1
33 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
2009-10-28 ~ 2010-08-24
IIF 15 - Director → ME
2
AIR POWER INTERNATIONAL LIMITED
- now SC138499AIR POWER SYSTEMS LIMITED - 1993-01-29
Dwf Llp, 110 Queen Street, Glasgow, Scotland
Dissolved Corporate (21 parents, 1 offspring)
Officer
2006-07-03 ~ 2010-08-24
IIF 16 - Director → ME
3
BABCOCK PRIME SOLUTIONS LTD - 2004-10-12
33 Wigmore Street, London
Active Corporate (30 parents)
Officer
2006-07-03 ~ 2010-08-24
IIF 17 - Director → ME
4
BABCOCK SUPPORT SERVICES LIMITED
- now SC099884BABCOCK ROSYTH DEFENCE LIMITED - 2001-10-29
RINDALE LIMITED - 1986-08-13
C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
Active Corporate (61 parents, 12 offsprings)
Officer
2006-08-10 ~ 2010-08-24
IIF 18 - Director → ME
5
BT FACILITIES SERVICES LIMITED - now
978TH SHELF TRADING COMPANY LIMITED - 2000-09-18
55 Baker Street, London
Dissolved Corporate (48 parents)
Officer
2000-10-12 ~ 2006-04-27
IIF 2 - Director → ME
6
Shillingwood House Westwood Way, Westwood Business Park, Coventry, England
Dissolved Corporate (5 parents)
Officer
2012-12-17 ~ dissolved
IIF 8 - Director → ME
7
DEBUT SERVICES (CONTRACTS) LTD
- now 04905429DEBUT SERVICES (BIDS) LIMITED
- 2007-04-25
04905429DEBUT SERVICES (CENTRAL) LTD - 2006-01-16
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (35 parents)
Officer
2006-07-03 ~ 2010-07-22
IIF 12 - Director → ME
8
DEBUT SERVICES (SOUTH WEST) LIMITED
04582950 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (45 parents)
Officer
2006-07-03 ~ 2010-07-22
IIF 14 - Director → ME
9
DEVICEMODEL LIMITED - 2001-07-16
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (41 parents)
Officer
2006-07-03 ~ 2010-07-22
IIF 13 - Director → ME
10
Inglenook Main Street, East Haddon, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-10-16 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
11
EQUANS SERVICES LIMITED - now
ENGIE SERVICES LIMITED - 2022-04-04
COFELY WORKPLACE LIMITED - 2016-02-29
BALFOUR BEATTY WORKPLACE LIMITED - 2013-12-16
HADEN MAINTENANCE LIMITED - 1998-01-27
TROUGHTON & YOUNG LIMITED - 1981-12-31
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (45 parents, 6 offsprings)
Officer
1999-08-02 ~ 2006-04-27
IIF 24 - Director → ME
12
EWP TECHNICAL SERVICES LIMITED - now
ROMEC SERVICES LIMITED
- 2016-02-29
04386323ROMEC (NO.2) LIMITED - 2002-07-29
3283RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-11
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (28 parents, 1 offspring)
Officer
2002-09-30 ~ 2006-04-27
IIF 1 - Director → ME
13
Inglenook Main Street, East Haddon, Northampton, Northants
Dissolved Corporate (2 parents)
Officer
2010-12-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
143 Albany Road, Coventry, Warwickshire
Dissolved Corporate (10 parents)
Officer
2012-12-17 ~ dissolved
IIF 6 - Director → ME
15
143 Albany Road, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2012-12-17 ~ dissolved
IIF 9 - Director → ME
16
ELMEC BUILDING MANAGEMENT SOLUTIONS LIMITED - 2011-03-08
143 Albany Road, Earlsdon, Coventry
Dissolved Corporate (6 parents)
Officer
2012-12-17 ~ dissolved
IIF 5 - Director → ME
17
TIGBUS LIMITED - 2005-07-06
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (28 parents)
Officer
2012-05-22 ~ dissolved
IIF 11 - Director → ME
18
143 Albany Road, Coventry, West Midlands
