1
24 Grove Avenue, Harpenden, England
Active Corporate (2 parents)
Officer
2021-02-23 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2021-02-23 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove members as a member of a firm → OE
2
All Saints Academy, Houghton Road, Dunstable, Bedfordshire, England
Active Corporate (47 parents)
Officer
2025-07-09 ~ now
IIF 16 - Director → ME
3
ARCADIS LLP - now
NOILLIB LLP - 2011-11-09
80 Fenchurch Street, London, United Kingdom
Active Corporate (354 parents)
Officer
2011-11-23 ~ 2015-06-30
IIF 55 - LLP Member → ME
4
BUILT ASSET PERFORMANCE LIMITED
13359093 34 Milton Road, Harpenden, England
Dissolved Corporate (2 parents)
Officer
2021-04-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-04-27 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
Office 1 2a Curzon Road, Ealing, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-01-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-01-25 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
6
65 C/o Blake-turner Llp, 65 Fenchurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2018-03-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-03-19 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
Blake-turner Llp, 65 Fenchurch Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2018-01-22 ~ dissolved
IIF 34 - Director → ME
8
CARLTON GROUP SERVICES LIMITED
- now 10900601CARLTON GROUP HOLDINGS LIMITED
- 2018-03-06
10900601 C/o Blake-turner Llp, 65 Fenchurch Street, London, England
Dissolved Corporate (5 parents, 3 offsprings)
Equity (Company account)
100 GBP2019-06-30
Officer
2017-08-04 ~ dissolved
IIF 24 - Director → ME
9
Blake-turner Llp, 65 Fenchurch Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-36,411 GBP2025-06-30
Officer
2017-07-31 ~ now
IIF 19 - Director → ME
Person with significant control
2017-07-31 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
CARLTON OPERATIONS LIMITED
- now 10790098SOF OPERATIONS LIMITED
- 2018-03-06
10790098 C/o Blake-turner Llp, 65 Fenchurch Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1,000 GBP2019-06-30
Officer
2017-05-25 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
CASTLEOAK CARE DEVELOPMENTS LIMITED
05985904 20 Market Street, Altrincham, England
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
1,978,695 GBP2024-09-30
Officer
2020-02-11 ~ now
IIF 15 - Director → ME
12
CASTLEOAK CONSTRUCTION LIMITED - 2005-06-23
10 Fleet Place, London
Liquidation Corporate (24 parents, 1 offspring)
Officer
2020-02-11 ~ now
IIF 18 - Director → ME
13
CASTLEOAK CARE PARTNERSHIPS LIMITED - 2005-06-23
20 Market Street, Altrincham, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-05-07 ~ now
IIF 14 - Director → ME
14
20 Market Street, Altrincham, Cheshire
Dissolved Corporate (5 parents)
Officer
2021-08-06 ~ dissolved
IIF 40 - Director → ME
15
CASTLEOAK HOLDINGS (CARDIFF GATE) LIMITED
06361666 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2021-05-07 ~ dissolved
IIF 43 - Director → ME
16
20 Market Street, Altrincham, England
Active Corporate (20 parents, 13 offsprings)
Equity (Company account)
-5,578,077 GBP2024-09-30
Officer
2019-07-01 ~ now
IIF 13 - Director → ME
17
CASTLEOAK OFFSITE MANUFACTURING LIMITED
- now 06495499CASTLEOAK TIMBER FRAME LIMITED
- 2020-08-07
06495499 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2020-02-11 ~ dissolved
IIF 44 - Director → ME
18
MIDAS ACQUISITIONS LIMITED - 2014-09-16
C/o Blake Turner Llp, 65 Fenchurch Street, London, England
Dissolved Corporate (5 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
-15,047 GBP2017-03-31
Officer
2015-07-01 ~ dissolved
IIF 32 - Director → ME
19
C/o Blake Turner Llp, 65 Fenchurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-05-26 ~ dissolved
IIF 46 - Director → ME
20
C/o Blake Turner Llp, 65 Fenchurch Street, London, England
Dissolved Corporate (9 parents)
Officer
2015-07-08 ~ dissolved
IIF 52 - LLP Designated Member → ME
21
C/o Blake Turner Llp, 65 Fenchurch Street, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2015-07-08 ~ dissolved
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-04-29 ~ 2016-09-19
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Right to appoint or remove members as a member of a firm → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove members → OE
22
CITRICA RESOURCES LIMITED
- now 0647657621ST CENTURY COMMERCIAL CLEANING SERVICES LIMITED
- 2015-11-09
06476576CITRICA (UK) LIMITED - 2008-06-20
C/o Opus Restructuring Llp Evergreen House North, Grafton Place, London
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
-103,101 GBP2017-03-31
Officer
2015-07-01 ~ dissolved
IIF 31 - Director → ME
23
CITRICA SOLUTIONS LIMITED
- now 02897289SERVICES CONSULTANCY LIMITED - 2014-10-06
SAPECOR LIMITED - 1994-03-17
C/o Blake Turner Llp, 65 Fenchurch Street, London, England
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
