1
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (4 parents)
Officer
2012-10-09 ~ 2014-10-31IIF 59 - Director → ME
2
33 Wigmore Street, LondonDissolved Corporate (4 parents)
Officer
2000-05-17 ~ 2002-06-19IIF 1 - Director → ME
3
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (4 parents)
Officer
2012-10-09 ~ 2014-10-31IIF 27 - Director → ME
4
337 Castlereagh Road, Belfast, Northern IrelandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2012-10-09 ~ 2014-10-31IIF 63 - Director → ME
5
GAG346 LIMITED - 2012-01-27
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (4 parents)
Officer
2012-10-09 ~ 2014-10-31IIF 62 - Director → ME
6
INTERCEDE 1138 LIMITED - 1995-10-03
BABCOCK FLAGSHIP LIMITED - 2018-12-17
VT FLAGSHIP LIMITED - 2012-11-01
FLAGSHIP TRAINING LIMITED - 2008-07-07
33 Wigmore Street, LondonActive Corporate (5 parents, 1 offspring)
Officer
1996-07-03 ~ 1999-03-01IIF 4 - Director → ME
7
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (4 parents)
Officer
2012-10-09 ~ 2014-10-31IIF 39 - Director → ME
8
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (4 parents)
Officer
2012-10-09 ~ 2014-10-31IIF 19 - Director → ME
9
GUARDIAN BOURNEMOUTH LIMITED - 2009-11-14
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (4 parents)
Officer
2012-10-09 ~ 2014-10-31IIF 22 - Director → ME
10
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (4 parents)
Officer
2012-10-09 ~ 2014-10-31IIF 17 - Director → ME
11
CARE CONNECT HOMECARE SERVICES - 2012-07-12
Unit 1310 Solihull Parkway Birmingham Business Park, Solihull, BirminghamDissolved Corporate (3 parents)
Equity (Company account)
157,000 GBP2018-03-31
Officer
2012-10-09 ~ 2014-10-31IIF 43 - Director → ME
12
1310 Solihull Parkway, Birmingham Business Park, Solihull, BirminghamDissolved Corporate (4 parents)
Equity (Company account)
940,000 GBP2018-03-31
Officer
2012-10-09 ~ 2014-10-31IIF 24 - Director → ME
13
JOHNSON CONTROLS LIMITED - 2015-09-03
JOHNSON CONTROL SYSTEMS LIMITED - 2005-04-01
61 Southwark Street, LondonActive Corporate (7 parents, 1 offspring)
Officer
1997-05-19 ~ 1998-03-31IIF 13 - Director → ME
14
JOHNSON CONTROLS PENSION TRUSTEES LIMITED - 2015-12-15
GUNTHWAITE LIMITED - 1995-04-04
PROCORD PENSION TRUSTEES LIMITED - 1997-11-17
61 Southwark Street, LondonActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1995-04-06 ~ 1997-05-01IIF 68 - Director → ME
15
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (4 parents)
Officer
2012-10-09 ~ 2014-10-31IIF 50 - Director → ME
16
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (4 parents)
Officer
2012-10-09 ~ 2014-10-31IIF 53 - Director → ME
17
COMMUNITY CARE LINE SERVICES LIMITED - 1996-10-03
RECALLUNIT LIMITED - 1992-08-17
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (4 parents)
Officer
2012-10-09 ~ 2014-10-31IIF 31 - Director → ME
18
GW 874 LIMITED - 2004-10-18
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,118,528 GBP2021-03-31
Officer
2014-01-14 ~ 2014-10-31IIF 48 - Director → ME
19
Cardinal House, Abbeyfield Road, Nottingham, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2012-10-09 ~ 2014-10-31IIF 26 - Director → ME
20
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (4 parents)
Officer
2012-10-09 ~ 2014-10-31IIF 41 - Director → ME
21
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (4 parents)
Officer
2012-10-09 ~ 2014-10-31IIF 60 - Director → ME
22
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (4 parents)
Officer
2012-10-09 ~ 2014-10-31IIF 54 - Director → ME
23
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (4 parents)
Officer
2012-10-09 ~ 2014-10-31IIF 44 - Director → ME
24
DEVICEMODEL LIMITED - 2001-07-16
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents)
