1
A.E.WILLIAMS & SON(BUILDERS)LIMITED
00605035 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
2007-04-01 ~ 2010-09-03
IIF 23 - Director → ME
2
EMHART (COLCHESTER) LIMITED
- 2000-07-03
00989959DYNAPERT LIMITED - 1994-07-11
DYNAPERT PRECIMA LIMITED - 1988-07-01
DYNA - 1984-11-26
DAGE PRECIMA INTERNATIONAL LIMITED - 1983-10-26
PRECIMA LIMITED - 1978-12-31
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (31 parents)
Officer
2000-05-02 ~ 2001-02-28
IIF 11 - Director → ME
2000-05-02 ~ 2000-12-21
IIF 54 - Secretary → ME
3
BLACK & DECKER PENSION TRUSTEE LIMITED - 1991-01-14
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2000-05-02 ~ 2001-02-28
IIF 22 - Director → ME
2000-05-02 ~ 2000-12-21
IIF 63 - Secretary → ME
4
FUTURETENSE LIMITED - 1994-11-04
ELTA PLASTICS LIMITED - 1978-12-31
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2000-05-02 ~ 2001-02-28
IIF 16 - Director → ME
2000-05-02 ~ 2000-12-21
IIF 64 - Secretary → ME
5
BEAVER UTILITY SERVICES LIMITED
- now 03771958BEAVER LANDSCAPES LIMITED - 1999-09-08
Blenheim Court, George Street, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-09-03 ~ 2011-05-24
IIF 26 - Director → ME
6
GEORGE TUCKER EYELET COMPANY LIMITED - 1991-04-02
C/o Stanley Black & Decker Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2000-05-02 ~ 2001-02-28
IIF 19 - Director → ME
2000-05-02 ~ 2000-12-11
IIF 65 - Secretary → ME
7
BLACK & DECKER BATTERIES MANAGEMENT LIMITED
02238517 Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds
Liquidation Corporate (31 parents)
Officer
2000-05-02 ~ 2001-02-28
IIF 14 - Director → ME
2000-05-02 ~ 2000-12-21
IIF 57 - Secretary → ME
8
BLACK & DECKER EASTERN HEMISPHERE - 1988-11-29
BLACK & DECKER INDUSTRIAL PROPERTY - 1986-10-23
INTERCEDE 211 LIMITED - 1984-09-12
C/o Stanley Black & Decker Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2000-05-02 ~ 2001-02-28
IIF 20 - Director → ME
2000-05-02 ~ 2001-01-29
IIF 61 - Secretary → ME
9
BAND INTERNATIONAL LIMITED - 1987-10-19
BLACK & DECKER (CATERING) LIMITED - 1980-12-31
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2000-05-02 ~ 2000-12-21
IIF 60 - Secretary → ME
10
251 Little Falls Road, Wilmington, De 19808, United States
Active Corporate (35 parents, 1 offspring)
Officer
2000-05-02 ~ 2001-02-28
IIF 12 - Director → ME
2000-05-02 ~ 2000-12-21
IIF 58 - Secretary → ME
11
251 Little Falls Road, Wilmington, De 19808, United States
Active Corporate (36 parents, 1 offspring)
Officer
2000-05-02 ~ 2001-02-28
IIF 17 - Director → ME
2000-05-02 ~ 2001-01-29
IIF 62 - Secretary → ME
12
BLACK & DECKER - 1991-04-02
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
2000-05-02 ~ 2001-02-28
IIF 13 - Director → ME
2000-05-02 ~ 2001-01-29
IIF 59 - Secretary → ME
13
BLACK & DECKER INVESTMENT COMPANY, LLC
FC010558 251 Little Falls Road, Wilmington, De 19808, United States
Active Corporate (37 parents)
Officer
2000-05-02 ~ 2000-12-21
IIF 15 - Director → ME
14
8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2008-03-28 ~ 2010-09-03
IIF 49 - Director → ME
15
A. BALDWIN & CO. (BUILDERS) LIMITED
- 2007-08-09
01216292 Connaught House Grenadier Road, Exeter Business Park, Exeter, Devon
Active Corporate (13 parents)
Officer
2007-03-13 ~ 2007-08-15
IIF 45 - Director → ME
2008-03-18 ~ 2010-09-03
IIF 48 - Director → ME
16
CONNAUGHT COMPLIANCE ELECTRICAL SERVICES LIMITED
- now 03151883THE NATIONAL ELECTRICAL CERTIFICATION AND TRAINING ALLIANCE LTD - 2009-01-14
T.J. LOWE (MAINTENANCE) LIMITED - 2005-05-13
1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (22 parents)
Officer
2009-02-20 ~ 2010-09-03
IIF 47 - Director → ME
17
CONNAUGHT COMPLIANCE GAS SERVICES LIMITED
- now 03099160CONNAUGHT GASFORCE LIMITED
- 2008-10-02
03099160 Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
Liquidation Corporate (23 parents)
Officer
2006-09-01 ~ 2010-09-03
IIF 38 - Director → ME
18
CONNAUGHT PROPERTY SERVICES LTD - 2005-12-14
CONNAUGHT GROUP LIMITED - 2000-01-05
CONNAUGHT SOUTHERN LIMITED - 1991-08-16
FORKRIVER LIMITED - 1985-03-11
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2006-09-01 ~ 2010-09-03
IIF 42 - Director → ME
19
CONNAUGHT HOLDINGS LIMITED - 1998-10-22
BONDCO 611 LIMITED - 1996-05-29
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (22 parents)
Officer
2006-09-01 ~ dissolved
IIF 51 - Director → ME
20
CONNAUGHT TECHNICAL SOLUTIONS LIMITED
- now 02774626CONNAUGHT WALES LTD
- 2007-02-09
02774626GAS CARE CENTRAL HEATING LIMITED - 2005-04-06
Kpmg, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2006-09-01 ~ 2010-09-03
IIF 44 - Director → ME
21
DEWALT INDUSTRIAL POWER TOOL COMPANY LTD.
- now SC014586BITUMEN INDUSTRIES LIMITED - 1995-07-20
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 6, Queens Road, Aberdeen, Scotland
Active Corporate (35 parents)
Officer
2000-05-02 ~ 2001-02-28
IIF 21 - Director → ME
2000-05-02 ~ 2000-12-11
IIF 55 - Secretary → ME
22
PRC COMPUTER SERVICES INTERNATIONAL LTD - 1993-12-24
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2000-05-02 ~ 2001-02-28
IIF 18 - Director → ME
2000-05-02 ~ 2000-12-11
IIF 56 - Secretary → ME
23
EXOR MANAGEMENT HOLDINGS LIMITED
- now 06777814YOURCO 108 LIMITED - 2009-01-28
695, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2010-05-28 ~ 2010-09-03
IIF 53 - Director → ME
24
EXOR MANAGEMENT SERVICES LIMITED
03348360 695, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2010-05-28 ~ 2010-09-03
IIF 52 - Director → ME
25
FG REALISATIONS NO. 1 LIMITED - now
FOUNTAIN FORESTRY LIMITED - 2001-10-01
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2009-09-03 ~ 2010-09-03
IIF 24 - Director → ME
2009-09-03 ~ 2009-09-03
IIF 27 - Director → ME
26
FG REALISATIONS NO. 2 LIMITED - now
FOUNTAINS FORESTRY LIMITED - 2012-02-03
FOUNTAIN FORESTRY LIMITED
- 2010-11-05
04090138 00593535, 07910966, 07978675Warning 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)FOUNTAINS SUPPORT SERVICES LIMITED - 2001-10-01
PINCO 1529 LIMITED - 2000-12-12
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2009-09-03 ~ 2010-09-03
IIF 25 - Director → ME
2009-09-03 ~ 2009-09-03
IIF 28 - Director → ME
27
FOUNTAIN LANDSCAPES LIMITED
- now 00748356PHOENIX LANDSCAPES LIMITED - 1997-09-30
TILHILL LANDSCAPING LIMITED - 1993-10-01
WONDER FOOD INVESTMENTS LIMITED - 1989-11-23
Blenheim Court, George Street, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-09-03 ~ 2009-09-03
IIF 32 - Director → ME
2009-09-03 ~ 2010-09-03
IIF 34 - Director → ME
28
FOUNTAIN UTILITIES LIMITED
- now 02594011READ & CO. UTILITY SERVICES LIMITED - 1998-12-30
READ & CO. (TIMBER) LIMITED - 1991-05-15
ELLIAN LIMITED - 1991-04-05
Blenheim Court, George Street, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2009-09-03 ~ 2010-09-03
IIF 30 - Director → ME
2009-09-03 ~ 2009-09-03
IIF 29 - Director → ME
29
FOUNTAINS ENVIRONMENTAL LIMITED - now
CONNAUGHT ENVIRONMENTAL LTD
- 2010-11-05
01581254CONNAUGHT CLEANING SERVICES LTD - 2004-11-23
BROMPTON CLEANING SERVICES LIMITED - 2000-02-25
TARATONE LIMITED - 1983-07-15
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2006-09-01 ~ 2010-09-03
IIF 39 - Director → ME
30
FOUNTAINS LIMITED - 2009-09-02
FOUNTAINS PLC - 2009-09-02
FOUNTAIN FORESTRY HOLDINGS PLC - 2000-02-15
REALWOOD LIMITED - 1996-11-26
ERSTOSH LIMITED - 1989-06-15
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2009-09-03 ~ 2010-09-03
IIF 31 - Director → ME
31
NATIONAL BRITANNIA CERTIFICATION LIMITED
- now 03869617NATIONAL BRITANNIA ACCREDITATION LIMITED - 2001-06-18
NATIONAL BRITTANNIA ACCREDITATION LIMITED - 1999-11-19
695, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2007-10-22 ~ 2010-09-03
IIF 37 - Director → ME
32
NATIONAL BRITANNIA GROUP LIMITED
- now 02747765CONNAUGHT COMPLIANCE SERVICES GROUP LIMITED
- 2008-11-24
02747765NATIONAL BRITANNIA GROUP LIMITED
- 2008-09-24
02747765NATIONAL BRITANNIA INVESTMENTS LIMITED - 2000-05-04
NATIONAL BRITANNIA GROUP LIMITED - 1999-06-08
NATIONAL BRITANNIA LIMITED - 1993-08-01
VITAPRIME LIMITED - 1992-12-08
Kpmg Llp, Po Box 695 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2007-10-22 ~ 2010-09-03
IIF 43 - Director → ME
33
OAKFIELD BUSINESS CONSULTING LTD
07649935 Suite 22 Jugglers Close, 7 The Io Centre, Banbury, Oxfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-05-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
