1
ALTIUS FACILITIES MANAGEMENT LIMITED
08203089 Alan Joslin, Unit 12 Latimer Industrial Estate, Latimer Road, London, England
Dissolved Corporate (3 parents)
Officer
2012-09-05 ~ dissolved
IIF 14 - Director → ME
2
ALTIUS SUPPORT SERVICES LIMITED
- now 07418174TOMPKINS & MAY PARTNERSHIP LIMITED
- 2012-01-03
07418174TRALONG INVESTMENTS LIMITED
- 2011-07-15
07418174 Oceanic House Cracknore Industrial Park, Cracknore Hard, Marchwood
Dissolved Corporate (5 parents)
Officer
2011-07-15 ~ dissolved
IIF 17 - Director → ME
3
ANTONY GRICE (PLUMBING & HEATING) LIMITED
03057486 Suite G2 Montpellier House, Montpellier Drive, Cheltenham
Liquidation Corporate (10 parents)
Officer
2019-10-14 ~ 2022-11-04
IIF 13 - Director → ME
4
CARILLION (AMBS) LIMITED - now
ALFRED MCALPINE BUSINESS SERVICES LIMITED
- 2008-03-12
SC020258MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (49 parents, 2 offsprings)
Officer
2004-07-30 ~ 2006-04-28
IIF 6 - Director → ME
5
5-9 Eden Street, Kingston Upon Thames, England
Active Corporate (1 parent)
Officer
2014-10-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
Kenilworth, Hambledon Road, Denmead, Hampshire
Dissolved Corporate (5 parents)
Officer
2001-05-29 ~ 2004-06-30
IIF 8 - Director → ME
2001-05-29 ~ 2004-06-30
IIF 19 - Secretary → ME
7
CONNAUGHT PROPERTY SERVICES LTD - 2005-12-14
CONNAUGHT 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
2006-06-13 ~ 2010-03-18
IIF 11 - Director → ME
8
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
2006-06-13 ~ 2009-11-25
IIF 9 - Director → ME
9
MERCIA HEALTHCARE (HOLDINGS) LIMITED
- now 03693526BROOMCO (1742) LIMITED - 1999-03-18
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 1 offspring)
Officer
2004-02-19 ~ 2005-01-11
IIF 7 - Director → ME
10
MERCIA HEALTHCARE LIMITED - now
SIMPLE HEALTHCARE LIMITED - 2010-03-05
MERCIA HEALTHCARE LIMITED
- 2010-03-02
03693524BROOMCO (1743) LIMITED - 1999-03-04
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (39 parents)
Officer
2004-02-19 ~ 2005-01-11
IIF 5 - Director → ME
11
MIRARI SUPPORT SERVICES LIMITED
12219616 Barrington House, Kingsditch Lane, Cheltenham, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-09-21 ~ 2022-11-04
IIF 16 - Director → ME
Person with significant control
2019-09-21 ~ 2022-11-04
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
OUTSTANDING SAILING EXPERIENCE LIMITED
04146155 82 Argus Lofts, Robert Street, Brighton, West Sussex
Dissolved Corporate (5 parents)
Officer
2001-01-23 ~ dissolved
IIF 12 - Director → ME
13
OUTSTANDING SERVICE EXPERIENCE LIMITED
04046761 82 Argus Lofts, Robert Street, Brighton, West Sussex4
Dissolved Corporate (5 parents)
Officer
2000-08-03 ~ dissolved
IIF 10 - Director → ME
14
Hurstbrook Cottage, Hollybank Lane, Emsworth, England
Active Corporate (2 parents)
Officer
2020-02-19 ~ now
IIF 1 - Director → ME
Person with significant control
2020-02-19 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Kenilworth, Hambledon Road, Denmead, Hampshire
Active Corporate (14 parents, 99 offsprings)
Officer
2002-05-09 ~ 2004-06-09
IIF 18 - Secretary → ME
16
UNICORN PENSION TRUSTEES LIMITED
- now 03904186DE FACTO 817 LIMITED
- 2000-01-25
03904186 03881169, 03573732, 03881155Warning 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) 33 Wigmore Street, London
Dissolved Corporate (20 parents)
Officer
2000-01-24 ~ 2000-11-29
IIF 15 - Director → ME
17
WEYMOUTH AND PORTLAND NATIONAL SAILING ACADEMY
- now 03756152WEYMOUTH AND PORTLAND SAILING ACADEMY - 2004-08-06
Weymouth And Portland National, Sailing Academy Osprey Quay, Portland, Dorset
Active Corporate (38 parents, 1 offspring)
Officer
2011-11-17 ~ 2018-06-19
IIF 3 - Director → ME
18
SAIL-FORCE LIMITED - 2010-06-11
Weymouth And Portland National Sailing Academy Hamm Beach Road, Osprey Quay, Portland, Dorset
Active Corporate (13 parents)
Officer
2013-06-27 ~ 2018-06-19
IIF 4 - Director → ME