1
ALTIUS GOC (GUILDEN MORDEN) LIMITED - 2017-09-22
THE FOURTH PLINTH 1 LIMITED - 2015-11-26
16 Knap Close, Letchworth Garden City, HertfordshireDissolved corporate (2 parents)
Equity (Company account)
100 GBP2017-06-30
Officer
2015-03-14 ~ 2015-11-06IIF 22 - director → ME
2
ALTIUS GOC (SHEFFORD) LIMITED - 2016-01-19
ALTIUS GOC (SANDY) LIMITED - 2015-11-11
PREMIER BLOCK SERVICES LIMITED - 2015-09-18
ALTIUS BLOCK SERVICES LIMITED - 2015-03-25
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved corporate (2 parents)
Equity (Company account)
226,733 GBP2017-06-30
Officer
2015-09-24 ~ 2015-11-06IIF 45 - director → ME
3
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved corporate (2 parents)
Equity (Company account)
52,617 GBP2017-08-31
Officer
2015-08-14 ~ 2015-11-06IIF 24 - director → ME
4
13 High Street High Street, Waterbeach, Cambridge, EnglandDissolved corporate (3 parents, 13 offsprings)
Equity (Company account)
-495,030 GBP2018-08-31
Officer
2015-08-28 ~ 2015-11-06IIF 32 - director → ME
5
Kings Farm High Street, Horningsea, Cambridge, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-09-30
Officer
2015-09-17 ~ 2015-11-06IIF 26 - director → ME
6
ALTIUS PROPERTIES LIMITED - 2014-10-17
AABF VENTURES LIMITED - 2013-06-05
Unit 7 Bury Mead Road, Hitchin, EnglandDissolved corporate
Equity (Company account)
107,643 GBP2017-06-30
Officer
2013-01-28 ~ 2015-11-06IIF 43 - director → ME
7
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved corporate (2 parents)
Equity (Company account)
1,543 GBP2017-09-30
Officer
2015-09-17 ~ 2015-11-06IIF 29 - director → ME
8
ALTIUS GOC (199 ICKNIELD WAY LETCHWORTH) LIMITED - 2015-12-18
16 Knap Close, Letchworth Garden City, Hertfordshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2017-09-30
Officer
2015-09-17 ~ 2015-11-06IIF 30 - director → ME
9
ALTIUSGOC (SPV1) LIMITED - 2016-03-02
ALTIUS BUILDING SERVICES LIMITED - 2015-12-23
Kings Farm High Street, Horningsea, Cambridge, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2015-08-14 ~ 2015-11-06IIF 25 - director → ME
10
ALTIUSGOC (SPV3) LIMITED - 2016-04-01
ALTIUS TECHNICAL SOLUTIONS (LETCHWORTH) LIMITED - 2015-12-23
16 Knap Close, Letchworth Garden City, HertfordshireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2017-09-30
Officer
2015-09-17 ~ 2015-11-06IIF 33 - director → ME
11
ALTIUSGOC (SPV2) LIMITED - 2016-03-21
ALTIUS GROUND ENGINEERING LIMITED - 2015-12-23
16 Knap Close, Letchworth Garden City, HertfordshireDissolved corporate (4 parents)
Equity (Company account)
1 GBP2017-08-31
Officer
2015-08-14 ~ 2015-11-06IIF 28 - director → ME
12
ALTIUS GOC (PROPERTY HOLDINGS) LIMITED - 2015-12-23
16 Knap Close, Letchworth Garden City, HertfordshireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2017-09-30
Officer
2015-09-17 ~ 2015-11-06IIF 23 - director → ME
13
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
1994-05-23 ~ 1996-05-15IIF 4 - director → ME
14
IIR FINANCIAL SERVICES LIMITED - 2006-05-23
TASKINDEX LIMITED - 1992-10-28
6th Floor, 2 Kingdom Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
1997-01-31 ~ 2002-04-29IIF 12 - director → ME
1997-01-31 ~ 2002-04-29IIF 17 - secretary → ME
15
ALTIUSGOC (SPV5) LIMITED - 2017-03-10
ALTIUS GOC (52 LONDON ROAD SANDY) LIMITED - 2015-12-23
16 Knap Close, Letchworth Garden City, Hertfordshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2017-09-30
Officer
2015-09-17 ~ 2015-11-06IIF 31 - director → ME
16
ALTIUS GOC (82 HIGH STREET KIMPTON) LIMITED - 2017-03-10
THE FOURTH PLINTH 3 LIMITED - 2015-10-20
PACKAGED ENERGY INSTALLATIONS LTD - 2015-03-20
16 Knap Close, Letchworth Garden City, HertfordshireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2017-06-30
Officer
2015-10-19 ~ 2015-11-06IIF 21 - director → ME
17
97 Alderley Road, Wilmslow, Cheshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
304,606 GBP2024-03-31
Officer
2013-11-08 ~ 2015-01-26IIF 49 - director → ME
18
Cm20 3ql, 6 The Hides Harlow Essex, The Hides, Harlow, EnglandDissolved corporate
Officer
2016-11-02 ~ 2017-07-24IIF 37 - director → ME
