1
JARVIS FASTLINE LIMITED - 2004-11-08
WESTERN TRACK RENEWALS COMPANY LIMITED - 1998-02-27
Hill House, 1 Little New Street, London
Dissolved Corporate (45 parents)
Officer
2008-04-23 ~ 2015-06-29
IIF 29 - Director → ME
2
AMEY WYE VALLEY LIMITED - now
HEREFORDSHIRE JARVIS SERVICES LIMITED
- 2007-09-04
04798180JARVIS HEREFORDSHIRE SERVICES LIMITED - 2003-08-06
JARVISHELF 56 LIMITED - 2003-07-11
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2006-12-11 ~ 2007-08-31
IIF 2 - Director → ME
3
BALFRON SCHOOLS SERVICES LIMITED
SC202904 50 Lothian Road, Edinburgh, United Kingdom
Active Corporate (31 parents)
Officer
2005-07-28 ~ 2008-11-26
IIF 20 - Director → ME
4
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
2005-07-28 ~ 2008-11-26
IIF 23 - Director → ME
5
BUILDING & PROPERTY (HOLDINGS) LIMITED
- now 03230309PYTHONPARK LIMITED - 1996-10-15
Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
1998-10-01 ~ 2002-12-18
IIF 52 - Director → ME
6
Media House, Azalea Drive, Swanley, Kent, England
Dissolved Corporate (14 parents)
Officer
2015-01-27 ~ dissolved
IIF 40 - Director → ME
7
CARDINAL HEENAN SCHOOL SERVICES LIMITED
03733373 Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (33 parents)
Officer
2005-07-28 ~ 2008-11-26
IIF 18 - Director → ME
8
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
2005-07-28 ~ 2008-11-26
IIF 24 - Director → ME
9
COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED
- now 03545090CONTINENTAL SHELF 102 LIMITED - 1998-05-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 1 offspring)
Officer
1998-10-01 ~ 2002-12-18
IIF 10 - Director → ME
10
COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED
- now 03408569CONTINENTAL SHELF 87 LIMITED - 1997-12-10
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents)
Officer
1998-10-01 ~ 2002-12-18
IIF 11 - Director → ME
11
CRYSTAL SPRING CONSUMER DIVISION LIMITED
02806280 Unit A School Lane, Chandler's Ford, Eastleigh, England
Active Corporate (7 parents)
Officer
2005-01-25 ~ now
IIF 7 - Director → ME
2005-01-25 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
12
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
2005-07-28 ~ 2008-11-26
IIF 22 - Director → ME
13
EAST REN SCHOOLS SERVICES LIMITED
- now SC202903EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
50 Lothian Road, Edinburgh
Active Corporate (32 parents)
Officer
2005-07-28 ~ 2008-11-26
IIF 14 - Director → ME
14
1 Park Row, Leeds, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2002-03-04 ~ 2002-12-18
IIF 51 - Director → ME
15
HEALTH MANAGEMENT (CARLISLE) LIMITED - now
FAIRTANDERIS (6) PLC - 1996-01-18
1 Park Row, Leeds, United Kingdom
Active Corporate (51 parents)
Officer
2002-03-04 ~ 2002-12-18
IIF 48 - Director → ME
16
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (49 parents, 1 offspring)
Officer
2002-03-13 ~ 2002-12-18
IIF 58 - Director → ME
17
HEALTH MANAGEMENT (UCLH) LIMITED - now
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (49 parents)
Officer
2002-03-13 ~ 2002-12-18
IIF 56 - Director → ME
18
Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (23 parents)
Officer
2009-09-25 ~ 2016-02-22
IIF 28 - Director → ME
19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (39 parents)
Officer
2009-09-25 ~ 2011-03-31
IIF 13 - Director → ME
20
JARVIS CONSTRUCTION (UK) LIMITED
- now 02833805JARVIS CONSTRUCTION (SCOTLAND) LIMITED - 1996-08-23
SHANKS & MCEWAN CONSTRUCTION LIMITED - 1995-04-18
DMWSL 132 LIMITED - 1993-10-27
Deloitte Llp, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (32 parents)
Officer
2008-04-23 ~ dissolved
IIF 19 - Director → ME
21
SOMERFORD EQUIPMENT LIMITED - 2006-12-11
BTM SOMERFORD EQUIPMENT LIMITED - 1996-04-22
BTM SOMERFORD PLASTICS (EQUIPMENT) LIMITED - 1994-08-18
SOMERFORD PLASTICS (EQUIPMENT) LIMITED - 1994-03-15
SUTTON LANE ENGINEERING LIMITED - 1979-12-31
Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (15 parents)
Officer
2009-09-25 ~ dissolved
IIF 3 - Director → ME
22
JARVIS FACILITIES LIMITED - 2005-05-06
JARVIS RAIL LIMITED - 2004-11-08
WEBB JOINERY COMPANY LIMITED - 1997-12-19
H. WEBB (CONSTRUCTION) LIMITED - 1991-11-18
SHELFCO (NO. 285) LIMITED - 1988-12-23
Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (24 parents)
Officer
2009-09-25 ~ 2014-01-21
IIF 16 - Director → ME
23
FASTLINE LTD - 2004-11-08
FASTLINE TRACK RENEWALS LTD - 1997-04-01
EASTERN TRACK RENEWALS COMPANY LIMITED - 1996-03-19
Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (27 parents)
Officer
2009-09-25 ~ 2012-10-08
IIF 26 - Director → ME
24
JARVIS FACILITIES LIMITED - 2004-11-08
NORTHERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-06-18
4385, 02995419 - Companies House Default Address, Cardiff
Active Corporate (39 parents)
Officer
2008-04-23 ~ 2015-02-13
IIF 21 - Director → ME
25
JARVIS TRAINING MANAGEMENT LIMITED
- now 02354200ARTFILE LIMITED - 1989-04-14
3rd Floor 86-90 Paul Street, London, England
Active Corporate (39 parents)
Officer
2009-09-25 ~ 2010-07-14
IIF 6 - Director → ME
26
TECHSPAN SYSTEMS LIMITED - 2005-11-21
CARTNER ENGINEERING LIMITED - 1993-02-11
TECHSPAN ELECTRONICS LIMITED - 1990-06-28
VELWARD ELECTRONICS LIMITED - 1982-11-12
Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
Dissolved Corporate (26 parents)
Officer
2009-09-25 ~ dissolved
IIF 27 - Director → ME
27
Fir Tree Farm House Fir Tree Lane, Horton Heath, Eastleigh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-14 ~ dissolved
IIF 12 - Director → ME
28
Harwood, Armstrong Road, Brockenhurst, Hampshire, England
Active Corporate (2 parents)
Officer
2019-09-05 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
4th Floor 399-401 Strand, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-23 ~ dissolved
IIF 59 - Director → ME
30
LANDMARC SUPPORT SERVICES LIMITED
- now 04396241KLEER LIMITED - 2002-04-24
Level 12 The Shard, 32 London Bridge Street, London, England
Active Corporate (43 parents, 1 offspring)
Officer
2002-06-05 ~ 2002-12-18
IIF 57 - Director → ME
31
LUTON LEARNING AND COMMUNITY PARTNERSHIP LIMITED
06857362 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (33 parents, 1 offspring)
Officer
2012-07-11 ~ 2013-12-17
IIF 30 - Director → ME
32
MASS INFORMATION SYSTEMS LIMITED - now
MASS.C.A.F.M. SYSTEMS LIMITED
- 1997-05-16
02600614SPACETEC DEVELOPMENTS LIMITED - 1992-01-22
Innovation House, Molly Millars Close, Wokingham, Berkshire
Active Corporate (23 parents)
Officer
1993-08-12 ~ 1997-02-04
IIF 61 - Director → ME
33
MITIE (DEFENCE) LIMITED - now
INTERSERVE (DEFENCE) LTD
- 2020-12-02
02574880BUILDING AND PROPERTY DEFENCE LIMITED
- 2001-05-01
02574880BUILDING AND PROPERTY FACILITIES MANAGEMENT LIMITED - 1997-01-13
BUILDING MANAGEMENT SOUTH EAST LIMITED - 1993-12-14
PROPERTY SERVICES AGENCY SERVICES BUILDING MANAGEMENT LIMITED - 1993-01-22
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (44 parents, 4 offsprings)
Officer
2000-12-21 ~ 2003-06-23
IIF 47 - Director → ME
34
MITIE (FACILITIES SERVICES-SLOUGH) LIMITED - now
INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD
- 2020-12-02
00954121COMPRESSOR HIRERS (TRADING) LIMITED - 2001-09-27
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (30 parents)
Officer
2003-06-20 ~ 2005-07-31
IIF 49 - Director → ME
35
MITIE FM LIMITED - now
INTERSERVE (FACILITIES MANAGEMENT) LTD
- 2020-12-02
03253304BUILDING & PROPERTY LIMITED
- 2001-05-01
03253304SEALWAY LIMITED - 1996-10-28
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
1997-03-01 ~ 2002-12-18
IIF 53 - Director → ME
36
MITIEFM SERVICES LIMITED - now
BUILDING AND PROPERTY GROUP LIMITED
- 2001-05-01
02820560BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED - 1996-10-09
BASEHOLD LIMITED - 1993-08-26
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (45 parents, 5 offsprings)
Officer
1998-10-01 ~ 2002-12-18
IIF 55 - Director → ME
37
NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED
- now 03473715WORLDRETRO LIMITED - 1997-12-19
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents, 1 offspring)
Officer
1998-01-08 ~ 2002-12-18
IIF 46 - Director → ME
38
NORMAN SMITH (CONGLETON) LIMITED
00885287 Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (18 parents)
Officer
2009-09-25 ~ dissolved
IIF 25 - Director → ME
39
JARVISHELF 4 LIMITED - 2001-05-11
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (18 parents)
Officer
2007-02-20 ~ 2007-10-23
IIF 54 - Director → ME
40
SECRETARIAT SERVICES LIMITED
- now 03623281JARVIS SECRETARIES LIMITED - 2004-03-08
JARVIS TRUSTEES LIMITED - 1999-10-11
Directorate Services Limited, C/o 17 Monk Brook Industrial Estate School Close, Chandlers Ford, Eastleigh
Dissolved Corporate (25 parents, 96 offsprings)
Officer
2008-04-23 ~ dissolved
IIF 15 - Director → ME
41
SELTD REALISATIONS LIMITED
- now 00871451PRISMO LIMITED - 2006-12-11
REDLAND PRISMO LIMITED - 1986-03-13
PRISMO UNIVERSAL LIMITED - 1983-06-01
4385, 00871451 - Companies House Default Address, Cardiff
In Administration Corporate (49 parents)
Officer
2008-04-23 ~ now
IIF 17 - Director → ME
42
SHEPHARD HILL CIVIL ENGINEERING LIMITED
- now 02554371SHELFCO (NO. 553) LIMITED - 1991-01-08
Meridian House, The Crescent, York, North Yorkshire
Active Corporate (3 parents)
Officer
2009-09-25 ~ 2025-10-14
IIF 4 - Director → ME
43
SOUTH WESTERN HOUSE RTM COMPANY LIMITED
07804776 62 Rumbridge Street, Totton, Southampton, England
Active Corporate (31 parents)
Officer
2014-02-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-11 ~ 2021-10-11
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
SOVEREIGN HOUSING PARTNERSHIPS LIMITED
- now 07174978 Sovereign House, Basing View, Basingstoke, Hampshire, England
Active Corporate (22 parents, 11 offsprings)
Officer
2017-01-26 ~ 2021-03-10
IIF 31 - Director → ME
45
SOVEREIGN HOUSING PROPERTY SERVICES LIMITED - now
SPECTRUM PROPERTY CARE LTD
- 2022-11-11
08758536 Sovereign House Sovereign House, Basing View, Basingstoke, Hampshire, England
Active Corporate (26 parents)
Officer
2016-11-11 ~ 2021-03-10
IIF 32 - Director → ME
46
SPECTRUM PREMIER HOMES LIMITED
- now 02914932WESTERN CHALLENGE SERVICES LIMITED - 2012-07-11
Sovereign House, Basing View, Basingstoke, Hampshire, England
Active Corporate (40 parents, 1 offspring)
Officer
2017-01-26 ~ 2021-03-10
IIF 45 - Director → ME
47
Fir Tree Farm House, Fir Tree Lane Horton Heath, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-08-05 ~ dissolved
IIF 44 - Director → ME
48
THE NEWCASTLE ESTATE PARTNERSHIP LIMITED
- now 03124864DUNNLACE PLC - 1995-12-01
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents)
Officer
1998-01-08 ~ 2002-12-18
IIF 50 - Director → ME
49
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2015-01-27 ~ 2019-09-18
IIF 37 - Director → ME
50
UNITED LIVING (FLAG) LIMITED
- now 02770160FLAG BUILDING & HEATING SUPPLIES LIMITED
- 2015-03-26
02770160ARGOS BUILDING & HEATING SUPPLIES LIMITED - 2005-08-12
ALPHA THERM LIMITED - 1993-10-01
PRIME EQUIPMENT LTD - 1993-08-02
MILLAISE LIMITED - 1993-02-01
Media House, Azalea Drive, Swanley, Kent
Dissolved Corporate (18 parents)
Officer
2015-01-27 ~ 2016-02-22
IIF 38 - Director → ME
51
UHL (MEDIA HOUSE) LIMITED
- 2015-03-26
06364525 Media House, Azalea Drive, Swanley, Kent
Dissolved Corporate (13 parents)
Officer
2015-01-27 ~ dissolved
IIF 33 - Director → ME
52
UNITED LIVING (NORTH) GROUP LIMITED
- now 07771440PYPER CONSTRUCTION LIMITED
- 2015-03-25
07771440SPITFIRE HOLDINGS LIMITED - 2012-05-03
SEVCO 5078 LIMITED - 2012-04-14
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2014-12-10 ~ 2019-09-18
IIF 36 - Director → ME
53
UNITED LIVING (NORTH) HOLDINGS LIMITED
- now 05495859 02998303, 05114630, 10523632Warning 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)DTB HOLDINGS LIMITED
- 2015-03-26
05495859INGLEBY (1661) LIMITED - 2005-07-12
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2015-01-27 ~ 2019-09-18
IIF 42 - Director → ME
54
UNITED LIVING (NORTH) LIMITED
- now 00545646BULLOCK CONSTRUCTION LIMITED
- 2015-03-25
00545646D T BULLOCK & CO LIMITED - 1986-07-01
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (51 parents, 3 offsprings)
Officer
2015-01-27 ~ 2019-09-18
IIF 43 - Director → ME
55
UNITED LIVING (SOUTH) GROUP LIMITED
- now 07151590UHG HOLDINGS LIMITED
- 2015-03-26
07151590IRIS BIDCO LIMITED - 2010-10-28
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2015-01-27 ~ 2019-09-18
IIF 41 - Director → ME
56
UNITED LIVING (SOUTH) HOLDINGS LIMITED
- now 02998303 05495859, 05114630, 10523632Warning 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)OBTAINFLOWER LIMITED - 1995-02-09
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2015-01-27 ~ 2019-09-18
IIF 39 - Director → ME
57
UNITED LIVING (SOUTH) LIMITED
- now 00817560HARP CONTRACTS LIMITED - 1989-03-07
HARP HEATING LIMITED - 1985-04-23
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (64 parents, 2 offsprings)
Officer
2014-09-17 ~ 2019-09-18
IIF 60 - Director → ME
58
UNITED LIVING CYMRU LIMITED
- now 07232159BULLOCK CYMRU LIMITED
- 2015-04-21
07232159 Media House, Azalea Drive, Swanley, Kent
Dissolved Corporate (14 parents)
Officer
2015-01-27 ~ dissolved
IIF 35 - Director → ME
59
UNITED LIVING GROUP LIMITED
- now 09187624UNITED LIVING HOLDINGS LIMITED
- 2015-02-09
09187624 10523632, 05114630, 05495859Warning 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) Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2014-09-17 ~ 2019-09-18
IIF 9 - Director → ME
60
Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
Active Corporate (6 parents)
Officer
2009-09-25 ~ now
IIF 5 - Director → ME
61
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2015-01-27 ~ 2019-09-18
IIF 34 - Director → ME