1
ALPHA 1 SECURITY SERVICES (MIDLANDS) LIMITED
10180320 Security House Freeford Bridge, Tamworth Road, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-13 ~ dissolved
IIF 19 - Director → ME
2
ART. EVENTS AND INVESTMENT LIMITED
10867904 Leonard House Office 4, Silver Street, Tamworth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-17 ~ dissolved
IIF 20 - Director → ME
3
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Person with significant control
2024-12-16 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 5 Stipers Hill Farm Kisses Barn Lane, Warton, Tamworth, England
Dissolved Corporate (2 parents)
Officer
2021-01-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-01-26 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
Canel Side Cottage, Deykin Avenue, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ dissolved
IIF 22 - Director → ME
6
78 Beacon Road, Great Barr, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-22 ~ 2016-10-01
IIF 24 - Secretary → ME
7
6 London Road, Calne, England
Dissolved Corporate (3 parents)
Officer
2023-03-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-03-07 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
31 Church Street, Basingstoke, England
Dissolved Corporate (2 parents)
Person with significant control
2021-03-05 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
9
RUSSELL ROAD MANAGEMENT COMPANY LIMITED
05917213 7 7 Brooks Close, Old Sodbury, Chipping Sodbury, Bristol, England
Active Corporate (4 parents)
Person with significant control
2016-08-29 ~ 2025-04-14
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
SECURICO SECURITY SERVICES LIMITED
09784505 Security House, Tamworth Road, Lichfield, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-18 ~ dissolved
IIF 23 - Director → ME
11
85 Great Portland Street, First Floor, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-01-24 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
12
Office 3 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire, England
Active Corporate (2 parents)
Officer
2023-10-03 ~ now
IIF 12 - Director → ME
13
7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2025-08-15 ~ now
IIF 13 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
Office 3 Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2023-06-12 ~ now
IIF 14 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
15
26/28 Goodall Street, Walsall, West Midlands
Liquidation Corporate (3 parents)
Officer
2018-05-03 ~ now
IIF 15 - Director → ME
Person with significant control
2017-06-20 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
16
TRIDENT GROUP SOLUTIONS LIMITED
11330768 Office 12 Silver Street, Tamworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-26 ~ dissolved
IIF 18 - Director → ME
17
Stipers Hill Farm Kisses Barn Lane, Warton, Tamworth, England
Dissolved Corporate (2 parents)
Person with significant control
2021-11-30 ~ 2022-08-06
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit 5 Stipers Hill Farm Kisses Barn Lane, Warton, Tamworth, England
Dissolved Corporate (1 parent)
Officer
2022-03-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-03-15 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE