1
14 Brook's Mews, London, United KingdomCorporate (3 parents, 8 offsprings)
Officer
2022-01-10 ~ 2022-01-20IIF 46 - llp-designated-member → ME
Person with significant control
2022-01-10 ~ 2022-01-10IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove members → OE
2
APLEONA HSG LIMITED - 2022-04-04
BILFINGER EUROPA FACILITY MANAGEMENT LIMITED - 2017-04-28
EUROPA SUPPORT SERVICES LIMITED - 2014-02-03
EUROPA FACILITY HOLDINGS LIMITED - 2008-02-28
TURNAROUND MANAGEMENT PROFESSIONALS (EGYPT) LIMITED - 2000-09-29
Unit 4 Leeds Twenty-seven Business Park Bruntcliffe Way, Morley, Leeds, EnglandCorporate (5 parents, 3 offsprings)
Officer
2008-11-11 ~ 2015-06-14IIF 2 - director → ME
3
Titanium 1 King's Inch Place, Renfrew, United KingdomCorporate (3 parents)
Equity (Company account)
876,294 GBP2023-04-29
Officer
2018-01-18 ~ 2018-08-31IIF 37 - director → ME
4
FIRE COMPANY SMARTHOME LIMITED - 2018-02-08
North, Building A, Riverside Way, Camberley, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2017-12-22 ~ 2018-09-25IIF 68 - director → ME
5
ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
Atria One, 144 Morrison Street, EdinburghCorporate (1 parent, 2 offsprings)
Officer
2005-05-05 ~ 2007-08-17IIF 53 - director → ME
6
Unit 10 Castle Court 2, Castlegate Way, Dudley, West Midlands, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
3,914,577 GBP2021-12-31
Officer
2022-07-28 ~ 2023-03-27IIF 65 - director → ME
2023-09-15 ~ 2025-02-18IIF 28 - director → ME
7
Unit 10 Castle Court 2, Castlegate Way, Dudley, West Midlands, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-07-28 ~ 2023-04-24IIF 67 - director → ME
8
Unit 10 Castle Court 2, Castlegate Way, Dudley, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2022-07-28 ~ 2023-04-24IIF 66 - director → ME
9
INGEN TECHNICAL SERVICES (CENTRAL) LTD - 2021-03-01
DALZIEL MECHANICAL SERVICES LIMITED - 2016-02-19
4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, ScotlandCorporate (7 parents)
Officer
2015-11-13 ~ 2015-12-09IIF 31 - director → ME
10
INGEN TECHNICAL SERVICES LIMITED - 2020-03-13
DALZIEL SCOTLAND LIMITED - 2015-06-09
STONEKIRK LIMITED - 2010-09-06
4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, ScotlandCorporate (6 parents, 2 offsprings)
Officer
2015-11-12 ~ 2017-01-31IIF 14 - director → ME
11
DRAKE & SCULL TECHNICAL SERVICES LIMITED - 2001-07-05
1 The Crescent, Surbiton, SurreyCorporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2008-01-01 ~ 2008-10-31IIF 50 - director → ME
12
EMCOR DRAKE & SCULL GROUP PLC - 2005-09-12
DRAKE & SCULL GROUP LIMITED - 2001-07-05
DRAKE & SCULL ENGINEERING LIMITED - 2000-01-14
1 The Crescent, Surbiton, SurreyCorporate (6 parents)
Officer
2008-01-01 ~ 2008-10-31IIF 51 - director → ME
13
INHOCO 3271 LIMITED - 2005-12-20
1 The Crescent, Surbiton, SurreyDissolved corporate (3 parents)
Officer
2008-01-01 ~ 2008-10-31IIF 52 - director → ME
14
UNITED UTILITIES FACILITIES MANAGEMENT LIMITED - 2008-02-28
INHOCO 3124 LIMITED - 2004-09-23
7th Floor 26 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2008-12-17 ~ 2015-06-14IIF 17 - director → ME
15
EUROPA CLEANING SERVICES LIMITED - 1993-07-27
7th Floor 26 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2008-12-17 ~ 2015-06-14IIF 15 - director → ME
16
NATIONWIDE BUILDING SERVICES GROUP LIMITED - 2010-05-17
DUNWILCO (613) LIMITED - 1997-09-03
7th Floor 26 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2010-05-13 ~ 2015-06-14IIF 48 - director → ME
17
7th Floor 26 Finsbury Square, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2009-06-10 ~ 2015-06-14IIF 18 - director → ME
18
EUROPA SECURITY SERVICES LIMITED - 2009-05-06
7th Floor 26 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2008-12-17 ~ 2015-06-14IIF 54 - director → ME
19
Violet 2 Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, EnglandCorporate (5 parents, 1 offspring)
Officer
2022-10-14 ~ 2024-11-26IIF 56 - director → ME
20
Violet 2 Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, EnglandCorporate (5 parents, 1 offspring)
Officer
2022-10-13 ~ 2024-11-26IIF 57 - director → ME
21
ST. VINCENT STREET (516) LIMITED - 2011-07-14
1 Ashley Drive, Bothwell, Glasgow, ScotlandDissolved corporate (3 parents)
Equity (Company account)
587,092 GBP2020-04-30
Officer
2017-09-01 ~ 2021-09-16IIF 39 - director → ME
22
INTU RETAIL MANAGEMENT SERVICES LIMITED - 2013-03-19
INTU SUPPORT SERVICES LIMITED - 2013-03-01
10 Fleet Place, LondonCorporate (5 parents, 2 offsprings)
Officer
2013-03-07 ~ 2016-11-18IIF 1 - director → ME
23
CALM DRAINAGE SOLUTIONS LIMITED - 2020-12-29
Rochester House Ackhurst Business Park, Foxhole Road, Chorley, EnglandCorporate (4 parents)
Officer
2017-12-04 ~ 2018-01-03IIF 36 - director → ME
24
Rochester House Ackhurst Business Park, Foxhole Road, Chorley, EnglandCorporate (3 parents, 1 offspring)
Officer
2017-01-16 ~ 2023-05-15IIF 30 - director → ME
25
SPECIALIST POWER ENGINEERING CONTRACTS LIMITED - 2020-12-29
Rochester House Ackhurst Business Park, Foxhole Road, Chorley, EnglandCorporate (4 parents)
Officer
2017-12-19 ~ 2018-01-03IIF 23 - director → ME
26
CALM SURVEY SOLUTIONS LIMITED - 2020-12-29
COMPLETE ASSET LIFE MANAGEMENT LIMITED - 2013-08-06
Rochester House Ackhurst Business Park, Foxhole Road, Chorley, EnglandCorporate (4 parents)
Officer
2017-12-04 ~ 2018-01-03IIF 35 - director → ME
27
IPSUM BIDCO LIMITED - 2020-12-29
Rochester House Ackhurst Business Park, Foxhole Road, Chorley, EnglandCorporate (3 parents, 22 offsprings)
Officer
2018-03-08 ~ 2023-05-15IIF 63 - director → ME
28
COMPLETE ASSET LIFE MANAGEMENT GROUP LIMITED - 2020-12-30
COMPLETE ASSET LIFE MANAGEMENT SOLUTIONS HOLDINGS LIMITED - 2014-01-27
Rochester House Ackhurst Business Park, Foxhole Road, Chorley, EnglandCorporate (4 parents, 4 offsprings)
Officer
2017-02-09 ~ 2017-04-20IIF 33 - director → ME
2017-12-04 ~ 2018-01-03IIF 34 - director → ME
29
ITM LIMITED - 2007-11-12
HAMSARD 2805 LIMITED - 2005-05-12
41 Alston Drive, Bradwell Abbey, Milton Keynes, BucksCorporate (5 parents)
Officer
2022-12-28 ~ 2023-01-18IIF 6 - director → ME
30
Jumar House Pinewood Business Park, Coleshill Road, Marston Green, Solihull, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2023-09-25 ~ 2023-10-10IIF 29 - director → ME
31
JUMAR SOLUTIONS EUROPE LIMITED - 2007-11-15
MOORGLEN SYSTEMS LIMITED - 2000-11-29
Jumar House, Pinewood Business Park, Coleshill Road Solihull, West MidlandsCorporate (5 parents)
Officer
2023-09-25 ~ 2023-10-10IIF 26 - director → ME
32
Jumar House Pinewood Business Park, Coleshill Road, Marston Green, Solihull, United KingdomCorporate (5 parents)
Officer
2023-09-25 ~ 2023-10-10IIF 27 - director → ME
33
KORRIE ENERGY LTD - 2021-05-19
Unit 3 & 4, 9 Carsegate Road North Carsegate Industrial Estate, Inverness, HighlandCorporate (6 parents)
Officer
2015-11-13 ~ 2015-12-09IIF 25 - director → ME
34
HIGHLAND SOLAR SOLUTIONS LTD. - 2012-04-02
Unit 3 & 4 9 Carsegate Road North Carsegate Industrial Estate, Inverness, HighlandDissolved corporate (4 parents)
Officer
2015-11-13 ~ 2015-12-09IIF 24 - director → ME
35
4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, ScotlandDissolved corporate (3 parents)
Officer
2015-06-08 ~ 2016-02-01IIF 20 - director → ME
36
EDWIN JAMES GROUP LIMITED - 2025-01-15
EDWIN JAMES HOLDINGS LIMITED - 2020-03-13
4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, ScotlandCorporate (5 parents, 28 offsprings)
Officer
2015-06-05 ~ 2023-03-14IIF 19 - director → ME
37
7th Floor 26 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2008-12-17 ~ 2015-06-14IIF 16 - director → ME
38
7th Floor 26 Finsbury Square, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2010-05-13 ~ 2015-06-14IIF 47 - director → ME
39
BESTLIME LIMITED - 1983-11-18
7th Floor 26 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2010-05-13 ~ 2015-06-14IIF 71 - director → ME
40
PEL SERVICES LIMITED - 2020-11-19
P.G.L. SECURITY LIMITED - 1997-10-24
PETER GREWAL LIMITED - 1995-07-04
PETER GREWAL ELECTRONICS LIMITED - 1986-08-01
Building A, Riverside Way, Camberley, EnglandCorporate (3 parents)
Officer
2018-04-18 ~ 2018-08-31IIF 32 - director → ME
41
CLYDE (TOPCO) LIMITED - 2020-11-19
FIRE COMPANY ONE LIMITED - 2018-02-01
Building A, Riverside Way, Camberley, EnglandCorporate (3 parents, 1 offspring)
Officer
2017-10-17 ~ 2021-07-29IIF 70 - director → ME
42
BOSTON GROUP (BIDCO) LIMITED - 2020-11-19
FIRE COMPANY BIDCO LIMITED - 2018-01-29
Building A, Riverside Way, Camberley, EnglandCorporate (3 parents, 12 offsprings)
Officer
2017-12-11 ~ 2021-07-29IIF 69 - director → ME
43
BOSTON NETWORKS LTD. - 2020-11-19
CONNECTWORKS COMMUNICATIONS LIMITED - 2000-03-03
Titanium 1 King's Inch Place, Renfrew, United KingdomCorporate (3 parents)
Equity (Company account)
1,342,810 GBP2017-04-30
Officer
2018-01-18 ~ 2018-08-31IIF 38 - director → ME
44
Wyre Stadium At Firhill 80 Firhill Road, Wyre Stadium At Firhill, Glasgow, United KingdomCorporate (9 parents)
Officer
2011-06-01 ~ 2018-06-14IIF 21 - director → ME
45
THISTLE WEIR YOUTH ACADEMY LIMITED - 2024-09-20
THISTLE YOUTH FOOTBALL LIMITED - 2013-08-30
Wyre Stadium At Firhill 80 Firhill Road, Wyre Stadium At Firhill, Glasgow, United KingdomCorporate (1 parent)
Equity (Company account)
86,321 GBP2023-05-31
Officer
2013-08-27 ~ 2018-07-01IIF 22 - director → ME
46
C/o Frp Advisory Trading Ltd (edinburgh Office) 2nd Floor 110, Cannon Street, LondonCorporate (2 parents)
Officer
2020-08-14 ~ 2024-04-12IIF 9 - director → ME
47
Units 2.1-2.3 Paintworks, Arnos Vale, Bristol, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2019-06-18 ~ 2021-10-20IIF 64 - director → ME