Officer
2001-05-23 ~ 2002-07-09IIF 12 - Director → ME
25
HOME IS BETTER LIMITED - 2007-01-17
1310 Solihull Parkway, Birmingham Business Park, Solihull, BirminghamDissolved Corporate (4 parents)
Equity (Company account)
396,000 GBP2018-03-31
Officer
2012-10-09 ~ 2014-10-31IIF 35 - Director → ME
26
THAMES VALLEY ACQUISITION LIMITED - 2008-07-14
Cardinal House, Abbeyfield Road, Nottingham, EnglandDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-4,540,636 GBP2021-03-31
Officer
2012-10-09 ~ 2014-10-31IIF 29 - Director → ME
27
THAMES VALLEY TOPCO LIMITED - 2008-07-22
Cardinal House, Abbeyfield Road, Nottingham, EnglandDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2,167,000 GBP2021-03-31
Officer
2012-10-09 ~ 2014-10-31IIF 61 - Director → ME
28
Cardinal House, Abbeyfield Road, Nottingham, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2012-10-09 ~ 2014-10-31IIF 18 - Director → ME
29
CAMBRIDGE FELT ROOFING LIMITED - 2007-06-05
Leigh Adams Llp, Brentmead House, Britannia Road, London, EnglandDissolved Corporate (3 parents)
Officer
2006-12-21 ~ 2010-02-02IIF 8 - Director → ME
30
Ansty House Henfield Road, Small Dole, Henfield, West Sussex, EnglandDissolved Corporate (1 parent)
Officer
2006-10-31 ~ 2010-06-01IIF 64 - Director → ME
31
FIVEPOINT CAPITAL LIMITED - 2007-02-19
FIVEPOINT CAPITAL PLC - 2006-05-16
Leigh Adams Llp, Brentmead House, Britannia Road, London, EnglandDissolved Corporate (3 parents)
Officer
2005-07-27 ~ 2005-09-21IIF 71 - Secretary → ME
32
EARTHPURPLE LIMITED - 2006-10-02
Leigh Adams Llp, Brentmead House, Britannia Road, London, EnglandDissolved Corporate (1 parent)
Officer
2006-05-11 ~ 2010-02-02IIF 6 - Director → ME
33
SOUTH MIDLAND CONTRACTING LTD - 2007-03-06
Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2006-05-17 ~ 2010-06-01IIF 7 - Director → ME
34
TANDY ENGINEERING SERVICES LIMITED - 2008-06-30
DRIVEBOOK SERVICES LIMITED - 1994-02-22
Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)
Officer
2008-01-24 ~ 2010-06-01IIF 66 - Director → ME
35
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (4 parents)
Officer
2012-10-09 ~ 2014-10-31IIF 32 - Director → ME
36
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (4 parents)
Officer
2012-10-09 ~ 2014-10-31IIF 52 - Director → ME
37
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (4 parents)
Officer
2012-10-09 ~ 2014-10-31IIF 42 - Director → ME
38
Regus Central Boulevard, Shirley, Solihull, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2012-10-09 ~ 2014-10-31IIF 57 - Director → ME
39
1310 Solihull Parkway, Birmingham Business Park Solihull, BirminghamDissolved Corporate (3 parents)
Equity (Company account)
642,000 GBP2018-03-31
Officer
2012-10-09 ~ 2014-10-31IIF 38 - Director → ME
40
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (4 parents)
Officer
2012-10-09 ~ 2014-10-31IIF 40 - Director → ME
41
1310 Solihull Parkway, Birmingham Business Park, Solihull, BirminghamDissolved Corporate (4 parents)
Equity (Company account)
177,000 GBP2018-03-31
Officer
2012-10-09 ~ 2014-10-31IIF 46 - Director → ME
42
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (4 parents)
Officer
2012-10-09 ~ 2014-10-31IIF 55 - Director → ME
43
Cardinal House, Abbeyfield Road, Nottingham, EnglandDissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2012-10-09 ~ 2014-10-31IIF 51 - Director → ME
44
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (4 parents)
Officer
2012-10-09 ~ 2014-10-31IIF 25 - Director → ME
45
JOHNSON CONTROLS LIMITED - 2005-04-01
PROCORD LIMITED - 1997-02-28
PROPERTY AND FACILITIES MANAGEMENT LIMITED - 1992-01-09
9/10 The Briars, Waterberry Drive, Waterlooville, EnglandDissolved Corporate (3 parents)
Officer
1997-02-28 ~ 1999-02-08IIF 10 - Director → ME
46
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (4 parents)
Officer
2012-10-09 ~ 2014-10-31IIF 45 - Director → ME
47
LEND LEASE PRESTON TITHEBARN NO2 LIMITED - 2016-07-01
CRUCIFORM ESTATES LIMITED - 1997-06-25
CENTRAL ACCOMMODATION SERVICES LIMITED - 2005-12-23
ELEPHANT LIFE LIMITED - 2010-07-12
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)
Officer
1997-02-11 ~ 2003-10-31IIF 3 - Director → ME
48
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (4 parents)
Officer
2012-10-09 ~ 2014-10-31IIF 33 - Director → ME
49
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (4 parents)
Officer
2012-10-09 ~ 2014-10-31IIF 14 - Director → ME
50
ENARA LIMITED - 2013-07-01
Cardinal House, Abbeyfield Road, Nottingham, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
18,656,874 GBP2021-03-31
Officer
2012-10-09 ~ 2014-10-31IIF 69 - Director → ME
51
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (3 parents)
Officer
2010-05-28 ~ 2012-03-20IIF 67 - Director → ME
52
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (4 parents)
Officer
2012-10-09 ~ 2014-10-31IIF 21 - Director → ME
53
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (4 parents)
Officer
2012-10-09 ~ 2014-10-31IIF 23 - Director → ME
54
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (4 parents)
Officer
2012-10-09 ~ 2014-10-31IIF 47 - Director → ME
55
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (4 parents)
Officer
2012-10-09 ~ 2014-10-31IIF 20 - Director → ME
56
IAL SYSTEMS LIMITED - 1994-01-17
AERADIO TECHNICAL SERVICES LIMITED - 1993-02-17
WORLDWIDE LAUNDRY SERVICES LIMITED - 2006-02-24
SERCO - IAL SYSTEMS LIMITED - 2004-07-30
SERCO INACTIVE 5 LIMITED - 2006-05-19
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireActive Corporate (3 parents)
Officer
1993-02-19 ~ 1994-07-01IIF 5 - Director → ME
57
Cardinal House, Abbeyfield Road, Nottingham, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2012-10-09 ~ 2014-10-31IIF 28 - Director → ME
58
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (4 parents)
Officer
2012-10-09 ~ 2014-10-31IIF 34 - Director → ME
59
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (4 parents)
Officer
2012-10-09 ~ 2014-10-31IIF 15 - Director → ME
60
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (4 parents)
Officer
2012-10-09 ~ 2014-10-31IIF 16 - Director → ME
61
CHASESAFE LIMITED - 1991-01-16
Ansty House Henfield Road, Small Dole, Henfield, West Sussex, EnglandDissolved Corporate (2 parents)
Officer
2008-01-24 ~ 2010-06-01IIF 65 - Director → ME
62
2nd Floor 130 Fleet Street, LondonActive Corporate (7 parents)
Equity (Company account)
251,858 GBP2024-12-31
Officer
1996-05-01 ~ 1999-03-24IIF 2 - Director → ME
63
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (4 parents)
Officer
2012-10-09 ~ 2014-10-31IIF 56 - Director → ME
64
1310 Solihull Parkway, Birmingham Business Park, Solihull, BirminghamDissolved Corporate (4 parents)
Equity (Company account)
370,000 GBP2018-03-31
Officer
2012-10-09 ~ 2014-10-31IIF 36 - Director → ME
65
ACEWAY SERVICES LTD. - 2002-12-19
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (4 parents)
Officer
2012-10-09 ~ 2014-10-31IIF 37 - Director → ME
66
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (4 parents)
Officer
2012-10-09 ~ 2014-10-31IIF 49 - Director → ME
67
Cardinal House, Abbeyfield Road, Nottingham, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2012-10-09 ~ 2014-10-31IIF 30 - Director → ME
68
Cardinal House, Abbeyfield Road, Nottingham, EnglandDissolved Corporate (4 parents)
Equity (Company account)
10,000 GBP2020-03-31
Officer
2012-10-09 ~ 2014-10-31IIF 58 - Director → ME