1
BALFRON SCHOOLS SERVICES LIMITED
SC202904 50 Lothian Road, Edinburgh, United Kingdom
Active Corporate (31 parents)
Officer
2008-11-26 ~ 2010-11-30
IIF 10 - Director → ME
2
BARNHILL SCHOOL SERVICES LIMITED
- now 03641896JARVIS (BARNHILL) LIMITED - 2001-04-02
SHELFCO (NO.1553) LIMITED - 1998-10-30
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (31 parents)
Officer
2008-11-26 ~ 2010-09-16
IIF 13 - Director → ME
3
CARDINAL HEENAN SCHOOL SERVICES LIMITED
03733373 Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (33 parents)
Officer
2008-11-26 ~ 2010-06-28
IIF 14 - Director → ME
4
CHIPPENHAM OFFICES LIMITED
- now 03880722CHIPPENHAM OFFICES AND HOUSING LIMITED - 2000-03-16
Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
Dissolved Corporate (13 parents)
Officer
2008-11-26 ~ dissolved
IIF 1 - Director → ME
5
COLFOX SCHOOL SERVICES LIMITED
- now 03406507JARVIS COLFOX LIMITED - 2001-04-02
SHELFCO (NO. 1368) LIMITED - 1997-11-03
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (32 parents)
Officer
2008-11-26 ~ 2010-06-03
IIF 12 - Director → ME
6
DUNDEE HEALTHCARE SERVICES LIMITED
- now SC192465NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
LOTHIAN FIFTY (557) LIMITED - 1999-03-17
50 Lothian Road, Edinburgh
Active Corporate (37 parents)
Officer
2008-11-26 ~ 2010-08-27
IIF 9 - Director → ME
7
EAST REN SCHOOLS SERVICES LIMITED
- now SC202903EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
50 Lothian Road, Edinburgh
Active Corporate (32 parents)
Officer
2008-11-26 ~ 2010-12-23
IIF 11 - Director → ME
8
JARVIS EMPLOYMENT & TRAINING GROUP LIMITED
07826713 3rd Floor 86-90 Paul Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-10-27 ~ 2022-08-09
IIF 6 - Director → ME
9
JARVIS EMPLOYMENT & TRAINING PROJECTS C.I.C.
07162243 3rd Floor 86-90 Paul Street, London, England
Dissolved Corporate (9 parents)
Officer
2010-02-18 ~ 2022-08-09
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-09
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
JARVIS TRAINING MANAGEMENT LIMITED
- now 02354200Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-17
ARTFILE LIMITED - 1989-04-14
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (41 parents)
Officer
2010-07-02 ~ 2022-08-09
IIF 2 - Director → ME
11
KISLINGBURY MILL MAINTENANCE LTD
13601814 310 Wellingborough Road, Northampton, United Kingdom
Active Corporate (7 parents)
Officer
2021-09-03 ~ 2025-08-11
IIF 19 - Director → ME
Person with significant control
2021-09-03 ~ 2025-08-11
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
SAFEROAD BLG HOLDINGS LTD
- 2011-11-01
05697518BALMER LINDLEY HOLDINGS LIMITED - 2009-03-11
PIMCO 2435 LIMITED - 2006-02-16
Concord House Bessemer Way, Sawcliffe Industrial Park, Scunthorpe, South Humberside
Active Corporate (22 parents, 1 offspring)
Officer
2011-02-11 ~ 2025-01-31
IIF 7 - Director → ME
13
BALMER LINDLEY GROUP LIMITED - 2009-01-07
BALMER LINDLEY CONTRACTING LIMITED - 2006-03-10
PIMCO 2437 LIMITED - 2006-02-16
Concord House Bessemer Way, Sawcliffe Industrial Park, Scunthorpe, South Humberside
Active Corporate (23 parents)
Officer
2011-02-11 ~ 2025-01-31
IIF 15 - Director → ME
14
TNS (SERVICE & MAINTENANCE) LIMITED
03931159 The Old Rectory, Church Lane, Bugbrooke, Northamptonshire, England
Active Corporate (9 parents)
Officer
2000-02-22 ~ now
IIF 17 - Director → ME
15
34 Beech Lane, Kislingbury, Northampton, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2010-04-28 ~ dissolved
IIF 4 - Director → ME
16
TNS ENGINEERING SERVICES LIMITED
07160577 The Old Rectory Church Lane, Bugbrooke, Northampton, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2010-02-17 ~ dissolved
IIF 18 - Director → ME
17
The Old Rectory, Church Lane, Bugbrooke, Northamptonshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2012-01-03 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
18
TUDOR NATIONWIDE SERVICING (H.V.A.C.) LIMITED
03455109Insolvency (Case 1) In administration
Administration started on 2008-05-16
Administration ended on 2009-02-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-23
Dissolved on 2011-01-11
Aston Road, 5 Aston Road North, Birmingham
Dissolved Corporate (7 parents)
Officer
1998-02-01 ~ 2007-06-04
IIF 3 - Director → ME
19
TUDOR SERVICING AND MAINTENANCE LTD. - now
Insolvency (Case 1) In administration
Administration started on 2010-04-20
Administration ended on 2010-10-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-10-29
Dissolved on 2013-04-21
TSM (AG) LIMITED - 2008-06-20
TUDOR SERVICING AND MAINTENANCE LIMITED
- 2008-05-20
06586003 Mb Insolvency, Aston House 5 Aston Road North, North Birmingham
Dissolved Corporate (4 parents)
Officer
2008-05-07 ~ 2008-05-07
IIF 5 - Director → ME