1
LMS 083 LTD
- 2018-03-20
10152626 10153862, 10153905, 10153670Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Suite L36/a Bletchley Business Campus, 1-9 Barton Road Bletchley, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2017-06-06 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 73 - Has significant influence or control over the trustees of a trust → OE
IIF 73 - Has significant influence or control → OE
IIF 73 - Has significant influence or control as a member of a firm → OE
2
60 Cannon Street, City Of London, England
Active Corporate (1 parent)
Officer
2022-05-13 ~ now
IIF 29 - Director → ME
Person with significant control
2022-05-13 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
3
Suite 1 The Big Peg, 120 Vyse Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-11-22 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-11-22 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
4
DIAMOND BUSINESS CLUB LTD - 2015-07-20
Suite 15 The Big Peg, 120 Vyse Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2012-08-15 ~ 2012-12-28
IIF 26 - Director → ME
2016-08-01 ~ dissolved
IIF 32 - Director → ME
5
Suite 16 The Big Peg, 120 Vyse Street, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2016-08-01 ~ 2016-10-01
IIF 33 - Director → ME
2014-12-01 ~ 2016-06-01
IIF 40 - Director → ME
6
City Studios Tower 42, Level 5, 25 Old Broad Street, City Of London, England
Dissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
7
CONSTRUCTION + EXPERT SERVICES LIMITED
05112170 Clive Healey, 183 Eversholt Street, London
Active Corporate (5 parents)
Officer
2004-04-26 ~ now
IIF 22 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
8
CONSTRUCTION + EXPERT SOLUTIONS LIMITED
05113099 Clive Healey, 183 Eversholt Street, London
Active Corporate (5 parents)
Officer
2004-04-27 ~ now
IIF 14 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
9
DIAMOND AUCTION HOUSE LTD
- now 09253144RJM GROUP LTD - 2016-07-07
LURIS SOLUTIONS LTD - 2015-03-11
Suite 12 The Big Peg, 120 Vyse Street, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2016-08-01 ~ dissolved
IIF 35 - Director → ME
10
ENERGY + ENVIRONMENT SOLUTIONS LIMITED
05112325 Clive Healey, 183 Eversholt Street, London
Active Corporate (5 parents)
Officer
2004-04-26 ~ now
IIF 18 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
11
FIRE + PROTECTION SOLUTIONS LIMITED
05112490 Clive Healey, 183 Eversholt Street, London
Active Corporate (5 parents)
Officer
2004-04-26 ~ now
IIF 20 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
12
GAP PROPERTY MANAGEMENT LTD - now
ENHANCED PRODUCTS LTD
- 2012-03-21
07332489 Suite F19 Fraigate House, 205 Kings Road Tyseley, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-01 ~ 2011-10-10
IIF 71 - Director → ME
13
11 St Pauls Square, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
14
HOSPITAL EQUIPMENT SOLUTIONS LIMITED
05112334 Clive Healey, 183 Eversholt Street, London
Active Corporate (5 parents)
Officer
2004-04-26 ~ now
IIF 19 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
15
Suite 30 The Big Peg, 120 Vyse Street, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2015-08-03 ~ 2016-03-31
IIF 12 - Director → ME
2016-12-01 ~ 2018-04-05
IIF 6 - Director → ME
16
Clive Healey, 183 Eversholt Street, London
Active Corporate (5 parents)
Officer
2004-04-26 ~ now
IIF 16 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
17
Suite 25 The Big Peg, 120 Vyse Street, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2014-05-16 ~ 2016-06-25
IIF 38 - Director → ME
18
LIFT + ESCALATOR SOLUTIONS LIMITED
05112321 Clive Healey, 183 Eversholt Street, London
Active Corporate (5 parents)
Officer
2004-04-26 ~ now
IIF 15 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
19
LIGHT + LIGHTING SOLUTIONS LIMITED
- now 05112447LIGHTING + SYSTEM SOLUTIONS LIMITED
- 2004-10-14
05112447 Clive Healey, 183 Eversholt Street, London
Active Corporate (5 parents)
Officer
2004-04-26 ~ now
IIF 21 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
20
