1
AXXICOM AIRPORT CADDY UK LIMITED - now
C P S GROUP LIMITED
- 2008-05-02
03126456 Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (16 parents)
Officer
2000-07-13 ~ 2006-10-02
IIF 29 - Director → ME
1995-11-15 ~ 1998-12-07
IIF 28 - Director → ME
1998-12-07 ~ 2000-06-07
IIF 26 - Director → ME
1995-11-15 ~ 1998-12-07
IIF 32 - Secretary → ME
2
BICKLEY PARK DEVELOPMENT LIMITED - now
RICE AVIATION LIMITED
- 2008-12-15
06285659 Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
Dissolved Corporate (5 parents)
Officer
2007-09-19 ~ 2008-11-28
IIF 31 - Secretary → ME
3
CANAL MANAGEMENT SERVICES LIMITED
07391752 C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-11-19 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-10
IIF 9 - Has significant influence or control → OE
4
GEORGE FERGUSON MANAGEMENT SERVICES LIMITED
10490493 T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
HAWTHORNE ROAD DEVELOPMENT LIMITED
- now 06235418 T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-05-16 ~ dissolved
IIF 23 - Director → ME
6
ICL PROJECTS SOLUTIONS LIMITED
- now 08598109MURRAY CIVIL ENGINEERING LIMITED - 2023-05-04
Robinswood 9 The Street, Cobham, Gravesend, Kent, England
Active Corporate (5 parents)
Officer
2025-12-23 ~ now
IIF 14 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
K M CLEANING SERVICES PLC
- now 06056823K M CLEANING SERVICES LIMITED
- 2014-08-06
06056823SOMERPAGE LIMITED - 2007-03-05
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-01-01 ~ 2025-02-17
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-19
IIF 7 - Has significant influence or control → OE
8
K M SECURITY SOLUTIONS PLC
- now 06135891K M SECURITY SOLUTIONS LIMITED
- 2014-08-06
06135891K M ELECTRONIC SECURITY SOLUTIONS LIMITED - 2009-07-09
AYLESBROOK LIMITED - 2007-03-27
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-03-06 ~ 2025-02-17
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-06
IIF 13 - Has significant influence or control → OE
9
KINGDOM TECHNOLOGY SERVICES LIMITED - now
TRIGION SECURITY SERVICES LIMITED - 2021-05-14
COMPLETE PROPERTY SECURITY LIMITED
- 2011-11-30
03095253 Kingdom House Woodlands Park, Ashton Road, Newton-le-willows, England
Active Corporate (19 parents)
Officer
1998-12-07 ~ 2006-10-02
IIF 30 - Director → ME
1995-08-24 ~ 2000-06-07
IIF 27 - Director → ME
1995-08-24 ~ 1998-12-07
IIF 34 - Secretary → ME
10
KM FACILITIES MANAGEMENT GROUP PLC
09140112 C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-07-21 ~ 2025-02-17
IIF 21 - Director → ME
11
KM FACILITIES MANAGEMENT LIMITED
- now 06040135BRITTANIA CORPORATE SERVICES LIMITED
- 2016-03-23
06040135 C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-01-06 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-30
IIF 1 - Has significant influence or control → OE
12
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-10-28 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
MAVELSTONE CLOSE DEVELOPMENTS LIMITED
06421943 C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-11-08 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-10
IIF 8 - Has significant influence or control → OE
14
QUBE CONSTRUCTION MANAGEMENT PLC
- now 05545739QUBE CONSTRUCTION MANAGEMENT LIMITED
- 2014-08-06
05545739QUBE CONSTRUCTION MANAGEMENT SVS LIMITED
- 2014-07-15
05545739 The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (6 parents)
Officer
2005-11-23 ~ dissolved
IIF 12 - Director → ME
2005-11-23 ~ 2014-07-11
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
RED ADMIRAL HOMES (GROUP HOLDINGS) LIMITED
05150257 Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
Dissolved Corporate (7 parents)
Officer
2004-09-06 ~ dissolved
IIF 25 - Director → ME
16
Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
Dissolved Corporate (7 parents)
Officer
2004-09-06 ~ dissolved
IIF 24 - Director → ME
17
THE CHEQUERS DEVELOPMENT LIMITED
- now 06135810MANORHIRST LIMITED - 2007-03-19
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-03-30 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
18
WATERSIDE COURT MANAGEMENT LIMITED
- now 02295711BLOCKRANK RESIDENTS MANAGEMENT LIMITED - 1988-11-29
Caxtons, 49-50 Windmill Street, Gravesend, Kent
Active Corporate (12 parents)
Officer
2019-04-02 ~ now
IIF 19 - Director → ME