34
OAKLANDS DEVELOPMENT MANAGEMENT COMPANY LIMITED
14434983 4 Oakland Close, Hasland, Chesterfield, England
Active Corporate (6 parents)
Officer
2025-06-26 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-27 ~ now
IIF 2 - Has significant influence or control → OE
35
SANTIA FIRE SERVICES LTD - now
CONNAUGHT FIRE SERVICES LIMITED - 2010-12-01
U.K. FIRE INTERNATIONAL LIMITED
- 2009-12-02
01308210 695, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2009-07-23 ~ 2009-12-02
IIF 50 - Director → ME
36
SANTIA HEALTH & SAFETY LTD - now
CONNAUGHT COMPLIANCE SERVICES LTD
- 2010-12-01
00658860 04380302, 01395639, 04890763Warning 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)NATIONAL PEST CONTROL LIMITED - 1993-08-01
N P C (SERVICES) LIMITED - 1993-03-17
PHS PEST CONTROL LIMITED - 1991-07-19
TACK TRAINING CONSULTANTS LIMITED - 1986-04-24
4385, 00658860 - Companies House Default Address, Cardiff
Dissolved Corporate (28 parents)
Officer
2007-10-22 ~ 2010-09-03
IIF 36 - Director → ME
37
SANTIA PEST PREVENTION LTD - now
CONNAUGHT COMPLIANCE PEST PREVENTION LIMITED
- 2010-12-01
03891402IGROX HOLDINGS LIMITED - 2000-07-03
WHIZFAME LIMITED - 2000-02-03
695, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2009-07-23 ~ 2010-09-03
IIF 33 - Director → ME
38
SANTIA TRAINING SERVICES LTD - now
CONNAUGHT COMPLIANCE TRAINING SERVICES LIMITED
- 2010-12-01
04053434CORPORATE HEALTH & SAFETY SOLUTIONS LIMITED
- 2008-09-24
04053434 Kpmg Llp, Po Box 695 8 Salisbury Square, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2007-10-22 ~ 2010-09-03
IIF 35 - Director → ME
39
SANTIA WATER SERVICES LTD - now
WATER TECHNOLOGY LIMITED
- 2010-12-01
01122783STUART DOUGLAS INVESTMENTS LIMITED - 1998-02-03
695, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2008-03-28 ~ 2010-09-03
IIF 46 - Director → ME
40
R.C.A.LIMITED - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (83 parents, 7 offsprings)
Officer
2003-07-29 ~ 2006-07-27
IIF 9 - Director → ME
41
SERCO REGIONAL SERVICES LIMITED
- now 01653016SERCO INACTIVE 5 LIMITED
- 2006-05-19
01653016WORLDWIDE LAUNDRY SERVICES LIMITED
- 2006-02-24
01653016SERCO - IAL SYSTEMS LIMITED
- 2004-07-30
01653016IAL SYSTEMS LIMITED - 1994-01-17
AERADIO TECHNICAL SERVICES LIMITED - 1993-02-17
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Dissolved Corporate (36 parents)
Officer
2001-10-11 ~ 2006-07-21
IIF 7 - Director → ME
42
INTERNATIONAL AERADIO LIMITED - 1994-01-17
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (59 parents)
Officer
2002-10-10 ~ 2006-07-21
IIF 10 - Director → ME
43
SNTL REALISATIONS 2011 LTD - now
SANTIA LTD - 2011-02-09
CONNAUGHT COMPLIANCE LIMITED
- 2010-12-01
03924648 04890763, 04380302, 00658860Warning 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)CONNAUGHT R B S LTD
- 2007-01-29
03924648CONNAUGHT PROPERTY SERVICES (RBS) LTD - 2002-08-21
RETAIL BUILDING SERVICES LIMITED - 2001-12-24
Kpmg Llp Po Box 695 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2006-09-01 ~ 2010-09-03
IIF 41 - Director → ME
44
SPECIALIST FLEET SERVICES LIMITED - now
SERCO FLEET SERVICES LIMITED
- 2002-12-04
02843547RED AMBER LIMITED - 1993-10-25
51 Homer Road, Solihull, England
Active Corporate (36 parents, 1 offspring)
Officer
2002-03-08 ~ 2002-07-31
IIF 8 - Director → ME
45
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Officer
2016-03-17 ~ now
IIF 5 - Director → ME
2016-03-17 ~ now
IIF 66 - Secretary → ME
Person with significant control
2017-03-17 ~ 2020-01-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
Active Corporate (23 parents)
Officer
2007-10-22 ~ 2010-09-03
IIF 40 - Director → ME