1
54d Frome Road, Bradford On Avon, Wiltshire, EnglandActive Corporate (1 parent)
Officer
2024-05-13 ~ nowIIF 13 - Director → ME
Person with significant control
2024-05-13 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2
54d Frome Road, Bradford On Avon, Wiltshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
604,925 GBP2024-03-31
Officer
2022-07-14 ~ nowIIF 4 - Director → ME
Person with significant control
2022-04-04 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DALGLEN (NO. 1041) LIMITED - 2006-09-25
17 Hareleeshill Road, Larkhall, LanarkshireDissolved Corporate (2 parents)
Officer
2006-09-15 ~ dissolvedIIF 6 - Director → ME
2006-09-15 ~ dissolvedIIF 31 - Secretary → ME
4
URC BATH LTD - 2023-04-12
54d Frome Road, Bradford-on-avon, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-134,424 GBP2024-02-29
Officer
2023-02-01 ~ nowIIF 23 - Director → ME
5
BIDDESTONE DEVELOPMENTS LTD - 2022-04-22
54d Frome Road, Bradford On Avon, Wiltshire, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-164,577 GBP2023-05-31
Officer
2022-03-14 ~ nowIIF 22 - Director → ME
6
54d Frome Road, Bradford On Avon, Wiltshire, EnglandActive Corporate (1 parent)
Officer
2024-10-21 ~ nowIIF 15 - Director → ME
Person with significant control
2024-10-21 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
7
54d Frome Road, Bradford On Avon, Wiltshire, EnglandActive Corporate (1 parent)
Officer
2023-09-04 ~ nowIIF 12 - Director → ME
Person with significant control
2023-09-04 ~ nowIIF 37 - Has significant influence or control → OE
8
54d Frome Road, Bradford On Avon, Wiltshire, EnglandActive Corporate (2 parents)
Officer
2025-02-13 ~ nowIIF 14 - Director → ME
Person with significant control
2025-02-13 ~ nowIIF 36 - Has significant influence or control → OE
9
9 Magnon Road, Bradford-on-avon, EnglandDissolved Corporate (1 parent)
Equity (Company account)
400 GBP2018-01-31
Officer
2015-01-23 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-01-23 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
10
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-01-30 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2018-01-30 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
11
SUPPORT SERVICES GROUP (RETAIL) LTD - 2008-11-24
Unit 19 Ergo Business Park, Kelvin Road, Greenbridge, Swindon, WiltshireDissolved Corporate (1 parent)
Officer
2008-11-19 ~ dissolvedIIF 39 - Director → ME
2008-11-19 ~ dissolvedIIF 42 - Secretary → ME
12
54d Frome Road, Bradford-on-avon, Wiltshire, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,906 GBP2023-08-31
Officer
2021-08-04 ~ nowIIF 10 - Director → ME
Person with significant control
2021-08-04 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
13
3 Edgar Buildings George Street, Office 311, Bath, EnglandActive Corporate (2 parents)
Equity (Company account)
104,161 GBP2023-10-31
Officer
2020-10-07 ~ nowIIF 21 - Director → ME
Person with significant control
2020-10-07 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
14
Suite 135 3 Edgar Buildings, George Street, Bath, Somerset, United KingdomDissolved Corporate (2 parents)
Officer
2018-04-09 ~ dissolvedIIF 19 - Director → ME
15
145 Ringswell Gardens, Bath, EnglandDissolved Corporate (2 parents)
Officer
2018-06-28 ~ dissolvedIIF 3 - Director → ME
16
SUPPORT SERVICES GROUP (COMMERCIAL) LTD - 2010-12-31
UNIT GROUP LTD. - 2008-11-21
UNIT GROUP MANAGEMENT SERVICES LTD. - 2006-01-18
UNIT TWO SECURITY MANAGEMENT SERVICES LIMITED - 1999-10-07
4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (2 parents)
Officer
2006-09-18 ~ dissolvedIIF 8 - Director → ME
2006-09-18 ~ dissolvedIIF 28 - Secretary → ME
17
SUPPORT SERVICES GROUP (RETAIL) LTD - 2010-12-22
COTFORD INVESTIGATIONS & SECURITY SERVICES LIMITED - 2008-11-24
C/o, Bdo, 125 Colmore Row, BirminghamDissolved Corporate (2 parents)
Officer
2003-09-19 ~ dissolvedIIF 5 - Director → ME
2003-09-19 ~ dissolvedIIF 29 - Secretary → ME
18
Runway East, 1 Victoria Street, Bristol, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
14,347 GBP2024-03-31
Person with significant control
2024-02-20 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
19
Unit 19 Ergo Business Park, Kelvin Road, Swindon, EnglandActive Corporate (3 parents)
Equity (Company account)
528,481 GBP2022-05-31
Officer
2022-04-04 ~ nowIIF 24 - Director → ME
20
SUPPORT SERVICES GROUP LTD - 2008-11-24
Unit 19 Ergo Business Park, Kelvin Road Greenbridge, Swindon, WiltshireDissolved Corporate (1 parent)
Officer
2008-10-27 ~ dissolvedIIF 40 - Director → ME
2008-10-27 ~ dissolvedIIF 43 - Secretary → ME
21
Unit 19 Ergo Business Park, Kelvin Road, Swindon, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
3,062,768 GBP2022-05-31
Officer
2020-11-10 ~ nowIIF 16 - Director → ME
Person with significant control
2020-11-10 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
WIRESPEED CONSULTANTS LTD - 2014-10-31
Unit 19 Ergo Business Park, Kelvin Road, Swindon, WiltshireActive Corporate (2 parents)
Equity (Company account)
1,658,901 GBP2022-05-31
Officer
2022-05-31 ~ nowIIF 25 - Director → ME
Person with significant control
2019-12-19 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Unit 19 Ergo Business Park, Kelvin Road, SwindonDissolved Corporate (2 parents)
Officer
2013-01-17 ~ dissolvedIIF 1 - Director → ME
24
SECURITY GUARDING SERVICES LIMITED - 2008-11-24
Bridgewater House Finzels Reach, Counterslip, BristolDissolved Corporate (2 parents)
Officer
2000-04-25 ~ dissolvedIIF 11 - Director → ME
2000-04-25 ~ dissolvedIIF 32 - Secretary → ME
25
Office 311 3 Edgar Buildings, George Street, Bath, EnglandActive Corporate (2 parents)
Equity (Company account)
26,196 GBP2024-03-31
Officer
2019-08-20 ~ nowIIF 18 - Director → ME
Person with significant control
2019-08-20 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
26
SUPPORT SERVICES GROUP (COMMERCIAL) LTD - 2008-11-21
17 Hareleeshill Road, Larkhall, LanarkshireDissolved Corporate (1 parent)
Officer
2008-11-19 ~ dissolvedIIF 20 - Director → ME
2008-11-19 ~ dissolvedIIF 41 - Secretary → ME
27
DALGLEN (NO. 1042) LIMITED - 2006-09-27
17 Hareleeshill Road, Larkhall, LanarkshireDissolved Corporate (2 parents)
Officer
2006-09-15 ~ dissolvedIIF 7 - Director → ME
2006-09-15 ~ dissolvedIIF 30 - Secretary → ME
28
Unit 19 Ergo Business Park, Kelvin Road, Swindon, United KingdomActive Corporate (3 parents)
Equity (Company account)
-48,326 GBP2023-11-30
Officer
2021-01-18 ~ nowIIF 17 - Director → ME