1
BELL ROCK EDUCATION (NEW LONDON) LIMITED - now
JOHNSON EDUCATION (NEW LONDON) LIMITED - 2013-08-14
CHESTERTON EDUCATION (NEW LONDON) LIMITED
- 2003-11-12
03921318FILESPEED LIMITED - 2001-03-09
SPEED 8104 LIMITED - 2000-04-13
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (21 parents)
Officer
2002-05-21 ~ 2002-11-18
IIF 10 - Director → ME
2
BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED - now
SGP PROPERTY & FACILITIES MANAGEMENT LIMITED - 2014-01-27
JOHNSON FACILITIES MANAGEMENT LIMITED - 2008-06-05
JOHNSON WORKPLACE MANAGEMENT LIMITED - 2007-03-01
WORKPLACE MANAGEMENT LIMITED
- 2003-11-12
03075427GREENZONE TECHNOLOGY LIMITED - 1995-10-09
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (54 parents)
Officer
2000-11-14 ~ 2002-11-18
IIF 9 - Director → ME
1997-09-18 ~ 1999-06-11
IIF 11 - Director → ME
3
BRISTOL BROADCASTING COMPANY LIMITED
- now 02901959APOLLO RADIO LIMITED
- 1995-03-24
02901959AUDIOHELP LIMITED - 1994-03-09
30 Leicester Square, London
Dissolved Corporate (19 parents)
Officer
1994-06-07 ~ 1995-09-07
IIF 32 - Secretary → ME
4
C REALISATIONS LIMITED - now
CHESTERTON LIMITED - 2005-03-24
CHESTERTON GROUP LIMITED - 1995-06-30
CHESTERTONS COMMERCIAL LIMITED - 1987-09-17
COVEWAY LIMITED - 1986-05-23
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
1998-08-01 ~ 2002-11-18
IIF 12 - Director → ME
5
CHILTERN RADIO LIMITED - now
CHILTERN RADIO PUBLIC LIMITED COMPANY
- 2007-11-08
01472241 30 Leicester Square, London
Active Corporate (35 parents, 4 offsprings)
Officer
~ 1995-07-28
IIF 13 - Director → ME
~ 1995-07-28
IIF 29 - Secretary → ME
6
COTSWOLD BROADCASTING COMPANY LIMITED
- now 02525641THE HOT FM LIMITED
- 1994-05-17
02525641 30 Leicester Square, London
Active Corporate (18 parents)
Officer
~ 1995-10-30
IIF 4 - Director → ME
7
CPAM REALISATIONS LIMITED - now
CHESTERTON PROPERTY ASSET MANAGEMENT LIMITED
- 2005-04-27
04339700 Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2001-12-13 ~ 2002-11-18
IIF 7 - Director → ME
8
DCC CORPORATE CLOTHING LIMITED
- now 00154611JSG (2004) LIMITED - 2004-12-16
JAS. SMITH & SONS (CLEANERS) LIMITED - 2004-05-20
3 Long Acres, Willow Farm, Castle Donington, Derbyshire
Active Corporate (28 parents)
Officer
2004-12-31 ~ 2007-04-06
IIF 23 - Director → ME
9
DIMENSIONS CORPORATEWEAR LIMITED
- now 04015606GW 632 LIMITED - 2000-12-06
3 Long Acres, Willow Farm, Castle Donington, Derbyshire, England
Dissolved Corporate (18 parents)
Officer
2004-07-15 ~ 2007-04-06
IIF 21 - Director → ME
10
GW 662 LIMITED - 2000-12-06
3 Long Acres, Willow Farm, Castle Donington, Derbyshire
Dissolved Corporate (16 parents)
Officer
2004-07-15 ~ 2007-04-06
IIF 26 - Director → ME
11
DIMENSIONS HOLDINGS LIMITED
- now 04052473GW 702 LIMITED - 2000-12-06
3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire
Dissolved Corporate (22 parents)
Officer
2004-07-15 ~ 2007-04-06
IIF 20 - Director → ME
12
INSITE FACILITY SERVICES LIMITED
- now 064174673559TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2008-01-07
06417467 06393499, 06176291, 06408046Warning 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) Beaufort House, Cricket Field Road, Uxbridge
Dissolved Corporate (13 parents)
Officer
2008-01-07 ~ 2013-01-31
IIF 17 - Director → ME
13
JOHNSON HOSPITALITY SERVICES LIMITED
- now 03872836JONGOR NORTH LIMITED
- 2003-12-18
03872836SPEED 7970 LIMITED - 2000-02-24
Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Active Corporate (24 parents)
Officer
2003-12-16 ~ 2004-01-08
IIF 25 - Director → ME
2004-01-27 ~ 2006-11-20
IIF 27 - Director → ME
14
JOHNSON QRS LIMITED - now
CHESTERTON QRS LIMITED
- 2003-11-12
03055282BRITISH GAS PROPERTIES FACILITIES MANAGEMENT LIMITED - 1996-02-19
Enterprise House, Sunningdale Road, Leicester
Dissolved Corporate (26 parents)
Officer
1997-06-18 ~ 2002-11-18
IIF 8 - Director → ME
15
JOHNSONS TEXTILE SERVICES LIMITED - now
JOHNSON TEXTILE SERVICES LIMITED. - 2001-01-04
SKETCHLEY TEXTILE SERVICES LIMITED - 2000-03-21
SKETCHLEY RENTAL SERVICES LIMITED - 1994-04-01
SKETCHLEY OVERALL SERVICE LIMITED - 1980-12-31
Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, England
Active Corporate (56 parents, 1 offspring)
Officer
2003-10-20 ~ 2007-04-06
IIF 24 - Director → ME
16
NORTHAMPTONSHIRE BROADCASTING COMPANY LIMITED(THE)
- now 01848359HEREWARD RADIO (NORTHAMPTON) LIMITED
- 1987-01-20
01848359 30 Leicester Square, London
Active Corporate (26 parents)
Officer
1990-02-05 ~ 1995-09-07
IIF 22 - Director → ME
~ 1995-09-07
IIF 30 - Secretary → ME
17
DE FACTO 820 LIMITED - 2000-03-02
Beaufort House, Cricket Field Road, Uxbridge
Dissolved Corporate (19 parents)
Officer
2008-01-09 ~ 2013-01-31
IIF 16 - Director → ME
18
ORBIS PROTECT LIMITED - now
INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
Beaufort House, Cricket Field Road, Uxbridge, Middlesex
Active Corporate (54 parents, 11 offsprings)
Officer
2008-01-09 ~ 2013-01-31
IIF 28 - Director → ME
19
14 Claremont Park, London, England
Active Corporate (2 parents)
Officer
2023-03-30 ~ now
IIF 3 - Director → ME
2023-03-30 ~ now
IIF 34 - Secretary → ME
Person with significant control
2023-03-30 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
14 Claremont Park, London, England
Active Corporate (2 parents)
Officer
2017-08-18 ~ now
IIF 6 - Director → ME
21
SITEX SECURITY PRODUCTS LIMITED
- now 01593182SITE SECURITY (HIRE) LIMITED - 1987-02-19
Beaufort House, Cricket Field Road, Uxbridge
Dissolved Corporate (27 parents)
Officer
2008-01-09 ~ 2013-01-31
IIF 18 - Director → ME
22
SITEXORBIS HOLDINGS LIMITED
- now 06440163INSITE SERVICE MANAGEMENT LIMITED
- 2009-02-23
064401633560TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2008-01-07
06440163 06469549, 07126625, 06469482Warning 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) Beaufort House, Cricket Field Road, Uxbridge
Dissolved Corporate (15 parents)
Officer
2008-01-07 ~ 2013-01-31
IIF 15 - Director → ME
23
SITEXORBIS LIMITED - now
ORBIS PROTECT LIMITED - 2014-05-09
SITEXORBIS BIOTECH LIMITED
- 2014-03-28
06891195 Beaufort House, Cricket Field Road, Uxbridge
Dissolved Corporate (9 parents)
Officer
2009-04-29 ~ 2013-01-31
IIF 14 - Director → ME
24
THE MILTON KEYNES BROADCASTING COMPANY LIMITED
- now 02234200THE CAMBRIDGE AND NEWMARKET BROADCASTING COMPANY LIMITED
- 1988-11-02
02234200 30 Leicester Square, London
Dissolved Corporate (22 parents)
Officer
~ 1995-10-20
IIF 5 - Director → ME
~ 1995-10-20
IIF 31 - Secretary → ME
25
THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED
- now 02894341CENTURY RADIO LIMITED - 1994-03-18
NOWNOT ENTERPRISES LIMITED - 1994-02-21
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (27 parents)
Officer
1994-06-07 ~ 1995-09-07
IIF 33 - Secretary → ME
26
14 Claremont Park, Finchley Central, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE