1
The Green Sand Foundary, 99 Water Lane, Leeds, England
Dissolved Corporate (9 parents)
Officer
2019-11-29 ~ dissolved
IIF 44 - Director → ME
2
BUILDING ENVIRONMENTAL HYGIENE LIMITED
02404092 4 Abbey Orchard Street, London
Liquidation Corporate (22 parents)
Officer
2010-09-28 ~ 2013-10-30
IIF 35 - Director → ME
3
BUILT ASSET PERFORMANCE LIMITED
13359093 34 Milton Road, Harpenden, England
Dissolved Corporate (2 parents)
Officer
2021-04-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-04-28 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CARILLION ENERGY SERVICES LIMITED
- now 03858865EAGA LIMITED - 2011-06-13
EAGA PLC - 2011-04-20
EAGA PARTNERSHIP LIMITED - 2007-02-27
EAGLEPOWER LIMITED - 1999-11-18
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (38 parents, 15 offsprings)
Officer
2012-07-20 ~ 2017-09-29
IIF 11 - Director → ME
5
CARILLION INTEGRATED SERVICES LIMITED
- now 03679838JOHN LAING INTEGRATED SERVICES LIMITED
- 2013-10-22
03679838EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
LAING HYDER FACILITIES MANAGEMENT LIMITED - 2000-12-20
WW25 LIMITED - 2000-01-04
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (41 parents, 1 offspring)
Officer
2013-10-18 ~ 2017-09-29
IIF 7 - Director → ME
6
4 Abbey Orchard Street, London
Liquidation Corporate (7 parents)
Officer
2017-01-04 ~ 2017-09-29
IIF 55 - Director → ME
7
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (48 parents, 2 offsprings)
Officer
2016-06-30 ~ 2017-09-29
IIF 54 - Director → ME
8
CARILLION UTILITY SERVICES GROUP LIMITED
- now 01521006ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED - 2008-03-12
KENNEDY CONSTRUCTION GROUP LIMITED - 2001-12-31
4 Abbey Orchard Street, London
Liquidation Corporate (30 parents, 2 offsprings)
Officer
2011-08-26 ~ 2017-09-29
IIF 8 - Director → ME
9
CARILLION INFRASTRUCTURE SERVICES LIMITED - 2009-01-28
ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2008-03-12
MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
ALFRED MCALPINE UTILITY SERVICES LIMITED - 2003-10-07
KENNEDY UTILITY MANAGEMENT LIMITED - 2002-01-11
JOSEPH KENNEDY & CO.(MANCHESTER)LIMITED - 1998-11-02
Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (50 parents)
Officer
2011-08-26 ~ 2017-09-29
IIF 9 - Director → ME
10
ALFRED MCALPINE UTILITY SERVICES SE LIMITED - 2008-03-18
EASTERN CONTRACTING LIMITED - 2003-01-02
EASTERN ELECTRICITY CONTRACTING LIMITED - 1997-11-26
EASTERN CONTRACTORS LIMITED - 1995-02-20
WOODHELM LIMITED - 1989-05-15
4 Abbey Orchard Street, London
Liquidation Corporate (41 parents)
Officer
2011-08-26 ~ 2017-09-29
IIF 6 - Director → ME
11
Blake-turner Llp, 65 Fenchurch Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-04-18 ~ 2019-07-01
IIF 52 - Director → ME
12
CARLTON GROUP SERVICES LIMITED
- now 10900601CARLTON GROUP HOLDINGS LIMITED - 2018-03-06
C/o Blake-turner Llp, 65 Fenchurch Street, London, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2018-04-18 ~ 2019-07-01
IIF 53 - Director → ME
13
CULTURAL COMMUNITY SOLUTIONS LIMITED
- now 06607841HOUNSLOW COMMUNITY SERVICES LIMITED - 2013-03-28
HOUNSLOW COMMUNITY TRUST - 2008-11-24
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (21 parents)
Officer
2013-10-18 ~ 2017-09-29
IIF 12 - Director → ME
14
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (27 parents)
Officer
2011-08-26 ~ 2017-09-29
IIF 10 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2020-02-28 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2023-12-05
CENTRAL SQUARE HOLDINGS LIMITED - 2018-11-09
KNARESBOROUGH INVESTMENTS (VC1) LIMITED - 2017-09-01
C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2019-11-29 ~ 2023-08-29
IIF 39 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-31 during the appointment or period of control
PLATFORM TOPCO LIMITED
- 2021-02-03
13083739 The Shard, 32 London Bridge Street, London
Liquidation Corporate (6 parents, 3 offsprings)
Officer
2020-12-15 ~ now
IIF 26 - Director → ME
17
GDM INVESTMENT HOLDINGS LTD
- now 13086562Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-31 during the appointment or period of control
PLATFORM BIDCO LIMITED
- 2021-02-05
13086562 The Shard, 32 London Bridge Street, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2020-12-17 ~ now
IIF 25 - Director → ME
18
GDM WORKPLACE SOLUTIONS LIMITED
