1
AKTRION LIMITED - 2000-06-19
AKTRION SOLUTIONS LIMITED - 2000-03-28
MEAUJO (466) LIMITED - 2000-03-23
1 Hawksworth Road, Central Park, Telford, England
Active Corporate (34 parents, 9 offsprings)
Officer
2023-03-08 ~ 2025-09-03
IIF 4 - Director → ME
2
PINCO 2209 LIMITED - 2005-07-19
1 Hawksworth Road, Central Park, Telford, England
Active Corporate (28 parents, 6 offsprings)
Officer
2023-03-08 ~ 2025-09-03
IIF 5 - Director → ME
3
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
- now 042525272157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (58 parents, 1 offspring)
Officer
2007-01-01 ~ 2014-03-31
IIF 24 - Director → ME
4
ALBION HEALTHCARE (OXFORD) LIMITED
- now 042773953261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (59 parents)
Officer
2007-01-01 ~ 2014-03-31
IIF 29 - Director → ME
5
ALNERY NO. 2424 LIMITED - 2004-12-14
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (35 parents, 1 offspring)
Officer
2008-02-01 ~ 2012-07-25
IIF 18 - Director → ME
6
BHH LIFT ACCOMMODATION SERVICES LIMITED
- now 05049701ALNERY NO. 2420 LIMITED - 2004-12-14
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (36 parents)
Officer
2008-02-01 ~ 2012-07-25
IIF 6 - Director → ME
7
DOCKSIDE SERVICES (DEVONPORT) LIMITED
07714874 Compass Point, 79-87 Kingston Road, Staines-upon-thames, Middlesex
Dissolved Corporate (14 parents)
Officer
2014-05-14 ~ 2017-08-07
IIF 34 - Director → ME
8
EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED
- now 04659494ALNERY NO. 2332 LIMITED
- 2003-03-18
04659494 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (37 parents)
Officer
2003-03-18 ~ 2012-07-25
IIF 10 - Director → ME
9
EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED
05611479 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (34 parents)
Officer
2005-11-03 ~ 2012-07-25
IIF 9 - Director → ME
10
EAST LONDON LIFT HOLDCO NO2 LIMITED
05594956 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (33 parents, 1 offspring)
Officer
2005-10-17 ~ 2012-07-25
IIF 11 - Director → ME
11
EAST LONDON LIFT HOLDCO NO3 LIMITED
06917055 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (31 parents, 1 offspring)
Officer
2009-09-07 ~ 2012-07-25
IIF 13 - Director → ME
12
EAST LONDON LIFT HOLDCO NO4 LIMITED
07044441 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (28 parents, 1 offspring)
Officer
2009-12-22 ~ 2012-07-25
IIF 17 - Director → ME
13
EAST LONDON LIFT INVESTMENTS LIMITED
- now 04659483ALNERY NO. 2330 LIMITED
- 2003-02-27
04659483 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (36 parents)
Officer
2003-02-27 ~ 2003-09-10
IIF 44 - Director → ME
2008-10-24 ~ 2014-03-31
IIF 7 - Director → ME
14
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (31 parents)
Officer
2009-09-07 ~ 2012-07-25
IIF 15 - Director → ME
15
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (28 parents)
Officer
2009-12-22 ~ 2012-07-25
IIF 16 - Director → ME
16
F&W FORESTRY UK LIMITED - now
FOUNTAINS FORESTRY UK LIMITED - 2024-12-31
FOUNTAINS FORESTRY LIMITED - 2016-05-11
O.C.S. FORESTRY UK LIMITED
- 2016-05-09
07910966 Court Barn Highfield Farm, Clyst Road, Topsham, Exeter, England
Active Corporate (15 parents)
Officer
2014-10-09 ~ 2016-03-31
IIF 31 - Director → ME
17
Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-13 ~ 2017-08-22
IIF 48 - Director → ME
Person with significant control
2016-09-13 ~ 2017-08-22
