1
The Green Sand Foundary, 99 Water Lane, Leeds, England
Dissolved Corporate (9 parents)
Officer
2019-11-29 ~ dissolved
IIF 43 - Director → ME
2
BUILDING ENVIRONMENTAL HYGIENE LIMITED
02404092 4 Abbey Orchard Street, London
Liquidation Corporate (22 parents)
Officer
2010-09-28 ~ 2013-10-30
IIF 34 - Director → ME
3
BUILT ASSET PERFORMANCE LIMITED
13359093 34 Milton Road, Harpenden, England
Dissolved Corporate (2 parents)
Officer
2021-04-28 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-04-28 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
4
CARILLION ENERGY SERVICES LIMITED
- now 03858865EAGA LIMITED - 2011-06-13
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (38 parents, 15 offsprings)
Officer
2012-07-20 ~ 2017-09-29
IIF 10 - Director → ME
5
CARILLION INTEGRATED SERVICES LIMITED
- now 03679838JOHN LAING INTEGRATED SERVICES LIMITED
- 2013-10-22
03679838EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (41 parents, 1 offspring)
Officer
2013-10-18 ~ 2017-09-29
IIF 6 - Director → ME
6
4 Abbey Orchard Street, London
Liquidation Corporate (7 parents)
Officer
2017-01-04 ~ 2017-09-29
IIF 54 - Director → ME
7
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (48 parents, 2 offsprings)
Officer
2016-06-30 ~ 2017-09-29
IIF 53 - Director → ME
8
CARILLION UTILITY SERVICES GROUP LIMITED
- now 01521006ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED - 2008-03-12
4 Abbey Orchard Street, London
Liquidation Corporate (30 parents, 2 offsprings)
Officer
2011-08-26 ~ 2017-09-29
IIF 7 - Director → ME
9
CARILLION INFRASTRUCTURE SERVICES LIMITED - 2009-01-28
ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2008-03-12
MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (50 parents)
Officer
2011-08-26 ~ 2017-09-29
IIF 8 - Director → ME
10
ALFRED MCALPINE UTILITY SERVICES SE LIMITED - 2008-03-18
4 Abbey Orchard Street, London
Liquidation Corporate (41 parents)
Officer
2011-08-26 ~ 2017-09-29
IIF 5 - Director → ME
11
Blake-turner Llp, 65 Fenchurch Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-04-18 ~ 2019-07-01
IIF 51 - Director → ME
12
CARLTON GROUP SERVICES LIMITED
- now 10900601CARLTON GROUP HOLDINGS LIMITED - 2018-03-06
C/o Blake-turner Llp, 65 Fenchurch Street, London, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2018-04-18 ~ 2019-07-01
IIF 52 - Director → ME
13
CULTURAL COMMUNITY SOLUTIONS LIMITED
- now 06607841HOUNSLOW COMMUNITY SERVICES LIMITED - 2013-03-28
HOUNSLOW COMMUNITY TRUST - 2008-11-24
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (21 parents)
Officer
2013-10-18 ~ 2017-09-29
IIF 11 - Director → ME
14
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (27 parents)
Officer
2011-08-26 ~ 2017-09-29
IIF 9 - Director → ME
15
CENTRAL SQUARE HOLDINGS LIMITED - 2018-11-09
KNARESBOROUGH INVESTMENTS (VC1) LIMITED - 2017-09-01
C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2019-11-29 ~ 2023-08-29
IIF 38 - Director → ME
16
PLATFORM TOPCO LIMITED
- 2021-02-03
13083739 The Shard, 32 London Bridge Street, London
Liquidation Corporate (4 parents, 3 offsprings)
Officer
2020-12-15 ~ now
IIF 25 - Director → ME
17
GDM INVESTMENT HOLDINGS LTD
- now 13086562PLATFORM BIDCO LIMITED
- 2021-02-05
13086562 The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2020-12-17 ~ now
IIF 24 - Director → ME
18
GDM WORKPLACE SOLUTIONS LIMITED
- now 06452698CONCOURSE NETWORK LIMITED - 2010-04-21
The Shard, 32 London Bridge Street, London
Liquidation Corporate (11 parents)
Officer
2019-11-29 ~ now
IIF 26 - Director → ME
19
55 Baker Street, London
Active Corporate (8 parents, 3 offsprings)
Officer
2023-11-01 ~ now
IIF 23 - Director → ME
20
INDEPENDENT DISTRIBUTION CONNECTION SPECIALISTS LIMITED
13901266 55 Baker Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2024-12-10 ~ now
IIF 22 - Director → ME
21
12 Wellington Place, Leeds
Dissolved Corporate (15 parents, 1 offspring)
Officer
2019-11-29 ~ 2023-08-28
IIF 40 - Director → ME
22
NUCLEUS OFFICE FURNITURE LIMITED
- now 04651980HIGHAT LIMITED - 2003-05-27
The Green Sand Foundary, 99 Water Lane, Leeds, England
Dissolved Corporate (11 parents)
Officer
2019-11-29 ~ dissolved
IIF 42 - Director → ME
23
PLANNED MAINTENANCE ENGINEERING LIMITED
00737307 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (43 parents, 2 offsprings)
Officer
2010-12-15 ~ 2012-02-29
IIF 33 - Director → ME
24
PLANNED MAINTENANCE SERVICES GROUP LIMITED - 2003-06-10
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-12-15 ~ dissolved
IIF 4 - Director → ME
25
POPULO DESIGN AND BUILD LIMITED
- now 09643224RDV DESIGN AND BUILD LIMITED
- 2020-06-20
09643224 Third Floor, Discover House, 379 - 381 High Street, London, England
Active Corporate (31 parents)
Officer
2019-04-01 ~ 2022-03-31
IIF 50 - Director → ME
26
RED DOOR VENTURES LIMITED
- 2020-06-20
08956137 Third Floor, Discover House, 379 - 381 High Street, London, Greater London, England
Active Corporate (37 parents, 27 offsprings)
Officer
2019-04-01 ~ 2022-03-31
IIF 49 - Director → ME
27
Pwc 8th Floor,central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents)
Officer
2011-08-26 ~ 2017-09-29
IIF 12 - Director → ME
28
RALPH CAPPER INTERIORS LIMITED
- now 01587095QUADBAND LIMITED - 1982-02-19
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (24 parents)
Officer
2019-11-29 ~ 2020-09-04
IIF 46 - Director → ME
29
373 High St, London
Dissolved Corporate (7 parents)
Officer
2019-04-01 ~ 2022-02-24
IIF 47 - Director → ME
30
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-05-31 ~ 2013-10-08
IIF 3 - Director → ME
31
373 High Street, London
Converted / Closed Corporate (6 parents)
Officer
2019-04-01 ~ now
IIF 48 - Director → ME
32
8 Waldegrave Road, Teddington, Middlesex
Active Corporate (29 parents)
Officer
2018-03-28 ~ 2021-07-28
IIF 30 - Director → ME
33
RHP HOME (REPAIRS) LIMITED - now
RHP PROPERTY LIMITED
- 2023-02-23
11309199 8 Waldegrave Road, Teddington, Middlesex
Active Corporate (27 parents)
Officer
2018-04-13 ~ 2021-07-28
IIF 31 - Director → ME
34
SALUTE MISSION CRITICAL (EUROPE) LIMITED - now
KEYSOURCE LIMITED
- 2026-01-27
03663128 02982462, 02705367, 02982462Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)KEY SOURCE APS LTD. - 2002-07-24
3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, England
Active Corporate (22 parents)
Officer
2019-11-29 ~ 2020-09-03
IIF 13 - Director → ME
35
TAYLOR BATES LIMITED
- 2020-09-07
05706226 194 Stanley Road, Teddington, Middlesex
Active Corporate (5 parents)
Officer
2006-02-13 ~ now
IIF 28 - Director → ME
2006-02-13 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
36
SID 2022 REALISATIONS LIMITED - now
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (16 parents)
Officer
2019-11-29 ~ 2020-09-04
IIF 45 - Director → ME
37
BOWMAN PROJECTS LIMITED - 2017-02-07
Units 5-7 Railsfield Rise, Leeds, England
Dissolved Corporate (11 parents)
Officer
2019-11-29 ~ 2020-11-17
IIF 44 - Director → ME
38
SOUTHERNS BROADSTOCK LIMITED
- now 02752681BROADSTOCK OFFICE FURNITURE LIMITED - 2019-05-02
SCAPECITY LIMITED - 1995-12-22
Suite 3, Avery House, 69 North Street, Brighton
Insolvency Proceedings Corporate (32 parents, 2 offsprings)
Officer
2019-11-29 ~ 2020-09-04
IIF 17 - Director → ME
39
JCCO 296 LIMITED - 2012-05-14
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (16 parents, 1 offspring)
Officer
2019-11-29 ~ 2020-09-15
IIF 15 - Director → ME
40
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2020-02-25 ~ 2021-04-30
IIF 20 - Director → ME
41
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (14 parents, 9 offsprings)
Officer
2019-11-29 ~ 2021-04-30
IIF 21 - Director → ME
42
SOUTHERNS OFFICE HOLDINGS LTD
- now 02083843SOUTHERNS OFFICE SUPPLIES (SOUTHPORT) LIMITED - 1998-01-14
The Green Sand Foundary, 99 Water Lane, Leeds, England
Dissolved Corporate (12 parents)
Officer
2019-11-29 ~ dissolved
IIF 41 - Director → ME
43
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (18 parents, 1 offspring)
Officer
2019-11-29 ~ 2020-11-17
IIF 16 - Director → ME
44
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (20 parents)
Officer
2019-11-29 ~ 2020-09-15
IIF 18 - Director → ME
45
STYLES & WOOD GROUP PLC - 2018-03-19
STYLES & WOOD HOLDINGS LIMITED - 2006-10-18
12 Wellington Place, Leeds
Liquidation Corporate (18 parents, 4 offsprings)
Officer
2019-11-29 ~ 2023-08-28
IIF 36 - Director → ME
46
STYLES & WOOD INVESTMENTS LIMITED
- now 05086839EVER 2320 LIMITED - 2004-05-13
12 Wellington Place, Leeds
Dissolved Corporate (14 parents, 1 offspring)
Officer
2019-11-29 ~ 2023-08-28
IIF 35 - Director → ME
47
STYLES & WOOD (CONTRACTING) LIMITED - 1993-10-08
STYLES & WOOD (STORE FITTING) LIMITED - 1981-12-31
Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (35 parents, 1 offspring)
Officer
2019-11-29 ~ 2023-08-29
IIF 37 - Director → ME
48
STYLES & WOOD PROPERTY MANAGEMENT LIMITED
- now 04212337STYLES & WOOD GROUP LIMITED - 2006-10-18
INHOCO 2331 LIMITED - 2001-09-24
12 Wellington Place, Leeds
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-11-29 ~ 2023-08-28
IIF 39 - Director → ME
49
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (17 parents, 3 offsprings)
Officer
2019-11-29 ~ 2020-09-15
IIF 14 - Director → ME
50
The Shard, 32 London Bridge Street, London
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2019-11-29 ~ now
IIF 27 - Director → ME
51
WW20 LIMITED - 1998-12-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (45 parents, 1 offspring)
Officer
2009-10-01 ~ 2010-12-01
IIF 2 - Director → ME
52
WW19 LIMITED - 1998-11-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (44 parents)
Officer
2009-10-01 ~ 2010-12-01
IIF 1 - Director → ME
53
Syke Side Drive, Altham Business Park, Accrington, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-15 ~ 2023-12-18
IIF 32 - Director → ME
Person with significant control
2021-10-15 ~ 2023-12-18
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (12 parents, 3 offsprings)
Officer
2020-02-25 ~ 2020-06-04
IIF 19 - Director → ME