1
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (1 parent)
Officer
2007-04-01 ~ 2010-09-03IIF 21 - director → ME
2
EMHART (COLCHESTER) LIMITED - 2000-07-03
DYNAPERT LIMITED - 1994-07-11
DYNAPERT PRECIMA LIMITED - 1988-07-01
DYNA - 1984-11-26
DAGE PRECIMA INTERNATIONAL LIMITED - 1983-10-26
PRECIMA LIMITED - 1978-12-31
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomCorporate (4 parents)
Officer
2000-05-02 ~ 2001-02-28IIF 9 - director → ME
2000-05-02 ~ 2000-12-21IIF 52 - secretary → ME
3
BLACK & DECKER PENSION TRUSTEE LIMITED - 1991-01-14
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2000-05-02 ~ 2001-02-28IIF 20 - director → ME
2000-05-02 ~ 2000-12-21IIF 61 - secretary → ME
4
FUTURETENSE LIMITED - 1994-11-04
ELTA PLASTICS LIMITED - 1978-12-31
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2000-05-02 ~ 2001-02-28IIF 14 - director → ME
2000-05-02 ~ 2000-12-21IIF 62 - secretary → ME
5
BEAVER LANDSCAPES LIMITED - 1999-09-08
Blenheim Court, George Street, Banbury, Oxfordshire, United KingdomDissolved corporate (1 parent)
Officer
2009-09-03 ~ 2011-05-24IIF 24 - director → ME
6
GEORGE TUCKER EYELET COMPANY LIMITED - 1991-04-02
C/o Stanley Black & Decker Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2000-05-02 ~ 2001-02-28IIF 17 - director → ME
2000-05-02 ~ 2000-12-11IIF 63 - secretary → ME
7
Ernst & Young Llp 1 Bridgewater Place, Water Lane, LeedsCorporate (4 parents)
Officer
2000-05-02 ~ 2001-02-28IIF 12 - director → ME
2000-05-02 ~ 2000-12-21IIF 55 - secretary → ME
8
BLACK & DECKER EASTERN HEMISPHERE - 1988-11-29
BLACK & DECKER INDUSTRIAL PROPERTY - 1986-10-23
INTERCEDE 211 LIMITED - 1984-09-12
C/o Stanley Black & Decker Caswell Road, Brackmills Industrial Estate, Northampton, Northamptonshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2000-05-02 ~ 2001-02-28IIF 18 - director → ME
2000-05-02 ~ 2001-01-29IIF 59 - secretary → ME
9
BAND INTERNATIONAL LIMITED - 1987-10-19
BLACK & DECKER (CATERING) LIMITED - 1980-12-31
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2000-05-02 ~ 2000-12-21IIF 58 - secretary → ME
10
251 Little Falls Road, Wilmington, De 19808, United StatesCorporate (3 parents)
Officer
2000-05-02 ~ 2001-02-28IIF 10 - director → ME
2000-05-02 ~ 2000-12-21IIF 56 - secretary → ME
11
251 Little Falls Road, Wilmington, De 19808, United StatesCorporate (3 parents)
Officer
2000-05-02 ~ 2001-02-28IIF 15 - director → ME
2000-05-02 ~ 2001-01-29IIF 60 - secretary → ME
12
BLACK & DECKER - 1991-04-02
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2000-05-02 ~ 2001-02-28IIF 11 - director → ME
2000-05-02 ~ 2001-01-29IIF 57 - secretary → ME
13
251 Little Falls Road, Wilmington, De 19808, United StatesCorporate (3 parents)
Officer
2000-05-02 ~ 2000-12-21IIF 13 - director → ME
14
8 Salisbury Square, LondonDissolved corporate
Officer
2008-03-28 ~ 2010-09-03IIF 47 - director → ME
15
A. BALDWIN & CO. (BUILDERS) LIMITED - 2007-08-09
Connaught House Grenadier Road, Exeter Business Park, Exeter, DevonCorporate
Officer
2008-03-18 ~ 2010-09-03IIF 46 - director → ME
2007-03-13 ~ 2007-08-15IIF 43 - director → ME
16
THE NATIONAL ELECTRICAL CERTIFICATION AND TRAINING ALLIANCE LTD - 2009-01-14
T.J. LOWE (MAINTENANCE) LIMITED - 2005-05-13
1st Floor North Anchor Court, Keen Road, CardiffDissolved corporate
Officer
2009-02-20 ~ 2010-09-03IIF 45 - director → ME
17
