1
3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, England
Active Corporate (14 parents)
Officer
2024-04-02 ~ 2025-12-24
IIF 5 - Director → ME
2
AIRBORNE REPRESENTATION LIMITED
- now 05991705SHELFCO (NO. 3339) LIMITED - 2006-12-20
Estate Office Encombe House, Corfe Castle, Wareham, Dorset, England
Active Corporate (20 parents, 1 offspring)
Officer
2011-07-01 ~ 2011-11-18
IIF 60 - Director → ME
2010-04-01 ~ 2011-11-18
IIF 67 - Secretary → ME
3
Nursery Court, London Road, Windlesham, Surrey, England
Active Corporate (18 parents, 1 offspring)
Officer
2022-07-29 ~ 2022-10-18
IIF 53 - Director → ME
4
ANDREW CHITTENDEN AND COMPANY LIMITED
06806957 Nursery Court, London Road, Windlesham, Surrey
Dissolved Corporate (4 parents)
Officer
2019-05-30 ~ 2022-10-24
IIF 36 - Director → ME
5
Estate Office Encombe House, Corfe Castle, Wareham, Dorset, England
Active Corporate (13 parents)
Officer
2010-06-23 ~ 2011-11-18
IIF 70 - Secretary → ME
6
BLAND ENGINEERING HOLDINGS LIMITED
- now 07031816TRAMDOR LIMITED - 2009-11-04
Encombe House Estate Office, Corfe Caslte, Wareham, Dorset, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2010-06-23 ~ 2011-11-18
IIF 71 - Secretary → ME
7
BLAND GROUP PROPERTIES LIMITED - now
CADOGAN HOLIDAYS LIMITED
- 2013-02-19
01031864GIBRALTAR HOLIDAYS LIMITED - 1993-08-26
HOUSE OF BELLINGHAM(U.K.)LIMITED(THE) - 1986-09-16
Encombe House Estate Office, Corfe Caslte, Wareham, Dorset, England
Dissolved Corporate (28 parents)
Officer
2010-04-12 ~ 2011-11-18
IIF 78 - Secretary → ME
8
BLAND GROUP UK HOLDINGS LIMITED
- now 06433017BLAND GROUP RESOURCES LIMITED - 2009-04-02
BLAND RESOURCES LIMITED - 2008-02-21
SHELFCO (NO. 3516) LIMITED - 2008-02-20
Estate Office Encombe House, Corfe Castle, Wareham, Dorset, England
Active Corporate (16 parents, 7 offsprings)
Officer
2010-07-01 ~ 2011-11-18
IIF 75 - Secretary → ME
9
Nursery Court, London Road, Windlesham, England
Active Corporate (11 parents)
Officer
2019-05-30 ~ 2022-10-24
IIF 27 - Director → ME
10
Nursery Court, London Road, Windlesham, England
Dissolved Corporate (8 parents)
Officer
2019-05-30 ~ 2022-10-18
IIF 25 - Director → ME
11
G B AIRWAYS (SERVICES) LIMITED - 1998-09-28
TOPGREAT LIMITED - 1989-01-10
The Beehive, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (19 parents)
Officer
2010-07-01 ~ 2011-11-18
IIF 76 - Secretary → ME
12
The Beehive, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (20 parents)
Officer
2010-04-12 ~ 2011-11-18
IIF 74 - Secretary → ME
13
45 Harrow Road, Carshalton, England
Active Corporate (1 parent)
Officer
2021-09-27 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-27 ~ now
IIF 61 - Has significant influence or control → OE
14
CITY ESTATE SERVICES LIMITED
- now 04139697CITY LANDSCAPE SERVICES LIMITED - 2004-03-01
Nursery Court, London Road, Windlesham, Surrey
Active Corporate (16 parents)
Officer
2019-05-30 ~ 2022-10-24
IIF 38 - Director → ME
15
CLAPHAMS LANDSCAPE SERVICES LIMITED
- now 02952255CLAPHAMS MAINTENANCE SERVICES LIMITED - 1998-01-30
Nursery Court, London Road, Windlesham, Surrey, England
Active Corporate (16 parents)
Officer
2020-01-28 ~ 2022-10-24
IIF 45 - Director → ME
16
D.R.P. CLIENT SERVICES LIMITED
- now 04394224D.R.P. DESIGN & LANDSCAPES LTD - 2003-04-16
PRESTONROAD LTD - 2002-04-30
Nursery Court, London Road, Windlesham, Surrey, England
Active Corporate (9 parents)
Officer
2020-07-31 ~ 2022-10-24
IIF 21 - Director → ME
2020-07-31 ~ 2022-10-24
IIF 92 - Secretary → ME
17
DIGITAL INFRASTRUCTURE ADVISORS HOLDING LIMITED
12402571 3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, England, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-07-25 ~ 2025-12-23
IIF 3 - Director → ME
18
DIGITAL INFRASTRUCTURE ADVISORS LIMITED
12131128 3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, England, United Kingdom
Active Corporate (8 parents)
Officer
2023-07-25 ~ 2025-12-23
IIF 4 - Director → ME
19
Nursery Court, London Road, Windlesham, Surrey, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-02-08 ~ 2022-10-18
IIF 57 - Director → ME
20
Nursery Court, London Road, Windlesham, Surrey, England
Active Corporate (11 parents)
Officer
2019-09-30 ~ 2022-10-24
IIF 16 - Director → ME
2020-07-01 ~ 2022-10-24
IIF 88 - Secretary → ME
21
ENSERVE CORPORATION LIMITED
- now 04884525ENSERVE ENVIRONMENTAL LIMITED - 2004-09-20
Nursery Court, London Road, Windlesham, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-07-29 ~ 2022-10-18
IIF 24 - Director → ME
22
ENTERPRISE LANDSCAPES LIMITED
- now 05578633FOURCHASE LTD - 2005-12-02
Nursery Court, London Road, Windlesham, England
Dissolved Corporate (10 parents)
Officer
2019-05-30 ~ 2022-10-24
IIF 30 - Director → ME
23
ENTERPRISE PLANTS LIMITED
- now 01803031CHRIS JENKIN PLANTS LIMITED - 1989-12-18
SUETOFT LIMITED - 1984-05-21
Nursery Court, London Road, Windlesham, England
Active Corporate (13 parents)
Officer
2019-05-21 ~ 2022-10-24
IIF 10 - Director → ME
24
The Beehive, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (6 parents)
Officer
2010-04-28 ~ 2011-11-18
IIF 82 - Secretary → ME
25
Nursery Court, London Road, Windlesham, Surrey, England
Active Corporate (10 parents)
Officer
2022-07-29 ~ 2022-10-18
IIF 44 - Director → ME
26
GAVIN JONES (MIDLANDS) LIMITED
- now 02109325HONESTULTRA LIMITED - 1987-06-23
Nursery Court, London Road, Windlesham, Surrey, England
Active Corporate (8 parents)
Officer
2019-10-17 ~ 2022-10-18
IIF 43 - Director → ME
2019-10-17 ~ 2022-10-18
IIF 93 - Secretary → ME
27
GAVIN JONES GROUP LIMITED
- now 02282764ALAMORE LIMITED - 1989-09-05
Nursery Court, London Road, Windlesham, England
Active Corporate (8 parents)
Officer
2019-05-30 ~ 2022-10-24
IIF 28 - Director → ME
28
LONGHEATH LIMITED - 1988-05-17
Nursery Court, London Road, Windlesham, England
Active Corporate (28 parents, 4 offsprings)
Officer
2019-04-01 ~ 2022-10-18
IIF 23 - Director → ME
2019-09-10 ~ 2022-10-18
IIF 85 - Secretary → ME
29
GDM BUILDING CONSULTANTS LTD
- now 14345468INDUSTRY HOLDING LTD - 2023-03-25
99 Charterhouse Street, Farringdon, London, England
Active Corporate (14 parents)
Officer
2024-02-07 ~ 2025-12-24
IIF 2 - Director → ME
30
Nursery Court, London Road, Windlesham, England
Active Corporate (15 parents)
Officer
2019-05-30 ~ 2022-10-24
IIF 11 - Director → ME
31
Merlin Quay Hazel Road, Woolston, Southampton, Hampshire, England
Dissolved Corporate (13 parents)
Officer
2010-07-01 ~ 2011-11-18
IIF 83 - Secretary → ME
32
GRIFFON MARINE LIMITED - now
GRIFFON HOVERWORK LIMITED
- 2025-03-19
00853053HOVERWORK LIMITED - 2009-04-02
8 Hazel Road, Southampton, England
Active Corporate (28 parents, 1 offspring)
Officer
2010-06-23 ~ 2011-11-18
IIF 69 - Secretary → ME
33
GRITTING LIGHTING MAINTENANCE LIMITED
07234166 Nursery Court, London Road, Windlesham, Surrey, England
Active Corporate (8 parents)
Officer
2021-10-29 ~ 2022-10-18
IIF 52 - Director → ME
34
HERITAGE LANDSCAPE SERVICES LTD
06823087 Nursery Court, London Road, Windlesham, Surrey, England
Active Corporate (10 parents)
Officer
2019-05-30 ~ 2022-10-24
IIF 51 - Director → ME
35
Merlin Quay Hazel Road, Woolston, Southampton, Hampshire, England
Dissolved Corporate (12 parents)
Officer
2010-06-23 ~ 2011-11-18
IIF 65 - Secretary → ME
36
Estate Office Encombe House, Corfe Castle, Wareham, Dorset, England
Active Corporate (27 parents)
Officer
2011-07-01 ~ 2011-11-18
IIF 59 - Director → ME
2010-06-23 ~ 2011-11-18
IIF 80 - Secretary → ME
37
INDOOR GARDEN DESIGN (HOLDINGS) LIMITED - 2012-11-01
Nursery Court, London Road, Windlesham, Surrey, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-07-01 ~ 2022-10-18
IIF 12 - Director → ME
38
The Beehive, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (11 parents)
Officer
2010-04-01 ~ 2011-11-18
IIF 72 - Secretary → ME
39
Nursery Court, London Road, Windlesham, Surrey, England
Active Corporate (12 parents)
Officer
2021-07-01 ~ 2022-10-18
IIF 15 - Director → ME
40
THE LENS DOCTOR LTD - 2014-01-23
Unit 3 Banton Mill, Mill Road, Glasgow G65 0qg, Scotland
Active Corporate (8 parents)
Officer
2021-11-02 ~ 2022-10-18
IIF 20 - Director → ME
41
Unit 3 Banton Mill, Mill Road, Banton Glasgow G65 0qg, Scotland
Active Corporate (11 parents)
Officer
2019-05-30 ~ 2022-10-24
IIF 22 - Director → ME
42
45 Harrow Road, Carshalton, Surrey, England
Dissolved Corporate (2 parents)
Officer
2011-05-10 ~ dissolved
IIF 19 - Director → ME
2011-05-10 ~ dissolved
IIF 91 - Secretary → ME
43
KEYSOURCE GROUP HOLDINGS LIMITED
- now 13083679GATWICK TOPCO LIMITED - 2021-01-11
3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-07-25 ~ 2025-12-24
IIF 9 - Director → ME
44
GATWICK BIDCO LIMITED - 2021-01-11
3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2023-07-25 ~ 2025-12-24
IIF 8 - Director → ME
45
KEY SOURCE APS LTD. - 2002-07-24
3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, England
Active Corporate (22 parents)
Officer
2023-07-25 ~ 2025-12-24
IIF 6 - Director → ME
46
MCDERMOTT CONTRACT SERVICES LIMITED
SC222012 Unit 3 Banton Mill, Mill Road, Banton Glasgow G65 0qg, Scotland
Active Corporate (12 parents)
Officer
2019-10-31 ~ 2022-10-18
IIF 7 - Director → ME
47
Nursery Court, London Road, Windlesham, Surrey, England
Active Corporate (9 parents)
Officer
2021-09-30 ~ 2022-10-18
IIF 47 - Director → ME
48
Estate Office Encombe House, Corfe Castle, Wareham, Dorset, England
Dissolved Corporate (12 parents)
Officer
2010-04-12 ~ 2011-11-18
IIF 77 - Secretary → ME
49
Nursery Court, London Road, Windlesham, England
Dissolved Corporate (13 parents)
Officer
2019-05-30 ~ 2022-10-24
IIF 33 - Director → ME
50
NURTURE LANDSCAPES GROUP LIMITED
13952506 Nursery Court, London Road, Windlesham, England
Active Corporate (5 parents)
Officer
2022-03-03 ~ 2022-10-19
IIF 31 - Director → ME
Person with significant control
2022-03-03 ~ 2022-03-04
IIF 64 - Has significant influence or control → OE
51
NURTURE LANDSCAPES HOLDINGS LIMITED
- now 06505231NURTURE LANDSCAPES LIMITED - 2008-12-31
TSP3 LIMITED - 2008-02-29
Nursery Court, London Road, Windlesham, Surrey
Active Corporate (27 parents, 29 offsprings)
Officer
2019-04-01 ~ 2022-10-19
IIF 35 - Director → ME
2019-09-10 ~ 2022-10-19
IIF 87 - Secretary → ME
52
NURTURE LANDSCAPES LIMITED
- now 03523868ANDREW CHITTENDEN & COMPANY LIMITED - 2008-12-31
Nursery Court, London Road, Windlesham, Surrey
Active Corporate (27 parents, 13 offsprings)
Officer
2019-04-01 ~ 2022-10-18
IIF 34 - Director → ME
2019-09-10 ~ 2022-10-18
IIF 86 - Secretary → ME
53
NURTURE PEST SERVICES LIMITED - now
Nursery Court, London Road, Windlesham, Surrey, England
Active Corporate (11 parents, 5 offsprings)
Officer
2021-11-02 ~ 2022-10-18
IIF 49 - Director → ME
54
PARK VIEW LANDSCAPE MAINTENANCE LIMITED
01378663 Nursery Court, London Road, Windlesham, Surrey
Active Corporate (10 parents)
Officer
2019-05-30 ~ 2022-10-24
IIF 37 - Director → ME
55
Nursery Court, London Road, Windlesham, Surrey
Active Corporate (9 parents, 1 offspring)
Officer
2019-05-30 ~ 2022-10-24
IIF 39 - Director → ME
56
PLANTFORCE INTERIOR LANDSCAPING LIMITED
02020892 Nursery Court, London Road, Windlesham, Surrey, England
Active Corporate (10 parents)
Officer
2022-04-01 ~ 2022-10-18
IIF 56 - Director → ME
57
37 High Street, Prescot, Merseyside
Dissolved Corporate (6 parents)
Officer
1999-12-08 ~ 1999-12-18
IIF 58 - Director → ME
1999-12-08 ~ 2000-10-01
IIF 84 - Secretary → ME
58
A J GREEN LANDSCAPE & HORTICULTURAL CONTRACTORS LTD - 2007-12-19
Nursery Court, London Road, Windlesham, England
Active Corporate (9 parents)
Officer
2019-04-18 ~ 2022-10-24
IIF 26 - Director → ME
59
RAY SKELTON (HARROGATE) LIMITED
09033268 Nursery Court, London Road, Windlesham, Surrey, England
Active Corporate (9 parents)
Officer
2022-08-31 ~ 2022-10-18
IIF 54 - Director → ME
60
Nursery Court, London Road, Windlesham, Surrey, England
Active Corporate (7 parents)
Officer
2020-02-28 ~ 2022-10-24
IIF 14 - Director → ME
61
Nursery Court, London Road, Windlesham, Surrey, England
Active Corporate (9 parents)
Officer
2021-11-02 ~ 2022-10-18
IIF 50 - Director → ME
