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)
Equity (Company account)
-1,489 GBP2018-10-31
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
Granary Wharf Business Park, Wetmore Road, Burton-on-trent, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
346,409 GBP2024-06-30
Officer
2007-04-01 ~ 2012-01-31
IIF 1 - Director → ME
2018-05-31 ~ 2022-12-01
IIF 12 - Director → ME
2023-01-01 ~ now
IIF 2 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
-682,076 GBP2024-06-30
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
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
6
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
7
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
8
18 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-04-25 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
9
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
10
HERONGRANGE FACILITIES MANAGEMENT LIMITED
- now 10113458XSMEDFIA LTD. - 2020-05-28
YPSILON TRADING AND COMMERCE LTD - 2020-05-26
18/19 Granary Wharf Business Park Wetmore Road, Burton-on-trent, England
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-04-30
Officer
2025-02-07 ~ now
IIF 9 - Director → ME
Person with significant control
2025-02-07 ~ 2025-02-12
IIF 47 - Ownership of shares – 75% or more → OE
11
HERONGRANGE FIRE AND SECURITY LIMITED
- now 14917909HIGH DYNAMIC LIMITED - 2024-08-13
18/19 Granary Wharf Business Park Wetmore Road, Burton-on-trent, England
Active Corporate (6 parents)
Equity (Company account)
-537 GBP2024-07-31
Officer
2025-02-07 ~ now
IIF 8 - Director → ME
Person with significant control
2025-02-07 ~ 2025-02-12
IIF 49 - 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 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-199,187 GBP2025-01-31
Officer
2020-04-14 ~ now
IIF 6 - 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 08022732HERONGRANGE SECURITY & SYSTEMS LIMITED
- 2023-02-15
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)
Equity (Company account)
-343,358 GBP2023-03-31
Officer
2019-01-03 ~ 2023-09-09
IIF 26 - Director → ME
14
HERONGRANGE PURPOSE FOUR LIMITED
- now 05113168NUMBA CRUNCHA LIMITED
- 2020-08-19
05113168 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-06-30
Officer
2018-05-31 ~ now
IIF 3 - 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 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-03-31
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)
Equity (Company account)
100 GBP2020-08-31
Officer
2018-11-01 ~ dissolved
IIF 13 - Director → ME
17
HERONGRANGE PURPOSE TWO LIMITED
- now 08256739FRONTLINE SECURITY MANAGEMENT LIMITED
- 2020-08-31
08256739 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2018-05-31 ~ now
IIF 4 - 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)
Equity (Company account)
14,508 GBP2021-12-31
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 as a member of a firm → OE
IIF 51 - Has significant influence or control → OE
IIF 51 - Has significant influence or control over the trustees of a trust → OE
2020-04-14 ~ 2021-05-27
IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
19
HERONGRANGE SECURITY SERVICES LIMITED
- now 15565553ATHANIS INTELLIGENCE LTD
- 2025-02-14
15565553FEUDAL TITLE LIMITED - 2024-11-22
18/19 Granary Wharf Business Park Wetmore Road, Burton-on-trent, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2025-02-07 ~ now
IIF 11 - 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)
Equity (Company account)
1 GBP2024-04-30
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
18/19 Granary Wharf Business Park, Wetmore Rd, Burton-on-trent, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-49,401 GBP2025-01-31
Officer
2023-02-01 ~ now
IIF 7 - 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)
Equity (Company account)
-2,421 GBP2018-06-30
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
18/19 Granary Wharf Business Park Wetmore Road, Burton-on-trent, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-01-31
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 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)
Equity (Company account)
10,000 GBP2024-06-30
Officer
2018-05-31 ~ 2022-12-01
IIF 14 - Director → ME
Person with significant control
2018-05-31 ~ 2022-12-01
IIF 43 - Has significant influence or control → OE
29
XSP TECH TRADING LTD
- 2025-08-29
15886859 18/19 Granary Wharf Business Park Wetmore Road, Burton-on-trent, England
Active Corporate (5 parents, 8 offsprings)
Officer
2025-02-07 ~ now
IIF 10 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 44 - Ownership of shares – 75% or more → OE