1
A.E.WILLIAMS & SON(BUILDERS)LIMITED
00605035 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
2007-04-01 ~ dissolved
IIF 15 - Director → ME
2
Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
Active Corporate (17 parents)
Officer
2021-09-29 ~ 2022-12-22
IIF 45 - Director → ME
3
ARRIVA UK BUS HOLDINGS LIMITED
- now 04166672ARRIVA (2007) LIMITED - 2017-11-10
ARRIVA PASSENGER SERVICES (HOLDINGS) LIMITED - 2007-07-26
1 Admiral Way, Doxford International Bus Park, Sunderland, Tyne & Wear
Active Corporate (33 parents, 37 offsprings)
Officer
2019-03-13 ~ 2019-06-19
IIF 40 - Director → ME
4
ARRIVA PASSENGER SERVICES LIMITED - 2017-11-10
COWIE BUS & COACH HOLDINGS LTD - 1998-01-01
BROADWOOD SECURITIES LIMITED - 1996-01-03
1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
Active Corporate (35 parents, 3 offsprings)
Officer
2019-03-13 ~ 2019-06-19
IIF 42 - Director → ME
5
BRITISH BUS LIMITED - 2017-11-10
BRITISH BUS PLC - 2003-12-10
SURECAPITAL PUBLIC LIMITED COMPANY - 1992-12-14
1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
Active Corporate (43 parents)
Officer
2019-03-13 ~ 2019-06-19
IIF 39 - Director → ME
6
ARRIVA UK BUS PROPERTIES LIMITED
- now 01520927BRITISH BUS (PROPERTIES) LIMITED - 2017-11-10
ENDLESS PROPERTIES LIMITED - 1995-02-28
GALWEL LIMITED - 1981-12-31
1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
Active Corporate (42 parents)
Officer
2019-03-13 ~ 2019-06-19
IIF 41 - Director → ME
7
BEAVER UTILITY SERVICES LIMITED
- now 03771958BEAVER LANDSCAPES LIMITED - 1999-09-08
Blenheim Court, George Street, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-09-03 ~ 2010-11-30
IIF 20 - Director → ME
8
47 Esplanade, St Helier, Jersey, Channel Islands
Active Corporate (10 parents)
Officer
2012-02-06 ~ 2016-03-01
IIF 31 - Director → ME
9
CARE QUALITY SERVICES LIMITED - now
ALLIED HEALTH-SERVICES LIMITED
- 2023-11-29
11696513 Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
Active Corporate (18 parents)
Officer
2021-09-29 ~ 2022-12-22
IIF 46 - Director → ME
10
Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
Active Corporate (15 parents)
Officer
2021-09-29 ~ 2022-12-22
IIF 44 - Director → ME
11
8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2007-10-15 ~ 2010-11-30
IIF 23 - Director → ME
12
CONNAUGHT BALDWIN LTD - now
- 1975-06-17~2007-08-09
- - 1975-06-17~2007-08-09
01216292 Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
Active Corporate (13 parents)
Officer
2007-03-13 ~ 2010-12-01
IIF 14 - Director → ME
13
CONNAUGHT COMPLIANCE ELECTRICAL SERVICES LIMITED
- now 03151883THE NATIONAL ELECTRICAL CERTIFICATION AND TRAINING ALLIANCE LTD
- 2009-01-14
03151883T.J. LOWE (MAINTENANCE) LIMITED - 2005-05-13
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (22 parents)
Officer
2008-09-15 ~ 2010-11-30
IIF 21 - Director → ME
2008-09-15 ~ 2008-10-21
IIF 53 - Secretary → ME
14
CONNAUGHT COMPLIANCE GAS SERVICES LIMITED
- now 03099160CONNAUGHT GASFORCE LIMITED
- 2008-10-02
03099160 Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
Liquidation Corporate (23 parents)
Officer
2005-04-01 ~ 2010-11-30
IIF 3 - Director → ME
15
CONNAUGHT PROPERTY SERVICES LTD
- 2005-12-14
01838150CONNAUGHT GROUP LIMITED - 2000-01-05
CONNAUGHT SOUTHERN LIMITED - 1991-08-16
FORKRIVER LIMITED - 1985-03-11
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2005-04-01 ~ dissolved
IIF 11 - Director → ME
16
CONNAUGHT HOLDINGS LIMITED - 1998-10-22
BONDCO 611 LIMITED - 1996-05-29
