1
AERO TECHNICS (MANCHESTER) LIMITED
- now 07457963AB - AWS LIMITED - 2017-11-01
Mountbatten House, Grosvenor Square, Southampton, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
688,339 GBP2024-03-31
Officer
2019-09-30 ~ 2020-08-13
IIF 33 - Director → ME
2
2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-09-27 ~ 2020-07-31
IIF 29 - Director → ME
3
2nd Floor 110 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2019-09-30 ~ 2020-07-31
IIF 25 - Director → ME
4
2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2019-07-04 ~ 2020-07-31
IIF 35 - Director → ME
5
2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-09-30 ~ 2020-07-31
IIF 27 - Director → ME
6
MINMAR (756) LIMITED - 2006-03-16
2nd Floor 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2019-09-30 ~ 2020-07-31
IIF 31 - Director → ME
7
B38 FACILITIES MANAGEMENT LIMITED
07666482 Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (10 parents)
Equity (Company account)
-330,220 GBP2019-12-31
Officer
2021-03-02 ~ dissolved
IIF 19 - Director → ME
8
B38 DEVELOPMENTS LIMITED - 2013-03-06
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (9 parents, 4 offsprings)
Equity (Company account)
227,753 GBP2020-12-31
Officer
2021-03-02 ~ dissolved
IIF 20 - Director → ME
9
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2021-03-02 ~ dissolved
IIF 17 - Director → ME
10
B38 OCCUPIER SERVICES LTD - 2018-05-16
B38 LIMITED - 2014-02-12
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (10 parents)
Profit/Loss (Company account)
139,936 GBP2020-01-01 ~ 2020-12-31
Officer
2021-03-02 ~ dissolved
IIF 18 - Director → ME
11
BALFRON SCHOOLS SERVICES LIMITED
SC202904 50 Lothian Road, Edinburgh, United Kingdom
Active Corporate (31 parents)
Officer
2020-09-14 ~ 2020-09-14
IIF 69 - Director → ME
2020-09-14 ~ 2023-10-02
IIF 42 - Director → ME
2020-09-14 ~ 2023-10-02
IIF 80 - Secretary → ME
12
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
2020-09-14 ~ 2023-10-02
IIF 50 - Director → ME
2020-09-14 ~ 2023-10-02
IIF 86 - Secretary → ME
13
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
2020-09-14 ~ 2023-10-02
IIF 59 - Director → ME
2020-09-14 ~ 2023-10-02
IIF 90 - Secretary → ME
14
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
2020-09-14 ~ 2023-10-02
IIF 49 - Director → ME
2020-09-14 ~ 2023-10-02
IIF 89 - Secretary → ME
15
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
2020-11-01 ~ 2023-10-02
IIF 34 - Director → ME
16
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
2020-09-14 ~ 2023-10-02
IIF 45 - Director → ME
2020-09-14 ~ 2023-10-02
IIF 88 - Secretary → ME
17
BELLROCK CONSULTING UK LIMITED - now
NAPLES GROUP LIMITED
- 2025-05-27
07216339THE OAKLEAF GROUP (UK) LTD - 2016-06-06
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (14 parents, 11 offsprings)
Equity (Company account)
300 GBP2023-12-31
Officer
2020-09-14 ~ 2023-10-02
IIF 47 - Director → ME
18
BELLROCK MAINTENANCE AND ENGINEERING SERVICES LTD
- now 08320198PLANNED ENGINEERING SERVICES LIMITED
- 2020-12-11
08320198 Peat House, 1 Waterloo Way, Leicester, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
6,741,870 GBP2023-12-31
Officer
2020-09-14 ~ 2023-10-02
IIF 62 - Director → ME
19
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
2020-09-14 ~ 2023-10-02
IIF 46 - Director → ME
2020-09-14 ~ 2023-10-02
IIF 85 - Secretary → ME
20
BONAMY FINCH MARKETING SERVICES LIMITED
05489368 Warner House, 98 Theobalds Road, London, England
Active Corporate (7 parents)
Profit/Loss (Company account)
424,299 GBP2021-07-01 ~ 2022-06-30
Officer
2024-01-29 ~ now
IIF 7 - Director → ME
21
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
426,409 GBP2021-12-31
Officer
2023-02-28 ~ 2023-10-02
IIF 16 - Director → ME
22
CARDINAL HEENAN SCHOOL SERVICES LIMITED
03733373 Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (33 parents)
Officer
2020-09-14 ~ 2023-10-02
IIF 51 - Director → ME
2020-09-14 ~ 2023-10-02
IIF 83 - Secretary → ME
23
Unit A2 The Fleming Centre, Flemingway, Crawley, West Sussex
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-1,654,049 GBP2024-09-30
Officer
2010-12-16 ~ 2017-07-07
IIF 37 - Director → ME
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-01
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
24
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
2020-09-14 ~ 2023-10-02
IIF 48 - Director → ME
2020-09-14 ~ 2023-10-02
IIF 87 - Secretary → ME
25
CONCERTO SUPPORT SERVICES LIMITED
05124418 Peat House, Waterloo Way, Leicester, England
Active Corporate (15 parents, 1 offspring)
Current Assets (Company account)
805,486 GBP2015-06-30
Officer
2020-09-14 ~ 2023-10-02
IIF 66 - Director → ME
26
Warner House, 98 Theobalds Road, London, England
Active Corporate (7 parents)
Profit/Loss (Company account)
817,299 GBP2021-07-01 ~ 2022-06-30
Officer
2024-01-29 ~ now
IIF 9 - Director → ME
27
A B I SCIENTIFIC LIMITED - 2003-04-07
Unit A2 Fleming Centre, Fleming Way, Crawley, West Sussex, England
Active Corporate (10 parents)
Equity (Company account)
29,183 GBP2024-09-30
Officer
2015-12-22 ~ 2017-07-07
IIF 36 - Director → ME
28
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
2020-09-14 ~ 2023-10-02
IIF 41 - Director → ME
2020-09-14 ~ 2023-10-02
IIF 81 - Secretary → ME
29
EAST REN SCHOOLS SERVICES LIMITED
- now SC202903EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
50 Lothian Road, Edinburgh
Active Corporate (32 parents)
Officer
2020-09-14 ~ 2023-10-02
IIF 43 - Director → ME
2020-09-14 ~ 2023-10-02
IIF 79 - Secretary → ME
30
ECO-IPS LIMITED - 2017-11-24
Peat House, 1 Waterloo Way, Leicester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-09-14 ~ dissolved
IIF 61 - Director → ME
31
ECO INTEGRATED PROPERTY SOLUTIONS LIMITED
11068565 Peat House, 1 Waterloo Way, Leicester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-09-14 ~ dissolved
IIF 63 - Director → ME
32
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)
Total Assets Less Current Liabilities (Company account)
235,918 GBP2016-06-30
Officer
2020-09-14 ~ dissolved
IIF 64 - Director → ME
33
EQUINOX EMPLOYEE BENEFIT TRUST LIMITED
05268689 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2004-10-25 ~ 2005-06-30
IIF 39 - Director → ME
2004-10-25 ~ 2005-06-30
IIF 75 - Secretary → ME
34
Peat House, Waterloo Way, Leicester, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-09-14 ~ 2023-10-02
IIF 67 - Director → ME
35
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (16 parents, 2 offsprings)
Officer
2020-09-14 ~ 2023-10-02
IIF 55 - Director → ME
2020-09-14 ~ 2023-10-02
IIF 82 - Secretary → ME
36
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (13 parents)
Officer
2020-09-14 ~ dissolved
IIF 58 - Director → ME
37
HAWKSMERE EMPLOYEE BENEFIT TRUST COMPANY LIMITED
05192946 179-191 Borough High Street, London, England
Dissolved Corporate (9 parents)
Officer
2005-12-21 ~ 2008-01-10
IIF 71 - Director → ME
2005-12-21 ~ 2008-01-10
IIF 77 - Secretary → ME
38
TRACKLAW LIMITED - 2003-12-18
179-191 Borough High Street, London, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
-7,497,315 GBP2024-12-31
Officer
2005-08-31 ~ 2008-01-10
IIF 70 - Director → ME
2005-08-31 ~ 2008-01-10
IIF 78 - Secretary → ME
39
INCITE MARKETING PLANNING LIMITED
03909059 Warner House, 98 Theobalds Road, London, England
Active Corporate (20 parents)
Equity (Company account)
935,357 GBP2022-06-30
Officer
2024-01-29 ~ now
IIF 6 - Director → ME
40
PICCADILLY 516 LIMITED - 1998-11-03
Warner House, 98 Theobalds Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2024-01-29 ~ now
IIF 8 - Director → ME
41
JOHN ROWAN AND PARTNERS EMPLOYMENT SERVICES LIMITED
- now 07574501JOHN ROWAN AND PARTNERS (2011) LIMITED - 2016-04-09
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
138,160 GBP2022-12-31
Officer
2022-06-30 ~ 2023-10-02
IIF 21 - Director → ME
42
MARTECH TECHNICAL SERVICES LIMITED
- now 05741313MARTESE LIMITED - 2006-04-04
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (9 parents)
Equity (Company account)
271,412 GBP2021-12-31
Officer
2022-09-07 ~ 2023-10-02
IIF 22 - Director → ME
43
NIFES CONSULTING GROUP LIMITED
- now 09597848MEDINA CORPORATE TWO LIMITED - 2015-06-23
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (8 parents)
Officer
2020-09-14 ~ dissolved
IIF 52 - Director → ME
44
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (7 parents)
Officer
2020-09-14 ~ dissolved
IIF 44 - Director → ME
45
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (12 parents)
Officer
2020-09-14 ~ 2023-10-02
IIF 60 - Director → ME
46
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (13 parents)
Officer
2020-09-14 ~ dissolved
IIF 53 - Director → ME
47
OAKLEAF SURVEYING LTD - now
OAKLEAF SURVEYING LTD
- 2025-11-21
06151373 Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
909,885 GBP2016-03-31
Officer
2020-09-14 ~ 2023-10-02
IIF 40 - Director → ME
48
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (13 parents)
Officer
2020-09-14 ~ dissolved
IIF 57 - Director → ME
49
Peat House, Waterloo Way, Leicester, England
Dissolved Corporate (12 parents)
Equity (Company account)
733 GBP2016-12-31
Officer
2020-09-14 ~ dissolved
IIF 68 - Director → ME
50
Warner House, 98 Theobalds Road, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
91,452 GBP2022-06-30
Officer
2024-01-29 ~ now
IIF 12 - Director → ME
51
Warner House, 98 Theobalds Road, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-120,288 GBP2022-06-30
Officer
2024-01-29 ~ now
IIF 15 - Director → ME
52
Warner House, 98 Theobalds Road, London, England
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
1,007,208 GBP2020-07-01 ~ 2021-06-30
Officer
2024-01-29 ~ now
IIF 14 - Director → ME
53
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
2020-09-14 ~ dissolved
IIF 56 - Director → ME
54
Warner House, 98 Theobalds Road, London, England
Active Corporate (9 parents)
Profit/Loss (Company account)
1,070,061 GBP2022-04-01 ~ 2023-03-31
Officer
2024-01-29 ~ now
IIF 13 - Director → ME
55
110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2019-09-30 ~ 2020-07-31
IIF 26 - Director → ME
56
RJD CHEETAH HOLDINGS LIMITED - now
CHEMIGRAPHIC HOLDINGS LIMITED
- 2019-07-17
07468063PROJECT MURDOCH HOLDINGS LIMITED
- 2011-09-13
07468063 30 Finsbury Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-01-11 ~ 2017-07-07
IIF 72 - Director → ME
Person with significant control
2016-12-13 ~ 2019-06-26
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
57
RJD CHEETAH MIDCO LIMITED - now
PROJECT MURDOCH ACQUISITIONS LIMITED
- 2011-09-01
07468129 30 Finsbury Square, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-01-11 ~ 2017-07-07
IIF 73 - Director → ME
Person with significant control
2016-12-13 ~ 2019-06-26
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
58
2nd Floor 110 Cannon Street, London
Dissolved Corporate (14 parents)
Officer
2019-09-30 ~ 2020-07-31
IIF 32 - Director → ME
59
Peat House, 1 Waterloo Way, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2020-09-14 ~ dissolved
IIF 65 - Director → ME
60
PROJECT FURTHER NEWCO LIMITED - 2019-05-23
Warner House, 98 Theobalds Road, London, England
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
26,995 GBP2022-06-30
Officer
2024-01-29 ~ now
IIF 10 - Director → ME
61
RESEARCH BODS ONLINE LIMITED - 2022-06-24
Warner House, 98 Theobalds Road, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,901,216 GBP2023-06-30
Officer
2024-01-29 ~ now
IIF 11 - Director → ME
62
SYNETRIX (HOLDINGS) LIMITED
- now 03491956EQUINOX CONVERGED SOLUTIONS LIMITED
- 2005-01-28
03491956EFORCE LIMITED - 2001-05-15
EQUINOX SOLUTIONS SERVICES LIMITED - 2000-06-19
BUDGET COMMUNICATIONS LIMITED - 1999-04-09
1 More London Place, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2004-06-08 ~ 2005-06-30
IIF 74 - Secretary → ME
63
THE SANDS COMPANY (SURREY) LTD
- now 03380818TWO STATES LIMITED
- 2005-01-11
03380818 28 Grantley Close, Shalford, Guildford, Surrey
Active Corporate (6 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
1997-06-06 ~ now
IIF 5 - Director → ME
1997-06-26 ~ now
IIF 76 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
TRENCHARD AVIATION GROUP LIMITED
- now 09822348ATG 2 LIMITED - 2016-05-06
ORPHEUS MIDCO 2 LIMITED - 2016-01-31
110 Cannon Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-06-19 ~ 2020-07-31
IIF 23 - Director → ME
65
ATG 3 LIMITED - 2016-05-06
ORPHEUS MIDCO 1 LIMITED - 2016-01-31
2nd Floor 110 Cannon Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-06-19 ~ 2020-07-31
IIF 24 - Director → ME
66
ATG 4 LIMITED - 2016-05-10
ORPHEUS TOPCO LIMITED - 2016-01-31
2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-07-04 ~ 2020-07-31
IIF 30 - Director → ME
67
TRENCHARD AVIATION LIMITED
- now 09824908ATG 1 LIMITED - 2016-05-06
ORPHEUS BUYCO LIMITED - 2016-01-15
2nd Floor 110 Cannon Street, London
Dissolved Corporate (11 parents, 6 offsprings)
Officer
2019-05-10 ~ 2020-08-14
IIF 28 - Director → ME
68
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)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-09-14 ~ 2023-10-02
IIF 54 - Director → ME
2020-09-14 ~ 2023-10-02
IIF 84 - Secretary → ME