1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-11 ~ now
IIF 75 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
2
60 New Road, Brixham, England
Dissolved Corporate (5 parents)
Officer
2021-03-12 ~ dissolved
IIF 18 - Director → ME
3
B38 FACILITIES MANAGEMENT LIMITED
07666482 Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (10 parents)
Officer
2021-03-02 ~ 2022-01-13
IIF 39 - Director → ME
4
B38 DEVELOPMENTS LIMITED - 2013-03-06
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2021-03-02 ~ 2022-01-13
IIF 38 - Director → ME
5
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2021-03-02 ~ 2022-01-13
IIF 40 - 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)
Officer
2021-03-02 ~ 2022-01-13
IIF 41 - 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 43 - Director → ME
8
BARNHILL SCHOOL SERVICES LIMITED
- now 03641896JARVIS (BARNHILL) LIMITED - 2001-04-02
SHELFCO (NO.1553) LIMITED - 1998-10-30
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (31 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 53 - Director → ME
9
BECAP CITY LINK (UK) LIMITED
- now 08385143MACSCO 54 LIMITED
- 2013-09-30
08385143 08374198, 08151329, 08137986Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (11 parents)
Officer
2013-04-26 ~ dissolved
IIF 97 - Director → ME
10
CHILE BIDCO LIMITED - 2013-07-31
DE FACTO 2024 LIMITED - 2013-07-24
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-06-08 ~ 2022-01-13
IIF 61 - 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
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (21 parents)
Officer
2016-06-08 ~ dissolved
IIF 62 - Director → ME
12
CHILE MIDCO LIMITED - 2013-07-31
DE FACTO 2026 LIMITED - 2013-07-24
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-06-08 ~ 2022-01-13
IIF 54 - Director → ME
13
CHILE TOPCO LIMITED - 2013-07-31
DE FACTO 2027 LIMITED - 2013-07-24
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (23 parents, 1 offspring)
Officer
2016-06-08 ~ 2022-01-13
IIF 48 - Director → ME
14
BELL ROCK WORKPLACE MANAGEMENT LIMITED
- now 02970406JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14
JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01
APPARELMASTER 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 49 - 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)
Officer
2018-11-23 ~ 2022-01-13
IIF 50 - 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)
Officer
2017-09-29 ~ 2022-01-13
IIF 69 - Director → ME
17
BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED
- now 03075427SGP PROPERTY & FACILITIES MANAGEMENT LIMITED - 2014-01-27
JOHNSON FACILITIES MANAGEMENT LIMITED - 2008-06-05
JOHNSON WORKPLACE MANAGEMENT LIMITED - 2007-03-01
WORKPLACE 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 57 - 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 1 - 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 12 - Director → ME
1996-10-30 ~ 1999-03-31
IIF 5 - 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 64 - Director → ME
21
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (24 parents)
Officer
1996-10-30 ~ 1999-03-31
IIF 11 - Director → ME
1996-08-15 ~ 1999-03-31
IIF 4 - Secretary → ME
22
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (26 parents)
Officer
1996-10-30 ~ 1999-03-31
IIF 10 - Director → ME
1996-10-30 ~ 1999-03-31
IIF 6 - Secretary → ME
23
CENTRAL CABLE SALES LIMITED
- now 02985669INGLEBY (788) LIMITED - 1995-01-10
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (34 parents)
Officer
1996-10-23 ~ 1999-03-31
IIF 8 - 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 92 - 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 82 - Director → ME
26
COLFOX SCHOOL SERVICES LIMITED
- now 03406507JARVIS COLFOX LIMITED - 2001-04-02
SHELFCO (NO. 1368) LIMITED - 1997-11-03
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (32 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 51 - Director → ME
27
CONCERTO SUPPORT SERVICES LIMITED
05124418 Peat House, Waterloo Way, Leicester, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-08-19 ~ 2022-01-13
IIF 21 - Director → ME
28
Suite 3 The Causeway, Wilderspool Causeway, Warrington, Cheshire, England
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 25 - Director → ME
Person with significant control
2025-09-22 ~ now
