1
Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-10-30 ~ 2017-04-28
IIF 26 - Secretary → ME
2
Norfolk House, 13 Southampton Place, London, England
Active Corporate (11 parents)
Officer
2016-05-13 ~ 2017-04-28
IIF 9 - Secretary → ME
3
Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
Dissolved Corporate (25 parents)
Officer
2015-09-11 ~ 2017-04-28
IIF 31 - Secretary → ME
4
F J JONES HOLDINGS LIMITED
- now 01071339F.J. JONES HEATING ENGINEERS LIMITED - 1991-08-22
Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2015-09-11 ~ 2017-04-28
IIF 18 - Secretary → ME
5
FOSTER PROPERTY MAINTENANCE LIMITED
04687488 Woodgate House, 2-8 Games Road, Cockfosters, Herts, England
Active Corporate (22 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,147,363 GBP2024-09-30
Officer
2014-06-02 ~ 2017-04-28
IIF 6 - Secretary → ME
6
GEMINI AMPM LTD - now
GEMINI FIRE MANAGEMENT SYSTEMS LIMITED
- 2017-07-11
03437130GEMINI FIRE AND MANAGEMENT LIMITED - 2002-06-29
30-34 North Street, Hailsham, East Sussex
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
840,697 GBP2024-09-30
Officer
2014-05-02 ~ 2014-08-15
IIF 7 - Secretary → ME
7
LAKEHOUSE CONTRACTS LIMITED
- now 02603357LAKEHOUSE MAINTENANCE LIMITED - 1994-07-11
49 Tabernacle Street, London
Liquidation Corporate (30 parents, 4 offsprings)
Officer
2014-06-02 ~ 2017-04-28
IIF 2 - Secretary → ME
8
1 King George Close, Romford, Essex
Dissolved Corporate (4 parents)
Officer
2014-09-22 ~ dissolved
IIF 27 - Secretary → ME
9
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2015-07-10 ~ 2017-04-28
IIF 16 - Secretary → ME
10
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-07-10 ~ 2017-04-28
IIF 25 - Secretary → ME
11
The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2015-07-10 ~ 2017-04-28
IIF 15 - Secretary → ME
12
The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2015-07-10 ~ 2017-04-28
IIF 17 - Secretary → ME
13
ELMHOLME LTD - 2006-05-17
Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2015-12-08 ~ 2017-04-28
IIF 30 - Secretary → ME
14
O.S.S. CORPORATE SAFETY SOLUTIONS LIMITED - 2002-06-02
Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
Dissolved Corporate (18 parents)
Officer
2015-12-08 ~ 2017-04-28
IIF 21 - Secretary → ME
15
P.L.S GROUP LTD. - 2011-01-11
FREEDOM TECH LTD - 2002-10-09
Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-12-08 ~ 2017-04-28
IIF 24 - Secretary → ME
16
PRECISION LIFT SERVICES LIMITED
03213600 Milton Gate, 60 Chiswell Street, London, England
Active Corporate (33 parents)
Officer
2015-12-08 ~ 2017-04-28
IIF 22 - Secretary → ME
17
PROJECT LIME NEWCO LIMITED
- now 09404183PROJECT LIME NEWCO PLC
- 2017-03-08
09404183 1 King George Close, Romford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-23 ~ dissolved
IIF 36 - Secretary → ME
18
SMART METERING INSTALLATIONS LIMITED - 2012-08-01
1 King George Close, Romford, Essex
Dissolved Corporate (9 parents)
Officer
2015-05-05 ~ 2017-04-28
IIF 10 - Secretary → ME
19
SMART METERING PROVIDER LIMITED - 2012-08-01
1 King George Close, Romford, Essex
Dissolved Corporate (9 parents)
Officer
2015-05-05 ~ 2017-04-28
IIF 14 - Secretary → ME
20
SMART METERING MODULES LIMITED - 2012-08-23
HAYBORNE LIMITED - 2012-07-27
Norfolk House, 13 Southampton Place, London, England
Active Corporate (14 parents)
Officer
2015-05-05 ~ 2017-04-28
IIF 11 - Secretary → ME
21
SMART METERING LTD - 2012-08-23
1 King George Close, Romford, Essex
Dissolved Corporate (9 parents)
Officer
2015-05-05 ~ 2017-04-28
IIF 8 - Secretary → ME
22
Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2015-09-11 ~ 2017-04-28
IIF 20 - Secretary → ME
23
SURE MAINTENANCE GROUP LIMITED
- now 05319177SPEEDFIT HOLDINGS LIMITED - 2007-11-15
INHOCO 3164 LIMITED - 2005-04-13
Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
Dissolved Corporate (23 parents, 4 offsprings)
Officer
2015-09-11 ~ 2017-04-28
IIF 19 - Secretary → ME
24
SURESERVE COMPLIANCE CENTRAL LIMITED - now
AARON SERVICES LIMITED
- 2025-01-06
03193203AARON ELECTRICAL SERVICES LIMITED - 1997-03-03
Norfolk House, 13 Southampton Place, London, England
Active Corporate (22 parents)
Officer
2015-10-30 ~ 2017-04-28
IIF 34 - Secretary → ME
25
SURESERVE COMPLIANCE FIRE LIMITED - now
SURESERVE FIRE AND ELECTRICAL LIMITED - 2024-12-02
ALLIED PROTECTION LIMITED
- 2020-10-02
02504054 Norfolk House, 13 Southampton Place, London, England
Active Corporate (26 parents)
Officer
2014-06-02 ~ 2017-04-28
IIF 12 - Secretary → ME
26
SURESERVE COMPLIANCE HOLDINGS LIMITED - now
SURESERVE COMPLIANCE SERVICES LIMITED - 2025-02-07
LAKEHOUSE COMPLIANCE SERVICES LIMITED
- 2018-10-15
09790918 Norfolk House, 13 Southampton Place, London, England
Active Corporate (16 parents, 15 offsprings)
Officer
2015-09-23 ~ 2017-04-28
IIF 23 - Secretary → ME
27
SURESERVE COMPLIANCE NORTHWEST LIMITED - now
SURE MAINTENANCE LIMITED
- 2025-01-06
04072464DISTANTSTORM LIMITED - 2001-03-02
Norfolk House, 13 Southampton Place, London, England
Active Corporate (33 parents)
Officer
2015-09-11 ~ 2017-04-28
IIF 33 - Secretary → ME
28
SURESERVE COMPLIANCE SOUTH LIMITED - now
CONDENSING GAS SERVICES LIMITED - 2004-07-01
Norfolk House, 13 Southampton Place, London, England
Active Corporate (20 parents)
Officer
2014-06-02 ~ 2017-04-28
IIF 29 - Secretary → ME
29
SURESERVE COMPLIANCE WATER LIMITED - now
H20 (ESSEX) LIMITED - 2000-06-13
Norfolk House, 13 Southampton Place, London, England
Active Corporate (17 parents)
Officer
2014-10-01 ~ 2017-04-28
IIF 35 - Secretary → ME
30
SURESERVE DESIGN & BUILD LIMITED - now
LAKEHOUSE DESIGN & BUILD LIMITED
- 2018-10-09
04658096 Norfolk House, 13 Southampton Place, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2015-03-17 ~ 2017-04-28
IIF 3 - Secretary → ME
31
SURESERVE ENERGY HOLDINGS LIMITED - now
SURESERVE ENERGY SERVICES LIMITED - 2025-02-07
LAKEHOUSE ENERGY SERVICES LIMITED
- 2018-10-15
09790912 Norfolk House, 13 Southampton Place, London, England
Active Corporate (14 parents, 9 offsprings)
Officer
2015-09-23 ~ 2017-04-28
IIF 32 - Secretary → ME
32
SURESERVE ENERGY SERVICES METERS LIMITED - now
Norfolk House, 13 Southampton Place, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
2015-05-05 ~ 2017-04-28
IIF 13 - Secretary → ME
33
SURESERVE ENERGY SERVICES UK LIMITED - now
INSULATION DIRECT SERVICES LIMITED - 2011-05-16
3 Inchcorse Place, Whitehill Industrial Estate, Bathgate, Scotland
Active Corporate (21 parents, 2 offsprings)
Officer
2014-06-02 ~ 2017-04-28
IIF 1 - Secretary → ME
34
SURESERVE GROUP LIMITED - now
SURESERVE GROUP PLC - 2023-08-07
Norfolk House, 13 Southampton Place, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2015-01-28 ~ 2017-04-28
IIF 37 - Secretary → ME
35
SURESERVE HOLDINGS LIMITED - now
LAKEHOUSE HOLDINGS LIMITED
- 2018-10-15
04659062 Norfolk House, 13 Southampton Place, London, England
Active Corporate (20 parents, 9 offsprings)
Officer
2014-06-02 ~ 2017-04-28
IIF 5 - Secretary → ME
36
SURESERVE PROPERTY INVESTMENTS LIMITED - now
LAKEHOUSE PROPERTY INVESTMENTS LIMITED
- 2018-10-09
04658093 Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
Dissolved Corporate (12 parents)
Officer
2014-06-02 ~ 2017-04-28
IIF 4 - Secretary → ME
37
SURESERVE VGS LIMITED - now
SURESERVE CONSTRUCTION SERVICES LIMITED - 2020-12-04
LAKEHOUSE CONSTRUCTION SERVICES LIMITED
- 2019-04-23
09829080 Norfolk House, 13 Southampton Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-10-16 ~ 2017-04-28
IIF 28 - Secretary → ME