1
60 St Stephens Gardens, London
Active Corporate (21 parents)
Officer
2007-03-01 ~ 2014-07-01
IIF 23 - Director → ME
2
ATLAS WORKPLACE SERVICES LIMITED - now
SALISBURY WORKPLACE SERVICES LIMITED
- 2024-01-16
07977934SALISBURY FM LIMITED
- 2017-12-12
07977934 7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
Active Corporate (11 parents)
Officer
2012-03-06 ~ 2019-07-12
IIF 15 - Director → ME
3
Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
Active Corporate (20 parents, 3 offsprings)
Officer
2008-06-06 ~ 2011-05-05
IIF 21 - Director → ME
4
Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
Active Corporate (18 parents)
Officer
2008-06-06 ~ 2011-05-05
IIF 22 - Director → ME
5
Tanners Brook, Swallowcliffe, Salisbury, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-05-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 3 - Has significant influence or control → OE
6
XS BALING LIMITED - 2009-06-24
The Old Dairy North Farm, Norton Bavant, Warminster, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-09-01 ~ now
IIF 18 - Director → ME
7
The Old Dairy North Farm, Norton Bavant, Warminster, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-05-25 ~ now
IIF 19 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
SOUTHERN AGRI RECYCLING LTD - 2007-10-15
The Old Dairy North Farm, Norton Bavant, Warminster, Wiltshire
Active Corporate (10 parents)
Officer
2021-06-01 ~ now
IIF 20 - Director → ME
9
MAPELEY ABI PROVIDER LIMITED
- now 05675803HACKREMCO (NO. 2318) LIMITED - 2006-02-06
C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (14 parents)
Officer
2011-05-11 ~ 2019-07-12
IIF 16 - Director → ME
10
MAPELEY COLUMBUS II LIMITED
- now 04060675HACKREMCO (NO.1713) LIMITED - 2000-10-02
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (26 parents)
Officer
2011-05-11 ~ 2019-06-19
IIF 12 - Director → ME
11
MAPELEY COLUMBUS PROPERTIES LIMITED
07970310 C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (5 parents)
Officer
2012-02-29 ~ 2019-06-19
IIF 11 - Director → ME
12
MAPELEY LIMITED - 2005-06-02
PRECIS (1737) LIMITED - 1999-05-07
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2011-05-11 ~ 2019-07-12
IIF 13 - Director → ME
13
MAPELEY STEPS CONTRACTOR LIMITED
- now 04089254MAPELEY STEPS LIMITED - 2000-12-21
SHELFCO (NO.2013) LIMITED - 2000-12-11
C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (30 parents)
Officer
2011-05-11 ~ 2019-07-12
IIF 14 - Director → ME
14
MAPELEY STEPS PROPERTIES LIMITED
07366676 C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (7 parents)
Officer
2011-05-11 ~ 2019-07-12
IIF 17 - Director → ME
15
Hallswelle House, 1 Hallswelle Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-01-19 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Officer
2019-10-23 ~ now
IIF 5 - Director → ME
Person with significant control
2018-07-17 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
17
SALISBURY ENGINEERING AND COMPLIANCE LIMITED
- now 09351857SALISBURY COMPLIANCE SERVICES LIMITED
- 2015-09-23
09351857 7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
Dissolved Corporate (9 parents)
Officer
2014-12-11 ~ 2019-07-12
IIF 8 - Director → ME
18
7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
Dissolved Corporate (11 parents)
Officer
2016-10-26 ~ 2019-07-12
IIF 6 - Director → ME
19
7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2014-03-11 ~ 2019-07-12
IIF 9 - Director → ME
20
SALISBURY INTEGRATED SERVICES LIMITED
- now 08767778SALISBURY FACILITIES MANAGEMENT LIMITED
- 2017-12-12
08767778 7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
Dissolved Corporate (7 parents)
Officer
2013-11-08 ~ 2019-07-12
IIF 10 - Director → ME
21
SALISBURY SECURITY SERVICES LIMITED
09248896 7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
Dissolved Corporate (9 parents)
Officer
2014-10-03 ~ 2019-07-12
IIF 7 - Director → ME