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2005-04-01 ~ 2006-09-01
IIF 35 - Director → ME
2005-04-01 ~ 2009-07-01
IIF 51 - Secretary → ME
17
CONNAUGHT PARTNERSHIPS LTD - 2005-12-14
MENU SERVICES LIMITED - 2005-10-31
Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
Dissolved Corporate (8 parents)
Officer
2010-07-08 ~ 2010-12-01
IIF 25 - Director → ME
18
CONNAUGHT TECHNICAL SOLUTIONS LIMITED
- now 02774626CONNAUGHT WALES LTD
- 2007-02-09
02774626GAS CARE CENTRAL HEATING LIMITED
- 2005-04-06
02774626 Kpmg, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2005-04-01 ~ dissolved
IIF 12 - Director → ME
19
CONNECT PROPERTY SERVICES LIMITED
- now 04721044FIRSTCALL HOME MAINTENANCE LIMITED - 2007-03-30
Ealing Gateway 26-30 Uxbridge Road, Ealing, London, England
Active Corporate (57 parents)
Officer
2008-09-26 ~ 2010-09-30
IIF 30 - Director → ME
20
13 Institute Road, Marlow, England
Active Corporate (1 parent)
Officer
2018-04-27 ~ now
IIF 2 - Director → ME
Person with significant control
2018-04-27 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
21
EXOR MANAGEMENT HOLDINGS LIMITED
- now 06777814YOURCO 108 LIMITED - 2009-01-28
695, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2010-05-28 ~ 2010-11-30
IIF 32 - Director → ME
22
EXOR MANAGEMENT SERVICES LIMITED
03348360 695, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2010-05-28 ~ 2010-11-30
IIF 33 - Director → ME
23
FG REALISATIONS NO. 1 LIMITED - now
FOUNTAIN FORESTRY LIMITED - 2001-10-01
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2009-09-03 ~ 2009-09-03
IIF 28 - Director → ME
2009-09-03 ~ 2010-11-30
IIF 17 - Director → ME
24
FG REALISATIONS NO. 2 LIMITED - now
FOUNTAINS FORESTRY LIMITED - 2012-02-03
FOUNTAIN FORESTRY LIMITED
- 2010-11-05
04090138 00593535, 07978675, 07910966Warning 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)FOUNTAINS SUPPORT SERVICES LIMITED - 2001-10-01
PINCO 1529 LIMITED - 2000-12-12
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2009-09-03 ~ 2009-09-03
IIF 26 - Director → ME
2009-09-03 ~ 2010-10-14
IIF 29 - Director → ME
25
FOUNTAIN LANDSCAPES LIMITED
- now 00748356PHOENIX LANDSCAPES LIMITED - 1997-09-30
TILHILL LANDSCAPING LIMITED - 1993-10-01
WONDER FOOD INVESTMENTS LIMITED - 1989-11-23
Blenheim Court, George Street, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-09-03 ~ 2010-11-30
IIF 18 - Director → ME
2009-09-03 ~ 2009-09-03
IIF 27 - Director → ME
26
FOUNTAIN UTILITIES LIMITED
- now 02594011READ & CO. UTILITY SERVICES LIMITED - 1998-12-30
READ & CO. (TIMBER) LIMITED - 1991-05-15
ELLIAN LIMITED - 1991-04-05
Blenheim Court, George Street, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2009-09-03 ~ 2010-11-30
IIF 16 - Director → ME
2009-09-03 ~ 2009-09-03
IIF 24 - Director → ME
27
FOUNTAINS ENVIRONMENTAL LIMITED - now
CONNAUGHT ENVIRONMENTAL LTD
- 2010-11-05
01581254CONNAUGHT CLEANING SERVICES LTD - 2004-11-23
BROMPTON CLEANING SERVICES LIMITED - 2000-02-25
TARATONE LIMITED - 1983-07-15
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2005-04-01 ~ 2010-10-07
IIF 13 - Director → ME
28
FOUNTAINS LIMITED - 2009-09-02
FOUNTAINS PLC - 2009-09-02
FOUNTAIN FORESTRY HOLDINGS PLC - 2000-02-15
REALWOOD LIMITED - 1996-11-26
ERSTOSH LIMITED - 1989-06-15
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2009-09-03 ~ 2010-11-30
IIF 19 - Director → ME
29
Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-05-12 ~ 2022-12-22
IIF 43 - Director → ME
30
Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
Active Corporate (14 parents)
Officer
2022-08-08 ~ 2022-12-22
IIF 38 - Director → ME
31
MARLOW ROWING CLUB LIMITED - 2012-07-04
Marlow Rowing Club, Marlow Bridge Lane, Marlow, Berkshire
Active Corporate (21 parents, 1 offspring)
Officer
2019-08-13 ~ now
IIF 36 - Director → ME
32
MARLOW ROWING CLUB TRADING LIMITED
08181167 Marlow Rowing Club, Marlow Bridge Lane, Marlow, Buckinghamshire
Active Corporate (25 parents)
Officer
2019-08-13 ~ now
IIF 37 - Director → ME
33
NATIONAL BRITANNIA CERTIFICATION LIMITED
- now 03869617NATIONAL BRITANNIA ACCREDITATION LIMITED - 2001-06-18
NATIONAL BRITTANNIA ACCREDITATION LIMITED - 1999-11-19
695, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2007-10-22 ~ 2010-11-30
IIF 6 - Director → ME
2007-10-22 ~ 2009-06-01
IIF 50 - Secretary → ME
34
NATIONAL BRITANNIA GROUP LIMITED
- now 02747765CONNAUGHT COMPLIANCE SERVICES GROUP LIMITED
- 2008-11-24
02747765NATIONAL BRITANNIA GROUP LIMITED
- 2008-09-24
02747765NATIONAL BRITANNIA INVESTMENTS LIMITED - 2000-05-04
NATIONAL BRITANNIA GROUP LIMITED - 1999-06-08
NATIONAL BRITANNIA LIMITED - 1993-08-01
VITAPRIME LIMITED - 1992-12-08
Kpmg Llp, Po Box 695 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2007-10-22 ~ 2010-11-30
IIF 8 - Director → ME
2007-10-22 ~ 2009-06-01
IIF 49 - Secretary → ME
35
SANTIA FIRE SERVICES LTD - now
CONNAUGHT FIRE SERVICES LIMITED
- 2010-12-01
01308210U.K. FIRE INTERNATIONAL LIMITED
- 2009-12-02
01308210 695, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2009-07-23 ~ 2010-11-30
IIF 4 - Director → ME
2009-07-23 ~ 2009-11-04
IIF 52 - Secretary → ME
36
SANTIA HEALTH & SAFETY LTD - now
CONNAUGHT COMPLIANCE SERVICES LTD
- 2010-12-01
00658860 04380302, 01395639, 03924648Warning 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)NATIONAL PEST CONTROL LIMITED - 1993-08-01
N P C (SERVICES) LIMITED - 1993-03-17
PHS PEST CONTROL LIMITED - 1991-07-19
TACK TRAINING CONSULTANTS LIMITED - 1986-04-24
4385, 00658860 - Companies House Default Address, Cardiff
Dissolved Corporate (28 parents)
Officer
2007-10-22 ~ 2010-11-30
IIF 5 - Director → ME
2007-10-22 ~ 2009-06-01
IIF 54 - Secretary → ME
37
SANTIA TRAINING SERVICES LTD - now
CONNAUGHT COMPLIANCE TRAINING SERVICES LIMITED
- 2010-12-01
04053434CORPORATE HEALTH & SAFETY SOLUTIONS LIMITED
- 2008-09-24
04053434 Kpmg Llp, Po Box 695 8 Salisbury Square, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2007-10-22 ~ 2010-11-30
IIF 10 - Director → ME
2007-10-22 ~ 2009-06-01
IIF 48 - Secretary → ME
38
SANTIA WATER SERVICES LTD - now
WATER TECHNOLOGY LIMITED
- 2010-12-01
01122783STUART DOUGLAS INVESTMENTS LIMITED - 1998-02-03
695, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2007-10-15 ~ 2010-11-30
IIF 22 - Director → ME
39
SNTL REALISATIONS 2011 LTD - now
SANTIA LTD - 2011-02-09
CONNAUGHT COMPLIANCE LIMITED
- 2010-12-01
03924648 04890763, 04380302, 00658860Warning 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)CONNAUGHT R B S LTD
- 2007-01-29
03924648CONNAUGHT PROPERTY SERVICES (RBS) LTD - 2002-08-21
RETAIL BUILDING SERVICES LIMITED - 2001-12-24
Kpmg Llp Po Box 695 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2005-04-01 ~ 2010-11-30
IIF 7 - Director → ME
40
11 Pierrepoint Street, Bath, Pierrepont Street, Bath, England
Active Corporate (2 parents)
Officer
2014-05-19 ~ now
IIF 34 - Director → ME
41
Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
Active Corporate (23 parents)
Officer
2007-10-22 ~ 2010-11-30
IIF 9 - Director → ME
2007-10-22 ~ 2009-06-01
IIF 47 - Secretary → ME