1
Unit 2 Beeston Court, Manor Park, Runcorn, Cheshire, England
Active Corporate (10 parents)
Officer
2026-04-02 ~ now
IIF 35 - Director → ME
2
ADVANCED PROTECTIVE SYSTEMS LTD
03260062 Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (12 parents)
Officer
2023-03-20 ~ now
IIF 12 - Director → ME
3
AMBERLEY CAPITAL (RESIDENTIAL) LIMITED
14077913 30 The Common Quarndon, Derby, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2022-04-29 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-04-29 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
12 Mallard Way, Pride Park, Derby, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-10 ~ now
IIF 9 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
ASHCOURT CONTRACTS GROUP LIMITED - 2018-10-19
Ashcourt Group, Halifax Way, Pocklington, England
Active Corporate (11 parents, 30 offsprings)
Officer
2020-08-19 ~ 2020-10-31
IIF 42 - Director → ME
6
ATLAS ENERGY (SERVICES) LIMITED
NI617285 Glenbank, 720 Crumlin Road, Belfast
Active Corporate (8 parents)
Officer
2025-10-23 ~ now
IIF 15 - Director → ME
7
ATLAS FIRE & SECURITY (NI) LIMITED
- now NI061831FAWN ASSOCIATES LIMITED - 2007-01-16
Glenbank, 720 Crumlin Road, Belfast
Active Corporate (11 parents, 1 offspring)
Officer
2025-10-23 ~ now
IIF 21 - Director → ME
8
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (8 parents)
Officer
2023-09-04 ~ now
IIF 28 - Director → ME
9
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-16 ~ now
IIF 57 - Director → ME
10
BRYLAND FIRE PROTECTION LIMITED
- now 01130827BRYLAND EXTINGUISHER SERVICES LIMITED - 1999-08-12
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (16 parents, 1 offspring)
Officer
2024-01-16 ~ now
IIF 10 - Director → ME
11
CHARTERSTONE MANAGEMENT COMPANY LIMITED
02841349 8 Chester Avenue, Allestree, Derby, England
Active Corporate (27 parents)
Officer
1997-09-01 ~ 1998-06-30
IIF 63 - Director → ME
12
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-03-21 ~ 2020-08-28
IIF 39 - Director → ME
13
CLEAR FLOW WATER TREATMENT LIMITED
10470370 Unit 2 Mercury Court Orion Business Park, Orion Way, North Shields, England
Active Corporate (6 parents)
Officer
2026-04-02 ~ now
IIF 34 - Director → ME
14
COMPLETE DETECTION SYSTEMS LIMITED
- now 02249943PRIVATESPAN LIMITED - 1988-07-25
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (10 parents)
Officer
2020-07-17 ~ now
IIF 58 - Director → ME
15
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (9 parents)
Officer
2024-10-29 ~ now
IIF 16 - Director → ME
16
1 Meadowdale Meadow Dale, Newtownabbey, Northern Ireland
Dissolved Corporate (7 parents)
Officer
2022-06-30 ~ dissolved
IIF 45 - Director → ME
17
ROLLERSTEAM LIMITED - 2001-05-24
Exeter House, 1 Amor Way, Letchworth Garden City, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2022-06-30 ~ now
IIF 33 - Director → ME
18
Exeter House, 1 Amor Way, Letchworth Garden City, United Kingdom
Active Corporate (8 parents)
Officer
2022-06-30 ~ now
IIF 32 - Director → ME
19
DRAX TECHNOLOGY (UK) LTD - 2021-01-12
Exeter House, 1 Amor Way, Letchworth Garden City, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-06-30 ~ now
IIF 31 - Director → ME
20
Unit 3 Arlington Court Cannel Row, Silverdale, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2016-12-21 ~ 2020-04-20
IIF 61 - Director → ME
21
Unit 3 Arlington Court Cannel Row, Silverdale, Newcastle, Staffs
Active Corporate (14 parents, 3 offsprings)
Officer
2015-12-02 ~ 2020-04-20
IIF 60 - Director → ME
22
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (8 parents, 3 offsprings)
Officer
2025-03-01 ~ now
IIF 56 - Director → ME
23
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (12 parents)
Officer
2025-03-01 ~ now
IIF 59 - Director → ME
24
FOREST HILL LANDSCAPING LIMITED
03758075 Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Active Corporate (18 parents)
Officer
2017-08-15 ~ 2020-08-28
IIF 43 - Director → ME
25
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2014-06-24 ~ 2020-08-28
IIF 54 - Director → ME
26
GAME CHANGER PERFORMANCE CENTRE LIMITED
09709225 12 Mallard Way, Pride Park, Derby, Derbyshire, England
Active Corporate (3 parents)
Person with significant control
2017-05-02 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
27
GLOBAL ENVIRONMENTAL EXCELLENCE LTD
07145362 Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (10 parents)
Officer
2021-11-17 ~ now
IIF 18 - Director → ME
28
HANSLOPE SERVICES LIMITED - 2004-06-24
LIGHTCARD LIMITED - 1998-01-06
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Active Corporate (29 parents)
Officer
2016-08-12 ~ 2020-08-28
IIF 52 - Director → ME
29
METRO BUILDING SERVICES LIMITED - 2023-05-01
METRO ENERGY LTD - 2020-01-24
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (9 parents)
Officer
2024-10-29 ~ now
IIF 19 - Director → ME
30
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 22 - Director → ME
