1
50 Lothian Road, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2022-05-16 ~ 2024-08-09IIF 18 - Director → ME
2
JARVIS (BARNHILL) LIMITED - 2001-04-02
SHELFCO (NO.1553) LIMITED - 1998-10-30
Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (4 parents)
Officer
2022-05-16 ~ 2024-08-09IIF 20 - Director → ME
3
CHILE BIDCO LIMITED - 2013-07-31
DE FACTO 2024 LIMITED - 2013-07-24
Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2022-05-16 ~ 2024-08-09IIF 1 - Director → ME
4
CHILE MIDCO LIMITED - 2013-07-31
DE FACTO 2026 LIMITED - 2013-07-24
Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2022-05-16 ~ 2024-08-09IIF 24 - Director → ME
5
CHILE TOPCO LIMITED - 2013-07-31
DE FACTO 2027 LIMITED - 2013-07-24
Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2022-05-16 ~ 2024-08-09IIF 2 - Director → ME
6
JOHNSON 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, EnglandActive Corporate (3 parents, 23 offsprings)
Officer
2022-05-16 ~ 2024-08-09IIF 9 - Director → ME
7
PLANNED ENGINEERING SERVICES LIMITED - 2020-12-11
Peat House, 1 Waterloo Way, Leicester, United KingdomActive Corporate (3 parents)
Equity (Company account)
6,741,870 GBP2023-12-31
Officer
2022-05-16 ~ 2024-08-09IIF 14 - Director → ME
8
SGP 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, EnglandActive Corporate (4 parents)
Officer
2022-05-16 ~ 2024-08-09IIF 12 - Director → ME
9
CAPITAL PROJECT MANAGEMENT & BUILDING SURVEYING LTD - 2010-11-24
Peat House, 1 Waterloo Way, Leicester, Leicestershire, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
757,805 GBP2023-04-01 ~ 2023-12-31
Officer
2023-12-20 ~ 2024-08-09IIF 29 - Director → ME
10
Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
426,409 GBP2021-12-31
Officer
2023-02-28 ~ 2024-08-09IIF 27 - Director → ME
11
Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (4 parents)
Officer
2022-05-16 ~ 2024-08-09IIF 25 - Director → ME
12
JARVIS COLFOX LIMITED - 2001-04-02
SHELFCO (NO. 1368) LIMITED - 1997-11-03
Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (4 parents)
Officer
2022-05-16 ~ 2024-08-09IIF 5 - Director → ME
13
Peat House, Waterloo Way, Leicester, EnglandActive Corporate (3 parents)
Current Assets (Company account)
805,486 GBP2015-06-30
Officer
2022-05-16 ~ 2024-08-09IIF 17 - Director → ME
14
NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
LOTHIAN FIFTY (557) LIMITED - 1999-03-17
50 Lothian Road, EdinburghActive Corporate (4 parents)
Officer
2022-05-16 ~ 2024-08-09IIF 22 - Director → ME
15
EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
50 Lothian Road, EdinburghActive Corporate (4 parents)
Officer
2022-05-06 ~ 2024-08-09IIF 6 - Director → ME
16
Peat House, Waterloo Way, Leicester, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2022-05-16 ~ 2024-08-09IIF 16 - Director → ME
17
Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (3 parents)
Officer
2022-05-16 ~ 2024-08-09IIF 10 - Director → ME
18
JOHN ROWAN AND PARTNERS (2011) LIMITED - 2016-04-09
Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
138,160 GBP2022-12-31
Officer
2022-06-30 ~ 2024-08-09IIF 8 - Director → ME
19
MARTESE LIMITED - 2006-04-04
Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
271,412 GBP2021-12-31
Officer
2022-09-14 ~ 2024-08-09IIF 4 - Director → ME
20
Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (3 parents)
Equity (Company account)
460,386 GBP2022-12-31
Officer
2023-12-22 ~ 2024-08-09IIF 28 - Director → ME
21
THE OAKLEAF GROUP (UK) LTD - 2016-06-06
Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
300 GBP2023-12-31
Officer
2022-05-16 ~ 2024-08-09IIF 11 - Director → ME
22
Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (3 parents)
Officer
2022-05-16 ~ 2024-08-09IIF 13 - Director → ME
23
Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
909,885 GBP2016-03-31
Officer
2022-05-16 ~ 2024-08-09IIF 3 - Director → ME
24
1st Floor 2 Park Street, London, Greater London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-05-30 ~ 2024-08-09IIF 31 - Director → ME
25
1st Floor 2 Park Street, London, Greater London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-05-30 ~ 2024-08-09IIF 30 - Director → ME
26
WORKPLACE 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, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-05-16 ~ 2024-08-09IIF 19 - Director → ME