1
ABBEY BUSINESS CENTRES LIMITED - 2011-09-20
ABBEY OFFICES LIMITED - 1998-09-08
QUILLCO 44 LIMITED - 1998-07-23
Zolfo Cooper, Cornerstone, 107 West Regent Street, GlasgowDissolved Corporate (2 parents)
Officer
1998-07-14 ~ 2002-07-02IIF 19 - Director → ME
2
ALTIUS GOC (GUILDEN MORDEN) LIMITED - 2017-09-22
THE FOURTH PLINTH 1 LIMITED - 2015-11-26
16 Knap Close, Letchworth Garden City, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-06-30
Officer
2015-03-14 ~ 2015-11-06IIF 30 - Director → ME
3
ALTIUS GOC (SHEFFORD) LIMITED - 2016-01-19
ALTIUS GOC (SANDY) LIMITED - 2015-11-11
PREMIER BLOCK SERVICES LIMITED - 2015-09-18
ALTIUS BLOCK SERVICES LIMITED - 2015-03-25
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (2 parents)
Equity (Company account)
226,733 GBP2017-06-30
Officer
2015-09-24 ~ 2015-11-06IIF 10 - Director → ME
4
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (2 parents)
Equity (Company account)
52,617 GBP2017-08-31
Officer
2015-08-14 ~ 2015-11-06IIF 32 - Director → ME
5
13 High Street High Street, Waterbeach, Cambridge, EnglandDissolved Corporate (3 parents, 13 offsprings)
Equity (Company account)
-495,030 GBP2018-08-31
Officer
2015-08-28 ~ 2015-11-06IIF 40 - Director → ME
6
Kings Farm High Street, Horningsea, Cambridge, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-09-30
Officer
2015-09-17 ~ 2015-11-06IIF 34 - Director → ME
7
ALTIUS PROPERTIES LIMITED - 2014-10-17
AABF VENTURES LIMITED - 2013-06-05
Unit 7 Bury Mead Road, Hitchin, EnglandDissolved Corporate
Equity (Company account)
107,643 GBP2017-06-30
Officer
2013-01-28 ~ 2015-11-06IIF 8 - Director → ME
8
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (2 parents)
Equity (Company account)
1,543 GBP2017-09-30
Officer
2015-09-17 ~ 2015-11-06IIF 37 - Director → ME
9
ALTIUS GOC (199 ICKNIELD WAY LETCHWORTH) LIMITED - 2015-12-18
16 Knap Close, Letchworth Garden City, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-09-30
Officer
2015-09-17 ~ 2015-11-06IIF 38 - Director → ME
10
ALTIUSGOC (SPV1) LIMITED - 2016-03-02
ALTIUS BUILDING SERVICES LIMITED - 2015-12-23
Kings Farm High Street, Horningsea, Cambridge, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2015-08-14 ~ 2015-11-06IIF 33 - Director → ME
11
ALTIUSGOC (SPV3) LIMITED - 2016-04-01
ALTIUS TECHNICAL SOLUTIONS (LETCHWORTH) LIMITED - 2015-12-23
16 Knap Close, Letchworth Garden City, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-09-30
Officer
2015-09-17 ~ 2015-11-06IIF 41 - Director → ME
12
ALTIUSGOC (SPV2) LIMITED - 2016-03-21
ALTIUS GROUND ENGINEERING LIMITED - 2015-12-23
16 Knap Close, Letchworth Garden City, HertfordshireDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2017-08-31
Officer
2015-08-14 ~ 2015-11-06IIF 36 - Director → ME
13
ALTIUS GOC (PROPERTY HOLDINGS) LIMITED - 2015-12-23
16 Knap Close, Letchworth Garden City, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-09-30
Officer
2015-09-17 ~ 2015-11-06IIF 31 - Director → ME
14
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
1994-05-23 ~ 1996-05-15IIF 50 - Director → ME
15
IIR FINANCIAL SERVICES LIMITED - 2006-05-23
TASKINDEX LIMITED - 1992-10-28
6th Floor, 2 Kingdom Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
1997-01-31 ~ 2002-04-29IIF 58 - Director → ME
1997-01-31 ~ 2002-04-29IIF 63 - Secretary → ME
16
ALTIUSGOC (SPV5) LIMITED - 2017-03-10
ALTIUS GOC (52 LONDON ROAD SANDY) LIMITED - 2015-12-23
16 Knap Close, Letchworth Garden City, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-09-30
Officer
2015-09-17 ~ 2015-11-06IIF 39 - Director → ME
17
ALTIUS GOC (82 HIGH STREET KIMPTON) LIMITED - 2017-03-10
THE FOURTH PLINTH 3 LIMITED - 2015-10-20
PACKAGED ENERGY INSTALLATIONS LTD - 2015-03-20
16 Knap Close, Letchworth Garden City, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-06-30
Officer
2015-10-19 ~ 2015-11-06IIF 29 - Director → ME
18
97 Alderley Road, Wilmslow, Cheshire, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
304,606 GBP2024-03-31
Officer
2013-11-08 ~ 2015-01-26IIF 15 - Director → ME
19
Cm20 3ql, 6 The Hides Harlow Essex, The Hides, Harlow, EnglandDissolved Corporate
Officer
2016-11-02 ~ 2017-07-24IIF 2 - Director → ME
Person with significant control
2016-11-02 ~ 2017-07-24IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
20
Ilona Rose House, Manette Street, London, United KingdomActive Corporate (6 parents, 9 offsprings)
Officer
1996-05-16 ~ 1996-10-25IIF 54 - Director → ME
21
TASKREVISE LIMITED - 1992-10-29
5 Howick Place, LondonDissolved Corporate (5 parents)
Officer
1997-02-17 ~ 2002-04-29IIF 56 - Director → ME
1997-02-17 ~ 2002-04-29IIF 62 - Secretary → ME
22
IIR EXHIBITIONS LIMITED - 2003-11-14
JUMPDALE LIMITED - 1994-05-06
5 Howick Place, LondonActive Corporate (6 parents)
Officer
1997-11-24 ~ 2002-04-29IIF 57 - Director → ME
23
ENTERPARK LIMITED - 1984-12-20
I.I.R. LIMITED - 2020-02-07
5 Howick Place, LondonActive Corporate (7 parents, 1 offspring)
Officer
1997-02-14 ~ 2002-04-29IIF 55 - Director → ME
1997-02-17 ~ 2001-04-30IIF 61 - Secretary → ME
24
IIR GRAPHEX LIMITED - 2003-12-05
IIR EXHIBITIONS LIMITED - 2020-02-11
TICKCRAFT LIMITED - 1994-11-15
5 Howick Place, LondonActive Corporate (6 parents)
Officer
1997-11-24 ~ 2002-04-29IIF 60 - Director → ME
25
THE BRITISH INSTITUTE OF FACILITIES MANAGEMENT LIMITED - 2018-11-12
THE AFM & IFM LIMITED - 1993-12-24
1 King William Street, London, EnglandActive Corporate (12 parents)
Officer
2016-03-01 ~ 2022-07-28IIF 11 - Director → ME
26
CHESTERTON QRS LIMITED - 2003-11-12
BRITISH GAS PROPERTIES FACILITIES MANAGEMENT LIMITED - 1996-02-19
Enterprise House, Sunningdale Road, LeicesterDissolved Corporate (3 parents)
Officer
1995-05-04 ~ 1996-02-15IIF 47 - Director → ME
27
IIR TRAINING LIMITED - 2006-05-04
C/o Mcclure Naismith Solicitors, Equitable House, 47 King William Street, LondonActive Corporate (2 parents)
Officer
1997-08-19 ~ 2002-04-29IIF 59 - Director → ME
28
INGLEBY (461) LIMITED - 1990-02-12
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
1994-05-23 ~ 1996-05-15IIF 51 - Director → ME
29
SECONDSITE LAND DEVELOPMENTS LIMITED - 2005-10-10
LATTICE LAND DEVELOPMENTS LIMITED - 2002-10-21
BG LAND DEVELOPMENTS LIMITED - 2000-10-23
BRITISH GAS LAND DEVELOPMENTS LIMITED - 1997-02-20
HEALTHRENT LIMITED - 1990-11-27
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
1994-05-23 ~ 1996-05-15IIF 48 - Director → ME
30
SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10
LATTICE LAND INVESTMENTS LIMITED - 2002-10-21
BG LAND INVESTMENTS LIMITED - 2000-10-23
BRITISH GAS LAND INVESTMENTS LIMITED - 1997-02-20
BRITISH GAS LAND DEVELOPMENTS LIMITED - 1990-10-31
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
1994-05-23 ~ 1996-05-15IIF 49 - Director → ME
31
SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21
BG PROPERTY PORTFOLIO LIMITED - 2000-10-23
BG PROPERTY HOLDINGS LIMITED - 1999-07-19
BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20
DREAMKIRK LIMITED - 1990-10-23
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
1994-05-23 ~ 1996-05-15IIF 53 - Director → ME
32
ALTIUS (BUSHEY) LTD - 2017-10-02
ALTIUSGOC (SPV6) LIMITED - 2017-07-27
ALTIUS CONSTRUCTION LIMITED - 2016-01-07
16 Knap Close, Letchworth Garden City, HertfordshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-08-31
Officer
2015-08-14 ~ 2015-11-06IIF 35 - Director → ME
33
71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
793,374 GBP2019-06-30
Officer
2017-01-26 ~ 2017-07-24IIF 4 - Director → ME
34
HACKREMCO (NO.492) LIMITED - 1989-11-20
1-3 Strand, LondonActive Corporate (5 parents)
Officer
1994-05-23 ~ 1996-05-15IIF 52 - Director → ME
35
71-75 Shelton Street Covent Garden, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100,000 GBP2018-09-30
Officer
2017-03-31 ~ 2017-07-24IIF 3 - Director → ME
36
Kings Farm High Street, Horningsea, Cambridge, EnglandActive Corporate (4 parents)
Equity (Company account)
-957,773 GBP2024-06-30
Officer
2015-04-20 ~ 2015-11-30IIF 43 - Director → ME
37
49 Central Place Station Road, Wilmslow, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
2014-06-18 ~ 2015-01-26IIF 16 - Director → ME
38
GLOBAL LEADERS MEDIA LIMITED - 2007-04-13
Progress House, 404 Brighton Road, South Croydon, SurreyDissolved Corporate (2 parents)
Officer
2005-12-22 ~ 2006-08-01IIF 17 - Director → ME