1
AJAX ARCHITECTURAL GROUP LIMITED - 1991-11-22
Stafford Park 5, Telford, Shropshire
Dissolved Corporate (25 parents)
Officer
1998-03-02 ~ 1999-01-01
IIF 44 - Director → ME
2
ANBYS 25 LIMITED - now
Managers Office 22 Riverbank Enterprise Centre, Scout Hill Road, Dewsbury, West Yorkshire, England
Active Corporate (7 parents)
Equity (Company account)
270,687 GBP2024-11-30
Officer
2016-12-13 ~ 2017-03-06
IIF 21 - Director → ME
3
BIZSPACE DEVELOPMENTS LIMITED
- now 10523730AGHOCO 1490 LIMITED - 2017-01-05
1-4 Pall Mall East, London, England
Active Corporate (10 parents)
Officer
2017-01-13 ~ 2020-11-30
IIF 11 - Director → ME
4
BIZSPACE GREEN HOLDINGS LTD
- now 10067124AGHOCO 1395 LIMITED - 2016-03-29
Kinnaird House, 1-4 Pall Mall East, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-06-29 ~ 2020-11-30
IIF 18 - Director → ME
2016-06-30 ~ 2020-11-30
IIF 53 - Secretary → ME
5
BIZSPACE GREEN OPERATIONS LTD
- now 10069060AGHOCO 1396 LIMITED - 2016-03-29
Kinnaird House, 1-4 Pall Mall East, London, England
Active Corporate (14 parents)
Officer
2016-06-29 ~ 2020-11-30
IIF 19 - Director → ME
2016-06-30 ~ 2020-11-30
IIF 56 - Secretary → ME
6
Kinnaird House, 1-4 Pall Mall East, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2016-06-29 ~ 2020-11-30
IIF 12 - Director → ME
2016-06-30 ~ 2020-11-30
IIF 54 - Secretary → ME
7
Kinnaird House, 1-4 Pall Mall East, London, England
Active Corporate (15 parents)
Officer
2016-06-29 ~ 2020-11-30
IIF 13 - Director → ME
2016-06-30 ~ 2020-11-30
IIF 55 - Secretary → ME
8
BIZSPACE (2007) LIMITED - 2007-11-02
BIZSPACE PROPERTIES LIMITED - 2007-06-26
DMWSL 530 LIMITED - 2006-11-22
1-4 Pall Mall East, London, England
Active Corporate (19 parents)
Officer
2016-06-29 ~ 2020-11-30
IIF 15 - Director → ME
2016-06-30 ~ 2020-11-30
IIF 52 - Secretary → ME
9
1-4 Pall Mall East, London, England
Active Corporate (10 parents)
Officer
2016-12-13 ~ 2020-11-30
IIF 14 - Director → ME
10
BIZSPACE PROPERTY SSP LIMITED - now
BIZSPACE PROPERTY SSP LIMITED
- 2026-01-28
09633913 1-4 Pall Mall East, London, England
Active Corporate (10 parents)
Officer
2016-12-13 ~ 2020-11-30
IIF 16 - Director → ME
11
C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
Dissolved Corporate (1 parent)
Officer
2018-07-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
12
91 St. Johns Road, Harrogate, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-09-05 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
19 East Parade, Harrogate, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-07-13 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
14
E.M.R. SEARCH & SELECTION LIMITED - now
GREYTHORN PLC - 2001-01-02
GREYTHORN MANAGEMENT LIMITED - 1995-07-14
DURLESTON LIMITED - 1992-11-19
22 Gilbert Street, London, England
Active Corporate (36 parents)
Equity (Company account)
1,550,132 GBP2021-03-31
Officer
2008-01-14 ~ 2015-10-02
IIF 34 - Director → ME
15
EGA (2015) LIMITED - now
EGATUBE LIMITED - 1982-08-03
Mazars Llp, One, St. Peters Square, Manchester
Dissolved Corporate (24 parents)
Officer
1998-04-23 ~ 1998-11-02
IIF 43 - Director → ME
16
FIVETEN ACQUISITION LIMITED
- now 05916136GREYTHORN ACQUISITION LIMITED
- 2007-12-31
05916136JACTAG ACQUISITION LIMITED - 2007-05-29
7th Floor 7th Floor, 21 Lombard Street, London, England
Dissolved Corporate (15 parents, 8 offsprings)
Officer
2007-06-25 ~ 2015-10-02
IIF 37 - Director → ME
2007-06-25 ~ 2015-10-02
IIF 50 - Secretary → ME
17
LAWGRA (NO.1453) LIMITED
- 2007-12-05
06422075 05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor, Elm Yard, 13-16 Elm Street, London, England
Dissolved Corporate (13 parents)
Officer
2007-12-05 ~ 2013-11-05
IIF 24 - Director → ME
2007-12-05 ~ 2013-07-19
IIF 48 - Secretary → ME
18
FIVETEN GROUP FINANCE LIMITED
- now 06314337GREYTHORN GROUP FINANCE LIMITED
- 2007-12-31
06314337 7th Floor 21 Lombard Street 7th Floor, 21 Lombard Street, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-07-27 ~ 2015-10-02
IIF 27 - Director → ME
2007-07-27 ~ 2015-10-02
IIF 46 - Secretary → ME
19
FIVETEN GROUP HOLDINGS LIMITED
- now 06314296GREYTHORN GROUP HOLDINGS LIMITED
- 2007-12-31
06314296 7th Floor 7th Floor, 21 Lombard Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2007-07-27 ~ 2015-10-02
IIF 23 - Director → ME
2007-07-27 ~ 2015-10-02
IIF 47 - Secretary → ME
20
GREYTHORN GROUP LIMITED
- 2007-12-31
05915974JACTAG HOLDINGS LIMITED - 2007-05-29
7th Floor 7th Floor, 21 Lombard Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2007-06-25 ~ 2015-10-02
IIF 38 - Director → ME
2007-06-25 ~ 2015-10-02
IIF 49 - Secretary → ME
21
FIVETEN RECRUITMENT LIMITED - now
EUROPEAN MANAGEMENT RECRUITMENT LIMITED - 2018-08-16
EUROPEAN MANAGEMENT RECRUITMENT LIMITED - 1995-08-07
21 Lombard Street, London
Dissolved Corporate (21 parents)
Officer
2008-02-01 ~ 2015-10-02
IIF 25 - Director → ME
22
FLETCHWORTH GATE MANAGEMENT COMPANY LIMITED
- now 02443834INTERCEDE 786 LIMITED - 1990-04-09
3rd Floor, Winston House, 2, Dollis Park, London, England
Dissolved Corporate (32 parents)
Equity (Company account)
20 GBP2019-12-31
Officer
2017-11-24 ~ 2020-11-30
IIF 20 - Director → ME
23
FRIEDLAND LIMITED - now
CARADON FRIEDLAND LIMITED
- 2000-12-29
00346900FRIEDLAND LIMITED - 1994-03-17
V. & E. FRIEDLAND LIMITED - 1992-11-25
C/o Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (42 parents)
Officer
1998-03-01 ~ 1998-11-02
IIF 42 - Director → ME
24
GREYTHORN HOLDINGS LIMITED
- now 01264548GREYTHORN INVESTMENTS LIMITED - 2001-03-05
GREYTHORN LIMITED - 1995-07-14
21 Lombard Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-06-25 ~ 2015-10-02
IIF 36 - Director → ME
2007-06-25 ~ 2015-10-02
IIF 51 - Secretary → ME
25
IDEAL BOILERS LIMITED - now
STELRAD GROUP LIMITED - 1991-01-01
STEEL RADIATORS LIMITED - 1977-12-31
Ideal Boilers Limited, National Avenue, Hull, East Yorkshire
Active Corporate (51 parents)
Officer
1994-08-01 ~ 1998-02-27
IIF 41 - Director → ME
26
LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED
- now 06135827LAWGRA (NO.1298) LIMITED - 2007-12-19
21 Lombard Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-01-14 ~ 2015-10-02
IIF 31 - Director → ME
27
LAURENCE SIMONS INTERNATIONAL GROUP LIMITED
- now 06422080LAWGRA (NO.1452) LIMITED
- 2007-12-19
06422080 05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (19 parents, 1 offspring)
Net Assets/Liabilities (Company account)