- now 06452698Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-31 during the appointment or period of control
CONCOURSE NETWORK LIMITED - 2010-04-21
The Shard, 32 London Bridge Street, London
Liquidation Corporate (13 parents)
Officer
2019-11-29 ~ now
IIF 27 - Director → ME
19
55 Baker Street, London
Active Corporate (11 parents, 2 offsprings)
Officer
2023-11-01 ~ now
IIF 24 - Director → ME
20
INDEPENDENT DISTRIBUTION CONNECTION SPECIALISTS LIMITED
13901266 55 Baker Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2024-12-10 ~ now
IIF 23 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-13 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2025-08-09
12 Wellington Place, Leeds
Dissolved Corporate (18 parents, 1 offspring)
Officer
2019-11-29 ~ 2023-08-28
IIF 41 - Director → ME
22
NUCLEUS OFFICE FURNITURE LIMITED
- now 04651980HIGHAT LIMITED - 2003-05-27
The Green Sand Foundary, 99 Water Lane, Leeds, England
Dissolved Corporate (11 parents)
Officer
2019-11-29 ~ dissolved
IIF 43 - Director → ME
23
PLANNED MAINTENANCE ENGINEERING LIMITED
00737307 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (43 parents, 2 offsprings)
Officer
2010-12-15 ~ 2012-02-29
IIF 34 - Director → ME
24
PLANNED MAINTENANCE SERVICES GROUP LIMITED - 2003-06-10
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-12-15 ~ dissolved
IIF 5 - Director → ME
25
PLANNED MAINTENANCE SPECIAL SERVICES LIMITED
- now 02690911PLANNED MAINTENANCE (SPECIAL SERVICES) LIMITED - 1992-05-29
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (18 parents)
Officer
2010-12-15 ~ 2011-05-23
IIF 1 - Director → ME
26
POPULO DESIGN AND BUILD LIMITED
- now 09643224RDV DESIGN AND BUILD LIMITED
- 2020-06-20
09643224 Third Floor, Discover House, 379 - 381 High Street, London, England
Active Corporate (31 parents)
Officer
2019-04-01 ~ 2022-03-31
IIF 51 - Director → ME
27
RED DOOR VENTURES LIMITED
- 2020-06-20
08956137 Third Floor, Discover House, 379 - 381 High Street, London, Greater London, England
Active Corporate (37 parents, 27 offsprings)
Officer
2019-04-01 ~ 2022-03-31
IIF 50 - Director → ME
28
Pwc 8th Floor,central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents)
Officer
2011-08-26 ~ 2017-09-29
IIF 13 - Director → ME
29
RALPH CAPPER INTERIORS LIMITED
- now 01587095Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-05-29
Commencement of winding up on 2025-05-29
QUADBAND LIMITED - 1982-02-19
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (26 parents)
Officer
2019-11-29 ~ 2020-09-04
IIF 47 - Director → ME
30
373 High St, London
Dissolved Corporate (7 parents)
Officer
2019-04-01 ~ 2022-02-24
IIF 48 - Director → ME
31
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-05-31 ~ 2013-10-08
IIF 4 - Director → ME
32
373 High Street, London
Converted / Closed Corporate (6 parents)
Officer
2019-04-01 ~ now
IIF 49 - Director → ME
33
8 Waldegrave Road, Teddington, Middlesex
Active Corporate (29 parents)
Officer
2018-03-28 ~ 2021-07-28
IIF 31 - Director → ME
34
RHP HOME (REPAIRS) LIMITED - now
RHP PROPERTY LIMITED
- 2023-02-23
11309199 8 Waldegrave Road, Teddington, Middlesex
Active Corporate (27 parents)
Officer
2018-04-13 ~ 2021-07-28
IIF 32 - Director → ME
35
SALUTE MISSION CRITICAL (EUROPE) LIMITED - now
KEYSOURCE LIMITED
- 2026-01-27
03663128 02982462, 02705367, 02982462Warning 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)KEY SOURCE APS LTD. - 2002-07-24
3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, England
Active Corporate (22 parents)
Officer
2019-11-29 ~ 2020-09-03
IIF 14 - Director → ME
36
TAYLOR BATES LIMITED
- 2020-09-07
05706226 194 Stanley Road, Teddington, Middlesex
Active Corporate (5 parents)
Officer
2006-02-13 ~ now
IIF 29 - Director → ME
2006-02-13 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
37
SID 2022 REALISATIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-29
Declaration of solvency sworn on 2025-05-29
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (18 parents)
Officer
2019-11-29 ~ 2020-09-04
IIF 46 - Director → ME
38
BOWMAN PROJECTS LIMITED - 2017-02-07
Units 5-7 Railsfield Rise, Leeds, England
Dissolved Corporate (11 parents)
Officer
2019-11-29 ~ 2020-11-17
IIF 45 - Director → ME
39
SOUTHERNS BROADSTOCK LIMITED
- now 02752681Insolvency (Case 1) In administration
Administration started on 2025-01-20
Administration ended on 2026-03-10
BROADSTOCK OFFICE FURNITURE LIMITED - 2019-05-02
SCAPECITY LIMITED - 1995-12-22
Suite 3, Avery House, 69 North Street, Brighton
Insolvency Proceedings Corporate (34 parents, 2 offsprings)
Officer
2019-11-29 ~ 2020-09-04
IIF 18 - Director → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-04
Due to be dissolved on 2026-06-05
JCCO 296 LIMITED - 2012-05-14
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (18 parents, 1 offspring)
Officer
2019-11-29 ~ 2020-09-15
IIF 16 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-04
Due to be dissolved on 2026-06-05
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2020-02-25 ~ 2021-04-30
IIF 21 - Director → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-04
Due to be dissolved on 2026-06-05
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (16 parents, 9 offsprings)
Officer
2019-11-29 ~ 2021-04-30
IIF 22 - Director → ME
43
SOUTHERNS OFFICE HOLDINGS LTD
- now 02083843SOUTHERNS OFFICE SUPPLIES (SOUTHPORT) LIMITED - 1998-01-14
The Green Sand Foundary, 99 Water Lane, Leeds, England
Dissolved Corporate (12 parents)
Officer
2019-11-29 ~ dissolved
IIF 42 - Director → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-04
Due to be dissolved on 2026-06-05
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (20 parents, 1 offspring)
Officer
2019-11-29 ~ 2020-11-17
IIF 17 - Director → ME
45
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-04
Due to be dissolved on 2026-06-05
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (22 parents)
Officer
2019-11-29 ~ 2020-09-15
IIF 19 - Director → ME
46
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-13 during the appointment or period of control
STYLES & WOOD GROUP PLC - 2018-03-19
STYLES & WOOD HOLDINGS LIMITED - 2006-10-18
12 Wellington Place, Leeds
Liquidation Corporate (21 parents, 4 offsprings)
Officer
2019-11-29 ~ 2023-08-28
IIF 37 - Director → ME
47
STYLES & WOOD INVESTMENTS LIMITED
- now 05086839Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-13 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2024-12-10
EVER 2320 LIMITED - 2004-05-13
12 Wellington Place, Leeds
Dissolved Corporate (17 parents, 1 offspring)
Officer
2019-11-29 ~ 2023-08-28
IIF 36 - Director → ME
48
Insolvency (Case 1) In administration
Administration started on 2020-02-28 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2023-12-22
STYLES & WOOD (CONTRACTING) LIMITED - 1993-10-08
STYLES & WOOD (STORE FITTING) LIMITED - 1981-12-31
Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (38 parents, 1 offspring)
Officer
2019-11-29 ~ 2023-08-29
IIF 38 - Director → ME
49
STYLES & WOOD PROPERTY MANAGEMENT LIMITED
- now 04212337Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-13 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2025-08-09
STYLES & WOOD GROUP LIMITED - 2006-10-18
INHOCO 2331 LIMITED - 2001-09-24
12 Wellington Place, Leeds
Dissolved Corporate (16 parents, 1 offspring)
Officer
2019-11-29 ~ 2023-08-28
IIF 40 - Director → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-04
Due to be dissolved on 2026-06-05
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (19 parents, 3 offsprings)
Officer
2019-11-29 ~ 2020-09-15
IIF 15 - Director → ME
51
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-31 during the appointment or period of control
The Shard, 32 London Bridge Street, London
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2019-11-29 ~ now
IIF 28 - Director → ME
52
WW20 LIMITED - 1998-12-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (45 parents, 1 offspring)
Officer
2009-10-01 ~ 2010-12-01
IIF 3 - Director → ME
53
WW19 LIMITED - 1998-11-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (44 parents)
Officer
2009-10-01 ~ 2010-12-01
IIF 2 - Director → ME
54
Syke Side Drive, Altham Business Park, Accrington, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-15 ~ 2023-12-18
IIF 33 - Director → ME
Person with significant control
2021-10-15 ~ 2023-12-18
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
55
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-04
Due to be dissolved on 2026-06-05
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (14 parents, 3 offsprings)
Officer
2020-02-25 ~ 2020-06-04
IIF 20 - Director → ME