1
35a Melville Street, Edinburgh
Active Corporate (3 parents)
Equity (Company account)
1,103,016 GBP2024-12-31
Officer
2025-11-20 ~ now
IIF 27 - Director → ME
2
50 Lothian Road, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-29 ~ now
IIF 3 - Director → ME
3
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
2025-04-29 ~ now
IIF 15 - Director → ME
4
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, 06295514Warning The number of records might exceed displayable range of browser, please consider
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... (more) Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-29 ~ now
IIF 25 - Director → ME
5
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, 06295514Warning 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
2025-04-29 ~ now
IIF 17 - Director → ME
6
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, 06295514Warning 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
2025-04-29 ~ now
IIF 5 - Director → ME
7
JOHNSON 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
2025-04-29 ~ now
IIF 16 - Director → ME
8
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
2025-04-29 ~ now
IIF 12 - Director → ME
9
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
2025-04-29 ~ now
IIF 26 - Director → ME
10
SGP PROPERTY & FACILITIES MANAGEMENT LIMITED - 2014-01-27
JOHNSON FACILITIES MANAGEMENT LIMITED - 2008-06-05
02970406GREENZONE TECHNOLOGY LIMITED - 1995-10-09
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (4 parents)
Officer
2025-04-29 ~ now
IIF 14 - Director → ME
11
CAPITAL PROJECT MANAGEMENT & BUILDING SURVEYING LTD - 2010-11-24
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (4 parents)
Profit/Loss (Company account)
757,805 GBP2023-04-01 ~ 2023-12-31
Officer
2025-04-29 ~ now
IIF 19 - Director → ME
12
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
426,409 GBP2021-12-31
Officer
2025-04-29 ~ now
IIF 18 - Director → ME
13
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (4 parents)
Officer
2025-04-29 ~ now
IIF 22 - Director → ME
14
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
2025-04-29 ~ now
IIF 4 - Director → ME
15
Peat House, Waterloo Way, Leicester, England
Active Corporate (3 parents, 1 offspring)
Current Assets (Company account)
805,486 GBP2015-06-30
Officer
2025-04-29 ~ now
IIF 28 - Director → ME
16
NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
LOTHIAN FIFTY (557) LIMITED - 1999-03-17
SC189200, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC195479, SC195480, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC206489Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Edinburgh
Active Corporate (4 parents)
Officer
2025-04-29 ~ now
IIF 1 - Director → ME
17
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
393,950 GBP2023-01-01 ~ 2023-12-31
Officer
2025-04-29 ~ now
IIF 9 - Director → ME
18
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
8,340,223 GBP2023-12-31
Officer
2025-04-29 ~ now
IIF 23 - Director → ME
19
EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
50 Lothian Road, Edinburgh
Active Corporate (4 parents)
Officer
2025-04-29 ~ now
IIF 2 - Director → ME
20
Peat House, Waterloo Way, Leicester, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-29 ~ now
IIF 29 - Director → ME
21
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (3 parents)
Officer
2025-04-29 ~ now
IIF 13 - Director → ME
22
JOHN ROWAN AND PARTNERS (2011) LIMITED - 2016-04-09
07351618 Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
138,160 GBP2022-12-31
Officer
2025-04-29 ~ now
IIF 7 - Director → ME
23
Traynor North 1st Floor, Suite 102, Traynor Business Park, Peterlee, England
Active Corporate (3 parents)
Equity (Company account)
1,149 GBP2024-06-30
Officer
2025-11-20 ~ now
IIF 8 - Director → ME
24
MARTESE LIMITED - 2006-04-04
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
271,412 GBP2021-12-31
Officer
2025-04-29 ~ now
IIF 20 - Director → ME
25
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
460,386 GBP2022-12-31
Officer
2025-04-29 ~ now
IIF 10 - Director → ME
26
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (3 parents)
Officer
2025-04-29 ~ now
IIF 21 - Director → ME
27
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
2025-04-29 ~ now
IIF 11 - Director → ME
28
10 Cheylesmore House Ebury Bridge Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2017-07-07 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
29
1st Floor 2 Park Street, London, Greater London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-29 ~ now
IIF 31 - Director → ME
30
1st Floor 2 Park Street, London, Greater London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-29 ~ now
IIF 30 - Director → ME
31
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
7,510 GBP2024-06-30
Officer
2025-06-11 ~ now
IIF 6 - Director → ME
32
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
2025-04-29 ~ now
IIF 24 - Director → ME