Dissolved Corporate (12 parents)
Officer
2012-12-17 ~ dissolved
IIF 10 - Director → ME
19
Spencer Court, 143 Albany Road, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2012-12-17 ~ dissolved
IIF 4 - Director → ME
20
FLOORPITCH LIMITED
- 2008-02-14
06391183 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (45 parents)
Officer
2007-12-21 ~ 2010-07-30
IIF 28 - Director → ME
21
HADEN BUILDING MGT. (2008) LIMITED - now
BALFOUR BEATTY WORKPLACE LIMITED - 2008-11-14
HADEN FACILITIES MANAGEMENT LIMITED
- 2008-08-26
02697847 Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (28 parents)
Officer
2001-02-28 ~ 2006-04-27
IIF 20 - Director → ME
22
HADEN BUILDING MANAGEMENT LIMITED - 1998-01-27
HADEN AIR CONDITIONING LIMITED - 1998-01-12
CARRIER ROSS ENGINEERING LIMITED - 1985-01-11
CARRIER AIR CONDITIONING LIMITED - 1984-11-08
CARRIER AIR CONDITIONING LIMITED - 1981-12-31
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (18 parents)
Officer
2002-07-25 ~ 2006-04-27
IIF 23 - Director → ME
23
KIER EDUCATION INVESTMENTS LIMITED - now
KIER BABCOCK EDUCATION INVESTMENTS LIMITED - 2017-11-07
MOUCHEL BABCOCK EDUCATION INVESTMENTS LIMITED
- 2017-09-29
06458919MOUCHEL BABCOCK INVESTMENTS LIMITED
- 2008-05-27
06458919 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (36 parents, 1 offspring)
Officer
2008-05-15 ~ 2010-07-30
IIF 29 - Director → ME
24
KIER EDUCATION SERVICES LIMITED - now
KIER BABCOCK EDUCATION SERVICES LIMITED - 2017-11-07
MOUCHEL BABCOCK EDUCATION SERVICES LIMITED
- 2017-09-29
05457729MOUCHEL BABCOCK EDUCATION LIMITED
- 2008-05-21
05457729MOUCHELPARKMAN BABCOCK EDUCATION LTD
- 2008-02-29
05457729 2nd Floor Optimum House, Clippers Quay, Salford, England
Active Corporate (42 parents)
Officer
2006-07-03 ~ 2010-07-30
IIF 30 - Director → ME
25
LOW CARBON FARMING 5 LIMITED
11093291 11093216, 11093451, 11093111Warning 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 London Wall Place, London, Greater London, England
Active Corporate (9 parents)
Officer
2019-10-28 ~ 2023-07-04
IIF 25 - Director → ME
26
LOW CARBON FARMING 6 LIMITED
11093101 11093216, 11093451, 11093111Warning 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 London Wall Place, London, Greater London, England
Active Corporate (9 parents)
Officer
2019-10-28 ~ 2023-07-04
IIF 26 - Director → ME
27
RM PROPERTY AND FACILITIES SOLUTIONS LIMITED - now
ROMEC (NO.1) LIMITED - 2002-07-29
3249TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-07-19
Highbank House, Exchange Street, Stockport, Cheshire
Active Corporate (54 parents, 1 offspring)
Officer
2002-09-29 ~ 2005-04-30
IIF 3 - Director → ME
28
STAT 123 LIMITED - now
OUR PARKLIFE LIMITED - 2014-11-06
BALFOUR BEATTY ASSET & FACILITIES MANAGEMENT LIMITED
- 2011-12-01
02857138CLARKE HOMES ESTATES LIMITED - 1994-02-14
Tower Bridge House, St Katharine's Way, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2001-02-28 ~ 2006-04-27
IIF 22 - Director → ME
29
THE BUSINESS SERVICES ASSOCIATION
02834529 2nd Floor 130 Fleet Street, London
Active Corporate (79 parents)
Officer
1999-05-01 ~ 2008-12-04
IIF 21 - Director → ME
30
WATERFURNACE EUROPE LIMITED
- now 05072802WATERFURNACE EUROPE PLC - 2008-12-24
Spencer Court, 143 Albany Road, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
2012-12-17 ~ dissolved
IIF 7 - Director → ME