1
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (3 parents)
Equity (Company account)
-330,220 GBP2019-12-31
Officer
2021-03-02 ~ 2022-01-13
IIF 23 - Director → ME
2
B38 DEVELOPMENTS LIMITED - 2013-03-06
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
227,753 GBP2020-12-31
Officer
2021-03-02 ~ 2022-01-13
IIF 22 - Director → ME
3
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-03-02 ~ 2022-01-13
IIF 24 - Director → ME
4
B38 OCCUPIER SERVICES LTD - 2018-05-16
B38 LIMITED - 2014-02-12
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
139,936 GBP2020-01-01 ~ 2020-12-31
Officer
2021-03-02 ~ 2022-01-13
IIF 25 - Director → ME
5
50 Lothian Road, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 27 - Director → ME
6
JARVIS (BARNHILL) LIMITED - 2001-04-02
SHELFCO (NO.1553) LIMITED - 1998-10-30
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 37 - Director → ME
7
CHILE BIDCO LIMITED - 2013-07-31
DE FACTO 2024 LIMITED - 2013-07-24
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-06-08 ~ 2022-01-13
IIF 45 - Director → ME
8
CHILE MIDCO LIMITED - 2013-07-31
DE FACTO 2026 LIMITED - 2013-07-24
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-06-08 ~ 2022-01-13
IIF 38 - Director → ME
9
CHILE TOPCO LIMITED - 2013-07-31
DE FACTO 2027 LIMITED - 2013-07-24
05874696, 05874699, 05874707, 05892769, 05892782, 05892787, 05965116, 05979400, 05984506, 05996010, 05996105, 06003813, 06017994, 06017996, 06065585, 06205091, 06205093, 06258407, 06283680, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-06-08 ~ 2022-01-13
IIF 32 - Director → ME
10
JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14
03075427JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01
03075427APPARELMASTER UK LIMITED - 2003-10-15
ACTIONHOBBY LIMITED - 1994-10-11
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (3 parents, 22 offsprings)
Officer
2016-06-08 ~ 2022-01-13
IIF 33 - Director → ME
11
NAPLES GROUP LIMITED - 2025-05-27
THE OAKLEAF GROUP (UK) LTD - 2016-06-06
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (3 parents, 11 offsprings)
Equity (Company account)
300 GBP2023-12-31
Officer
2018-11-23 ~ 2022-01-13
IIF 34 - Director → ME
12
PLANNED ENGINEERING SERVICES LIMITED - 2020-12-11
Peat House, 1 Waterloo Way, Leicester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
6,741,870 GBP2023-12-31
Officer
2017-09-29 ~ 2022-01-13
IIF 53 - Director → ME
13
SGP PROPERTY & FACILITIES MANAGEMENT LIMITED - 2014-01-27
JOHNSON FACILITIES MANAGEMENT LIMITED - 2008-06-05
02970406JOHNSON WORKPLACE MANAGEMENT LIMITED - 2007-03-01
02970406WORKPLACE MANAGEMENT LIMITED - 2003-11-12
GREENZONE TECHNOLOGY LIMITED - 1995-10-09
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 41 - Director → ME
14
500 Brook Drive, Reading, United Kingdom
Dissolved Corporate (5 parents)
Officer
1996-10-30 ~ 1999-03-31
IIF 75 - Secretary → ME
15
BUGHOPE LIMITED - 1988-04-27
500 Brook Drive, Reading, United Kingdom
Active Corporate (5 parents)
Officer
1996-10-30 ~ 1999-03-31
IIF 73 - Director → ME
1996-10-30 ~ 1999-03-31
IIF 79 - Secretary → ME
16
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 48 - Director → ME
17
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1996-10-30 ~ 1999-03-31
IIF 72 - Director → ME
1996-08-15 ~ 1999-03-31
IIF 78 - Secretary → ME
18
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1996-10-30 ~ 1999-03-31
IIF 71 - Director → ME
1996-10-30 ~ 1999-03-31
IIF 80 - Secretary → ME
19
INGLEBY (788) LIMITED - 1995-01-10
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1996-10-23 ~ 1999-03-31
IIF 69 - Director → ME
20
JARVIS COLFOX LIMITED - 2001-04-02
SHELFCO (NO. 1368) LIMITED - 1997-11-03
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 35 - Director → ME
21
Peat House, Waterloo Way, Leicester, England
Active Corporate (3 parents, 1 offspring)
Current Assets (Company account)
805,486 GBP2015-06-30
Officer
2016-08-19 ~ 2022-01-13
IIF 62 - Director → ME
22
NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
LOTHIAN FIFTY (557) LIMITED - 1999-03-17
SC189200, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC195479, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC206489, SC207163, SC208147, SC209203, SC211181, SC211182, SC211185, SC211811, SC211812, SC211813, SC211814, SC211816, SC213371, SC213374, SC213376, SC213377, SC214806, SC214822, SC216280, SC216282, SC216285, SC216293, SC216297, SC226518, SC228614, SC237273, SC239665, SC245895, SC251895, SC251898, SC251899... (more) 50 Lothian Road, Edinburgh
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 28 - Director → ME
23
EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
50 Lothian Road, Edinburgh
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 30 - Director → ME
24
Peat House, 1 Waterloo Way, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-12 ~ 2022-01-13
IIF 52 - Director → ME
25
Peat House, 1 Waterloo Way, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-12 ~ 2022-01-13
IIF 54 - Director → ME
26
MODERATE STRATEGIES LIMITED - 2009-02-24
Peat House, 1 Waterloo Way, Leicester, United Kingdom
Dissolved Corporate (2 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
27
Peat House, Waterloo Way, Leicester, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-04-30 ~ 2022-01-13
IIF 56 - Director → ME
28
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (3 parents)
Officer
2019-04-30 ~ 2022-01-13
IIF 50 - Director → ME
29
FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED - 2006-03-07
FRTS 1 LIMITED - 2002-06-13
INTERCEDE 1750 LIMITED - 2001-12-03
03875274 Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2010-05-26 ~ 2010-11-25
IIF 89 - Director → ME
30
FIRST RATE TRAVEL SERVICES LIMITED - 2006-02-23
04268597FRTS 2 LIMITED - 2002-06-11
Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
Active Corporate (14 parents)
Officer
2010-05-26 ~ 2010-11-25
IIF 87 - Director → ME
31
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (2 parents)
Officer
2018-10-26 ~ 2022-01-13
IIF 43 - Director → ME
32
LIFETIME LEISURE SOLUTIONS LIMITED - 2010-06-24
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
749,723 GBP2023-07-31
Officer
2023-07-11 ~ 2025-05-23
IIF 17 - Director → ME
33
OOH-AR LIMITED - 2020-08-31
SMITH DAVIS PRESS LIMITED - 2014-06-12
09461787SMITH-DAVIS COMMUNICATIONS LIMITED - 1994-05-24
SMITH-DAVIES COMMUNICATIONS LIMITED - 1988-04-07
MUSTERSAGA LIMITED - 1987-10-19
C/o D P C Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Active Corporate (1 parent)
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
34
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-11 ~ 2025-05-23
IIF 14 - Director → ME
35
CENTRAL CABLE COMMUNICATIONS LIMITED - 1998-09-17
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1996-10-30 ~ 1999-03-31
IIF 74 - Director → ME
1996-08-15 ~ 1999-03-31
IIF 76 - Secretary → ME
36
LIFETIME TRAINING GROUP LIMITED - 2011-01-21
03263608 291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-11 ~ 2025-05-23
IIF 20 - Director → ME
37
LIFETIME HEALTH & FITNESS LIMITED - 2011-01-21
07467786LIFE TIME HEALTH & FITNESS LIMITED - 1998-01-27
07467786 291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
39,320,655 GBP2023-07-31
Officer
2023-07-11 ~ 2025-05-23
IIF 15 - Director → ME
38
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-11 ~ 2025-05-23
IIF 19 - Director → ME
39
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-64,843,374 GBP2023-07-31
Officer
2023-07-11 ~ 2025-05-23
IIF 21 - Director → ME
40
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-65,654,021 GBP2023-07-31
Officer
2023-07-11 ~ 2025-05-23
IIF 16 - Director → ME
41
C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
Liquidation Corporate (4 parents)
Officer
2010-05-26 ~ 2010-11-25
IIF 94 - Director → ME
42
