1
26 New Broadway, Ealing, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
-1,609,520 GBP2024-06-30
Officer
1997-12-24 ~ 2001-08-31
IIF 2 - Director → ME
2
5 Manchester Square, London
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-112,379 GBP2024-03-31
Officer
2004-06-29 ~ now
IIF 11 - Director → ME
3
BIODEXA LTD - now
1 Caspian Point, Caspian Way, Cardiff, Wales
Active Corporate (22 parents)
Officer
2010-08-20 ~ 2013-10-18
IIF 31 - Director → ME
4
26 New Broadway, Ealing, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
1,538,150 GBP2024-06-30
Officer
1997-12-24 ~ 2000-07-10
IIF 1 - Director → ME
5
CES (EUSTON ROAD) LIMITED
- now 04042519CES PROPERTIES (EUSTON) LIMITED - 2000-12-18
HACKREMCO (NO.1700) LIMITED - 2000-08-25
5 Manchester Square, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-419,079 GBP2024-03-31
Officer
2000-12-19 ~ now
IIF 18 - Director → ME
2000-12-19 ~ 2008-04-25
IIF 57 - Secretary → ME
6
5 Manchester Square, London
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-01-19 ~ now
IIF 14 - Director → ME
7
CES PROPERTIES (BISHOPS HOUSE) LIMITED
- now 04184976HACKREMCO (NO.1802) LIMITED
- 2001-04-06
04184976 03298971, 03904433, 04185026, 04251707, 04319837, 04042668, 04185146, 04185152, 04212445, 04219468, 03508872, 04184967, 04288165, 01807082, 03604330, 03891271, 04305129, 04977533, 03832088, 04219556Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Manchester Square, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2001-04-06 ~ now
IIF 24 - Director → ME
2001-04-06 ~ 2004-03-15
IIF 60 - Secretary → ME
8
CES PROPERTIES (DORKING) LIMITED
- now 03171874CES (DORKING) LIMITED
- 1999-12-07
03171874CES PROPERTIES (CAMBERLEY) LIMITED
- 1999-05-24
03171874 5 Manchester Square, London
Active Corporate (9 parents)
Equity (Company account)
84,672 GBP2024-03-31
Officer
1996-04-25 ~ now
IIF 16 - Director → ME
9
CES PROPERTIES (HEMEL HEMPSTEAD) LIMITED
- now 02997640CES PROPERTIES LIMITED
- 1999-10-25
02997640HACKREMCO (NO.988) LIMITED
- 1995-04-03
02997640 02997625, 02989004, 02949527, 02989008, 02933204, 03006744, 02997636, 02761034, 02997633, 02955529, 02604761, 02933214, 02970596, 01674043, 02735744, 02897799, 02670814, 02676609, 02897874, 02342562Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4 Manchester Square, London
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
1994-12-15 ~ now
IIF 4 - Director → ME
1994-12-15 ~ 2004-03-15
IIF 58 - Secretary → ME
10
5 Manchester Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-740,830 GBP2024-03-31
Officer
2020-08-06 ~ now
IIF 23 - Director → ME
11
CES (ICKENHAM) LIMITED
- 1999-12-07
03807971HACKREMCO (NO.1530) LIMITED - 1999-09-01
5 Manchester Square, London
Active Corporate (7 parents)
Equity (Company account)
-7,130,561 GBP2024-03-31
Officer
1999-09-08 ~ now
IIF 19 - Director → ME
1999-09-08 ~ 2004-03-15
IIF 61 - Secretary → ME
12
CES PROPERTIES (MANCHESTER SQUARE) LIMITED
- now 03705741HACKREMCO (NO. 1452) LIMITED
- 1999-02-12
03705741 04423715, 03705733, 03705725, 03705729, 03705742, 06127300, 06127302, 06127260, 03074509, 06127303, 04434562, 09823976, 04434577, 04434529, 04251707, 05879148, 03734973, 04423720, 04423718, 03720271Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Manchester Square, London
