1
1575 Bristol Road South Rednal, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-18 ~ 2019-07-30
IIF 6 - Director → ME
Person with significant control
2019-03-18 ~ dissolved
IIF 20 - Has significant influence or control → OE
2
COFTON SECURITY AMS SIA TRAINING SERVICES LIMITED - now
COFTON SECURITY FACILITY A.M.S LTD
- 2022-09-26
09785286SAFE GUARD SURVEILLANCE LTD
- 2018-06-26
09785286 1575 Bristol Road South, Rednal, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2018-06-25 ~ 2021-01-01
IIF 15 - Director → ME
Person with significant control
2017-10-19 ~ 2021-01-02
IIF 28 - Ownership of shares – 75% or more → OE
3
1575 Bristol Road South, Rednal, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2019-09-24 ~ 2021-08-11
IIF 4 - Director → ME
2021-08-11 ~ 2024-01-24
IIF 10 - Director → ME
Person with significant control
2023-10-11 ~ 2024-01-18
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
2019-09-24 ~ 2021-08-11
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2021-08-18 ~ 2022-11-18
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
4
COFTON SECURITY AND FACILITY SERVICES LTD - now
COFTON COURT ENFORCEMENT AND DEBT MANAGEMENT LTD. - 2017-08-30
XFORCE COURT ENFORCEMENT AND DEBT MANAGEMENT LIMITED
- 2017-01-06
09887349 12a1 Shrubhill Shrub Hill Industrial Estate, Shrub Hill Road, Worcester, England
Dissolved Corporate (4 parents)
Officer
2015-11-24 ~ 2015-11-25
IIF 33 - Director → ME
5
SECURITY POLYGRAPH SERVICES LTD
- 2019-04-03
09406501 Studio 210 134-146 Curtain Road, London, England
Dissolved Corporate (5 parents)
Officer
2019-11-20 ~ 2020-02-13
IIF 29 - Director → ME
2020-02-13 ~ 2021-01-02
IIF 3 - Director → ME
2019-03-29 ~ 2019-11-21
IIF 8 - Director → ME
Person with significant control
2020-02-13 ~ 2021-12-02
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-03-29 ~ 2020-01-06
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
COFTON SECURITY K9 DIVISION LTD
- now 14585713 1631 Bristol Road South, Rednal, Birmingham, England
Active Corporate (3 parents)
Officer
2025-10-22 ~ now
IIF 37 - Director → ME
2024-11-14 ~ 2025-10-20
IIF 2 - Director → ME
2023-02-20 ~ 2024-12-10
IIF 5 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Has significant influence or control → OE
2024-10-14 ~ 2025-10-05
IIF 19 - Has significant influence or control → OE
2024-04-27 ~ 2024-10-14
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2023-02-20 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
7
COFTON SECURITY & RECOVERY SERVICES LIMITED
- 2026-01-08
13023379COFTON SECURITY AND FACILITY MANAGEMENT SERVICES LTD
- 2025-01-27
13023379 05839426, 10801182, 08687392Warning 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)COFTON SECURITY LTD
- 2024-12-02
13023379 1631 Bristol Road Longbridge, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-03 ~ now
IIF 11 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
8
EX FORCE SECURITY MANAGEMENT AND FACILITY LTD - now
XFORCE SECURITY MANAGEMENT FACILITY SERVICES LTD - 2014-03-24
COMPANY VAN SALES LTD - 2014-03-04
XFORCE SECURITY MANAGEMENT FACILITY SERVICES LIMITED
- 2013-12-04
07109368 08520946, 05839426, 05839426Warning 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) Queens Gate House, Queen Street, Exeter, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-09-02 ~ 2013-09-20
IIF 12 - Director → ME
2009-12-21 ~ 2011-08-01
IIF 32 - Director → ME
9
1 Devon Way, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-05-17 ~ dissolved
IIF 31 - Director → ME
10
OLDCOM LTD - now
XFORCE SECURITY AND FACILITY MANAGEMENT LIMITED
- 2016-09-06
08520946 05839426, 05839426, 07109368Warning 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)XFORCE SECURITY AND FACILITY MANAGEMENT SERVICES LIMITED
- 2013-07-25
08520946 05839426, 05839426, 07109368Warning 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) Kemp House 152 -160 Kemp House, City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-09 ~ 2016-08-20
IIF 30 - Director → ME
11
SECURITY 3000 LIMITED
- now 08039602 03410123, 14529355, 10711714Warning 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) 35 Firs Avenue, London
Dissolved Corporate (3 parents)
Officer
2014-03-26 ~ 2016-01-28
IIF 36 - Director → ME
12
12a Shrubhill Road Shrub Hill Industrial Estate, Worcester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-23 ~ 2019-07-28
IIF 7 - Director → ME
13
TORBAY SECURITY SERVICES LTD
- now 12585431 1631 Bristol Road, Longbridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-07-05 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
14
WEST MIDLAND SECURITY SERVICES LIMITED
- now 11959772VELVET AESTHETICS LTD
- 2021-07-06
11959772 Brook House 1046 Bristol Road, Selly Oak, Birmingham, England
Active Corporate (4 parents)
Officer
2021-07-04 ~ now
IIF 1 - Director → ME
2021-07-04 ~ now
IIF 38 - Secretary → ME
Person with significant control
2021-07-04 ~ 2026-03-17
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
XFORCE SECURITY AND FACILITY MANAGMENT SERVICES LIMITED - now
COFTON SECURITY AND FACILITY MANAGEMENT SERVICES LTD
- 2018-09-20
05839426 13023379, 10801182, 08687392Warning 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)XFORCE SECURITY & FACILITY MANAGEMENT SERVICES LTD - 2016-03-03
PEGASUS SECURITY AND FACILITY MANAGEMENT LIMITED
- 2015-11-25
05839426XFOR SECURITY LIMITED
- 2013-05-02
05839426PASS THE TORCH LIMITED
- 2011-07-06
05839426 766/788 Barking Road Barking Road, London, England
Dissolved Corporate (6 parents)
Officer
2017-02-20 ~ 2018-05-20
IIF 14 - Director → ME
2011-07-06 ~ 2011-08-15
IIF 34 - Director → ME
2016-10-14 ~ 2016-12-12
IIF 9 - Director → ME
2011-08-15 ~ 2015-09-02
IIF 39 - Secretary → ME