Hertfordshire Business Centre, Alexander Rd., London Colney, England
Dissolved Corporate (11 parents)
Officer
2014-04-04 ~ 2015-09-01
IIF 37 - Director → ME
21
Suite 10 The Big Peg, 120 Vyse Street, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2016-02-10 ~ 2016-12-01
IIF 11 - Director → ME
22
Suite 2 The Big Peg, 120 Vyse Street, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2016-08-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
23
Suite 1 The Big Peg, 120 Vyse Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-08-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
24
EXCELL FORCE LIMITED - 2012-09-27
Pinacle House, Newark Road, Peterborough, England
Dissolved Corporate (6 parents)
Officer
2016-02-12 ~ 2016-05-02
IIF 8 - Director → ME
2014-04-07 ~ 2015-06-01
IIF 36 - Director → ME
25
WOL-BUD LTD - 2016-06-10
C/o Andersons & Co., 11, St Paul's Square, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-25 ~ now
IIF 31 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
26
GREYPRYM LTD - 2016-07-06
Suite 20 The Big Peg, 120 Vyse Street, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2016-08-01 ~ 2016-10-04
IIF 34 - Director → ME
27
82 King Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2013-01-08 ~ 2016-01-02
IIF 39 - Director → ME
28
City Studios Tower 42, Level 5, 25 Old Broad Street, City Of London, England
Active Corporate (1 parent)
Officer
2019-04-03 ~ now
IIF 3 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
29
183 Eversholt Street, London, England
Active Corporate (45 parents)
Officer
2023-11-02 ~ 2024-01-31
IIF 25 - Director → ME
30
TBA SERVICES MANAGEMENT LTD. - 2003-12-08
183 Eversholt Street, London
Dissolved Corporate (9 parents)
Officer
2007-01-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 67 - Has significant influence or control as a member of a firm → OE
IIF 67 - Has significant influence or control → OE
31
SERVICES MANAGEMENT SOLUTIONS LIMITED
08085414 C/o Clive Healey, 183 Eversholt Street, London
Active Corporate (4 parents)
Officer
2012-05-28 ~ now
IIF 69 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
32
C/o Andersons & Co, 11 St Paul's Square, Birmingham, England
Active Corporate (19 parents)
Officer
2016-11-20 ~ now
IIF 1 - Director → ME
2020-11-01 ~ now
IIF 30 - Director → ME
2016-08-01 ~ 2020-09-30
IIF 52 - Secretary → ME
Person with significant control
2023-07-24 ~ now
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
IIF 54 - Right to appoint or remove directors → OE
2019-10-01 ~ 2023-07-24
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
33
11 St. Pauls Square, Birmingham
Active Corporate (3 parents)
Officer
2023-11-17 ~ now
IIF 70 - Director → ME
Person with significant control
2023-11-17 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
34
City Studios Tower 42, Level 5, 25 Old Broad Street, City Of London, England
Dissolved Corporate (1 parent)
Officer
2020-08-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-08-12 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
35
C/o Andersons & Co., 11, St Paul's Square, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-21 ~ now
IIF 2 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
36
SERVICES MANAGEMENT LTD - 2003-12-08
Clive Healey, 183 Eversholt Street, London
Active Corporate (6 parents)
Officer
2016-03-31 ~ now
IIF 23 - Director → ME
Person with significant control
2017-01-01 ~ 2025-12-31
IIF 64 - Ownership of shares – 75% or more → OE
37
TBA PROPERTY SERVICES LIMITED - 2006-02-24
183 Eversholt Street, London
Active Corporate (11 parents)
Officer
2007-07-11 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-31 ~ 2025-03-07
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
38
183 Eversholt Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-09-08 ~ 2024-01-31
IIF 27 - LLP Designated Member → ME
2024-01-31 ~ now
IIF 28 - LLP Member → ME
39
City Studios, Tower 42, Level 5, 25 Old Broad Street, City Of London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-12-20 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE