1
ANGELIS TENANTS MANAGEMENT COMPANY LIMITED
05813387 Amin Patel & Shah Accountants, 334-336 Goswell Road, London
Active Corporate (4 parents)
Equity (Company account)
191,987 GBP2024-06-23
Officer
2006-05-11 ~ now
IIF 31 - Director → ME
Person with significant control
2017-05-11 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
2
BUILDING & PROPERTY (HOLDINGS) LIMITED
- now 03230309PYTHONPARK LIMITED
- 1996-10-15
03230309 Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
1996-08-20 ~ 2002-11-30
IIF 29 - Director → ME
1996-08-20 ~ 2001-12-20
IIF 8 - Secretary → ME
3
BUILDING & PROPERTY TRUSTEES LTD
- now 04219988PEACOCKGROVE LIMITED
- 2001-06-08
04219988 Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (20 parents)
Officer
2001-06-07 ~ 2001-12-31
IIF 18 - Director → ME
4
COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED
- now 03545090CONTINENTAL SHELF 102 LIMITED - 1998-05-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 1 offspring)
Officer
1998-10-01 ~ 2001-08-17
IIF 28 - Director → ME
5
COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED
- now 03408569CONTINENTAL SHELF 87 LIMITED - 1997-12-10
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents)
Officer
1998-10-01 ~ 2001-08-17
IIF 20 - Director → ME
6
C/o Amin Patel & Shah, Accountants 334-336 Goswell Road, London
Dissolved Corporate (4 parents)
Officer
2002-07-12 ~ 2011-03-17
IIF 34 - Director → ME
2002-07-12 ~ 2011-03-17
IIF 9 - Secretary → ME
7
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Net Assets/Liabilities (Company account)
0 GBP2025-03-31
Officer
2001-03-15 ~ 2001-08-24
IIF 17 - Director → ME
8
FRISCHMANN MILTON KEYNES LTD - now
PELL FRISCHMANN MILTON KEYNES LIMITED
- 2015-10-02
01811783P.F. PROJECT & MANAGEMENT CONSULTANTS LIMITED - 1987-12-24
5 Manchester Square, London
Dissolved Corporate (13 parents)
Equity (Company account)
8,000 GBP2018-03-31
Officer
1992-12-01 ~ 1994-02-18
IIF 10 - Director → ME
9
FRISCHMANN OFFSHORE LTD - now
PELL FRISCHMANN ENGINEERING LIMITED
- 2015-10-02
02097198PELL FRISCHMANN GVA ENGINEERING LIMITED
- 1990-07-11
02097198 5 Manchester Square, London
Active Corporate (11 parents)
Equity (Company account)
596 GBP2024-03-31
Officer
~ 1994-11-13
IIF 2 - Secretary → ME
10
HAWK DEVELOPMENT MANAGEMENT LTD - now
HAWK DEVELOPMENT MANAGEMENT PLC
- 2015-11-05
01586826SPEYHAWK DEVELOPMENT MANAGEMENT PLC
- 1992-01-06
01586826SPEYHAWK PROJECT MANAGEMENT LIMITED
- 1987-08-20
01586826SPEYHAWK PROJECT MANAGEMENT SERVICES LIMITED
- 1983-11-28
01586826SPEYHAWK PROPERTIES LIMITED
- 1983-09-23
01586826SPEYHAWK INVESTMENTS LIMITED
- 1983-05-20
01586826 5 Manchester Square, London
Active Corporate (18 parents)
Equity (Company account)
214,794 GBP2024-03-31
Officer
~ 1994-03-31
IIF 4 - Secretary → ME
11
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
03561960 1 Park Row, Leeds, United Kingdom
Active Corporate (49 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2000-03-21 ~ 2001-07-24
IIF 14 - Director → ME
12
HEALTH MANAGEMENT (CARLISLE) LIMITED - now
HEALTH MANAGEMENT (CARLISLE) PLC
- 2010-04-08
02804172FAIRTANDERIS (6) PLC - 1996-01-18
1 Park Row, Leeds, United Kingdom
Active Corporate (51 parents)
Equity (Company account)
6,000 GBP2024-12-31
Officer
1997-09-19 ~ 2001-07-24
IIF 23 - Director → ME
13
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
03765827 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (49 parents, 1 offspring)
Officer
1999-11-25 ~ 2001-07-24
IIF 15 - Director → ME
14
HEALTH MANAGEMENT (UCLH) LIMITED - now
HEALTH MANAGEMENT (UCLH) PLC
- 2014-05-08
03765833 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (49 parents)
Officer
1999-11-25 ~ 2001-07-24
IIF 25 - Director → ME
15
LANDMARC SOLUTIONS LTD - now
SOUTH EAST BUILDING MANAGEMENT LIMITED - 2013-10-24
PRIDE (SERP) LTD - 2004-09-07
PSA SERVICES (UK) LIMITED - 1993-01-22
Capital Tower, 91 Waterloo Road, London
Dissolved Corporate (16 parents)
Officer
2000-12-18 ~ 2001-12-20
IIF 16 - Director → ME
1993-10-01 ~ 2001-12-20
IIF 7 - Secretary → ME
16
MITIE (DEFENCE) LIMITED - now
INTERSERVE (DEFENCE) LTD
- 2020-12-02
02574880BUILDING AND PROPERTY DEFENCE LIMITED
- 2001-05-01
02574880BUILDING AND PROPERTY FACILITIES MANAGEMENT LIMITED
- 1997-01-13
02574880PROPERTY SERVICES AGENCY SERVICES BUILDING MANAGEMENT LIMITED - 1993-01-22
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (44 parents, 4 offsprings)
Officer
1998-01-12 ~ 2001-09-06
IIF 27 - Director → ME
1994-11-11 ~ 1996-12-31
IIF 19 - Director → ME
1993-10-01 ~ 2001-09-06
IIF 1 - Secretary → ME
17
MITIE (FACILITIES SERVICES-SLOUGH) LIMITED - now
INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD
- 2020-12-02
00954121COMPRESSOR HIRERS (TRADING) LIMITED - 2001-09-27
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (30 parents)
Officer
2003-06-20 ~ 2007-11-10
IIF 21 - Director → ME
18
MITIE FM LIMITED - now
INTERSERVE (FACILITIES MANAGEMENT) LTD
- 2020-12-02
03253304BUILDING & PROPERTY LIMITED
- 2001-05-01
03253304 Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2000-12-21 ~ 2003-06-23
IIF 12 - Director → ME
1996-10-25 ~ 2000-12-20
IIF 3 - Secretary → ME
19
MITIEFM SERVICES LIMITED - now
BUILDING AND PROPERTY GROUP LIMITED
- 2001-05-01
02820560BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED
- 1996-10-09
02820560BASEHOLD LIMITED - 1993-08-26
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (45 parents, 5 offsprings)
Officer
1993-09-13 ~ 1994-12-13
IIF 26 - Director → ME
1996-08-24 ~ 2002-11-30
IIF 24 - Director → ME
1993-09-13 ~ 1994-12-15
IIF 5 - Secretary → ME
1996-08-24 ~ 2001-12-20
IIF 6 - Secretary → ME
20
NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED
- now 03473715WORLDRETRO LIMITED - 1997-12-19
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents, 1 offspring)
Officer
1998-01-08 ~ 2001-08-17
IIF 11 - Director → ME
21
NORSELUX LIGHTING LTD - now
NORLUX LIGHTING LIMITED
- 2022-12-01
09492946 Unit 5 Kingswharf, 301 Kingsland Road, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
32,928 GBP2024-03-31
Officer
2016-09-28 ~ 2019-10-07
IIF 32 - Director → ME
Person with significant control
2016-09-28 ~ 2019-10-07
IIF 37 - Has significant influence or control → OE
22
SCRABO LIMITED - now
PJH MGD PROPERTY LIMITED
- 2022-12-22
13741770 Unit 5 Marlborough Road, Wrexham Industrial Estate, Wrexham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
171,383 GBP2024-11-30
Officer
2021-11-14 ~ 2022-12-06
IIF 33 - Director → ME
Person with significant control
2021-11-14 ~ 2022-12-06
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
23
SUMMIT HEALTHCARE (DUDLEY) LIMITED
04157362 1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Equity (Company account)
-28,000 GBP2024-03-31
Officer
2001-02-09 ~ 2001-08-24
IIF 30 - Director → ME
24
SUMMIT HOLDINGS (DUDLEY) LIMITED
04157380 1 Park Row, Leeds, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2001-02-09 ~ 2001-08-24
IIF 13 - Director → ME
25
THE NEWCASTLE ESTATE PARTNERSHIP LIMITED
- now 03124864DUNNLACE PLC - 1995-12-01
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents)
Officer
1998-01-08 ~ 2001-08-17
IIF 22 - Director → ME