CONNAUGHT GASFORCE LIMITED - 2008-10-02
GASFORCE LIMITED - 2007-01-17
Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved corporate
Officer
2006-09-01 ~ 2010-09-03IIF 36 - director → ME
18
CONNAUGHT PROPERTY SERVICES LTD - 2005-12-14
CONNAUGHT GROUP LIMITED - 2000-01-05
CONNAUGHT SOUTHERN LIMITED - 1991-08-16
FORKRIVER LIMITED - 1985-03-11
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2006-09-01 ~ 2010-09-03IIF 40 - director → ME
19
CMEAS LIMITED - 2007-03-26
CONNAUGHT WALES LTD - 2007-02-09
GAS CARE CENTRAL HEATING LIMITED - 2005-04-06
Kpmg, 8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2006-09-01 ~ 2010-09-03IIF 42 - director → ME
20
BITUMEN INDUSTRIES LIMITED - 1995-07-20
C/o Cms Cameron Mckenna Nabarro Olswang Llp, 6, Queens Road, Aberdeen, ScotlandCorporate (4 parents)
Officer
2000-05-02 ~ 2001-02-28IIF 19 - director → ME
2000-05-02 ~ 2000-12-11IIF 53 - secretary → ME
21
PRC COMPUTER SERVICES INTERNATIONAL LTD - 1993-12-24
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomCorporate (4 parents)
Officer
2000-05-02 ~ 2001-02-28IIF 16 - director → ME
2000-05-02 ~ 2000-12-11IIF 54 - secretary → ME
22
YOURCO 108 LIMITED - 2009-01-28
695, Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate
Officer
2010-05-28 ~ 2010-09-03IIF 51 - director → ME
23
695, Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate
Officer
2010-05-28 ~ 2010-09-03IIF 50 - director → ME
24
FOUNTAINS SUPPORT SERVICES LIMITED - 2012-02-03
FOUNTAIN FORESTRY LIMITED - 2001-10-01
Bdo Llp, 55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2009-09-03 ~ 2010-09-03IIF 22 - director → ME
2009-09-03 ~ 2009-09-03IIF 25 - director → ME
25
FOUNTAINS FORESTRY LIMITED - 2012-02-03
FOUNTAIN FORESTRY LIMITED - 2010-11-05
FOUNTAINS SUPPORT SERVICES LIMITED - 2001-10-01
PINCO 1529 LIMITED - 2000-12-12
Bdo Llp, 55 Baker Street, LondonDissolved corporate (1 parent)
Officer
2009-09-03 ~ 2009-09-03IIF 26 - director → ME
2009-09-03 ~ 2010-09-03IIF 23 - director → ME
26
PHOENIX LANDSCAPES LIMITED - 1997-09-30
TILHILL LANDSCAPING LIMITED - 1993-10-01
WONDER FOOD INVESTMENTS LIMITED - 1989-11-23
Blenheim Court, George Street, Banbury, Oxfordshire, United KingdomDissolved corporate (1 parent)
Officer
2009-09-03 ~ 2010-09-03IIF 32 - director → ME
2009-09-03 ~ 2009-09-03IIF 30 - director → ME
27
READ & CO. UTILITY SERVICES LIMITED - 1998-12-30
READ & CO. (TIMBER) LIMITED - 1991-05-15
ELLIAN LIMITED - 1991-04-05
Blenheim Court, George Street, Banbury, Oxfordshire, United KingdomDissolved corporate (1 parent)
Officer
2009-09-03 ~ 2010-09-03IIF 28 - director → ME
2009-09-03 ~ 2009-09-03IIF 27 - director → ME
28
CONNAUGHT ENVIRONMENTAL LTD - 2010-11-05
CONNAUGHT CLEANING SERVICES LTD - 2004-11-23
BROMPTON CLEANING SERVICES LIMITED - 2000-02-25
TARATONE LIMITED - 1983-07-15
Bdo Llp, 55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2006-09-01 ~ 2010-09-03IIF 37 - director → ME
29
FOUNTAINS LIMITED - 2009-09-02
FOUNTAINS PLC - 2009-09-02
FOUNTAIN FORESTRY HOLDINGS PLC - 2000-02-15
REALWOOD LIMITED - 1996-11-26
ERSTOSH LIMITED - 1989-06-15
Bdo Llp, 55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2009-09-03 ~ 2010-09-03IIF 29 - director → ME
30
NATIONAL BRITANNIA ACCREDITATION LIMITED - 2001-06-18
NATIONAL BRITTANNIA ACCREDITATION LIMITED - 1999-11-19
695, Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate
Officer
2007-10-22 ~ 2010-09-03IIF 35 - director → ME
31
CONNAUGHT COMPLIANCE SERVICES GROUP LIMITED - 2008-11-24
NATIONAL BRITANNIA GROUP LIMITED - 2008-09-24
NATIONAL BRITANNIA INVESTMENTS LIMITED - 2000-05-04
NATIONAL BRITANNIA GROUP LIMITED - 1999-06-08
NATIONAL BRITANNIA LIMITED - 1993-08-01
VITAPRIME LIMITED - 1992-12-08
Kpmg Llp, Po Box 695 8 Salisbury Square, LondonDissolved corporate
Officer
2007-10-22 ~ 2010-09-03IIF 41 - director → ME
32
CONNAUGHT FIRE SERVICES LIMITED - 2010-12-01
U.K. FIRE INTERNATIONAL LIMITED - 2009-12-02
695, Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate
Officer
2009-07-23 ~ 2009-12-02IIF 48 - director → ME
33
CONNAUGHT COMPLIANCE SERVICES LTD - 2010-12-01
NATIONAL BRITANNIA LIMITED - 2008-09-24
NATIONAL PEST CONTROL LIMITED - 1993-08-01
N P C (SERVICES) LIMITED - 1993-03-17
PHS PEST CONTROL LIMITED - 1991-07-19
TACK TRAINING CONSULTANTS LIMITED - 1986-04-24
4385, 00658860 - Companies House Default Address, CardiffDissolved corporate
Officer
2007-10-22 ~ 2010-09-03IIF 34 - director → ME
34
CONNAUGHT COMPLIANCE PEST PREVENTION LIMITED - 2010-12-01
IGROX LIMITED - 2009-12-02
IGROX HOLDINGS LIMITED - 2000-07-03
WHIZFAME LIMITED - 2000-02-03
695, Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate
Officer
2009-07-23 ~ 2010-09-03IIF 31 - director → ME
35
CONNAUGHT COMPLIANCE TRAINING SERVICES LIMITED - 2010-12-01
CORPORATE HEALTH & SAFETY SOLUTIONS LIMITED - 2008-09-24
Kpmg Llp, Po Box 695 8 Salisbury Square, LondonDissolved corporate
Officer
2007-10-22 ~ 2010-09-03IIF 33 - director → ME
36
WATER TECHNOLOGY LIMITED - 2010-12-01
STUART DOUGLAS INVESTMENTS LIMITED - 1998-02-03
695, Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate
Officer
2008-03-28 ~ 2010-09-03IIF 44 - director → ME
37
R.C.A.LIMITED - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireCorporate (5 parents, 2 offsprings)
Officer
2003-07-29 ~ 2006-07-27IIF 7 - director → ME
38
SERCO INACTIVE 5 LIMITED - 2006-05-19
WORLDWIDE LAUNDRY SERVICES LIMITED - 2006-02-24
SERCO - IAL SYSTEMS LIMITED - 2004-07-30
IAL SYSTEMS LIMITED - 1994-01-17
AERADIO TECHNICAL SERVICES LIMITED - 1993-02-17
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireCorporate (3 parents)
Officer
2001-10-11 ~ 2006-07-21IIF 6 - director → ME
39
INTERNATIONAL AERADIO LIMITED - 1994-01-17
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, HampshireCorporate (6 parents)
Officer
2002-10-10 ~ 2006-07-21IIF 8 - director → ME
40
SANTIA LTD - 2011-02-09
CONNAUGHT COMPLIANCE LIMITED - 2010-12-01
CONNAUGHT R B S LTD - 2007-01-29
CONNAUGHT PROPERTY SERVICES (RBS) LTD - 2002-08-21
RETAIL BUILDING SERVICES LIMITED - 2001-12-24
Kpmg Llp Po Box 695 8 Salisbury Square, LondonDissolved corporate
Officer
2006-09-01 ~ 2010-09-03IIF 39 - director → ME
41
SERCO FLEET SERVICES LIMITED - 2002-12-04
RED AMBER LIMITED - 1993-10-25
51 Homer Road, Solihull, EnglandCorporate (7 parents, 1 offspring)
Officer
2002-03-08 ~ 2002-07-31IIF 5 - director → ME
42
71-75 Shelton Street, Covent Garden, London, EnglandCorporate (2 parents)
Equity (Company account)
3,999 GBP2023-06-30
Person with significant control
2017-03-17 ~ 2020-01-01IIF 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
IIF 2 - Right to appoint or remove directors → OE
43
Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesCorporate
Officer
2007-10-22 ~ 2010-09-03IIF 38 - director → ME