1
Quadrant 1 Homefield Road, Haverhill, Suffolk, England
Dissolved Corporate (7 parents)
Officer
2009-01-09 ~ 2010-02-26
IIF 16 - Director → ME
2
BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED
- now 05398791BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06
INHOCO 3189 LIMITED - 2006-01-13
10 St. Giles Square, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2006-06-29 ~ 2011-06-01
IIF 12 - Director → ME
3
CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED
- now 04935157INHOCO 4006 LIMITED - 2003-12-10
10 St. Giles Square, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2004-06-10 ~ 2012-09-21
IIF 18 - Director → ME
4
FACILITY ASSOCIATES RECRUITMENT LIMITED
- now 05859454OVAL (2100) LIMITED
- 2006-07-26
05859454 05879047, 06540738, 06043751Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Warwick Street, London, England
Dissolved Corporate (9 parents)
Officer
2006-07-20 ~ 2019-05-23
IIF 17 - Director → ME
5
FCRFC BAR & SOCIAL CLUB LIMITED
07883519 C/o Harwood Lane & Co Units 1-4, Crossley Farm Business Centre, Swan Lane, Winterbourne, Bristol
Dissolved Corporate (14 parents)
Officer
2011-12-15 ~ 2015-05-14
IIF 23 - Director → ME
6
FRAMPTON COTTERELL RUGBY FOOTBALL CLUB
07831352 C/o Harwood Lane & Co Units 1-4 Crossley Farm Business Centre, Swan Lane, Winterbourne, Bristol
Active Corporate (18 parents)
Officer
2011-11-01 ~ 2015-05-14
IIF 25 - Director → ME
7
HALL & KAY FIRE SERVICES LIMITED
- now 05211559STAVELEY FIRE SERVICES LIMITED - 2007-12-27
NEWCO 3 PRECIS NO. 5 LIMITED - 2005-01-13
30 Warwick Street, London
Active Corporate (41 parents)
Officer
2014-11-28 ~ 2019-05-23
IIF 24 - Director → ME
8
HALL AND KAY FIRE HOLDINGS LIMITED
09303977 30 Warwick Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2014-11-10 ~ 2019-05-23
IIF 7 - Director → ME
9
Butlers Hill Farm, Cocklefield, Nr Cheltenham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-28 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-28 ~ 2025-07-11
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2025-07-11 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
10
HUB PROFESSIONAL SERVICES LIMITED
07322249 30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2010-07-22 ~ 2019-05-23
IIF 22 - Director → ME
11
INTEGRAL INDUSTRIAL AND PROJECTS REFRIGERATION LIMITED
- now 08487531INTEGRAL UPTIME LIMITED
- 2015-12-17
08487531 30 Warwick Street, London
Dissolved Corporate (7 parents)
Officer
2013-04-15 ~ dissolved
IIF 26 - Director → ME
12
OVAL (2103) LIMITED
- 2006-07-26
05859460 06508003, 06457623, 06270335Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1290 Aztec West, Almondsbury, Bristol
Dissolved Corporate (4 parents)
Officer
2006-07-20 ~ dissolved
IIF 13 - Director → ME
13
INTEGRAL UK GROUP LIMITED
- now 05428773BROOMCO (3787) LIMITED
- 2005-08-22
05428773 05360848, 05428732, 05428756Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1290 Aztec West, Almondsbury, Bristol
Dissolved Corporate (6 parents)
Officer
2005-07-20 ~ dissolved
IIF 20 - Director → ME
14
OVAL (2081) LIMITED
- 2006-06-01
05656972 05415707, 01905687, 06483137Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Warwick Street, London, England
Active Corporate (17 parents, 4 offsprings)
Officer
2006-04-28 ~ 2019-05-23
IIF 6 - Director → ME
15
NEWCO 4 PRECIS NO.6 LIMITED - 2005-01-14
30 Warwick Street, London, England
Active Corporate (22 parents)
Officer
2005-07-20 ~ 2019-05-23
IIF 5 - Director → ME
16
INTEGRAL UK STAFF LIMITED
- now 05859459OVAL (2102) LIMITED
- 2006-07-26
05859459 05859454, 06457381, 06507997Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1290 Aztec West, Almondsbury, Bristol
Dissolved Corporate (4 parents)
Officer
2006-07-20 ~ dissolved
IIF 14 - Director → ME
17
KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED
05887843 10 St. Giles Square, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2007-06-05 ~ 2010-03-31
IIF 19 - Director → ME
18
MOBIUS SUPPORT SERVICES LIMITED
- now 06758748MOBIUS FACILITIES INFRASTRUCTURE LTD.
- 2009-12-13
06758748MOBIUS SUPPORT SERVICES LIMITED
- 2009-11-03
06758748 1290 Aztec West, Almondsbury, Bristol
Dissolved Corporate (7 parents)
Officer
2008-11-26 ~ dissolved
IIF 11 - Director → ME
19
RETAIL AND LEISURE LIMITED
- now 05859458OVAL (2101) LIMITED
- 2006-08-02
05859458 05259828, 06712616, 06483137Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1290 Aztec West, Almondsbury, Bristol
Dissolved Corporate (4 parents)
Officer
2006-07-20 ~ dissolved
IIF 15 - Director → ME
20
STAVELEY CONSULTANTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-06
Dissolved on 2012-01-13
COLSTON ELECTRICAL COMPANY LIMITED
- 1983-01-13
00049515 Mazars Llp, 45 Church Street, Birmingham
Liquidation Corporate (16 parents)
Officer
(before 1992-08-31) ~ 1996-11-30
IIF 21 - Director → ME
21
Butlers Hill Farm, Cocklefield, Nr Cheltenham, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-28 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
22
Butlers Hill Farm, Cocklefield, Nr Cheltenham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-03-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-11
IIF 1 - Ownership of shares – 75% or more → OE