1
Calder & Co, 30 Orange Street, London
Active Corporate (27 parents, 5 offsprings)
Equity (Company account)
-3,368,876 GBP2024-12-31
Officer
2006-02-22 ~ 2017-04-30
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-18
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
AGILITAS LIMITED - 2001-11-23
Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (30 parents, 6 offsprings)
Officer
2001-11-26 ~ 2003-11-24
IIF 20 - Director → ME
3
AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED - now
JARVIS SYSTEMS AND TECHNOLOGIES LIMITED
- 2004-04-06
03974933JARVIS SYSTEMS AND TECHNOLOGY LIMITED
- 2000-10-06
03974933 Floor 2, 26-28 Hammersmith Grove, London
Dissolved Corporate (18 parents)
Officer
2000-04-12 ~ 2002-04-03
IIF 9 - Director → ME
4
STYLEPIECE LIMITED
- 2004-01-30
04935723 43 Mornington Road, Chingford, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
228,443 GBP2022-03-31
Officer
2004-01-16 ~ 2023-04-12
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
5
43 Mornington Road, Chingford, London
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,298 GBP2022-03-31
Officer
2009-08-19 ~ 2023-04-12
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
6
COCENTRA SERVICES LIMITED - now
JARVIS EDUCATION SERVICES LIMITED - 2004-09-21
ENGENDA EDUCATION SERVICES LIMITED - 2004-02-20
JARVIS.COM LIMITED
- 2003-12-15
03974974 95 New Cavendish Street, London
Dissolved Corporate (9 parents)
Officer
2000-04-12 ~ 2003-11-24
IIF 17 - Director → ME
7
Second Floor 26-28 Hammersmith, Grove London
Dissolved Corporate (7 parents)
Officer
2005-06-09 ~ dissolved
IIF 18 - Director → ME
8
INVESTSELECT PUBLIC LIMITED COMPANY
05052792 Marston Gate Stirling Road, South Marston Industrial Estate, Swindon, England
Dissolved Corporate (9 parents)
Officer
2004-04-28 ~ 2021-07-16
IIF 14 - Director → ME
9
Flat 1 Fifth Floor, 25 Sackville Street, London
Dissolved Corporate (9 parents)
Fixed Assets (Company account)
96,281 GBP2015-08-31
Officer
2004-03-09 ~ 2016-10-21
IIF 2 - Director → ME
10
IWI (UK) LIMITED - now
Flat 1 Fifth Floor, 25 Sackville Street, London
Dissolved Corporate (8 parents)
Officer
2004-06-09 ~ 2005-09-30
IIF 3 - Director → ME
11
Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (23 parents)
Officer
1994-12-05 ~ 1996-11-07
IIF 13 - Director → ME
12
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (39 parents)
Officer
1995-04-12 ~ 1995-12-06
IIF 15 - Director → ME
13
JARVIS CONSTRUCTION (UK) LIMITED
- now 02833805JARVIS CONSTRUCTION (SCOTLAND) LIMITED
- 1996-08-23
02833805SHANKS & MCEWAN CONSTRUCTION LIMITED
- 1995-04-18
02833805DMWSL 132 LIMITED - 1993-10-27
Deloitte Llp, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (32 parents)
Officer
1996-11-07 ~ 2003-11-24
IIF 19 - Director → ME
1995-04-12 ~ 1996-01-08
IIF 12 - Director → ME
14
JARVIS RAIL LIMITED - now
NORTHERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
- 1996-06-18
02995419 4385, 02995419 - Companies House Default Address, Cardiff
Active Corporate (39 parents)
Officer
1996-06-18 ~ 1998-03-03
IIF 10 - Director → ME
15
JARVIS TRAINING MANAGEMENT LIMITED
- now 02354200ARTFILE LIMITED - 1989-04-14
3rd Floor 86-90 Paul Street, London, England
Active Corporate (39 parents)
Equity (Company account)
3,472 GBP2022-03-31
Officer
1994-12-05 ~ 1996-11-07
IIF 1 - Director → ME
16
Unit B3 Marston Gate, Stirling Road South Marston Industrial Estate, Swindon, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-07-18 ~ dissolved
IIF 4 - Director → ME
17
MARSTON INVESTMENTS LIMITED
- 2015-02-16
08402914 Pearl Assurance House 319, Ballards Lane, London
Liquidation Corporate (7 parents)
Equity (Company account)
-2,298,570 GBP2022-06-30
Officer
2013-02-14 ~ 2019-02-19
IIF 8 - Director → ME
18
Marston Gate Stirling Road, South Marston Park, Swindon, England
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2007-05-23 ~ 2021-07-14
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
19
TETRONICS (INTERNATIONAL) LIMITED
- now 00812104 Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (40 parents, 3 offsprings)
Officer
2005-01-18 ~ 2019-12-13
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-08
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
20
TETRONICS HOLDINGS LIMITED
- now 05156468 Marston Gate Stirling Road, South Marston Industrial Estate, Swindon, England
Liquidation Corporate (14 parents, 1 offspring)
Officer
2004-06-21 ~ 2019-12-13
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-13
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
THE INVICTA FILM PARTNERSHIP NO.13, LLP
OC302755 OC302756, OC305416, OC307239, OC302753, OC327396, OC302250, OC307298, OC302317, OC305418, OC301156, OC307299, OC307243, OC300510, OC302757, OC312546, OC311059, OC300511, OC301153, OC300509, OC302758Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (27 parents)
Total Assets Less Current Liabilities (Company account)
2,930 GBP2020-04-05
Officer
2004-04-05 ~ 2021-03-22
IIF 23 - LLP Member → ME
22
TUBE LINES (HOLDINGS) LIMITED
- now 043280162164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2002-01-28
04328016 04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Windsor House 42-50 42-50 Victoria Street, London
Dissolved Corporate (52 parents)
Officer
2002-01-28 ~ 2003-02-14
IIF 11 - Director → ME