1
1 A EMERGENCY SERVICES LIMITED
- now SC233469I A EMERGENCY SERVICES LIMITED - 2003-05-13
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2010-08-26 ~ dissolved
IIF 10 - Director → ME
2
C/o Johnston Kennedy Dfk, Chartered Accountant, 10 Pilots View, Heron Road, Belfast
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-08-26 ~ dissolved
IIF 13 - Director → ME
3
24SEVEN GROUP HOLDINGS LTD.
- now SC26969824/7 GROUP HOLDINGS LIMITED - 2005-10-31
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2010-08-26 ~ dissolved
IIF 11 - Director → ME
4
2 Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-18 ~ now
IIF 2 - Director → ME
Person with significant control
2018-06-18 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
5
2 Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-05-29 ~ now
IIF 22 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
CHAPCO (INFRASTRUCTURE SERVICES) LIMITED
04905777 Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (8 parents)
Officer
2003-09-19 ~ dissolved
IIF 14 - Director → ME
7
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (9 parents)
Officer
1996-08-30 ~ dissolved
IIF 7 - Director → ME
8
CHAPCO (PROJECTS) LIMITED
- now 04905730INSTANT PLANT ROOMS LIMITED
- 2006-10-10
04905730 Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (7 parents)
Officer
2003-09-19 ~ dissolved
IIF 16 - Director → ME
9
CHAPCO FACILITIES MANAGEMENT LIMITED
- now SC23728824SEVEN (GB) LIMITED
- 2011-11-03
SC237288EMERGENCY SERVICES UK LIMITED - 2005-03-10
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-08-26 ~ dissolved
IIF 12 - Director → ME
10
C/o, Mazars Llp, Tower Bridge House St. Katharines Way, London
Dissolved Corporate (12 parents)
Officer
2009-06-25 ~ 2012-05-01
IIF 18 - Director → ME
11
Bittesby House Mere Lane, Bittesby, Near Lutterworth, Leicestershire, Uk
Dissolved Corporate (4 parents)
Officer
2008-08-12 ~ 2012-05-01
IIF 21 - Director → ME
12
CHAPCO IT SERVICES LIMITED
- now 03673625CENTURY COMPUTING SUPPORT SERVICES LIMITED
- 2011-09-30
03673625 C/o, Mazara Llp, Tower Bridge House St Katharine's Way, London
Dissolved Corporate (9 parents)
Officer
2008-10-16 ~ 2012-05-01
IIF 17 - Director → ME
13
2 Merus Court, Meridian Business Park, Leicester
Dissolved Corporate (3 parents)
Officer
2020-11-19 ~ dissolved
IIF 4 - Director → ME
2013-11-19 ~ 2015-08-07
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (7 parents)
Officer
2009-08-26 ~ dissolved
IIF 15 - Director → ME
15
CHAPCO (OADBY) LIMITED
- 2010-07-06
01274808 C/o Cooper Parry Llp, 1 Colton Square, Leicester, England
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 20 - Director → ME
16
HOLDEN CONTROLLED ENVIRONMENTS (UK) LTD
14405008 23 South Loop Park, Birmingham, England
Active Corporate (6 parents)
Officer
2022-10-07 ~ now
IIF 1 - Director → ME
17
EWL HOLDINGS LIMITED - 2003-10-06
GAC NO.113 LIMITED - 1998-06-05
Octavia House Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (38 parents, 7 offsprings)
Officer
2015-10-21 ~ 2017-08-31
IIF 6 - Director → ME
18
HARE NEWCO LIMITED - 2015-06-02
Octavia House Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (27 parents, 8 offsprings)
Officer
2015-10-21 ~ 2017-08-31
IIF 5 - Director → ME
19
KINGSTON GORSE ESTATE (SUSSEX) LIMITED
00269507 41b Beach Road, Littlehampton, West Sussex
Active Corporate (46 parents)
Officer
2020-05-07 ~ 2022-05-06
IIF 24 - Director → ME
20
LIGHTING ACCESSORIES U.K. LIMITED - 2008-01-17
1 Cosford Lane, Swift Valley Industrial Estate, Rugby, Warwickshire, England
Active Corporate (18 parents)
Officer
2011-02-02 ~ 2012-05-01
IIF 19 - Director → ME
21
Mayfield & Co, 2 Merus Court, Meridian Business Park, Leicester
Dissolved Corporate (1 parent)
Officer
2012-07-06 ~ dissolved
IIF 9 - Director → ME
22
2 Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-23 ~ now
IIF 3 - Director → ME
Person with significant control
2020-01-23 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
23
2 Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-30 ~ now
IIF 23 - Director → ME