1
BC PARTNERS LIMITED - 2016-08-11
BARING CAPITAL INVESTORS LIMITED - 1995-11-09
TRUSHELFCO (NO. 994) LIMITED - 1986-10-01
14 Bonhill Street, LondonCorporate (4 parents)
Officer
1992-12-31 ~ 1994-02-09IIF 13 - director → ME
2
AGENTSTAR LIMITED - 2002-06-20
4th Floor 140 Aldersgate Street, London, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-12-19 ~ 2017-04-27IIF 52 - director → ME
3
WS ATKINS LIMITED - 2023-10-12
WS ATKINS PLC - 2017-08-04
W.S. ATKINS LIMITED - 1996-06-28
IMPEXGRAPH LIMITED - 1986-04-15
Woodcote Grove, Ashley Road, Epsom, SurreyCorporate (6 parents, 14 offsprings)
Officer
2002-05-14 ~ 2006-12-31IIF 11 - director → ME
4
BERENDSEN PLC - 2018-04-27
THE DAVIS SERVICE GROUP PLC - 2011-01-04
THE DAVIS SERVICE GROUP PUBLIC LIMITED COMPANY - 1993-04-20
GODFREY DAVIS (HOLDINGS) P L C - 1991-06-10
TRUSHELFCO (NO. 295) LIMITED - 1980-12-31
First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, EnglandCorporate (4 parents, 7 offsprings)
Officer
1999-01-01 ~ 2012-04-26IIF 1 - director → ME
5
BRADFORD PROPERTY TRUST PLC(THE) - 1999-08-05
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (6 parents, 23 offsprings)
Officer
1999-08-06 ~ 2001-06-04IIF 15 - director → ME
6
CAMBIAN GROUP PLC - 2018-11-16
PROJECT ZELDA PLC - 2014-03-19
Metropolitan House, 3 Darkes Lane, Potters Bar, EnglandCorporate (5 parents, 4 offsprings)
Officer
2014-03-18 ~ 2018-10-18IIF 3 - director → ME
7
HAWKPOINT PARTNERS LIMITED - 2012-03-26
HAWKPOINT LIMITED - 2000-01-04
88 Wood Street 10th Floor, London, EnglandCorporate (3 parents)
Officer
2000-10-18 ~ 2012-10-31IIF 6 - director → ME
8
MWB CANNON CENTRE LEASE NO. 1 LIMITED - 2002-07-22
IBIS (624) LIMITED - 2001-01-25
21 Palmer Street, London, EnglandDissolved corporate (4 parents)
Officer
2016-12-19 ~ 2017-04-27IIF 53 - director → ME
9
MWB CANNON CENTRE LEASE NO.2 LIMITED - 2002-07-22
IBIS (625) LIMITED - 2001-01-26
21 Palmer Street, London, EnglandDissolved corporate (4 parents)
Officer
2016-12-19 ~ 2017-04-27IIF 55 - director → ME
10
MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
IBIS (622) LIMITED - 2001-01-26
4th Floor 140 Aldersgate Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-12-19 ~ 2017-04-27IIF 54 - director → ME
11
MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
IBIS (623) LIMITED - 2001-01-25
4th Floor 140 Aldersgate Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-12-19 ~ 2017-04-27IIF 50 - director → ME
12
C/o Phs Group, Block B, Western Industrial Estate, CaerphillyCorporate (4 parents, 1 offspring)
Officer
2017-12-15 ~ 2018-04-09IIF 23 - director → ME
13
CONTROL RISKS GROUP LIMITED - 1999-10-01
SIGNALROSE LIMITED - 1982-03-19
6th Floor, 33 King William Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
1999-05-27 ~ 2007-08-01IIF 12 - director → ME
14
Fosse Farm, Brokenborough, Malmesbury, WiltsCorporate (5 parents)
Officer
2003-06-30 ~ 2022-04-30IIF 16 - director → ME
15
DIRECT HYGIENE LIMITED - 2012-07-31
Unit 1 Parkside Place, Oasis Business Park, Skelmersdale, LancashireCorporate (4 parents, 2 offsprings)
Officer
2017-12-15 ~ 2018-04-09IIF 32 - director → ME
16
EMMAUS SOUTHBANK COMMUNITY - 2002-04-11
9 Knight's Hill, West Norwood, LondonCorporate (8 parents)
Officer
2010-02-08 ~ 2010-07-27IIF 39 - director → ME
17
C/o Phs Group, Block B, Western Industrial Estate, CaerphillyCorporate (4 parents, 1 offspring)
Officer
2017-12-15 ~ 2018-04-09IIF 22 - director → ME
18
EXPLORATION LOGISTICS HOLDINGS LIMITED - 2011-04-12
PIMCO 2891 LIMITED - 2010-11-15
Beechdene House, Vantage Point Business Village, Mitcheldean, Gloucestershire, United KingdomDissolved corporate (3 parents)
Officer
2010-12-21 ~ 2011-12-19IIF 10 - director → ME
19
C H BOURNEMOUTH LIMITED - 2023-06-21
The Blade, Abbey Square, Reading, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2018-12-16 ~ 2023-06-15IIF 44 - director → ME
20
CH CHELTENHAM LIMITED - 2022-04-06
The Blade, Abbey Square, Reading, EnglandDissolved corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2019-01-18 ~ 2022-03-30IIF 43 - director → ME
21
CH BIRMINGHAM LIMITED - 2022-05-13
The Blade, Abbey Square, Reading, EnglandDissolved corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2019-01-15 ~ 2022-04-29IIF 46 - director → ME
22
CH TONBRIDGE LIMITED - 2022-10-11
The Blade, Abbey Square, Reading, EnglandDissolved corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2018-12-16 ~ 2022-10-05IIF 45 - director → ME
23
CH WARRINGTON LIMITED - 2022-11-18
CH WEST MOLESEY LIMITED - 2020-01-10
The Blade, Abbey Square, Reading, EnglandDissolved corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2019-01-15 ~ 2022-11-10IIF 47 - director → ME
24
BARING BROTHERS LIMITED - 2005-04-13
BARINGS BANK LIMITED - 1995-03-10
842ND SHELF TRADING COMPANY LIMITED - 1995-03-06
60 London Wall, LondonDissolved corporate (2 parents)
Officer
1995-10-12 ~ 1998-11-09IIF 14 - director → ME
25
AFRICA PRACTICE MALACHITE LIMITED - 2018-06-13
MALACHITE ADVISORS LIMITED - 2015-06-12
C FOR C LIMITED - 2011-06-10
CORPORATES FOR CRISIS LIMITED - 2009-04-24
THE FIRST IN LIMITED - 2007-04-05
17 Hartsbourne Avenue, Bushey Heath, Bushey, EnglandDissolved corporate (3 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2008-04-02 ~ 2012-12-31IIF 9 - director → ME
26
4th Floor, Abbey House, Booth Street, ManchesterCorporate (2 parents)
Officer
2011-12-17 ~ 2012-11-30IIF 5 - director → ME
27
C H BEESTON LIMITED - 2021-02-03
The Blade, Abbey Square, Reading, EnglandDissolved corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2018-12-16 ~ 2021-01-29IIF 48 - director → ME
28
DAGENHAM PROPCO 1 LIMITED - 2022-10-03
C/o Intertrust, 1 Bartholomew Lane, London, EnglandCorporate (4 parents)
Officer
2020-07-19 ~ 2022-09-16IIF 41 - director → ME
29
HEVAF GRAFTON GP LIMITED - 2013-02-26
CEREP WEST END GP LIMITED - 2007-06-21
PRECIS (2568) LIMITED - 2005-12-02
7 Albemarle Street, LondonCorporate (2 parents)
Officer
2011-07-26 ~ 2013-02-21IIF 60 - director → ME
30
C/o Phs Group, Block B, Western Industrial Estate, CaerphillyCorporate (6 parents, 110 offsprings)
Officer
2014-11-18 ~ 2020-05-07IIF 24 - director → ME
31
PACIFIC 3 LIMITED - 2014-10-30
C/o Phs Group, Block B, Western Industrial Estate, CaerphillyCorporate (6 parents, 1 offspring)
Officer
2014-11-18 ~ 2020-05-07IIF 29 - director → ME
32
PHS COMPLIANCE LTD - 2012-09-19
C L M LIMITED - 2010-07-14
ATLAS SECURITY LIMITED - 2003-06-04
C/o Phs Group, Block B, Western Industrial Estate, CaerphillyCorporate (4 parents)
Officer
2017-12-15 ~ 2018-04-09IIF 17 - director → ME
33
PACIFIC 1 LIMITED - 2014-10-30
6th Floor, 125 London Wall, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2014-11-18 ~ 2020-05-07IIF 31 - director → ME
34
PHS GROUP PLC - 2014-10-14
NORFOLK ACQUISITION PLC - 2005-09-22
PILOTCOPPER PUBLIC LIMITED COMPANY - 2005-07-05
C/o Phs Group, Block B, Western Industrial Estate, CaerphillyCorporate (6 parents, 1 offspring)
Officer
2014-11-18 ~ 2020-05-07IIF 25 - director → ME
35
PACIFIC 2 LIMITED - 2014-10-30
7th Floor 21 Lombard Street, LondonCorporate (4 parents)
Officer
2014-11-18 ~ 2020-05-07IIF 28 - director → ME
36
DMWSL 280 LIMITED - 2000-07-04
C/o Phs Group, Block B, Western Industrial Estate, CaerphillyCorporate (6 parents, 1 offspring)
Officer
2014-11-18 ~ 2020-05-07IIF 30 - director → ME
37
PHS GROUP LIMITED - 2001-05-09
PARCLIFF LIMITED - 1995-04-13
C/o Phs Group, Block B, Western Industrial Estate, CaerphillyCorporate (6 parents, 1 offspring)
Officer
2014-11-18 ~ 2020-05-07IIF 27 - director → ME
38
PHS GROUP PLC - 2005-09-22
PHS INVESTMENTS LIMITED - 2001-05-09
DMWSL 279 LIMITED - 2000-10-11
C/o Phs Group, Block B, Western Industrial Estate, CaerphillyCorporate (6 parents, 2 offsprings)
Officer
2014-11-18 ~ 2020-05-07IIF 26 - director → ME
39
C/o Phs Group, Block B, Western Industrial Estate, CaerphillyCorporate (4 parents)
Officer
2017-12-15 ~ 2018-04-09IIF 20 - director → ME
40
C/o Phs Group, Block B, Western Industrial Estate, CaerphillyCorporate (4 parents)
Officer
2017-12-15 ~ 2018-04-09IIF 19 - director → ME
41
51 Rae Street, Dumfries, Dumfries & GallowayCorporate (3 parents)
Officer
2012-11-13 ~ 2016-07-13IIF 36 - director → ME
42
Archbishop's House, Ambrosden Avenue, London, United KingdomCorporate (13 parents, 1 offspring)
Officer
2019-01-11 ~ 2021-05-13IIF 37 - director → ME
43
6 Arne Street, London, EnglandCorporate (7 parents)
Equity (Company account)
-1,985,432 GBP2019-12-31
Officer
2016-12-02 ~ 2019-12-02IIF 65 - director → ME
44
TEACRATE PLC - 2007-07-17
PHS RENTALS PLC - 2002-04-09
C/o Phs Group, Block B, Western Industrial Estate, CaerphillyCorporate (4 parents, 1 offspring)
Officer
2017-12-15 ~ 2018-04-09IIF 18 - director → ME
45
TEACRATE PUBLIC LIMITED COMPANY - 2002-04-05
TEACRATE RENTALS PUBLIC LIMITED COMPANY - 1991-02-21
W.R. LOFTUS LIMITED - 1990-03-21
C/o Phs Group, Block B, Western Industrial Estate, CaerphillyCorporate (4 parents)
Officer
2017-12-15 ~ 2018-04-09IIF 21 - director → ME
46
IXTEL LTD. - 1999-09-08
Calder & Co, 30 Orange Street, London, United KingdomCorporate (2 parents, 2 offsprings)
Cash at bank and in hand (Company account)
480 GBP2023-07-31
Officer
2000-10-12 ~ 2000-12-11IIF 7 - director → ME
47
THE PROGRESSIVE SUPRANUCLEAR PALSY (PSP) [EUROPE] ASSOCIATION - 2007-05-24
Margaret Powell House, Midsummer Boulevard, Milton Keynes, Buckinghamshire, EnglandCorporate (12 parents, 1 offspring)
Officer
2006-12-15 ~ 2015-11-03IIF 2 - director → ME
48
SCOTT WILSON GROUP LIMITED - 2011-12-09
SCOTT WILSON GROUP PLC - 2010-09-23
Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (4 parents, 6 offsprings)
Officer
2009-01-01 ~ 2010-09-10IIF 38 - director → ME
49
Archbishops House, Westminster, LondonCorporate (12 parents, 4 offsprings)
Total Assets Less Current Liabilities (Company account)
0 GBP2015-12-31
Officer
2012-07-13 ~ 2021-05-13IIF 4 - director → ME