The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Bradbury, Trevor
- Registered addresses and corresponding companies
Bradbury, Trevor
- British Registered addresses and corresponding companies
Bradbury, Trevor
The Lexicon, Mount Street, Manchester, M2 5NT
IIF 5 IIF 6 IIF 7 (more)16 Gingells Farm Road, Charvil, Reading, Berkshire, RG10 9DJ
IIF 22 IIF 2322 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
IIF 24 IIF 25 IIF 26 (more)Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
IIF 68 IIF 69 IIF 70 (more)Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
IIF 81 IIF 82 IIF 83 (more)Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
IIF 10658 Tudor Hill, Sutton Coldfield, West Midlands, B73 6BE
IIF 107 IIF 108 IIF 109 (more)Interserve House, Ruscombe Park, Twyford Reading, Berkshire, RG10 9JU
IIF 119
- British company directorRegistered addresses and corresponding companies
Bradbury, Trevor
- British company secretaryRegistered addresses and corresponding companies
Bradbury, Trevor
The Lexicon, Mount Street, Manchester, M2 5NT
IIF 12222 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
IIF 123 IIF 124 IIF 125 (more)Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
IIF 158 IIF 159Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
IIF 160 IIF 161 IIF 162 (more)
- British born in November 1957
Bradbury, Trevor
Resident in England
Registered addresses and corresponding companies22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
IIF 17122, East Park Farm Drive, Charvil, Reading, RG10 9UL, England
IIF 172Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
IIF 173 IIF 174Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
IIF 175 IIF 176 IIF 177 (more)2f26, Arena Business Centre, 100 Berkshire Place, Winnersh, Berkshire, RG41 5RD, England
IIF 180
- British company secretary born in November 1957
Bradbury, Trevor
Resident in England
Registered addresses and corresponding companiesThe Lexicon, Mount Street, Manchester, M2 5NT
IIF 181 IIF 182 IIF 183 (more)22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
IIF 200 IIF 201 IIF 202 (more)Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
IIF 219 IIF 220 IIF 221 (more)Interserve House, Ruscombe Park, Reading, Berkshire, RG10 9JU
IIF 231Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
IIF 232 IIF 233 IIF 234 (more)Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, United Kingdom
IIF 267Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU, United Kingdom
IIF 26858, Kingfisher Close, Warwick, CV34 5GD, England
IIF 269
- British born in November 1957
Mr Trevor Bradbury
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
34
- 1
00459356 LIMITED
- nowINTERSERVE LIMITED - 2001-03-07 00088456CAWTHRAW & CO LIMITED - 2000-07-11The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer1998-10-19 ~ dissolvedIIF 174 - Director → ME2003-02-28 ~ dissolvedIIF 69 - Secretary → ME - 2TUEPIN LIMITED - 1978-12-31The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer1998-10-19 ~ dissolvedIIF 184 - Director → ME2003-02-28 ~ dissolvedIIF 15 - Secretary → ME
- 390 St. Vincent Street, GlasgowActive Corporate (2 parents)Officer1999-08-10 ~ nowIIF 230 - Director → ME2003-02-28 ~ nowIIF 74 - Secretary → ME
- 4
BANDT PLANT LIMITED
- nowBROWN & TAWSE PLANT LIMITED - 1997-01-21The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer1999-08-10 ~ dissolvedIIF 199 - Director → ME2003-02-28 ~ dissolvedIIF 13 - Secretary → ME - 5
BANDT UK LTD.
- nowSTAUFF LIMITED - 1997-01-22FOOLSOME LIMITED - 1977-12-31The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer1999-08-10 ~ dissolvedIIF 229 - Director → ME2003-02-28 ~ dissolvedIIF 70 - Secretary → ME - 6
DOUGLAS HOMES LIMITED
- nowMARSHALL DAVIS & CO LIMITED - 1988-07-19The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer2000-02-21 ~ dissolvedIIF 221 - Director → ME2003-02-28 ~ dissolvedIIF 78 - Secretary → ME - 7HEVILIFTS LIMITED - 1994-06-20 00633809The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer1998-10-19 ~ dissolvedIIF 192 - Director → ME2003-02-28 ~ dissolvedIIF 20 - Secretary → ME
- 8HEVILIFTS LIMITED - 1999-05-27 01166979DOUGLAS SPECIALIST CONTRACTORS LIMITED - 1994-06-20 01166979BRITISH LIFT SLAB LIMITED - 1988-03-31The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer2001-10-05 ~ dissolvedIIF 193 - Director → ME2003-02-28 ~ dissolvedIIF 6 - Secretary → ME
- 9MONTMINSTER PUBLIC LIMITED COMPANY - 1986-05-23The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer2002-06-30 ~ dissolvedIIF 182 - Director → ME1998-04-01 ~ dissolvedIIF 10 - Secretary → ME
- 10The Lexicon, Mount Street, ManchesterLiquidation Corporate (3 parents)Officer2001-12-18 ~ nowIIF 223 - Director → ME2003-02-28 ~ nowIIF 75 - Secretary → ME
- 11HOW GROUP SOUTHERN LIMITED - 1983-09-01The Lexicon, Mount Street, ManchesterLiquidation Corporate (2 parents)Officer2000-10-16 ~ nowIIF 228 - Director → ME2003-02-28 ~ nowIIF 80 - Secretary → ME
- 12Interserve House, Ruscombe Park, Twyford, Reading, BerkshireActive Corporate (1 parent)Officer2000-10-16 ~ nowIIF 214 - Director → ME
- 1358 Kingfisher Close, Warwick, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer2017-08-10 ~ dissolvedIIF 269 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
- 14TD TRUSTEES LIMITED - 2001-10-01TG TRUSTEES LIMITED - 1992-04-07W.G.I. TRUSTEES LIMITED - 1988-08-092f26 Arena Business Centre, 100 Berkshire Place, Winnersh, Berkshire, EnglandActive Corporate (9 parents)Equity (Company account)10 GBP2024-12-31Officer2018-01-01 ~ nowIIF 180 - Director → ME
- 15The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer2006-07-20 ~ dissolvedIIF 189 - Director → ME2006-07-20 ~ dissolvedIIF 159 - Secretary → ME
- 16The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer2001-06-30 ~ dissolvedIIF 196 - Director → ME2003-02-28 ~ dissolvedIIF 19 - Secretary → ME
- 17BANDT B & W LIMITED - 1998-09-07BROOKS & WALKER LIMITED - 1997-01-21The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer1999-08-10 ~ dissolvedIIF 198 - Director → ME2003-02-28 ~ dissolvedIIF 12 - Secretary → ME
- 18INTERSERVE BUILDING LIMITED - 2010-09-08 02560586EMERIO LIMITED - 2002-11-04 01275207TILBURY BUILDING LIMITED - 2000-02-29 00074643TILBURY DAWS LIMITED - 1977-12-31Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer1998-10-19 ~ dissolvedIIF 194 - Director → ME2003-02-28 ~ dissolvedIIF 18 - Secretary → ME
- 19The Lexicon, Mount Street, ManchesterLiquidation Corporate (2 parents)Officer1999-08-10 ~ nowIIF 195 - Director → ME2003-02-28 ~ nowIIF 16 - Secretary → ME
- 20The Lexicon, Mount Street, ManchesterLiquidation Corporate (2 parents)Officer1998-10-19 ~ nowIIF 225 - Director → ME2003-02-28 ~ nowIIF 76 - Secretary → ME
- 21TASKER (U.K.) LIMITED - 2003-06-19TASKER (YORKSHIRE) LIMITED - 1996-08-12The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer2006-07-20 ~ dissolvedIIF 224 - Director → ME2006-07-20 ~ dissolvedIIF 158 - Secretary → ME
- 22C/0, Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer1999-08-10 ~ dissolvedIIF 219 - Director → ME2003-02-28 ~ dissolvedIIF 68 - Secretary → ME
- 23The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer1999-08-10 ~ dissolvedIIF 220 - Director → ME2003-02-28 ~ dissolvedIIF 77 - Secretary → ME
- 24CORPORATE CLEAN LIMITED - 2005-12-21OFFICE PREMISES CLEANING SERVICES LIMITED - 1996-01-30HYGRADE CLEANING LIMITED - 1990-07-10OFFICE PREMISES CLEANING SERVICES LIMITED - 1985-08-09The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer2006-07-20 ~ dissolvedIIF 185 - Director → ME2006-07-20 ~ dissolvedIIF 122 - Secretary → ME
- 25
PORTAL (LINWOOD) LIMITED
- nowVENTCHARM LIMITED - 1984-07-12The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)Officer2000-10-02 ~ dissolvedIIF 197 - Director → ME2003-02-28 ~ dissolvedIIF 17 - Secretary → ME - 26VALCRON LIMITED - 1987-03-27The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer2000-10-02 ~ dissolvedIIF 183 - Director → ME2003-02-28 ~ dissolvedIIF 5 - Secretary → ME
- 27TILBURY ESTATES LIMITED - 1985-03-18 01107468Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer2000-10-02 ~ dissolvedIIF 181 - Director → ME2003-02-28 ~ dissolvedIIF 14 - Secretary → ME
- 28The Lexicon, Mount Street, ManchesterLiquidation Corporate (2 parents)Officer1998-10-19 ~ nowIIF 191 - Director → ME2003-02-28 ~ nowIIF 7 - Secretary → ME
- 2917 Moor Park Avenue, Preston, LancashireActive Corporate (6 parents)Equity (Company account)100,552 GBP2024-10-31Officer2025-03-01 ~ nowIIF 172 - Director → ME2025-03-01 ~ nowIIF 1 - Secretary → ME
- 30TILBURY DOUGLAS PROJECTS LIMITED - 1998-10-16 00477128DICEQUOTE LIMITED - 1995-03-16Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer2000-10-02 ~ dissolvedIIF 190 - Director → ME2001-09-24 ~ dissolvedIIF 11 - Secretary → ME
- 31
TILBURY DOUGLAS LIMITED
- nowTG INVESTMENTS LIMITED - 2001-03-16TILBURY INVESTMENTS LIMITED - 1988-01-15 01606583BOURNESTONE LIMITED - 1980-12-31The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer1998-10-19 ~ dissolvedIIF 188 - Director → ME2003-02-28 ~ dissolvedIIF 21 - Secretary → ME - 32PORTAL (AINTREE) LIMITED - 1988-01-15HEAPREALM LIMITED - 1982-06-01The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer2000-10-02 ~ dissolvedIIF 186 - Director → ME2003-02-28 ~ dissolvedIIF 9 - Secretary → ME
- 33
TILBURY NOMINEES LIMITED
- nowRAPID HIRE (UK) LIMITED - 2000-10-26B S P H LIMITED - 1999-01-13BUILDING SERVICES PLANT HIRE LIMITED - 1996-12-31ALVAFOXE LIMITED - 1981-12-31The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer2001-01-11 ~ dissolvedIIF 187 - Director → ME2000-09-26 ~ dissolvedIIF 8 - Secretary → ME - 34The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)Officer1998-10-19 ~ dissolvedIIF 222 - Director → ME2003-02-28 ~ dissolvedIIF 71 - Secretary → ME
Ceased
128
- 1
00459356 LIMITED
- nowINTERSERVE LIMITED - 2001-03-07 00088456CAWTHRAW & CO LIMITED - 2000-07-11The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer1998-10-19 ~ 2000-04-04IIF 51 - Secretary → ME - 2TUEPIN LIMITED - 1978-12-31The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer1998-10-19 ~ 2000-10-02IIF 141 - Secretary → ME
- 3C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, Aberdeen, ScotlandActive Corporate (7 parents)Officer2005-10-24 ~ 2006-10-03IIF 24 - Secretary → ME
- 4C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, Market Street, Aberdeen, ScotlandActive Corporate (6 parents)Officer2005-10-24 ~ 2006-10-03IIF 57 - Secretary → ME
- 5HOW FIRE MAINTENANCE LIMITED - 2012-04-24CAPRITURN LIMITED - 1985-04-01Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (3 parents)Officer1998-04-01 ~ 1999-04-22IIF 67 - Secretary → ME
- 6GREYCIRCLE LIMITED - 2002-01-101 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer2002-01-02 ~ 2002-04-23IIF 215 - Director → ME2002-01-02 ~ 2003-03-18IIF 156 - Secretary → ME
- 7GREYSKY LIMITED - 2002-01-101 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)2,000 GBP2024-03-31Officer2002-01-02 ~ 2002-04-23IIF 204 - Director → ME2002-01-02 ~ 2003-03-18IIF 147 - Secretary → ME
- 8AXIAM LIMITED - 2011-05-11 07622590SKYCAPS LIMITED - 2011-01-14MACLELLAN FACILITIES MANAGEMENT LIMITED - 2006-12-22JORDAN PROCESS ENGINEERING LIMITED - 2001-07-16 03218686JEUK 1997 LIMITED - 1997-10-01 02550664HALLCO 174 LIMITED - 1997-09-26Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer2006-07-20 ~ 2017-12-22IIF 255 - Director → ME2006-07-20 ~ 2017-12-22IIF 169 - Secretary → ME
- 9BEALAW (505) LIMITED - 2000-03-10Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)Officer2000-03-21 ~ 2002-11-04IIF 120 - Secretary → ME
- 10BEALAW (492) LIMITED - 1999-03-25 03328699Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer2001-02-13 ~ 2001-02-15IIF 211 - Director → ME2000-02-11 ~ 2002-11-04IIF 48 - Secretary → ME
- 11Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer2006-07-20 ~ 2017-12-22IIF 264 - Director → ME2006-07-20 ~ 2017-12-22IIF 167 - Secretary → ME
- 1290 St. Vincent Street, GlasgowActive Corporate (2 parents)Officer1999-08-10 ~ 2000-04-04IIF 66 - Secretary → ME
- 13Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer2002-09-20 ~ 2017-12-22IIF 239 - Director → ME1999-08-10 ~ 2017-12-22IIF 93 - Secretary → ME
- 14
BANDT LIMITED
- nowBROWN & TAWSE GROUP PLC - 1995-06-27BROWN & TAWSE PUBLIC LIMITED COMPANY - 1986-06-09Atria One, 144 Morrison Street, Edinburgh, ScotlandDissolved Corporate (4 parents, 8 offsprings)Officer2010-10-15 ~ 2017-12-22IIF 173 - Director → ME1999-08-10 ~ 2017-12-22IIF 79 - Secretary → ME - 15
BANDT P J H LIMITED
- nowP.J. HOLLOWAY (SALES) LIMITED - 1997-01-21Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer1999-08-10 ~ 2017-12-22IIF 246 - Director → ME2003-02-28 ~ 2017-12-22IIF 81 - Secretary → ME1999-08-10 ~ 2000-04-04IIF 59 - Secretary → ME - 16
BANDT PLANT LIMITED
- nowBROWN & TAWSE PLANT LIMITED - 1997-01-21The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer1999-08-10 ~ 2000-04-04IIF 31 - Secretary → ME - 17
BANDT PROPERTIES LIMITED
- nowBROWN & TAWSE LIMITED - 1997-01-21G.B.PARKES,LIMITED - 1986-06-09Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer2002-06-30 ~ 2017-12-22IIF 263 - Director → ME1999-08-10 ~ 2017-12-22IIF 89 - Secretary → ME - 18
BANDT UK LTD.
- nowSTAUFF LIMITED - 1997-01-22FOOLSOME LIMITED - 1977-12-31The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer1999-08-10 ~ 2000-04-04IIF 50 - Secretary → ME - 19BATEMANS GLASS CLEANING LIMITED - 1987-06-08RIPARD CLEANING COMPANY LIMITED - 1982-01-19Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (6 parents)Officer2006-07-20 ~ 2017-12-22IIF 256 - Director → ME2006-07-20 ~ 2017-12-22IIF 170 - Secretary → ME
- 20
BROADREACH GROUP LIMITED
- nowBROADREACH SERVICES LIMITED - 1992-02-27LAWGRA (NO. 42) LIMITED - 1989-11-30Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2006-07-20 ~ 2017-12-22IIF 266 - Director → ME2006-07-20 ~ 2017-12-22IIF 166 - Secretary → ME - 21ZOOMCREST LIMITED - 2003-08-041 Park Row, Leeds, EnglandActive Corporate (4 parents, 3 offsprings)Officer2006-12-04 ~ 2009-11-26IIF 254 - Director → ME2003-06-30 ~ 2006-12-04IIF 61 - Secretary → ME