31
METRO INSPECTION SERVICES LIMITED
- now 03357802MALACHY LIMITED - 1998-07-27
MISSIONTRIAL LIMITED - 1997-07-10
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2024-10-29 ~ now
IIF 26 - Director → ME
32
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2024-10-29 ~ now
IIF 17 - Director → ME
33
20-24 KINGS BENCH STREET LTD - 2005-08-22
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (13 parents)
Officer
2024-10-29 ~ now
IIF 30 - Director → ME
34
NEWINCCO 1224 LIMITED
08413568 09227431, 08413573, 08838422Warning 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) Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2014-12-24 ~ 2020-08-28
IIF 47 - Director → ME
35
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents, 14 offsprings)
Officer
2022-08-22 ~ now
IIF 23 - Director → ME
36
OBSEQUIO GROUP PARENT LIMITED
- now 12427841CDS GROUP HOLDINGS LIMITED
- 2022-08-19
12427841 Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2020-10-09 ~ now
IIF 20 - Director → ME
Person with significant control
2020-07-16 ~ 2023-02-27
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
37
PERFECT BALANCE CLINIC LIMITED
- now 06925401PERFECT BALANCE OSTEOPATHY LIMITED - 2012-05-17
Unit 6 Heritage Business Centre, Derby Road, Belper, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-31 ~ now
IIF 7 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
PLAYFORCE HOLDINGS LIMITED - 2009-04-09
NEWINCCO 779 LIMITED - 2007-12-14
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2014-12-24 ~ 2020-08-28
IIF 48 - Director → ME
39
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-06-30 ~ 2020-08-28
IIF 53 - Director → ME
40
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Active Corporate (25 parents)
Officer
2014-12-24 ~ 2020-08-28
IIF 49 - Director → ME
41
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (8 parents)
Officer
2025-10-23 ~ now
IIF 25 - Director → ME
42
POWERPOINT FIRE SYSTEMS LIMITED
- now 13208787POWERPOINT FIRE AND SECURITY LIMITED
- 2021-03-08
13208787 The Old Rectory, 46 Leicester Road, Narborough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-02-17 ~ dissolved
IIF 44 - Director → ME
43
PREMIER FIRE SECURITY LIMITED
- now 07663252PRESTIGE ALARMS LIMITED - 2011-11-18
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (8 parents)
Officer
2025-03-28 ~ now
IIF 27 - Director → ME
44
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-02-28 ~ now
IIF 11 - Director → ME
45
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-02-28 ~ now
IIF 13 - Director → ME
Person with significant control
2023-02-28 ~ 2025-10-23
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Office G1 Tanfield Lea Business Centre, Tanfield Lea North Industrial Estate, Stanley, Co.durham, England
Active Corporate (8 parents)
Officer
2022-03-02 ~ now
IIF 36 - Director → ME
47
COLOURCRAFT INTERNATIONAL LIMITED - 2008-09-02
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-10-19 ~ 2020-08-28
IIF 51 - Director → ME
48
SEEBECK 110 LIMITED
08964714 10203197, 09054133, 08976887Warning 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) Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2014-03-28 ~ dissolved
IIF 62 - Director → ME
49
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (14 parents)
Officer
2024-10-29 ~ now
IIF 14 - Director → ME
50
K & S (507) LIMITED - 2003-09-24
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (15 parents)
Officer
2024-10-29 ~ now
IIF 29 - Director → ME
51
Octavia House Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (25 parents, 3 offsprings)
Officer
2007-02-01 ~ 2020-08-28
IIF 41 - Director → ME
2007-02-01 ~ 2007-03-13
IIF 67 - Secretary → ME
52
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-01-29 ~ 2020-08-28
IIF 40 - Director → ME
2007-01-29 ~ 2007-03-13
IIF 64 - Secretary → ME
53
Tcl House 7 Outrams Wharf, Little Eaton, Derby, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-01-26 ~ dissolved
IIF 37 - Director → ME
2007-01-26 ~ 2007-03-13
IIF 65 - Secretary → ME
54
T.C.L. HOLDINGS (MIDCO) LIMITED
08999061 Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
2014-05-02 ~ 2020-08-28
IIF 8 - Director → ME
55
T.C.L. HOLDINGS (PARENT) LIMITED
- now 08976887SEEBECK 111 LIMITED - 2014-04-17
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2014-05-02 ~ 2020-08-28
IIF 50 - Director → ME
56
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Active Corporate (24 parents, 7 offsprings)
Officer
2007-01-26 ~ 2020-08-28
IIF 38 - Director → ME
2007-01-26 ~ 2007-03-13
IIF 66 - Secretary → ME
57
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (8 parents)
Officer
2021-06-01 ~ now
IIF 24 - Director → ME
58
Sovereign House 2 Dominus Way, Meridian Business Park, Leicester, England
Active Corporate (8 parents)
Officer
2024-01-16 ~ now
IIF 55 - Director → ME