62
FABALISIOUS LIMITED - 2007-11-01
Nursery Court, London Road, Windlesham, Surrey, England
Active Corporate (11 parents, 3 offsprings)
Officer
2021-11-02 ~ 2022-10-18
IIF 48 - Director → ME
63
ROKILL LIMITED - now
WESTGATE PEST CONTROL LTD
- 2024-07-18
09368282 Nursery Court, London Road, Windlesham, Surrey, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-11-02 ~ 2022-10-18
IIF 55 - Director → ME
64
Nursery Court, London Road, Windlesham, Surrey, England
Active Corporate (9 parents)
Officer
2021-11-02 ~ 2022-10-18
IIF 42 - Director → ME
65
45 Harrow Road, Carshalton, Surrey
Dissolved Corporate (1 parent)
Officer
2011-11-15 ~ dissolved
IIF 18 - Director → ME
2011-11-15 ~ dissolved
IIF 90 - Secretary → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
66
45 Harrow Road, Carshalton, Surrey
Dissolved Corporate (1 parent)
Officer
2011-10-25 ~ dissolved
IIF 17 - Director → ME
2011-10-25 ~ dissolved
IIF 89 - Secretary → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
67
Nursery Court, London Road, Windlesham, England
Active Corporate (17 parents, 1 offspring)
Officer
2019-05-30 ~ 2022-10-24
IIF 29 - Director → ME
68
SOUTH DORSET ENGINEERING CO (WEYMOUTH) LIMITED
00720225 The Beehive, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (7 parents)
Officer
2010-04-01 ~ 2011-11-18
IIF 66 - Secretary → ME
69
Nursery Court, London Road, Windlesham, Surrey, England
Dissolved Corporate (10 parents)
Officer
2021-11-02 ~ 2022-10-18
IIF 41 - Director → ME
70
SHORTS TRUEGRIT LIMITED - 2013-06-21
Nursery Court, London Road, Windlesham, Surrey, England
Active Corporate (11 parents)
Officer
2019-05-30 ~ 2022-10-18
IIF 40 - Director → ME
71
Nursery Court, London Road, Windlesham, England
Active Corporate (17 parents)
Officer
2019-05-30 ~ 2022-10-24
IIF 32 - Director → ME
72
UEL LIMITED - now
The Beehive, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (9 parents)
Officer
2010-04-01 ~ 2011-11-18
IIF 79 - Secretary → ME
73
UNIVERSAL ADVANCED SYSTEMS LIMITED
07323263 The Beehive, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (7 parents)
Officer
2010-07-22 ~ 2011-11-18
IIF 68 - Secretary → ME
74
UNIVERSAL ENGINEERING GROUP LIMITED
- now 01417663UNIVERSAL ENGINEERING LIMITED
- 2011-01-20
01417663FARBAY INVESTMENTS LIMITED
- 2010-08-26
01417663FARBAY LIMITED - 1985-10-31
The Beehive, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (16 parents)
Officer
2010-04-01 ~ 2011-11-18
IIF 81 - Secretary → ME
75
UNIVERSAL ENGINEERING LIMITED
- now 00633735UNIVERSAL ENGINEERING COMPANY (CHARLESTOWN) LIMITED
- 2011-01-20
00633735 Freshford House, Redcliffe Way, Bristol
Dissolved Corporate (18 parents)
Officer
2010-04-01 ~ 2011-11-18
IIF 73 - Secretary → ME
76
Nursery Court, London Road, Windlesham, Surrey, England
Dissolved Corporate (7 parents)
Officer
2019-05-30 ~ 2022-10-24
IIF 46 - Director → ME
77
Nursery Court, London Road, Windlesham, Surrey, England
Active Corporate (9 parents)
Officer
2021-09-01 ~ 2022-10-18
IIF 13 - Director → ME