- 22INTERSERVE PFI HOLDINGS LIMITED - 2019-03-18GOODACRE SERVICES LIMITED - 2002-12-051 Park Row, Leeds, EnglandActive Corporate (4 parents, 11 offsprings)Officer2006-12-04 ~ 2009-11-26IIF 237 - Director → ME2002-11-22 ~ 2006-12-04IIF 45 - Secretary → ME
- 23Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)Officer1998-04-01 ~ 1998-09-21IIF 107 - Secretary → ME
- 24
CLIMAVENETA UK LIMITED
- nowWALTER MEIER (CLIMATE UK) LIMITED - 2011-05-23AXAIR CLIMATE LTD. - 2007-12-31 04570605CLIMATE EQUIPMENT LIMITED - 2003-12-30 04570605Two Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents, 1 offspring)Officer1998-04-01 ~ 1998-09-21IIF 116 - Secretary → ME - 25INTERCEDE 755 LIMITED - 1990-02-27Bank Chambers, 64 High Street, Epsom, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)160 GBP2024-12-31Officer2000-10-02 ~ 2005-06-09IIF 218 - Director → ME2000-10-02 ~ 2005-06-09IIF 140 - Secretary → ME
- 26BIRMINGHAM HEATING AND PIPEWORK LIMITED - 1987-11-16Mazars Llpthe Lexicon, Mount Street, Manchester, EnglandDissolved Corporate (1 parent)Officer1998-04-01 ~ 1998-07-30IIF 112 - Secretary → ME
- 27CONTROL EQUIPMENT SERVICES LIMITED - 1988-02-17LOTUSROAD LIMITED - 1984-01-31Tyco Park, Grimshaw Lane, Newton Heath, ManchesterDissolved Corporate (3 parents)Officer1998-04-01 ~ 1999-04-22IIF 23 - Secretary → ME
- 28INTERSERVE PFI HOLDINGS 2003 LIMITED - 2017-07-25 068762411 Park Row, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer2006-12-04 ~ 2011-06-24IIF 261 - Director → ME2003-06-30 ~ 2006-12-04IIF 55 - Secretary → ME
- 29The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)Officer1998-04-01 ~ 1999-02-12IIF 46 - Secretary → ME
- 30
DOUGLAS HOMES LIMITED
- nowMARSHALL DAVIS & CO LIMITED - 1988-07-19The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer1999-01-07 ~ 1999-07-30IIF 39 - Secretary → ME - 31HEVILIFTS LIMITED - 1994-06-20 00633809The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer1998-10-19 ~ 2000-10-02IIF 139 - Secretary → ME
- 32CLIMATE EQUIPMENT HOLDINGS LIMITED - 2002-11-07 04592358THAMEWICK LIMITED - 1976-12-31Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (4 parents)Officer2002-09-26 ~ 2006-12-15IIF 205 - Director → ME1998-04-01 ~ 1998-09-21IIF 111 - Secretary → ME
- 33
EURO AS LIMITED
- nowEURO AIR SYSTEMS LIMITED - 2002-03-14Capital Tower, 91 Waterloo Road, LondonDissolved Corporate (3 parents)Officer1998-04-01 ~ 1998-09-21IIF 118 - Secretary → ME - 341 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer2003-12-09 ~ 2004-08-12IIF 49 - Secretary → ME
- 351 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)-0 GBP2024-03-31Officer2003-12-09 ~ 2004-08-12IIF 58 - Secretary → ME
- 36FK MULTISERVICES LIMITED - 1999-04-26 02714264BANDT B & W T LIMITED - 1999-02-26BROOKS & WALKER TOOLS LIMITED - 1997-01-21Capital Tower, 91 Waterloo Road, LondonDissolved Corporate (3 parents)Officer1999-08-10 ~ 1999-12-30IIF 209 - Director → ME1999-08-10 ~ 1999-12-30IIF 44 - Secretary → ME
- 37Mazars Llp, The Lexicon Mount Street, ManchesterDissolved Corporate (3 parents)Officer1999-08-10 ~ 2007-10-22IIF 202 - Director → ME1999-08-10 ~ 1999-08-10IIF 132 - Secretary → ME
- 38Mazars Llp, The Lexicon Mount Street, ManchesterDissolved Corporate (3 parents)Officer1999-08-10 ~ 1999-12-30IIF 203 - Director → ME
- 39
GLOBAL PROTECT LIMITED
- nowCOGAGE LIMITED - 1999-04-08Capital Tower, 91 Waterloo Road, LondonDissolved Corporate (3 parents)Officer1999-08-10 ~ 1999-10-22IIF 212 - Director → ME1999-08-10 ~ 1999-10-22IIF 126 - Secretary → ME - 40HEATOPTION LIMITED - 2000-10-04Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (4 parents)Officer2000-10-03 ~ 2017-12-22IIF 164 - Secretary → ME
- 41The Lexicon, Mount Street, ManchesterLiquidation Corporate (3 parents)Officer1998-04-01 ~ 2001-12-18IIF 60 - Secretary → ME
- 42HOW ENGINEERING SERVICES LIMITED - 2004-02-13HOW GROUP INTERNATIONAL LIMITED - 1983-05-24Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer1998-04-01 ~ 1998-08-28IIF 109 - Secretary → ME
- 43HOW GROUP NORTHERN LIMITED - 1983-09-01Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamDissolved Corporate (3 parents)Officer2000-10-16 ~ 2017-12-22IIF 249 - Director → ME2003-02-28 ~ 2017-12-22IIF 88 - Secretary → ME1998-04-01 ~ 1998-08-28IIF 4 - Secretary → ME
- 44HOW GROUP SOUTHERN LIMITED - 1983-09-01The Lexicon, Mount Street, ManchesterLiquidation Corporate (2 parents)Officer1998-04-01 ~ 1998-08-28IIF 110 - Secretary → ME
- 45Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (3 parents)Officer1998-04-01 ~ 1999-04-22IIF 54 - Secretary → ME
