1
APLEONA UK LIMITED - now
APLEONA HSG LIMITED
- 2022-04-04
04073907BILFINGER EUROPA FACILITY MANAGEMENT LIMITED
- 2017-04-28
04073907EUROPA SUPPORT SERVICES LIMITED - 2014-02-03
EUROPA FACILITY HOLDINGS LIMITED - 2008-02-28
TURNAROUND MANAGEMENT PROFESSIONALS (EGYPT) LIMITED - 2000-09-29
Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, England
Active Corporate (30 parents, 3 offsprings)
Officer
2015-06-14 ~ 2019-01-31
IIF 27 - Director → ME
2
EASTLAKE COMMERCIAL INTERIORS LIMITED
- now SC142833GEORGESON OFFICE INTERIORS LIMITED
- 2004-01-14
SC142833EFFECTBREAK LIMITED - 1993-06-21
141 Bothwell Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2000-12-04 ~ 2013-09-11
IIF 26 - Director → ME
3
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
4 GBP2024-03-31
Officer
2022-05-19 ~ now
IIF 15 - Director → ME
IIF 11 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 2 - Has significant influence or control → OE
4
Consilium Chartered Accountants, 169 West George Street, Glasgow
Active Corporate (4 parents)
Equity (Company account)
133,359 GBP2024-03-31
Officer
2021-04-13 ~ now
IIF 9 - Director → ME
2012-07-23 ~ 2018-05-01
IIF 18 - Director → ME
2021-04-13 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
2021-08-01 ~ now
IIF 5 - Has significant influence or control → OE
5
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-04 ~ now
IIF 12 - Director → ME
IIF 16 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 3 - Has significant influence or control → OE
IIF 7 - Has significant influence or control → OE
6
UNITED UTILITIES FACILITIES MANAGEMENT LIMITED - 2008-02-28
INHOCO 3124 LIMITED - 2004-09-23
7th Floor 26 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2016-09-26 ~ dissolved
IIF 19 - Director → ME
7
EUROPA FACILITY SERVICES LIMITED
- now 01027001EUROPA CLEANING SERVICES LIMITED - 1993-07-27
7th Floor 26 Finsbury Square, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2016-09-26 ~ dissolved
IIF 20 - Director → ME
8
EUROPA NATIONWIDE TECHNICAL SERVICES LIMITED
- now 03409815NATIONWIDE BUILDING SERVICES GROUP LIMITED - 2010-05-17
DUNWILCO (613) LIMITED - 1997-09-03
7th Floor 26 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2016-09-26 ~ 2019-01-25
IIF 22 - Director → ME
9
EUROPA WORKSPACE SOLUTIONS LIMITED
- now 05196009EUROPA SECURITY SERVICES LIMITED - 2009-05-06
7th Floor 26 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2016-09-26 ~ dissolved
IIF 21 - Director → ME
10
FLEXIFORM BUSINESS FURNITURE LIMITED
- now 02542123DALESCRAFT OFFICE FURNITURE LIMITED - 1992-06-19
SOVSHELFCO (NO.81) LIMITED - 1990-11-13
1st Floor 45, Gee Street, London, England
Active Corporate (31 parents, 1 offspring)
Equity (Company account)
2,000 GBP2016-08-31
Officer
1998-10-27 ~ 2000-11-29
IIF 28 - Director → ME
11
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-07-13 ~ now
IIF 10 - Director → ME
IIF 17 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 4 - Has significant influence or control → OE
IIF 6 - Has significant influence or control → OE
12
NATIONWIDE FACILITY SERVICES LIMITED
02878829 7th Floor 26 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2016-09-26 ~ dissolved
IIF 25 - Director → ME
13
7th Floor 26 Finsbury Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2016-09-26 ~ 2019-01-25
IIF 24 - Director → ME
14
NATIONWIDE MAINTENANCE LIMITED
- now 01744436BESTLIME LIMITED - 1983-11-18
7th Floor 26 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2016-09-26 ~ dissolved
IIF 23 - Director → ME
15
STAG DEVELOPMENTS (SCOT) LIMITED
SC337684 Cuillins, Orchil Road, Auchterarder, Scotland
Active Corporate (10 parents)
Equity (Company account)
10,976 GBP2024-03-31
Officer
2022-12-22 ~ now
IIF 8 - Director → ME
IIF 13 - Director → ME