247,224 GBP2024-03-31
Officer
2007-12-18 ~ 2015-10-02
IIF 26 - Director → ME
2007-12-18 ~ 2013-07-19
IIF 57 - Secretary → ME
28
LEVITON MANUFACTURING UK LIMITED - now
CARADON BRAND-REX LIMITED - 2000-03-31
BARCLAY AND FRY LIMITED - 2000-03-27
MB-CLARKE LIMITED - 1989-04-12
ALNERY NO. 806 LIMITED - 1989-03-23
Cannon Place, 78 Cannon Street, London
Active Corporate (37 parents, 1 offspring)
Officer
2000-04-01 ~ 2000-07-03
IIF 30 - Director → ME
29
MARKS SATTIN (UK) LIMITED
- now 01594927WH MARKS SATTIN (UK) LIMITED
- 2010-07-28
01594927ASHSALE LIMITED - 2007-12-31
Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
Active Corporate (31 parents)
Officer
2008-01-14 ~ 2015-10-02
IIF 17 - Director → ME
30
2nd Floor, Elm Yard, 13-16 Elm Street, London, England
Dissolved Corporate (11 parents)
Officer
2008-01-14 ~ 2015-10-02
IIF 32 - Director → ME
31
MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
- now 04620520CHARCO 1046 LIMITED - 2003-01-15
St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
2003-09-24 ~ 2004-08-04
IIF 28 - Director → ME
32
NORTHERN RAIL HOLDINGS LIMITED
- now 04007719SERCO NORTHERN LIMITED
- 2004-06-15
04007719SERCO CYMRU LIMITED - 2003-09-18
TOC FUTURE 1 LIMITED - 2002-07-30
SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
ALNERY NO.2037 LIMITED - 2000-07-10
2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
Dissolved Corporate (56 parents, 1 offspring)
Officer
2003-10-21 ~ 2004-08-04
IIF 22 - Director → ME
33
WALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18
CHARCO 1047 LIMITED - 2003-01-15
St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
Dissolved Corporate (54 parents)
Officer
2003-12-04 ~ 2004-08-04
IIF 29 - Director → ME
34
NOVAR ED&S LIMITED - now
MK ELECTRIC LIMITED - 2002-07-29
CARADON MK ELECTRIC LIMITED
- 2000-12-29
00189291M.K. ELECTRIC LIMITED - 1994-03-17
"M.K."ELECTRIC,LIMITED - 1983-05-05
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (60 parents, 1 offspring)
Officer
1998-03-01 ~ 1998-11-02
IIF 40 - Director → ME
35
ORTUS INTERIM SOLUTIONS LIMITED
04267819 1st Floor, Elm Yard, 13-16 Elm Street, London, England
Dissolved Corporate (13 parents)
Officer
2009-03-31 ~ 2015-10-02
IIF 33 - Director → ME
36
SPARK TECHNOLOGY SERVICES LIMITED - now
HOSPEDIA LIMITED - 2023-08-08
PATIENTLINE UK LIMITED
- 2008-10-07
02841021PATIENTLINE LIMITED - 2001-03-09
5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon
Active Corporate (52 parents, 3 offsprings)
Officer
2004-09-01 ~ 2007-04-10
IIF 39 - Director → ME
37
1st Floor, Elm Yard, 13-16 Elm Street, London, England
Dissolved Corporate (12 parents)
Officer
2009-03-31 ~ 2015-10-02
IIF 35 - Director → ME
38
C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
Dissolved Corporate (1 parent)
Officer
2018-08-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-08-15 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
39
YORKSHIRE FORESTRY PRODUCTS LTD
11935904 Thornton Grove Farm, Bishop Thornton, Harrogate, North Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2019-04-09 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-04-09 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE