1
AXIAM LIMITED - 2011-05-11
SKYCAPS LIMITED - 2011-01-14
MACLELLAN FACILITIES MANAGEMENT LIMITED - 2006-12-22
JORDAN PROCESS ENGINEERING LIMITED - 2001-07-16
JEUK 1997 LIMITED - 1997-10-01
HALLCO 174 LIMITED - 1997-09-26
Capital Tower, 91 Waterloo Road, London, EnglandDissolved corporate (3 parents)
Officer
2001-07-06 ~ 2006-07-20IIF 41 - director → ME
2
BELFAST COMMUNITY RADIO SERVICES LIMITED - 1997-12-02
Qhq, Fountain Centre, College Street, Belfast, Northern IrelandCorporate (2 parents)
Equity (Company account)
201,402 GBP2023-12-31
Officer
1989-09-20 ~ 1999-11-10IIF 14 - director → ME
3
TELECOMS JOBBOARD.COM LIMITED - 2009-04-03
TELECOMS JOBBOARD.COM PLC - 2009-04-03
3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, EnglandDissolved corporate (2 parents)
Equity (Company account)
-173,803 GBP2018-03-31
Officer
2007-12-10 ~ 2017-10-31IIF 28 - director → ME
4
TRIPLEX LLOYD INTERNATIONAL LIMITED - 1999-05-28
1 Park Row, Leeds, EnglandCorporate (3 parents)
Officer
1992-10-02 ~ 1994-09-30IIF 5 - director → ME
5
St James Building, 79 Oxford Street, ManchesterCorporate (3 parents)
Officer
~ 1992-11-10IIF 9 - director → ME
6
ALEXANDER MINING PLC - 2020-01-08
20 St. Thomas Street, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2023-03-28 ~ 2024-02-09IIF 16 - director → ME
7
Leafield Estate, Stratford Road, Warwick, EnglandCorporate (2 parents)
Equity (Company account)
4,027,567 GBP2024-03-31
Officer
2011-05-01 ~ 2022-05-25IIF 46 - director → ME
Person with significant control
2022-05-13 ~ 2022-05-25IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
DMWSL 218 LIMITED - 1998-03-27
Level 12 The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (5 parents)
Officer
2004-10-14 ~ 2006-07-20IIF 40 - director → ME
9
GUARDIAN CRADLE SAFETY SERVICES LIMITED - 2008-11-05
GUARDIAN SAFETY SERVICES LIMITED - 2004-04-28
13-14 Flemming Court, Castleford, West YorkshireCorporate (3 parents)
Officer
2011-10-20 ~ 2022-11-01IIF 20 - director → ME
10
LORIEN LIMITED - 2009-03-31
LORIEN PLC - 2007-12-19
LORIEN GROUP PLC - 1996-03-22
YPCS 34 P.L.C. - 1995-03-14
30 Finsbury Square, LondonDissolved corporate (1 parent)
Officer
2007-03-13 ~ 2007-08-03IIF 29 - director → ME
11
INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2007-03-05
MACLELLAN GROUP PLC - 2006-09-18
JORDEC GROUP PLC - 2000-04-13
ROBEWELL LIMITED - 1989-02-09
Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (5 parents, 5 offsprings)
Officer
1994-11-21 ~ 2006-07-20IIF 27 - director → ME
12
CHECKCLEAN EXCELLENCE LIMITED - 2000-09-05
CHECKCLEAN LIMITED - 1999-06-15
COBLEIGH LIMITED - 1999-03-18
Level 12, The Shard, 32 London Bridge Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
1999-01-15 ~ 2001-02-12IIF 1 - director → ME
13
MACLELLAN OVERSEAS LIMITED - 2004-06-07
JORDAN ENGINEERING (PEMBROKE) LIMITED - 2001-07-16
Level 12, The Shard, 32 London Bridge Street, London, EnglandCorporate (4 parents)
Officer
2001-07-06 ~ 2006-07-20IIF 33 - director → ME
14
INTERSERVE SECURITY (FIRST) LIMITED - 2020-12-03
FIRST SECURITY (GUARDS) LIMITED - 2017-03-01
SHIELD GUARDS LIMITED - 1987-01-27
Level 12, The Shard, 32 London Bridge Street, London, EnglandCorporate (4 parents)
Officer
2004-10-14 ~ 2006-07-20IIF 38 - director → ME
15
INTERSERVE SECURITY LIMITED - 2020-12-03
MACLELLAN ATTLAW SECURITY LIMITED - 2007-12-03
ATTLAW 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, EnglandDissolved corporate (5 parents)
Officer
2005-06-30 ~ 2006-07-20IIF 36 - director → ME
16
INTERSERVE TECHNICAL SERVICES LIMITED - 2020-12-03
MACLELLAN VENTURES LIMITED - 2007-02-16
ATTLAW SECURITY & PROTECTION LIMITED - 2005-08-31
MACLELLAN ATTLAW SECURITY LIMITED - 2004-04-19
JORDEC LIMITED - 2004-02-13
JORDEC 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, EnglandCorporate (4 parents)
Officer
1998-07-31 ~ 2006-07-20IIF 35 - director → ME
17
SCHNEIDER FOREIGN EXCHANGE LIMITED - 2012-07-04
3rd Floor, 1 Bartholomew Lane, LondonCorporate (6 parents, 2 offsprings)
Officer
2011-04-07 ~ 2012-07-02IIF 30 - director → ME
18
7 More London Riverside, LondonCorporate
Officer
2008-01-07 ~ 2010-02-24IIF 37 - director → ME
19
CORPORATE CLEAN LIMITED - 2005-12-21
OFFICE 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, ManchesterDissolved corporate (2 parents)
Officer
1999-03-15 ~ 2006-03-14IIF 32 - director → ME
20
PEARTREE OLDCO ONE LIMITED - 2018-02-16
BAY RADIO LIMITED - 2017-12-04
Sterling House Wavell Drive, Rosehill Industrial Estate, Carlisle, Cumbria, EnglandCorporate (3 parents)
Equity (Company account)
406,897 GBP2019-12-31
Officer
1994-09-28 ~ 2000-01-18IIF 13 - director → ME
21
Oaks House, 16-22 West Street, Epsom, Surrey, EnglandCorporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-359,409 GBP2023-04-01 ~ 2024-03-31
Officer
2007-02-20 ~ 2021-04-01IIF 31 - director → ME
22
NATIONAL CRADLE MAINTENANCE LIMITED - 2013-07-29
N.C.M. (INSTALLATIONS) LIMITED - 2004-10-05
13-14 Flemming Court, Castleford, West YorkshireCorporate (5 parents, 6 offsprings)
Officer
2007-02-28 ~ 2022-11-01IIF 23 - director → ME
23
A.E.S. INSTALLATIONS LIMITED - 2015-05-21
HALLCO 1529 LIMITED - 2008-03-12
13-14 Flemming Court, Castleford, West YorkshireDissolved corporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2008-03-04 ~ 2022-06-16IIF 21 - director → ME
24
ACCESS EQUIPMENT SPECIALISTS LIMITED - 2015-05-21
HALLCO 1582 LIMITED - 2008-03-21
13-14 Flemming Court, Castleford, West YorkshireDissolved corporate (3 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2008-03-17 ~ 2022-06-16IIF 22 - director → ME
25
JORDAN FABRICATIONS LIMITED - 2012-08-15
HALLCO 87 LIMITED - 1996-07-17
C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, EnglandDissolved corporate (3 parents)
Officer
1996-09-25 ~ 2001-02-12IIF 11 - director → ME
26
CHB-JORDAN LIMITED - 2012-10-02
JORDAN PROJECTS LIMITED - 2007-07-10
JORDAN ENGINEERING UK LIMITED - 2002-10-21
JORDAN PROCESS ENGINEERING LIMITED - 1997-10-01
JORDAN MECHANICAL ENGINEERING LIMITED - 1997-06-12
HALLCO 88 LIMITED - 1996-07-17
4 Hardman Square, Springfields, ManchesterDissolved corporate (3 parents, 1 offspring)
Officer
1996-09-25 ~ 2001-02-12IIF 12 - director → ME
27
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2005-08-01 ~ 2006-07-20IIF 34 - director → ME
28
TRIPLEX LLOYD PROPERTY DEVELOPMENTS LIMITED - 1998-07-15
TRIPLEX LLOYD PROPERTIES LIMITED - 1994-06-01
TRIPLEX PROPERTIES LIMITED - 1991-07-24
F.H.LLOYD & CO.LIMITED - 1991-03-01
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
~ 1994-09-30IIF 4 - director → ME
29
HILLALDAM COBURN SOLAIR LIMITED - 1991-03-15
HILLALDAM COBURN LIMITED - 1988-11-03
1 Park Row, Leeds, EnglandCorporate (3 parents, 1 offspring)
Officer
1994-01-06 ~ 1994-09-30IIF 8 - director → ME
30
TRIPLEX LLOYD GROUP MANAGEMENT SERVICES LIMITED - 1991-03-01
POLEFAL LIMITED - 1990-01-26
1 Park Row, Leeds, EnglandCorporate (3 parents)
Officer
~ 1994-09-30IIF 7 - director → ME
31
TRIPLEX PLC - 1987-09-14
TRIPLEX FOUNDRIES GROUP P.L.C. - 1984-09-10
1 Park Row, Leeds, EnglandCorporate (3 parents, 4 offsprings)
Officer
~ 1994-09-30IIF 6 - director → ME
32
F.H.L.NOMINEES LIMITED - 1988-07-06
1 Park Row, Leeds, EnglandCorporate (3 parents, 4 offsprings)
Officer
1994-02-15 ~ 1994-09-30IIF 10 - director → ME
33
SPEED 1315 LIMITED - 1991-04-17
1 Park Row, Leeds, EnglandCorporate (4 parents, 3 offsprings)
Officer
~ 1994-09-30IIF 3 - director → ME
34
DUNSTALL PARK HOLDINGS PLC - 1994-06-01
WOLVERHAMPTON RACECOURSE PUBLIC LIMITED COMPANY(THE) - 1991-07-01
Paralloy House, Nuffield Road, Billingham, United KingdomCorporate (3 parents)
Officer
~ 1994-06-06IIF 2 - director → ME
35
WFCA LIMITED - 2013-09-02
WFCA PLC - 2012-12-18
EKAY PUBLIC LIMITED COMPANY - 2008-12-11
Second Floor, 110 Cannon Street, LondonDissolved corporate (3 parents)
Officer
2008-05-09 ~ 2012-09-10IIF 42 - director → ME