1
ABC BUSINESS CENTRES LIMITED - now
ABBEY BUSINESS CENTRES LIMITED
- 2011-09-20
SC184779QUILLCO 44 LIMITED
- 1998-07-23
SC184779 SC175345, SC169953, SC277067, SC271489, SC172405, SC237897, SC264850, SC264849, SC220084, SC224834, SC237892, SC199151, SC281172, SC297281, SC203008, SC196301, SC286102, SC237893, SC242760, SC189313Warning The number of records might exceed displayable range of browser, please consider
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... (more) Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
1998-07-14 ~ 2002-07-02
IIF 40 - Director → ME
2
ALTIUS (GREAT YELDHAM) LTD - now
ALTIUS GOC (GUILDEN MORDEN) LIMITED - 2017-09-22
16 Knap Close, Letchworth Garden City, Hertfordshire
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2017-06-30
Officer
2015-03-14 ~ 2015-11-06
IIF 4 - Director → ME
3
ALTIUS CONSTRUCTION LIMITED - now
ALTIUS GOC (SHEFFORD) LIMITED - 2016-01-19
ALTIUS GOC (SANDY) LIMITED
- 2015-11-11
09482916PREMIER BLOCK SERVICES LIMITED - 2015-09-18
ALTIUS BLOCK SERVICES LIMITED - 2015-03-25
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (7 parents)
Equity (Company account)
226,733 GBP2017-06-30
Officer
2015-09-24 ~ 2015-11-06
IIF 34 - Director → ME
4
ALTIUS CORPORATE DESIGN AND BUILD LIMITED
04345644 17 Bure Lane, Christchurch, Dorset, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
108,155 GBP2024-12-31
Officer
2001-12-27 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (7 parents)
Equity (Company account)
52,617 GBP2017-08-31
Officer
2015-08-14 ~ 2015-11-06
IIF 6 - Director → ME
6
13 High Street High Street, Waterbeach, Cambridge, England
Dissolved Corporate (6 parents, 13 offsprings)
Equity (Company account)
-495,030 GBP2018-08-31
Officer
2015-08-28 ~ 2015-11-06
IIF 14 - Director → ME
7
ALTIUS GOC (LONDON ROAD DOWNHAM MARKET) LIMITED
09782236 Kings Farm High Street, Horningsea, Cambridge, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2017-09-30
Officer
2015-09-17 ~ 2015-11-06
IIF 8 - Director → ME
8
ALTIUS PROPERTIES LIMITED
- 2014-10-17
08377023AABF VENTURES LIMITED
- 2013-06-05
08377023 Unit 7 Bury Mead Road, Hitchin, England
Dissolved Corporate (6 parents)
Equity (Company account)
107,643 GBP2017-06-30
Officer
2013-01-28 ~ 2015-11-06
IIF 32 - Director → ME
9
ALTIUS SUPPORT SERVICES (LETCHWORTH) LIMITED
09781953 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
1,543 GBP2017-09-30
Officer
2015-09-17 ~ 2015-11-06
IIF 11 - Director → ME
10
ALTIUSGOC (LETCHWORTH) LIMITED - now
ALTIUS GOC (199 ICKNIELD WAY LETCHWORTH) LIMITED
- 2015-12-18
09782198 16 Knap Close, Letchworth Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-09-30
Officer
2015-09-17 ~ 2015-11-06
IIF 12 - Director → ME
11
ALTIUSGOC (LITTLE DOWNHAM) LIMITED - now
ALTIUSGOC (SPV1) LIMITED - 2016-03-02
ALTIUS BUILDING SERVICES LIMITED
- 2015-12-23
09733432 Kings Farm High Street, Horningsea, Cambridge, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2015-08-14 ~ 2015-11-06
IIF 7 - Director → ME
12
ALTIUSGOC (OULTON BROAD) LIMITED - now
ALTIUSGOC (SPV3) LIMITED - 2016-04-01
ALTIUS TECHNICAL SOLUTIONS (LETCHWORTH) LIMITED
- 2015-12-23
09781961 16 Knap Close, Letchworth Garden City, Hertfordshire
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2017-09-30
Officer
2015-09-17 ~ 2015-11-06
IIF 15 - Director → ME
13
ALTIUSGOC (SHEFFORD) LIMITED - now
ALTIUSGOC (SPV2) LIMITED - 2016-03-21
ALTIUS GROUND ENGINEERING LIMITED
- 2015-12-23
09733407 16 Knap Close, Letchworth Garden City, Hertfordshire
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2017-08-31
Officer
2015-08-14 ~ 2015-11-06
IIF 10 - Director → ME
14
ALTIUSGOC (SPV4) LIMITED - now
ALTIUS GOC (PROPERTY HOLDINGS) LIMITED
- 2015-12-23
09781973 16 Knap Close, Letchworth Garden City, Hertfordshire
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2017-09-30
Officer
2015-09-17 ~ 2015-11-06
IIF 5 - Director → ME
15
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
1994-05-23 ~ 1996-05-15
IIF 45 - Director → ME
16
BANFFSHIRE HOLDINGS LTD - now
IIR FINANCIAL SERVICES LIMITED
- 2006-05-23
02747008TASKINDEX LIMITED - 1992-10-28
6th Floor, 2 Kingdom Street, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
1997-01-31 ~ 2002-04-29
IIF 53 - Director → ME
1997-01-31 ~ 2002-04-29
IIF 63 - Secretary → ME
17
17 Bure Lane, Christchurch, Dorset, England
Active Corporate (7 parents)
Profit/Loss (Company account)
-4,056 GBP2024-01-01 ~ 2024-12-31
Officer
2011-12-28 ~ now
IIF 28 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 57 - Has significant influence or control → OE
18
17 Bure Lane, Christchurch, Dorset, England
Active Corporate (1 parent)
Equity (Company account)
18,191 GBP2024-07-31
Officer
2019-07-24 ~ now
IIF 23 - Director → ME
Person with significant control
2019-07-24 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
19
CARBON DEVELOPMENT MANAGEMENT LIMITED - now
ALTIUSGOC (SPV5) LIMITED - 2017-03-10
ALTIUS GOC (52 LONDON ROAD SANDY) LIMITED
- 2015-12-23
09782318 16 Knap Close, Letchworth Garden City, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2017-09-30
Officer
2015-09-17 ~ 2015-11-06
IIF 13 - Director → ME
20
CARBON LAND LIMITED - now
ALTIUS GOC (82 HIGH STREET KIMPTON) LIMITED
- 2017-03-10
08830187PACKAGED ENERGY INSTALLATIONS LTD - 2015-03-20
16 Knap Close, Letchworth Garden City, Hertfordshire
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2017-06-30
Officer
2015-10-19 ~ 2015-11-06
IIF 3 - Director → ME
21
97 Alderley Road, Wilmslow, Cheshire, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
304,606 GBP2024-03-31
Officer
2013-11-08 ~ 2015-01-26
IIF 36 - Director → ME
22
17 Bure Lane, Christchurch, Dorset, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-06-20 ~ now
IIF 27 - Director → ME
Person with significant control
2018-06-20 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
23
17 Bure Lane, Christchurch, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-06-29 ~ now
IIF 21 - Director → ME
24
17 Bure Lane, Christchurch, Dorset, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-9,141 GBP2024-03-31
Officer
2014-05-13 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
25
ELTERWATER EMERGING MARKETS LLP
OC380676 Unit 5 124 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-21 ~ dissolved
IIF 20 - LLP Designated Member → ME
26
17 Bure Lane, Christchurch, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-06 ~ now
IIF 24 - Director → ME
27
FSB LOTTERY INVESTMENTS LIMITED
10459862 Cm20 3ql, 6 The Hides Harlow Essex, The Hides, Harlow, England
Dissolved Corporate (1 parent)
Officer
2016-11-02 ~ 2017-07-24
IIF 29 - Director → ME
Person with significant control
2016-11-02 ~ 2017-07-24
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
28
GAINSBOROUGH AWG LIMITED
- 2005-07-11
03908222GAINSBOROUGH MORRISON LIMITED - 2001-11-28
Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (15 parents)
Officer
2004-09-14 ~ dissolved
IIF 39 - Director → ME
29
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2005-09-09 ~ dissolved
IIF 33 - Director → ME
30
GREENERGY INTERNATIONAL LIMITED
02809935 Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (39 parents, 14 offsprings)
Officer
1996-05-16 ~ 1996-10-25
IIF 49 - Director → ME
31
20 Old Bailey, London
Dissolved Corporate (7 parents)
Officer
2014-02-13 ~ dissolved
IIF 41 - Director → ME
32
IIR (U.K. HOLDINGS) LIMITED
- now 02748477TASKREVISE LIMITED - 1992-10-29
5 Howick Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
1997-02-17 ~ 2002-04-29
IIF 51 - Director → ME
1997-02-17 ~ 2002-04-29
IIF 62 - Secretary → ME
33
IIR MANAGEMENT LIMITED - now
JUMPDALE LIMITED - 1994-05-06
5 Howick Place, London
Active Corporate (36 parents, 2 offsprings)
Officer
1997-11-24 ~ 2002-04-29
IIF 52 - Director → ME
34
INFORMA CONNECT LIMITED - now
ENTERPARK LIMITED - 1984-12-20
5 Howick Place, London
Active Corporate (36 parents, 1 offspring)
Officer
1997-02-14 ~ 2002-04-29
IIF 50 - Director → ME
1997-02-17 ~ 2001-04-30
IIF 61 - Secretary → ME
35
INFORMA MARKETS LIMITED - now
IIR EXHIBITIONS LIMITED - 2020-02-11
IIR GRAPHEX LIMITED
- 2003-12-05
02972059TICKCRAFT LIMITED - 1994-11-15
5 Howick Place, London
Active Corporate (34 parents, 4 offsprings)
Officer
1997-11-24 ~ 2002-04-29
IIF 55 - Director → ME
36
THE BRITISH INSTITUTE OF FACILITIES MANAGEMENT LIMITED
- 2018-11-12
02849598 01988334THE AFM & IFM LIMITED - 1993-12-24
1 King William Street, London, England
Active Corporate (127 parents, 6 offsprings)
Officer
2016-03-01 ~ 2022-07-28
IIF 35 - Director → ME
37
JOHNSON QRS LIMITED - now
CHESTERTON QRS LIMITED - 2003-11-12
BRITISH GAS PROPERTIES FACILITIES MANAGEMENT LIMITED
- 1996-02-19
03055282 Enterprise House, Sunningdale Road, Leicester
Dissolved Corporate (26 parents)
Officer
1995-05-04 ~ 1996-02-15
IIF 42 - Director → ME
38
LONGFORD RESIDENCES LTD - now
IIR TRAINING LIMITED
- 2006-05-04
03424344 C/o Mcclure Naismith Solicitors, Equitable House, 47 King William Street, London
Active Corporate (14 parents)
Officer
1997-08-19 ~ 2002-04-29
IIF 54 - Director → ME
39
MAINSTREAM FORTY-SEVEN LIMITED
- now 02460488INGLEBY (461) LIMITED - 1990-02-12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
1994-05-23 ~ 1996-05-15
IIF 46 - Director → ME
40
NATIONAL GRID LAND DEVELOPMENTS LIMITED - now
SECONDSITE LAND DEVELOPMENTS LIMITED - 2005-10-10
LATTICE LAND DEVELOPMENTS LIMITED - 2002-10-21
BG LAND DEVELOPMENTS LIMITED - 2000-10-23
HEALTHRENT LIMITED - 1990-11-27
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (29 parents)
Officer
1994-05-23 ~ 1996-05-15
IIF 43 - Director → ME
41
NATIONAL GRID LAND INVESTMENTS LIMITED - now
SECONDSITE LAND INVESTMENTS LIMITED - 2005-10-10
LATTICE LAND INVESTMENTS LIMITED - 2002-10-21
BG LAND INVESTMENTS LIMITED - 2000-10-23
BRITISH GAS LAND INVESTMENTS LIMITED
- 1997-02-20
02394159BRITISH GAS LAND DEVELOPMENTS LIMITED - 1990-10-31
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
1994-05-23 ~ 1996-05-15
IIF 44 - Director → ME
42
NATIONAL GRID PROPERTY LIMITED - now
SECONDSITE PROPERTY PORTFOLIO LIMITED - 2005-10-10
LATTICE PROPERTY PORTFOLIO LIMITED - 2002-10-21
BG PROPERTY PORTFOLIO LIMITED - 2000-10-23
BG PROPERTY HOLDINGS LIMITED - 1999-07-19
BRITISH GAS PROPERTY HOLDINGS LIMITED
- 1997-02-20
02531489DREAMKIRK LIMITED - 1990-10-23
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (32 parents)
Officer
1994-05-23 ~ 1996-05-15
IIF 48 - Director → ME
43
NWB DEVELOPMENTS LTD - now
ALTIUS (BUSHEY) LTD - 2017-10-02
ALTIUSGOC (SPV6) LIMITED - 2017-07-27
16 Knap Close, Letchworth Garden City, Hertfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2017-08-31
Officer
2015-08-14 ~ 2015-11-06
IIF 9 - Director → ME
44
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
793,374 GBP2019-06-30
Officer
2017-01-26 ~ 2017-07-24
IIF 31 - Director → ME
45
17 Bure Lane, Christchurch, Dorset, England
Active Corporate (1 parent)
Equity (Company account)
-3,746,846 GBP2024-06-30
Officer
2013-05-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
46
HACKREMCO (NO.492) LIMITED - 1989-11-20
1-3 Strand, London
Active Corporate (46 parents)
Officer
1994-05-23 ~ 1996-05-15
IIF 47 - Director → ME
47
PRIVATE RENTAL HOUSING COMPANY LIMITED
09783044 17 Bure Lane, Christchurch, Dorset, England
Active Corporate (3 parents)
Equity (Company account)
-54,669 GBP2024-06-30
Officer
2015-09-17 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
48
71-75 Shelton Street Covent Garden, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100,000 GBP2018-09-30
Officer
2017-03-31 ~ 2017-07-24
IIF 30 - Director → ME
49
Kings Farm High Street, Horningsea, Cambridge, England
Active Corporate (8 parents)
Equity (Company account)
-957,773 GBP2024-06-30
Officer
2015-04-20 ~ 2015-11-30
IIF 16 - Director → ME
50
49 Central Place Station Road, Wilmslow, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2014-06-18 ~ 2015-01-26
IIF 37 - Director → ME
51
SOUTHERN BUILDING SERVICES LIMITED
NI631841 28 Deramore Park, Malone, Belfast
Dissolved Corporate (4 parents)
Officer
2015-08-26 ~ dissolved
IIF 2 - Director → ME
52
TS EVENT SERVICES LIMITED - now
GLOBAL LEADERS MEDIA LIMITED
- 2007-04-13
05661717 Progress House, 404 Brighton Road, South Croydon, Surrey
Dissolved Corporate (6 parents)
Officer
2005-12-22 ~ 2006-08-01
IIF 38 - Director → ME