1
ALEXANDER & SAMWAYS (U.K.) LIMITED
- now 02644709SPEED 1954 LIMITED - 1991-10-16
Sherlock House, 73 Baker Street, London
Dissolved Corporate (10 parents)
Officer
1995-06-06 ~ 1996-01-30
IIF 27 - Director → ME
2
APPLE HOME IMPROVEMENTS SOUTHERN LIMITED
10436093 4385, 10436093 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2019-05-08 ~ dissolved
IIF 14 - Director → ME
3
BALFRON SCHOOLS SERVICES LIMITED
SC202904 50 Lothian Road, Edinburgh, United Kingdom
Active Corporate (31 parents)
Officer
2015-04-10 ~ 2015-12-31
IIF 7 - Director → ME
4
BARNHILL SCHOOL SERVICES LIMITED
- now 03641896JARVIS (BARNHILL) LIMITED - 2001-04-02
SHELFCO (NO.1553) LIMITED - 1998-10-30
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (31 parents)
Officer
2015-04-10 ~ 2015-12-31
IIF 3 - Director → ME
5
BELL ROCK EDUCATION (NEW LONDON) LIMITED - now
JOHNSON EDUCATION (NEW LONDON) LIMITED
- 2013-08-14
03921318CHESTERTON EDUCATION (NEW LONDON) LIMITED - 2003-11-12
FILESPEED LIMITED - 2001-03-09
SPEED 8104 LIMITED - 2000-04-13
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (21 parents)
Officer
2008-03-01 ~ 2013-08-06
IIF 33 - Secretary → ME
6
BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED - now
SGP PROPERTY & FACILITIES MANAGEMENT LIMITED
- 2014-01-27
03075427JOHNSON WORKPLACE MANAGEMENT LIMITED - 2007-03-01
WORKPLACE MANAGEMENT LIMITED - 2003-11-12
GREENZONE TECHNOLOGY LIMITED - 1995-10-09
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (54 parents)
Officer
2008-03-01 ~ 2013-08-06
IIF 31 - Secretary → ME
7
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (4 parents)
Officer
2004-07-05 ~ dissolved
IIF 18 - Director → ME
8
C. & G. TOOL & CUTTER CO. LIMITED
01200283 10 St. Helens Road, Swansea
Liquidation Corporate (9 parents)
Officer
1995-02-07 ~ 1996-01-31
IIF 25 - Director → ME
1996-05-07 ~ 1997-01-01
IIF 23 - Director → ME
9
CARDINAL HEENAN SCHOOL SERVICES LIMITED
03733373 Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (33 parents)
Officer
2015-04-10 ~ 2015-12-31
IIF 4 - Director → ME
10
COLFOX SCHOOL SERVICES LIMITED
- now 03406507JARVIS COLFOX LIMITED - 2001-04-02
SHELFCO (NO. 1368) LIMITED - 1997-11-03
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (32 parents)
Officer
2015-04-10 ~ 2015-12-31
IIF 8 - Director → ME
11
COUNTY WINDOWS (WINCHESTER) LIMITED
02327567 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (9 parents)
Officer
2018-11-02 ~ dissolved
IIF 15 - Director → ME
12
The Office, Mount Pleasant, Arford Common, Headley, Hampshire, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2016-01-11 ~ dissolved
IIF 20 - Director → ME
13
The Office, Mount Pleasant, Arford Common, Headley, Hampshire, England
Active Corporate (2 parents)
Officer
2016-01-25 ~ now
IIF 11 - Director → ME
14
Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
Dissolved Corporate (2 parents)
Officer
2020-12-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-12-08 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
The Office, Mount Pleasant Arford Common, Headley, Bordon, England
Active Corporate (2 parents)
Officer
2016-03-30 ~ now
IIF 12 - Director → ME
16
DUNDEE HEALTHCARE SERVICES LIMITED
- now SC192465NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
LOTHIAN FIFTY (557) LIMITED - 1999-03-17
50 Lothian Road, Edinburgh
Active Corporate (37 parents)
Officer
2015-04-10 ~ 2015-12-31
