1
A.E.WILLIAMS & SON(BUILDERS)LIMITED
00605035 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2007-04-01 ~ 2010-09-03
IIF 1 - Director → ME
2
EMHART (COLCHESTER) LIMITED
- 2000-07-03
00989959DYNAPERT LIMITED - 1994-07-11
DYNAPERT PRECIMA LIMITED - 1988-07-01
DYNA - 1984-11-26
DAGE PRECIMA INTERNATIONAL LIMITED - 1983-10-26
PRECIMA LIMITED - 1978-12-31
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2000-05-02 ~ 2001-02-28
IIF 39 - Director → ME
2000-05-02 ~ 2000-12-21
IIF 51 - Secretary → ME
3
BLACK & DECKER PENSION TRUSTEE LIMITED - 1991-01-14
02536500 C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2000-05-02 ~ 2001-02-28
IIF 50 - Director → ME
2000-05-02 ~ 2000-12-21
IIF 60 - Secretary → ME
4
FUTURETENSE LIMITED - 1994-11-04
ELTA PLASTICS LIMITED - 1978-12-31
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2000-05-02 ~ 2001-02-28
IIF 44 - Director → ME
2000-05-02 ~ 2000-12-21
IIF 61 - Secretary → ME
5
BEAVER UTILITY SERVICES LIMITED
- now 03771958BEAVER LANDSCAPES LIMITED - 1999-09-08
Blenheim Court, George Street, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-03 ~ 2011-05-24
IIF 4 - Director → ME
6
GEORGE TUCKER EYELET COMPANY LIMITED - 1991-04-02
C/o Stanley Black & Decker Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2000-05-02 ~ 2001-02-28
IIF 47 - Director → ME
2000-05-02 ~ 2000-12-11
IIF 62 - Secretary → ME
7
BLACK & DECKER BATTERIES MANAGEMENT LIMITED
02238517 Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds
Liquidation Corporate (4 parents)
Officer
2000-05-02 ~ 2001-02-28
IIF 42 - Director → ME
2000-05-02 ~ 2000-12-21
IIF 54 - Secretary → ME
8
BLACK & DECKER EASTERN HEMISPHERE - 1988-11-29
BLACK & DECKER INDUSTRIAL PROPERTY - 1986-10-23
INTERCEDE 211 LIMITED - 1984-09-12
01674180, 01678668, 01678669, 01688834, 01688837, 01688838, 01724995, 01747988, 01770915, 01809223, 01809224, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151, 01871277Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Stanley Black & Decker Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2000-05-02 ~ 2001-02-28
IIF 48 - Director → ME
2000-05-02 ~ 2001-01-29
IIF 58 - Secretary → ME
9
BAND INTERNATIONAL LIMITED - 1987-10-19
BLACK & DECKER (CATERING) LIMITED - 1980-12-31
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2000-05-02 ~ 2000-12-21
IIF 57 - Secretary → ME
10
251 Little Falls Road, Wilmington, De 19808, United States
Active Corporate (3 parents)
Officer
2000-05-02 ~ 2001-02-28
IIF 40 - Director → ME
2000-05-02 ~ 2000-12-21
IIF 55 - Secretary → ME
11
251 Little Falls Road, Wilmington, De 19808, United States
Active Corporate (3 parents)
Officer
2000-05-02 ~ 2001-02-28
IIF 45 - Director → ME
2000-05-02 ~ 2001-01-29
IIF 59 - Secretary → ME
12
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2000-05-02 ~ 2001-02-28
IIF 41 - Director → ME
2000-05-02 ~ 2001-01-29
IIF 56 - Secretary → ME
13
BLACK & DECKER INVESTMENT COMPANY, LLC
FC010558 251 Little Falls Road, Wilmington, De 19808, United States
Active Corporate (3 parents)
Officer
2000-05-02 ~ 2000-12-21
IIF 43 - Director → ME
14
8 Salisbury Square, London
Dissolved Corporate
Officer
2008-03-28 ~ 2010-09-03
IIF 27 - Director → ME
15
A. BALDWIN & CO. (BUILDERS) LIMITED - 2007-08-09
Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
Active Corporate
Officer
2008-03-18 ~ 2010-09-03
IIF 26 - Director → ME
2007-03-13 ~ 2007-08-15
IIF 23 - Director → ME
16
CONNAUGHT COMPLIANCE ELECTRICAL SERVICES LIMITED
- now 03151883THE NATIONAL ELECTRICAL CERTIFICATION AND TRAINING ALLIANCE LTD - 2009-01-14
T.J. LOWE (MAINTENANCE) LIMITED - 2005-05-13
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate
Officer
2009-02-20 ~ 2010-09-03
IIF 25 - Director → ME
17
CONNAUGHT COMPLIANCE GAS SERVICES LIMITED
- now 03099160CONNAUGHT GASFORCE LIMITED
- 2008-10-02
03099160 Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
Liquidation Corporate
Officer
2006-09-01 ~ 2010-09-03
IIF 16 - Director → ME
18
CONNAUGHT GROUP LIMITED - 2000-01-05
02341461FORKRIVER LIMITED - 1985-03-11
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2006-09-01 ~ 2010-09-03
IIF 20 - Director → ME
19
CONNAUGHT TECHNICAL SOLUTIONS LIMITED
- now 02774626CONNAUGHT WALES LTD
- 2007-02-09
02774626GAS CARE CENTRAL HEATING LIMITED - 2005-04-06
Kpmg, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-09-01 ~ 2010-09-03
IIF 22 - Director → ME
20
DEWALT INDUSTRIAL POWER TOOL COMPANY LTD.
- now SC014586BITUMEN INDUSTRIES LIMITED - 1995-07-20
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 6, Queens Road, Aberdeen, Scotland
Active Corporate (4 parents)
Officer
2000-05-02 ~ 2001-02-28
IIF 49 - Director → ME
2000-05-02 ~ 2000-12-11
IIF 52 - Secretary → ME
21
PRC COMPUTER SERVICES INTERNATIONAL LTD - 1993-12-24
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2000-05-02 ~ 2001-02-28
IIF 46 - Director → ME
2000-05-02 ~ 2000-12-11
IIF 53 - Secretary → ME
22
EXOR MANAGEMENT HOLDINGS LIMITED
- now 06777814YOURCO 108 LIMITED - 2009-01-28
06660796, 06660811, 06719726, 06719798, 06775293, 06777778, 06777807, 06792894, 06792902, 06806552, 06806563, 06870736, 06870741, 06907599, 06907601, 06916369, 06916395, 06936899, 06936915, 06936933Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 695, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate
Officer
2010-05-28 ~ 2010-09-03
IIF 31 - Director → ME
23
EXOR MANAGEMENT SERVICES LIMITED
03348360 695, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate
Officer
2010-05-28 ~ 2010-09-03
IIF 30 - Director → ME
24
FG REALISATIONS NO. 1 LIMITED
- now 04090138 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2009-09-03 ~ 2009-09-03
IIF 5 - Director → ME
2009-09-03 ~ 2010-09-03
IIF 2 - Director → ME
25
FG REALISATIONS NO. 2 LIMITED
- now 00593535FOUNTAINS SUPPORT SERVICES LIMITED - 2001-10-01
00593535PINCO 1529 LIMITED - 2000-12-12
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bdo Llp, 55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2009-09-03 ~ 2009-09-03
IIF 6 - Director → ME
2009-09-03 ~ 2010-09-03
IIF 3 - Director → ME
26
FOUNTAIN LANDSCAPES LIMITED
- now 00748356PHOENIX LANDSCAPES LIMITED - 1997-09-30
TILHILL LANDSCAPING LIMITED - 1993-10-01
WONDER FOOD INVESTMENTS LIMITED - 1989-11-23
Blenheim Court, George Street, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-03 ~ 2010-09-03
IIF 12 - Director → ME
2009-09-03 ~ 2009-09-03
IIF 10 - Director → ME
27
FOUNTAIN UTILITIES LIMITED
- now 02594011READ & CO. UTILITY SERVICES LIMITED - 1998-12-30
READ & CO. (TIMBER) LIMITED - 1991-05-15
ELLIAN LIMITED - 1991-04-05
Blenheim Court, George Street, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-03 ~ 2009-09-03
IIF 7 - Director → ME
2009-09-03 ~ 2010-09-03
IIF 8 - Director → ME
28
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 (2 parents)
Officer
2006-09-01 ~ 2010-09-03
IIF 17 - Director → ME
29
FOUNTAINS LIMITED - 2009-09-02
FOUNTAINS PLC - 2009-09-02
FOUNTAIN FORESTRY HOLDINGS PLC - 2000-02-15
REALWOOD LIMITED - 1996-11-26
ERSTOSH LIMITED - 1989-06-15
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2009-09-03 ~ 2010-09-03
IIF 9 - Director → ME
30
NATIONAL BRITANNIA CERTIFICATION LIMITED
- now 03869617NATIONAL BRITANNIA ACCREDITATION LIMITED - 2001-06-18
NATIONAL BRITTANNIA ACCREDITATION LIMITED - 1999-11-19
695, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate
Officer
2007-10-22 ~ 2010-09-03
IIF 15 - Director → ME
31
NATIONAL BRITANNIA GROUP LIMITED
- now 02747765CONNAUGHT COMPLIANCE SERVICES GROUP LIMITED
- 2008-11-24
02747765NATIONAL BRITANNIA GROUP LIMITED
- 2008-09-24
02747765NATIONAL BRITANNIA INVESTMENTS LIMITED - 2000-05-04
NATIONAL BRITANNIA GROUP LIMITED - 1999-06-08
VITAPRIME LIMITED - 1992-12-08
Kpmg Llp, Po Box 695 8 Salisbury Square, London
Dissolved Corporate
Officer
2007-10-22 ~ 2010-09-03
IIF 21 - Director → ME
32
SANTIA FIRE SERVICES LTD - now
CONNAUGHT FIRE SERVICES LIMITED - 2010-12-01
U.K. FIRE INTERNATIONAL LIMITED
- 2009-12-02
01308210 695, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate
Officer
2009-07-23 ~ 2009-12-02
IIF 28 - Director → ME
33
SANTIA HEALTH & SAFETY LTD - now
NATIONAL PEST CONTROL LIMITED - 1993-08-01
N P C (SERVICES) LIMITED - 1993-03-17
PHS PEST CONTROL LIMITED - 1991-07-19
TACK TRAINING CONSULTANTS LIMITED - 1986-04-24
4385, 00658860 - Companies House Default Address, Cardiff
Dissolved Corporate
Officer
2007-10-22 ~ 2010-09-03
IIF 14 - Director → ME
34
SANTIA PEST PREVENTION LTD - now
CONNAUGHT COMPLIANCE PEST PREVENTION LIMITED
- 2010-12-01
03891402IGROX HOLDINGS LIMITED - 2000-07-03
WHIZFAME LIMITED - 2000-02-03
695, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate
Officer
2009-07-23 ~ 2010-09-03
IIF 11 - Director → ME
35
SANTIA TRAINING SERVICES LTD - now
CONNAUGHT COMPLIANCE TRAINING SERVICES LIMITED
- 2010-12-01
04053434CORPORATE HEALTH & SAFETY SOLUTIONS LIMITED
- 2008-09-24
04053434 Kpmg Llp, Po Box 695 8 Salisbury Square, London
Dissolved Corporate
Officer
2007-10-22 ~ 2010-09-03
IIF 13 - Director → ME
36
SANTIA WATER SERVICES LTD - now
WATER TECHNOLOGY LIMITED
- 2010-12-01
01122783STUART DOUGLAS INVESTMENTS LIMITED - 1998-02-03
695, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate
Officer
2008-03-28 ~ 2010-09-03
IIF 24 - Director → ME
37
R.C.A.LIMITED - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (4 parents, 2 offsprings)
Officer
2003-07-29 ~ 2006-07-27
IIF 37 - Director → ME
38
SERCO REGIONAL SERVICES LIMITED
- now 01653016SERCO INACTIVE 5 LIMITED
- 2006-05-19
01653016WORLDWIDE LAUNDRY SERVICES LIMITED
- 2006-02-24
01653016SERCO - IAL SYSTEMS LIMITED
- 2004-07-30
01653016IAL SYSTEMS LIMITED - 1994-01-17
AERADIO TECHNICAL SERVICES LIMITED - 1993-02-17
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (3 parents)
Officer
2001-10-11 ~ 2006-07-21
IIF 35 - Director → ME
39
INTERNATIONAL AERADIO LIMITED - 1994-01-17
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (6 parents)
Officer
2002-10-10 ~ 2006-07-21
IIF 38 - Director → ME
40
SNTL REALISATIONS 2011 LTD - now
SANTIA LTD - 2011-02-09
CONNAUGHT R B S LTD
- 2007-01-29
03924648RETAIL BUILDING SERVICES LIMITED - 2001-12-24
Kpmg Llp Po Box 695 8 Salisbury Square, London
Dissolved Corporate
Officer
2006-09-01 ~ 2010-09-03
IIF 19 - Director → ME
41
SPECIALIST FLEET SERVICES LIMITED
- now 04481151SERCO FLEET SERVICES LIMITED
- 2002-12-04
02843547RED AMBER LIMITED - 1993-10-25
51 Homer Road, Solihull, England
Active Corporate (7 parents, 1 offspring)
Officer
2002-03-08 ~ 2002-07-31
IIF 36 - Director → ME
42
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Equity (Company account)
992 GBP2024-06-30
Person with significant control
2017-03-17 ~ 2020-01-01
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
43
Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
Active Corporate
Officer
2007-10-22 ~ 2010-09-03
IIF 18 - Director → ME