1
188 Hayes Lane, Bromley, Kent, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-02-28
Officer
2017-02-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
BT FACILITIES SERVICES LIMITED - now
978TH SHELF TRADING COMPANY LIMITED - 2000-09-18
55 Baker Street, London
Dissolved Corporate (48 parents)
Officer
2006-12-21 ~ 2008-01-10
IIF 11 - Director → ME
3
CAMERON LODGE MANAGEMENT COMPANY LIMITED
02522063 Centro Plc, Midday Court, 30 Brighton Road Sutton, Surrey
Active Corporate (11 parents)
Officer
~ 2000-09-21
IIF 6 - Director → ME
4
CARILLION UTILITY SERVICES GROUP LIMITED
- now 01521006ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED - 2008-03-12
4 Abbey Orchard Street, London
Liquidation Corporate (30 parents, 2 offsprings)
Officer
2009-05-31 ~ 2011-08-26
IIF 16 - Director → ME
5
CARILLION INFRASTRUCTURE SERVICES LIMITED - 2009-01-28
ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2008-03-12
MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (50 parents)
Officer
2009-05-31 ~ 2011-08-26
IIF 12 - Director → ME
6
ALFRED MCALPINE UTILITY SERVICES SE LIMITED - 2008-03-18
4 Abbey Orchard Street, London
Liquidation Corporate (41 parents)
Officer
2009-05-31 ~ 2011-08-26
IIF 15 - Director → ME
7
CBRE CORPORATE OUTSOURCING LIMITED
- now 04406788CB RICHARD ELLIS FACILITIES MANAGEMENT LIMITED - 2012-01-05
CB HILLIER PARKER FACILITIES MANAGEMENT LIMITED - 2003-07-23
STAYMAST LIMITED - 2002-08-09
61 Southwark Street, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2012-11-05 ~ 2015-07-21
IIF 7 - Director → ME
8
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (27 parents)
Officer
2010-09-23 ~ 2011-08-26
IIF 14 - Director → ME
9
G4S FACILITIES MANAGEMENT (UK) LIMITED
- now 03333860G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24
GSL 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
2015-12-01 ~ 2017-01-11
IIF 1 - Director → ME
10
HALL & KAY FIRE SERVICES LIMITED
- now 05211559SFS FIRE SERVICES LIMITED - 2017-01-24
STAVELEY FIRE SERVICES LIMITED - 2007-12-27
NEWCO 3 PRECIS NO. 5 LIMITED - 2005-01-13
30 Warwick Street, London
Active Corporate (41 parents)
Officer
2022-06-13 ~ now
IIF 3 - Director → ME
11
HALL AND KAY FIRE HOLDINGS LIMITED
09303977 30 Warwick Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2022-06-13 ~ now
IIF 2 - Director → ME
12
HUB PROFESSIONAL SERVICES LIMITED
07322249 30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2022-06-13 ~ dissolved
IIF 8 - Director → ME
13
OVAL (2081) LIMITED - 2006-06-01
30 Warwick Street, London, England
Active Corporate (17 parents, 4 offsprings)
Officer
2022-06-13 ~ now
IIF 4 - Director → ME
14
NEWCO 4 PRECIS NO.6 LIMITED - 2005-01-14
30 Warwick Street, London, England
Active Corporate (22 parents)
Officer
2022-06-13 ~ now
IIF 5 - Director → ME
15
NATIONAL SKILLS ACADEMY FOR POWER LIMITED
07171687 Avon House 435 Stratford Road, Shirley, Solihull, United Kingdom
Active Corporate (37 parents)
Officer
2010-05-18 ~ 2011-11-02
IIF 10 - Director → ME
16
Pwc 8th Floor,central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents)
Officer
2010-09-23 ~ 2011-08-26
IIF 13 - Director → ME
17
STRATUS INTEGRATED SERVICES LIMITED
- now 04261735TABLELEAD LIMITED - 2001-09-13
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (23 parents)
Officer
2016-09-05 ~ 2017-01-11
IIF 9 - Director → ME