1
02995468 LIMITED - now
FASTLINE LIMITED - 2014-12-31
WESTERN TRACK RENEWALS COMPANY LIMITED
- 1998-02-27
02995468 Hill House, 1 Little New Street, London
Dissolved Corporate (45 parents)
Officer
1997-11-12 ~ 2004-06-15
IIF 112 - Director → ME
2
2003 SCHOOLS SERVICES (HOLDINGS) LIMITED
- now 04507444JARVISHELF 34 LIMITED - 2003-03-21
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2004-03-31 ~ 2004-06-15
IIF 44 - Director → ME
3
2003 SCHOOLS SERVICES LIMITED
- now 04507423JARVISHELF 33 LIMITED - 2003-02-25
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (20 parents)
Officer
2004-03-31 ~ 2004-06-15
IIF 61 - Director → ME
4
Calder & Co, 30 Orange Street, London
Active Corporate (27 parents, 5 offsprings)
Equity (Company account)
-3,368,876 GBP2024-12-31
Officer
2010-10-21 ~ 2018-02-12
IIF 12 - Director → ME
5
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 ~ 2004-06-15
IIF 53 - Director → ME
6
AGILISYS MANAGED SERVICES LIMITED
- now 04298949DIGITAL HOSTING GROUP LIMITED
- 2003-01-10
04298949 Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2002-06-01 ~ 2004-06-15
IIF 6 - Director → ME
7
AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED
- now 03974933JARVIS SYSTEMS AND TECHNOLOGIES LIMITED
- 2004-04-06
03974933JARVIS SYSTEMS AND TECHNOLOGY LIMITED - 2000-10-06
Floor 2, 26-28 Hammersmith Grove, London
Dissolved Corporate (18 parents)
Officer
2002-06-01 ~ 2004-06-15
IIF 88 - Director → ME
8
JARVISHELF 38 LIMITED - 2002-12-05
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2002-12-11 ~ 2003-06-26
IIF 72 - Director → ME
9
JARVISHELF 37 LIMITED - 2002-12-05
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2002-12-11 ~ 2003-06-26
IIF 64 - Director → ME
10
ASHBURTON SERVICES (HOLDINGS) LIMITED
- now 04902628JARVISHELF 65 LIMITED - 2004-01-21
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
2004-05-27 ~ 2004-06-15
IIF 46 - Director → ME
11
ASHBURTON SERVICES LIMITED
- now 04798203JARVISHELF 60 LIMITED - 2003-09-11
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Equity (Company account)
169,768 GBP2024-03-31
Officer
2004-05-27 ~ 2004-06-15
IIF 54 - Director → ME
12
ASQUITH NURSERIES DEVELOPMENTS LIMITED - now
ASQUITH JARVIS LIMITED
- 2004-08-11
04430375JARVISHELF 23 LIMITED - 2002-09-10
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (31 parents)
Officer
2004-02-24 ~ 2004-06-15
IIF 104 - Director → ME
13
BALFRON SCHOOLS SERVICES LIMITED
SC202904 50 Lothian Road, Edinburgh, United Kingdom
Active Corporate (31 parents)
Officer
2004-02-11 ~ 2004-06-15
IIF 95 - Director → ME
14
BARNHILL SCHOOL SERVICES LIMITED
- now 03641896JARVIS (BARNHILL) LIMITED - 2001-04-02
SHELFCO (NO.1553) LIMITED - 1998-10-30
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (31 parents)
Officer
2004-02-11 ~ 2004-06-15
IIF 23 - Director → ME
15
A.BELL & SON (PADDINGTON) LIMITED - 1995-05-25
3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-05-09 ~ 2008-11-30
IIF 13 - Director → ME
16
BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED
- now 04428830JARVISHELF 25 LIMITED - 2002-11-06
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (24 parents, 1 offspring)
Officer
2004-02-11 ~ 2004-06-15
IIF 70 - Director → ME
17
BIRMINGHAM HEALTHCARE SERVICES LIMITED
- now 04507439JARVISHELF 31 LIMITED - 2002-11-06
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents)
Officer
2004-02-11 ~ 2004-06-15
IIF 60 - Director → ME
18
The Chapel, Bridge Street, Driffield
Dissolved Corporate (2 parents)
Equity (Company account)
580,753 GBP2022-03-31
Officer
2009-01-08 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 115 - Ownership of shares – 75% or more → OE
