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Name	Blackfordby House Investments LTD
Address	Granary Wharf Business Prk Wetmore Road Burton On Trent DE14 1DU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company No.	05158518 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 June 2022
Sector (SIC)	55900 - Other accommodation 80100 - Private security activities
Company Register Status	active
Previous Names	Empire Service Group Limited Safe-SEC Portfolio Limited Tablepage Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Herongrange Group Limited Status: Active Notified: 23/12/2022 Nature of Control

Ownership of shares - 75% or more

Kane, David Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2018 Date of Birth: 07/1960 Nature of Control

Significant influence or control

Significant influence or control as firm

Withers, Claire Alison Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2018 Date of Birth: 05/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Withers, Steve Status: Ceased Notified: 31/05/2018 Ceased: 23/12/2022 Date of Birth: 03/1969 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Kane, David Wallsend, Tyne And Wear, England Status: Active Notified: 01/09/2012 Date of Birth: 07/1960 Occupation: Security Specialist Role: Director Country of Residence: England Nationality: British

Withers, Steven Burton-On-Trent, England Status: Active Notified: 01/01/2023 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Herongrange Purpose ONE Limited Status: Active Companies House Number: 08256735

GB Herongrange Purpose TWO Limited Status: Active Companies House Number: 08256739

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Blackfordby House Investments LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (2)