1
5th Floor Grove House 248a, Marylebone Road, London
In Administration Corporate (12 parents, 1 offspring)
Equity (Company account)
510,123 GBP2020-06-30
Officer
2016-06-30 ~ 2021-09-01
IIF 67 - Secretary → ME
2
4 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
38,729 GBP2024-02-29
Officer
2021-04-19 ~ now
IIF 54 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
3
4 Grovelands Boundary Way, Hemel Hempstead, Herts, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-18 ~ 2026-01-01
IIF 55 - Director → ME
Person with significant control
2021-05-18 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
4
COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED - now
PRIMARY PLUS LIMITED
- 2011-11-30
04727097EXCELLCARE MANAGEMENT SERVICES LIMITED
- 2007-05-21
04727097DWSCO 2380 LIMITED - 2003-07-07
Kent House, 14-17 Market Place, London
Active Corporate (48 parents)
Officer
2005-11-29 ~ 2009-05-12
IIF 23 - Director → ME
5
CRESCENT EXCHANGE SOLUTIONS HOLDINGS LIMITED
- now 06856833PRIMARY HORIZONS HOLDINGS LIMITED
- 2012-03-20
06856833 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
-901 GBP2021-03-31
Officer
2010-08-12 ~ 2022-03-30
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-30
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CRESCENT EXCHANGE SOLUTIONS LIMITED
- now 06773296PRIMARY HORIZONS LIMITED
- 2012-03-20
06773296 81 Little Bushey, Bushey, Watford, England
Active Corporate (6 parents)
Equity (Company account)
-269,928 GBP2024-03-31
Officer
2010-08-12 ~ now
IIF 2 - Director → ME
7
DERBY LIFT (MIDCO) LIMITED
- now 04993756DWSCO 2487 LIMITED - 2004-02-05
Kent House, 14-17 Market Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-02-01 ~ 2009-05-12
IIF 36 - Director → ME
8
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED
- now 05453374 05515653EDNNA (MIDCO) LIMITED - 2005-11-09
DWSCO 2616 LIMITED - 2005-08-25
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (51 parents)
Officer
2006-01-13 ~ 2009-05-12
IIF 7 - Director → ME
9
ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED
- now 05515653 05453374EDNNA LIMITED - 2005-11-09
DWSCO 2615 LIMITED - 2005-08-25
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (51 parents)
Officer
2006-01-13 ~ 2009-05-12
IIF 14 - Director → ME
10
GRT NOTTINGHAM LIFT COMPANY LIMITED
- now 04925163DWSCO 2453 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (57 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2005-11-29 ~ 2009-05-12
IIF 5 - Director → ME
11
GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED - now
GREATER NOTTS LIFT (MIDCO) LIMITED
- 2009-09-15
04983535DWSCO 2480 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (56 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2005-11-29 ~ 2009-05-12
IIF 28 - Director → ME
12
GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED - now
GREATER NOTTS LIFT (TOPCO) LIMITED
- 2009-09-15
04928330DWSCO 2464 LIMITED - 2003-12-10
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (45 parents, 1 offspring)
Equity (Company account)
0 GBP2022-03-31
Officer
2006-02-01 ~ 2009-05-12
IIF 16 - Director → ME
13
DWSCO 2454 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (56 parents)
Equity (Company account)
-5,000 GBP2022-03-31
Officer
2005-11-29 ~ 2009-05-12
IIF 21 - Director → ME
14
GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED - now
GREATER NOTTS LIFT (SUBCO) LIMITED
- 2009-09-15
04928314DWSCO 2463 LIMITED - 2003-12-10
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (45 parents)
Equity (Company account)
-6,000 GBP2022-03-31
Officer
2006-02-01 ~ 2009-05-12
IIF 13 - Director → ME
15
H.B.S. BUILDING & SUPPLIES LIMITED
01324210 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (9 parents)
Equity (Company account)
-18,890 GBP2021-06-30
Officer
2021-12-03 ~ 2022-11-30
IIF 48 - Director → ME
16
