1
Bury Hill Estate Management, The Bell House, 57 West Street, Dorking, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2007-05-29 ~ 2010-06-25IIF 48 - director → ME
IIF 49 - director → ME
2
INTERCEDE 2054 LIMITED - 2005-09-29
10 St. Giles Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2023-05-04 ~ 2024-02-09IIF 30 - director → ME
3
INTERCEDE 2053 LIMITED - 2005-09-29
10 St. Giles Square, London, United KingdomCorporate (6 parents)
Officer
2023-05-04 ~ 2024-02-09IIF 5 - director → ME
4
INTERCEDE 2085 LIMITED - 2005-12-20
10 St. Giles Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2023-05-05 ~ 2024-02-09IIF 3 - director → ME
5
INTERCEDE 2086 LIMITED - 2005-12-20
10 St. Giles Square, London, United KingdomCorporate (6 parents)
Officer
2023-05-05 ~ 2024-02-09IIF 34 - director → ME
6
INTERCEDE 1993 LIMITED - 2005-02-01
10 St. Giles Square, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2023-05-05 ~ 2024-02-09IIF 15 - director → ME
7
INTERCEDE 1994 LIMITED - 2005-02-01
10 St. Giles Square, London, United KingdomCorporate (6 parents)
Officer
2023-05-05 ~ 2024-02-09IIF 1 - director → ME
8
28 Coolgardie Avenue, Chigwell, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-177,665 GBP2023-10-31
Officer
2012-04-11 ~ 2024-03-31IIF 79 - director → ME
9
10 St. Giles Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2023-05-05 ~ 2024-02-09IIF 13 - director → ME
10
10 St. Giles Square, London, United KingdomCorporate (6 parents)
Officer
2023-05-05 ~ 2024-02-09IIF 9 - director → ME
11
BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06
INHOCO 3189 LIMITED - 2006-01-13
10 St. Giles Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2023-05-05 ~ 2024-02-09IIF 28 - director → ME
12
BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06
INHOCO 3188 LIMITED - 2006-01-13
10 St. Giles Square, London, United KingdomCorporate (6 parents)
Officer
2023-05-05 ~ 2024-02-09IIF 2 - director → ME
13
10 St. Giles Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2023-05-04 ~ 2024-02-09IIF 35 - director → ME
14
10 St. Giles Square, London, United KingdomCorporate (6 parents)
Officer
2023-05-04 ~ 2024-02-09IIF 27 - director → ME
15
JARVIS NEWMAN LIMITED - 2003-03-18
NEWMAN SHOPFITTERS LIMITED - 1996-07-11
SHELFCO (NO. 502) LIMITED - 1990-06-22
64 Clifton Street, LondonDissolved corporate (3 parents)
Officer
1994-12-05 ~ 1996-08-20IIF 65 - director → ME
16
SITETRADE LIMITED - 1998-09-25
86 Jermyn Street, LondonDissolved corporate (2 parents)
Officer
2005-11-14 ~ 2006-03-02IIF 39 - director → ME
2005-03-22 ~ 2006-03-02IIF 54 - secretary → ME
17
JOHN DOYLE GROUP PLC - 2008-07-01
JOHN DOYLE GROUP LIMITED - 2006-11-20
JOHN DOYLE HOLDINGS LIMITED - 2006-07-06
3 Rivergate, Temple Quay, BristolDissolved corporate (3 parents)
Officer
2006-05-12 ~ 2010-05-31IIF 52 - director → ME
18
DWPF FINANCIAL ARRANGERS LIMITED - 2005-04-08
JARVISHELF 18 LIMITED - 2002-03-11
Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, LondonCorporate (2 parents)
Equity (Company account)
102,083 GBP2018-07-31
Officer
2005-01-27 ~ 2006-02-28IIF 41 - director → ME
2005-01-27 ~ 2006-03-06IIF 57 - secretary → ME
19
10 St. Giles Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2023-05-05 ~ 2024-02-09IIF 16 - director → ME
20
10 St. Giles Square, London, United KingdomCorporate (6 parents)
Officer
2023-05-05 ~ 2024-02-09IIF 14 - director → ME
21
10 St. Giles Square, London, United KingdomCorporate (6 parents)
Officer
2022-06-30 ~ 2024-11-25IIF 23 - director → ME
22
GENR8 KAJIMA (HUYTON) LIMITED - 2022-07-04
10 St. Giles Square, London, United KingdomCorporate (6 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2023-04-28 ~ 2024-11-19IIF 31 - director → ME
23
GENR8 KAJIMA NEWCASTLE LIMITED - 2022-06-23
10 St Giles Square, London, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2023-04-28 ~ 2024-11-19IIF 24 - director → ME
24
10 St. Giles Square, London, United KingdomCorporate (8 parents, 4 offsprings)
Equity (Company account)
200 GBP2021-12-31
Officer
2022-06-30 ~ 2024-11-19IIF 36 - director → ME
25
10 St. Giles Square, London, EnglandCorporate (6 parents)
Officer
2023-10-05 ~ 2024-11-19IIF 38 - director → ME
26
5 Fleet Place, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
200 GBP2021-02-28
Officer
2007-11-09 ~ 2010-06-28IIF 43 - director → ME
27
10 St. Giles Square, London, United KingdomCorporate (8 parents, 2 offsprings)
Equity (Company account)
75 GBP2020-12-31
Officer
2022-06-30 ~ 2024-09-17IIF 8 - director → ME
28
PACIFIC SHELF 1444 LIMITED - 2007-08-07
C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, ScotlandCorporate (6 parents, 1 offspring)
Officer
2023-05-05 ~ 2024-02-08IIF 12 - director → ME
29
C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, ScotlandCorporate (6 parents)
Officer
2023-05-05 ~ 2024-02-08IIF 32 - director → ME
30
10 St. Giles Square, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2023-05-04 ~ 2024-11-25IIF 17 - director → ME
31
10 St. Giles Square, London, United KingdomCorporate (6 parents)
Officer
2023-05-04 ~ 2024-11-25IIF 7 - director → ME
32
10 St. Giles Square, London, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2023-05-05 ~ 2024-02-09IIF 6 - director → ME
33
10 St. Giles Square, London, United KingdomCorporate (6 parents)
Officer
2023-05-05 ~ 2024-02-09IIF 33 - director → ME
34
10 St. Giles Square, London, United KingdomCorporate (6 parents)
Officer
2023-05-05 ~ 2024-02-09IIF 20 - director → ME
35
C F R 53 LIMITED - 2008-06-11
7 Queens Road, Belfast, Northern IrelandCorporate (6 parents, 1 offspring)
Officer
2023-05-05 ~ 2024-02-09IIF 10 - director → ME
36
IVY WOOD COLLEGE LIMITED - 2006-04-19
CFR 32 LIMITED - 2006-02-14
7 Queens Road, Belfast, Northern IrelandCorporate (6 parents)
Officer
2023-05-05 ~ 2024-02-09IIF 11 - director → ME
37
BELMET CAR PARK LIMITED - 2018-03-15
7 Queens Road, Belfast, Northern IrelandCorporate (6 parents)
Officer
2023-05-05 ~ 2024-02-09IIF 4 - director → ME
38
JARVIS FACILITIES LIMITED - 2005-05-06
JARVIS RAIL LIMITED - 2004-11-08
WEBB JOINERY COMPANY LIMITED - 1997-12-19
H. WEBB (CONSTRUCTION) LIMITED - 1991-11-18
SHELFCO (NO. 285) LIMITED - 1988-12-23
Meridian House, The Crescent, York, North YorkshireDissolved corporate
Officer
1994-12-05 ~ 1995-01-27IIF 62 - director → ME
39
ARTFILE LIMITED - 1989-04-14
3rd Floor 86-90 Paul Street, London, EnglandCorporate (4 parents)
Equity (Company account)
3,472 GBP2022-03-31
Officer
1994-12-05 ~ 1996-08-20IIF 61 - director → ME
40
JOHN DOYLE LEASING LIMITED - 2007-07-09
CAMSIGNS LIMITED - 1997-12-01
SOFASTORE TRADING LIMITED - 1994-08-26
John Doyle House, Little Burrow, Welwyn Garden City, HertfordshireDissolved corporate (2 parents)
Officer
1999-10-22 ~ 2007-10-25IIF 68 - director → ME
