1
Calder & Co, 30 Orange Street, LondonActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
-3,368,876 GBP2024-12-31
Officer
2006-02-22 ~ 2017-04-30IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-18IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
AGILITAS LIMITED - 2001-11-23
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
2001-11-26 ~ 2003-11-24IIF 20 - Director → ME
3
JARVIS SYSTEMS AND TECHNOLOGIES LIMITED - 2004-04-06
JARVIS SYSTEMS AND TECHNOLOGY LIMITED - 2000-10-06
Floor 2, 26-28 Hammersmith Grove, LondonDissolved Corporate (3 parents)
Officer
2000-04-12 ~ 2002-04-03IIF 9 - Director → ME
4
STYLEPIECE LIMITED - 2004-01-30
43 Mornington Road, Chingford, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
228,443 GBP2022-03-31
Officer
2004-01-16 ~ 2023-04-12IIF 21 - Director → ME
5
43 Mornington Road, Chingford, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,298 GBP2022-03-31
Officer
2009-08-19 ~ 2023-04-12IIF 22 - LLP Designated Member → ME
6
ENGENDA EDUCATION SERVICES LIMITED - 2004-02-20
JARVIS.COM LIMITED - 2003-12-15
JARVIS EDUCATION SERVICES LIMITED - 2004-09-21
95 New Cavendish Street, LondonDissolved Corporate (1 parent)
Officer
2000-04-12 ~ 2003-11-24IIF 17 - Director → ME
7
Marston Gate Stirling Road, South Marston Industrial Estate, Swindon, EnglandDissolved Corporate (4 parents)
Officer
2004-04-28 ~ 2021-07-16IIF 14 - Director → ME
8
GLINTOCK LIMITED - 2004-03-18
IWI (UK) LIMITED - 2004-06-07
Flat 1 Fifth Floor, 25 Sackville Street, LondonDissolved Corporate
Fixed Assets (Company account)
96,281 GBP2015-08-31
Officer
2004-03-09 ~ 2016-10-21IIF 2 - Director → ME
9
IWI (UK) PLC - 2006-09-07
Flat 1 Fifth Floor, 25 Sackville Street, LondonDissolved Corporate
Officer
2004-06-09 ~ 2005-09-30IIF 3 - Director → ME
10
Meridian House, The Crescent, York, North YorkshireDissolved Corporate
Officer
1994-12-05 ~ 1996-11-07IIF 13 - Director → ME
11
50 Lothian Road, Festival Square, EdinburghActive Corporate (1 parent)
Officer
1995-04-12 ~ 1995-12-06IIF 15 - Director → ME
12
SHANKS & MCEWAN CONSTRUCTION LIMITED - 1995-04-18
DMWSL 132 LIMITED - 1993-10-27
JARVIS CONSTRUCTION (SCOTLAND) LIMITED - 1996-08-23
Deloitte Llp, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (3 parents)
Officer
1995-04-12 ~ 1996-01-08IIF 12 - Director → ME
1996-11-07 ~ 2003-11-24IIF 19 - Director → ME
13
JARVIS FACILITIES LIMITED - 2004-11-08
NORTHERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-06-18
4385, 02995419 - Companies House Default Address, CardiffActive Corporate
Officer
1996-06-18 ~ 1998-03-03IIF 10 - Director → ME
14
ARTFILE LIMITED - 1989-04-14
3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
3,472 GBP2022-03-31
Officer
1994-12-05 ~ 1996-11-07IIF 1 - Director → ME
15
MARSTON INVESTMENTS LIMITED - 2015-02-16
Pearl Assurance House 319, Ballards Lane, LondonLiquidation Corporate (3 parents)
Equity (Company account)
-2,298,570 GBP2022-06-30
Officer
2013-02-14 ~ 2019-02-19IIF 8 - Director → ME
16
Marston Gate Stirling Road, South Marston Park, Swindon, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2007-05-23 ~ 2021-07-14IIF 7 - Director → ME
17
TETRONICS LIMITED - 2012-09-07
Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (5 parents, 3 offsprings)
Officer
2005-01-18 ~ 2019-12-13IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-08IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
18
BACHES PLC - 2005-02-18
Marston Gate Stirling Road, South Marston Industrial Estate, Swindon, EnglandLiquidation Corporate (3 parents, 1 offspring)
Officer
2004-06-21 ~ 2019-12-13IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-13IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
19
99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,930 GBP2020-04-05
Officer
2004-04-05 ~ 2021-03-22IIF 23 - LLP Member → ME
20
2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
TUBE LINES LIMITED - 2002-04-17
Windsor House 42-50 42-50 Victoria Street, LondonDissolved Corporate (4 parents)
Officer
2002-01-28 ~ 2003-02-14IIF 11 - Director → ME