1
CARILLION INTEGRATED SERVICES LIMITED - now
JOHN LAING INTEGRATED SERVICES LIMITED
- 2013-10-22
03679838EQUION FACILITIES MANAGEMENT LIMITED
- 2007-08-14
03679838 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (41 parents, 1 offspring)
Officer
2004-09-07 ~ 2013-10-18
IIF 18 - Director → ME
2
CRATUS COMMUNICATIONS LIMITED
- now 06796481 Regina House, 124 Finchley Road, London
Active Corporate (20 parents)
Officer
2014-07-14 ~ 2016-01-20
IIF 17 - Director → ME
3
UNDIES (PETERSFIELD) LIMITED - 2012-11-07
124 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2016-01-20 ~ 2021-07-01
IIF 1 - Director → ME
4
11 Lime Tree Mews 2 Lime Walk, Headington, Oxford, England
Active Corporate (2 parents)
Officer
2014-02-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
CULTURAL COMMUNITY SOLUTIONS LIMITED
- now 06607841HOUNSLOW COMMUNITY SERVICES LIMITED
- 2013-03-28
06607841HOUNSLOW COMMUNITY TRUST
- 2008-11-24
06607841 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (21 parents)
Officer
2008-11-12 ~ 2013-10-18
IIF 19 - Director → ME
6
EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED
- now 04401861 04365969, 05172078, 04420844Warning 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)EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2005-11-08 ~ 2008-06-19
IIF 12 - Director → ME
7
EDUCATION SUPPORT (ENFIELD 2) LIMITED
- now 04420821 03600956, 04420816, 05172011Warning 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)EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (46 parents)
Officer
2005-11-08 ~ 2008-06-19
IIF 14 - Director → ME
8
EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED
- now 04420844 04365969, 04401861, 05172078Warning 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)COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2005-11-08 ~ 2008-06-19
IIF 13 - Director → ME
9
EDUCATION SUPPORT (NEWHAM) LIMITED
- now 04420816 03600956, 05172011, 04420821Warning 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)EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2005-11-08 ~ 2008-06-19
IIF 16 - Director → ME
10
EQUANS E&S INFRASTRUCTURE UK LIMITED - now
BOUYGUES E&S INFRASTRUCTURE UK LIMITED
- 2024-01-03
00707875ETDE INFRASTRUCTURE LIMITED - 2013-03-01
DAVID WEBSTER LIMITED - 2012-02-01
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (50 parents, 3 offsprings)
Officer
2016-11-14 ~ 2021-06-30
IIF 2 - Director → ME
11
EQUANS E&S SOLUTIONS LIMITED - now
BOUYGUES E&S SOLUTIONS LIMITED
- 2024-01-03
04243192BOUYGUES E&S FM UK LIMITED
- 2020-01-17
04243192ETDE FM LIMITED - 2013-03-01
ECOVERT FM LIMITED - 2012-02-01
GOLDENWHISPER LIMITED - 2001-07-16
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (32 parents, 14 offsprings)
Officer
2019-12-10 ~ 2021-06-30
IIF 7 - Director → ME
12
HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED
- now 03928167CCH(H) LIMITED - 2003-10-16
INTERCEDE 1543 LIMITED - 2000-03-10
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (39 parents, 1 offspring)
Officer
2012-10-19 ~ 2013-02-12
IIF 10 - Director → ME
13
HEALTHCARE SUPPORT (ERDINGTON) LIMITED
- now 03912962CCH(SPC) LIMITED - 2003-10-03
INTERCEDE 1542 LIMITED - 2000-03-10
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (37 parents)
Officer
2012-10-19 ~ 2013-02-12
IIF 11 - Director → ME
14
EQUION PLC - 2004-07-02
LAING HYDER PLC - 2000-12-11
CYBERSTAGE PLC - 1998-09-03
1 Kingsway, London
Dissolved Corporate (38 parents, 5 offsprings)
Officer
2004-09-07 ~ 2007-12-11
IIF 15 - Director → ME
15
Darlington Road, West Auckland, County Durham
Active Corporate (13 parents)
Officer
1992-10-01 ~ 1997-01-01
IIF 25 - Director → ME
16
NAVIGO POLITICAL ADVOCATES LIMITED
09454207 124 Finchley Road, London, England
Dissolved Corporate (5 parents)
Officer
2016-01-20 ~ 2021-07-01
IIF 5 - Director → ME
17
OXFORDSHIRE BUSINESS CONSULTANCY LIMITED
15430151 11 Lime Tree Mews, 2 Lime Walk, Headington, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-22 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
18
PETERBOROUGH SCHOOLS PROJECT LIMITED
- now 057234583485TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (25 parents)
Officer
2015-01-30 ~ 2021-06-30
IIF 8 - Director → ME
19
167-169 Great Portland Street, London, England
Active Corporate (8 parents)
Officer
2016-01-20 ~ 2021-07-01
IIF 4 - Director → ME
20
SECURITAS SECURITY SERVICES (SCOTLAND) LIMITED - now
RELIANCE SECURITY SERVICES (SCOTLAND) LIMITED
- 2011-04-04
SC114649HOPE SIXTEEN (NO. 169) LIMITED - 1989-02-27
5 Lomnay Place, Panorama Business Park, Queenslie, Glasgow
Dissolved Corporate (38 parents)
Officer
2001-02-01 ~ 2002-01-11
IIF 22 - Director → ME
21
SECURITAS SECURITY SERVICES (UK) LIMITED - now
RELIANCE SECURITY SERVICES LIMITED
- 2011-04-04
01146486 Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
Active Corporate (79 parents, 2 offsprings)
Officer
2001-02-01 ~ 2002-01-11
IIF 23 - Director → ME
22
SMURFIT KAPPA CORRUGATED UK LTD - now
KAPPA CORRUGATED UK LIMITED - 2006-06-27
DOLAN REDBROOK LIMITED - 1996-12-11
R.W.K.W.P. REALISATIONS LIMITED - 1979-12-31
R.W.KENT (WASTE PAPER) LIMITED - 1978-12-31
Smurfit Kappa Uk Ltd, Cunard Building, Water Street, Liverpool
Dissolved Corporate (22 parents, 1 offspring)
Officer
1998-01-01 ~ 1999-12-31
IIF 24 - Director → ME
23
THE ADVOCACY GROUP LIMITED
- now 07764084CRATUS GROUP LIMITED
- 2017-09-05
07764084UNDIES LIMITED - 2013-05-20
Regina House, 124 Finchley Road, London
Active Corporate (7 parents, 6 offsprings)
Officer
2016-01-20 ~ 2021-07-01
IIF 6 - Director → ME