1
Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-10-30 ~ 2016-04-21
IIF 14 - Director → ME
2
The Nurseries, Gravel Lane, Chigwell, Essex
Active Corporate (14 parents, 1 offspring)
Officer
2021-04-16 ~ 2024-05-25
IIF 46 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2012-06-01 during the appointment or period of control
Administration ended on 2013-11-25 during the appointment or period of control
C/o, Mazars Llp, Tower Bridge House St. Katharines Way, London
Dissolved Corporate (14 parents)
Officer
2012-05-17 ~ dissolved
IIF 37 - Director → ME
4
Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (14 parents)
Officer
2018-03-20 ~ 2018-10-23
IIF 48 - Director → ME
5
CITEX UK HOLDINGS LIMITED
- now 02245069Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-06-26
Dissolved on 2010-07-14
CITEX PROFESSIONAL SERVICES LIMITED
- 2000-08-01
02245069BUCKNALL GROUP PLC
- 1999-02-17
02245069BUCKNALL AUSTIN PLC - 1991-05-01
CLIFFALDA LIMITED - 1988-05-04
102-104 Saint James Road, Northampton, Northamptonshire
Dissolved Corporate (26 parents)
Officer
1998-11-05 ~ 2001-09-28
IIF 3 - Director → ME
6
ENSCO 969 LIMITED
08344498 07678678, SC411559, 08344524Warning 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) 80 Mount Street, Nottingham, Nottinghamshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2013-03-20 ~ 2014-08-06
IIF 36 - Director → ME
7
Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
Dissolved Corporate (25 parents)
Officer
2015-09-11 ~ 2016-04-21
IIF 33 - Director → ME
8
F J JONES HOLDINGS LIMITED
- now 01071339F.J. JONES HEATING ENGINEERS LIMITED - 1991-08-22
Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2015-09-11 ~ 2016-04-21
IIF 31 - Director → ME
9
4a & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2019-11-05 ~ 2020-09-11
IIF 43 - Director → ME
10
224 West George Street, Glasgow, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-06-06 ~ 2007-02-23
IIF 22 - Director → ME
11
LAKEHOUSE CONTRACTS LIMITED
- now 02603357Insolvency (Case 1) In administration
Administration started on 2019-03-11
Administration ended on 2019-08-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-08-06
Due to be dissolved on 2026-04-07
LAKEHOUSE MAINTENANCE LIMITED - 1994-07-11
49 Tabernacle Street, London
Dissolved Corporate (33 parents, 4 offsprings)
Officer
2010-12-01 ~ 2016-04-21
IIF 1 - Director → ME
12
LAKEHOUSE LIMITED - 2015-02-11
1 King George Close, Romford, Essex
Dissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
13
Thackham House Thackhams Lane, Hartley Wintney, Hook, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2017-06-05 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
TRACKEQUAL PUBLIC LIMITED COMPANY - 1996-09-10
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (34 parents, 100 offsprings)
Officer
2004-11-15 ~ 2007-02-23
IIF 20 - Director → ME
15
MOUCHEL LIMITED - now
MOUCHEL PARKMAN UK LIMITED
- 2004-03-31
01686040MOUCHEL CONSULTING LIMITED
- 2003-10-16
01686040L G MOUCHEL & PARTNERS LIMITED - 1997-01-01
MOUCHEL HOLDINGS LIMITED - 1990-01-24
DE SAINT LUCE ORGANISATION (U.K.) LIMITED - 1984-02-22
Wsp House, 70 Chancery Lane, London, United Kingdom
Active Corporate (70 parents, 3 offsprings)
Officer
2001-10-15 ~ 2004-10-16
IIF 6 - Director → ME
16
11-12a Hallsford Bridge Industrial Estate, Stondon Road, Ongar, Essex, England
Active Corporate (7 parents, 4 offsprings)
Officer
2024-10-02 ~ now
IIF 4 - Director → ME
17
NEWINCCO 1224 LIMITED
08413568 08265046, 08265081, 08413573Warning 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) Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2014-12-24 ~ 2018-08-03
IIF 8 - Director → ME
18
NEXGEN GRP 2 LIMITED - now
JUST ASK ESTATE SERVICES GRP 2 LIMITED
- 2022-06-15
10858962 4a & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-11-05 ~ 2020-09-11
IIF 44 - Director → ME
19
NEXGEN HOLDINGS 1 LIMITED - now
JUST ASK ESTATE SERVICES HOLDINGS 1 LIMITED
- 2022-06-15
10858876 4a & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-11-05 ~ 2020-09-11
IIF 41 - Director → ME
20
NEXGEN UK 3 LIMITED - now
4a & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2019-11-05 ~ 2020-09-11
IIF 42 - Director → ME
21
NORTHERN ESCALATOR INSTALLATIONS HOLDINGS LIMITED
11063099 OC359652, 03878524, 03878524Warning 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) Unit 4 Riverside Business Park, Royd Ings Avenue, Keighley, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-01-11 ~ 2019-11-04
IIF 50 - Director → ME
22
NORTHERN ESCALATOR INSTALLATIONS LIMITED
- now 03878524 OC359652, 11063099, 11537828Warning 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)NORTHERN INSTALLATIONS CP LIMITED
- 2018-03-26
03878524 11537828, OC359652, OC359652Warning 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)NORTHERN INSTALLATIONS LIMITED - 2010-11-03
E C TRANS-CO. LIMITED - 2000-01-07
Unit 4 Riverside Business Park, Royd Ings Avenue, Keighley, England
Active Corporate (13 parents, 2 offsprings)
Officer
2018-01-11 ~ 2019-11-04
IIF 51 - Director → ME
23
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2015-07-10 ~ 2016-04-21
IIF 27 - Director → ME
24
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2015-07-10 ~ 2016-04-21
IIF 5 - Director → ME
25
The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2015-07-10 ~ 2016-04-21
IIF 29 - Director → ME
26
The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2015-07-10 ~ 2016-04-21
IIF 34 - Director → ME
27
ELMHOLME LTD - 2006-05-17
Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2015-12-08 ~ 2016-04-21
IIF 16 - Director → ME
28
O.S.S. CORPORATE SAFETY SOLUTIONS LIMITED - 2002-06-02
Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
Dissolved Corporate (18 parents)
Officer
2015-12-08 ~ 2016-04-21
IIF 18 - Director → ME
29
PLAYFORCE HOLDINGS LIMITED - 2009-04-09
NEWINCCO 779 LIMITED - 2007-12-14
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2014-12-24 ~ 2018-08-03
IIF 10 - Director → ME
30
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Active Corporate (25 parents)
Officer
2014-12-24 ~ 2018-08-03
IIF 23 - Director → ME
31
P.L.S GROUP LTD. - 2011-01-11
FREEDOM TECH LTD - 2002-10-09
Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-12-08 ~ 2016-04-21
IIF 15 - Director → ME
32
PRECISION LIFT SERVICES LIMITED
03213600 Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, United Kingdom
Active Corporate (33 parents)
Officer
2015-12-08 ~ 2016-04-21
IIF 30 - Director → ME
33
PROJECT LIME NEWCO LIMITED
- now 09404183PROJECT LIME NEWCO PLC
- 2017-03-08
09404183 1 King George Close, Romford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
34
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-09-25 ~ 2021-04-07
IIF 52 - Director → ME
35
The Nurseries, Gravel Lane, Chigwell, Essex
Active Corporate (10 parents, 1 offspring)
Officer
2021-04-16 ~ 2024-05-25
IIF 45 - Director → ME
36
The Nurseries, Gravel Lane, Chigwell, Essex, England
Active Corporate (17 parents)
Officer
2021-04-16 ~ 2024-05-25
IIF 47 - Director → ME
37
Thackham House Thackhams Lane, Hartley Wintney, Hook, Hampshire, England
Active Corporate (1 parent)
Officer
2011-12-21 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
38
SOS LEAK DETECTION & PREVENTION LIMITED
11581229 The Knowledge Centre Great North Road, Wyboston, Bedford, United Kingdom
Active Corporate (8 parents)
Officer
2022-09-01 ~ now
IIF 39 - Director → ME
39
The Knowledge Centre Great North Road, Wyboston, Bedford, Bedfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-09-01 ~ now
IIF 38 - Director → ME
40
Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2015-09-11 ~ 2016-04-21
IIF 32 - Director → ME
41
SURE MAINTENANCE GROUP LIMITED
- now 05319177SPEEDFIT HOLDINGS LIMITED - 2007-11-15
INHOCO 3164 LIMITED - 2005-04-13
Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
Dissolved Corporate (23 parents, 4 offsprings)
Officer
2015-09-11 ~ 2016-04-21
IIF 28 - Director → ME
42
SURESERVE COMPLIANCE CENTRAL LIMITED - now
AARON SERVICES LIMITED
- 2025-01-06
03193203AARON ELECTRICAL SERVICES LIMITED - 1997-03-03
Norfolk House, 13 Southampton Place, London, England
Active Corporate (24 parents)
Officer
2015-10-30 ~ 2016-04-21
IIF 17 - Director → ME
43
SURESERVE COMPLIANCE HOLDINGS LIMITED - now
SURESERVE COMPLIANCE SERVICES LIMITED - 2025-02-07
LAKEHOUSE COMPLIANCE SERVICES LIMITED
- 2018-10-15
09790918 Norfolk House, 13 Southampton Place, London, England
Active Corporate (19 parents, 15 offsprings)
Officer
2015-09-23 ~ 2016-04-21
IIF 12 - Director → ME
44
SURESERVE COMPLIANCE NORTHWEST LIMITED - now
SURE MAINTENANCE LIMITED
- 2025-01-06
04072464DISTANTSTORM LIMITED - 2001-03-02
Norfolk House, 13 Southampton Place, London, England
Active Corporate (35 parents)
Officer
2015-09-11 ~ 2016-04-21
IIF 25 - Director → ME
45
SURESERVE ENERGY HOLDINGS LIMITED - now
SURESERVE ENERGY SERVICES LIMITED - 2025-02-07
LAKEHOUSE ENERGY SERVICES LIMITED
- 2018-10-15
09790912 Norfolk House, 13 Southampton Place, London, England
Active Corporate (16 parents, 9 offsprings)
Officer
2015-09-23 ~ 2016-04-21
IIF 13 - Director → ME
46
SURESERVE ENERGY SERVICES UK LIMITED - now
INSULATION DIRECT SERVICES LIMITED - 2011-05-16
3 Inchcorse Place, Whitehill Industrial Estate, Bathgate, Scotland
Active Corporate (23 parents, 2 offsprings)
Officer
2014-04-17 ~ 2014-06-20
IIF 24 - Director → ME
47
SURESERVE GROUP LIMITED - now
SURESERVE GROUP PLC - 2023-08-07
Norfolk House, 13 Southampton Place, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
2015-01-28 ~ 2016-04-21
IIF 35 - Director → ME
48
SURESERVE HOLDINGS LIMITED - now
LAKEHOUSE HOLDINGS LIMITED
- 2018-10-15
04659062 Norfolk House, 13 Southampton Place, London, England
Active Corporate (22 parents, 9 offsprings)
Officer
2010-12-01 ~ 2016-04-21
IIF 11 - Director → ME
49
SURESERVE VGS LIMITED - now
SURESERVE CONSTRUCTION SERVICES LIMITED - 2020-12-04
LAKEHOUSE CONSTRUCTION SERVICES LIMITED
- 2019-04-23
09829080 Norfolk House, 13 Southampton Place, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-10-16 ~ 2016-04-21
IIF 2 - Director → ME
50
SWARCO UK LIMITED - now
APT CONTROLS LIMITED
- 2018-05-31
02754698MATAHARI 473 LIMITED - 1992-12-16
1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (22 parents, 6 offsprings)
Officer
2010-06-29 ~ 2014-05-07
IIF 19 - Director → ME
51
T.C.L. HOLDINGS (PARENT) LIMITED
- now 08976887SEEBECK 111 LIMITED - 2014-04-17
Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2014-09-18 ~ 2019-10-10
IIF 9 - Director → ME
52
VISTRY PARTNERSHIPS YORKSHIRE HOLDINGS LIMITED - now
GALLIFORD TRY PARTNERSHIPS YORKSHIRE HOLDINGS LIMITED - 2020-01-10
STRATEGIC TEAM GROUP LIMITED
- 2019-07-05
06437711HAMSARD 3097 LIMITED - 2008-03-18
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (24 parents, 2 offsprings)
Officer
2008-11-01 ~ 2012-01-31
IIF 21 - Director → ME
53
WIGMORE ACQUISITIONS LIMITED
- now 07678639Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-13
Dissolved on 2019-06-20
BLUE MOON MARKETING LIMITED
- 2013-02-11
07678639 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-05-16 ~ 2014-10-28
IIF 7 - Director → ME