1
PYTHONPARK LIMITED - 1996-10-15
Central Square, 29 Wellington Street, Leeds, EnglandDissolved corporate (3 parents)
Officer
1996-08-20 ~ 2002-11-30IIF 20 - director → ME
1996-08-20 ~ 2001-12-20IIF 23 - secretary → ME
2
PEACOCKGROVE LIMITED - 2001-06-08
Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (5 parents)
Officer
2001-06-07 ~ 2001-12-31IIF 9 - director → ME
3
CONTINENTAL SHELF 102 LIMITED - 1998-05-22
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents, 1 offspring)
Officer
1998-10-01 ~ 2001-08-17IIF 19 - director → ME
4
CONTINENTAL SHELF 87 LIMITED - 1997-12-10
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
1998-10-01 ~ 2001-08-17IIF 11 - director → ME
5
C/o Amin Patel & Shah, Accountants 334-336 Goswell Road, LondonDissolved corporate (1 parent)
Officer
2002-07-12 ~ 2011-03-17IIF 28 - director → ME
2002-07-12 ~ 2011-03-17IIF 24 - secretary → ME
6
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Net Assets/Liabilities (Company account)
50,000 GBP2024-03-31
Officer
2001-03-15 ~ 2001-08-24IIF 8 - director → ME
7
PELL FRISCHMANN MILTON KEYNES LIMITED - 2015-10-02
P.F. PROJECT & MANAGEMENT CONSULTANTS LIMITED - 1987-12-24
5 Manchester Square, LondonDissolved corporate (2 parents)
Equity (Company account)
8,000 GBP2018-03-31
Officer
1992-12-01 ~ 1994-02-18IIF 1 - director → ME
8
PELL FRISCHMANN ENGINEERING LIMITED - 2015-10-02
PELL FRISCHMANN GVA ENGINEERING LIMITED - 1990-07-11
WINKHOLD LIMITED - 1987-04-02
5 Manchester Square, LondonCorporate (2 parents)
Equity (Company account)
596 GBP2024-03-31
Officer
~ 1994-11-13IIF 30 - secretary → ME
9
HAWK DEVELOPMENT MANAGEMENT PLC - 2015-11-05
SPEYHAWK DEVELOPMENT MANAGEMENT PLC - 1992-01-06
SPEYHAWK PROJECT MANAGEMENT LIMITED - 1987-08-20
SPEYHAWK PROJECT MANAGEMENT SERVICES LIMITED - 1983-11-28
SPEYHAWK PROPERTIES LIMITED - 1983-09-23
SPEYHAWK INVESTMENTS LIMITED - 1983-05-20
5 Manchester Square, LondonCorporate (5 parents)
Equity (Company account)
214,794 GBP2024-03-31
Officer
~ 1994-03-31IIF 32 - secretary → ME
10
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
846,000 GBP2023-12-31
Officer
2000-03-21 ~ 2001-07-24IIF 5 - director → ME
11
HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
FAIRTANDERIS (6) PLC - 1996-01-18
1 Park Row, Leeds, United KingdomCorporate (4 parents)
Equity (Company account)
3,309,000 GBP2023-12-31
Officer
1997-09-19 ~ 2001-07-24IIF 14 - director → ME
12
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents, 1 offspring)
Officer
1999-11-25 ~ 2001-07-24IIF 6 - director → ME
13
HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents)
Officer
1999-11-25 ~ 2001-07-24IIF 16 - director → ME
14
SOUTH EAST BUILDING MANAGEMENT LIMITED - 2013-10-24
PRIDE (SERP) LTD - 2004-09-07
SOUTH EAST BUILDING MANAGEMENT LIMITED - 2004-07-01
PSA SERVICES (UK) LIMITED - 1993-01-22
Capital Tower, 91 Waterloo Road, LondonDissolved corporate (3 parents)
Officer
2000-12-18 ~ 2001-12-20IIF 7 - director → ME
1993-10-01 ~ 2001-12-20IIF 22 - secretary → ME
15
INTERSERVE (DEFENCE) LTD - 2020-12-02
BUILDING AND PROPERTY DEFENCE LIMITED - 2001-05-01
BUILDING AND PROPERTY FACILITIES MANAGEMENT LIMITED - 1997-01-13
BUILDING MANAGEMENT SOUTH EAST LIMITED - 1993-12-14
PROPERTY SERVICES AGENCY SERVICES BUILDING MANAGEMENT LIMITED - 1993-01-22
Level 12, The Shard, 32 London Bridge Street, London, EnglandCorporate (5 parents, 4 offsprings)
Officer
1998-01-12 ~ 2001-09-06IIF 18 - director → ME
1994-11-11 ~ 1996-12-31IIF 10 - director → ME
1993-10-01 ~ 2001-09-06IIF 29 - secretary → ME
16
INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD - 2020-12-02
COMPRESSOR HIRERS (TRADING) LIMITED - 2001-09-27
Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (4 parents)
Officer
2003-06-20 ~ 2007-11-10IIF 12 - director → ME
17
INTERSERVE (FACILITIES MANAGEMENT) LTD - 2020-12-02
BUILDING & PROPERTY LIMITED - 2001-05-01
SEALWAY LIMITED - 1996-10-28
Level 12, The Shard, 32 London Bridge Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2000-12-21 ~ 2003-06-23IIF 3 - director → ME
1996-10-25 ~ 2000-12-20IIF 31 - secretary → ME
18
INTERSERVEFM LTD - 2020-12-03
BUILDING AND PROPERTY GROUP LIMITED - 2001-05-01
BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED - 1996-10-09
BASEHOLD LIMITED - 1993-08-26
Level 12, The Shard, 32 London Bridge Street, London, EnglandCorporate (5 parents, 5 offsprings)
Officer
1996-08-24 ~ 2002-11-30IIF 15 - director → ME
1993-09-13 ~ 1994-12-13IIF 17 - director → ME
1996-08-24 ~ 2001-12-20IIF 34 - secretary → ME
1993-09-13 ~ 1994-12-15IIF 33 - secretary → ME
19
WORLDRETRO LIMITED - 1997-12-19
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents, 1 offspring)
Officer
1998-01-08 ~ 2001-08-17IIF 2 - director → ME
20
NORLUX LIGHTING LIMITED - 2022-12-01
Unit 5 Kingswharf, 301 Kingsland Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
36,530 GBP2023-03-31
Officer
2016-09-28 ~ 2019-10-07IIF 25 - director → ME
Person with significant control
2016-09-28 ~ 2019-10-07IIF 37 - Has significant influence or control → OE
21
PJH MGD PROPERTY LIMITED - 2022-12-22
Unit 5 Marlborough Road, Wrexham Industrial Estate, Wrexham, United KingdomCorporate (1 parent)
Equity (Company account)
201,649 GBP2023-11-30
Officer
2021-11-14 ~ 2022-12-06IIF 26 - director → ME
Person with significant control
2021-11-14 ~ 2022-12-06IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
22
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
-27,894,000 GBP2024-03-31
Officer
2001-02-09 ~ 2001-08-24IIF 21 - director → ME
23
1 Park Row, Leeds, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2001-02-09 ~ 2001-08-24IIF 4 - director → ME
24
DUNNLACE PLC - 1995-12-01
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
1998-01-08 ~ 2001-08-17IIF 13 - director → ME