19
BPH REALISATIONS LIMITED - now
BLYTHEWOOD PLANT HIRE LIMITED
- 2012-09-04
01518966JOHN DOYLE PLANT LIMITED - 1992-04-24
3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (9 parents)
Officer
2005-05-09 ~ 2008-11-30
IIF 57 - Director → ME
20
BRADDONS INTERNATIONAL LIMITED
- 2002-08-05
02877960S WILLIAM STEPHENS LIMITED - 1999-09-28
S.W. STEPHENS LIMITED - 1994-03-16
GAILYBYTE LIMITED - 1994-03-04
One Creechurch Place, London, United Kingdom, United Kingdom
Dissolved Corporate (14 parents)
Equity (Company account)
483,938 GBP2022-03-31
Officer
2002-08-01 ~ 2004-06-15
IIF 17 - Director → ME
21
BRIDLINGTON SCHOOLS SERVICES LIMITED
04000833 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents)
Officer
2004-02-11 ~ 2004-06-15
IIF 31 - Director → ME
22
BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED
- now 04289093JARVISHELF 13 LIMITED - 2002-02-18
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (22 parents, 1 offspring)
Officer
2004-02-11 ~ 2004-06-15
IIF 100 - Director → ME
23
BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED
- now 04251934JARVISHELF 12 LIMITED - 2001-10-26
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents)
Officer
2004-02-11 ~ 2004-06-15
IIF 91 - Director → ME
24
CARDINAL HEENAN SCHOOL SERVICES LIMITED
03733373 Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (33 parents)
Officer
2004-02-11 ~ 2004-06-15
IIF 15 - Director → ME
25
DMWSL 372 LIMITED
- 2002-10-22
04417785 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 95 New Cavendish Street, London
Dissolved Corporate (21 parents)
Officer
2002-10-21 ~ 2004-06-15
IIF 37 - Director → ME
26
COLFOX SCHOOL SERVICES LIMITED
- now 03406507JARVIS COLFOX LIMITED - 2001-04-02
SHELFCO (NO. 1368) LIMITED - 1997-11-03
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (32 parents)
Officer
2004-02-11 ~ 2004-06-15
IIF 75 - Director → ME
27
CONSUL SERVICES (NI) LIMITED
- now NI033040CUSSA LIMITED - 1998-03-18
The Diamond Centre, Market Street, Magherafelt, County Londonderry
Active Corporate (12 parents)
Officer
2004-02-11 ~ 2004-06-15
IIF 3 - Director → ME
28
CRUCIFORM SERVICES LIMITED
- now 03375953EDENMARSH LIMITED - 1997-10-08
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (27 parents)
Officer
2004-02-11 ~ 2004-06-15
IIF 47 - Director → ME
29
DAVID WYLDE PROJECT FINANCE LIMITED
- now 03613923SITETRADE LIMITED - 1998-09-25
86 Jermyn Street, London
Dissolved Corporate (16 parents)
Officer
2004-02-11 ~ 2004-06-15
IIF 106 - Director → ME
30
DEBDEN SCHOOLS SERVICES LIMITED
03924110 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents)
Officer
2004-02-11 ~ 2004-06-15
IIF 49 - Director → ME
31
DEFENCE TRAINING SERVICES LIMITED
03838084 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (35 parents)
Officer
2004-02-11 ~ 2004-06-15
IIF 110 - Director → ME
32
3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (6 parents)
Officer
2006-04-19 ~ 2008-11-30
IIF 35 - Director → ME
33
DUNCREGGAN STUDENT VILLAGE LIMITED - now
UPP (DUNCREGGAN STUDENT VILLAGE) LIMITED
- 2013-05-16
NI041906L&B (NO 10) LIMITED - 2002-02-26
Block 4 Office, 85 Duncreggan Road, Londonderry, Northern Ireland
Active Corporate (15 parents)
Profit/Loss (Company account)
415,409 GBP2023-09-01 ~ 2024-08-31
Officer
2004-02-11 ~ 2004-02-12
IIF 67 - Director → ME
34
DUNDEE HEALTHCARE SERVICES LIMITED
- now SC192465NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
LOTHIAN FIFTY (557) LIMITED - 1999-03-17
50 Lothian Road, Edinburgh
Active Corporate (37 parents)
Officer
2004-02-11 ~ 2004-06-15
IIF 98 - Director → ME
35
DWPF LTD. - now
DWPF FINANCIAL ARRANGERS LIMITED
- 2005-04-08
