1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-10-31
Officer
2022-10-11 ~ now
IIF 95 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
2
60 New Road, Brixham, England
Dissolved Corporate (5 parents)
Officer
2021-03-12 ~ dissolved
IIF 61 - Director → ME
3
B38 FACILITIES MANAGEMENT LIMITED
07666482 Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (10 parents)
Equity (Company account)
-330,220 GBP2019-12-31
Officer
2021-03-02 ~ 2022-01-13
IIF 15 - Director → ME
4
B38 DEVELOPMENTS LIMITED - 2013-03-06
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (9 parents, 4 offsprings)
Equity (Company account)
227,753 GBP2020-12-31
Officer
2021-03-02 ~ 2022-01-13
IIF 14 - Director → ME
5
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2021-03-02 ~ 2022-01-13
IIF 16 - Director → ME
6
B38 OCCUPIER SERVICES LTD - 2018-05-16
B38 LIMITED - 2014-02-12
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (10 parents)
Profit/Loss (Company account)
139,936 GBP2020-01-01 ~ 2020-12-31
Officer
2021-03-02 ~ 2022-01-13
IIF 17 - Director → ME
7
BALFRON SCHOOLS SERVICES LIMITED
SC202904 50 Lothian Road, Edinburgh, United Kingdom
Active Corporate (31 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 19 - Director → ME
8
BARNHILL SCHOOL SERVICES LIMITED
- now 03641896JARVIS (BARNHILL) LIMITED - 2001-04-02
SHELFCO (NO.1553) LIMITED - 1998-10-30
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (31 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 29 - Director → ME
9
BECAP CITY LINK (UK) LIMITED
- now 08385143MACSCO 54 LIMITED
- 2013-09-30
08385143 10315346, 08584564, 08805684, 08137986, 08033793, 06563900, 12534469, 09145740, 08896230, 06563900, 06563900, 08151329, 10130324, 06590609, 06563900, 08025739, 10366020, 07547641, 06636681, 06293640Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (11 parents)
Officer
2013-04-26 ~ dissolved
IIF 80 - Director → ME
10
CHILE BIDCO LIMITED - 2013-07-31
DE FACTO 2024 LIMITED - 2013-07-24
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-06-08 ~ 2022-01-13
IIF 37 - Director → ME
11
BELL ROCK EDUCATION (NEW LONDON) LIMITED
- now 03921318JOHNSON EDUCATION (NEW LONDON) LIMITED - 2013-08-14
CHESTERTON EDUCATION (NEW LONDON) LIMITED - 2003-11-12
FILESPEED LIMITED - 2001-03-09
SPEED 8104 LIMITED - 2000-04-13
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (21 parents)
Officer
2016-06-08 ~ dissolved
IIF 38 - Director → ME
12
CHILE MIDCO LIMITED - 2013-07-31
DE FACTO 2026 LIMITED - 2013-07-24
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-06-08 ~ 2022-01-13
IIF 30 - Director → ME
13
CHILE TOPCO LIMITED - 2013-07-31
DE FACTO 2027 LIMITED - 2013-07-24
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (23 parents, 1 offspring)
Officer
2016-06-08 ~ 2022-01-13
IIF 24 - Director → ME
14
BELL ROCK WORKPLACE MANAGEMENT LIMITED
- now 02970406JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14
03075427JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01
03075427APPARELMASTER UK LIMITED - 2003-10-15
ACTIONHOBBY LIMITED - 1994-10-11
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (37 parents, 26 offsprings)
Officer
2016-06-08 ~ 2022-01-13
IIF 25 - Director → ME
15
BELLROCK CONSULTING UK LIMITED - now
NAPLES GROUP LIMITED
- 2025-05-27
07216339THE OAKLEAF GROUP (UK) LTD - 2016-06-06
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (14 parents, 11 offsprings)
Equity (Company account)
300 GBP2023-12-31
Officer
2018-11-23 ~ 2022-01-13
IIF 26 - Director → ME
16
BELLROCK MAINTENANCE AND ENGINEERING SERVICES LTD
- now 08320198PLANNED ENGINEERING SERVICES LIMITED
- 2020-12-11
08320198 Peat House, 1 Waterloo Way, Leicester, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
6,741,870 GBP2023-12-31
Officer
2017-09-29 ~ 2022-01-13
IIF 45 - Director → ME
17
BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED
- now 03075427SGP PROPERTY & FACILITIES MANAGEMENT LIMITED - 2014-01-27
JOHNSON FACILITIES MANAGEMENT LIMITED - 2008-06-05
02970406JOHNSON WORKPLACE MANAGEMENT LIMITED - 2007-03-01
02970406WORKPLACE MANAGEMENT LIMITED - 2003-11-12
GREENZONE TECHNOLOGY LIMITED - 1995-10-09
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (54 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 33 - Director → ME
18
BIRMINGHAM CABLE CORPORATION LIMITED
02170379 500 Brook Drive, Reading, United Kingdom
Dissolved Corporate (46 parents)
Officer
1996-10-30 ~ 1999-03-31
IIF 83 - Secretary → ME
19
BUGHOPE LIMITED - 1988-04-27
500 Brook Drive, Reading, United Kingdom
Active Corporate (51 parents)
Officer
1996-10-30 ~ 1999-03-31
IIF 59 - Director → ME
1996-10-30 ~ 1999-03-31
IIF 87 - Secretary → ME
20
CARDINAL HEENAN SCHOOL SERVICES LIMITED
03733373 Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (33 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 40 - Director → ME
21
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (24 parents)
Officer
1996-10-30 ~ 1999-03-31
IIF 58 - Director → ME
1996-08-15 ~ 1999-03-31
IIF 86 - Secretary → ME
22
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (26 parents)
Officer
1996-10-30 ~ 1999-03-31
IIF 57 - Director → ME
1996-10-30 ~ 1999-03-31
IIF 88 - Secretary → ME
23
CENTRAL CABLE SALES LIMITED
- now 02985669INGLEBY (788) LIMITED - 1995-01-10
09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (34 parents)
Officer
1996-10-23 ~ 1999-03-31
IIF 55 - Director → ME
24
CITY LINK (PROPERTIES) NO. 1 LIMITED
- now 02790014HALLAMGATE ENTERPRISES LIMITED - 2007-08-02
Ernst & Young, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (23 parents)
Officer
2011-12-05 ~ dissolved
IIF 75 - Director → ME
25
INITIAL CITY LINK LIMITED - 2006-06-12
CITY LINK TRANSPORT HOLDINGS LIMITED - 1997-12-01
12 Wellington Place, Leeds
Insolvency Proceedings Corporate (37 parents)
Officer
2011-12-05 ~ now
IIF 65 - Director → ME
26
COLFOX SCHOOL SERVICES LIMITED
- now 03406507JARVIS COLFOX LIMITED - 2001-04-02
SHELFCO (NO. 1368) LIMITED - 1997-11-03
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (32 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 27 - Director → ME
27
CONCERTO SUPPORT SERVICES LIMITED
05124418 Peat House, Waterloo Way, Leicester, England
Active Corporate (15 parents, 1 offspring)
Current Assets (Company account)
805,486 GBP2015-06-30
Officer
2016-08-19 ~ 2022-01-13
IIF 51 - Director → ME
28
Suite 3 The Causeway, Wilderspool Causeway, Warrington, Cheshire, England
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
29
Mitchell Gordon Llp, 43, Coniscliffe Road, Darlington, County Durham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,451 GBP2024-09-30
Officer
2022-09-05 ~ now
IIF 90 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
30
Mitchell Gordon Llp, 43 Coniscliffe Road, Darlington, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-3,402 GBP2020-03-31
Officer
2018-01-15 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
31
DUNDEE HEALTHCARE SERVICES LIMITED
- now SC192465NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
LOTHIAN FIFTY (557) LIMITED - 1999-03-17
SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh
Active Corporate (37 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 20 - Director → ME
32
EAST REN SCHOOLS SERVICES LIMITED
- now SC202903EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
50 Lothian Road, Edinburgh
Active Corporate (32 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 22 - Director → ME
33
Peat House, 1 Waterloo Way, Leicester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-04-12 ~ 2022-01-13
IIF 44 - Director → ME
34
ECO INTEGRATED PROPERTY SOLUTIONS LIMITED
11068565 Peat House, 1 Waterloo Way, Leicester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-04-12 ~ 2022-01-13
IIF 46 - Director → ME
35
MODERATE STRATEGIES LIMITED - 2009-02-24
Peat House, 1 Waterloo Way, Leicester, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
235,918 GBP2016-06-30
Officer
2018-04-12 ~ 2022-01-13
IIF 47 - Director → ME
36
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-17 ~ dissolved
IIF 74 - Director → ME
2015-09-17 ~ dissolved
IIF 104 - Secretary → ME
37
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-15 ~ dissolved
IIF 18 - Director → ME
2023-05-15 ~ dissolved
IIF 103 - Secretary → ME
Person with significant control
2023-05-15 ~ dissolved
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
38
Peat House, Waterloo Way, Leicester, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-04-30 ~ 2022-01-13
IIF 48 - Director → ME
39
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (16 parents, 2 offsprings)
Officer
2019-04-30 ~ 2022-01-13
IIF 42 - Director → ME
40
FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED
- now 04287534FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED - 2006-03-07
INTERCEDE 1750 LIMITED - 2001-12-03
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
Active Corporate (77 parents, 1 offspring)
Officer
2010-05-26 ~ 2010-11-25
IIF 68 - Director → ME
41
FIRST RATE EXCHANGE SERVICES LIMITED
- now 04287490FIRST RATE TRAVEL SERVICES LIMITED - 2006-02-23
04268597INTERCEDE 1743 LIMITED - 2001-11-26
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
Active Corporate (76 parents)
Officer
2010-05-26 ~ 2010-11-25
IIF 66 - Director → ME
42
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (13 parents)
Officer
2018-10-26 ~ 2022-01-13
IIF 35 - Director → ME
43
GO VOCATIONAL SOLUTIONS LTD
- now 04739062LIFETIME LEISURE SOLUTIONS LIMITED - 2010-06-24
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (21 parents)
Equity (Company account)
749,723 GBP2023-07-31
Officer
2023-07-11 ~ 2025-05-23
IIF 9 - Director → ME
44
I-CREATION 2020 LIMITED - now
SMITH-DAVIS COMMUNICATIONS LIMITED
- 1994-05-24
02139057SMITH-DAVIES COMMUNICATIONS LIMITED
- 1988-04-07
02139057MUSTERSAGA LIMITED
- 1987-10-19
02139057 C/o D P C Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Active Corporate (4 parents)
Equity (Company account)
-96,880 GBP2023-12-31
Officer
~ 2020-08-01
IIF 96 - Director → ME
~ 2020-07-30
IIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-28
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
45
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-11 ~ 2025-05-23
IIF 6 - Director → ME
46
LEWIS REED DEBT RECOVERY LIMITED
- now 03008683CENTRAL CABLE COMMUNICATIONS LIMITED
- 1998-09-17
03008683 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (23 parents)
Officer
1996-10-30 ~ 1999-03-31
IIF 60 - Director → ME
1996-08-15 ~ 1999-03-31
IIF 84 - Secretary → ME
47
LIFETIME TRAINING GROUP LIMITED - 2011-01-21
03263608 291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-11 ~ 2025-05-23
IIF 12 - Director → ME
48
LIFETIME HEALTH & FITNESS LIMITED - 2011-01-21
07467786LIFE TIME HEALTH & FITNESS LIMITED - 1998-01-27
07467786 291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (26 parents, 6 offsprings)
Equity (Company account)
39,320,655 GBP2023-07-31
Officer
2023-07-11 ~ 2025-05-23
IIF 7 - Director → ME
49
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-11 ~ 2025-05-23
IIF 11 - Director → ME
50
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
-64,843,374 GBP2023-07-31
Officer
2023-07-11 ~ 2025-05-23
IIF 13 - Director → ME
51
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
-65,654,021 GBP2023-07-31
Officer
2023-07-11 ~ 2025-05-23
IIF 8 - Director → ME
52
MACROCOM (840) LIMITED
SC250948 SC273174, SC207320, SC247071, SC340426, SC413643, SC206224, SC143011, SC136758, SC231050, SC272146, SC321698, SC303436, SC257336, 12719636, SC467350, SC410196, SC290318, SC290312, SC189423, SC191519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh
Dissolved Corporate (18 parents)
Officer
2016-06-08 ~ dissolved
IIF 21 - Director → ME
53
C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
Liquidation Corporate (37 parents)
Officer
2010-05-26 ~ 2010-11-25
IIF 73 - Director → ME
54
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-54,288,216 GBP2023-07-31
Officer
2023-07-11 ~ 2025-05-23
IIF 2 - Director → ME
55
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
55,000 GBP2023-07-31
Officer
2023-07-11 ~ 2025-05-23
IIF 3 - Director → ME
56
NATIONAL INDUSTRIAL FUEL EFFICIENCY SERVICES LIMITED
- now 09606222MEDINA CORPORATE THREE LIMITED - 2015-06-23
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (7 parents)
Officer
2018-11-23 ~ dissolved
IIF 23 - Director → ME
57
NIFES CONSULTING GROUP LIMITED
- now 09597848MEDINA CORPORATE TWO LIMITED - 2015-06-23
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (8 parents)
Officer
2018-11-23 ~ 2022-01-12
IIF 39 - Director → ME
58
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (7 parents)
Officer
2018-11-23 ~ 2022-01-13
IIF 36 - Director → ME
59
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (12 parents)
Officer
2018-11-23 ~ 2022-01-13
IIF 34 - Director → ME
60
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (13 parents)
Officer
2018-11-23 ~ 2022-01-13
IIF 31 - Director → ME
61
OAKLEAF SURVEYING LTD - now
OAKLEAF SURVEYING LTD
- 2025-11-21
06151373 Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
909,885 GBP2016-03-31
Officer
2018-11-23 ~ 2022-01-13
IIF 50 - Director → ME
62
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (13 parents)
Officer
2018-11-23 ~ 2022-01-13
IIF 41 - Director → ME
63
Unit 2 Minton Place, Victoria Road, Bicester, Oxon
Dissolved Corporate (3 parents)
Equity (Company account)
-2,478 GBP2017-01-31
Officer
2013-01-22 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Has significant influence or control → OE
64
PINNACLE DEBT RECOVERY LIMITED - now
WEST MIDLANDS CREDIT LIMITED
- 2005-11-16
02989858 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (26 parents)
Officer
1996-10-30 ~ 1999-03-31
IIF 56 - Director → ME
1996-08-15 ~ 1999-03-31
IIF 85 - Secretary → ME
65
PORT VALE (VALIANT 2001) FOOTBALL CLUB LIMITED
- now 04669703KELVIN GREEN LIMITED - 2003-04-30
Currie Young Ltd, Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent
Dissolved Corporate (17 parents)
Officer
2003-05-09 ~ 2009-07-31
IIF 97 - Director → ME
66
POST OFFICE COUNTERS LTD - 2001-10-01
NF002783 100 Wood Street, London, United Kingdom
Active Corporate (92 parents, 4 offsprings)
Officer
2010-04-06 ~ 2011-06-13
IIF 72 - Director → ME
67
POSTAL SERVICES HOLDING COMPANY LIMITED - now
ROYAL MAIL HOLDINGS PLC
- 2013-09-11
04074919 1 More London Place, London
Liquidation Corporate (51 parents, 1 offspring)
Officer
2010-04-06 ~ 2011-06-13
IIF 67 - Director → ME
68
Peat House, Waterloo Way, Leicester, England
Dissolved Corporate (12 parents)
Equity (Company account)
733 GBP2016-12-31
Officer
2017-05-17 ~ 2022-01-13
IIF 49 - Director → ME
69
PROPERTY SOLUTIONS (UK) LIMITED
- now 03002344O.T. FACILITIES MANAGEMENT (UK) LIMITED - 1995-01-05
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (18 parents, 6 offsprings)
Officer
2016-08-19 ~ 2022-01-13
IIF 52 - Director → ME
70
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (14 parents)
Officer
2023-07-11 ~ 2025-05-23
IIF 10 - Director → ME
71
RENTOKIL PROPERTY HOLDINGS LIMITED - now
CITY LINK PROPERTY (HOLDINGS) LIMITED
- 2013-06-03
01525891CITY LINK TRANSPORT SERVICES (BRISTOL) LIMITED - 2007-07-26
CITY LINK TRANSPORT SERVICES (CROYDON) LIMITED - 1982-08-27
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (32 parents)
Officer
2011-12-05 ~ 2013-03-07
IIF 76 - Director → ME
72
ROYAL MAIL COURIER SERVICES LTD
- now 06307726INTERCEDE 2204 LIMITED - 2007-10-31
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 185 Farringdon Road, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2011-01-23 ~ 2011-06-13
IIF 70 - Director → ME
73
ROYAL MAIL GROUP PLC - 2007-03-20
CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 185 Farringdon Road, London, United Kingdom
Active Corporate (64 parents, 31 offsprings)
Officer
2010-04-06 ~ 2011-06-13
IIF 71 - Director → ME
74
ROYAL MAIL INNOVATIONS LIMITED
- now 05769398 185 Farringdon Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2010-08-02 ~ 2011-01-10
IIF 69 - Director → ME
75
53 Fir Tree Close, Chorley, Lancashire
Dissolved Corporate (3 parents)
Equity (Company account)
6,993 GBP2017-07-31
Officer
2008-07-22 ~ dissolved
IIF 92 - Director → ME
76
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (18 parents)
Officer
2016-06-08 ~ dissolved
IIF 28 - Director → ME
77
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (8 parents)
Equity (Company account)
116,109 GBP2023-07-31
Officer
2023-07-11 ~ 2025-05-23
IIF 5 - Director → ME
78
Post House 2 Post Lane, Endon, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2015-02-27 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
79
Care Of: Wendy Smith, 1 Wedgwood Road, Cheadle, Staffordshire
Active Corporate (2 parents)
Equity (Company account)
9,942 GBP2024-12-31
Officer
2013-12-24 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Has significant influence or control → OE
80
Peat House, 1 Waterloo Way, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2016-06-30 ~ 2022-01-13
IIF 53 - Director → ME
81
TARGET EXPRESS HOLDINGS LIMITED
- now 03917510PROJECT DART LIMITED - 2000-02-08
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2011-12-05 ~ 2013-02-13
IIF 77 - Director → ME
82
BROOMCO (1437) LIMITED - 1998-06-24
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (37 parents)
Officer
2011-12-05 ~ 2013-02-13
IIF 78 - Director → ME
83
TARGET WORLDWIDE EXPRESS LIMITED
- now 03518149COBCO (233) LIMITED - 1998-05-11
03685803, 03669400, 06898710, 03708908, 05807625, 04500068, 04210196, 06706816, 05238694, 04202714, 05625625, 07823257, 05529762, 06054101, 06847664, 02980074, 05842839, 05989221, 05505431, 04667719Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex
Dissolved Corporate (22 parents)
Officer
2011-12-05 ~ 2013-02-25
IIF 79 - Director → ME
84
THE ALE HOUSE PUB COMPANY LIMITED
09377683 The Dell Public House, Prenton Hall Road, Prenton, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2015-01-07 ~ dissolved
IIF 81 - Director → ME
85
THE IT SKILLS MANAGEMENT COMPANY LIMITED
07020174 291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (16 parents, 1 offspring)
Profit/Loss (Company account)
1,129,092 GBP2022-02-01 ~ 2023-07-31
Officer
2023-07-11 ~ 2025-05-23
IIF 4 - Director → ME
86
94 Wallasey Road, Wallasey, England
Dissolved Corporate (1 parent)
Officer
2023-02-22 ~ dissolved
IIF 98 - Director → ME
2023-02-22 ~ dissolved
IIF 105 - Secretary → ME
Person with significant control
2023-02-22 ~ dissolved
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
87
WORKPLACE MANAGEMENT (HEALTHCARE) LIMITED
- now 03765199SPEED 7734 LIMITED - 2000-02-18
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (22 parents)
Officer
2016-06-08 ~ dissolved
IIF 43 - Director → ME
88
WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED
- now 03770853WORKPLACE MANAGEMENT (SW1) LIMITED - 1999-11-25
WORKPLACE MANAGEMENT (HMT) LIMITED - 1999-08-26
HILLGATE (46) LIMITED - 1999-08-02
04235932, 04296690, 03908235, 03908227, 03908228, 04235943, 03832043, 04033321, 04325194, 04080267, 04567385, 03998328, 04371230, 03943330, 03750590, 04462632, 04358004, 03943297, 03943933, 04462548Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (30 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-06-08 ~ 2022-01-13
IIF 32 - Director → ME