1
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2012-01-01 ~ dissolved
IIF 57 - Director → ME
2
A.M.P. POWERED ACCESS LIMITED
- now 05850652ZOOOM 2 LIMITED - 2006-06-30
15 Midland Court, Central Park, Lutterworth, Leicestershire
Dissolved Corporate (5 parents)
Officer
2012-01-01 ~ dissolved
IIF 7 - Director → ME
3
ACCESS SOLUTIONS (UK) LIMITED
- now 02684328POWERED ACCESS (UK) LIMITED - 1995-01-13
RAPID ACCESS (UK) LIMITED - 1992-12-02
DREAMDIGIT LIMITED - 1992-03-17
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2012-01-01 ~ 2020-10-30
IIF 54 - Director → ME
4
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (48 parents)
Officer
2006-04-30 ~ 2007-06-30
IIF 59 - Director → ME
5
ASPIRE DEFENCE HOLDINGS LIMITED
- now 04730885ASPIRE DEFENCE LIMITED - 2006-02-10
INTERCEDE 1855 LIMITED - 2003-06-19
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (52 parents, 2 offsprings)
Officer
2006-04-30 ~ 2007-06-30
IIF 60 - Director → ME
6
INTERCEDE 2076 LIMITED - 2006-02-10
Aspire Business Centre, Ordnance Road, Tidworth, England
Active Corporate (50 parents)
Officer
2006-05-31 ~ 2007-06-30
IIF 61 - Director → ME
7
AXIMA FM HOLDING LIMITED - now
SULZER INFRA FM LIMITED
- 2002-07-22
03674836BOARDREPORT LIMITED
- 1998-12-08
03674836 First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (23 parents, 1 offspring)
Officer
1998-11-30 ~ 2000-03-15
IIF 74 - Director → ME
8
AXIMA FM LIMITED - now
SULZER INFRA CBX LIMITED
- 2001-08-17
02926739LENDKIT LIMITED - 1994-06-27
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (32 parents)
Officer
1998-12-16 ~ 2000-03-01
IIF 77 - Director → ME
9
BABCOCK MARINE TRAINING LIMITED - now
BABCOCK FLAGSHIP LIMITED - 2018-12-17
VT FLAGSHIP LIMITED - 2012-11-01
FLAGSHIP TRAINING LIMITED
- 2008-07-07
03086376INTERCEDE 1138 LIMITED - 1995-10-03
33 Wigmore Street, London
Active Corporate (73 parents, 1 offspring)
Officer
2000-08-01 ~ 2002-07-15
IIF 68 - Director → ME
10
Balcombe Breeze, 2a Balcombe Road, Poole, Dorset, United Kingdom
Active Corporate (13 parents)
Officer
2021-02-05 ~ 2024-02-29
IIF 66 - Director → ME
11
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-09-10 ~ 2020-10-30
IIF 24 - Director → ME
12
BLUESKY SOLUTIONS LIMITED
- now 05003755BLUE SKY ACCESS LIMITED - 2012-10-10
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2018-09-10 ~ 2020-10-30
IIF 25 - Director → ME
13
BT FACILITIES SERVICES LIMITED - now
978TH SHELF TRADING COMPANY LIMITED - 2000-09-18
55 Baker Street, London
Dissolved Corporate (50 parents)
Officer
2002-10-30 ~ 2006-12-21
IIF 29 - Director → ME
14
BUILDING ENVIRONMENTAL HYGIENE LIMITED
02404092 4 Abbey Orchard Street, London
Liquidation Corporate (22 parents)
Officer
2005-03-08 ~ 2010-08-31
IIF 48 - Director → ME
15
CAPITA IT SERVICES LIMITED - now
CARILLION IT SERVICES LIMITED
- 2009-07-06
SC045439ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
STIELL NETWORKS LIMITED - 2003-10-07
STIELL GLASGOW LIMITED - 1999-03-11
E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (44 parents, 12 offsprings)
Officer
2008-03-14 ~ 2009-06-30
IIF 12 - Director → ME
16
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (59 parents, 21 offsprings)
Officer
2008-02-12 ~ 2010-08-31
IIF 40 - Director → ME
17
ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (49 parents, 2 offsprings)
Officer
2010-08-24 ~ 2010-08-31
IIF 43 - Director → ME
2008-03-14 ~ 2010-08-24
IIF 41 - Director → ME
18
MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS NO. 2 LIMITED
- 2006-09-14
05704108 05704083 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-04-30 ~ 2010-08-31
IIF 62 - Director → ME
19
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-04-30 ~ 2010-08-31
IIF 64 - Director → ME
20
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-04-30 ~ 2010-08-31
IIF 65 - Director → ME
21
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-04-30 ~ 2010-08-31
IIF 63 - Director → ME
22
CARILLION ASSET MANAGEMENT LIMITED
- now 01122808 00537677, 02814418, 01223050Warning 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)ALFRED MCALPINE ASSET MANAGEMENT LIMITED - 2008-03-18
MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (45 parents)
Officer
2008-03-19 ~ 2010-08-31
IIF 36 - Director → ME
23
CARILLION CONSULTING UK LIMITED - now
ENVIROS CONSULTING UK LIMITED
- 2009-11-30
05019621ENSURER LIMITED - 2005-12-19
COPPERSEA LIMITED - 2004-03-11
24 Birch Street, Wolverhampton
Dissolved Corporate (17 parents)
Officer
2008-05-20 ~ 2009-10-30
IIF 14 - Director → ME
24
CARILLION MANAGED SERVICES LIMITED - now
MOWLEM MANAGED SERVICES LIMITED - 2006-05-24
MOWLEM MANAGED SERVICES PLC - 2006-04-25
GAMESPEEDY LIMITED
- 1996-04-09
03130297 Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
1995-12-13 ~ 1997-12-31
IIF 72 - Director → ME
25
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (31 parents, 22 offsprings)
Officer
2006-09-06 ~ 2010-08-31
IIF 46 - Director → ME
26
CARILLION PROPERTY SERVICES LIMITED
04322876 Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (21 parents)
Officer
2003-06-30 ~ 2010-08-31
IIF 35 - Director → ME
27
MOWLEM AQUMEN MANAGED SERVICES LIMITED
- 2005-11-21
02684154 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (40 parents)
Officer
1993-10-01 ~ 1997-12-31
IIF 71 - Director → ME
2009-03-27 ~ 2010-08-31
IIF 38 - Director → ME
28
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (48 parents, 2 offsprings)
Officer
2002-10-10 ~ 2007-09-11
IIF 30 - Director → ME
2009-03-27 ~ 2010-08-31
IIF 37 - Director → ME
29
CARILLION SPECIALIST SERVICES LIMITED
02574792 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (22 parents)
Officer
2002-10-30 ~ 2007-01-31
IIF 27 - Director → ME
30
CONTRACT FACILITIES MANAGEMENT LIMITED
02618390 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (10 parents)
Officer
2005-03-08 ~ 2010-08-31
IIF 17 - Director → ME
31
KWAN ENTERPRISES LIMITED - 2001-10-11
27 Great West Road, Brentford, England
Dissolved Corporate (46 parents, 1 offspring)
Officer
2008-05-20 ~ 2009-10-30
IIF 28 - Director → ME
32
MEMORABILIA LIMITED - 1995-09-29
27 Great West Road, Brentford, England
Dissolved Corporate (58 parents, 3 offsprings)
Officer
2008-05-20 ~ 2009-10-23
IIF 39 - Director → ME
33
ENVIROS MANAGEMENT SERVICES LTD.
03288557 27 Great West Road, Brentford, England
Dissolved Corporate (36 parents)
Officer
2008-05-20 ~ 2009-10-30
IIF 34 - Director → ME
34
FLAGSHIP FIRE FIGHTING TRAINING LIMITED - now
VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2010-07-09
FLAGSHIP FIRE FIGHTING TRAINING LIMITED
- 2008-07-07
03700728 33 Wigmore Street, London
Active Corporate (61 parents)
Officer
2000-08-01 ~ 2002-07-15
IIF 76 - Director → ME
35
Silver Spinney, Beech Close, Cobham, Surrey
Dissolved Corporate (2 parents)
Officer
2011-03-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
36
HIGHER PLATFORMS (SOUTH) LIMITED
03198265 15 Midland Court Central Park, Lutterworth, Leicestershire
Dissolved Corporate (13 parents)
Officer
2012-01-03 ~ dissolved
IIF 4 - Director → ME
37
HIGHER PLATFORMS GROUP LIMITED
- now 02762715HIGHER PLATFORMS PLC - 1999-09-08
15 Midland Court Central Park, Lutterworth, Leicestershire
Dissolved Corporate (14 parents)
Officer
2012-01-03 ~ dissolved
IIF 3 - Director → ME
38
JOHN MOWLEM CONSTRUCTION LIMITED - now
MOWLEM REGIONAL CONSTRUCTION LIMITED - 1991-01-01
MOWLEM U.K. LIMITED - 1987-03-12
DARTFORD TUNNEL COMPANY LIMITED - 1987-01-26
CAVGLADE LIMITED - 1985-11-15
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (28 parents)
Officer
1995-09-29 ~ 1997-12-31
IIF 73 - Director → ME
39
JOHNSON CONTROLS FACILITIES LIMITED - now
PROCORD LIMITED - 1997-02-28
PROPERTY AND FACILITIES MANAGEMENT LIMITED - 1992-01-09
9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (28 parents)
Officer
2000-09-01 ~ 2002-07-15
IIF 75 - Director → ME
40
KESTREL POWERED ACCESS LIMITED
- now 03400476PANTHER PLATFORM RENTALS (BRISTOL) LIMITED - 2008-08-05
KESTREL POWERED ACCESS LIMITED - 2008-03-31
MAXSPACE LIMITED - 1997-08-29
15 Midland Court, Central Park, Lutterworth, Leicestershire
Dissolved Corporate (14 parents)
Officer
2012-01-03 ~ dissolved
IIF 5 - Director → ME
41
LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED
- now 03242814RAPID ACCESS LIMITED - 2008-01-24
ZOOMAFTER LIMITED - 1996-09-27
15 Midland Court, Central Park, Lutterworth, Leicestershire
Active Corporate (20 parents)
Officer
2012-01-03 ~ 2020-10-30
IIF 53 - Director → ME
42
LAVENDON GROUP PLC
- 2017-05-10
02771891RAPID ACCESS (UK) LIMITED - 1996-08-23
15 Midland Court, Central Park, Lutterworth, Leicestershire
Active Corporate (27 parents, 5 offsprings)
Officer
2011-10-01 ~ 2020-10-30
IIF 26 - Director → ME
43
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2012-01-03 ~ 2020-10-30
IIF 52 - Director → ME
44
DIAMOND PLATFORMS LIMITED - 2000-08-16
EXETER HIRE CENTRE LIMITED - 1995-11-08
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2012-01-03 ~ dissolved
IIF 56 - Director → ME
45
PLATFORM RENTALS (LUTON) LIMITED - 2008-10-31
15 Midland Court Central Park, Lutterworth, Leicestershire
Dissolved Corporate (10 parents)
Officer
2012-01-03 ~ dissolved
IIF 11 - Director → ME
46
NATIONWIDE PLATFORMS LIMITED
- now 02268921NATIONWIDE ACCESS LIMITED - 2008-10-31
NATIONWIDE ACCESS PLATFORMS LIMITED - 1996-02-06
KWIK-LIFT LIMITED - 1988-07-21
15 Midland Court Central Park, Lutterworth, Leicestershire
Active Corporate (36 parents, 2 offsprings)
Officer
2012-01-03 ~ 2020-10-30
IIF 51 - Director → ME
47
PANTHER PLATFORM RENTALS LIMITED
- now 01360853PLATFORM RENTALS (LUTON) LIMITED - 2001-06-29
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2012-01-03 ~ dissolved
IIF 55 - Director → ME
48
15 Midland Court Central Park, Lutterworth, Leicestershire
Dissolved Corporate (15 parents)
Officer
2012-01-03 ~ dissolved
IIF 8 - Director → ME
49
PLANNED MAINTENANCE ENGINEERING LIMITED
00737307 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (43 parents, 2 offsprings)
Officer
2005-03-08 ~ 2010-08-31
IIF 47 - Director → ME
50
PLANNED MAINTENANCE FACILITIES LIMITED
- now 02690909PLANNED MAINTENANCE (FACILITIES) LIMITED - 1992-05-29
Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (16 parents)
Officer
2005-03-08 ~ 2010-08-31
IIF 16 - Director → ME
51
PLANNED MAINTENANCE SERVICES GROUP LIMITED - 2003-06-10
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-03-08 ~ 2010-08-31
IIF 49 - Director → ME
52
PLANNED MAINTENANCE LIMITED
- now 02591570NORTHGREY LIMITED - 1991-07-08
Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (12 parents)
Officer
2005-03-08 ~ dissolved
IIF 13 - Director → ME
53
PLANNED MAINTENANCE MOBILE SERVICES LIMITED
- now 02690908PLANNED MAINTENANCE (MOBILE) LIMITED - 1992-05-29
Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (14 parents)
Officer
2005-03-08 ~ 2010-08-31
IIF 20 - Director → ME
54
PLANNED MAINTENANCE OPERATIONS SUPPORT LIMITED
- now 02011352CONTRACT ENERGY & MONITORING SERVICES LIMITED - 1994-01-24
Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (14 parents)
Officer
2005-03-08 ~ dissolved
IIF 22 - Director → ME
55
PLANNED MAINTENANCE REGIONAL SERVICES LIMITED
- now 02690910PLANNED MAINTENANCE (REGIONAL) LIMITED - 1992-05-29
Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (15 parents)
Officer
2005-03-08 ~ 2010-08-31
IIF 18 - Director → ME
56
PLANNED MAINTENANCE SPECIAL SERVICES LIMITED
- now 02690911PLANNED MAINTENANCE (SPECIAL SERVICES) LIMITED - 1992-05-29
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-03-08 ~ 2010-08-31
IIF 23 - Director → ME
57
PME FACILITIES MANAGEMENT LIMITED
- now 00989013PLANNED MAINTENANCE MANSELL LIMITED - 1988-07-06
PLANNED MAINTENANCE (BUILDING) LIMITED - 1982-06-04
PLANNED MAINTENANCE (GROUP SERVICES) LIMITED - 1980-12-31
Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (9 parents)
Officer
2005-03-08 ~ 2010-08-31
IIF 21 - Director → ME
58
CARILLION TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-06-21
MOWLEM TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-05-24
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (22 parents)
Officer
2009-03-27 ~ 2010-08-31
IIF 31 - Director → ME
59
HOPEROLE LIMITED - 2007-07-26
15 Midland Court Central Park, Lutterworth, Leicestershire
Dissolved Corporate (14 parents)
Officer
2012-01-03 ~ dissolved
IIF 9 - Director → ME
60
SCHAL INTERNATIONAL MANAGEMENT LIMITED
02646690 Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (34 parents)
Officer
2005-01-01 ~ 2010-08-31
IIF 44 - Director → ME
61
SOVEREIGN CONSULTANCY SERVICES LIMITED
00680231 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (28 parents)
Officer
1995-09-01 ~ 1997-12-31
IIF 70 - Director → ME
62
SOVEREIGN HOSPITAL SERVICES LIMITED
03232308 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (30 parents)
Officer
2009-03-27 ~ 2010-08-31
IIF 42 - Director → ME
1996-08-27 ~ 1997-12-31
IIF 69 - Director → ME
63
THE INDEPENDENT FACILITY MANAGEMENT COMPANY LIMITED
- now 02555477INDEPENDENT FACILITY MANAGEMENT COMPANY LIMITED - 1991-03-12
PATHGLOW LIMITED - 1990-12-04
Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (18 parents)
Officer
2002-10-30 ~ dissolved
IIF 15 - Director → ME
64
THE PLATFORM COMPANY (HOLDINGS) LIMITED
- now 04340206HIRERENT LIMITED - 2002-01-23
15 Midland Court Central Park, Lutterworth, Leicestershire
Dissolved Corporate (13 parents)
Officer
2012-01-03 ~ dissolved
IIF 2 - Director → ME
65
THE PLATFORM COMPANY (UK) LIMITED
- now 03629790MITIE POWERED ACCESS LIMITED - 2002-03-11
DRIVEADMIN LIMITED - 1998-11-16
15 Midland Court Central Park, Lutterworth, Leicestershire
Dissolved Corporate (22 parents)
Officer
2012-01-03 ~ dissolved
IIF 1 - Director → ME
66
THE PLATFORM COMPANY (VEHICLE MOUNTS) LTD
- now 04992989THE PLATFORM COMPANY (MG) LIMITED - 2004-10-01
15 Midland Court Central Park, Lutterworth, Leicestershire
Dissolved Corporate (12 parents)
Officer
2012-01-03 ~ dissolved
IIF 6 - Director → ME
67
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (49 parents)
Officer
2005-01-01 ~ 2010-08-31
IIF 45 - Director → ME
68
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2019-01-11 ~ 2020-10-30
IIF 33 - Director → ME
69
WIZARD WORK SPACE LIMITED - 2005-05-04
E-XSELL ASSET MANAGEMENT LIMITED - 2004-09-28
15 Midland Court Central Park, Lutterworth, Leicestershire
Dissolved Corporate (17 parents)
Officer
2012-01-03 ~ dissolved
IIF 10 - Director → ME
70
WORLEY CONSULTING GROUP LIMITED - now
ADVISIAN GROUP LIMITED - 2024-01-09
ENVIROS CONSULTING LIMITED
- 2019-09-23
01721409MARCH CONSULTING LIMITED - 2002-10-24
WAKEWAVE LIMITED - 1983-10-12
Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
Active Corporate (54 parents)
Officer
2008-05-20 ~ 2009-10-30
IIF 19 - Director → ME
71
ZOOOM HOLDINGS (UK) LIMITED
- now 04812536LAVENDON ACCESS SERVICES (UK) LIMITED - 2008-10-31
ZOOOM HOLDINGS (UK) LIMITED - 2008-01-23
15 Midland Court, Central Park, Lutterworth, Leicestershire
Active Corporate (20 parents, 6 offsprings)
Officer
2012-01-03 ~ 2020-10-30
IIF 50 - Director → ME
72
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2012-01-03 ~ dissolved
IIF 58 - Director → ME