1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-10-31
Officer
2022-10-11 ~ now
IIF 81 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
2
60 New Road, Brixham, England
Dissolved Corporate (5 parents)
Officer
2021-03-12 ~ dissolved
IIF 5 - Director → ME
3
B38 FACILITIES MANAGEMENT LIMITED
07666482 Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (10 parents)
Equity (Company account)
-330,220 GBP2019-12-31
Officer
2021-03-02 ~ 2022-01-13
IIF 23 - Director → ME
4
B38 DEVELOPMENTS LIMITED - 2013-03-06
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (9 parents, 4 offsprings)
Equity (Company account)
227,753 GBP2020-12-31
Officer
2021-03-02 ~ 2022-01-13
IIF 22 - Director → ME
5
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2021-03-02 ~ 2022-01-13
IIF 24 - Director → ME
6
B38 OCCUPIER SERVICES LTD - 2018-05-16
B38 LIMITED - 2014-02-12
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (10 parents)
Profit/Loss (Company account)
139,936 GBP2020-01-01 ~ 2020-12-31
Officer
2021-03-02 ~ 2022-01-13
IIF 25 - Director → ME
7
BALFRON SCHOOLS SERVICES LIMITED
SC202904 50 Lothian Road, Edinburgh, United Kingdom
Active Corporate (31 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 27 - Director → ME
8
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
2016-06-08 ~ 2022-01-13
IIF 37 - Director → ME
9
BECAP CITY LINK (UK) LIMITED
- now 08385143MACSCO 54 LIMITED
- 2013-09-30
08385143 10315346, 08584564, 08805684, 08137986, 08033793, 06563900, 12534469, 09145740, 08896230, 08151329, 10130324, 06590609, 08025739, 10366020, 07547641, 06636681, 06293640, 12774670, 08805680, 12534536Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (11 parents)
Officer
2013-04-26 ~ dissolved
IIF 101 - Director → ME
10
CHILE BIDCO LIMITED - 2013-07-31
DE FACTO 2024 LIMITED - 2013-07-24
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-06-08 ~ 2022-01-13
IIF 45 - Director → ME
11
BELL ROCK EDUCATION (NEW LONDON) LIMITED
- now 03921318JOHNSON EDUCATION (NEW LONDON) LIMITED - 2013-08-14
CHESTERTON EDUCATION (NEW LONDON) LIMITED - 2003-11-12
FILESPEED LIMITED - 2001-03-09
SPEED 8104 LIMITED - 2000-04-13
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (21 parents)
Officer
2016-06-08 ~ dissolved
IIF 46 - Director → ME
12
CHILE MIDCO LIMITED - 2013-07-31
DE FACTO 2026 LIMITED - 2013-07-24
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-06-08 ~ 2022-01-13
IIF 38 - Director → ME
13
CHILE TOPCO LIMITED - 2013-07-31
DE FACTO 2027 LIMITED - 2013-07-24
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (23 parents, 1 offspring)
Officer
2016-06-08 ~ 2022-01-13
IIF 32 - Director → ME
14
BELL ROCK WORKPLACE MANAGEMENT LIMITED
- now 02970406JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14
JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01
APPARELMASTER UK LIMITED - 2003-10-15
ACTIONHOBBY LIMITED - 1994-10-11
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (37 parents, 26 offsprings)
Officer
2016-06-08 ~ 2022-01-13
IIF 33 - Director → ME
15
BELLROCK CONSULTING UK LIMITED - now
NAPLES GROUP LIMITED
- 2025-05-27
07216339THE OAKLEAF GROUP (UK) LTD - 2016-06-06
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (14 parents, 11 offsprings)
Equity (Company account)
300 GBP2023-12-31
Officer
2018-11-23 ~ 2022-01-13
IIF 34 - Director → ME
16
BELLROCK MAINTENANCE AND ENGINEERING SERVICES LTD
- now 08320198PLANNED ENGINEERING SERVICES LIMITED
- 2020-12-11
08320198 Peat House, 1 Waterloo Way, Leicester, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
6,741,870 GBP2023-12-31
Officer
2017-09-29 ~ 2022-01-13
IIF 53 - Director → ME
17
BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED
- now 03075427SGP PROPERTY & FACILITIES MANAGEMENT LIMITED - 2014-01-27
JOHNSON FACILITIES MANAGEMENT LIMITED - 2008-06-05
JOHNSON WORKPLACE MANAGEMENT LIMITED - 2007-03-01
WORKPLACE MANAGEMENT LIMITED - 2003-11-12
GREENZONE TECHNOLOGY LIMITED - 1995-10-09
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (54 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 41 - Director → ME
18
BIRMINGHAM CABLE CORPORATION LIMITED
02170379 500 Brook Drive, Reading, United Kingdom
Dissolved Corporate (46 parents)
Officer
1996-10-30 ~ 1999-03-31
IIF 75 - Secretary → ME
19
BUGHOPE LIMITED - 1988-04-27
500 Brook Drive, Reading, United Kingdom
Active Corporate (51 parents)
Officer
1996-10-30 ~ 1999-03-31
IIF 73 - Director → ME
1996-10-30 ~ 1999-03-31
IIF 79 - Secretary → ME
20
CARDINAL HEENAN SCHOOL SERVICES LIMITED
03733373 Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (33 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 48 - Director → ME
21
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (24 parents)
Officer
1996-10-30 ~ 1999-03-31
IIF 72 - Director → ME
1996-08-15 ~ 1999-03-31
IIF 78 - Secretary → ME
22
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (26 parents)
Officer
1996-10-30 ~ 1999-03-31
IIF 71 - Director → ME
1996-10-30 ~ 1999-03-31
IIF 80 - Secretary → ME
23
CENTRAL CABLE SALES LIMITED
- now 02985669INGLEBY (788) LIMITED - 1995-01-10
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (34 parents)
Officer
1996-10-23 ~ 1999-03-31
IIF 69 - Director → ME
24
CITY LINK (PROPERTIES) NO. 1 LIMITED
- now 02790014HALLAMGATE ENTERPRISES LIMITED - 2007-08-02
Ernst & Young, 1 Bridgewater Place Water Lane, Leeds
Dissolved Corporate (23 parents)
Officer
2011-12-05 ~ dissolved
IIF 96 - Director → ME
25
INITIAL CITY LINK LIMITED - 2006-06-12
CITY LINK TRANSPORT HOLDINGS LIMITED - 1997-12-01
12 Wellington Place, Leeds
Insolvency Proceedings Corporate (37 parents)
Officer
2011-12-05 ~ now
IIF 86 - Director → ME
26
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
2016-06-08 ~ 2022-01-13
IIF 35 - Director → ME
27
CONCERTO SUPPORT SERVICES LIMITED
05124418 Peat House, Waterloo Way, Leicester, England
Active Corporate (15 parents, 1 offspring)
Current Assets (Company account)
805,486 GBP2015-06-30
Officer
2016-08-19 ~ 2022-01-13
IIF 62 - Director → ME
28
Suite 3 The Causeway, Wilderspool Causeway, Warrington, Cheshire, England
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 9 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
29
Mitchell Gordon Llp, 43, Coniscliffe Road, Darlington, County Durham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,451 GBP2024-09-30
Officer
2022-09-05 ~ now
IIF 102 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
30
Mitchell Gordon Llp, 43 Coniscliffe Road, Darlington, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-3,402 GBP2020-03-31
Officer
2018-01-15 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
31
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
2016-06-08 ~ 2022-01-13
IIF 28 - Director → ME
32
EAST REN SCHOOLS SERVICES LIMITED
- now SC202903EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
50 Lothian Road, Edinburgh
Active Corporate (32 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 30 - Director → ME
33
ECO-IPS LIMITED - 2017-11-24
Peat House, 1 Waterloo Way, Leicester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-04-12 ~ 2022-01-13
IIF 52 - Director → ME
34
ECO INTEGRATED PROPERTY SOLUTIONS LIMITED
11068565 Peat House, 1 Waterloo Way, Leicester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-04-12 ~ 2022-01-13
IIF 54 - Director → ME
35
ECO FM LIMITED - 2017-11-24
MODERATE STRATEGIES LIMITED - 2009-02-24
Peat House, 1 Waterloo Way, Leicester, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
235,918 GBP2016-06-30
Officer
2018-04-12 ~ 2022-01-13
IIF 55 - Director → ME
36
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-17 ~ dissolved
IIF 95 - Director → ME
2015-09-17 ~ dissolved
IIF 106 - Secretary → ME
37
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-15 ~ dissolved
IIF 26 - Director → ME
2023-05-15 ~ dissolved
IIF 105 - Secretary → ME
Person with significant control
2023-05-15 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
38
Peat House, Waterloo Way, Leicester, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-04-30 ~ 2022-01-13
IIF 56 - Director → ME
39
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (16 parents, 2 offsprings)
Officer
2019-04-30 ~ 2022-01-13
IIF 50 - Director → ME
40
FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED
- now 04287534FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED - 2006-03-07
FRTS 1 LIMITED - 2002-06-13
INTERCEDE 1750 LIMITED - 2001-12-03
Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
Active Corporate (77 parents, 1 offspring)
Officer
2010-05-26 ~ 2010-11-25
IIF 89 - Director → ME
41
FIRST RATE EXCHANGE SERVICES LIMITED
- now 04287490FIRST RATE TRAVEL SERVICES LIMITED - 2006-02-23
FRTS 2 LIMITED - 2002-06-11
INTERCEDE 1743 LIMITED - 2001-11-26
Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
Active Corporate (76 parents)
Officer
2010-05-26 ~ 2010-11-25
IIF 87 - Director → ME
42
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (13 parents)
Officer
2018-10-26 ~ 2022-01-13
IIF 43 - Director → ME
43
GO VOCATIONAL SOLUTIONS LTD
- now 04739062LIFETIME LEISURE SOLUTIONS LIMITED - 2010-06-24
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (21 parents)
Equity (Company account)
749,723 GBP2023-07-31
Officer
2023-07-11 ~ 2025-05-23
IIF 17 - Director → ME
44
I-CREATION 2020 LIMITED - now
SMITH-DAVIS COMMUNICATIONS LIMITED
- 1994-05-24
02139057SMITH-DAVIES COMMUNICATIONS LIMITED
- 1988-04-07
02139057MUSTERSAGA LIMITED
- 1987-10-19
02139057 C/o D P C Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Active Corporate (4 parents)
Equity (Company account)
-96,880 GBP2023-12-31
Officer
~ 2020-08-01
IIF 82 - Director → ME
~ 2020-07-30
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-28
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
45
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (11 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-11 ~ 2025-05-23
IIF 14 - Director → ME
46
LEWIS REED DEBT RECOVERY LIMITED
- now 03008683CENTRAL CABLE COMMUNICATIONS LIMITED
- 1998-09-17
03008683 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (23 parents)
Officer
1996-10-30 ~ 1999-03-31
IIF 74 - Director → ME
1996-08-15 ~ 1999-03-31
IIF 76 - Secretary → ME
47
LIFETIME TRAINING GROUP LIMITED - 2011-01-21
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-11 ~ 2025-05-23
IIF 20 - Director → ME
48
LIFETIME HEALTH & FITNESS LIMITED - 2011-01-21
LIFE TIME HEALTH & FITNESS LIMITED - 1998-01-27
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (26 parents, 6 offsprings)
Equity (Company account)
39,320,655 GBP2023-07-31
Officer
2023-07-11 ~ 2025-05-23
IIF 15 - Director → ME
49
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-11 ~ 2025-05-23
IIF 19 - Director → ME
50
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
-64,843,374 GBP2023-07-31
Officer
2023-07-11 ~ 2025-05-23
IIF 21 - Director → ME
51
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
-65,654,021 GBP2023-07-31
Officer
2023-07-11 ~ 2025-05-23
IIF 16 - Director → ME
52
MACROCOM (840) LIMITED
SC250948 SC273174, SC207320, SC247071, SC340426, SC413643, SC206224, SC143011, SC136758, SC231050, SC272146, SC321698, SC303436, SC257336, 12719636, SC467350, SC410196, SC290318, SC290312, SC189423, SC191519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 50 Lothian Road, Edinburgh
Dissolved Corporate (18 parents)
Officer
2016-06-08 ~ dissolved
IIF 29 - Director → ME
53
C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
Liquidation Corporate (37 parents)
Officer
2010-05-26 ~ 2010-11-25
IIF 94 - Director → ME
54
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-54,288,216 GBP2023-07-31
Officer
2023-07-11 ~ 2025-05-23
IIF 10 - Director → ME
55
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
55,000 GBP2023-07-31
Officer
2023-07-11 ~ 2025-05-23
IIF 11 - Director → ME
56
NATIONAL INDUSTRIAL FUEL EFFICIENCY SERVICES LIMITED
- now 09606222MEDINA CORPORATE THREE LIMITED - 2015-06-23
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (7 parents)
Officer
2018-11-23 ~ dissolved
IIF 31 - Director → ME
57
NIFES CONSULTING GROUP LIMITED
- now 09597848MEDINA CORPORATE TWO LIMITED - 2015-06-23
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (8 parents)
Officer
2018-11-23 ~ 2022-01-12
IIF 47 - Director → ME
58
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (7 parents)
Officer
2018-11-23 ~ 2022-01-13
IIF 44 - Director → ME
59
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (12 parents)
Officer
2018-11-23 ~ 2022-01-13
IIF 42 - Director → ME
60
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (13 parents)
Officer
2018-11-23 ~ 2022-01-13
IIF 39 - Director → ME
61
OAKLEAF SURVEYING LTD - now
OAKLEAF SURVEYING LTD
- 2025-11-21
06151373 Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
909,885 GBP2016-03-31
Officer
2018-11-23 ~ 2022-01-13
IIF 8 - Director → ME
62
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (13 parents)
Officer
2018-11-23 ~ 2022-01-13
IIF 49 - Director → ME
63
Unit 2 Minton Place, Victoria Road, Bicester, Oxon
Dissolved Corporate (3 parents)
Equity (Company account)
-2,478 GBP2017-01-31
Officer
2013-01-22 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Has significant influence or control → OE
64
PINNACLE DEBT RECOVERY LIMITED - now
WEST MIDLANDS CREDIT LIMITED
- 2005-11-16
02989858 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (26 parents)
Officer
1996-10-30 ~ 1999-03-31
IIF 70 - Director → ME
1996-08-15 ~ 1999-03-31
IIF 77 - Secretary → ME
65
PORT VALE (VALIANT 2001) FOOTBALL CLUB LIMITED
- now 04669703KELVIN GREEN LIMITED - 2003-04-30
Currie Young Ltd, Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent
Dissolved Corporate (17 parents)
Officer
2003-05-09 ~ 2009-07-31
IIF 83 - Director → ME
66
POST OFFICE COUNTERS LTD - 2001-10-01
100 Wood Street, London, United Kingdom
Active Corporate (92 parents, 4 offsprings)
Officer
2010-04-06 ~ 2011-06-13
IIF 93 - Director → ME
67
POSTAL SERVICES HOLDING COMPANY LIMITED - now
ROYAL MAIL HOLDINGS PLC
- 2013-09-11
04074919 1 More London Place, London
Liquidation Corporate (51 parents, 1 offspring)
Officer
2010-04-06 ~ 2011-06-13
IIF 88 - Director → ME
68
Peat House, Waterloo Way, Leicester, England
Dissolved Corporate (12 parents)
Equity (Company account)
733 GBP2016-12-31
Officer
2017-05-17 ~ 2022-01-13
IIF 57 - Director → ME
69
PROPERTY SOLUTIONS (UK) LIMITED
- now 03002344O.T. FACILITIES MANAGEMENT (UK) LIMITED - 1995-01-05
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (18 parents, 6 offsprings)
Officer
2016-08-19 ~ 2022-01-13
IIF 63 - Director → ME
70
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (14 parents)
Officer
2023-07-11 ~ 2025-05-23
IIF 18 - Director → ME
71
RENTOKIL PROPERTY HOLDINGS LIMITED - now
CITY LINK PROPERTY (HOLDINGS) LIMITED
- 2013-06-03
