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 13 - 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
1997-09-18 ~ 1999-06-11
IIF 14 - Director → ME
2000-11-14 ~ 2002-11-18
IIF 12 - 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 34 - Secretary → ME
4
C REALISATIONS LIMITED - now
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-07-08
Dissolved on 2022-06-22
CHESTERTON LIMITED - 2005-03-24
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-04-14
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 (32 parents, 1 offspring)
Officer
1998-08-01 ~ 2002-11-18
IIF 15 - 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
(before 1992-03-13) ~ 1995-07-28
IIF 16 - Director → ME
(before 1992-03-13) ~ 1995-07-28
IIF 31 - 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
(before 1992-07-26) ~ 1995-10-30
IIF 4 - Director → ME
7
CPAM REALISATIONS LIMITED - now
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-07-07
Dissolved on 2022-05-08
CHESTERTON PROPERTY ASSET MANAGEMENT LIMITED
- 2005-04-27
04339700Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-10-23 during the appointment or period of control
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2001-12-13 ~ 2002-11-18
IIF 10 - 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 8 - 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 24 - 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 28 - 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 23 - Director → ME
12
INSITE FACILITY SERVICES LIMITED
- now 064174673559TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2008-01-07
06417467 06393499, 06408108, 05059304Warning 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 20 - 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 27 - Director → ME
2004-01-27 ~ 2006-11-20
IIF 29 - 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 11 - 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 26 - 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 25 - Director → ME
~ 1995-09-07
IIF 32 - 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 19 - 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 30 - Director → ME
19
SITEXORBIS CYMRU LIMITED
- 2011-10-20
07326297 Unit 7 Fairfield Industrial Estate, Taffs Well, Cardiff
Dissolved Corporate (2 parents)
Officer
2010-07-26 ~ dissolved
IIF 7 - Director → ME
20
SITEXORBIS SCOTLAND LIMITED
- 2011-10-21
SC380408 Unit 7 Harmony Court, Helen Street, Govan, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-06-15 ~ dissolved
IIF 6 - Director → ME
21
14 Claremont Park, London, England
Active Corporate (2 parents)
Officer
2023-03-30 ~ now
IIF 3 - Director → ME
2023-03-30 ~ now
IIF 36 - 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
22
14 Claremont Park, London, England
Active Corporate (2 parents)
Officer
2017-08-18 ~ now
IIF 9 - Director → ME
23
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 21 - Director → ME
24
SITEXORBIS HOLDINGS LIMITED
- now 06440163INSITE SERVICE MANAGEMENT LIMITED
- 2009-02-23
064401633560TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2008-01-07
06440163 06471807, 06310842, 05059318Warning 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 18 - Director → ME
25
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 17 - Director → ME
26
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
(before 1991-10-07) ~ 1995-10-20
IIF 5 - Director → ME
(before 1991-10-07) ~ 1995-10-20
IIF 33 - Secretary → ME
27
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 35 - Secretary → ME
28
14 Claremont Park, Finchley Central, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE