1
OCS CLEANING SOUTH LIMITED - 2000-07-06
OFFICE CLEANING SERVICES LIMITED - 1998-03-17
4 Tilgate Forest Business Park, Brighton Road, Crawley, West SussexDissolved corporate (2 parents)
Officer
~ 1995-04-03IIF 20 - director → ME
2
CENTURYAN SECURITY LIMITED - 2000-03-31
LAMOND SECURITY GROUP LIMITED - 1981-12-31
CHAROAN SECURITY SERVICES,LIMITED - 1978-12-31
4 Tilgate Forest Business Park, Brighton Road, Crawley, West SussexDissolved corporate (2 parents)
Officer
1994-07-01 ~ 2000-03-31IIF 23 - director → ME
3
BCC EASTERN LIMITED - 2011-07-14
PETERBOROUGH HELICOPTER HIRE LIMITED - 2010-10-26
Gateway House Highpoint Business Village, Henwood, AshfordDissolved corporate (2 parents)
Officer
2002-05-15 ~ 2011-07-01IIF 42 - secretary → ME
4
PROJECT TELECOM DISTRIBUTION LIMITED - 1999-07-08
ACORN COMMUNICATIONS (EASTERN) LIMITED - 1998-04-27
MELTON CARPET REMNANTS LIMITED - 1987-09-17
Vodafone House, The Connection, Newbury, BerkshireDissolved corporate (4 parents)
Officer
~ 1996-11-01IIF 40 - director → ME
~ 1996-11-01IIF 43 - secretary → ME
5
SHELFCO (NO. 972) LIMITED - 1994-10-06
4 Tilgate Forest Business Park, Brighton Road, Crawley, West SussexDissolved corporate (3 parents)
Officer
1994-10-06 ~ 2015-11-30IIF 11 - director → ME
6
O.C.S. GROUP LIMITED - 2023-01-06
Ernst & Young Llp, 1 More London Place, LondonCorporate (2 parents, 12 offsprings)
Officer
~ 2015-11-30IIF 12 - director → ME
7
2 Old Great North Road, Stibbington, Peterborough, Cambs, EnglandCorporate (2 parents)
Equity (Company account)
23,524 GBP2023-06-30
Officer
2010-06-17 ~ 2024-06-14IIF 29 - director → ME
8
Marlborough House, Old Wish Road, Eastbourne, SussexCorporate (17 parents, 2 offsprings)
Officer
2011-06-10 ~ 2015-09-01IIF 24 - director → ME
9
3rd Floor, 86-90 Paul Street, London, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
325,227 GBP2023-02-28
Officer
2001-07-02 ~ 2024-09-05IIF 25 - director → ME
1999-09-17 ~ 2024-09-05IIF 44 - secretary → ME
Person with significant control
2016-09-01 ~ 2024-09-05IIF 37 - Has significant influence or control → OE
10
IFB RESEARCH FOUNDATION - 2023-10-17
IFB RESEARCH FOUNDATION WITH UCG - 2015-07-27
IFB RESEARCH FOUNDATION - 2012-12-24
Share London The Green House, 244-254 Cambridge Heath Road, London, EnglandCorporate (7 parents)
Officer
2012-10-24 ~ 2015-06-29IIF 2 - director → ME
11
THE INSTITUTE FOR FAMILY BUSINESS (UK) - 2023-04-05
66 Lincoln's Inn Fields, London, EnglandCorporate (8 parents)
Officer
2012-12-19 ~ 2012-12-19IIF 3 - director → ME
12
INTERCEDE 2499 LIMITED - 2016-12-12
Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United KingdomDissolved corporate (1 parent)
Equity (Company account)
3 GBP2018-12-31
Officer
2016-12-09 ~ 2017-08-15IIF 16 - director → ME
Person with significant control
2016-12-09 ~ 2017-08-15IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-12-09 ~ 2017-09-01IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
GOODLIFFE ESTATES LIMITED - 2012-02-29
C/o Elliott & Partners 1 Sudley Terrace, High Street, Bognor Regis, West Sussex, EnglandCorporate (3 parents)
Equity (Company account)
13,391,670 GBP2024-03-31
Officer
~ 1997-01-31IIF 22 - director → ME
14
SHELFCO (NO.2943) LIMITED - 2004-04-23
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, BirminghamCorporate (5 parents, 1 offspring)
Officer
2004-06-01 ~ 2011-10-01IIF 7 - director → ME
15
OCS INTERNATIONAL LIMITED - 2006-06-30
GOLD OAK INTERNATIONAL LIMITED - 2002-06-10
SHELFCO (NO. 958) LIMITED - 1994-09-15
Second Floor, 81 Gracechurch Street, London, EnglandCorporate (8 parents, 12 offsprings)
Officer
1994-09-20 ~ 2015-11-30IIF 5 - director → ME
16
OCS LIMITED - 2006-06-30
OCS SUPPORT SERVICES LIMITED - 2002-03-28
OCS CLEANING MIDLANDS & NORTH LIMITED - 2000-03-31
New Century House, The Havens, Ipswich, Suffolk, EnglandCorporate (10 parents, 9 offsprings)
Officer
2002-03-31 ~ 2015-11-30IIF 9 - director → ME
17
SHELFCO (NO. 3503) LIMITED - 2008-01-08
4 Tilgate Forest Business Park, Brighton Road, Crawley, West SussexDissolved corporate (3 parents)
Officer
2008-01-21 ~ 2015-11-30IIF 13 - director → ME
18
D.C. LEISURE MANAGEMENT LIMITED - 2014-04-01
RAREDERIVE LIMITED - 1991-10-29
305 Gray's Inn Road, London, EnglandCorporate (5 parents, 6 offsprings)
Officer
1991-11-27 ~ 2003-10-31IIF 8 - director → ME
19
Primary House, Spring Gardens, Macclesfield, CheshireCorporate (2 parents)
Net Assets/Liabilities (Company account)
-1,554 GBP2023-06-30
Officer
1996-08-12 ~ 1998-12-05IIF 39 - director → ME
20
SELECT FACILITIES SERVICES LIMITED - 2002-11-12
SELECT FACILITIES MANAGEMENT LIMITED - 1997-11-19
WASCO (PAN) LIMITED - 1991-10-02
VITOPAN LIMITED - 1991-03-01
STRAIGHT JANE MOPS LIMITED - 1986-11-03
4 Tilgate Forest Business Park, Brighton Road, Crawley, West SussexDissolved corporate (2 parents)
Officer
1991-10-24 ~ 1997-04-07IIF 18 - director → ME
21
STRAND LIMITED - 2000-03-31
R & S CATERING LIMITED - 2000-02-07
4 Tilgate Forest Business Park, Brighton Road, Crawley, West SussexDissolved corporate (2 parents)
Officer
1994-05-20 ~ 1997-04-07IIF 19 - director → ME
22
STRAND CLEANING SERVICES LIMITED - 2000-03-31
4 Tilgate Forest Business Park, Brighton Road, Crawley, West SussexDissolved corporate (2 parents)
Officer
~ 1997-01-27IIF 21 - director → ME
23
ASSET SKILLS - 2014-03-27
PROPERTY, HOUSING AND FACILITIES MANAGEMENT SKILLS - 2004-03-10
C/o 26-28 Southernhay East, Exeter, DevonDissolved corporate (6 parents, 1 offspring)
Officer
2004-09-06 ~ 2014-01-07IIF 1 - director → ME
24
THE SUPPORT SERVICES ASSOCIATION - 2010-01-08
VALIDSUPPORT LIMITED - 1992-09-03
White Cottage, White Cottage, Bowesden Lane, Shorne, Kent, EnglandCorporate (2 parents)
Equity (Company account)
-1,390 GBP2023-12-31
Officer
2009-11-12 ~ 2014-06-23IIF 4 - director → ME
25
CANNON HYGIENE LIMITED - 2017-10-25
STAGBOURNE LIMITED - 1976-12-31
4 Tilgate Forest Business Park, Brighton Road, Crawley, West SussexDissolved corporate (3 parents)
Officer
1993-05-01 ~ 2015-11-30IIF 10 - director → ME