1
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (3 parents)
Equity (Company account)
-330,220 GBP2019-12-31
Officer
2021-03-02 ~ 2022-01-13
IIF 40 - Director → ME
2
B38 DEVELOPMENTS LIMITED - 2013-03-06
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
227,753 GBP2020-12-31
Officer
2021-03-02 ~ 2022-01-13
IIF 39 - Director → ME
3
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-03-02 ~ 2022-01-13
IIF 41 - Director → ME
4
B38 OCCUPIER SERVICES LTD - 2018-05-16
B38 LIMITED - 2014-02-12
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
139,936 GBP2020-01-01 ~ 2020-12-31
Officer
2021-03-02 ~ 2022-01-13
IIF 42 - Director → ME
5
50 Lothian Road, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 44 - Director → ME
6
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
2016-06-08 ~ 2022-01-13
IIF 54 - Director → ME
7
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, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591Warning 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
2016-06-08 ~ 2022-01-13
IIF 62 - Director → ME
8
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, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591Warning 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
2016-06-08 ~ 2022-01-13
IIF 55 - Director → ME
9
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, 06295514, 06295516, 06402891, 06446498, 06451866, 06458900, 06495536, 06495537, 06495540, 06495548, 06497113, 06497115, 06497116, 06497121, 06497125, 06497127, 06497128, 06497174, 06497195, 06497199, 06538093, 06580447, 06580499, 06583685, 06631570, 06631593, 06754414, 06778134, 06784389, 06784644, 06790591Warning 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
2016-06-08 ~ 2022-01-13
IIF 49 - Director → ME
10
JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14
03075427JOHNSON 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
2016-06-08 ~ 2022-01-13
IIF 50 - Director → ME
11
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
2018-11-23 ~ 2022-01-13
IIF 51 - Director → ME
12
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
2017-09-29 ~ 2022-01-13
IIF 70 - Director → ME
13
SGP PROPERTY & FACILITIES MANAGEMENT LIMITED - 2014-01-27
JOHNSON FACILITIES MANAGEMENT LIMITED - 2008-06-05
02970406JOHNSON WORKPLACE MANAGEMENT LIMITED - 2007-03-01
02970406WORKPLACE MANAGEMENT LIMITED - 2003-11-12
GREENZONE TECHNOLOGY LIMITED - 1995-10-09
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 58 - Director → ME
14
500 Brook Drive, Reading, United Kingdom
Dissolved Corporate (5 parents)
Officer
1996-10-30 ~ 1999-03-31
IIF 93 - Secretary → ME
15
BUGHOPE LIMITED - 1988-04-27
500 Brook Drive, Reading, United Kingdom
Active Corporate (5 parents)
Officer
1996-10-30 ~ 1999-03-31
IIF 83 - Director → ME
1996-10-30 ~ 1999-03-31
IIF 97 - Secretary → ME
16
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 65 - Director → ME
17
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1996-10-30 ~ 1999-03-31
IIF 82 - Director → ME
1996-08-15 ~ 1999-03-31
IIF 96 - Secretary → ME
18
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1996-10-30 ~ 1999-03-31
IIF 81 - Director → ME
1996-10-30 ~ 1999-03-31
IIF 98 - Secretary → ME
19
INGLEBY (788) LIMITED - 1995-01-10
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1996-10-23 ~ 1999-03-31
IIF 79 - Director → ME
20
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
2016-06-08 ~ 2022-01-13
IIF 52 - Director → ME
21
Peat House, Waterloo Way, Leicester, England
Active Corporate (3 parents, 1 offspring)
Current Assets (Company account)
805,486 GBP2015-06-30
Officer
2016-08-19 ~ 2022-01-13
IIF 87 - Director → ME
22
NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
LOTHIAN FIFTY (557) LIMITED - 1999-03-17
