1
FASTLINE LIMITED - 2014-12-31
JARVIS FASTLINE LIMITED - 2004-11-08
WESTERN TRACK RENEWALS COMPANY LIMITED - 1998-02-27
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2000-03-23 ~ 2004-04-15IIF 36 - director → ME
1997-05-29 ~ 1998-03-03IIF 14 - director → ME
1997-05-29 ~ 1999-10-04IIF 56 - secretary → ME
2
JARVIS (BARNHILL) LIMITED - 2001-04-02
SHELFCO (NO.1553) LIMITED - 1998-10-30
Peat House, 1 Waterloo Way, Leicester, EnglandCorporate (4 parents)
Officer
1998-11-10 ~ 2004-04-15IIF 22 - director → ME
1998-11-10 ~ 1999-10-04IIF 53 - secretary → ME
3
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2000-05-19 ~ 2000-12-20IIF 42 - director → ME
4
Peat House, 1 Waterloo Way, Leicester, EnglandCorporate (4 parents)
Officer
1999-03-12 ~ 2004-04-15IIF 32 - director → ME
5
JARVIS COLFOX LIMITED - 2001-04-02
SHELFCO (NO. 1368) LIMITED - 1997-11-03
Peat House, 1 Waterloo Way, Leicester, EnglandCorporate (4 parents)
Officer
1997-10-30 ~ 2004-04-15IIF 16 - director → ME
1997-10-30 ~ 1999-10-04IIF 54 - secretary → ME
6
EDENMARSH LIMITED - 1997-10-08
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
1997-10-20 ~ 2004-04-15IIF 3 - director → ME
7
JARVIS NEWMAN LIMITED - 2003-03-18
NEWMAN SHOPFITTERS LIMITED - 1996-07-11
SHELFCO (NO. 502) LIMITED - 1990-06-22
64 Clifton Street, LondonDissolved corporate (3 parents)
Officer
2000-03-23 ~ 2000-08-24IIF 21 - director → ME
8
SITETRADE LIMITED - 1998-09-25
86 Jermyn Street, LondonDissolved corporate (2 parents)
Officer
1998-12-10 ~ 1999-10-04IIF 52 - secretary → ME
9
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents)
Officer
1999-09-03 ~ 2000-07-12IIF 43 - director → ME
1999-09-03 ~ 1999-10-04IIF 57 - secretary → ME
10
NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
LOTHIAN FIFTY (557) LIMITED - 1999-03-17
50 Lothian Road, EdinburghCorporate (4 parents)
Officer
1999-03-17 ~ 2004-04-15IIF 5 - director → ME
11
C/o Ejk Associates Limited, 2 Church Court, Morley, LeedsDissolved corporate (2 parents)
Officer
1997-11-17 ~ 2000-07-13IIF 10 - director → ME
12
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2000-06-05 ~ 2003-05-16IIF 34 - director → ME
13
Meridian House, The Crescent, York, North YorkshireDissolved corporate
Officer
2000-08-11 ~ 2004-04-15IIF 6 - director → ME
1993-07-06 ~ 1994-12-05IIF 4 - director → ME
1995-02-28 ~ 1999-10-04IIF 55 - secretary → ME
14
50 Lothian Road, Festival Square, EdinburghCorporate (1 parent)
Officer
1998-06-01 ~ 2004-04-15IIF 18 - director → ME
1996-01-19 ~ 1998-06-01IIF 49 - secretary → ME
15
JARVIS CONSTRUCTION (SCOTLAND) LIMITED - 1996-08-23
SHANKS & MCEWAN CONSTRUCTION LIMITED - 1995-04-18
DMWSL 132 LIMITED - 1993-10-27
Deloitte Llp, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne & WearDissolved corporate (3 parents)
Officer
2000-03-23 ~ 2004-04-15IIF 33 - director → ME
1995-04-12 ~ 1999-10-04IIF 46 - secretary → ME
16
SOMERFORD EQUIPMENT LIMITED - 2006-12-11
Meridian House, The Crescent, York, North YorkshireCorporate (2 parents)
Officer
2000-06-30 ~ 2004-04-15IIF 12 - director → ME
17
JARVIS FACILITIES LIMITED - 2005-05-06
JARVIS RAIL LIMITED - 2004-11-08
WEBB JOINERY COMPANY LIMITED - 1997-12-19
H. WEBB (CONSTRUCTION) LIMITED - 1991-11-18
SHELFCO (NO. 285) LIMITED - 1988-12-23
Meridian House, The Crescent, York, North YorkshireDissolved corporate
Officer
2000-08-11 ~ 2004-04-15IIF 9 - director → ME
1995-01-27 ~ 1998-02-23IIF 11 - director → ME
1998-02-23 ~ 1999-10-04IIF 45 - secretary → ME
18
FASTLINE LTD - 2004-11-08
FASTLINE TRACK RENEWALS LTD - 1997-04-01
EASTERN TRACK RENEWALS COMPANY LIMITED - 1996-03-19
Meridian House, The Crescent, York, North YorkshireDissolved corporate
Officer
2000-03-23 ~ 2004-04-15IIF 39 - director → ME
1997-11-12 ~ 1999-10-01IIF 47 - secretary → ME
19
JARVIS FACILITIES LIMITED - 2004-11-08
NORTHERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-06-18
4385, 02995419 - Companies House Default Address, CardiffCorporate
Officer
2000-03-23 ~ 2004-04-15IIF 27 - director → ME
1996-06-18 ~ 1999-10-04IIF 51 - secretary → ME
20
ARTFILE LIMITED - 1989-04-14
3rd Floor 86-90 Paul Street, London, EnglandCorporate (4 parents)
Equity (Company account)
3,472 GBP2022-03-31
Officer
2000-03-23 ~ 2004-04-15IIF 19 - director → ME
1994-12-05 ~ 1995-02-27IIF 37 - director → ME
21
TECHSPAN SYSTEMS LIMITED - 2005-11-21
CARTNER ENGINEERING LIMITED - 1993-02-11
TECHSPAN ELECTRONICS LIMITED - 1990-06-28
VELWARD ELECTRONICS LIMITED - 1982-11-12
Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, EastleighDissolved corporate (3 parents)
Officer
2000-06-30 ~ 2004-04-15IIF 40 - director → ME
22
SHELFCO (NO.1750) LIMITED - 2000-11-28
HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
SHELFCO (NO.1712) LIMITED - 1999-08-17
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
1999-08-17 ~ 2000-11-08IIF 8 - director → ME
23
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents)
Officer
2000-06-05 ~ 2001-03-30IIF 1 - director → ME
24
LAYBOND (HOLDINGS) LIMITED - 2002-05-15
GEORGE M CALLENDERS LIMITED - 1999-07-16
COLAS BUILDING PRODUCTS LIMITED - 1994-02-16
GEORGE M.CALLENDER & CO.LIMITED - 1984-09-24
Common Road Works, Common Road, StaffordCorporate (2 parents)
Officer
1998-11-25 ~ 2000-09-28IIF 7 - director → ME
25
Meridian House, The Crescent, York, North YorkshireDissolved corporate (2 parents)
Officer
2000-06-30 ~ 2002-07-16IIF 20 - director → ME
26
MASMELO 1 LIMITED - 2004-03-08
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 11 offsprings)
Officer
2004-03-29 ~ 2004-04-13IIF 25 - director → ME
27
LAYBOND PRODUCTS LIMITED - 2002-05-15
INTERCEDE 1015 LIMITED - 1993-04-26
C/o Bostik Limited, Ulverscroft Works, Ulverscroft Road, LeicesterDissolved corporate (3 parents)
Officer
2000-06-30 ~ 2000-09-28IIF 28 - director → ME
28
ULTRAMAST LIMITED - 2004-11-22
EUROMAST LIMITED - 2001-02-23
TRANSMAST LIMITED - 2000-10-10
ARIO ENTERPRISES LIMITED - 2000-09-19
10 The Street, West Horsley, Leatherhead, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
158,608 GBP2023-12-31
Officer
2003-06-30 ~ 2004-04-15IIF 31 - director → ME
29
JARVIS SECRETARIES LIMITED - 2004-03-08
JARVIS TRUSTEES LIMITED - 1999-10-11
Directorate Services Limited, C/o 17 Monk Brook Industrial Estate School Close, Chandlers Ford, EastleighDissolved corporate (2 parents, 1 offspring)
Officer
1998-08-24 ~ 2004-04-15IIF 17 - director → ME
30
SOMERFORD EQUIPMENT LIMITED - 2010-04-29
PRISMO LIMITED - 2006-12-11
REDLAND PRISMO LIMITED - 1986-03-13
PRISMO UNIVERSAL LIMITED - 1983-06-01
4385, 00871451 - Companies House Default Address, CardiffCorporate (4 parents)
Officer
2000-03-17 ~ 2004-04-15IIF 26 - director → ME
31
JARVISHELF 3 LIMITED - 2001-02-23
First Floor, 12 Arthur Street, London, EnglandCorporate (4 parents)
Officer
2000-11-28 ~ 2001-06-01IIF 29 - director → ME
32
OFFERBIND LIMITED - 1999-10-22
First Floor, 12 Arthur Street, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
1998-01-21 ~ 2001-03-13IIF 2 - director → ME
1998-01-21 ~ 1998-10-19IIF 50 - secretary → ME
33
SHELFCO (NO.1816) LIMITED - 2000-10-26
HARROWBY RESIDENTIAL TWO LIMITED - 2000-02-22
SHELFCO (NO.1752) LIMITED - 2000-01-24
40 Gracechurch Street, LondonDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-08-31
Officer
2000-07-04 ~ 2000-11-01IIF 30 - director → ME
34
SHELFCO (NO.1752) LIMITED - 2000-08-21
HARROWBY RESIDENTIAL TWO LIMITED - 2000-01-24
SHELFCO (NO.1713) LIMITED - 1999-08-17
First Floor, 12 Arthur Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
1999-08-17 ~ 2000-11-01IIF 38 - director → ME
35
JARVISHELF 1 LIMITED - 2000-12-15
First Floor, 12 Arthur Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2000-11-28 ~ 2001-02-19IIF 13 - director → ME
36
UPP INVESTMENTS LIMITED - 2007-07-27
MASMELO 4 LIMITED - 2004-03-08
First Floor, 12 Arthur Street, London, EnglandCorporate (8 parents, 8 offsprings)
Officer
2004-03-29 ~ 2004-04-15IIF 15 - director → ME
37
JARVIS (INSIGNIA HOUSE) LIMITED - 2006-03-20
AIRBADGE LIMITED - 1997-04-02
First Floor, 12 Arthur Street, London, EnglandCorporate (2 parents)
Officer
1997-04-08 ~ 2004-04-15IIF 24 - director → ME
1997-04-08 ~ 1999-10-04IIF 48 - secretary → ME
38
C/o Bostik Limited, Ulverscroft Works, Ulverscroft Road, LeicesterDissolved corporate (3 parents)
Officer
2000-03-31 ~ 2000-09-28IIF 35 - director → ME
39
JARVISHELF 2 LIMITED - 2000-12-29
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
2000-11-23 ~ 2001-03-27IIF 23 - director → ME