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-54,288,216 GBP2023-07-31
Officer
2023-07-11 ~ 2025-05-23
IIF 10 - Director → ME
43
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
55,000 GBP2023-07-31
Officer
2023-07-11 ~ 2025-05-23
IIF 11 - Director → ME
44
MEDINA CORPORATE TWO LIMITED - 2015-06-23
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (2 parents)
Officer
2018-11-23 ~ 2022-01-12
IIF 47 - Director → ME
45
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (2 parents)
Officer
2018-11-23 ~ 2022-01-13
IIF 44 - Director → ME
46
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (3 parents)
Officer
2018-11-23 ~ 2022-01-13
IIF 42 - Director → ME
47
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (2 parents)
Officer
2018-11-23 ~ 2022-01-13
IIF 39 - Director → ME
48
OAKLEAF SURVEYING LTD - 2025-11-21
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
909,885 GBP2016-03-31
Officer
2018-11-23 ~ 2022-01-13
IIF 8 - Director → ME
49
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (2 parents)
Officer
2018-11-23 ~ 2022-01-13
IIF 49 - Director → ME
50
WEST MIDLANDS CREDIT LIMITED - 2005-11-16
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1996-10-30 ~ 1999-03-31
IIF 70 - Director → ME
1996-08-15 ~ 1999-03-31
IIF 77 - Secretary → ME
51
KELVIN GREEN LIMITED - 2003-04-30
Currie Young Ltd, Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent
Dissolved Corporate (4 parents)
Officer
2003-05-09 ~ 2009-07-31
IIF 83 - Director → ME
52
POST OFFICE COUNTERS LTD - 2001-10-01
NF002783 100 Wood Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2010-04-06 ~ 2011-06-13
IIF 93 - Director → ME
53
ROYAL MAIL HOLDINGS PLC - 2013-09-11
1 More London Place, London
Liquidation Corporate (2 parents)
Officer
2010-04-06 ~ 2011-06-13
IIF 88 - Director → ME
54
Peat House, Waterloo Way, Leicester, England
Dissolved Corporate (3 parents)
Equity (Company account)
733 GBP2016-12-31
Officer
2017-05-17 ~ 2022-01-13
IIF 57 - Director → ME
55
O.T. FACILITIES MANAGEMENT (UK) LIMITED - 1995-01-05
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2016-08-19 ~ 2022-01-13
IIF 63 - Director → ME
56
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (2 parents)
Officer
2023-07-11 ~ 2025-05-23
IIF 18 - Director → ME
57
CITY LINK PROPERTY (HOLDINGS) LIMITED - 2013-06-03
CITY 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 (4 parents)
Officer
2011-12-05 ~ 2013-03-07
IIF 97 - Director → ME
58
INTERCEDE 2204 LIMITED - 2007-10-31
185 Farringdon Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-01-23 ~ 2011-06-13
IIF 91 - Director → ME
59
ROYAL MAIL GROUP PLC - 2007-03-20
CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 185 Farringdon Road, London, United Kingdom
Active Corporate (11 parents, 28 offsprings)
Officer
2010-04-06 ~ 2011-06-13
IIF 92 - Director → ME
60
ANGARD 3 LIMITED - 2010-04-13
185 Farringdon Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-08-02 ~ 2011-01-10
IIF 90 - Director → ME
61
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
116,109 GBP2023-07-31
Officer
2023-07-11 ~ 2025-05-23
IIF 13 - Director → ME
62
Peat House, 1 Waterloo Way, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
2016-06-30 ~ 2022-01-13
IIF 64 - Director → ME
63
PROJECT DART LIMITED - 2000-02-08
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-12-05 ~ 2013-02-13
IIF 98 - Director → ME
64
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2011-12-05 ~ 2013-02-13
IIF 99 - Director → ME
65
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex
Dissolved Corporate (3 parents)
Officer
2011-12-05 ~ 2013-02-25
IIF 100 - Director → ME
66
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (2 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
67
WORKPLACE MANAGEMENT (SW1) LIMITED - 1999-11-25
WORKPLACE MANAGEMENT (HMT) LIMITED - 1999-08-26
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-06-08 ~ 2022-01-13
IIF 40 - Director → ME