Active Corporate (7 parents)
Equity (Company account)
1,389,065 GBP2024-03-31
Officer
1999-02-12 ~ now
IIF 13 - Director → ME
1999-02-12 ~ 2004-03-15
IIF 59 - Secretary → ME
13
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED
06938474 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2012-04-19 ~ now
IIF 48 - Director → ME
14
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED
06939062 Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (22 parents)
Officer
2012-04-19 ~ now
IIF 50 - Director → ME
15
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2011-02-22 ~ now
IIF 46 - Director → ME
16
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (20 parents)
Officer
2011-02-22 ~ now
IIF 49 - Director → ME
17
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2011-02-22 ~ now
IIF 43 - Director → ME
18
Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (22 parents)
Officer
2011-02-22 ~ now
IIF 44 - Director → ME
19
CROYDON LIMITED - now
ALFRED MCALPINE CROYDON DEVELOPMENTS LIMITED - 2003-06-13
SECURE CARE SERVICES LIMITED
- 1998-05-18
02989577 31 Gresham Street, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
1995-03-15 ~ 1998-01-08
IIF 26 - Director → ME
20
MAJORSTEP LIMITED - 2000-06-15
5 Manchester Square, London
Active Corporate (13 parents)
Equity (Company account)
-3,089,902 GBP2024-03-31
Officer
2004-06-29 ~ now
IIF 9 - Director → ME
21
EPSOM REAL PROPERTIES LIMITED
- now 03891431ASHLEY ROAD (PROPERTIES) LIMITED
- 2000-04-04
03891431 5 Manchester Square, London
Active Corporate (8 parents)
Equity (Company account)
-78,081 GBP2024-03-31
Officer
1999-12-09 ~ now
IIF 8 - Director → ME
22
EUROPEAN LAND & PROPERTY CORPORATION (KC & UMDS) LIMITED
03132165 26 New Broadway, Ealing, London
Dissolved Corporate (17 parents)
Officer
1995-11-24 ~ 2000-06-22
IIF 41 - Director → ME
2000-11-26 ~ 2001-07-31
IIF 54 - Director → ME
23
EUSTON ROAD (UNDERLEASE) LIMITED
- now 04947042TALONREALM LIMITED
- 2003-12-05
04947042 4 Manchester Square, London
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-11-05 ~ now
IIF 3 - Director → ME
2003-11-05 ~ 2004-03-15
IIF 65 - Secretary → ME
24
FRISCHMANN CONCESSIONAIRES LTD
- now 03057640PELL FRISCHMANN CONCESSIONAIRES LIMITED
- 2015-10-02
03057640K2 PROJECTS LIMITED
- 1995-06-05
03057640 5 Manchester Square, London
Active Corporate (8 parents)
Equity (Company account)
3,481,227 GBP2024-03-31
Officer
1995-05-24 ~ now
IIF 10 - Director → ME
25
FRISCHMANN FACILITIES MANAGEMENT
- now 02909355PELL FRISCHMANN FACILITIES MANAGEMENT
- 2015-10-02
02909355CHARCO 572 LIMITED - 1994-07-12
5 Manchester Square, London
Active Corporate (9 parents)
Equity (Company account)
96 GBP2024-03-31
Officer
1994-07-25 ~ now
IIF 5 - Director → ME
26
5 Manchester Square, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2015-10-21 ~ dissolved
IIF 40 - Director → ME
27
5 Manchester Square, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2015-05-15 ~ 2018-01-18
IIF 34 - Director → ME
28
5 Manchester Square, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
2,148 GBP2024-03-31
Officer
2015-08-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
29
FRISCHMANN INVESTMENT LTD
- now 04401327PELL FRISCHMANN HOLDINGS LIMITED
- 2015-10-02
04401327 5 Manchester Square, London
Active Corporate (10 parents, 11 offsprings)
Equity (Company account)
6,471,491 GBP2024-03-31
Officer
2004-09-07 ~ now
IIF 7 - Director → ME
30
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
1994-02-18 ~ 1998-07-06
IIF 27 - Director → ME
31
FRISCHMANN PROCESS TECHNOLOGY (HOLDINGS) LTD
- now 05048672PELL FRISCHMANN CIVIL AND STRUCTURE LIMITED
- 2004-10-15
05048672 5 Manchester Square, London
Active Corporate (7 parents, 8 offsprings)
Equity (Company account)
329,993 GBP2024-03-31
Officer
2004-02-18 ~ now
IIF 6 - Director → ME
32
FRISCHMANN PROPERTIES LTD
- now 01775893PELL FRISCHMANN GROUP LTD
- 2015-10-02
01775893PFG HOLDINGS LIMITED - 1992-06-09
5 Manchester Square, London
Active Corporate (8 parents, 11 offsprings)
Officer
1993-10-03 ~ 2017-12-21
IIF 29 - Director → ME
33
FRISCHMANN SCHOOLS (STAFFORD) LTD - now
PF SCHOOLS LIMITED
- 2015-10-02
03891435 5 Manchester Square, London
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
257,616 GBP2024-03-31
Officer
1999-12-09 ~ 2000-03-29
IIF 28 - Director → ME
34
FRISCHMANN STREETLIGHTING OLDHAM LTD
- now 06980438PELL FRISCHMANN STREETLIGHTING (OLDHAM) LIMITED
- 2015-10-02
06980438 5 Manchester Square, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,692,461 GBP2024-03-31
Officer
2011-04-14 ~ now
IIF 51 - Director → ME
35
FRISCHMANN STREETLIGHTING ROCHDALE LTD
- now 06980671PELL FRISCHMANN STREETLIGHTING (ROCHDALE) LIMITED
- 2015-10-02
06980671 5 Manchester Square, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,429,865 GBP2024-03-31
Officer
2011-04-14 ~ now
IIF 47 - Director → ME
36
HAWK DEVELOPMENT MANAGEMENT LTD
- now 01586826HAWK DEVELOPMENT MANAGEMENT PLC
- 2015-11-05
01586826SPEYHAWK DEVELOPMENT MANAGEMENT PLC - 1992-01-06
SPEYHAWK PROJECT MANAGEMENT LIMITED - 1987-08-20
SPEYHAWK PROJECT MANAGEMENT SERVICES LIMITED - 1983-11-28
SPEYHAWK PROPERTIES LIMITED - 1983-09-23
SPEYHAWK INVESTMENTS LIMITED - 1983-05-20
5 Manchester Square, London
Active Corporate (18 parents)
Equity (Company account)
214,794 GBP2024-03-31
Officer
1993-10-22 ~ 1996-10-04
IIF 25 - Director → ME
2014-07-08 ~ now
IIF 45 - Director → ME
37
HINDE STREET PROPERTIES LIMITED
06414969 5 Manchester Square, London
Active Corporate (4 parents)
Equity (Company account)
-12,570 GBP2024-03-31
Officer
2007-11-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
38
4-5 Manchester Square, London, England
Active Corporate (4 parents)
Equity (Company account)
-412,106 GBP2024-03-31
Officer
2022-06-22 ~ now
IIF 42 - Director → ME
39
5 Manchester Square, London
Active Corporate (6 parents)
Equity (Company account)
-488,556 GBP2024-03-31
Officer
2007-03-15 ~ now
IIF 22 - Director → ME
40
MITIEFM SERVICES LIMITED - now
INTERSERVEFM LTD - 2020-12-03
BUILDING AND PROPERTY GROUP LIMITED - 2001-05-01
BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED
- 1996-10-09
02820560 Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (45 parents, 5 offsprings)
Officer
1994-10-27 ~ 1996-08-24
IIF 39 - Director → ME
~ 1996-08-24
IIF 66 - Secretary → ME
41
PADDINGTON BASIN DEVELOPMENTS LIMITED
- now 02300862MOREPLANS LIMITED - 1989-02-20
9 Harbet Road, London, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
13,577 GBP2024-12-31
Officer
1996-12-12 ~ 1998-12-02
IIF 35 - Director → ME
42
PROJECT 99 LIMITED
07299577 08243029, 09112699, 10004647, 01672809, 12123278, 14740202, 05379305, 12571335, 05694532, 06620200, 13778991, 11148243, 09796176, 11996223, 04941545, 09389179, 06617899, 08213646, 06659820, 07153170Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Manchester Square, London
Dissolved Corporate (2 parents)
Officer
2010-06-29 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
43
5 Manchester Square, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-7,808 GBP2024-03-31
Officer
2022-05-06 ~ now
IIF 17 - Director → ME
Person with significant control
2022-05-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
44
RMD TRAFFORD HOUSE 2000 LIMITED
- now 07146101COLONNADE MMH (TRAFFORD HOUSE) LIMITED
- 2012-02-29
07146101 Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2012-02-10 ~ dissolved
IIF 53 - Director → ME
45
5 Manchester Square, London
Dissolved Corporate (4 parents)
Officer
2010-02-04 ~ dissolved
IIF 55 - LLP Designated Member → ME
46
ROAD LINK (A69) HOLDINGS LIMITED
- now 03125851CONTINENTAL SHELF 38 LIMITED - 1995-12-21
Stocksfield Hall, Stocksfield, Northumberland
Active Corporate (24 parents, 1 offspring)
Officer
1996-01-11 ~ 1998-11-16
IIF 36 - Director → ME
47
CONTINENTAL SHELF 37 LIMITED - 1995-12-21
Stocksfield Hall, Stocksfield, Northumberland
Active Corporate (24 parents)
Officer
1996-01-11 ~ 1998-11-16
IIF 38 - Director → ME
48
CONTINENTAL SHELF 21 LIMITED - 1995-05-19
Stocksfield Hall, Stocksfield, Northumberland
Active Corporate (21 parents)
Officer
1995-05-31 ~ 1998-11-16
IIF 37 - Director → ME
49
RSBG UK LTD - now
RSBG INFRASTRUCTURE LTD - 2019-12-20
RSBG INVESTMENT LTD - 2018-06-19
First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (11 parents, 6 offsprings)
Officer
2015-05-15 ~ 2015-09-30
IIF 33 - Director → ME
50
RSBGI LTD - now
First Floor, South Wing, 55 Baker Street, London, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
2,169,463 GBP2024-12-31
Officer
2015-05-15 ~ 2015-09-30
IIF 32 - Director → ME
51
SANDAR HOLDINGS LIMITED
- 1995-04-10
03039087 5 Manchester Square, London
Active Corporate (5 parents, 11 offsprings)
Equity (Company account)
4,851,517 GBP2024-03-31
Officer
1995-03-29 ~ now
IIF 21 - Director → ME
1995-11-10 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
52
SANDOR PROPERTY MANAGEMENT SERVICES LIMITED
- now 03037552SANDOR HEYFORD LIMITED
- 1995-07-04
03037552 5 Manchester Square, London
Active Corporate (8 parents)
Equity (Company account)
2,821,517 GBP2024-03-31
Officer
1995-03-28 ~ now
IIF 20 - Director → ME
1995-11-10 ~ 2004-03-15
IIF 64 - Secretary → ME
53
5 Manchester Square, London, England
Active Corporate (2 parents)
Equity (Company account)
228,806 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
54
TRADERS OF PROPERTIES LIMITED
- now 02432326ST LUCIA PROPERTIES LIMITED
- 1999-11-25
02432326TRADERS OF PROPERTIES LIMITED
- 1999-10-01
02432326ST LUCIA PROPERTIES LIMITED
- 1999-08-24
02432326TRADERS OF PROPERTIES LIMITED
- 1995-10-17
02432326 5 Manchester Square, London
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
~ dissolved
IIF 30 - Director → ME
~ 2008-04-25
IIF 56 - Secretary → ME