- 46METROCHART PUBLIC LIMITED COMPANY - 1986-06-09Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (3 parents, 7 offsprings)Officer2010-10-15 ~ 2017-12-22IIF 176 - Director → ME1998-04-01 ~ 2017-12-22IIF 98 - Secretary → ME
- 47Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer1998-07-17 ~ 2017-12-22IIF 251 - Director → ME1998-04-01 ~ 2017-12-22IIF 95 - Secretary → ME
- 48Interserve House, Ruscombe Park, Twyford, Reading, BerkshireActive Corporate (1 parent)Officer2003-02-28 ~ 2017-12-22IIF 38 - Secretary → ME1998-04-01 ~ 1998-08-28IIF 113 - Secretary → ME
- 49NATIONWIDE ENVIRONMENTAL SERVICES LIMITED - 1993-07-01 02185674WESLEYSHIRE INDUSTRIAL SERVICES LIMITED - 1991-04-01 02185674WESLEYSHIRE LIMITED - 1984-12-2030 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2006-07-20 ~ 2017-12-22IIF 258 - Director → ME2006-07-20 ~ 2017-12-22IIF 160 - Secretary → ME
- 50KWIKSHOR LTD. - 2010-09-08 00458173CLEVELAND FLUID POWER LIMITED - 1996-07-17CATSEC 9 LIMITED - 1991-10-18Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer1999-08-10 ~ 2017-12-22IIF 265 - Director → ME1999-08-10 ~ 2000-04-04IIF 32 - Secretary → ME2003-02-28 ~ 2017-12-22IIF 97 - Secretary → ME
- 51PREPAKT CONSTRUCTION LIMITED - 2001-03-16Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (3 parents)Officer1998-10-19 ~ 2013-11-11IIF 175 - Director → ME1998-10-19 ~ 2000-10-02IIF 35 - Secretary → ME2003-02-28 ~ 2013-11-11IIF 99 - Secretary → ME
- 52Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer2013-11-12 ~ 2017-12-22IIF 234 - Director → ME2013-11-12 ~ 2017-12-22IIF 2 - Secretary → ME
- 53S.S. HIRE LIMITED - 2010-08-12Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (3 parents, 1 offspring)Officer2008-09-25 ~ 2017-12-22IIF 243 - Director → ME2008-09-25 ~ 2017-12-22IIF 162 - Secretary → ME
- 54Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer2016-04-28 ~ 2017-12-22IIF 267 - Director → ME
- 55Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (3 parents, 10 offsprings)Officer2010-10-15 ~ 2017-12-22IIF 240 - Director → ME2007-10-17 ~ 2017-12-22IIF 104 - Secretary → ME
- 56Pricewatershousecoopersllp, One Chamberlain Square, BirminghamLiquidation Corporate (3 parents, 1 offspring)Officer2010-10-15 ~ 2017-12-22IIF 242 - Director → ME1998-10-19 ~ 2017-12-22IIF 82 - Secretary → ME
- 57INTERSERVE OVERSEAS CONSTRUCTION LTD - 2016-03-30Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer2016-03-14 ~ 2017-12-22IIF 268 - Director → ME
- 58INTERSERVE INVESTMENTS PLC - 2006-12-22TILBURY SECURITIES PLC - 2001-07-16TILBURY INTERNATIONAL MANAGEMENT SERVICES LIMITED - 1986-02-28TILBURY BUILDING LIMITED - 1977-12-31 00458173Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (3 parents, 9 offsprings)Officer2006-12-04 ~ 2011-06-24IIF 177 - Director → ME1999-07-15 ~ 2002-04-19IIF 171 - Director → ME1998-10-19 ~ 2006-12-04IIF 26 - Secretary → ME
- 59Ernst & Young Llp 1, More London Place, LondonLiquidation Corporate (3 parents)Officer1998-07-07 ~ 2017-12-22IIF 119 - Secretary → ME
- 60TILBURY DOUGLAS CONSTRUCTION LIMITED - 2021-03-08 00303359CAPITAL FLUID POWER LIMITED - 2001-04-06BROSBROOK LIMITED - 1979-12-31Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer1999-08-10 ~ 2017-12-22IIF 259 - Director → ME2003-02-28 ~ 2017-12-22IIF 103 - Secretary → ME1999-08-10 ~ 2000-04-04IIF 37 - Secretary → ME
- 61RUSCOMBE LIMITED - 2021-02-11A.E.WHICHELLO LIMITED - 1999-09-16Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents)Officer1998-10-19 ~ 2017-12-22IIF 179 - Director → ME1998-10-19 ~ 2000-10-02IIF 33 - Secretary → ME2003-02-28 ~ 2017-12-22IIF 92 - Secretary → ME
- 62KENT AND EAST SUSSEX WEALD HOSPITAL FINANCE PLC - 2008-09-23INTERSERVE SUPPORT SERVICES PLC - 2008-09-23Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer2008-08-07 ~ 2017-12-22IIF 260 - Director → ME2008-01-15 ~ 2017-12-22IIF 91 - Secretary → ME
- 63TD TRUSTEES LIMITED - 2001-10-01TG TRUSTEES LIMITED - 1992-04-07W.G.I. TRUSTEES LIMITED - 1988-08-092f26 Arena Business Centre, 100 Berkshire Place, Winnersh, Berkshire, EnglandActive Corporate (9 parents)Equity (Company account)10 GBP2024-12-31Person with significant control2023-09-19 ~ 2024-09-04IIF 271 - Ownership of shares – 75% or more → OE
- 641 Park Row, Leeds, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer2008-01-15 ~ 2008-03-20IIF 42 - Secretary → ME
- 651 Park Row, Leeds, EnglandActive Corporate (6 parents)Equity (Company account)-25,000 GBP2023-12-31Officer2008-01-15 ~ 2008-03-20IIF 56 - Secretary → ME
- 66GKN KWIKFORM HOLDINGS LIMITED - 1995-07-12KWIKFORM LIMITED - 1983-09-02 00527240Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer2002-06-30 ~ 2017-12-22IIF 257 - Director → ME1999-08-10 ~ 2017-12-22IIF 90 - Secretary → ME
- 67BANDT B & W LIMITED - 1998-09-07BROOKS & WALKER LIMITED - 1997-01-21The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer1999-08-10 ~ 2000-04-04IIF 43 - Secretary → ME
- 68
KWIKFORM UK LIMITED
- nowRMD KWIKFORM LIMITED - 2000-09-01TG SERVICES LIMITED - 2000-05-30TILBURY CONTRACTING GROUP SERVICES LIMITED - 1982-08-26DAWCON (SERVICES) LIMITED - 1977-12-31DAWCON(BUILDERS)LIMITED - 1976-12-31Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer1998-10-19 ~ 2017-12-22IIF 244 - Director → ME1998-10-19 ~ 2000-10-02IIF 155 - Secretary → ME2003-02-28 ~ 2017-12-22IIF 100 - Secretary → ME - 69INTERSERVE BUILDING LIMITED - 2010-09-08 02560586EMERIO LIMITED - 2002-11-04 01275207TILBURY BUILDING LIMITED - 2000-02-29 00074643TILBURY DAWS LIMITED - 1977-12-31Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer1998-10-19 ~ 2000-10-02IIF 148 - Secretary → ME
- 70The Lexicon, Mount Street, ManchesterLiquidation Corporate (2 parents)Officer1999-08-10 ~ 2000-04-04IIF 62 - Secretary → ME
- 71The Lexicon, Mount Street, ManchesterLiquidation Corporate (2 parents)Officer1998-10-19 ~ 2000-10-02IIF 65 - Secretary → ME
- 72
MACLELLAN GROUP LIMITED
- nowINTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2007-03-05 03044401MACLELLAN GROUP PLC - 2006-09-18JORDEC GROUP PLC - 2000-04-13 02798048ROBEWELL LIMITED - 1989-02-09Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents, 5 offsprings)Officer2010-10-15 ~ 2017-12-22IIF 245 - Director → ME2006-07-20 ~ 2017-12-22IIF 83 - Secretary → ME - 73MACLELLAN INTERNATIONAL LIMITED - 2000-09-05 03688689PLANT AND BUILDING SERVICES LIMITED - 1997-12-31NATIONWIDE ENGINEERING SERVICES LIMITED - 1996-04-17WESLEYSHIRE INDUSTRIAL SERVICES LIMITED - 1991-05-01 01225706NATIONWIDE ENVIRONMENTAL SERVICES LIMITED - 1991-04-01 01225706WESLEYSHIRE (HOLDINGS) LIMITED - 1989-07-26UNIQUEROLL LIMITED - 1988-02-23Level 12 The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2006-07-20 ~ 2017-12-22IIF 232 - Director → ME2006-07-20 ~ 2017-12-22IIF 161 - Secretary → ME
- 74RONEBURY LIMITED - 1980-12-31Mazars Llp, The Lexicon Mount Street, ManchesterDissolved Corporate (3 parents)Officer1998-04-01 ~ 1998-07-30IIF 117 - Secretary → ME
- 75MARKJOY LIMITED - 1982-01-13Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)Officer1998-04-01 ~ 1998-07-30IIF 108 - Secretary → ME
- 76TOWNGAY LIMITED - 1982-01-13Mazars Llp, The Lexicon Mount Street, ManchesterDissolved Corporate (3 parents)Officer1998-04-01 ~ 1998-07-30IIF 114 - Secretary → ME
- 77NOVOBIRCH LIMITED - 1986-10-2490 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer1998-04-01 ~ 1998-07-30IIF 115 - Secretary → ME
- 78HOW INVESTMENTS LIMITED - 2023-09-14HOW GROUP (HOLDINGS) LIMITED - 1976-12-31Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer2002-06-30 ~ 2017-12-22IIF 241 - Director → ME1998-04-01 ~ 2017-12-22IIF 85 - Secretary → ME
- 79ARCHGREEN LIMITED - 2003-02-11 04835558C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (6 parents, 1 offspring)Officer2003-01-29 ~ 2003-07-24IIF 29 - Secretary → ME
- 80ARCHCROWN LIMITED - 2003-02-11C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (5 parents)Officer2003-01-29 ~ 2003-07-24IIF 34 - Secretary → ME
- 81INTERSERVE (FACILITIES SERVICES) LTD - 2020-12-03INTERSERVE FM LIMITED - 2001-05-01 02820560MAINTENANCE & TECHNICAL MANAGEMENT LIMITED - 1999-01-29HOW-AIR TREATMENT LIMITED - 1978-12-31Level 12 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer1998-04-01 ~ 1998-07-30IIF 3 - Secretary → ME
- 82INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD - 2020-12-02COMPRESSOR HIRERS (TRADING) LIMITED - 2001-09-27Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer1998-10-19 ~ 2001-09-25IIF 216 - Director → ME1998-10-19 ~ 2000-10-02IIF 124 - Secretary → ME
- 83INTERSERVE ENVIRONMENTAL SERVICES LIMITED - 2020-12-02INTERSERVE ENVIRONMENTAL LIMITED - 2004-02-06FINCHAM SCAFFOLDING LIMITED - 2003-12-15Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (5 parents)Officer1999-08-10 ~ 2003-12-05IIF 210 - Director → ME1999-08-10 ~ 1999-08-10IIF 153 - Secretary → ME
- 84INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2020-12-02 02279581BROADREACH LEISURE SUPPORT SERVICES LIMITED - 2007-03-05LAWGRA (NO.295) LIMITED - 1995-06-09 06039514Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer2006-07-20 ~ 2007-02-22IIF 201 - Director → ME2006-07-20 ~ 2007-02-22IIF 152 - Secretary → ME
- 85INTERSERVE TECHNICAL SERVICES LIMITED - 2020-12-03MACLELLAN VENTURES LIMITED - 2007-02-16ATTLAW SECURITY & PROTECTION LIMITED - 2005-08-31 01933720MACLELLAN ATTLAW SECURITY LIMITED - 2004-04-19 01933720JORDEC LIMITED - 2004-02-13JORDEC GROUP LIMITED - 1996-08-05 02279581WATER STREET GROUP LIMITED - 1996-07-05BARIS (FINANCE) LIMITED - 1995-06-07M M & S (2145) LIMITED - 1993-05-14Level 12, The Shard, 32 London Bridge Street, London, EnglandLiquidation Corporate (4 parents)Officer2006-07-20 ~ 2007-02-20IIF 200 - Director → ME2006-07-20 ~ 2007-02-20IIF 138 - Secretary → ME
- 86INTERSERVE GROUP LIMITED - 2019-03-13 11830440MODUS FM LIMITED - 2019-02-25 03866726INTERSERVE CONSTRUCTION LIMITED - 2011-07-05 00303359SANDWELL ARENA LIMITED - 2006-11-29Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer2000-10-02 ~ 2017-12-22IIF 248 - Director → ME2000-10-02 ~ 2001-12-18IIF 135 - Secretary → ME2003-02-28 ~ 2017-12-22IIF 86 - Secretary → ME
- 87C/0, Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer1999-08-10 ~ 2000-04-04IIF 121 - Secretary → ME
- 88The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer1999-08-10 ~ 2000-04-04IIF 47 - Secretary → ME
- 89TILBURY DOUGLAS HOMES LIMITED - 2000-02-23TILBURY HOMES LIMITED - 1992-01-23T.B.C. DEVELOPMENTS LIMITED - 1978-12-31 00744253Persimmon House, Fulford, YorkActive Corporate (4 parents)Officer1999-01-07 ~ 1999-07-30IIF 25 - Secretary → ME
- 90PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-161 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer2002-01-11 ~ 2003-02-12IIF 208 - Director → ME2002-01-11 ~ 2003-03-18IIF 130 - Secretary → ME
- 91PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-161 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)7,000 GBP2024-03-31Officer2002-01-09 ~ 2003-02-12IIF 217 - Director → ME2002-01-09 ~ 2003-03-18IIF 154 - Secretary → ME
- 92
PFI 2005 LIMITED
- now1 Park Row, Leeds, EnglandActive Corporate (4 parents, 9 offsprings)Officer2006-12-04 ~ 2011-06-24IIF 231 - Director → ME2005-10-03 ~ 2006-12-04IIF 63 - Secretary → ME - 93NPL PHOENIX LIMITED - 2004-02-05TILBURY PHOENIX LIMITED - 2002-04-03INTERCEDE 875 LIMITED - 1991-05-29One St Peter's Square, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,421,056 GBP2017-12-31Officer2000-10-02 ~ 2002-03-21IIF 30 - Secretary → ME
- 94Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (2 parents)Officer1998-04-01 ~ 1999-04-22IIF 64 - Secretary → ME
- 95
PORTAL (LINWOOD) LIMITED
- nowVENTCHARM LIMITED - 1984-07-12The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)Officer2000-10-02 ~ 2001-12-18IIF 144 - Secretary → ME - 96SHINECHOOSE LIMITED - 2001-03-281 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Net Assets/Liabilities (Company account)0 GBP2024-03-31Officer2001-03-30 ~ 2001-09-19IIF 157 - Secretary → ME
- 97DESIGNPOSTER LIMITED - 2001-03-281 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-03-31Officer2001-03-30 ~ 2001-09-19IIF 123 - Secretary → ME
- 981 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Net Assets/Liabilities (Company account)0 GBP2024-03-31Officer2003-12-09 ~ 2004-05-27IIF 131 - Secretary → ME
- 991 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)5,000 GBP2024-03-31Officer2003-12-08 ~ 2004-05-27IIF 125 - Secretary → ME
- 1001 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Officer2004-09-16 ~ 2005-03-15IIF 27 - Secretary → ME
- 1011 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)10,000 GBP2024-12-31Officer2004-09-16 ~ 2005-03-15IIF 28 - Secretary → ME
- 102BROOMCO (2629) LIMITED - 2001-09-07 04261262, 04290021, 05360032... (more)1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Net Assets/Liabilities (Company account)0 GBP2024-02-29Officer2001-09-07 ~ 2001-12-06IIF 128 - Secretary → ME
- 103BROOMCO (2632) LIMITED - 2001-09-07 04261229, 04290021, 05360032... (more)1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)5,000 GBP2024-02-29Officer2001-09-07 ~ 2001-12-06IIF 143 - Secretary → ME
- 1041 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer2001-11-19 ~ 2002-08-27IIF 53 - Secretary → ME
- 1051 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)4,000 GBP2024-03-31Officer2001-11-19 ~ 2002-08-27IIF 127 - Secretary → ME
- 106The Lexicon, Mount Street, ManchesterLiquidation Corporate (2 parents)Officer1998-10-19 ~ 2000-10-02IIF 151 - Secretary → ME
- 107Pricewaterhousecoopers Llp, One, BirminghamLiquidation Corporate (3 parents)Officer1998-10-19 ~ 2017-12-22IIF 252 - Director → ME1998-10-19 ~ 2000-10-02IIF 134 - Secretary → ME2003-02-28 ~ 2017-12-22IIF 102 - Secretary → ME
- 108Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)Officer1999-08-10 ~ 1999-10-22IIF 207 - Director → ME1999-08-10 ~ 1999-10-22IIF 142 - Secretary → ME
