1
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
2010-09-28 ~ 2013-10-30IIF 18 - director → ME
2
EAGA LIMITED - 2011-06-13
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 15 offsprings)
Officer
2012-07-20 ~ 2017-09-29IIF 10 - director → ME
3
JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 1 offspring)
Officer
2013-10-18 ~ 2017-09-29IIF 6 - director → ME
4
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
2017-01-04 ~ 2017-09-29IIF 53 - director → ME
5
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 2 offsprings)
Officer
2016-06-30 ~ 2017-09-29IIF 48 - director → ME
6
ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED - 2008-03-12
4 Abbey Orchard Street, LondonCorporate (1 parent, 2 offsprings)
Officer
2011-08-26 ~ 2017-09-29IIF 7 - director → ME
7
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 YorkshireCorporate (2 parents)
Officer
2011-08-26 ~ 2017-09-29IIF 8 - director → ME
8
ALFRED MCALPINE UTILITY SERVICES SE LIMITED - 2008-03-18
4 Abbey Orchard Street, LondonCorporate (1 parent)
Officer
2011-08-26 ~ 2017-09-29IIF 5 - director → ME
9
Blake-turner Llp, 65 Fenchurch Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2018-04-18 ~ 2019-07-01IIF 46 - director → ME
10
CARLTON GROUP HOLDINGS LIMITED - 2018-03-06
C/o Blake-turner Llp, 65 Fenchurch Street, London, EnglandDissolved corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2019-06-30
Officer
2018-04-18 ~ 2019-07-01IIF 47 - director → ME
11
HOUNSLOW COMMUNITY SERVICES LIMITED - 2013-03-28
HOUNSLOW COMMUNITY TRUST - 2008-11-24
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
2013-10-18 ~ 2017-09-29IIF 11 - director → ME
12
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
2011-08-26 ~ 2017-09-29IIF 9 - director → ME
13
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 YorkshireDissolved corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,248,622 GBP2017-05-31
Officer
2019-11-29 ~ 2023-08-29IIF 22 - director → ME
14
KEY SOURCE APS LTD. - 2002-07-24
3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, EnglandCorporate (4 parents)
Officer
2019-11-29 ~ 2020-09-03IIF 25 - director → ME
15
12 Wellington Place, LeedsCorporate (2 parents, 1 offspring)
Officer
2019-11-29 ~ 2023-08-28IIF 24 - director → ME
16
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (2 parents, 2 offsprings)
Officer
2010-12-15 ~ 2012-02-29IIF 17 - director → ME
17
RDV DESIGN AND BUILD LIMITED - 2020-06-20
Third Floor, Discover House, 379 - 381 High Street, London, EnglandCorporate (6 parents)
Officer
2019-04-01 ~ 2022-03-31IIF 43 - director → ME
18
RED DOOR VENTURES LIMITED - 2020-06-20
Third Floor, Discover House, 379 - 381 High Street, London, Greater London, EnglandCorporate (7 parents, 27 offsprings)
Officer
2019-04-01 ~ 2022-03-31IIF 42 - director → ME
19
Pwc 8th Floor,central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
2011-08-26 ~ 2017-09-29IIF 12 - director → ME
20
QUADBAND LIMITED - 1982-02-19
Lyme Green Business Park, Brunel Road, Macclesfield, EnglandCorporate (3 parents)
Profit/Loss (Company account)
78,958 GBP2020-07-01 ~ 2021-06-30
Officer
2019-11-29 ~ 2020-09-04IIF 35 - director → ME
21
373 High St, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2019-04-01 ~ 2022-02-24IIF 40 - director → ME
22
24 Birch Street, Wolverhampton, United KingdomDissolved corporate (3 parents)
Officer
2012-05-31 ~ 2013-10-08IIF 3 - director → ME
23
8 Waldegrave Road, Teddington, MiddlesexCorporate (13 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-03-28 ~ 2021-07-28IIF 14 - director → ME
24
RHP PROPERTY LIMITED - 2023-02-23
8 Waldegrave Road, Teddington, MiddlesexCorporate (5 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-04-13 ~ 2021-07-28IIF 15 - director → ME
25
SPACE INVADER DESIGN LIMITED - 2022-11-11
Lyme Green Business Park, Brunel Road, Macclesfield, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-198,710 GBP2020-07-01 ~ 2021-06-30
Officer
2019-11-29 ~ 2020-09-04IIF 34 - director → ME
26
BOWMAN PROJECTS LIMITED - 2017-02-07
Units 5-7 Railsfield Rise, Leeds, EnglandDissolved corporate (4 parents)
Officer
2019-11-29 ~ 2020-11-17IIF 29 - director → ME
27
BROADSTOCK OFFICE FURNITURE LIMITED - 2019-05-02
SCAPECITY LIMITED - 1995-12-22
Southerns Broadstock Limited, Suite 3 Regency House 91 Western Road, BrightonCorporate (5 parents, 2 offsprings)
Equity (Company account)
7,381,997 GBP2022-06-30
Officer
2019-11-29 ~ 2020-09-04IIF 33 - director → ME
28
JCCO 296 LIMITED - 2012-05-14
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
6,441 GBP2021-07-01 ~ 2022-12-31
Officer
2019-11-29 ~ 2020-09-15IIF 31 - director → ME
29
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-02-25 ~ 2021-04-30IIF 38 - director → ME
30
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonCorporate (2 parents, 3 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-11-29 ~ 2021-04-30IIF 39 - director → ME
31
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonCorporate (2 parents)
Equity (Company account)
-752,551 GBP2021-06-30
Officer
2019-11-29 ~ 2020-11-17IIF 32 - director → ME
32
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonCorporate (2 parents)
Profit/Loss (Company account)
20,321 GBP2021-07-01 ~ 2022-12-31
Officer
2019-11-29 ~ 2020-09-15IIF 36 - director → ME
33
STYLES & WOOD GROUP PLC - 2018-03-19
STYLES & WOOD HOLDINGS LIMITED - 2006-10-18
12 Wellington Place, LeedsCorporate (2 parents, 1 offspring)
Officer
2019-11-29 ~ 2023-08-28IIF 20 - director → ME
34
EVER 2320 LIMITED - 2004-05-13
12 Wellington Place, LeedsDissolved corporate (2 parents, 1 offspring)
Officer
2019-11-29 ~ 2023-08-28IIF 19 - director → ME
35
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 YorkshireDissolved corporate (1 parent)
Officer
2019-11-29 ~ 2023-08-29IIF 21 - director → ME
36
STYLES & WOOD GROUP LIMITED - 2006-10-18
INHOCO 2331 LIMITED - 2001-09-24
12 Wellington Place, LeedsCorporate (2 parents, 1 offspring)
Officer
2019-11-29 ~ 2023-08-28IIF 23 - director → ME
37
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (2 parents, 2 offsprings)
Equity (Company account)
-739,478 GBP2021-06-30
Officer
2019-11-29 ~ 2020-09-15IIF 30 - director → ME
38
WW20 LIMITED - 1998-12-08
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents, 1 offspring)
Officer
2009-10-01 ~ 2010-12-01IIF 2 - director → ME
39
WW19 LIMITED - 1998-11-24
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents)
Officer
2009-10-01 ~ 2010-12-01IIF 1 - director → ME
40
Syke Side Drive, Altham Business Park, Accrington, Lancashire, United KingdomCorporate (3 parents)
Equity (Company account)
98,396 GBP2023-12-31
Officer
2021-10-15 ~ 2023-12-18IIF 16 - director → ME
Person with significant control
2021-10-15 ~ 2023-12-18IIF 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
41
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonCorporate (3 parents, 2 offsprings)
Equity (Company account)
-18,669,191 GBP2023-06-30
Officer
2020-02-25 ~ 2020-06-04IIF 37 - director → ME