1
PYTHONPARK LIMITED - 1996-10-15
Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (3 parents)
Officer
1996-08-20 ~ 2002-11-30
IIF 20 - Director → ME
1996-08-20 ~ 2001-12-20
IIF 23 - Secretary → ME
2
PEACOCKGROVE LIMITED - 2001-06-08
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (5 parents)
Officer
2001-06-07 ~ 2001-12-31
IIF 9 - Director → ME
3
CONTINENTAL SHELF 102 LIMITED - 1998-05-22
02954531, 02954543, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (5 parents, 1 offspring)
Officer
1998-10-01 ~ 2001-08-17
IIF 19 - Director → ME
4
CONTINENTAL SHELF 87 LIMITED - 1997-12-10
02954531, 02954543, 02983915, 02983917, 02983919, 02983922, 03005499, 03005509, 03025698, 03065400, 03065402, 03065404, 03104920, 03125831, 03125840, 03125851, 03125856, 03125868, 03138896, 03138898Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (5 parents)
Officer
1998-10-01 ~ 2001-08-17
IIF 11 - Director → ME
5
C/o Amin Patel & Shah, Accountants 334-336 Goswell Road, London
Dissolved Corporate (1 parent)
Officer
2002-07-12 ~ 2011-03-17
IIF 28 - Director → ME
2002-07-12 ~ 2011-03-17
IIF 24 - Secretary → ME
6
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
0 GBP2025-03-31
Officer
2001-03-15 ~ 2001-08-24
IIF 8 - Director → ME
7
PELL FRISCHMANN MILTON KEYNES LIMITED - 2015-10-02
P.F. PROJECT & MANAGEMENT CONSULTANTS LIMITED - 1987-12-24
5 Manchester Square, London
Dissolved Corporate (2 parents)
Equity (Company account)
8,000 GBP2018-03-31
Officer
1992-12-01 ~ 1994-02-18
IIF 1 - Director → ME
8
PELL FRISCHMANN ENGINEERING LIMITED - 2015-10-02
PELL FRISCHMANN GVA ENGINEERING LIMITED - 1990-07-11
WINKHOLD LIMITED - 1987-04-02
5 Manchester Square, London
Active Corporate (2 parents)
Equity (Company account)
596 GBP2024-03-31
Officer
~ 1994-11-13
IIF 30 - Secretary → ME
9
HAWK DEVELOPMENT MANAGEMENT PLC - 2015-11-05
SPEYHAWK DEVELOPMENT MANAGEMENT PLC - 1992-01-06
SPEYHAWK PROJECT MANAGEMENT LIMITED - 1987-08-20
SPEYHAWK PROJECT MANAGEMENT SERVICES LIMITED - 1983-11-28
SPEYHAWK PROPERTIES LIMITED - 1983-09-23
SPEYHAWK INVESTMENTS LIMITED - 1983-05-20
5 Manchester Square, London
Active Corporate (4 parents)
Equity (Company account)
214,794 GBP2024-03-31
Officer
~ 1994-03-31
IIF 32 - Secretary → ME
10
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2000-03-21 ~ 2001-07-24
IIF 5 - Director → ME
11
HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
FAIRTANDERIS (6) PLC - 1996-01-18
1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6,000 GBP2024-12-31
Officer
1997-09-19 ~ 2001-07-24
IIF 14 - Director → ME
12
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents, 1 offspring)
Officer
1999-11-25 ~ 2001-07-24
IIF 6 - Director → ME
13
HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents)
Officer
1999-11-25 ~ 2001-07-24
IIF 16 - Director → ME
14
SOUTH EAST BUILDING MANAGEMENT LIMITED - 2013-10-24
02574880SOUTH EAST BUILDING MANAGEMENT LIMITED - 2004-07-01
02574880PSA SERVICES (UK) LIMITED - 1993-01-22
Capital Tower, 91 Waterloo Road, London
Dissolved Corporate (3 parents)
Officer
2000-12-18 ~ 2001-12-20
IIF 7 - Director → ME
1993-10-01 ~ 2001-12-20
IIF 22 - Secretary → ME
15
INTERSERVE (DEFENCE) LTD - 2020-12-02
BUILDING AND PROPERTY DEFENCE LIMITED - 2001-05-01
BUILDING AND PROPERTY FACILITIES MANAGEMENT LIMITED - 1997-01-13
BUILDING MANAGEMENT SOUTH EAST LIMITED - 1993-12-14
02574894PROPERTY SERVICES AGENCY SERVICES BUILDING MANAGEMENT LIMITED - 1993-01-22
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
1998-01-12 ~ 2001-09-06
IIF 18 - Director → ME
1994-11-11 ~ 1996-12-31
IIF 10 - Director → ME
1993-10-01 ~ 2001-09-06
IIF 29 - Secretary → ME
16
INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD - 2020-12-02
COMPRESSOR HIRERS (TRADING) LIMITED - 2001-09-27
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (4 parents)
Officer
2003-06-20 ~ 2007-11-10
IIF 12 - Director → ME
17
INTERSERVE (FACILITIES MANAGEMENT) LTD - 2020-12-02
BUILDING & PROPERTY LIMITED - 2001-05-01
SEALWAY LIMITED - 1996-10-28
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (6 parents)
Officer
2000-12-21 ~ 2003-06-23
IIF 3 - Director → ME
1996-10-25 ~ 2000-12-20
IIF 31 - Secretary → ME
18
BUILDING AND PROPERTY GROUP LIMITED - 2001-05-01
BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED - 1996-10-09
BASEHOLD LIMITED - 1993-08-26
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
1993-09-13 ~ 1994-12-13
IIF 17 - Director → ME
1996-08-24 ~ 2002-11-30
IIF 15 - Director → ME
1993-09-13 ~ 1994-12-15
IIF 33 - Secretary → ME
1996-08-24 ~ 2001-12-20
IIF 34 - Secretary → ME
19
WORLDRETRO LIMITED - 1997-12-19
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (5 parents, 1 offspring)
Officer
1998-01-08 ~ 2001-08-17
IIF 2 - Director → ME
20
NORLUX LIGHTING LIMITED - 2022-12-01
Unit 5 Kingswharf, 301 Kingsland Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
32,928 GBP2024-03-31
Officer
2016-09-28 ~ 2019-10-07
IIF 26 - Director → ME
Person with significant control
2016-09-28 ~ 2019-10-07
IIF 37 - Has significant influence or control → OE
21
PJH MGD PROPERTY LIMITED - 2022-12-22
Unit 5 Marlborough Road, Wrexham Industrial Estate, Wrexham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
171,383 GBP2024-11-30
Officer
2021-11-14 ~ 2022-12-06
IIF 27 - Director → ME
Person with significant control
2021-11-14 ~ 2022-12-06
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
22
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-28,000 GBP2024-03-31
Officer
2001-02-09 ~ 2001-08-24
IIF 21 - Director → ME
23
1 Park Row, Leeds, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2001-02-09 ~ 2001-08-24
IIF 4 - Director → ME
24
DUNNLACE PLC - 1995-12-01
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (5 parents)
Officer
1998-01-08 ~ 2001-08-17
IIF 13 - Director → ME