business Park, Wellington Street, Burton, Staffs
Dissolved Corporate (2 parents)
Officer
2010-01-05 ~ 2011-02-15
IIF 29 - Director → ME
27
Cba, 39 Castle Street, Leicester
Dissolved Corporate (3 parents)
Officer
2011-11-04 ~ dissolved
IIF 27 - Director → ME
2010-02-08 ~ dissolved
IIF 30 - Director → ME
28
VENTURE (2025) LIMITED
- now 15886859 06271254, 04437760, 15064050Warning 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)XSP TECH TRADING LTD
- 2025-08-29
15886859 Suite A, First Floor The Maltsters, Wetmore Road, Burton Upon Trent, Staffordshire, England
Active Corporate (5 parents, 8 offsprings)
Officer
2025-02-07 ~ now
IIF 11 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
29
VENTURE GROUP (2017) LIMITED
- now 10309010EURO PROPERTIES SALES & RENTALS LIMITED - 2017-11-13
EURO PROPERTIES SALES & RENTAILS LIMITED - 2016-08-09
Unit 18 Granary Wharf Business Park, Wetmore Road, Burton On Trent, Staffordshire, England
Active Corporate (6 parents, 3 offsprings)
Officer
2018-05-31 ~ 2022-12-01
IIF 2 - Director → ME
Person with significant control
2018-05-31 ~ 2022-12-01
IIF 43 - Has significant influence or control → OE