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
29
Mitchell Gordon Llp, 43, Coniscliffe Road, Darlington, County Durham, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-05 ~ now
IIF 79 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
30
Mitchell Gordon Llp, 43 Coniscliffe Road, Darlington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-15 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - 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
50 Lothian Road, Edinburgh
Active Corporate (37 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 44 - 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 46 - Director → ME
33
ECO-IPS LIMITED - 2017-11-24
Peat House, 1 Waterloo Way, Leicester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-04-12 ~ 2022-01-13
IIF 68 - 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 70 - Director → ME
35
ECO FM LIMITED - 2017-11-24
MODERATE STRATEGIES LIMITED - 2009-02-24
Peat House, 1 Waterloo Way, Leicester, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2018-04-12 ~ 2022-01-13
IIF 71 - Director → ME
36
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-17 ~ dissolved
IIF 91 - Director → ME
2015-09-17 ~ dissolved
IIF 16 - Secretary → ME
37
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-15 ~ dissolved
IIF 42 - Director → ME
2023-05-15 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2023-05-15 ~ dissolved
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - 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 72 - Director → ME
39
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (16 parents, 2 offsprings)
Officer
2019-04-30 ~ 2022-01-13
IIF 66 - Director → ME
40
FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED
- now 04287534FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED - 2006-03-07
FRTS 1 LIMITED - 2002-06-13
INTERCEDE 1750 LIMITED - 2001-12-03
Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
Active Corporate (77 parents, 1 offspring)
Officer
2010-05-26 ~ 2010-11-25
IIF 85 - Director → ME
41
FIRST RATE EXCHANGE SERVICES LIMITED
- now 04287490FIRST RATE TRAVEL SERVICES LIMITED - 2006-02-23
FRTS 2 LIMITED - 2002-06-11
INTERCEDE 1743 LIMITED - 2001-11-26
Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
Active Corporate (76 parents)
Officer
2010-05-26 ~ 2010-11-25
IIF 83 - Director → ME
42
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (13 parents)
Officer
2018-10-26 ~ 2022-01-13
IIF 59 - 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)
Officer
2023-07-11 ~ 2025-05-23
IIF 33 - 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)
Officer
~ 2020-08-01
IIF 76 - Director → ME
~ 2020-07-30
IIF 7 - 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)
Officer
2023-07-11 ~ 2025-05-23
IIF 30 - 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 13 - Director → ME
1996-08-15 ~ 1999-03-31
IIF 2 - Secretary → ME
47
LIFETIME TRAINING GROUP LIMITED - 2011-01-21
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (10 parents)
Officer
2023-07-11 ~ 2025-05-23
IIF 36 - Director → ME
48
LIFETIME HEALTH & FITNESS LIMITED - 2011-01-21
LIFE TIME HEALTH & FITNESS LIMITED - 1998-01-27
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (26 parents, 6 offsprings)
Officer
2023-07-11 ~ 2025-05-23
IIF 31 - Director → ME
49
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (10 parents)
Officer
2023-07-11 ~ 2025-05-23
IIF 35 - Director → ME
50
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (16 parents, 1 offspring)
Officer
2023-07-11 ~ 2025-05-23
IIF 37 - Director → ME
51
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (12 parents, 3 offsprings)
Officer
2023-07-11 ~ 2025-05-23
IIF 32 - Director → ME
52
MACROCOM (840) LIMITED
SC250948 SC249241, SC251425, SC162205Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 50 Lothian Road, Edinburgh
Dissolved Corporate (18 parents)
Officer
2016-06-08 ~ dissolved
IIF 45 - 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 90 - Director → ME
54
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-07-11 ~ 2025-05-23
IIF 26 - Director → ME
55
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (19 parents, 1 offspring)
Officer
2023-07-11 ~ 2025-05-23
IIF 27 - 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 47 - 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 63 - Director → ME
58
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (7 parents)
Officer
2018-11-23 ~ 2022-01-13
IIF 60 - Director → ME
59
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (12 parents)
Officer
2018-11-23 ~ 2022-01-13
IIF 58 - Director → ME
60
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (13 parents)
Officer
2018-11-23 ~ 2022-01-13
IIF 55 - 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)
Officer
2018-11-23 ~ 2022-01-13
IIF 24 - Director → ME
62
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (13 parents)
Officer
2018-11-23 ~ 2022-01-13
IIF 65 - Director → ME
63
Unit 2 Minton Place, Victoria Road, Bicester, Oxon
Dissolved Corporate (3 parents)
Officer
2013-01-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - 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 9 - Director → ME
1996-08-15 ~ 1999-03-31
IIF 3 - 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 77 - Director → ME
66
POST OFFICE COUNTERS LTD - 2001-10-01
100 Wood Street, London, United Kingdom
Active Corporate (92 parents, 4 offsprings)
Officer
2010-04-06 ~ 2011-06-13
IIF 89 - 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 84 - Director → ME
68
Peat House, Waterloo Way, Leicester, England
Dissolved Corporate (12 parents)
Officer
2017-05-17 ~ 2022-01-13
IIF 73 - 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 22 - Director → ME
70
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (14 parents)
Officer
2023-07-11 ~ 2025-05-23
IIF 34 - 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 93 - Director → ME
72
ROYAL MAIL COURIER SERVICES LTD
- now 06307726INTERCEDE 2204 LIMITED - 2007-10-31
185 Farringdon Road, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2011-01-23 ~ 2011-06-13
IIF 87 - Director → ME
73
ROYAL MAIL GROUP PLC - 2007-03-20
CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
185 Farringdon Road, London, United Kingdom
Active Corporate (64 parents, 31 offsprings)
Officer
2010-04-06 ~ 2011-06-13
IIF 88 - Director → ME
74
ROYAL MAIL INNOVATIONS LIMITED
- now 05769398ANGARD 3 LIMITED - 2010-04-13
185 Farringdon Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2010-08-02 ~ 2011-01-10
IIF 86 - Director → ME
75
53 Fir Tree Close, Chorley, Lancashire
Dissolved Corporate (3 parents)
Officer
2008-07-22 ~ dissolved
IIF 81 - Director → ME
76
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (18 parents)
Officer
2016-06-08 ~ dissolved
IIF 52 - Director → ME
77
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (8 parents)
Officer
2023-07-11 ~ 2025-05-23
IIF 29 - Director → ME
78
Post House 2 Post Lane, Endon, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2015-02-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
79
Care Of: Wendy Smith, 1 Wedgwood Road, Cheadle, Staffordshire
Active Corporate (2 parents)
Officer
2013-12-24 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - 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 23 - 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 94 - Director → ME
82
BROOMCO (1437) LIMITED - 1998-06-24
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (37 parents)
Officer
2011-12-05 ~ 2013-02-13
IIF 95 - Director → ME
83
TARGET WORLDWIDE EXPRESS LIMITED
- now 03518149COBCO (233) LIMITED - 1998-05-11
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex
Dissolved Corporate (22 parents)
Officer
2011-12-05 ~ 2013-02-25
IIF 96 - 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 74 - Director → ME
85
THE IT SKILLS MANAGEMENT COMPANY LIMITED
07020174 291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (16 parents, 1 offspring)
Officer
2023-07-11 ~ 2025-05-23
IIF 28 - Director → ME
86
94 Wallasey Road, Wallasey, England
Dissolved Corporate (1 parent)
Officer
2023-02-22 ~ dissolved
IIF 78 - Director → ME
2023-02-22 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2023-02-22 ~ dissolved
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
87
WORKPLACE MANAGEMENT (HEALTHCARE) LIMITED
- now 03765199SPEED 7734 LIMITED - 2000-02-18
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (22 parents)
Officer
2016-06-08 ~ dissolved
IIF 67 - 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
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (30 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 56 - Director → ME