1
AXIAM (UK) LIMITED - now
AXIAM LIMITED - 2011-05-11
SKYCAPS LIMITED - 2011-01-14
MACLELLAN FACILITIES MANAGEMENT LIMITED
- 2006-12-22
03413662JORDAN PROCESS ENGINEERING LIMITED
- 2001-07-16
03413662JEUK 1997 LIMITED - 1997-10-01
HALLCO 174 LIMITED - 1997-09-26
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents)
Officer
2001-07-06 ~ 2006-07-20
IIF 45 - Director → ME
2
BELFAST CITY BEAT LIMITED
- now NI023082BELFAST COMMUNITY RADIO SERVICES LIMITED
- 1997-12-02
NI023082 Qhq, Fountain Centre, College Street, Belfast, Northern Ireland
Active Corporate (20 parents)
Officer
1989-09-20 ~ 1999-11-10
IIF 14 - Director → ME
3
TELECOMS JOBBOARD.COM PLC - 2009-04-03
TELECOMS JOBBOARD.COM LIMITED
- 2009-04-03
06408003 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, England
Dissolved Corporate (10 parents)
Officer
2007-12-10 ~ 2017-10-31
IIF 32 - Director → ME
4
DONCASTERS INTERNATIONAL LIMITED - now
TRIPLEX LLOYD INTERNATIONAL LIMITED
- 1999-05-28
02418332 1 Park Row, Leeds, England
Dissolved Corporate (23 parents)
Officer
1992-10-02 ~ 1994-09-30
IIF 5 - Director → ME
5
St James Building, 79 Oxford Street, Manchester
Liquidation Corporate (13 parents)
Officer
~ 1992-11-10
IIF 9 - Director → ME
6
ALEXANDER MINING PLC - 2020-01-08
20 St. Thomas Street, London, England
Active Corporate (31 parents, 5 offsprings)
Officer
2023-03-28 ~ 2024-02-09
IIF 21 - Director → ME
7
Leafield Estate, Stratford Road, Warwick, England
Active Corporate (9 parents)
Officer
2011-05-01 ~ 2022-05-25
IIF 47 - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-25
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Dains Accountants Limited 3rd Floor, Chamberlain Square, Birmingham, England
Active Corporate (2 parents)
Officer
2020-05-11 ~ now
IIF 15 - Director → ME
Person with significant control
2020-05-11 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
FIRST SECURITY GROUP LIMITED
- now 03501642DMWSL 218 LIMITED - 1998-03-27
Level 12 The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (29 parents)
Officer
2004-10-14 ~ 2006-07-20
IIF 44 - Director → ME
10
GUARDIAN CRADLE MAINTENANCE LTD
- now 04948690GUARDIAN CRADLE SAFETY SERVICES LIMITED - 2008-11-05
GUARDIAN SAFETY SERVICES LIMITED - 2004-04-28
C/o Johnston Carmichael, Birchin Court 20 Birchin Lane, London
Liquidation Corporate (14 parents)
Officer
2011-10-20 ~ 2022-11-01
IIF 22 - Director → ME
11
2nd Floor 110 Cannon Street, London
Dissolved Corporate (18 parents)
Officer
2008-03-10 ~ dissolved
IIF 43 - Director → ME
12
Mill Estate Church Lane, Hotham, York, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-25 ~ now
IIF 20 - Director → ME
13
C/o Dains Accountants Limited, 2, Chamberlain Square, Birmingham, England
Active Corporate (2 parents)
Officer
2024-06-06 ~ now
IIF 16 - Director → ME
Person with significant control
2024-06-06 ~ 2024-09-20
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
14
JPR COMPLIANCE SOLUTIONS LIMITED
16816985 20 Innovation Drive, Newport, East Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-29 ~ now
IIF 19 - Director → ME
15
LRH SERVICES LIMITED - now
LORIEN LIMITED - 2009-03-31
LORIEN GROUP PLC - 1996-03-22
YPCS 34 P.L.C. - 1995-03-14
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2007-03-13 ~ 2007-08-03
IIF 33 - Director → ME
16
MACLELLAN GROUP LIMITED - now
INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2007-03-05
MACLELLAN GROUP PLC
- 2006-09-18
02279581ROBEWELL LIMITED - 1989-02-09
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents, 9 offsprings)
Officer
1994-11-21 ~ 2006-07-20
IIF 31 - Director → ME
17
MACLELLAN INTERNATIONAL LIMITED
- now 03688689CHECKCLEAN EXCELLENCE LIMITED
- 2000-09-05
03688689CHECKCLEAN LIMITED
- 1999-06-15
03688689 Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (42 parents, 2 offsprings)
Officer
1999-01-15 ~ 2001-02-12
IIF 1 - Director → ME
18
MACLELLAN MANAGEMENT SERVICES LIMITED
- now 03385466MACLELLAN OVERSEAS LIMITED
- 2004-06-07
03385466JORDAN ENGINEERING (PEMBROKE) LIMITED
- 2001-07-16
03385466 Level 12, The Shard, 32 London Bridge Street, London, England
Liquidation Corporate (21 parents)
Officer
2001-07-06 ~ 2006-07-20
IIF 37 - Director → ME
19
MITIE SECURITY (FIRST) LIMITED - now
INTERSERVE SECURITY (FIRST) LIMITED - 2020-12-03
FIRST SECURITY (GUARDS) LIMITED
- 2017-03-01
02053619SHIELD GUARDS LIMITED - 1987-01-27
Level 12, The Shard, 32 London Bridge Street, London, England
Liquidation Corporate (34 parents)
Officer
2004-10-14 ~ 2006-07-20
IIF 42 - Director → ME
20
MITIE SECURITY SERVICES LIMITED - now
INTERSERVE SECURITY LIMITED - 2020-12-03
MACLELLAN ATTLAW SECURITY LIMITED
- 2007-12-03
01933720ATTLAW SECURITY & PROTECTION LIMITED - 2004-04-19
ATTLAW SECURITY & PROTECTION PLC - 2003-12-08
HARRISON CARD LIMITED - 2002-06-24
COMPUTER HARMONY LIMITED - 1987-09-15
SANCHOCRAFT LIMITED - 1985-10-23
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (41 parents)
Officer
2005-06-30 ~ 2006-07-20
IIF 40 - Director → ME
21
MITIE TECHNICAL SERVICES LIMITED - now
INTERSERVE TECHNICAL SERVICES LIMITED - 2020-12-03
MACLELLAN VENTURES LIMITED
- 2007-02-16
02798048ATTLAW SECURITY & PROTECTION LIMITED
- 2005-08-31
02798048MACLELLAN ATTLAW SECURITY LIMITED
- 2004-04-19
02798048JORDEC GROUP LIMITED - 1996-08-05
WATER STREET GROUP LIMITED - 1996-07-05
BARIS (FINANCE) LIMITED - 1995-06-07
M M & S (2145) LIMITED - 1993-05-14
Level 12, The Shard, 32 London Bridge Street, London, England
Liquidation Corporate (30 parents)
Officer
1998-07-31 ~ 2006-07-20
IIF 39 - Director → ME
22
MONEX EUROPE LIMITED - now
SCHNEIDER FOREIGN EXCHANGE LIMITED
- 2012-07-04
06014261 3rd Floor, 1 Bartholomew Lane, London
Active Corporate (27 parents, 2 offsprings)
Officer
2011-04-07 ~ 2012-07-02
IIF 34 - Director → ME
23
7 More London Riverside, London
In Administration Corporate (12 parents)
Officer
2008-01-07 ~ 2010-02-24
IIF 41 - Director → ME
24
ONE REAL ESTATE SERVICES LIMITED
- now 01777268CORPORATE CLEAN LIMITED
- 2005-12-21
01777268OFFICE PREMISES CLEANING SERVICES LIMITED - 1996-01-30