-138,776 GBP2017-03-31
Officer
2015-05-26 ~ dissolved
IIF 45 - Director → ME
24
SWIZT WATCHES LIMITED
- 2022-02-03
08565339 Ground Floor, Afon House, Worthing Road, Horsham, England
Dissolved Corporate (13 parents)
Equity (Company account)
4,990 GBP2021-06-30
Officer
2018-12-07 ~ dissolved
IIF 28 - Director → ME
25
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED - now
CORPORATE OCCUPIER SOLUTIONS LIMITED
- 2011-05-03
05853005 125 Old Broad Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2009-05-22 ~ 2011-04-28
IIF 48 - Director → ME
26
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED - now
CORPORATE OCCUPIER SOLUTIONS TRADING LIMITED
- 2011-05-03
03990266CUSHMAN & WAKEFIELD MANAGEMENT SERVICES LIMITED - 2006-07-27
CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2006-03-08
HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2002-03-18
125 Old Broad Street, London, England
Active Corporate (46 parents, 4 offsprings)
Officer
2009-05-22 ~ 2011-04-28
IIF 47 - Director → ME
27
21 Lombard Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-02-17 ~ 2020-09-02
IIF 29 - Director → ME
28
DISCOVERY VILLAGES GROUP LIMITED
12466292 21 Lombard Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-02-17 ~ 2020-09-02
IIF 30 - Director → ME
Person with significant control
2020-02-17 ~ 2020-09-02
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
29
80 Fenchurch Street, London, England
Active Corporate (381 parents)
Officer
2003-11-01 ~ 2024-12-19
IIF 54 - LLP Member → ME
30
The Thames Innovation Centre, Veridion Way, Erith, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-01 ~ 2016-07-29
IIF 27 - Director → ME
31
FRIENDS OF THE ELDERLY AND GENTLEFOLK'S HELP - 1998-05-28
The Bradbury Centre, Smiles Place, Woking, Surrey, England
Active Corporate (71 parents, 2 offsprings)
Officer
2021-02-18 ~ now
IIF 23 - Director → ME
32
HUBEXO NORTH UK LIMITED - now
NBS ENTERPRISES LIMITED - 2025-02-12
HUBEXO NORTH UK LIMITED - 2024-09-26
NBS ENTERPRISES LIMITED - 2024-09-25
RIBA COMPANIES LIMITED - 2002-03-28
R.I.B.A. SERVICES LIMITED - 1986-05-30
The Old Post Office, St. Nicholas Street, Newcastle Upon Tyne
Active Corporate (74 parents, 4 offsprings)
Officer
2015-11-27 ~ 2018-04-30
IIF 39 - Director → ME
33
LEXICA HEALTH AND LIFE SCIENCES CONSULTANCY LIMITED
- now 08493283ESSENTIA TRADING LIMITED
- 2022-06-10
08493283 Wsp House, 70 Chancery Lane, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2019-05-02 ~ 2025-05-30
IIF 38 - Director → ME
34
MONOFOILCLEAN (UK) LIMITED
- now 08209979TENEO CORPORATE SERVICES LIMITED
- 2014-08-14
08209979 Mailmains Oast, Pluckley, Ashford, Kent, England
Dissolved Corporate (4 parents)
Officer
2014-06-23 ~ 2016-01-01
IIF 42 - Director → ME
35
24 Grove Avenue, Harpenden, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
39,000 GBP2024-03-31
Officer
2021-02-19 ~ now
IIF 17 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
36
The Bradbury Centre, Smiles Place, Woking, Surrey, England
Active Corporate (21 parents)
Officer
2022-05-19 ~ now
IIF 22 - Director → ME
Person with significant control
2022-05-19 ~ 2022-05-19
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
TENEO FACILITIES MANAGEMENT LLP - 2014-09-24
The Thames Innovation Centre, 2 Veridion Way, Erith, Kent
Dissolved Corporate (4 parents)
Officer
2015-07-01 ~ 2016-08-25
IIF 51 - LLP Designated Member → ME
38
C/o Blake-turner Llp, 65 Fenchurch Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1,000 GBP2021-09-30
Officer
2017-05-02 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
39
C/o Blake Turner Llp, 65 Fenchurch Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2018-08-17 ~ now
IIF 20 - Director → ME
Person with significant control
2018-08-17 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
40
C/o Blake-turner Llp, 65 Fenchurch Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2020-09-30
Officer
2017-05-02 ~ dissolved
IIF 37 - Director → ME
41
Raglan House Malthouse Avenue, Pontprennau, Cardiff, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2021-05-07 ~ dissolved
IIF 41 - Director → ME
42
THE LAIDLAW SCHOOLS TRUST
- now 05735093THE EXCELSIOR ACADEMY NEWCASTLE - 2012-05-24
WEST FIRST ACADEMY TRUST LIMITED - 2006-11-22
WEST FIRST ACADEMY LIMITED - 2006-03-13
St Nicholas Building, St. Nicholas Street, Newcastle Upon Tyne, England
Active Corporate (30 parents, 1 offspring)
Officer
2022-08-09 ~ now
IIF 21 - Director → ME
43
ULTRA EVC LIMITED - now
ARCADIS ULTRA EVC LIMITED - 2019-11-25
ULTRA EVC LIMITED - 2019-10-18
ARCADIS SOLUTIONS LIMITED - 2019-10-10
EC HARRIS SOLUTIONS LIMITED
- 2015-09-18
03021356EC HARRIS TOTAL SOLUTIONS LIMITED - 2002-03-18
E C HARRIS CONSTRUCTION MANAGEMENT LIMITED - 2002-03-11
AUGURSHIP 52 LIMITED - 1995-05-17
80 Fenchurch Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2010-06-01 ~ 2014-03-01
IIF 49 - Director → ME