2007-10-25 ~ 2010-05-31IIF 50 - director → ME
41
3 Rivergate, Temple Quay, BristolDissolved corporate (2 parents)
Officer
2006-05-08 ~ 2010-05-31IIF 51 - director → ME
42
JOHN DOYLE GROUP LIMITED - 2006-07-06
JOHN DOYLE GROUP PLC - 2006-05-04
JOHN DOYLE GROUP LIMITED - 2002-12-31
JOHN DOYLE GROUP PLC - 2002-11-21
JOHN DOYLE PROJECTS LIMITED - 1999-08-06
SHELFCO (NO.1653) LIMITED - 1999-06-23
3 Rivergate, Temple Quay, BristolDissolved corporate (2 parents)
Officer
2007-08-16 ~ 2010-05-31IIF 44 - director → ME
43
10 St. Giles Square, London, United KingdomCorporate (6 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2021-11-01 ~ 2024-10-31IIF 29 - director → ME
44
MALLETBRIGHT LIMITED - 1999-11-18
10 St. Giles Square, London, United KingdomCorporate (11 parents, 15 offsprings)
Officer
2021-05-18 ~ 2024-11-25IIF 21 - director → ME
45
KAJIMA LONDON WALL LIMITED - 2008-10-16
MALLOWGRANGE LIMITED - 1998-07-28
10 St. Giles Square, London, United KingdomCorporate (11 parents, 2 offsprings)
Officer
2022-06-15 ~ 2024-11-25IIF 26 - director → ME
46
KPL COMPLIANCE LIMITED - 2025-04-15
KAJIMA COMPLIANCE LIMITED - 2023-01-17
CAPSTONE HOLDINGS LIMITED - 2022-04-27
10 St. Giles Square, London, EnglandCorporate (6 parents, 3 offsprings)
Officer
2015-07-01 ~ 2024-07-18IIF 53 - director → ME
Person with significant control
2019-06-27 ~ 2022-04-19IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
WILLOUGHBY (545) LIMITED - 2006-11-20
10 St. Giles Square, London, United KingdomCorporate (6 parents, 74 offsprings)
Officer
2006-11-10 ~ 2024-07-18IIF 18 - director → ME
48
IPFI FINANCIAL LTD. - 2025-04-15
MASMELO 14 LIMITED - 2005-01-21
10 St. Giles Square, London, United KingdomCorporate (9 parents, 7 offsprings)
Officer
2005-01-27 ~ 2024-08-14IIF 37 - director → ME
2005-01-27 ~ 2007-01-24IIF 58 - secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-16IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
10 St. Giles Square, London, United KingdomCorporate (6 parents, 44 offsprings)
Officer
2015-07-01 ~ 2024-07-18IIF 19 - director → ME
50
JPH (BURNLEY) LIMITED - 2004-04-08
JARVISHELF 21 LIMITED - 2002-04-10
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (5 parents)
Officer
2004-02-11 ~ 2004-08-31IIF 42 - director → ME
51
JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED - 2004-04-08
JARVISHELF 17 LIMITED - 2002-04-10
5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved corporate (4 parents)
Officer
2004-02-11 ~ 2004-08-31IIF 40 - director → ME
52
PACIFIC SHELF 1766 LIMITED - 2014-04-10
The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United KingdomCorporate (4 parents, 1 offspring)
Officer
2023-05-25 ~ 2024-11-25IIF 25 - director → ME
53
PACIFIC SHELF 1767 LIMITED - 2014-03-27
The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United KingdomCorporate (5 parents)
Officer
2023-05-25 ~ 2024-11-25IIF 22 - director → ME
54
SINDALL CONSTRUCTION LIMITED - 1998-12-31
C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved corporate (4 parents)
Officer
1998-02-01 ~ 1998-09-24IIF 74 - director → ME
55
SINDALL MAINTENANCE LIMITED - 1999-10-27
GRANTRIGHT SPECIALIST SERVICES LIMITED - 1997-08-13
FLYBUILD LIMITED - 1990-12-11
C/o Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved corporate (4 parents)
Officer
1998-09-24 ~ 1999-08-20IIF 75 - director → ME
1998-02-01 ~ 1998-03-17IIF 73 - director → ME