1
JUBILEE GROUP SERVICES LIMITED
- 2002-07-22
03640680 12-14 High Street, Caterham, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
1998-09-24 ~ 2006-06-30
IIF 31 - Director → ME
2
CHESTERTON UK SERVICES LIMITED - now
CHESTERTON GLOBAL LIMITED
- 2023-10-13
05334580INTERCEDE 2013 LIMITED - 2005-03-15
40 Connaught Street, Hyde Park, London, England
Active Corporate (41 parents, 29 offsprings)
Officer
2008-06-16 ~ 2008-12-01
IIF 6 - Director → ME
3
ANGELBOURSE GROUP LIMITED
- 2007-12-21
04124810ANGELBOURSE GROUP PLC - 2003-12-18
35 Park Lane, London
Dissolved Corporate (25 parents)
Officer
2007-03-19 ~ 2008-07-25
IIF 29 - Director → ME
4
Ground Floor, 13 Bolton St, London
Dissolved Corporate (2 parents)
Officer
2012-12-03 ~ dissolved
IIF 16 - Director → ME
5
2nd Floor, 145-157 St John Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-01-13 ~ dissolved
IIF 4 - Director → ME
6
ASHQUAY GROUP PLC - 2001-08-08
UNIT GROUP PLC - 1995-09-29
Hill House 1, Little New Street, London
Dissolved Corporate (27 parents)
Officer
2007-06-21 ~ dissolved
IIF 26 - Director → ME
7
BENSON GROUP PLC - 1998-05-01
BENSON SBG PLC - 1987-11-27
SHEFFIELD BRICK GROUP P.L.C.(THE) - 1986-12-17
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (36 parents, 2 offsprings)
Officer
2006-01-30 ~ 2010-09-24
IIF 32 - Director → ME
8
JUBILEE BUILDING SERVICES LIMITED
- 2005-04-28
02344381 Unit 72 Capital Business Park, 22 Carlton Road, South Croydon, Surrey, England
Active Corporate (7 parents)
Officer
2017-04-01 ~ 2017-04-01
IIF 14 - Director → ME
2017-04-01 ~ now
IIF 39 - Director → ME
~ 2005-09-10
IIF 35 - Director → ME
9
FOLIO (UK) NORTHERN LIMITED - now
FOLIO UK RESIDENTIAL LIMITED - 2010-11-11
FOLIO BUILDING SERVICES LIMITED
- 2006-11-30
02941927JUBILEE AIR CONDITIONING LIMITED
- 2005-04-28
02941927 Trent House, 65 Whytecliffe Road South, Purley, Surrey
Dissolved Corporate (4 parents)
Officer
1994-06-23 ~ 2006-06-30
IIF 30 - Director → ME
10
Unit 72 Capital Business Park, 22 Carlton Road, South Croydon, Surrey, England
Active Corporate (2 parents)
Officer
2013-12-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
11
Unit 72 Capital Business Park, 22 Carlton Road, South Croydon, Surrey, England
Active Corporate (2 parents)
Officer
2013-12-05 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
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
IIF 1 - Right to appoint or remove directors → OE
12
FUSION FIRE AND SECURITY LIMITED
- now 02758661JUBILEE FIRE AND SECURITY SERVICES LIMITED
- 2005-04-28
02758661JUBILEE SECURITY SERVICES LTD
- 1999-10-22
02758661R P BUILDING SERVICES LIMITED
- 1994-07-06
02758661 Trent House, 65 Whytecliffe Road South, Purley, Surrey, England
Dissolved Corporate (10 parents)
Officer
1993-10-04 ~ 1996-07-11
IIF 38 - Director → ME
2003-03-10 ~ 2006-10-01
IIF 34 - Director → ME
1993-10-04 ~ 1998-06-01
IIF 41 - Secretary → ME
13
LONDON OFFICE BROKERS LTD - 2010-11-03
CONSTRUCTION WORK LIMITED - 2010-03-05
45 Albemarle Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2013-01-01 ~ 2013-10-25
IIF 13 - Director → ME
14
C/o Carrington Blake Accountancy Ltd Limehouse Court, 3-11 Dod Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-02-27 ~ dissolved
IIF 15 - Director → ME
15
JJ RETREATS INTERNATIONAL LTD
- now 09073016 Unit 72 Capital Business Park, 22 Carlton Road, South Croydon, Surrey, England
Active Corporate (3 parents)
Officer
2014-06-05 ~ now
IIF 23 - Director → ME
2014-06-05 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
16
JUBILEE NETWORK SOLUTIONS LIMITED
04617140 37 Royal Crescent Mews, London, England
Dissolved Corporate (4 parents)
Officer
2002-12-13 ~ dissolved
IIF 25 - Director → ME
17
Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-03-05 ~ dissolved
IIF 7 - Director → ME
18
37 Royal Crescent Mews, London
Dissolved Corporate (1 parent)
Officer
2009-03-05 ~ dissolved
IIF 5 - Director → ME
19
CATER BARNARD PLC - 2004-12-29
VOYAGER IT.COM PLC - 2001-04-19
25 Moorgate, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-08-15 ~ dissolved
IIF 36 - Director → ME
20
NETWORKRECRUITMENT.COM. LIMITED
04194834 Trent House, 65 Whytecliff Road South, Purley, Surrey
Dissolved Corporate (6 parents)
Officer
2001-06-02 ~ 2006-06-30
IIF 28 - Director → ME
2009-10-27 ~ dissolved
IIF 10 - Director → ME
21
2 Hillcrest Road, Purley, Surrey
Dissolved Corporate (2 parents)
Officer
2009-03-05 ~ 2009-08-26
IIF 9 - Director → ME
22
Unit 72 Capital Business Park, 22 Carlton Road, South Croydon, Surrey, England
Active Corporate (2 parents, 2 offsprings)
Officer
2009-03-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
FARLEY GROUP PLC - 2006-12-11
DEALSTORE II PLC - 2003-12-19
25 Moorgate, London
Dissolved Corporate (19 parents)
Officer
2007-10-23 ~ 2010-12-02
IIF 33 - Director → ME
24
Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2007-12-10 ~ 2008-01-08
IIF 27 - Director → ME
25
Folio House, 65 Whytecliffe Road South, Purley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-17 ~ dissolved
IIF 17 - Director → ME
26
Unit 72 Capital Business Park, 22 Carlton Road, South Croydon, Surrey, England
Active Corporate (3 parents)
Officer
2014-05-27 ~ now
IIF 24 - Director → ME
2014-05-27 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
27
VENTURE CORPORATE ENTERPRISES LLP
OC327246 37 Royal Crescent Mews, London
Dissolved Corporate (4 parents)
Officer
2007-03-30 ~ dissolved
IIF 21 - LLP Designated Member → ME
28
VENTURE INTERNATIONAL FM LIMITED
- now 03679747OPTIMUM WATER TREATMENT SERVICES LIMITED
- 2005-10-07
03679747JUBILEE AIR AND WATER TREATMENT SERVICES LIMITED
- 2005-04-28
03679747 Unit 72 Capital Business Park, 22 Carlton Road, South Croydon, Surrey, England
Active Corporate (4 parents)
Officer
1998-12-07 ~ 1999-04-06
IIF 37 - Director → ME
2002-05-20 ~ now
IIF 22 - Director → ME
2008-07-25 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE