1
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (18 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 60 - Director → ME
2
33 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
2000-05-17 ~ 2002-06-19
IIF 4 - Director → ME
3
ALPHA NURSING & CARE SERVICES LIMITED
05843745 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (14 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 29 - Director → ME
4
337 Castlereagh Road, Belfast, Northern Ireland
Dissolved Corporate (27 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 64 - Director → ME
5
AT HOME COMMUNITY CARE LIMITED
- now 07850560GAG346 LIMITED - 2012-01-27
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (17 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 63 - Director → ME
6
BABCOCK MARINE TRAINING LIMITED - now
BABCOCK FLAGSHIP LIMITED - 2018-12-17
VT FLAGSHIP LIMITED - 2012-11-01
FLAGSHIP TRAINING LIMITED
- 2008-07-07
03086376INTERCEDE 1138 LIMITED - 1995-10-03
33 Wigmore Street, London
Active Corporate (72 parents, 1 offspring)
Officer
1996-07-03 ~ 1999-03-01
IIF 7 - Director → ME
7
BEECH HOME CARE SERVICES LIMITED
04538470 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (14 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 41 - Director → ME
8
BEECH NURSING AND CARE AGENCY LIMITED
04259517 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (15 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 21 - Director → ME
9
BESPOKE CARE SOLUTIONS LIMITED
- now 06027452GUARDIAN BOURNEMOUTH LIMITED - 2009-11-14
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (14 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 24 - Director → ME
10
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (17 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 19 - Director → ME
11
CARE CONNECT HOMECARE SERVICES LIMITED
- now 07329125CARE CONNECT HOMECARE SERVICES - 2012-07-12
Unit 1310 Solihull Parkway Birmingham Business Park, Solihull, Birmingham
Dissolved Corporate (22 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 45 - Director → ME
12
1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
Dissolved Corporate (21 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 26 - Director → ME
13
CBRE GWS LIMITED - now
JOHNSON CONTROLS LIMITED - 2015-09-03
JOHNSON CONTROL SYSTEMS LIMITED
- 2005-04-01
00661449 61 Southwark Street, London
Active Corporate (58 parents, 1 offspring)
Officer
1997-05-19 ~ 1998-03-31
IIF 15 - Director → ME
14
CBRE GWS PENSION TRUSTEES LIMITED - now
JOHNSON CONTROLS PENSION TRUSTEES LIMITED - 2015-12-15
PROCORD PENSION TRUSTEES LIMITED
- 1997-11-17
03019067GUNTHWAITE LIMITED - 1995-04-04
61 Southwark Street, London
Active Corporate (39 parents)
Officer
1995-04-06 ~ 1997-05-01
IIF 69 - Director → ME
15
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (16 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 51 - Director → ME
16
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (18 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 54 - Director → ME
17
COMMUNITY CARELINE SERVICES LIMITED
- now 02692545COMMUNITY CARE LINE SERVICES LIMITED - 1996-10-03
RECALLUNIT LIMITED - 1992-08-17
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (28 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 33 - Director → ME
18
COMPLETE CARE HOLDINGS LIMITED
- now 04522416GW 874 LIMITED - 2004-10-18
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
Active Corporate (46 parents, 2 offsprings)
Officer
2014-01-14 ~ 2014-10-31
IIF 3 - Director → ME
19
COMPLETE CARE SERVICES WILTSHIRE LTD
04156855 Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (25 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 28 - Director → ME
20
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (14 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 43 - Director → ME
21
COUNTRYVIEW HOMECARE SERVICES LIMITED
04278202 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (18 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 61 - Director → ME
22
COUNTY CARE HOME CARE SERVICES LIMITED
04287377 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (21 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 55 - Director → ME
23
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (19 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 46 - Director → ME
24
DEVICEMODEL LIMITED
- 2001-07-16
04182322 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (41 parents)
Officer
2001-05-23 ~ 2002-07-09
IIF 14 - Director → ME
25
HOME IS BETTER LIMITED - 2007-01-17
1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
Dissolved Corporate (20 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 37 - Director → ME
26
THAMES VALLEY ACQUISITION LIMITED - 2008-07-14
Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (22 parents, 12 offsprings)
Officer
2012-10-09 ~ 2014-10-31
IIF 31 - Director → ME
27
THAMES VALLEY TOPCO LIMITED - 2008-07-22
Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2012-10-09 ~ 2014-10-31
IIF 62 - Director → ME
28
EVERYDAY CARE AND COMFORT LIMITED
10468520 74 Dressington Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-08 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
29
Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (26 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 20 - Director → ME
30
CAMBRIDGE FELT ROOFING LIMITED
- 2007-06-05
01142041 Leigh Adams Llp, Brentmead House, Britannia Road, London, England
Dissolved Corporate (14 parents)
Officer
2006-12-21 ~ 2010-02-02
IIF 10 - Director → ME
31
Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
Dissolved Corporate (12 parents)
Officer
2006-10-31 ~ 2010-06-01
IIF 65 - Director → ME
32
FIVEPOINT CAPITAL LIMITED
- 2007-02-19
05519723FIVEPOINT CAPITAL PLC
- 2006-05-16
05519723 Leigh Adams Llp, Brentmead House, Britannia Road, London, England
Dissolved Corporate (11 parents)
Officer
2005-07-27 ~ dissolved
IIF 11 - Director → ME
2005-07-27 ~ 2005-09-21
IIF 71 - Secretary → ME
33
FACILITAS PROPERTY SERVICES LIMITED
- now 05773403EARTHPURPLE LIMITED
- 2006-10-02
05773403 Leigh Adams Llp, Brentmead House, Britannia Road, London, England
Dissolved Corporate (10 parents)
Officer
2006-05-11 ~ 2010-02-02
IIF 8 - Director → ME
34
SOUTH MIDLAND CONTRACTING LTD
- 2007-03-06
03803539 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
2006-05-17 ~ 2010-06-01
IIF 9 - Director → ME
35
TANDY ENGINEERING SERVICES LIMITED
- 2008-06-30
02891395DRIVEBOOK SERVICES LIMITED - 1994-02-22
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (18 parents)
Officer
2008-01-24 ~ 2010-06-01
IIF 67 - Director → ME
36
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (16 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 34 - Director → ME
37
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED
05901899 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (19 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 53 - Director → ME
38
FIRST CLASS RECRUITMENT LIMITED
03643638 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (18 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 44 - Director → ME
39
Regus Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (21 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 58 - Director → ME
40
FREEDOM SOCIALCARE RECRUITMENT LTD
05028413 1310 Solihull Parkway, Birmingham Business Park Solihull, Birmingham
Dissolved Corporate (23 parents, 1 offspring)
Officer
2012-10-09 ~ 2014-10-31
IIF 40 - Director → ME
41
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (19 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 42 - Director → ME
42
1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
Dissolved Corporate (25 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 48 - Director → ME
43
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (20 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 56 - Director → ME
44
HOME COMFORTS CARE SWANSEA LIMITED
04988527 Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (26 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 52 - Director → ME
45
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (16 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 27 - Director → ME
46
JOHNSON CONTROLS FACILITIES LIMITED - now
PROPERTY AND FACILITIES MANAGEMENT LIMITED - 1992-01-09
9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (28 parents)
Officer
1997-02-28 ~ 1999-02-08
IIF 12 - Director → ME
47
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (20 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 47 - Director → ME
48
LENDLEASE PRESTON TITHEBARN NO2 LIMITED - now
LEND LEASE PRESTON TITHEBARN NO2 LIMITED - 2016-07-01
ELEPHANT LIFE LIMITED - 2010-07-12
CENTRAL ACCOMMODATION SERVICES LIMITED
- 2005-12-23
03319204CRUCIFORM ESTATES LIMITED
- 1997-06-25
03319204 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (28 parents)
Officer
1997-02-11 ~ 2003-10-31
IIF 6 - Director → ME
49
Philip Humphreys, Clark Holt, Prospect Place, Swindon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
50
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (16 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 35 - Director → ME
51
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (14 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 16 - Director → ME
52
Cardinal House, Abbeyfield Road, Nottingham, England
Active Corporate (38 parents, 17 offsprings)
Officer
2012-10-09 ~ 2014-10-31
IIF 2 - Director → ME
53
MITIE PROPERTY SOLUTIONS LIMITED
07252300 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (7 parents)
Officer
2010-05-28 ~ 2012-03-20
IIF 68 - Director → ME
54
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (18 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 23 - Director → ME
55
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (12 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 25 - Director → ME
56
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (14 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 49 - Director → ME
57
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (20 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 22 - Director → ME
58
SERCO REGIONAL SERVICES LIMITED - now
SERCO INACTIVE 5 LIMITED - 2006-05-19
WORLDWIDE LAUNDRY SERVICES LIMITED - 2006-02-24
SERCO - IAL SYSTEMS LIMITED
- 2004-07-30
01653016IAL SYSTEMS LIMITED
- 1994-01-17
01653016AERADIO TECHNICAL SERVICES LIMITED - 1993-02-17
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (36 parents)
Officer
1993-02-19 ~ 1994-07-01
IIF 1 - Director → ME
59
Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (26 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 30 - Director → ME
60
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (15 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 36 - Director → ME
61
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (18 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 17 - Director → ME
62
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (14 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 18 - Director → ME
63
TANDY BUILDING SERVICES CONSULTANTS LIMITED
- now 02554989CHASESAFE LIMITED - 1991-01-16
Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
Dissolved Corporate (10 parents)
Officer
2008-01-24 ~ 2010-06-01
IIF 66 - Director → ME
64
THE BUSINESS SERVICES ASSOCIATION
02834529 2nd Floor 130 Fleet Street, London
Active Corporate (79 parents)
Officer
1996-05-01 ~ 1999-03-24
IIF 5 - Director → ME
65
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (17 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 57 - Director → ME
66
1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
Dissolved Corporate (25 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 38 - Director → ME
67
ACEWAY SERVICES LTD. - 2002-12-19
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (19 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 39 - Director → ME
68
TRAINING & CARE SOLUTIONS ESSEX LIMITED
06520166 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (16 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 50 - Director → ME
69
TWO COUNTIES COMMUNITY CARE LIMITED
04534438 Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (25 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 32 - Director → ME
70
VILLAGE HOMECARE SERVICES (WALES) LIMITED
04257669 Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (28 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 59 - Director → ME