- 109Brickyard Road, Aldridge, Walsall, West Midlands, EnglandActive Corporate (4 parents)Officer2010-05-11 ~ 2017-12-22IIF 106 - Secretary → ME
- 110
T D CONSTRUCTION LIMITED
- nowGEORGE W.MANCELL (LONDON) LIMITED - 2000-06-12Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer1999-08-10 ~ 2017-12-22IIF 236 - Director → ME1999-08-10 ~ 2000-04-04IIF 36 - Secretary → ME2003-02-28 ~ 2017-12-22IIF 105 - Secretary → ME - 111INDUSTRIAL & CONTRACTING EQUIPMENT LIMITED - 1984-01-12Capital Tower, 91 Waterloo Road, LondonDissolved Corporate (3 parents)Officer1999-08-10 ~ 1999-10-22IIF 206 - Director → ME1999-08-10 ~ 1999-10-22IIF 133 - Secretary → ME
- 112INTERCEDE 797 LIMITED - 1990-05-09Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (4 parents)Officer2000-10-02 ~ 2017-12-22IIF 247 - Director → ME2000-10-02 ~ 2001-12-18IIF 137 - Secretary → ME2003-02-28 ~ 2017-12-22IIF 96 - Secretary → ME
- 113CROWNMANOR SERVICES LIMITED - 1993-06-21Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer2006-07-20 ~ 2017-12-22IIF 253 - Director → ME2006-07-20 ~ 2017-12-22IIF 168 - Secretary → ME
- 114PORTAL DEVELOPMENTS LIMITED - 1988-01-15 01671644Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2001-11-20 ~ 2017-12-22IIF 238 - Director → ME2003-02-28 ~ 2017-12-22IIF 94 - Secretary → ME
- 115BROADREACH FOOD HYGIENE SERVICES LIMITED - 2007-02-27LAWGRA (NO.294) LIMITED - 1995-06-09 05949049, 05949067, 05949080... (more)30-40 Eastcheap, London, EnglandActive Corporate (6 parents)Officer2006-07-20 ~ 2007-02-20IIF 213 - Director → ME2006-07-20 ~ 2007-02-20IIF 136 - Secretary → ME
- 116
TILBURY DOUGLAS LIMITED
- nowTG INVESTMENTS LIMITED - 2001-03-16TILBURY INVESTMENTS LIMITED - 1988-01-15 01606583BOURNESTONE LIMITED - 1980-12-31The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer1998-10-19 ~ 2000-10-02IIF 129 - Secretary → ME - 117TILBURY DOUGLAS DEVELOPMENTS LIMITED - 1998-10-16 01937854R. M. DOUGLAS PROPERTY DEVELOPMENTS LIMITED - 1992-01-23 00757245LAKELAND TIMESHARE LIMITED - 1983-03-07 00757245JACKSONS OF LOUGHBOROUGH LIMITED - 1982-09-28Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer2002-06-30 ~ 2017-12-22IIF 233 - Director → ME2001-10-15 ~ 2017-12-22IIF 87 - Secretary → ME
- 118GRANDWALL PROPERTIES LIMITED - 1985-03-18Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer2000-10-02 ~ 2017-12-22IIF 235 - Director → ME2000-10-02 ~ 2017-12-22IIF 165 - Secretary → ME
- 119TILBURY HOMES (SCOTLAND) LIMITED - 1986-10-08 SC051251Interserve House, Almondview Business Park, Livingston, West Lothian, ScotlandDissolved Corporate (3 parents)Officer2000-02-21 ~ 2017-12-22IIF 227 - Director → ME2003-02-28 ~ 2017-12-22IIF 73 - Secretary → ME1999-01-07 ~ 1999-07-30IIF 41 - Secretary → ME
- 120SALVESEN HOMES (SCOTLAND) LIMITED - 1986-10-08WHELMAR SCOTLAND LIMITED - 1986-04-24WHELMAR SCOTLAND (WEST) LIMITED - 1984-06-28Regus, Westpoint 4 Redheughs Rigg, South Gyle, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2000-02-21 ~ 2017-12-22IIF 226 - Director → ME2003-02-28 ~ 2017-12-22IIF 72 - Secretary → ME1999-01-07 ~ 1999-07-30IIF 52 - Secretary → ME
- 121PORTAL (AINTREE) LIMITED - 1988-01-15HEAPREALM LIMITED - 1982-06-01The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer2000-10-02 ~ 2001-12-18IIF 149 - Secretary → ME
- 122
TILBURY NOMINEES LIMITED
- nowRAPID HIRE (UK) LIMITED - 2000-10-26B S P H LIMITED - 1999-01-13BUILDING SERVICES PLANT HIRE LIMITED - 1996-12-31ALVAFOXE LIMITED - 1981-12-31The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer1998-04-01 ~ 1998-11-04IIF 22 - Secretary → ME - 123
TRANSCOAST LIMITED
- nowSIMS BROTHERS(PLYMOUTH) LIMITED - 2006-05-22Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer2000-02-21 ~ 2017-12-22IIF 262 - Director → ME1999-01-07 ~ 1999-07-30IIF 40 - Secretary → ME2003-02-28 ~ 2017-12-22IIF 101 - Secretary → ME - 124Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer2006-07-20 ~ 2017-12-22IIF 250 - Director → ME2006-07-20 ~ 2017-12-22IIF 163 - Secretary → ME
- 125BEALAW (561) LIMITED - 2001-05-171 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer2001-05-31 ~ 2001-09-19IIF 145 - Secretary → ME
- 126BEALAW (560) LIMITED - 2001-05-17 038613851 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-12-31Officer2001-05-31 ~ 2001-09-19IIF 150 - Secretary → ME
- 127WEST'S GROUP INTERNATIONAL PLC - 2006-11-30W.G.I. PLC - 1982-09-06Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (3 parents, 2 offsprings)Officer1998-10-19 ~ 2017-12-22IIF 178 - Director → ME1998-10-19 ~ 2017-12-22IIF 84 - Secretary → ME
- 128The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)Officer1998-10-19 ~ 2000-10-02IIF 146 - Secretary → ME
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