1
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2021-03-02 ~ dissolved
CIF 10 - Ownership of shares – 75% or more → OE
2
BALFRON SCHOOLS SERVICES LIMITED
SC20290450 Lothian Road, Edinburgh, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 25 - Ownership of shares – 75% or more → OE
3
BARNHILL SCHOOL SERVICES LIMITED
- now 03641896JARVIS (BARNHILL) LIMITED - 2001-04-02
SHELFCO (NO.1553) LIMITED - 1998-10-30
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more)Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
4
BELL ROCK EDUCATION (NEW LONDON) LIMITED
- now 03921318JOHNSON EDUCATION (NEW LONDON) LIMITED - 2013-08-14
CHESTERTON EDUCATION (NEW LONDON) LIMITED - 2003-11-12
FILESPEED LIMITED - 2001-03-09
SPEED 8104 LIMITED - 2000-04-13
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
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... (more)Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 19 - Ownership of shares – 75% or more → OE
5
BELLROCK CONSULTING UK LIMITED
- now 07216339NAPLES GROUP LIMITED
- 2025-05-27
07216339THE OAKLEAF GROUP (UK) LTD - 2016-06-06
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (3 parents, 11 offsprings)
Equity (Company account)
300 GBP2023-12-31
Person with significant control
2018-11-23 ~ now
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
6
BELLROCK MAINTENANCE AND ENGINEERING SERVICES LTD
- now 08320198PLANNED ENGINEERING SERVICES LIMITED
- 2020-12-11
08320198Peat House, 1 Waterloo Way, Leicester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
6,741,870 GBP2023-12-31
Person with significant control
2017-09-30 ~ now
CIF 27 - Has significant influence or control as a member of a firm → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors as a member of a firm → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
7
BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED
- now 03075427SGP PROPERTY & FACILITIES MANAGEMENT LIMITED - 2014-01-27
JOHNSON FACILITIES MANAGEMENT LIMITED - 2008-06-05
02970406JOHNSON WORKPLACE MANAGEMENT LIMITED - 2007-03-01
02970406WORKPLACE MANAGEMENT LIMITED - 2003-11-12
GREENZONE TECHNOLOGY LIMITED - 1995-10-09
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
8
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
426,409 GBP2021-12-31
Person with significant control
2023-02-28 ~ now
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
9
CARDINAL HEENAN SCHOOL SERVICES LIMITED
03733373Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (4 parents)
Person with significant control
2017-03-12 ~ now
CIF 16 - Ownership of shares – 75% or more → OE
10
COLFOX SCHOOL SERVICES LIMITED
- now 03406507JARVIS COLFOX LIMITED - 2001-04-02
SHELFCO (NO. 1368) LIMITED - 1997-11-03
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more)Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 18 - Ownership of shares – 75% or more → OE
11
CONCERTO SUPPORT SERVICES LIMITED
05124418Peat House, Waterloo Way, Leicester, England
Active Corporate (3 parents, 1 offspring)
Current Assets (Company account)
805,486 GBP2015-06-30
Person with significant control
2016-05-12 ~ now
CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
12
DUNDEE HEALTHCARE SERVICES LIMITED
- now SC192465NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
LOTHIAN FIFTY (557) LIMITED - 1999-03-17
04298306, 04512364, 04513207, SC184075, SC184076, SC184077, SC184079, SC184080, SC184082, SC184083, SC184084, SC186795, SC186796, SC186797, SC186800, SC189200, SC189204, SC189207, SC189208, SC190966Warning The number of records might exceed displayable range of browser, please consider
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... (more)50 Lothian Road, Edinburgh
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 23 - Ownership of shares – 75% or more → OE
13
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
393,950 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2024-12-28 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
14
EAST REN SCHOOLS SERVICES LIMITED
- now SC202903EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
50 Lothian Road, Edinburgh
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 24 - Ownership of shares – 75% or more → OE
15
MODERATE STRATEGIES LIMITED - 2009-02-24
Peat House, 1 Waterloo Way, Leicester, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
235,918 GBP2016-06-30
Person with significant control
2018-04-12 ~ dissolved
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
16
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (2 parents)
Person with significant control
2018-10-26 ~ dissolved
CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
17
JOHN ROWAN & PARTNERS LLP
- now OC302030JOHN ROWAN & PARTNERS LLP
- 2025-10-21
OC302030Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
804,680 GBP2022-12-31
Person with significant control
2022-06-30 ~ now
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Has significant influence or control → OE
Officer
2022-06-30 ~ now
CIF 1 - LLP Designated Member → ME
18
Traynor North 1st Floor, Suite 102, Traynor Business Park, Peterlee, England
Active Corporate (3 parents)
Equity (Company account)
1,149 GBP2024-06-30
Person with significant control
2025-11-20 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
19
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
460,386 GBP2022-12-31
Person with significant control
2023-12-22 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
20
PROPERTY SOLUTIONS (UK) LIMITED
- now 03002344O.T. FACILITIES MANAGEMENT (UK) LIMITED - 1995-01-05
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (2 parents, 6 offsprings)
Person with significant control
2016-07-22 ~ dissolved
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
21
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (3 parents)
Person with significant control
2017-03-16 ~ dissolved
CIF 15 - Ownership of shares – 75% or more → OE
22
WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED
- now 03770853WORKPLACE MANAGEMENT (SW1) LIMITED - 1999-11-25
WORKPLACE MANAGEMENT (HMT) LIMITED - 1999-08-26
HILLGATE (46) LIMITED - 1999-08-02
03642724, 03642730, 03644914, 03674664, 03699279, 03699291, 03699333, 03699359, 03750590, 03750670, 03770680, 03770846, 03832043, 03832206, 03851509, 03870776, 03870871, 03908227, 03908228, 03908235Warning The number of records might exceed displayable range of browser, please consider
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... (more)Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE