Mr Alistair Kynoch Rae

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Alistair Kynoch Rae
British born in January 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- Armoury House, Armoury Road, West Bergholt, Colchester, CO6 3JP, England
  IIF 1
- 50, Lancaster Road, Enfield, Middlesex, EN2 0BY
  IIF 2
- 3 Castlegate, Grantham, Lincolnshire, NG31 6SF
  IIF 3
- 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England
  IIF 4
- 19-21, Catherine Place, London, SW1E 6DX, England
  IIF 5 IIF 6 IIF 7
- 19-21, Catherine Place, London, SW1E 6DX, United Kingdom
  IIF 8 IIF 9 IIF 10
- C/o 19-21 Catherine Place, London, SW1E 6DX, England
  IIF 11
- Aldbourne Chase House, Stock Lane, Aldbourne, Marlborough, Wiltshire, SN8 2NW, England
  IIF 12
Rae, Alistair Kynoch
British born in January 1959
Resident in United Kingdom
Registered addresses and corresponding companies
- 50, Lancaster Road, Enfield, Middlesex, EN2 0BY
  IIF 13
- 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom
  IIF 14
- Julias Way, Station Park, Lowmoor Road, Kirkby In Ashfield, Nottinghamshire, NG17 7RB, United Kingdom
  IIF 15
- 18, Mansell Street, London, E1 8AA, England
  IIF 16
- 19-21, Catherine Place, London, SW1E 6DX, England
  IIF 17 IIF 18 IIF 19 (more)
  IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32
- 19-21, Catherine Place, London, SW1E 6DX, United Kingdom
  IIF 33 IIF 34 IIF 35 (more)
  IIF 36 IIF 37 IIF 38
- 2, Cadogan Gate, London, SW1X 0AT, United Kingdom
  IIF 39
- 3, Pear Place, London, SE1 8BT
  IIF 40 IIF 41 IIF 42 (more)
  IIF 43 IIF 44
- 322, High Holborn, London, WC1V 7PB, England
  IIF 45
- 45 Lilyville Road, London, SW6 5DP
  IIF 46 IIF 47 IIF 48 (more)
  IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97
- 45, Lilyville Road, London, SW6 5DP, England
  IIF 98
- 45, Lilyville Road, London, SW6 5DP, United Kingdom
  IIF 99 IIF 100 IIF 101 (more)
  IIF 102
- C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
  IIF 103
Rae, Alistair Kynoch
Registered addresses and corresponding companies
- 45, Lilyville Road, London, SW6 5DP, England
  IIF 104 IIF 105

Offspring entities and appointments 96

1
02995468 LIMITED - now
FASTLINE LIMITED
- 2014-12-31 02995468
JARVIS FASTLINE LIMITED
- 2004-11-08 02995468
WESTERN TRACK RENEWALS COMPANY LIMITED - 1998-02-27
Hill House, 1 Little New Street, London
Dissolved Corporate (45 parents)
Officer
2004-04-20 ~ 2005-03-09
IIF 80 - Director → ME
2
AMBERHILL ESTATES LIMITED
16945845
19-21 Catherine Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-06 ~ now
IIF 34 - Director → ME
3
ARCHEL COMPTON LIMITED
- now 15774289
ARCHEL FULHAM LIMITED
- 2024-06-20 15774289
19-21 Catherine Place, London, England
Active Corporate (3 parents)
Officer
2024-06-12 ~ now
IIF 20 - Director → ME
4
ARCHEL HOMES LIMITED
12614349
19-21 Catherine Place, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2020-05-20 ~ now
IIF 30 - Director → ME
5
ARCHEL HUNGERFORD LIMITED
14370599
19-21 Catherine Place, London, England
Active Corporate (4 parents)
Officer
2022-09-22 ~ now
IIF 26 - Director → ME
6
ARCHEL WINCHESTER LIMITED
14449352
19-21 Catherine Place, London, England
Active Corporate (3 parents)
Officer
2022-10-28 ~ now
IIF 17 - Director → ME
7
ARCHEL WOODSIDE LIMITED
13654387
19-21 Catherine Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-30 ~ now
IIF 36 - Director → ME
8
BRADDONS LIMITED
- now 02877960
BRADDONS INTERNATIONAL LIMITED - 2002-08-05
S WILLIAM STEPHENS LIMITED - 1999-09-28
S.W. STEPHENS LIMITED - 1994-03-16
GAILYBYTE LIMITED - 1994-03-04
One Creechurch Place, London, United Kingdom, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-06-15 ~ 2004-12-17
IIF 49 - Director → ME
9
BULWARK MANAGEMENT LIMITED
12410461
19-21 Catherine Place, London, England
Active Corporate (6 parents)
Officer
2020-01-17 ~ now
IIF 18 - Director → ME
10
DIRECTORATE SERVICES LIMITED
- now 01774416
JARVIS NOMINEES LIMITED
- 2005-02-24 01774416
JARVIS INTERNATIONAL LIMITED - 1989-04-17
Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
Dissolved Corporate (3 parents, 8 offsprings)
Officer
2004-04-15 ~ 2005-03-09
IIF 48 - Director → ME
11
DOWNS EXECUTIVE LIMITED
08699417
19-21 Catherine Place, London, England
Active Corporate (5 parents)
Officer
2021-12-16 ~ now
IIF 25 - Director → ME
12
ELMSLEIGH STREET LTD
12700302
84 Brook Street, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2020-06-26 ~ 2022-03-25
IIF 13 - Director → ME
Person with significant control
2022-02-02 ~ 2022-03-25
IIF 2 - Has significant influence or control over the trustees of a trust → OE
13
ESCAPE HUNT FRANCHISES LTD
10856646
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
Active Corporate (5 parents)
Officer
2017-07-07 ~ 2019-07-31
IIF 42 - Director → ME
14
ESCAPE HUNT GROUP LIMITED
10676408
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
Active Corporate (6 parents)
Officer
2017-03-17 ~ 2019-07-31
IIF 43 - Director → ME
15
ESCAPE HUNT INNOVATIONS LIMITED
11066185
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
Active Corporate (5 parents)
Officer
2017-11-15 ~ 2019-07-31
IIF 44 - Director → ME
16
ESCAPE HUNT IP LIMITED
10981987
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
Active Corporate (5 parents)
Officer
2017-09-26 ~ 2019-07-31
IIF 41 - Director → ME
17
FASTLINE HOLDINGS LTD
- now 03159238
ETRCO LIMITED - 1996-03-19
Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2004-04-26 ~ 2005-03-09
IIF 52 - Director → ME
18
FIGHT FOR SIGHT - now
BRITISH EYE RESEARCH FOUNDATION
- 2025-02-14 05525503
EYE RESEARCH UK - 2006-01-03
50 Leman Street, London, England
Active Corporate (59 parents, 4 offsprings)
Officer
2011-03-31 ~ 2019-06-26
IIF 16 - Director → ME
19
IMAGELINX DCE LIMITED
08268820
Julias Way Station Park, Lowmoor Road, Kirkby In Ashfield, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-25 ~ dissolved
IIF 15 - Director → ME
20
IMAGELINX MILTON KEYNES LIMITED
- now 04958313
TECNOLINK LIMITED
- 2009-06-24 04958313
GW 1105 LIMITED - 2004-01-07
45 Lilyville Road, London, England
Dissolved Corporate (11 parents)
Officer
2006-12-13 ~ dissolved
IIF 57 - Director → ME
21
IMAGELINX PLC
- now 03567041
LTG TECHNOLOGIES PLC
- 2007-03-01 03567041
BOOSTRETURN PUBLIC LIMITED COMPANY - 1998-08-11
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2002-06-27 ~ dissolved
IIF 90 - Director → ME
2013-08-15 ~ dissolved
IIF 104 - Secretary → ME
22
IMAGELINX SCOTLAND LIMITED
- now SC337308
BRANDMARK DIGITAL LIMITED
- 2009-07-24 SC337308
MCKINLINX LIMITED - 2008-02-19
4 Cairn Court, East Kilbride, Glasgow
Dissolved Corporate (3 parents)
Officer
2009-03-31 ~ dissolved
IIF 94 - Director → ME
23
IMAGELINX UK LIMITED
- now 03182772
IMAGE LINX INTERNATIONAL LIMITED - 2001-07-30
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2005-10-19 ~ dissolved
IIF 78 - Director → ME
24
JARVIS (SCOTLAND) LIMITED
SC043285
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (39 parents)
Officer
2004-04-15 ~ 2005-03-09
IIF 82 - Director → ME
25
JARVIS ACCOMMODATION SERVICES LIMITED
- now 03511197
JARVIS WORKSPACE FM LIMITED - 2004-04-08
JARVIS FM LIMITED - 1999-05-12
Deloitte Llp, Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2004-04-15 ~ 2005-03-09
IIF 66 - Director → ME
26
JARVIS CONSTRUCTION (UK) LIMITED
- now 02833805
JARVIS CONSTRUCTION (SCOTLAND) LIMITED - 1996-08-23
SHANKS & MCEWAN CONSTRUCTION LIMITED - 1995-04-18
DMWSL 132 LIMITED - 1993-10-27
Deloitte Llp, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (32 parents)
Officer
2004-04-15 ~ 2005-03-09
IIF 89 - Director → ME
27
JARVIS DORMANT 10 LIMITED - now
JARVIS PLANT LIMITED
- 2005-05-06 02554365
JARVIS FACILITIES HOLDINGS LIMITED - 1998-02-11
JARVIS CONSTRUCTION PRODUCTS & SERVICES LIMITED - 1996-04-30
JARVIS CONSTRUCTION PRODUCTS LIMITED - 1991-05-02
SHELFCO (NO. 552) LIMITED - 1991-01-09
Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
Dissolved Corporate (3 parents)
Officer
2004-04-15 ~ 2005-03-09
IIF 85 - Director → ME
28
JARVIS DORMANT 5 LIMITED - now
JARVIS FACILITIES LIMITED
- 2005-05-06 02307243
JARVIS RAIL LIMITED
- 2004-11-08 02307243
WEBB JOINERY COMPANY LIMITED - 1997-12-19
H. WEBB (CONSTRUCTION) LIMITED - 1991-11-18
SHELFCO (NO. 285) LIMITED - 1988-12-23
Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (24 parents)
Officer
2004-04-20 ~ 2005-03-09
IIF 65 - Director → ME
29
JARVIS ESTATES (YORK) LIMITED
03627453
Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-01-13 ~ 2005-03-09
IIF 60 - Director → ME
30
JARVIS ESTATES LIMITED
- now 01534076
JARVIS-GLENGATE DEVELOPMENTS LIMITED - 1988-06-17
TYPEGROVE PROPERTIES LIMITED - 1981-12-31
Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2004-04-26 ~ 2005-03-09
IIF 62 - Director → ME
31
JARVIS FASTLINE GROUP LIMITED
- now 03023442
FASTLINE GROUP LTD - 1998-02-27
FASTLINE RAIL SERVICES LIMITED - 1996-03-19
Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2004-04-20 ~ 2005-03-09
IIF 91 - Director → ME
32
JARVIS FASTLINE LIMITED
- now 02995454
FASTLINE LTD
- 2004-11-08 02995454
FASTLINE TRACK RENEWALS LTD - 1997-04-01
EASTERN TRACK RENEWALS COMPANY LIMITED - 1996-03-19
Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (27 parents)
Officer
2004-04-26 ~ 2005-03-09
IIF 74 - Director → ME
33
JARVIS GROUP EMPLOYEE SHARE TRUST LIMITED
- now 03234076
FASTLINE GROUP EMPLOYEE SHARE TRUST LTD - 1998-09-11
SOVCO (657) LIMITED - 1997-06-04
Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2004-04-22 ~ 2005-03-09
IIF 73 - Director → ME
34
JARVIS INTERNATIONAL LIMITED
- now 02554280
SHELFCO (NO. 591) LIMITED - 1992-01-16
Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2004-04-22 ~ 2005-03-09
IIF 59 - Director → ME
35
JARVIS JNP LIMITED
- now 04116181
JARVIS LUL LIMITED - 2002-03-04
Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2004-04-26 ~ 2005-03-09
IIF 69 - Director → ME
36
JARVIS PLANT HIRE (HOLDINGS) LIMITED
- now 04507430
JARVISHELF 32 LIMITED - 2002-10-03
Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2004-04-15 ~ 2005-03-09
IIF 96 - Director → ME
37
JARVIS PLANT HIRE LIMITED
- now 04440497
JARVISHELF 30 LIMITED - 2002-09-19
Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2004-04-15 ~ 2005-03-09
IIF 67 - Director → ME
38
JARVIS PLC
- now 02238084
J. JARVIS HOLDINGS P.L.C. - 1989-09-28
JORRABAN (NO. 15) PUBLIC LIMITED COMPANY - 1988-05-23
Deloitte Llp, Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2004-08-31 ~ 2005-03-04
IIF 75 - Director → ME
39
JARVIS PROJECTS LIMITED
02938062
Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2004-04-15 ~ 2005-03-09
IIF 51 - Director → ME
40
JARVIS PROPERTY COMPANY LIMITED
00653109
Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2004-04-26 ~ 2005-03-09
IIF 68 - Director → ME
41
JARVIS RAIL LIMITED
- now 02995419
JARVIS FACILITIES LIMITED
- 2004-11-08 02995419
NORTHERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-06-18
4385, 02995419 - Companies House Default Address, Cardiff
Active Corporate (39 parents)
Officer
2004-04-20 ~ 2005-03-09
IIF 97 - Director → ME
42
JARVIS TRAFFIC SYSTEMS LIMITED
- now 02747910
JARVIS STREAMLINE LIMITED - 2000-04-18
STREAMLINE HOLDINGS LIMITED - 1999-07-05
INTERCEDE 996 LIMITED - 1992-12-17
Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2004-04-26 ~ 2005-03-09
IIF 53 - Director → ME
43
JARVIS TRAINING MANAGEMENT LIMITED
- now 02354200
ARTFILE LIMITED - 1989-04-14
3rd Floor 86-90 Paul Street, London, England
Active Corporate (39 parents)
Officer
2004-04-15 ~ 2005-03-09
IIF 46 - Director → ME
44
JERSEY CYBER NO. 3 LTD
FC034270
44 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2021-12-07 ~ now
IIF 99 - Director → ME
45
JERSEY CYBER NO. 5 LTD
FC034271
44 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2021-12-07 ~ now
IIF 100 - Director → ME
46
JERSEY CYBER NO.1 LTD
FC032078
44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2021-12-07 ~ now
IIF 101 - Director → ME
47
JERSEY CYBER NO.2 LTD
FC032079
44 Esplanade, St Helier, Jersey
Active Corporate (5 parents)
Officer
2021-12-07 ~ now
IIF 102 - Director → ME
48
JJK PERSONNEL LIMITED
08201481
322 High Holborn, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-02-18 ~ now
IIF 45 - Director → ME
49
JUNOPI SERVICES LIMITED
- now 04902638
JARVISHELF 62 LIMITED - 2003-11-10
Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2004-06-18 ~ 2005-03-09
IIF 88 - Director → ME
50
KINGHAM FARMS LTD
- now 03540286
KINGHAM ENTERPRISE LIMITED - 2004-04-05
Aldbourne Chase House Stock Lane, Aldbourne, Marlborough, Wiltshire, England
Active Corporate (11 parents)
Officer
2021-12-16 ~ now
IIF 27 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
51
KISHORN LIMITED
09898435
Armoury House Armoury Road, West Bergholt, Colchester, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-02 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
52
LP+ LIMITED - now
ENTERPRISE MPC LIMITED - 2007-05-31
JMPC LIMITED
- 2004-09-29 02446924
JARVIS - MPC SYSTEMS LIMITED - 2004-04-08
MPC INTERNATIONAL (UK) LIMITED - 2001-12-03
Suite 11 Building 6, Croxley Business Park, Watford, United Kingdom
Active Corporate (29 parents)
Officer
2004-06-15 ~ 2004-07-26
IIF 95 - Director → ME
53
LTG GATESHEAD GROUP PLC
- now 02010022
CRABTREE GROUP PLC - 2003-04-18
SOMERSET TRUST PLC - 1993-06-21
CHILDREN'S MEDICAL CHARITY INVESTMENT TRUST PLC - 1992-07-10
Imagelinx Uk Ltd, Julias Way Station Park Lowmoor Road, Kirkby-in-ashfield, Nottingham, United Kingdom
Dissolved Corporate (35 parents)
Officer
2006-04-30 ~ dissolved
IIF 47 - Director → ME
54
LTG HOLDINGS (UK) LIMITED
- now 04006377
M M & S (2656) LIMITED - 2000-12-05
C/o Imagelinx Julias Way, Station Park, Kirkby In Ashfield, Notts
Dissolved Corporate (1 parent)
Officer
2006-05-09 ~ dissolved
IIF 63 - Director → ME
55
LUDGATE RESOURCES LIMITED
13185347
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-25 ~ now
IIF 14 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
56
MAPLESTONE LIMITED
- now 01584972
FAIRBEECH LIMITED
- 2004-04-16 01584972
Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2004-04-15 ~ 2005-03-09
IIF 87 - Director → ME
57
MITCHELL ARCHEL JV LIMITED
16330279
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-21 ~ now
IIF 24 - Director → ME
58
MONUMENT INFRASTRUCTURE LIMITED
- now 05192031
TRUSHELFCO (NO. 3076) LIMITED - 2004-08-10
Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
Dissolved Corporate (2 parents)
Officer
2004-08-18 ~ 2005-03-09
IIF 81 - Director → ME
59
MOUNTAIN ASSETS LIMITED
12051475
19-21 Catherine Place, London, England
Active Corporate (7 parents)
Officer
2022-03-30 ~ now
IIF 21 - Director → ME
60
NAMECO (NO. 1121) LIMITED
08699220
5th Floor 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Person with significant control
2024-10-24 ~ now
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
61
NAMECO (NO. 1276) LIMITED
09713143
5th Floor 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Person with significant control
2024-10-24 ~ now
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
62
NAMECO (NO. 8) LIMITED
- now 03635305
C. F. E. HILL LIMITED - 2014-12-18
5th Floor 40 Gracechurch Street, London, England
Active Corporate (14 parents)
Person with significant control
2024-10-24 ~ now
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
63
NORMAN SMITH (CONGLETON) LIMITED
00885287
Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (18 parents)
Officer
2005-01-13 ~ 2005-03-09
IIF 55 - Director → ME
64
OLD BOROUGH HOLDINGS LIMITED
01722549
1 Dorset Street, Southampton
Dissolved Corporate (3 parents)
Officer
2004-04-15 ~ 2005-03-09
IIF 54 - Director → ME
65
ON TRACK PLANT LIMITED
- now 03382275
POWERED GIFT LIMITED - 1998-02-05
Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2004-07-05 ~ 2005-03-09
IIF 61 - Director → ME
66
ONGAHA CAPITAL LIMITED
09223297
3 Castlegate, Grantham, Lincolnshire
Active Corporate (8 parents)
Person with significant control
2024-10-24 ~ now
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
67
PENN OVERSEAS UK LIMITED
- now 09102824
LION OVERSEAS UK LIMITED - 2014-08-29
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (13 parents)
Person with significant control
2024-10-24 ~ now
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
68
RAILSITE LIMITED - now
ULTRAMAST LIMITED
- 2004-11-22 04042640
EUROMAST LIMITED - 2001-02-23
TRANSMAST LIMITED - 2000-10-10
ARIO ENTERPRISES LIMITED - 2000-09-19
10 The Street, West Horsley, Leatherhead, England
Active Corporate (34 parents, 1 offspring)
Officer
2004-06-15 ~ 2004-07-30
IIF 50 - Director → ME
69
REFRESH GROUP LIMITED
- now 03981399
DMWSL 303 LIMITED - 2000-06-22
Marstons House, Brewery Road, Wolverhampton, West Midlands
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2005-09-12 ~ 2008-04-01
IIF 71 - Director → ME
70
REFRESH UK LIMITED - now
REFRESH UK PLC
- 2010-10-11 03965055
Marstons House, Brewery Road, Wolverhampton, West Midlands
Dissolved Corporate (28 parents)
Officer
2005-09-12 ~ 2008-04-01
IIF 93 - Director → ME
71
RELIANCE 1 2023 PTC LIMITED
14793325
19-21 Catherine Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-11 ~ now
IIF 37 - Director → ME
72
RELIANCE 2 2023 PTC LIMITED
14793371
19-21 Catherine Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-11 ~ now
IIF 33 - Director → ME
73
RELIANCE ACSN LIMITED
- now 06508003
RELIANCE CYBER LIMITED
- 2023-03-22 06508003
RELIANCE CYBER SCIENCE LIMITED - 2016-04-29
WILLIAM EXECUTIVE LIMITED - 2015-03-10
NORLAND EXECUTIVE LIMITED - 2013-11-11
OVAL (2183) LIMITED - 2008-03-04
19-21 Catherine Place, London, England
Active Corporate (11 parents)
Officer
2021-12-16 ~ now
IIF 32 - Director → ME
74
RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED
- now 04924135
ADVANCED COMPUTER SYSTEMS & NETWORKS LIMITED - 2016-06-29
19-21 Catherine Place, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-02-01 ~ now
IIF 28 - Director → ME
75
RELIANCE CYBER SCIENCE LIMITED
- now 10146964
RELIANCE CYBER LIMITED - 2016-04-29
19-21 Catherine Place, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-02-01 ~ now
IIF 22 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
76
RELIANCE ENABLEMENT LIMITED
06302549
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2021-02-01 ~ dissolved
IIF 103 - Director → ME
77
RELIANCE GP LIMITED
14252844
19-21 Catherine Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-25 ~ now
IIF 35 - Director → ME
78
RELIANCE SECURITY GROUP LIMITED
- now 06302567
RELIANCE EXECUTIVE LIMITED
- 2022-07-18 06302567
19-21 Catherine Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-02-01 ~ now
IIF 19 - Director → ME
79
RELIANCE TRUST LIMITED
- now 06036746
RELIANCE CORPORATION LIMITED - 2012-02-10
OVAL (2136) LIMITED - 2007-07-11
19-21 Catherine Place, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2021-02-01 ~ now
IIF 29 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
80
SAFETY & HEALTH MANAGEMENT LIMITED
- now 02554523
JARVIS FACILITIES LIMITED - 1996-06-18
SAFETY & HEALTH MANAGEMENT LIMITED - 1996-04-30
SHELFCO (NO. 565) LIMITED - 1991-07-01
Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
Dissolved Corporate (3 parents)
Officer
2004-06-15 ~ 2005-03-09
IIF 72 - Director → ME
81
SCOTLAND TRACK RENEWALS COMPANY LIMITED
02999827
Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2004-04-26 ~ 2005-03-09
IIF 58 - Director → ME
82
SCTRCO LIMITED
03155621
Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2004-04-26 ~ 2005-03-09
IIF 84 - Director → ME
83
SECRETARIAT SERVICES LIMITED
- now 03623281
JARVIS SECRETARIES LIMITED - 2004-03-08
JARVIS TRUSTEES LIMITED - 1999-10-11
Directorate Services Limited, C/o 17 Monk Brook Industrial Estate School Close, Chandlers Ford, Eastleigh
Dissolved Corporate (25 parents, 96 offsprings)
Officer
2004-08-24 ~ 2005-03-09
IIF 70 - Director → ME
84
SELTD REALISATIONS LIMITED - now
SOMERFORD EQUIPMENT LIMITED - 2010-04-29
PRISMO LIMITED
- 2006-12-11 00871451
REDLAND PRISMO LIMITED - 1986-03-13
PRISMO UNIVERSAL LIMITED - 1983-06-01
4385, 00871451 - Companies House Default Address, Cardiff
In Administration Corporate (49 parents)
Officer
2004-04-20 ~ 2005-03-09
IIF 64 - Director → ME
85
SHEPHARD HILL CIVIL ENGINEERING LIMITED
- now 02554371
SHELFCO (NO. 553) LIMITED - 1991-01-08
Meridian House, The Crescent, York, North Yorkshire
Active Corporate (3 parents)
Officer
2004-06-15 ~ 2005-03-09
IIF 83 - Director → ME
86
STREAMLINE (UK) LIMITED
- now 02674447
SERVEDESIGN MARKETING LIMITED - 1992-12-17
Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2004-04-26 ~ 2005-03-09
IIF 86 - Director → ME
87
STREAMLINE EUROPE LIMITED
- now 00261332
COLAS HOLDINGS LIMITED - 1993-08-24
COLAS PRODUCTS LIMITED - 1987-01-01
SHELL COMPOSITES LIMITED - 1980-12-31
Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2004-04-26 ~ 2005-03-09
IIF 76 - Director → ME
88
STREAMLINE INTERNATIONAL LIMITED
- now 02693608
SWALLOWPINE CONSULTANTS LIMITED - 1992-12-17
Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2004-04-26 ~ 2005-03-09
IIF 56 - Director → ME
89
THAMES HOMES LTD
12700330
2nd Floor, 110 Cannon Street, London
In Administration Corporate (10 parents)
Officer
2020-06-26 ~ 2022-10-17
IIF 39 - Director → ME
Person with significant control
2022-02-02 ~ 2022-10-17
IIF 5 - Has significant influence or control over the trustees of a trust → OE
90
TWIN HILLS LIMITED
12533675
19-21 Catherine Place, London, England
Active Corporate (6 parents)
Officer
2020-03-25 ~ now
IIF 23 - Director → ME
91
UPP GROUP HOLDINGS LIMITED - now
UPP INVESTMENTS LIMITED
- 2007-07-27 05016028
MASMELO 4 LIMITED - 2004-03-08
First Floor, 12 Arthur Street, London, England
Active Corporate (50 parents, 3 offsprings)
Officer
2004-05-14 ~ 2005-03-09
IIF 77 - Director → ME
92
UPP INVESTMENTS (HOLDINGS) LIMITED
- now 05077250
MASMELO 8 LIMITED - 2004-03-30
Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2004-05-14 ~ 2005-03-09
IIF 79 - Director → ME
93
UPP LORING HALL LIMITED - now
JARVIS (INSIGNIA HOUSE) LIMITED
- 2006-03-20 03320392
AIRBADGE LIMITED - 1997-04-02
First Floor, 12 Arthur Street, London, England
Dissolved Corporate (21 parents)
Officer
2004-04-15 ~ 2005-03-09
IIF 92 - Director → ME
94
WALTER SMITH (FARMS) LIMITED
- now 00337081
WALTER SMITH (HOLDINGS) LIMITED - 1988-10-26
WALTER SMITH (BIRMINGHAM) LIMITED - 1985-04-01
Chase Farm Shop Weeford Road, Roughley, Sutton Coldfield, England
Active Corporate (11 parents)
Officer
2025-12-01 ~ now
IIF 31 - Director → ME
95
WATERWAY HOUSE DEVELOPMENT LIMITED
14082982
19-21 Catherine Place, London
Active Corporate (7 parents)
Officer
2022-12-22 ~ now
IIF 38 - Director → ME
96
XP FACTORY PLC - now
ESCAPE HUNT PLC
- 2021-12-03 10184316
DORCASTER PLC
- 2017-05-02 10184316
DORCASTER LIMITED - 2016-06-13
Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
Active Corporate (14 parents, 9 offsprings)
Officer
2017-05-03 ~ 2019-07-31
IIF 40 - Director → ME
2016-06-15 ~ 2019-07-31
IIF 105 - Secretary → ME

Mr Alistair Kynoch Rae

Mr Alistair Kynoch Rae

Rae, Alistair Kynoch

Rae, Alistair Kynoch

FASTLINE LIMITED

JARVIS FASTLINE LIMITED

AMBERHILL ESTATES LIMITED

ARCHEL COMPTON LIMITED

ARCHEL FULHAM LIMITED

ARCHEL HOMES LIMITED

ARCHEL HUNGERFORD LIMITED

ARCHEL WINCHESTER LIMITED

ARCHEL WOODSIDE LIMITED

BRADDONS LIMITED

BULWARK MANAGEMENT LIMITED

DIRECTORATE SERVICES LIMITED

JARVIS NOMINEES LIMITED

DOWNS EXECUTIVE LIMITED

ELMSLEIGH STREET LTD

ESCAPE HUNT FRANCHISES LTD

ESCAPE HUNT GROUP LIMITED

ESCAPE HUNT INNOVATIONS LIMITED

ESCAPE HUNT IP LIMITED

FASTLINE HOLDINGS LTD

BRITISH EYE RESEARCH FOUNDATION

IMAGELINX DCE LIMITED

IMAGELINX MILTON KEYNES LIMITED

TECNOLINK LIMITED

IMAGELINX PLC

LTG TECHNOLOGIES PLC

IMAGELINX SCOTLAND LIMITED

BRANDMARK DIGITAL LIMITED

IMAGELINX UK LIMITED

JARVIS (SCOTLAND) LIMITED

JARVIS ACCOMMODATION SERVICES LIMITED

JARVIS CONSTRUCTION (UK) LIMITED

JARVIS PLANT LIMITED

JARVIS FACILITIES LIMITED

JARVIS RAIL LIMITED

JARVIS ESTATES (YORK) LIMITED

JARVIS ESTATES LIMITED

JARVIS FASTLINE GROUP LIMITED

JARVIS FASTLINE LIMITED

FASTLINE LTD

JARVIS GROUP EMPLOYEE SHARE TRUST LIMITED

JARVIS INTERNATIONAL LIMITED

JARVIS JNP LIMITED

JARVIS PLANT HIRE (HOLDINGS) LIMITED

JARVIS PLANT HIRE LIMITED

JARVIS PLC

JARVIS PROJECTS LIMITED

JARVIS PROPERTY COMPANY LIMITED

JARVIS RAIL LIMITED

JARVIS FACILITIES LIMITED

JARVIS TRAFFIC SYSTEMS LIMITED

JARVIS TRAINING MANAGEMENT LIMITED

JERSEY CYBER NO. 3 LTD

JERSEY CYBER NO. 5 LTD

JERSEY CYBER NO.1 LTD

JERSEY CYBER NO.2 LTD

JJK PERSONNEL LIMITED

JUNOPI SERVICES LIMITED

KINGHAM FARMS LTD

KISHORN LIMITED

JMPC LIMITED

LTG GATESHEAD GROUP PLC

LTG HOLDINGS (UK) LIMITED

LUDGATE RESOURCES LIMITED

MAPLESTONE LIMITED

FAIRBEECH LIMITED

MITCHELL ARCHEL JV LIMITED

MONUMENT INFRASTRUCTURE LIMITED

MOUNTAIN ASSETS LIMITED

NAMECO (NO. 1121) LIMITED

NAMECO (NO. 1276) LIMITED

NAMECO (NO. 8) LIMITED

NORMAN SMITH (CONGLETON) LIMITED

OLD BOROUGH HOLDINGS LIMITED

ON TRACK PLANT LIMITED

ONGAHA CAPITAL LIMITED