1
ARA SERVICES TRUSTEES LIMITED - 1994-10-18
VENDAMAID LIMITED - 1984-03-05
The Lighthouse, 368 Gray's Inn Road, London, England
Active Corporate (32 parents)
Officer
2007-03-12 ~ 2007-12-10
IIF 51 - Director → ME
2
BABCOCK CORPORATE SECRETARIES LIMITED - now
BABCOCK TELECOMS LIMITED - 2012-11-07
PETERHOUSE3 LIMITED - 2008-03-25
INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
E S S GROUP LIMITED - 2001-06-06
33 Wigmore Street, London
Active Corporate (22 parents, 230 offsprings)
Officer
2003-06-01 ~ 2004-09-30
IIF 30 - Director → ME
3
BABCOCK MANAGED SECURITY SERVICES LIMITED - now
SPECTRA ALIGNMENT LIMITED
- 2014-11-07
01130106 33 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
2003-03-20 ~ 2004-09-30
IIF 35 - Director → ME
4
JACKSON SBC ESTATES LIMITED - 1998-07-31
KER SEVEN LIMITED - 1995-08-18
33 Wigmore Street, London
Dissolved Corporate (20 parents)
Officer
2003-04-01 ~ 2004-09-30
IIF 19 - Director → ME
5
Dalton House, 17 Harrison Road, Halifax, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2019-12-20 ~ dissolved
IIF 46 - Director → ME
6
EVE GROUP LIMITED - now
PHG OLDCO NO.2 LIMITED
- 2004-09-14
01875660JACKSON CIVILS LIMITED
- 2004-03-19
01875660JACKSON BUILDING LIMITED - 2003-01-02
JACKSON CONSTRUCTION LIMITED - 2002-04-08
JACKSON CONSTRUCTION (1995) LIMITED - 2000-08-30
JACKSON CIVILS LIMITED - 1995-07-31
JACKSON PROJECTS II LIMITED - 1995-03-14
33 Wigmore Street, London
Dissolved Corporate (23 parents)
Officer
2003-04-01 ~ 2004-09-30
IIF 32 - Director → ME
7
Level 1 Faculty Building, Imperial College, London
Dissolved Corporate (11 parents)
Officer
2011-09-06 ~ 2013-07-08
IIF 14 - LLP Designated Member → ME
8
F.S.H. (GROUP) LIMITED - 2013-07-08
F.S.H. MAINTENANCE LIMITED - 2013-06-24
RED INVADER LIMITED - 1996-03-21
Unit D, Links 31 Willowbridge Way, Whitwood, Castleford, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-10-11 ~ 2017-11-10
IIF 40 - Director → ME
9
GUILDSHELF (221) LIMITED
- 2009-05-14
06873140 06873258, 05955469, 06905115Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 3rd Floor, 1 Bridgewater Place, Water Lane, Leeds, England
Dissolved Corporate (4 parents)
Officer
2009-05-13 ~ dissolved
IIF 16 - Director → ME
2009-05-13 ~ dissolved
IIF 9 - Secretary → ME
10
33 Wigmore Street, London
Dissolved Corporate (23 parents)
Officer
2003-06-01 ~ 2004-09-30
IIF 29 - Director → ME
11
GUILDSHELF (226) LIMITED
- now 06905183 06905116, 07982707, 06873258Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GUILDSHELF (225) LIMITED
- 2009-07-06
06905183 06873258, 06298550, 06905115Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Mcclure Naismith Llp, Equitable House, 47 King William Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-06 ~ dissolved
IIF 15 - Director → ME
12
HECKMONDWIKE GRAMMAR SCHOOL ACADEMY TRUST
07348329 Heckmondwike Grammar School, High Street, Heckmondwike, England
Active Corporate (52 parents)
Officer
2012-12-01 ~ 2016-11-30
IIF 50 - Director → ME
13
INTEGRATED BUILDING SERVICES ENGINEERING CONSULTANTS LTD.
- now 02036424APPLEYARD & TREW (PROJECT MANAGEMENT) LIMITED - 1993-11-17
Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (37 parents)
Officer
2008-02-11 ~ dissolved
IIF 34 - Director → ME
2008-02-11 ~ dissolved
IIF 13 - Secretary → ME
14
33 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
2003-01-03 ~ 2004-09-30
IIF 28 - Director → ME
15
JACKSON FRAMEWORKS LIMITED - now
JACKSON CIVIL ENGINEERING LIMITED - 2025-02-17
EVER 2196 LIMITED
- 2009-03-26
04907805 04909461, 04842064, 04850525Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 White House Road, Ipswich, Suffolk
Active Corporate (15 parents)
Officer
2003-10-27 ~ 2004-03-03
IIF 37 - Director → ME
16
JACKSON MANAGEMENT SERVICES LIMITED
- now 00995260IPSWICH COMPUTER SERVICES LIMITED - 2001-12-28
33 Wigmore Street, London
Dissolved Corporate (25 parents)
Officer
2003-01-03 ~ 2004-09-30
IIF 31 - Director → ME
17
CAPITAL AIR POWER LIMITED - 1997-03-21
JACKSON GROUP PROPERTIES 11 LIMITED - 1987-12-04
ATC PNEUMATICS LIMITED - 1987-03-20
AIRTEC LIMITED - 1986-03-27
33 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
2003-01-03 ~ 2004-09-30
IIF 17 - Director → ME
18
MESSENGER BROS (SURVEY HIRE & REPAIR) LIMITED
- now 02433018RISETAP LIMITED - 1990-07-19
33 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2003-03-20 ~ 2004-09-30
IIF 21 - Director → ME
19
ONE NETWORK SOLUTION LIMITED
- now 04850711EVER 2169 LIMITED
- 2003-10-29
04850711 04841830, 04850525, 04850531Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 33 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2003-10-16 ~ 2004-03-23
IIF 24 - Director → ME
20
3rd Floor, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (3 parents)
Officer
2008-06-25 ~ dissolved
IIF 18 - Director → ME
2008-06-25 ~ dissolved
IIF 10 - Secretary → ME
21
3rd Floor 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, Uk
Dissolved Corporate (3 parents)
Officer
2008-02-27 ~ dissolved
IIF 20 - Director → ME
2008-02-27 ~ dissolved
IIF 7 - Secretary → ME
22
GUILDSHELF (226) LIMITED - 2009-08-27
Mcclure Naismith Llp, Equitable House, 47 King William Street, London
Dissolved Corporate (5 parents)
Officer
2009-09-04 ~ dissolved
IIF 26 - Director → ME
23
OPERON STUDENT VILLAGES (ASTON) LIMITED
06519237 Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-02-29 ~ dissolved
IIF 41 - Director → ME
2008-02-29 ~ dissolved
IIF 8 - Secretary → ME
24
OPERON STUDENT VILLAGES (CHILTERN) LIMITED
06602958 Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-05-27 ~ dissolved
IIF 42 - Director → ME
2008-05-27 ~ dissolved
IIF 11 - Secretary → ME
25
PALL MALL EMPLOYMENT SERVICES LIMITED
05886602 Innovation House Bullerthorpe Lane, Colton, Leeds
Dissolved Corporate (15 parents)
Officer
2010-07-05 ~ 2013-05-31
IIF 12 - Secretary → ME
26
PALL MALL HOLDINGS LIMITED
- now 03446291HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22
Innovation House Bullerthorpe Lane, Colton, Leeds
Dissolved Corporate (33 parents)
Officer
2010-07-05 ~ 2013-05-31
IIF 2 - Secretary → ME
27
JACKSON COMPRESSED AIR TECHNOLOGY LIMITED - 1997-07-28
33 Wigmore Street, London
Dissolved Corporate (26 parents)
Officer
2003-01-03 ~ 2004-09-30
IIF 27 - Director → ME
28
PETERHOUSE2 (PIVOTAL) LIMITED - now
PETERHOUSE2 LIMITED - 2007-10-24
ESS-SHORCO LIMITED - 2005-08-17
YORKSHIRE SAFETY TRAINING LIMITED
- 2004-03-30
02673258 33 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2003-03-20 ~ 2004-09-30
IIF 22 - Director → ME
29
Dalton House, 17 Harrison Road, Halifax, England
Dissolved Corporate (6 parents)