IIF 6 - Director → ME
17
EAST REN SCHOOLS SERVICES LIMITED
- now SC202903EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
50 Lothian Road, Edinburgh
Active Corporate (32 parents)
Officer
2015-04-10 ~ 2015-12-31
IIF 5 - Director → ME
18
The Office Mount Pleasant, Arford Common, Headley, Hampshire, England
Active Corporate (3 parents)
Officer
2015-01-01 ~ now
IIF 10 - Director → ME
19
Passfield Business Centre Lynchborough Road, Passfield, Liphook, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 38 - Has significant influence or control → OE
20
4385, 08968024 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2014-12-01 ~ 2020-12-31
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 35 - Has significant influence or control → OE
21
Coppergate House, 10 Whites Row, London, England
Active Corporate (11 parents)
Officer
2012-07-05 ~ 2012-12-12
IIF 2 - Director → ME
22
INTERNATIONAL INSTITUTE OF RISK AND SAFETY MANAGEMENT
05310696 Coppergate House, 10 Whites Row, London, England
Active Corporate (46 parents)
Officer
2008-12-16 ~ 2016-02-29
IIF 1 - Director → ME
23
CHESTERTON QRS LIMITED - 2003-11-12
BRITISH GAS PROPERTIES FACILITIES MANAGEMENT LIMITED - 1996-02-19
Enterprise House, Sunningdale Road, Leicester
Dissolved Corporate (26 parents)
Officer
2008-03-01 ~ dissolved
IIF 32 - Secretary → ME
24
JOHNSON WORKPLACE MANAGEMENT SCOTLAND LIMITED
- now SC153070CHESTERTON SCOTLAND LIMITED - 2003-11-12
BELL-INGRAM (URBAN) LIMITED - 1995-02-21
MBM (122) LIMITED - 1995-01-31
Johnson Apparelmaster Limited Ruthvenfield Road, Inveralmond Industrial Estate, Perth, Scotland
Dissolved Corporate (22 parents)
Officer
2009-02-04 ~ dissolved
IIF 28 - Secretary → ME
25
Passfield Business Centre, Lynchborough Road, Liphook, England
Dissolved Corporate (2 parents)
Officer
2016-01-12 ~ 2016-05-16
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
26
OAKLAND RISK MANAGEMENT LIMITED
09774060 23 Chiltern View Tetsworth, Thame, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-11 ~ dissolved
IIF 9 - Director → ME
27
Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
Dissolved Corporate (3 parents)
Officer
2020-08-14 ~ dissolved
IIF 16 - Director → ME
28
PROTEC LIMITED - now
PROTEC PLC - 2020-05-20
Synectics House, 3-4 Broadfield Close, Sheffield, England
Active Corporate (33 parents, 7 offsprings)
Officer
1997-01-22 ~ 1997-12-03
IIF 24 - Director → ME
29
Tong Hall, Tong
Liquidation Corporate (4 parents)
Officer
1995-01-09 ~ now
IIF 26 - Director → ME
30
SUB-CO 21 LIMITED - now
WORKPLACE ENGINEERING LIMITED - 2010-01-02
ACE (ASCOT) LIMITED
- 2008-08-21
02070383MAZETERM LIMITED - 1986-12-09
Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire
Dissolved Corporate (16 parents)
Officer
2008-03-01 ~ 2008-06-19
IIF 34 - Secretary → ME
31
THE HERITAGE WINDOW COMPANY LIMITED
04130929 Unit 23 Bellingham Trading Estate, Franthorne Way, London, England
Active Corporate (15 parents)
Officer
2016-01-04 ~ 2017-11-22
IIF 22 - Director → ME
32
WORKPLACE MANAGEMENT (HEALTHCARE) LIMITED
- now 03765199SPEED 7734 LIMITED - 2000-02-18
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (22 parents)
Officer
2008-03-01 ~ 2013-08-06
IIF 29 - Secretary → ME
33
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
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (30 parents)
Officer
2008-03-01 ~ 2013-08-06
IIF 30 - Secretary → ME