1
17-19 BERKLEY PLACE MANAGEMENT COMPANY LTD
16498274 20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2025-06-05 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - 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 6 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
3
54d Frome Road, Bradford On Avon, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-14 ~ now
IIF 7 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
4
AVON PROTECTION SYSTEMS LIMITED
- now SC304932DALGLEN (NO. 1041) LIMITED
- 2006-09-25
SC304932 SC296800, SC292881, SC308635Warning 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 19 - Director → ME
2006-09-15 ~ dissolved
IIF 50 - Secretary → ME
5
9 Margarets Buildings, Bath, England
Active Corporate (2 parents)
Officer
2025-06-05 ~ now
IIF 3 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → 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 35 - 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 32 - 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 1 - Director → ME
Person with significant control
2025-10-28 ~ now
IIF 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
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 12 - 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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
10
54d Frome Road, Bradford On Avon, Wiltshire, England
Active Corporate (2 parents)
Officer
2025-02-13 ~ now
IIF 10 - 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 11 - Director → ME
12
9 Magnon Road, Bradford-on-avon, England
Dissolved Corporate (2 parents)
Officer
2015-01-23 ~ dissolved
IIF 22 - 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 36 - 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 25 - Director → ME
2008-11-19 ~ dissolved
IIF 39 - Secretary → ME
15
54d Frome Road, Bradford-on-avon, Wiltshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-08-04 ~ now
IIF 8 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → 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 17 - 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 31 - 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 24 - Director → ME
19
20 Wenlock Road, London, England
Active Corporate (3 parents)
Person with significant control
2025-11-03 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 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 16 - 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 21 - Director → ME
2006-09-18 ~ dissolved
IIF 47 - 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 18 - Director → ME
2003-09-19 ~ dissolved
IIF 48 - 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 voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
24
SECURITY 2000 LIMITED
02944647 08039602, 03410123, 07435479Warning 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 34 - Director → ME
25
Unit 19 Ergo Business Park, Kelvin Road Greenbridge, Swindon, Wiltshire
Dissolved Corporate (1 parent)
Officer
2008-10-27 ~ dissolved
IIF 26 - Director → ME
2008-10-27 ~ dissolved
IIF 40 - Secretary → ME
26
54d Frome Road, Bradford-on-avon, Wiltshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-11-10 ~ now
IIF 9 - Director → ME
Person with significant control
2020-11-10 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - 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
2022-05-31 ~ now
IIF 33 - Director → ME
2012-12-18 ~ 2014-10-14
IIF 14 - 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 15 - Director → ME
29
Bridgewater House Finzels Reach, Counterslip, Bristol
Dissolved Corporate (2 parents)
Officer
2000-04-25 ~ dissolved
IIF 23 - Director → ME
2000-04-25 ~ dissolved
IIF 51 - Secretary → ME
30
Lerica, 54d Frome Road, Bradford On Avon, England
Active Corporate (2 parents)
Officer
2019-08-20 ~ now
IIF 5 - 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 4 - Director → ME
2008-11-19 ~ dissolved
IIF 38 - Secretary → ME
32
UNIT TWO SECURITY LIMITED
- now SC304933DALGLEN (NO. 1042) LIMITED
- 2006-09-27
SC304933 SC302210, SC302190, SC308083Warning 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 20 - Director → ME
2006-09-15 ~ dissolved
IIF 49 - Secretary → ME
33
Unit 19 Ergo Business Park, Kelvin Road, Swindon, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-18 ~ now
IIF 13 - Director → ME