1
ANGELIS TENANTS MANAGEMENT COMPANY LIMITED
05813387 Amin Patel & Shah Accountants, 334-336 Goswell Road, London
Active Corporate (4 parents)
Officer
2006-05-11 ~ now
IIF 33 - Director → ME
Person with significant control
2017-05-11 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
2
BUILDING & PROPERTY (HOLDINGS) LIMITED
- now 03230309Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-20
Due to be dissolved on 2025-02-27
PYTHONPARK LIMITED
- 1996-10-15
03230309 Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
1996-08-20 ~ 2002-11-30
IIF 25 - Director → ME
1996-08-20 ~ 2001-12-20
IIF 3 - Secretary → ME
3
BUILDING & PROPERTY TRUSTEES LTD
- now 04219988Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-11
Dissolved on 2025-01-16
PEACOCKGROVE LIMITED
- 2001-06-08
04219988 Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (22 parents)
Officer
2001-06-07 ~ 2001-12-31
IIF 14 - Director → ME
4
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 ~ 2001-08-17
IIF 24 - Director → ME
5
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 ~ 2001-08-17
IIF 16 - Director → ME
6
C/o Amin Patel & Shah, Accountants 334-336 Goswell Road, London
Dissolved Corporate (4 parents)
Officer
2002-07-12 ~ 2011-03-17
IIF 36 - Director → ME
2002-07-12 ~ 2011-03-17
IIF 4 - Secretary → ME
7
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2001-03-15 ~ 2001-08-24
IIF 13 - Director → ME
8
FRISCHMANN MILTON KEYNES LTD - now
PELL FRISCHMANN MILTON KEYNES LIMITED
- 2015-10-02
01811783P.F. PROJECT & MANAGEMENT CONSULTANTS LIMITED - 1987-12-24
5 Manchester Square, London
Dissolved Corporate (13 parents)
Officer
1992-12-01 ~ 1994-02-18
IIF 5 - Director → ME
9
FRISCHMANN OFFSHORE LTD - now
PELL FRISCHMANN ENGINEERING LIMITED
- 2015-10-02
02097198PELL FRISCHMANN GVA ENGINEERING LIMITED
- 1990-07-11
02097198 5 Manchester Square, London
Active Corporate (11 parents)
Officer
~ 1994-11-13
IIF 28 - Secretary → ME
10
HAWK DEVELOPMENT MANAGEMENT LTD - now
HAWK DEVELOPMENT MANAGEMENT PLC
- 2015-11-05
01586826SPEYHAWK DEVELOPMENT MANAGEMENT PLC
- 1992-01-06
01586826SPEYHAWK PROJECT MANAGEMENT LIMITED
- 1987-08-20
01586826SPEYHAWK PROJECT MANAGEMENT SERVICES LIMITED
- 1983-11-28
01586826SPEYHAWK PROPERTIES LIMITED
- 1983-09-23
01586826SPEYHAWK INVESTMENTS LIMITED
- 1983-05-20
01586826 5 Manchester Square, London
Active Corporate (18 parents)
Officer
~ 1994-03-31
IIF 30 - Secretary → ME
11
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
03561960 03765827, 02804172, 02804172Warning 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) 1 Park Row, Leeds, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2000-03-21 ~ 2001-07-24
IIF 10 - Director → ME
12
HEALTH MANAGEMENT (CARLISLE) LIMITED - now
HEALTH MANAGEMENT (CARLISLE) PLC
- 2010-04-08
02804172 03765833, 03765833, 03561960Warning 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)FAIRTANDERIS (6) PLC - 1996-01-18
1 Park Row, Leeds, United Kingdom
Active Corporate (51 parents)
Officer
1997-09-19 ~ 2001-07-24
IIF 19 - Director → ME
13
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
03765827 03561960, 03765833, 03765833Warning 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) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (49 parents, 1 offspring)
Officer
1999-11-25 ~ 2001-07-24
IIF 11 - Director → ME
14
HEALTH MANAGEMENT (UCLH) LIMITED - now
HEALTH MANAGEMENT (UCLH) PLC
- 2014-05-08
03765833 02804172, 02804172, 03765827Warning 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) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (49 parents)
Officer
1999-11-25 ~ 2001-07-24
IIF 21 - Director → ME
15
LANDMARC SOLUTIONS LTD - now
SOUTH EAST BUILDING MANAGEMENT LIMITED - 2013-10-24
PRIDE (SERP) LTD - 2004-09-07
PSA SERVICES (UK) LIMITED - 1993-01-22
Capital Tower, 91 Waterloo Road, London
Dissolved Corporate (16 parents)
Officer
2000-12-18 ~ 2001-12-20
IIF 12 - Director → ME
1993-10-01 ~ 2001-12-20
IIF 2 - Secretary → ME
16
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
02574880PROPERTY 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
1994-11-11 ~ 1996-12-31
IIF 15 - Director → ME
1998-01-12 ~ 2001-09-06
IIF 23 - Director → ME
1993-10-01 ~ 2001-09-06
IIF 27 - Secretary → ME
17
MITIE (FACILITIES SERVICES-SLOUGH) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-25
Dissolved on 2025-01-16
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 (32 parents)
Officer
2003-06-20 ~ 2007-11-10
IIF 17 - Director → ME
18
MITIE FM LIMITED - now
INTERSERVE (FACILITIES MANAGEMENT) LTD
- 2020-12-02
03253304BUILDING & PROPERTY LIMITED
- 2001-05-01
03253304 Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2000-12-21 ~ 2003-06-23
IIF 8 - Director → ME
1996-10-25 ~ 2000-12-20
IIF 29 - Secretary → ME
19
MITIEFM SERVICES LIMITED - now
BUILDING AND PROPERTY GROUP LIMITED
- 2001-05-01
02820560BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED
- 1996-10-09
02820560BASEHOLD LIMITED - 1993-08-26
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (45 parents, 5 offsprings)
Officer
1996-08-24 ~ 2002-11-30
IIF 20 - Director → ME
1993-09-13 ~ 1994-12-13
IIF 22 - Director → ME
1993-09-13 ~ 1994-12-15
IIF 31 - Secretary → ME
1996-08-24 ~ 2001-12-20
IIF 32 - Secretary → ME
20
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 ~ 2001-08-17
IIF 7 - Director → ME
21
NORSELUX LIGHTING LTD - now
NORLUX LIGHTING LIMITED
- 2022-12-01
09492946 Unit 5 Kingswharf, 301 Kingsland Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-28 ~ 2019-10-07
IIF 34 - Director → ME
Person with significant control
2016-09-28 ~ 2019-10-07
IIF 39 - Has significant influence or control → OE
22
SCRABO LIMITED - now
PJH MGD PROPERTY LIMITED
- 2022-12-22
13741770 Unit 5 Marlborough Road, Wrexham Industrial Estate, Wrexham, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-14 ~ 2022-12-06
IIF 35 - Director → ME
Person with significant control
2021-11-14 ~ 2022-12-06
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
23
SUMMIT HEALTHCARE (DUDLEY) LIMITED
04157362 1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2001-02-09 ~ 2001-08-24
IIF 26 - Director → ME
24
SUMMIT HOLDINGS (DUDLEY) LIMITED
04157380 1 Park Row, Leeds, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2001-02-09 ~ 2001-08-24
IIF 9 - Director → ME
25
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 ~ 2001-08-17
IIF 18 - Director → ME
26
WOODLAWN PROPERTY DEVELOPMENT LIMITED - now
WOODLAWN PROPERTIES LIMITED
- 2003-07-14
02389357CHARCO 273 LIMITED - 1989-10-19
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (6 parents)
Officer
1991-10-16 ~ 1992-04-30
IIF 6 - Director → ME
1991-10-16 ~ 1992-04-30
IIF 1 - Secretary → ME