SC189200, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC195479, SC198718, SC198719, SC198721, SC200211, SC200212, SC200226, SC203785, SC203786, SC205482, SC206489, SC207163, SC208147, SC209203, SC211181, SC211182, SC211185, SC211811, SC211812, SC211813, SC211814, SC211816, SC213371, SC213374, SC213376, SC213377, SC214806, SC214822, SC216280, SC216282, SC216285, SC216293, SC216297, SC226518, SC228614, SC237273, SC239665, SC245895, SC251895, SC251898, SC251899... (more) 50 Lothian Road, Edinburgh
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 45 - Director → ME
23
EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
50 Lothian Road, Edinburgh
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 47 - Director → ME
24
Peat House, 1 Waterloo Way, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-12 ~ 2022-01-13
IIF 69 - Director → ME
25
Peat House, 1 Waterloo Way, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-12 ~ 2022-01-13
IIF 71 - Director → ME
26
MODERATE STRATEGIES LIMITED - 2009-02-24
Peat House, 1 Waterloo Way, Leicester, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
235,918 GBP2016-06-30
Officer
2018-04-12 ~ 2022-01-13
IIF 72 - Director → ME
27
Peat House, Waterloo Way, Leicester, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-04-30 ~ 2022-01-13
IIF 73 - Director → ME
28
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (3 parents)
Officer
2019-04-30 ~ 2022-01-13
IIF 67 - Director → ME
29
FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED - 2006-03-07
FRTS 1 LIMITED - 2002-06-13
INTERCEDE 1750 LIMITED - 2001-12-03
03875274 Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2010-05-26 ~ 2010-11-25
IIF 4 - Director → ME
30
FIRST RATE TRAVEL SERVICES LIMITED - 2006-02-23
04268597FRTS 2 LIMITED - 2002-06-11
Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
Active Corporate (14 parents)
Officer
2010-05-26 ~ 2010-11-25
IIF 2 - Director → ME
31
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (2 parents)
Officer
2018-10-26 ~ 2022-01-13
IIF 60 - Director → ME
32
LIFETIME LEISURE SOLUTIONS LIMITED - 2010-06-24
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
749,723 GBP2023-07-31
Officer
2023-07-11 ~ 2025-05-23
IIF 34 - Director → ME
33
OOH-AR LIMITED - 2020-08-31
SMITH DAVIS PRESS LIMITED - 2014-06-12
09461787SMITH-DAVIS COMMUNICATIONS LIMITED - 1994-05-24
SMITH-DAVIES COMMUNICATIONS LIMITED - 1988-04-07
MUSTERSAGA LIMITED - 1987-10-19
C/o D P C Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Active Corporate (1 parent)
Equity (Company account)
-96,880 GBP2023-12-31
Officer
~ 2020-08-01
IIF 21 - Director → ME
~ 2020-07-30
IIF 104 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-28
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
34
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-11 ~ 2025-05-23
IIF 31 - Director → ME
35
CENTRAL CABLE COMMUNICATIONS LIMITED - 1998-09-17
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1996-10-30 ~ 1999-03-31
IIF 84 - Director → ME
1996-08-15 ~ 1999-03-31
IIF 94 - Secretary → ME
36
LIFETIME TRAINING GROUP LIMITED - 2011-01-21
03263608 291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-11 ~ 2025-05-23
IIF 37 - Director → ME
37
LIFETIME HEALTH & FITNESS LIMITED - 2011-01-21
07467786LIFE TIME HEALTH & FITNESS LIMITED - 1998-01-27
07467786 291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
39,320,655 GBP2023-07-31
Officer
2023-07-11 ~ 2025-05-23
IIF 32 - Director → ME
38
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-11 ~ 2025-05-23
IIF 36 - Director → ME
39
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-64,843,374 GBP2023-07-31
Officer
2023-07-11 ~ 2025-05-23
IIF 38 - Director → ME
40
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-65,654,021 GBP2023-07-31
Officer
2023-07-11 ~ 2025-05-23
IIF 33 - Director → ME
41
C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
Liquidation Corporate (4 parents)
Officer
2010-05-26 ~ 2010-11-25
IIF 9 - Director → ME
42
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-54,288,216 GBP2023-07-31
Officer
2023-07-11 ~ 2025-05-23
IIF 27 - Director → ME
43
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
55,000 GBP2023-07-31
Officer
2023-07-11 ~ 2025-05-23
IIF 28 - Director → ME
44
MEDINA CORPORATE TWO LIMITED - 2015-06-23
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (2 parents)
Officer
2018-11-23 ~ 2022-01-12
IIF 64 - Director → ME
45
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (2 parents)
Officer
2018-11-23 ~ 2022-01-13
IIF 61 - Director → ME
46
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (3 parents)
Officer
2018-11-23 ~ 2022-01-13
IIF 59 - Director → ME
47
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (2 parents)
Officer
2018-11-23 ~ 2022-01-13
IIF 56 - Director → ME
48
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
2018-11-23 ~ 2022-01-13
IIF 76 - Director → ME
49
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (2 parents)
Officer
2018-11-23 ~ 2022-01-13
IIF 66 - Director → ME
50
WEST MIDLANDS CREDIT LIMITED - 2005-11-16
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1996-10-30 ~ 1999-03-31
IIF 80 - Director → ME
1996-08-15 ~ 1999-03-31
IIF 95 - Secretary → ME
51
KELVIN GREEN LIMITED - 2003-04-30
Currie Young Ltd, Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent
Dissolved Corporate (4 parents)
Officer
2003-05-09 ~ 2009-07-31
IIF 22 - Director → ME
52
POST OFFICE COUNTERS LTD - 2001-10-01
NF002783 100 Wood Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2010-04-06 ~ 2011-06-13
IIF 8 - Director → ME
53
ROYAL MAIL HOLDINGS PLC - 2013-09-11
1 More London Place, London
Liquidation Corporate (2 parents)
Officer
2010-04-06 ~ 2011-06-13
IIF 3 - Director → ME
54
Peat House, Waterloo Way, Leicester, England
Dissolved Corporate (3 parents)
Equity (Company account)
733 GBP2016-12-31
Officer
2017-05-17 ~ 2022-01-13
IIF 74 - Director → ME
55
O.T. FACILITIES MANAGEMENT (UK) LIMITED - 1995-01-05
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2016-08-19 ~ 2022-01-13
IIF 88 - Director → ME
56
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (2 parents)
Officer
2023-07-11 ~ 2025-05-23
IIF 35 - Director → ME
57
CITY LINK PROPERTY (HOLDINGS) LIMITED - 2013-06-03
CITY LINK TRANSPORT SERVICES (BRISTOL) LIMITED - 2007-07-26
CITY LINK TRANSPORT SERVICES (CROYDON) LIMITED - 1982-08-27
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2011-12-05 ~ 2013-03-07
IIF 12 - Director → ME
58
INTERCEDE 2204 LIMITED - 2007-10-31
185 Farringdon Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-01-23 ~ 2011-06-13
IIF 6 - Director → ME
59
ROYAL MAIL GROUP PLC - 2007-03-20
CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 185 Farringdon Road, London, United Kingdom
Active Corporate (11 parents, 28 offsprings)
Officer
2010-04-06 ~ 2011-06-13
IIF 7 - Director → ME
60
ANGARD 3 LIMITED - 2010-04-13
185 Farringdon Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-08-02 ~ 2011-01-10
IIF 5 - Director → ME
61
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
116,109 GBP2023-07-31
Officer
2023-07-11 ~ 2025-05-23
IIF 30 - Director → ME
62
Peat House, 1 Waterloo Way, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
2016-06-30 ~ 2022-01-13
IIF 89 - Director → ME
63
PROJECT DART LIMITED - 2000-02-08
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-12-05 ~ 2013-02-13
IIF 13 - Director → ME
64
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2011-12-05 ~ 2013-02-13
IIF 14 - Director → ME
65
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex
Dissolved Corporate (3 parents)
Officer
2011-12-05 ~ 2013-02-25
IIF 15 - Director → ME
66
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
1,129,092 GBP2022-02-01 ~ 2023-07-31
Officer
2023-07-11 ~ 2025-05-23
IIF 29 - Director → ME
67
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
2016-06-08 ~ 2022-01-13
IIF 57 - Director → ME