HYGRADE CLEANING LIMITED - 1990-07-10
OFFICE PREMISES CLEANING SERVICES LIMITED - 1985-08-09
The Lexicon, Mount Street, Manchester
Dissolved Corporate (11 parents)
Officer
1999-03-15 ~ 2006-03-14
IIF 36 - Director → ME
25
PEARTREE RADIO REALISATION LIMITED - now
PEARTREE OLDCO ONE LIMITED - 2018-02-16
Sterling House Wavell Drive, Rosehill Industrial Estate, Carlisle, Cumbria, England
Dissolved Corporate (39 parents)
Officer
1994-09-28 ~ 2000-01-18
IIF 13 - Director → ME
26
PENTA CONSULTING HOLDINGS LIMITED
FC032326 P.o. Box 957 Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands
Active Corporate (6 parents)
Officer
2015-01-30 ~ now
IIF 29 - Director → ME
27
Oaks House, 16-22 West Street, Epsom, Surrey, England
Active Corporate (32 parents, 5 offsprings)
Officer
2007-02-20 ~ 2021-04-01
IIF 35 - Director → ME
28
P.o. Box 957, Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, British
Active Corporate (3 parents)
Officer
2015-01-30 ~ now
IIF 30 - Director → ME
29
PENTA ULTIMATE HOLDINGS LIMITED
FC032330 P.o. Box 957, Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, British
Active Corporate (5 parents)
Officer
2015-02-02 ~ now
IIF 28 - Director → ME
30
PREMIER TECHNICAL SERVICES GROUP LIMITED
- now 06005074PREMIER TECHNICAL SERVICES GROUP PLC
- 2019-08-30
06005074PREMIER TECHNICAL SERVICES GROUP LIMITED
- 2015-01-30
06005074HALLCO 1404 LIMITED
- 2008-08-18
06005074 13-14 Flemming Court, Castleford, West Yorkshire
Active Corporate (16 parents, 19 offsprings)
Officer
2006-12-04 ~ now
IIF 18 - Director → ME
31
PTSG ACCESS AND SAFETY LIMITED
- now 03233894NATIONAL CRADLE MAINTENANCE LIMITED
- 2013-07-29
03233894N.C.M. (INSTALLATIONS) LIMITED - 2004-10-05
13-14 Flemming Court, Castleford, West Yorkshire
Active Corporate (13 parents, 6 offsprings)
Officer
2007-02-28 ~ 2022-11-01
IIF 25 - Director → ME
32
PTSG STEEPLEJACKING LIMITED
- now 06330511A.E.S. INSTALLATIONS LIMITED
- 2015-05-21
06330511HALLCO 1529 LIMITED
- 2008-03-12
06330511 13-14 Flemming Court, Castleford, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2008-03-04 ~ 2022-06-16
IIF 23 - Director → ME
33
PTSG STEEPLEJACKS LIMITED
- now 06473821ACCESS EQUIPMENT SPECIALISTS LIMITED
- 2015-05-21
06473821HALLCO 1582 LIMITED
- 2008-03-21
06473821 13-14 Flemming Court, Castleford, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2008-03-17 ~ 2022-06-16
IIF 24 - Director → ME
34
REDHALL MANUFACTURING LIMITED - now
JORDAN FABRICATIONS LIMITED
- 2012-08-15
03218153HALLCO 87 LIMITED - 1996-07-17
C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
Dissolved Corporate (21 parents)
Officer
1996-09-25 ~ 2001-02-12
IIF 11 - Director → ME
35
REDHALL NETWORKS LIMITED - now
CHB-JORDAN LIMITED - 2012-10-02
JORDAN PROJECTS LIMITED - 2007-07-10
JORDAN ENGINEERING UK LIMITED
- 2002-10-21
03218686JORDAN PROCESS ENGINEERING LIMITED
- 1997-10-01
03218686JORDAN MECHANICAL ENGINEERING LIMITED
- 1997-06-12
03218686HALLCO 88 LIMITED - 1996-07-17
4 Hardman Square, Springfields, Manchester
Active Corporate (31 parents, 1 offspring)