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
18
291 QUARRY STREET LIMITED
- 2009-07-10
06938037 Pembroke House Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England
Dissolved Corporate (8 parents)
Officer
2009-06-26 ~ dissolved
IIF 23 - Director → ME
19
G4S FACILITIES MANAGEMENT (UK) LIMITED - now
G4S INTEGRATED SERVICES (UK) LIMITED
- 2014-06-24
03333860GSL UK LIMITED - 2009-03-23
GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22
GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30
6th Floor 50 Broadway, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2009-07-08 ~ 2014-03-31
IIF 1 - Director → ME
20
G4S HEALTH SERVICES (UK) LIMITED - now
G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED
- 2016-10-01
05121608ESSEX MEDICAL AND FORENSIC SERVICES LIMITED - 2009-03-23
6th Floor 50 Broadway, London, England
Active Corporate (28 parents)
Officer
2009-07-22 ~ 2013-10-02
IIF 45 - Director → ME
21
G4S MEDICAL SERVICES (UK) LIMITED
- now 03670120GSL MEDICAL SERVICES LIMITED - 2009-03-23
GSL LIFT INVESTMENTS LIMITED - 2007-04-25
GLOBAL SOLUTIONS LIMITED - 2003-09-22
NEW EDUCATION SERVICES LIMITED - 2001-08-24
SPEED 7389 LIMITED - 1999-01-12
Southside, 105 Victoria Street, London
Dissolved Corporate (15 parents)
Officer
2011-05-24 ~ 2011-05-24
IIF 30 - Director → ME
22
INFRACARE EAST LONDON LIMITED - now
EAST LONDON LIFT COMPANY LIMITED
- 2018-03-01
04573567ALNERY NO. 2314 LIMITED
- 2003-02-27
04573567 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (44 parents, 5 offsprings)
Officer
2003-02-27 ~ 2012-07-25
IIF 14 - Director → ME
23
INFRACARE NORTH WEST LONDON LIMITED - now
BHH LIFT COMPANY LIMITED
- 2018-03-01
05049694ALNERY NO. 2419 LIMITED - 2004-12-14
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (39 parents, 2 offsprings)
Officer
2008-02-01 ~ 2012-07-25
IIF 12 - Director → ME
24
INFRACARE WOLVERHAMPTON AND WALSALL LIMITED - now
HEALTHCARE IMPROVEMENT PARTNERSHIP (WOLVERHAMPTON CITY AND WALSALL) LIMITED
- 2018-03-01
04969456ALNERY NO. 2393 LIMITED
- 2004-02-18
04969456 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (46 parents, 2 offsprings)
Officer
2004-02-12 ~ 2008-01-31
IIF 20 - Director → ME
25
340 The Highway, 34 Free Trade Wharf, London, England
Active Corporate (2 parents)
Officer
2024-09-25 ~ now
IIF 3 - Director → ME
Person with significant control
2023-12-08 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
LEICESTER BSF COMPANY 1 LIMITED
06259530 Third Floor Broad Quay House, Prince St, Bristol
Active Corporate (32 parents)
Officer
2009-02-24 ~ 2014-03-31
IIF 38 - Director → ME
27
LEICESTER BSF COMPANY 2 LIMITED
- now 07713782AGHOCO 1057 LIMITED - 2011-08-01
Third Floor Broad Quay House, Prince St, Bristol
Active Corporate (30 parents)
Officer
2011-10-25 ~ 2014-03-31
IIF 39 - Director → ME
28
LEICESTER BSF HOLDINGS COMPANY 1 LIMITED
06260316 Third Floor Broad Quay House, Prince St, Bristol
Active Corporate (32 parents, 1 offspring)
Officer
2009-02-24 ~ 2014-03-31
IIF 36 - Director → ME
29
LEICESTER BSF HOLDINGS COMPANY 2 LIMITED
- now 07713394AGHOCO 1056 LIMITED - 2011-08-01
Third Floor Broad Quay House, Prince St, Bristol
Active Corporate (30 parents, 1 offspring)
Officer
2011-10-25 ~ 2014-03-31
IIF 40 - Director → ME
30
LEICESTER GT EDUCATION COMPANY LIMITED - now
LEICESTER MILLER EDUCATION COMPANY LIMITED
- 2014-10-07
06259260 Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2009-02-24 ~ 2014-01-21
IIF 37 - Director → ME
31
LIFT HEALTHCARE INVESTMENTS LIMITED
- now 05254277WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17
ALNERY NO. 2460 LIMITED - 2004-11-04
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (33 parents, 4 offsprings)
Officer
2008-08-06 ~ 2014-03-31
IIF 8 - Director → ME
32
NORTH WILTSHIRE SCHOOLS LIMITED
03930300 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents, 1 offspring)
Officer
2009-07-31 ~ 2014-03-31
IIF 28 - Director → ME
33
Unit 5 The Enterprise Centre, Kelvin Lane, Manor Royal, Crawley, West Sussex, England
Dissolved Corporate (8 parents)
Officer
2019-05-07 ~ 2021-01-25
IIF 43 - Director → ME
34
OCS FAMILY FOUNDATION
- 2017-12-12
09296817 Second Floor, 81 Gracechurch Street, London, England
Active Corporate (12 parents)
Officer
2017-10-18 ~ 2025-03-17
IIF 33 - Director → ME
35
OCS GROUP INTERNATIONAL LIMITED
- now 02946849OCS INTERNATIONAL LIMITED - 2006-06-30
GOLD OAK INTERNATIONAL LIMITED - 2002-06-10
SHELFCO (NO. 958) LIMITED - 1994-09-15
Second Floor, 81 Gracechurch Street, London, England
Active Corporate (30 parents, 7 offsprings)
Officer
2022-11-30 ~ 2025-03-25
IIF 19 - Director → ME
36
OCS LIMITED - 2006-06-30
OCS SUPPORT SERVICES LIMITED - 2002-03-28
OCS CLEANING MIDLANDS & NORTH LIMITED - 2000-03-31
New Century House, The Havens, Ipswich, Suffolk, England
Active Corporate (60 parents, 12 offsprings)
Officer
2014-10-22 ~ 2023-08-10
IIF 32 - Director → ME
2025-07-08 ~ now
IIF 2 - Director → ME
37
Unit A7, Palmers Brook Industrial Estate, Park Road, Wootton, Isle Of Wight, England
Dissolved Corporate (2 parents)
Officer
2010-07-28 ~ dissolved
IIF 46 - Director → ME
38
RHODAR INDUSTRIAL SERVICES LIMITED - now
OCS ENVIRONMENTAL SERVICES LIMITED
- 2017-06-28
06426331ARK ENVIRONMENTAL (UK) LTD - 2014-02-21
Unit C, Astra Park, Parkside Lane, Leeds, West Yorkshire, England
Active Corporate (32 parents)
Officer
2014-07-22 ~ 2017-06-13
IIF 42 - Director → ME
39
SEMPERIAN LEICESTER PSP LIMITED - now
MILLER CONSORTIUM LEICESTER LIMITED
- 2014-03-07
06259258 4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2009-02-24 ~ 2014-02-14
IIF 35 - Director → ME
40
STRATUS INTEGRATED SERVICES LIMITED
- now 04261735TABLELEAD LIMITED - 2001-09-13
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (23 parents)
Officer
2010-01-22 ~ 2014-03-31
IIF 41 - Director → ME
41
UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED
04164434 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 1 offspring)
Officer
2010-01-22 ~ 2014-03-31
IIF 26 - Director → ME
42
UK COURT SERVICES (MANCHESTER) LIMITED
04164167 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents)
Officer
2010-01-22 ~ 2014-03-31
IIF 27 - Director → ME
43
WHITE HORSE EDUCATION PARTNERSHIP LIMITED
03911634 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
2009-07-31 ~ 2014-03-31
IIF 25 - Director → ME
44
WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED
- now 04999951ALNERY NO. 2405 LIMITED
- 2004-08-18
04999951 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (44 parents, 1 offspring)
Officer
2004-08-16 ~ 2008-01-31
IIF 21 - Director → ME
45
WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED
- now 05049735ALNERY NO. 2427 LIMITED
- 2004-08-18
05049735 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (44 parents)
Officer
2004-08-16 ~ 2008-01-31
IIF 22 - Director → ME