04388501JARVISHELF 18 LIMITED - 2002-03-11
Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (11 parents, 1 offspring)
Equity (Company account)
102,083 GBP2018-07-31
Officer
2004-02-11 ~ 2004-06-15
IIF 5 - Director → ME
36
EAST REN SCHOOLS SERVICES LIMITED
- now SC202903EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
50 Lothian Road, Edinburgh
Active Corporate (32 parents)
Officer
2004-02-11 ~ 2004-06-15
IIF 22 - Director → ME
37
ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED
- now 04614435JARVISHELF 44 LIMITED - 2003-02-26
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents)
Officer
2004-02-11 ~ 2004-06-15
IIF 99 - Director → ME
38
ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED
- now 04620788JARVISHELF 45 LIMITED - 2003-03-07
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (20 parents)
Officer
2004-02-11 ~ 2004-06-15
IIF 26 - Director → ME
39
APP ENGINEERING LIMITED - 2015-07-02
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
2015-10-01 ~ 2018-02-12
IIF 1 - Director → ME
40
TYSELEY URBAN RESOURCE CENTRE LTD
- 2015-07-02
08588204APP DEV 1 LIMITED - 2013-08-15
Marston Gate Stirling Road, South Marston Industrial Estate, Swindon
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2013-11-01 ~ 2018-07-03
IIF 2 - Director → ME
41
HARINGEY SCHOOLS SERVICES LIMITED
04011160 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents)
Officer
2004-02-11 ~ 2004-06-15
IIF 103 - Director → ME
42
JAY DEE PROJECT MANAGEMENT LIMITED - 1996-04-26
3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (11 parents)
Officer
2005-05-09 ~ 2008-11-30
IIF 84 - Director → ME
43
Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (23 parents)
Officer
2003-02-07 ~ 2004-06-15
IIF 101 - Director → ME
44
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (39 parents)
Officer
2004-04-15 ~ 2004-06-15
IIF 30 - Director → ME
45
JARVIS CONSTRUCTION (UK) LIMITED
- now 02833805JARVIS CONSTRUCTION (SCOTLAND) LIMITED - 1996-08-23
SHANKS & MCEWAN CONSTRUCTION LIMITED - 1995-04-18
DMWSL 132 LIMITED - 1993-10-27
Deloitte Llp, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (32 parents)
Officer
2003-02-13 ~ 2004-06-15
IIF 51 - Director → ME
46
JARVIS DORMANT 21 LIMITED - now
BTM SOMERFORD EQUIPMENT LIMITED - 1996-04-22
BTM SOMERFORD PLASTICS (EQUIPMENT) LIMITED - 1994-08-18
SOMERFORD PLASTICS (EQUIPMENT) LIMITED - 1994-03-15
SUTTON LANE ENGINEERING LIMITED - 1979-12-31
Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (15 parents)
Officer
2001-11-12 ~ 2001-11-30
IIF 4 - Director → ME
2003-02-01 ~ 2004-06-15
IIF 7 - Director → ME
47
JARVIS DORMANT 5 LIMITED - now
JARVIS FACILITIES LIMITED - 2005-05-06
WEBB JOINERY COMPANY LIMITED - 1997-12-19
H. WEBB (CONSTRUCTION) LIMITED - 1991-11-18
SHELFCO (NO. 285) LIMITED - 1988-12-23
Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (24 parents)
Officer
1998-06-15 ~ 2004-06-15
IIF 86 - Director → ME
48
JARVIS FASTLINE LIMITED - now
FASTLINE TRACK RENEWALS LTD - 1997-04-01
EASTERN TRACK RENEWALS COMPANY LIMITED - 1996-03-19
Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (27 parents)
Officer
1998-03-03 ~ 2001-03-30
IIF 10 - Director → ME
2003-02-01 ~ 2004-06-15
IIF 59 - Director → ME
49
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 ~ 2004-06-15
IIF 108 - Director → ME
50
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
2003-02-13 ~ 2004-06-15
IIF 8 - Director → ME
51
JARVIS TS LIMITED - now
TECHSPAN SYSTEMS LIMITED
- 2005-11-21
01412202CARTNER ENGINEERING LIMITED - 1993-02-11
TECHSPAN ELECTRONICS LIMITED - 1990-06-28
VELWARD ELECTRONICS LIMITED - 1982-11-12
Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
Dissolved Corporate (26 parents)
Officer
2003-02-01 ~ 2004-06-15
IIF 105 - Director → ME
52
JARVISHELF 39 LIMITED - 2002-12-05
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2002-12-11 ~ 2003-06-26
IIF 111 - Director → ME
53
JOHN DOYLE BASEMENTS LIMITED
- now 02946446JOHN DOYLE LEASING LIMITED - 2007-07-09
CAMSIGNS LIMITED - 1997-12-01
SOFASTORE TRADING LIMITED - 1994-08-26
John Doyle House, Little Burrow, Welwyn Garden City, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2007-10-25 ~ 2008-11-30
IIF 69 - Director → ME
54
JOHN DOYLE CONSTRUCTION LIMITED - 1986-06-09
John Doyle House, Little Burrow, Welwyn Garden City, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2007-04-17 ~ 2008-11-30
IIF 20 - Director → ME
55
JOHN DOYLE CIVIL ENGINEERING LIMITED - 1986-06-09
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (11 parents)
Officer
2005-05-09 ~ 2008-11-30
IIF 40 - Director → ME
56
John Doyle House, Little Burrow, Welwyn Garden City, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2005-05-09 ~ 2008-11-30
IIF 63 - Director → ME
57
JOHN DOYLE EMPLOYEE BENEFIT TRUST COMPANY LIMITED
05794521 3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (4 parents)
Officer
2006-04-25 ~ 2008-11-30
IIF 77 - Director → ME
58
WILLOUGHBY (551) LIMITED - 2007-01-29
John Doyle House, Little Burrow, Welwyn Garden City, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2007-09-26 ~ 2008-11-30
IIF 71 - Director → ME
59
JOHN DOYLE GROUP LIMITED - 2002-12-31
JOHN DOYLE GROUP PLC - 2002-11-21
JOHN DOYLE PROJECTS LIMITED - 1999-08-06
SHELFCO (NO.1653) LIMITED - 1999-06-23
3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (7 parents)
Officer
2005-05-09 ~ 2008-11-30
IIF 36 - Director → ME
60
KENTON SCHOOL SERVICES LIMITED
- now 03808875SHELFCO (NO.1750) LIMITED - 2000-11-28
HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
SHELFCO (NO.1712) LIMITED - 1999-08-17
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (33 parents)
Officer
2004-02-11 ~ 2004-06-15
IIF 97 - Director → ME
61
KIRKLEES SCHOOLS SERVICES LIMITED
04011161 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
2004-02-11 ~ 2004-06-15
IIF 73 - Director → ME
62
LIVERPOOL SCHOOLS SERVICES LIMITED
- now 04148666JARVISHELF 7 LIMITED - 2001-05-11
UPP (MILLER STREET) B LIMITED - 2001-03-16
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (29 parents)
Officer
2004-02-11 ~ 2004-06-15
IIF 90 - Director → ME
63
LP+ LIMITED - now
ENTERPRISE MPC LIMITED - 2007-05-31
JARVIS - MPC SYSTEMS LIMITED
- 2004-04-08
02446924MPC INTERNATIONAL (UK) LIMITED - 2001-12-03
Suite 11 Building 6, Croxley Business Park, Watford, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
3,287,849 GBP2023-09-30
Officer
2002-06-01 ~ 2004-06-15
IIF 19 - Director → ME
64
NETWORK INFORMATION SERVICES LTD
07647453 Quadrant House 4 Thomas More Square, Thomas More Street, London, England
Active Corporate (23 parents)
Officer
2013-03-22 ~ 2013-11-15
IIF 11 - Director → ME
65
NORMAN SMITH (CONGLETON) LIMITED
00885287 Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (18 parents)
Officer
2003-02-01 ~ 2004-06-15
IIF 50 - Director → ME
66
WILLOUGHBY (545) LIMITED
- 2006-11-20
05950008 05266358, 05821888, 03877917, 04432199, 03877722, 03231725, 02938821, 03378479, 04004423, 07199275, 03135910, 04859717, 03766379, 06487635, 03231730, 02992741, 04858919, 05012885, 04731815, 02967087Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 10 St. Giles Square, London, United Kingdom
Active Corporate (19 parents, 102 offsprings)
Officer
2006-11-10 ~ 2008-11-30
IIF 9 - Director → ME
67
PARIO MANAGEMENT GROUP LIMITED - now
IPFI FINANCIAL LTD.
- 2025-04-15
05106627MASMELO 14 LIMITED - 2005-01-21
10 St. Giles Square, London, United Kingdom
Active Corporate (24 parents, 27 offsprings)
Officer
2007-01-19 ~ 2008-11-30
IIF 81 - Director → ME
68
PATIENTFIRST (BURNLEY) LIMITED
- now 04388540JPH (BURNLEY) LIMITED
- 2004-04-08
04388540JARVISHELF 21 LIMITED - 2002-04-10
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2002-07-01 ~ 2004-06-15
IIF 80 - Director → ME
69
PATIENTFIRST (GPFC) HOLDINGS LIMITED
- now 04286017JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED
- 2004-04-08
04286017JARVISHELF 15 LIMITED - 2002-05-08
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (18 parents)
Officer
2002-10-14 ~ 2004-06-15
IIF 82 - Director → ME
70
PATIENTFIRST (HINCKLEY) LIMITED
- now 04207580JPH (HINCKLEY) LIMITED
- 2004-04-08
04207580HEALTHCARE PROPERTY (HINCKLEY) LIMITED
- 2002-02-28
04207580 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-01-30 ~ 2004-06-15
IIF 83 - Director → ME
71
PATIENTFIRST (LEAMINGTON SPA) LIMITED
- now 03864796JPH (LEAMINGTON SPA) LIMITED
- 2004-04-08
03864796HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED
- 2002-02-28
03864796 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (22 parents)
Officer
2002-01-30 ~ 2004-06-15
IIF 62 - Director → ME
72
PATIENTFIRST (RBS) HOLDINGS LIMITED
- now 04289042JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED
- 2004-04-08
04289042JARVISHELF 17 LIMITED - 2002-04-10
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (20 parents)
Officer
2002-10-14 ~ 2004-06-15
IIF 33 - Director → ME
73
PATIENTFIRST (WINGATE) LIMITED
- now 03864793JPH (WINGATE) LIMITED
- 2004-04-08
03864793HEALTHCARE PROPERTY (WINGATE) LIMITED
- 2002-02-28
03864793 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (22 parents)
Officer
2002-01-30 ~ 2004-06-15
IIF 76 - Director → ME
74
PATIENTFIRST PARTNERSHIPS LIMITED
- now 04316249JARVIS PRIMARY HEALTH LIMITED
- 2003-12-05
04316249ELITESCOOP LIMITED - 2001-11-22
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2001-11-23 ~ 2004-06-15
IIF 18 - Director → ME
75
MASMELO 1 LIMITED - 2004-03-08
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (17 parents, 11 offsprings)
Officer
2004-03-29 ~ 2004-04-13
IIF 56 - Director → ME
76
RAILSITE LIMITED - now
EUROMAST LIMITED - 2001-02-23
TRANSMAST LIMITED - 2000-10-10
ARIO ENTERPRISES LIMITED - 2000-09-19
10 The Street, West Horsley, Leatherhead, England
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
114,107 GBP2024-12-31
Officer
2003-06-30 ~ 2004-06-15
IIF 96 - Director → ME
77
RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED
- now 04388553JARVISHELF 22 LIMITED - 2002-05-08
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents, 1 offspring)
Officer
2004-02-11 ~ 2004-06-15
IIF 114 - Director → ME
78
RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED
- now 04289060RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11
JARVISHELF 14 LIMITED - 2002-03-04
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents)
Officer
2004-02-11 ~ 2004-06-15
IIF 29 - Director → ME
79
JARVISHELF 4 LIMITED - 2001-05-11
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (18 parents)
Officer
2004-02-11 ~ 2004-06-15
IIF 34 - Director → ME
80
SELTD REALISATIONS LIMITED - now
SOMERFORD EQUIPMENT LIMITED - 2010-04-29
REDLAND PRISMO LIMITED - 1986-03-13
PRISMO UNIVERSAL LIMITED - 1983-06-01
4385, 00871451 - Companies House Default Address, Cardiff
In Administration Corporate (49 parents)
Officer
2000-12-01 ~ 2004-06-15
IIF 68 - Director → ME
81
SUNDERLAND CLC SCHOOL SERVICES LIMITED
- now 04153442JARVISHELF 5 LIMITED - 2001-05-11
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents)
Officer
2004-02-11 ~ 2004-06-15
IIF 25 - Director → ME
82
TORBAY SCHOOLS SERVICES LIMITED
03929106 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (30 parents)
Officer
2004-02-11 ~ 2004-06-15
IIF 39 - Director → ME
83
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 ~ 2004-06-15
IIF 45 - Director → ME
84
TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED
- now 04647268JARVISHELF 52 LIMITED - 2003-02-21
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2004-02-11 ~ 2004-06-15
IIF 48 - Director → ME
85
TW ACCOMMODATION SERVICES LIMITED
- now 04614055JARVISHELF 42 LIMITED - 2003-01-17
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
-1,725,611 GBP2024-03-31
Officer
2004-02-11 ~ 2004-06-15
IIF 102 - Director → ME
86
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (17 parents)
Equity (Company account)
-9,643,000 GBP2024-08-31
Officer
2004-02-11 ~ 2004-06-15
IIF 87 - Director → ME
87
UPP (BROADGATE PARK) HOLDINGS LIMITED
- now 04647273JARVISHELF 53 LIMITED - 2003-05-12
1st Floor 12, Arthur Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2004-02-11 ~ 2004-06-15
IIF 52 - Director → ME
88
UPP (BROADGATE PARK) LIMITED
- now 04647260JARVISHELF 51 LIMITED - 2003-05-12
1st Floor 12, Arthur Street, London, England
Active Corporate (23 parents)
Officer
2004-02-11 ~ 2004-06-15
IIF 24 - Director → ME
89
UPP (GILL STREET) HOLDINGS LIMITED
- now 04797932JARVISHELF 59 LIMITED - 2003-09-10
40 Gracechurch Street, London
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-08-31
Officer
2004-02-11 ~ 2004-06-15
IIF 38 - Director → ME
90
UPP (GILL STREET) LIMITED
- now 04798145JARVISHELF 57 LIMITED - 2003-08-14
1st Floor 12, Arthur Street, London, England
Active Corporate (17 parents)
Equity (Company account)
135,000 GBP2024-08-31
Officer
2004-02-11 ~ 2004-06-15
IIF 74 - Director → ME
91
UPP (LANCASTER) HOLDINGS LIMITED
- now 04647019JARVISHELF 49 LIMITED - 2003-04-17
1st Floor 12, Arthur Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2004-02-11 ~ 2004-06-15
IIF 55 - Director → ME
92
JARVISHELF 27 LIMITED - 2002-09-25
1st Floor 12, Arthur Street, London, England
Active Corporate (24 parents)
Officer
2004-02-11 ~ 2004-06-15
IIF 41 - Director → ME
93
HBJ 545 LIMITED - 2001-03-16
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (18 parents, 1 offspring)
Equity (Company account)
2 GBP2021-08-31
Officer
2004-02-11 ~ 2004-06-15
IIF 27 - Director → ME
94
HBJ 546 LIMITED - 2001-03-16
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (14 parents)
Officer
2004-02-11 ~ 2004-06-15
IIF 109 - Director → ME
95
UPP (NOTTINGHAM) LTD - now
UPP (NOTTINGHAM) LIMITED - 2003-07-07
UPP (NTU) LIMITED - 2001-10-05
1st Floor 12, Arthur Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2004-02-11 ~ 2004-06-15
IIF 58 - Director → ME
96
UPP (OXFORD BROOKES) LIMITED
- now 04116192JARVISHELF 3 LIMITED - 2001-02-23
First Floor, 12 Arthur Street, London, England
Active Corporate (24 parents)
Officer
2004-02-11 ~ 2004-06-15
IIF 92 - Director → ME
97
UPP (PLYMOUTH THREE) LIMITED
- now 05016132MASMELO 5 LIMITED - 2004-03-17
First Floor, 12 Arthur Street, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2004-05-28 ~ 2004-06-15
IIF 66 - Director → ME
98
UPP (PLYMOUTH TWO) LIMITED
- now 03907556COURTFAME LIMITED - 2000-02-02
First Floor, 12 Arthur Street, London, England
Active Corporate (26 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2004-02-11 ~ 2004-06-15
IIF 16 - Director → ME
99
OFFERBIND LIMITED - 1999-10-22
First Floor, 12 Arthur Street, London, England
Active Corporate (28 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2004-02-11 ~ 2004-06-15
IIF 42 - Director → ME
100
UPP (RACHEL MCMILLAN) LIMITED - now
UPP (RACHEL MACMILLAN) LIMITED
- 2005-03-09
04226683UPP (GREENWICH) LIMITED - 2001-08-07
GAMEPOINT LIMITED - 2001-08-01
40 Gracechurch Street, London
Dissolved Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-08-31
Officer
2004-02-11 ~ 2004-06-15
IIF 78 - Director → ME
101
UPP (READING ST GEORGE'S) LIMITED
- now 04647007JARVISHELF 48 LIMITED - 2003-03-21
First Floor, 12 Arthur Street, London, England
Active Corporate (21 parents)
Equity (Company account)
160,000 GBP2024-08-31
Officer
2004-02-11 ~ 2004-06-15
IIF 65 - Director → ME
102
TEAMPATH LIMITED - 2000-02-02
First Floor, 12 Arthur Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2004-02-11 ~ 2004-06-15
IIF 113 - Director → ME
103
UPP (RNCM) HOLDINGS LIMITED
- now 03873779SHELFCO (NO.1816) LIMITED - 2000-10-26
HARROWBY RESIDENTIAL TWO LIMITED - 2000-02-22
SHELFCO (NO.1752) LIMITED - 2000-01-24
40 Gracechurch Street, London
Dissolved Corporate (17 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-08-31
Officer
2004-02-11 ~ 2004-06-15
IIF 79 - Director → ME
104
SHELFCO (NO.1752) LIMITED - 2000-08-21
HARROWBY RESIDENTIAL TWO LIMITED - 2000-01-24
SHELFCO (NO.1713) LIMITED - 1999-08-17
First Floor, 12 Arthur Street, London, England
Active Corporate (23 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2004-02-11 ~ 2004-06-15
IIF 32 - Director → ME
105
JARVISHELF 1 LIMITED - 2000-12-15
First Floor, 12 Arthur Street, London, England
Active Corporate (20 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2004-02-11 ~ 2004-06-15
IIF 107 - Director → ME
106
UPP GROUP HOLDINGS LIMITED - now
MASMELO 4 LIMITED - 2004-03-08
First Floor, 12 Arthur Street, London, England
Active Corporate (50 parents, 3 offsprings)
Officer
2004-03-29 ~ 2004-06-15
IIF 28 - Director → ME
107
UPP LORING HALL LIMITED - now
JARVIS (INSIGNIA HOUSE) LIMITED
- 2006-03-20
03320392AIRBADGE LIMITED - 1997-04-02
First Floor, 12 Arthur Street, London, England
Dissolved Corporate (21 parents)
Officer
2003-02-13 ~ 2004-06-15
IIF 89 - Director → ME
108
UPP WAREHOUSE LIMITED - now
UPP HOLDINGS LIMITED
- 2008-04-16
04312388JARVIS UPP HOLDINGS LIMITED - 2004-01-19
EVER 1643 LIMITED - 2002-03-19
First Floor, 12 Arthur Street, London, England
Active Corporate (19 parents)
Equity (Company account)
-5,472,000 GBP2024-08-31
Officer
2004-02-11 ~ 2004-06-15
IIF 93 - Director → ME
109
WHITTINGTON FACILITIES (HOLDINGS) LIMITED
- now 04429126JARVISHELF 24 LIMITED - 2003-03-20
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (28 parents)
Officer
2004-02-11 ~ 2004-06-15
IIF 14 - Director → ME
110
WHITTINGTON FACILITIES LIMITED
- now 04289024JARVISHELF 16 LIMITED - 2003-03-10
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (29 parents)
Officer
2004-02-11 ~ 2004-06-15
IIF 94 - Director → ME
111
WIRRAL SCHOOLS SERVICES LIMITED
- now 04115637JARVISHELF 2 LIMITED - 2000-12-29
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents)
Officer
2004-02-11 ~ 2004-06-15
IIF 85 - Director → ME
112
XJ6 SCHOOLS HOLDINGS LIMITED - now
JARVIS PFI HOLDINGS LIMITED
- 2006-11-01
04646984JARVISHELF 46 LIMITED - 2003-03-03
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (19 parents, 3 offsprings)
Officer
2004-02-11 ~ 2004-06-15
IIF 21 - Director → ME