Officer
1996-09-25 ~ 2001-02-12
IIF 12 - Director → ME
36
C/o Dains Accountants Limited,2, Chamberlain Square, Birmingham, England
Active Corporate (2 parents)
Officer
2024-06-06 ~ now
IIF 17 - Director → ME
Person with significant control
2024-06-06 ~ 2024-09-20
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
37
MULTI EQUIPMENT RENTAL PLC - 2000-09-27
MARPLACE (NUMBER 293) LIMITED - 1991-12-30
Kingston House Towers Business Park, Wilmslow Road, Manchester, England
Active Corporate (26 parents, 10 offsprings)
Officer
2007-06-07 ~ now
IIF 27 - Director → ME
38
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2005-08-01 ~ 2006-07-20
IIF 38 - Director → ME
39
TLPD LIMITED - now
TRIPLEX LLOYD PROPERTY DEVELOPMENTS LIMITED
- 1998-07-15
00032352TRIPLEX LLOYD PROPERTIES LIMITED
- 1994-06-01
00032352TRIPLEX PROPERTIES LIMITED
- 1991-07-24
00032352F.H.LLOYD & CO.LIMITED
- 1991-03-01
00032352 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (10 parents)
Officer
~ 1994-09-30
IIF 4 - Director → ME
40
TRIPLEX LLOYD BUILDING PRODUCTS LIMITED
- now 00892574HILLALDAM COBURN SOLAIR LIMITED - 1991-03-15
HILLALDAM COBURN LIMITED - 1988-11-03
1 Park Row, Leeds, England
Active Corporate (28 parents, 1 offspring)
Officer
1994-01-06 ~ 1994-09-30
IIF 8 - Director → ME
41
TRIPLEX LLOYD CORPORATE SERVICES LIMITED
- now 02256958TRIPLEX LLOYD GROUP MANAGEMENT SERVICES LIMITED
- 1991-03-01
02256958 1 Park Row, Leeds, England
Dissolved Corporate (20 parents)
Officer
~ 1994-09-30
IIF 7 - Director → ME
42
TRIPLEX FOUNDRIES GROUP P.L.C.
- 1984-09-10
00319762 1 Park Row, Leeds, England
Active Corporate (31 parents, 4 offsprings)
Officer
~ 1994-09-30
IIF 6 - Director → ME
43
TRIPLEX LLOYD NOMINEES LIMITED
- now 00522768F.H.L.NOMINEES LIMITED - 1988-07-06
1 Park Row, Leeds, England
Active Corporate (22 parents, 4 offsprings)
Officer
1994-02-15 ~ 1994-09-30
IIF 10 - Director → ME
44
TRIPLEX LLOYD PENSIONS MANAGEMENT LIMITED
- now 02597061SPEED 1315 LIMITED
- 1991-04-17
02597061 1 Park Row, Leeds, England
Active Corporate (23 parents, 3 offsprings)
Officer
~ 1994-09-30
IIF 3 - Director → ME
45
TRIPLEX LLOYD PROPERTIES LIMITED
- now 00024593DUNSTALL PARK HOLDINGS PLC
- 1994-06-01
00024593WOLVERHAMPTON RACECOURSE PUBLIC LIMITED COMPANY(THE)
- 1991-07-01
00024593 Paralloy House, Nuffield Road, Billingham, United Kingdom
Active Corporate (20 parents)
Officer
~ 1994-06-06
IIF 2 - Director → ME
46
TWENTY20 MEDIA VISION LIMITED - now
WFCA LIMITED - 2013-09-02
EKAY PUBLIC LIMITED COMPANY
- 2008-12-11
03754672 Second Floor, 110 Cannon Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2008-05-09 ~ 2012-09-10
IIF 46 - Director → ME
47
SEC NEWGATE UK LIMITED
- 2020-11-25
05353387SEC NEWGATE UK PLC - 2020-06-17
PORTA COMMUNICATIONS PLC
- 2020-06-17
05353387TSE GROUP PLC - 2010-12-17
SANDFORD PLC - 2007-08-20
MEDIA STEPS GROUP PLC - 2007-03-26
14 Greville Street, London, United Kingdom
Active Corporate (26 parents, 8 offsprings)
Officer
2016-10-13 ~ 2025-09-23
IIF 26 - Director → ME