01525891CITY LINK TRANSPORT SERVICES (BRISTOL) LIMITED - 2007-07-26
CITY LINK TRANSPORT SERVICES (CROYDON) LIMITED - 1982-08-27
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (32 parents)
Officer
2011-12-05 ~ 2013-03-07
IIF 97 - Director → ME
72
ROYAL MAIL COURIER SERVICES LTD
- now 06307726INTERCEDE 2204 LIMITED - 2007-10-31
185 Farringdon Road, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2011-01-23 ~ 2011-06-13
IIF 91 - Director → ME
73
ROYAL MAIL GROUP PLC - 2007-03-20
CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
185 Farringdon Road, London, United Kingdom
Active Corporate (64 parents, 31 offsprings)
Officer
2010-04-06 ~ 2011-06-13
IIF 92 - Director → ME
74
ROYAL MAIL INNOVATIONS LIMITED
- now 05769398ANGARD 3 LIMITED - 2010-04-13
185 Farringdon Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2010-08-02 ~ 2011-01-10
IIF 90 - Director → ME
75
53 Fir Tree Close, Chorley, Lancashire
Dissolved Corporate (3 parents)
Equity (Company account)
6,993 GBP2017-07-31
Officer
2008-07-22 ~ dissolved
IIF 104 - Director → ME
76
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (18 parents)
Officer
2016-06-08 ~ dissolved
IIF 36 - Director → ME
77
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (8 parents)
Equity (Company account)
116,109 GBP2023-07-31
Officer
2023-07-11 ~ 2025-05-23
IIF 13 - Director → ME
78
Post House 2 Post Lane, Endon, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2015-02-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
79
Care Of: Wendy Smith, 1 Wedgwood Road, Cheadle, Staffordshire
Active Corporate (2 parents)
Equity (Company account)
9,942 GBP2024-12-31
Officer
2013-12-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
80
Peat House, 1 Waterloo Way, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2016-06-30 ~ 2022-01-13
IIF 64 - Director → ME
81
TARGET EXPRESS HOLDINGS LIMITED
- now 03917510PROJECT DART LIMITED - 2000-02-08
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2011-12-05 ~ 2013-02-13
IIF 98 - Director → ME
82
BROOMCO (1437) LIMITED - 1998-06-24
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (37 parents)
Officer
2011-12-05 ~ 2013-02-13
IIF 99 - Director → ME
83
TARGET WORLDWIDE EXPRESS LIMITED
- now 03518149COBCO (233) LIMITED - 1998-05-11
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex
Dissolved Corporate (22 parents)
Officer
2011-12-05 ~ 2013-02-25
IIF 100 - Director → ME
84
THE ALE HOUSE PUB COMPANY LIMITED
09377683 The Dell Public House, Prenton Hall Road, Prenton, Merseyside, England
Dissolved Corporate (1 parent)
Officer
2015-01-07 ~ dissolved
IIF 67 - Director → ME
85
THE IT SKILLS MANAGEMENT COMPANY LIMITED
07020174 291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (16 parents, 1 offspring)
Profit/Loss (Company account)
1,129,092 GBP2022-02-01 ~ 2023-07-31
Officer
2023-07-11 ~ 2025-05-23
IIF 12 - Director → ME
86
94 Wallasey Road, Wallasey, England
Dissolved Corporate (1 parent)
Officer
2023-02-22 ~ dissolved
IIF 85 - Director → ME
2023-02-22 ~ dissolved
IIF 107 - Secretary → ME
Person with significant control
2023-02-22 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
87
WORKPLACE MANAGEMENT (HEALTHCARE) LIMITED
- now 03765199SPEED 7734 LIMITED - 2000-02-18
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (22 parents)
Officer
2016-06-08 ~ dissolved
IIF 51 - Director → ME
88
WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED
- now 03770853WORKPLACE MANAGEMENT (SW1) LIMITED - 1999-11-25
WORKPLACE MANAGEMENT (HMT) LIMITED - 1999-08-26
HILLGATE (46) LIMITED - 1999-08-02
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (30 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-06-08 ~ 2022-01-13
IIF 40 - Director → ME