Officer
2018-12-31 ~ dissolved
IIF 45 - Director → ME
30
L&P 229 LIMITED - 2010-02-03
Dalton House, 17 Harrison Road, Halifax, England
Active Corporate (19 parents)
Officer
2018-06-11 ~ 2024-10-14
IIF 48 - Director → ME
31
PROJECT: RESIDENTIAL LIMITED - 2016-07-28
Dalton House, 17 Harrison Road, Halifax, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-04-17 ~ 2024-10-14
IIF 33 - Director → ME
32
PROJECT FURNITURE RESIDENTIAL LIMITED
- now 12493696 17 Harrison Road, Halifax, England
Active Corporate (9 parents)
Officer
2020-03-02 ~ 2024-10-14
IIF 39 - Director → ME
Person with significant control
2020-03-02 ~ 2022-09-02
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
33
PROJECT GROUP UK HOLDINGS LIMITED
15672771 17 Harrison Road, Halifax, England
Active Corporate (8 parents, 5 offsprings)
Officer
2024-04-23 ~ 2024-10-14
IIF 38 - Director → ME
Person with significant control
2024-04-23 ~ 2024-10-10
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
34
Dalton House, 17 Harrison Road, Halifax, England
Active Corporate (10 parents, 9 offsprings)
Officer
2018-02-22 ~ 2024-10-14
IIF 49 - Director → ME
35
PROJECT INTERIORS LIMITED
- now 10177129PROJECT: INTERIORS HALIFAX LIMITED - 2016-11-17
Dalton House, 17 Harrison Road, Halifax, England
Active Corporate (10 parents)
Officer
2018-06-11 ~ 2024-10-14
IIF 44 - Director → ME
36
17 Harrison Road, Halifax, England
Active Corporate (10 parents)
Officer
2022-02-03 ~ 2024-10-14
IIF 43 - Director → ME
37
MAYBIN SUPPORT SERVICES (NI) LIMITED - 2004-11-12
MAYBIN PROPERTY SUPPORT SERVICES (NI) LIMITED - 2003-01-16
MAYBIN INDUSTRIAL CLEANING SERVICES (N.I.) LIMITED - 1996-10-21
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (21 parents)
Officer
2012-10-11 ~ 2013-05-31
IIF 25 - Director → ME
38
C/o Resource Services Group Ltd, Edgewater Business Park, 8 Edgewater Road, Belfast, County Antrim
Active Corporate (9 parents)
Officer
2011-09-28 ~ 2013-05-31
IIF 36 - Director → ME
39
RESOURCE (UNITED KINGDOM) LIMITED
- now 03341350CARILLION PALL MALL LIMITED - 2007-11-12
MOWLEM PALL MALL LIMITED - 2006-05-31
PALL MALL SUPPORT SERVICES LIMITED - 2004-02-10
TRUSHELFCO (NO.2227) LIMITED - 1997-04-03
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (28 parents, 1 offspring)
Officer
2010-07-05 ~ 2013-05-31
IIF 5 - Secretary → ME
40
RESOURCE COMPASS CLEANING LIMITED
- now 01510864MOWLEM COMPASS CLEANING LIMITED - 2007-11-12
COMPASS CLEANING LIMITED - 2004-02-10
COMPLETE CORPORATE SERVICES LIMITED - 1995-01-27
COMPASS CLEANING LIMITED - 1993-01-20
Innovation House Bullerthorpe Lane, Colton, Leeds
Dissolved Corporate (27 parents)
Officer
2010-07-05 ~ 2013-05-31
IIF 4 - Secretary → ME
41
RESOURCE SERVICES GROUP LIMITED
- now NI057927LONGHILL INVESTMENTS LIMITED - 2006-12-11
Kpmg Stokes House, 17-25 College Square East, Belfast, Antrim
Dissolved Corporate (21 parents)
Officer
2010-12-13 ~ 2013-05-31
IIF 47 - Director → ME
2010-12-01 ~ 2013-05-31
IIF 6 - Secretary → ME
42
SHORCO LIMITED - 1994-01-01
PERMANENCE LIMITED - 1993-12-15
33 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2003-03-20 ~ 2004-09-30
IIF 23 - Director → ME
43
SOVEREIGN SOFT SERVICES LIMITED
- now 04118859LANDPAINT LIMITED - 2001-01-23
Innovation House Bullerthorpe Lane, Colton, Leeds
Dissolved Corporate (16 parents)
Officer
2010-07-05 ~ 2013-05-31
IIF 3 - Secretary → ME
44
WEST RIDING CLEANING COMPANY LIMITED
00165376 Innovation House Bullerthorpe Lane, Colton, Leeds
Active Corporate (23 parents)
Officer
2010-07-05 ~ 2013-05-31
IIF 1 - Secretary → ME