Person with significant control
2016-11-02 ~ 2017-07-24IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
19
198 High Holborn, LondonCorporate (6 parents, 9 offsprings)
Officer
1996-05-16 ~ 1996-10-25IIF 8 - director → ME
20
TASKREVISE LIMITED - 1992-10-29
5 Howick Place, LondonCorporate (5 parents)
Officer
1997-02-17 ~ 2002-04-29IIF 10 - director → ME
1997-02-17 ~ 2002-04-29IIF 16 - secretary → ME
21
IIR EXHIBITIONS LIMITED - 2003-11-14
JUMPDALE LIMITED - 1994-05-06
5 Howick Place, LondonCorporate (6 parents, 1 offspring)
Officer
1997-11-24 ~ 2002-04-29IIF 11 - director → ME
22
I.I.R. LIMITED - 2020-02-07
ENTERPARK LIMITED - 1984-12-20
5 Howick Place, LondonCorporate (7 parents, 1 offspring)
Officer
1997-02-14 ~ 2002-04-29IIF 9 - director → ME
1997-02-17 ~ 2001-04-30IIF 15 - secretary → ME
23
IIR EXHIBITIONS LIMITED - 2020-02-11
IIR GRAPHEX LIMITED - 2003-12-05
TICKCRAFT LIMITED - 1994-11-15
5 Howick Place, LondonCorporate (6 parents, 4 offsprings)
Officer
1997-11-24 ~ 2002-04-29IIF 14 - director → ME
24
THE BRITISH INSTITUTE OF FACILITIES MANAGEMENT LIMITED - 2018-11-12
THE AFM & IFM LIMITED - 1993-12-24
1 King William Street, London, EnglandCorporate (12 parents, 6 offsprings)
Officer
2016-03-01 ~ 2022-07-28IIF 19 - director → ME
25
CHESTERTON QRS LIMITED - 2003-11-12
BRITISH GAS PROPERTIES FACILITIES MANAGEMENT LIMITED - 1996-02-19
Enterprise House, Sunningdale Road, LeicesterDissolved corporate (3 parents)
Officer
1995-05-04 ~ 1996-02-15IIF 1 - director → ME
26
IIR TRAINING LIMITED - 2006-05-04
C/o Mcclure Naismith Solicitors, Equitable House, 47 King William Street, LondonCorporate (2 parents)
Officer
1997-08-19 ~ 2002-04-29IIF 13 - director → ME
27
INGLEBY (461) LIMITED - 1990-02-12
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
1994-05-23 ~ 1996-05-15IIF 5 - director → ME
28
SECONDSITE LAND DEVELOPMENTS LIMITED - 2005-10-10
LATTICE LAND DEVELOPMENTS LIMITED - 2002-10-21
BG LAND DEVELOPMENTS LIMITED - 2000-10-23
BRITISH GAS LAND DEVELOPMENTS LIMITED - 1997-02-20
HEALTHRENT LIMITED - 1990-11-27
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
1994-05-23 ~ 1996-05-15IIF 2 - director → ME
29
SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10
LATTICE LAND INVESTMENTS LIMITED - 2002-10-21
BG LAND INVESTMENTS LIMITED - 2000-10-23
BRITISH GAS LAND INVESTMENTS LIMITED - 1997-02-20
BRITISH GAS LAND DEVELOPMENTS LIMITED - 1990-10-31
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
1994-05-23 ~ 1996-05-15IIF 3 - director → ME
30
SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21
BG PROPERTY PORTFOLIO LIMITED - 2000-10-23
BG PROPERTY HOLDINGS LIMITED - 1999-07-19
BRITISH GAS PROPERTY HOLDINGS LIMITED - 1997-02-20
DREAMKIRK LIMITED - 1990-10-23
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (3 parents)
Officer
1994-05-23 ~ 1996-05-15IIF 7 - director → ME
31
ALTIUS (BUSHEY) LTD - 2017-10-02
ALTIUSGOC (SPV6) LIMITED - 2017-07-27
ALTIUS CONSTRUCTION LIMITED - 2016-01-07
16 Knap Close, Letchworth Garden City, HertfordshireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2017-08-31
Officer
2015-08-14 ~ 2015-11-06IIF 27 - director → ME
32
71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
793,374 GBP2019-06-30
Officer
2017-01-26 ~ 2017-07-24IIF 39 - director → ME
33
HACKREMCO (NO.492) LIMITED - 1989-11-20
1-3 Strand, LondonCorporate (6 parents)
Officer
1994-05-23 ~ 1996-05-15IIF 6 - director → ME
34
71-75 Shelton Street Covent Garden, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100,000 GBP2018-09-30
Officer
2017-03-31 ~ 2017-07-24IIF 38 - director → ME
35
Kings Farm High Street, Horningsea, Cambridge, EnglandCorporate (2 parents)
Equity (Company account)
-939,386 GBP2023-06-30
Officer
2015-04-20 ~ 2015-11-30IIF 35 - director → ME
36
49 Central Place Station Road, Wilmslow, Cheshire, EnglandDissolved corporate (1 parent)
Officer
2014-06-18 ~ 2015-01-26IIF 50 - director → ME
37
GLOBAL LEADERS MEDIA LIMITED - 2007-04-13
Progress House, 404 Brighton Road, South Croydon, SurreyDissolved corporate (2 parents)
Officer
2005-12-22 ~ 2006-08-01IIF 51 - director → ME