1
C/o Era Property Services, Finsbury Business Centre, 40 Bowling Green Lane, London
Active Corporate (10 parents)
Officer
2005-07-29 ~ 2012-01-31
IIF 12 - Director → ME
2
ACCORD ENVIRONMENTAL SERVICES LIMITED
- now 03021731COUNTY CONTRACTING LIMITED - 2002-11-14
PERMITHOUND LIMITED - 1995-03-27
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2007-11-12 ~ 2013-07-19
IIF 29 - Director → ME
3
ACCORD NETWORK MANAGEMENT LIMITED
- now 03497171ACCORD JARVIS LIMITED - 2007-03-06
PRISMO DOYLE LIMITED - 2000-04-10
CABLEINFO LIMITED - 1998-04-17
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (53 parents)
Officer
2007-11-12 ~ 2013-07-19
IIF 30 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-13 during the appointment or period of control
Dissolved on 2024-12-19 during the appointment or period of control
M.A.M. SERVICES LIMITED
- 1996-06-13
02610648PHOTOVISION (SOUTHERN) LIMITED
- 1994-06-14
02610648 Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (5 parents)
Officer
1991-05-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
CANTIUM BUSINESS SOLUTIONS LIMITED
- now 11242115BSC KENT LIMITED - 2018-06-27
1 Abbey Wood Road, Kings Hill, West Malling, England
Active Corporate (25 parents)
Officer
2019-11-20 ~ 2020-12-31
IIF 37 - Director → ME
6
COMMERCIAL SERVICES KENT LIMITED
- now 05858177KENT COUNTY SUPPLIES LTD - 2012-07-05
Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, Kent
Active Corporate (44 parents, 12 offsprings)
Officer
2015-10-22 ~ 2020-12-31
IIF 35 - Director → ME
7
COMMERCIAL SERVICES TRADING LTD
- now 05858178KENT COUNTY FACILITIES LTD - 2012-08-29
Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, Kent
Active Corporate (42 parents, 7 offsprings)
Officer
2015-10-22 ~ 2020-12-31
IIF 33 - Director → ME
8
1 Abbey Wood Road, Kings Hill, West Malling, England
Active Corporate (35 parents)
Officer
2020-01-28 ~ 2020-12-31
IIF 38 - Director → ME
9
10 Alt Road, Formby, Merseyside
Dissolved Corporate (3 parents)
Officer
2002-11-01 ~ 2004-06-30
IIF 9 - Director → ME
10
ACCORD OPERATIONS LIMITED
- 2007-12-14
04932529 Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2007-11-12 ~ 2012-10-18
IIF 22 - Director → ME
11
ENTERPRISE FOUNDATION (ETR) LIMITED
- now 06360165ENTERPRISE FOUNDATION (ECONOMIC DEVELOPMENT SERVICES) LIMITED
- 2011-02-11
06360165 Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-07-27 ~ 2013-07-19
IIF 28 - Director → ME
12
ENTERPRISE MANAGED SERVICES LIMITED
- now 00889628ENTERPRISE UTILITY SERVICES LIMITED - 2002-12-31
A.R.M. SERVICES LIMITED - 2001-12-31
A.R.M. UTILITY SERVICES LIMITED - 1999-12-20
A.R.M. CONSTRUCTION (CHORLEY) LIMITED - 1994-03-30
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (69 parents, 12 offsprings)
Officer
2010-03-31 ~ 2013-07-19
IIF 36 - Director → ME
13
1 Abbey Wood Road, Kings Hill, West Malling, Kent, England
Active Corporate (24 parents)
Officer
2018-12-04 ~ 2020-12-31
IIF 31 - Director → ME
14
GLOBAL COMMERCIAL SERVICES GROUP LTD - now
1 Abbey Wood Road, Kings Hill, West Malling, Kent, England
Active Corporate (19 parents, 7 offsprings)
Officer
2018-12-19 ~ 2020-12-31
IIF 39 - Director → ME
15
1 Abbey Wood Road, Kings Hill, West Malling, Kent, England
Active Corporate (28 parents)
Officer
2016-06-21 ~ 2020-12-31
IIF 32 - Director → ME
16
INVICTUS ASSET MANAGEMENT LIMITED
11235491 Unit 235a Comer Innovation Bus Cntre North London Bus Park, Oakleigh Road South, New Southgate, London
Dissolved Corporate (2 parents)
Officer
2018-03-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-03-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
Comer Business Innovation Centres Unit 323 Building 3, Oakleigh Road South, New Southgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
18
INVICTUS PROPERTY CONSULTANCY GROUP LIMITED
11065074 Comer Business Innovation Centres Unit 323, Building 3, North London Business Park, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-15 ~ dissolved
IIF 15 - Director → ME
19
INVICTUS PROPERTY INVESTMENT GROUP LIMITED
10178381 Room 323, Building 3 Comer Business Innovation Centres, North London Business Park, Oakleigh Road South, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-20 ~ dissolved
IIF 14 - Director → ME
2016-05-13 ~ dissolved
IIF 20 - Director → ME
2016-05-13 ~ dissolved
IIF 50 - Secretary → ME
20
INVICTUS PROPERTY MANAGEMENT LIMITED
11075629 Unit 323 Comer Business Innovation Centres - Building 3, North London Business Park, Oakleigh Road South, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-11-21 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
21
44 Elmhurst Road, Enfield, Middlesex, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2016-06-09 ~ 2020-02-11
IIF 13 - Director → ME
22
Unit 323 Comer Innovation Business Centres North London Business Park, Oakleigh Road South New Southgate, London
Dissolved Corporate (4 parents)
Officer
2017-11-08 ~ dissolved
IIF 19 - Director → ME
2017-11-22 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2017-11-08 ~ dissolved
IIF 6 - Has significant influence or control → OE
23
Pound Tree Cottage Pound Tree Cottage, Ampney Crucis, Cirencester, Glos, England
Active Corporate (3 parents)
Officer
2014-01-07 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-14
Lawrence House 5, St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (8 parents, 1 offspring)
Officer
~ 1997-02-28
IIF 40 - Director → ME
25
Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, Kent
Dissolved Corporate (40 parents, 3 offsprings)
Officer
2015-10-22 ~ 2020-12-30
IIF 34 - Director → ME
26
KIER TRANSPORTATION LIMITED - now
KIER HIGHWAYS LIMITED - 2023-07-14
EM HIGHWAY SERVICES LIMITED - 2015-10-16
2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (32 parents)
Officer
2011-11-30 ~ 2013-02-21
IIF 24 - Director → ME
2007-09-24 ~ 2010-05-21
IIF 23 - Director → ME
27
OASIS FAMILY LEISURE (MANCHESTER) LIMITED
05405599 35 Hankinson Way, Salford Shopping City, Salford, Manchester
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-03-29 ~ 2007-03-26
IIF 11 - Director → ME
28
Richard House, Winckley Square, Preston, Lancashire
Dissolved Corporate (7 parents)
Officer
2004-04-30 ~ 2005-12-31
IIF 8 - Director → ME
29
Summit House 10 Waterside Court, Albany Street, Newport, Wales
Active Corporate (2 parents)
Officer
2015-05-11 ~ now
IIF 44 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
URBAN PAINT + BUILD LIMITED
- now 09544393CHIC HOMES LIMITED
- 2021-11-23
09544393 6-7 Castle Gate Castle Street, Hertford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-04-15 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
31
1 Maes Y Coed, Barry, South Glamorgan
Active Corporate (2 parents)
Officer
(before 1990-12-31) ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-07 ~ 2025-11-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
WHL REALISATIONS (2009) LIMITED - now
WREKIN HOMES LIMITED
- 2009-09-30
00536615NORTHERN BLASTING ENGINEERS LIMITED - 1985-01-29
WARNE BROS. (TRANSPORT) LIMITED - 1979-12-31
Lamledge Lane, Shifnal, Shropshire
Dissolved Corporate (11 parents)
Officer
2001-09-11 ~ 2004-12-16
IIF 41 - Director → ME
2003-05-01 ~ 2003-06-16
IIF 47 - Secretary → ME
33
WREKIN CONSTRUCTION COMPANY LIMITED
00664676Insolvency (Case 1) In administration
Administration started on 2009-03-10
Administration ended on 2012-04-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-04-12
Dissolved on 2016-12-05
Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
Liquidation Corporate (26 parents)
Officer
(before 1991-05-23) ~ 2004-12-16
IIF 43 - Director → ME
2003-05-01 ~ 2003-06-16
IIF 45 - Secretary → ME
34
Insolvency (Case 1) In administration
Administration started on 2009-03-10
Administration ended on 2011-09-09
WREKIN HOLDINGS LIMITED EVERSHED WELLS AND HIND
- 1989-08-29
01742280 Ernst & Young Llp, 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
(before 1991-05-24) ~ 2004-12-16
IIF 42 - Director → ME
2003-05-01 ~ 2003-06-16
IIF 46 - Secretary → ME