HELIX CORPORATE MANAGEMENT LIMITED
- now 08038067TRUE HELIX LIMITED
- 2017-02-08
08038067SOLAR POWER PARKING LIMITED
- 2014-02-19
08038067 81 Little Bushey Lane, Bushey, England
Active Corporate (5 parents)
Equity (Company account)
-22,112 GBP2024-04-30
Officer
2012-04-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
17
HERTFORDSHIRE HEAT PUMPS LIMITED
- now 08103390KSQ DEVELOPMENTS LIMITED
- 2022-08-03
08103390HIGHWAYS ENGINEERING LIMITED
- 2018-06-22
08103390SUNSHINE SHINING LIMITED
- 2015-09-01
08103390 81 Little Bushey Lane, Bushey, England
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2018-07-02 ~ dissolved
IIF 40 - Director → ME
2015-08-21 ~ 2018-06-21
IIF 39 - Director → ME
2018-06-21 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2019-06-11 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
2017-11-14 ~ 2018-06-20
IIF 60 - Ownership of shares – 75% or more → OE
18
JOHN LAING SOCIAL INFRASTRUCTURE LIMITED
- now 03576132EQUION PLC - 2004-07-02
LAING HYDER PLC - 2000-12-11
CYBERSTAGE PLC - 1998-09-03
1 Kingsway, London
Dissolved Corporate (38 parents, 5 offsprings)
Officer
2006-09-01 ~ 2007-12-11
IIF 34 - Director → ME
19
TOWER SAFETY SYSTEMS LIMITED
- 2018-06-22
09300142 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-2,886 GBP2020-09-30
Officer
2014-11-07 ~ 2018-06-20
IIF 45 - Director → ME
2018-07-02 ~ 2019-06-11
IIF 41 - Director → ME
2018-06-10 ~ 2019-06-11
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-20
IIF 59 - Ownership of shares – 75% or more → OE
20
LEICESTER LIFT (MIDCO) LIMITED
- now 04985748DWSCO 2484 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (59 parents, 1 offspring)
Officer
2005-11-29 ~ 2009-05-12
IIF 15 - Director → ME
21
LEICESTER LIFT COMPANY LIMITED
- now 04880183DWSCO 2451 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (61 parents, 2 offsprings)
Officer
2005-11-29 ~ 2009-05-12
IIF 11 - Director → ME
22
DWSCO 2452 LIMITED - 2003-11-05
G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (59 parents)
Officer
2005-11-29 ~ 2009-05-12
IIF 31 - Director → ME
23
DERBY LIFT (SUBCO) LIMITED
- 2008-06-19
04929384DWSCO 2469 LIMITED - 2003-12-10
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (44 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-02-01 ~ 2009-05-12
IIF 25 - Director → ME
24
MAST ESTATES PARTNERSHIP LIMITED - now
MAST LIFT COMPANY LIMITED
- 2018-08-09
04727090LIFTCO TOPCO (MAST) LIMITED - 2005-11-21
DWSCO 2379 LIMITED - 2003-07-01
9th Floor Coblat Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (52 parents, 3 offsprings)
Officer
2005-11-29 ~ 2009-05-12
IIF 10 - Director → ME
25
MAST FUNDCO 1 LIMITED - now
LIFTCO SUBCO (MAST) LIMITED - 2005-11-21
DWSCO 2381 LIMITED - 2003-07-01
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (51 parents)
Officer
2005-11-29 ~ 2009-05-12
IIF 27 - Director → ME
26
MAST FUNDCO 2 LIMITED - now
HALLCO 1332 LIMITED - 2006-07-31
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (47 parents)
Officer
2006-08-29 ~ 2009-05-12
IIF 32 - Director → ME
27
MAST MIDCO 1 LIMITED - now
LIFTCO MIDCO (MAST) LIMITED - 2005-11-21
DWSCO 2478 LIMITED - 2004-02-03
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (51 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-11-29 ~ 2009-05-12
IIF 12 - Director → ME
28
MAST MIDCO 2 LIMITED - now
HALLCO 1329 LIMITED - 2006-07-31
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (47 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-08-29 ~ 2009-05-12
IIF 35 - Director → ME
29
NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED
- now 04985756NORTH NOTTINGHAM LIFT (MIDCO) LIMITED - 2005-09-12
DWSCO 2485 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (53 parents, 1 offspring)
Officer
2005-11-29 ~ 2009-05-12
IIF 18 - Director → ME
30
NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED
- now 04929517NORTH NOTTINGHAM LIFT COMPANY LIMITED - 2005-09-12
DWSCO 2467 LIMITED - 2003-12-10
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (54 parents, 3 offsprings)
Officer
2005-11-29 ~ 2009-05-12
IIF 17 - Director → ME
31
NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED
- now 04929525NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED - 2005-09-12
DWSCO 2468 LIMITED - 2003-12-10
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (53 parents)
Officer
2005-11-29 ~ 2009-05-12
IIF 24 - Director → ME
32
P H INVESTMENTS (N0 1) LIMITED
- now 06856741PRIMARY STRATEGIC HORIZONS LIMITED - 2010-02-19
The Brew House, Greenalls Avenue, Warrington
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
1 GBP2019-03-31
Officer
2010-08-12 ~ 2011-08-18
IIF 49 - Director → ME
33
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
420,729 GBP2021-03-31
Officer
2010-08-12 ~ 2022-03-30
IIF 53 - Director → ME
34
PRIMARY CAPITAL HORIZONS LIMITED
06856729 Suite 3 E North Mill, Belper Mills, Bridgefoot, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
266,097 GBP2024-03-31
Officer
2010-08-12 ~ 2011-06-10
IIF 50 - Director → ME
35
PRIMARY PLUS (HOLDINGS) LIMITED
- now 04347564EXCELLCARE LIMITED
- 2007-06-27
04347564 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (40 parents, 6 offsprings)
Officer
2005-11-29 ~ 2009-05-12
IIF 8 - Director → ME
36
PRIMARY PLUS LAND AND PROPERTY DEVELOPMENTS LIMITED
- now 04929396EXCELLCARE PROPERTY DEVELOPMENTS LIMITED
- 2007-11-13
04929396DERBY LIFT (TOPCO) LIMITED
- 2006-10-25
04929396DWSCO 2470 LIMITED - 2003-12-10
Boundary House 91-93 Charterhouse Street, London
Dissolved Corporate (20 parents)
Officer
2006-02-01 ~ 2009-05-12
IIF 9 - Director → ME
37
PRIMARY PROPERTY HORIZONS LIMITED
06856719 Suite 3e The North Mill, Bridgefoot, Belper, Derbyshire
Active Corporate (5 parents)
Equity (Company account)
10,368 GBP2024-03-31
Officer
2010-08-12 ~ 2011-06-10
IIF 43 - Director → ME
38
8 Norman Avenue, Sunnyhill, Derby, England
Active Corporate (9 parents)
Equity (Company account)
-5,105 GBP2024-04-30
Officer
2010-08-12 ~ 2011-11-18
IIF 51 - Director → ME
39
The Brew House, Greenalls Avenue, Warrington
Dissolved Corporate (11 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2010-08-12 ~ 2011-08-18
IIF 42 - Director → ME
40
SANDWELL ESTATES PARTNERSHIP LIMITED - now
SANDWELL LIFT COMPANY LIMITED
- 2018-08-08
04730805LIFTCO TOPCO (SANDWELL) LIMITED - 2003-08-05
DWSCO 2382 LIMITED - 2003-07-01
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (52 parents, 4 offsprings)
Officer
2005-11-29 ~ 2009-05-12
IIF 22 - Director → ME
41
SANDWELL FUNDCO 1 LIMITED - now
LIFTCO SUBCO (SANDWELL) LIMITED - 2003-08-05
DWSCO 2384 LIMITED - 2003-07-01
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (52 parents)
Officer
2005-11-29 ~ 2009-05-12
IIF 30 - Director → ME
42
SANDWELL FUNDCO 2 LIMITED - now
DWSCO 2768 LIMITED - 2009-01-06
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (45 parents)
Officer
2009-01-27 ~ 2009-05-12
IIF 37 - Director → ME
43
SANDWELL FUNDCO 3 LIMITED - now
SANDWELL LIFT PROJECT COMPANY (NO 3) LIMITED - 2018-09-25
LEICESTER LIFT (SUBCO) LIMITED
- 2012-01-20
04928336DWSCO 2465 LIMITED - 2003-12-10
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (33 parents)
Officer
2006-02-01 ~ 2009-05-12
IIF 20 - Director → ME
44
SANDWELL MIDCO 2 LIMITED - now
DWSCO 2769 LIMITED - 2009-01-06
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (45 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2009-01-27 ~ 2009-05-12
IIF 38 - Director → ME
45
SANDWELL MIDCO 3 LIMITED - now
SANDWELL LIFT (MIDCO) (NO 3) LIMITED - 2018-08-08
LEICESTER LIFT (TOPCO) LIMITED
- 2012-01-20
04929912DWSCO 2466 LIMITED - 2003-12-10
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (33 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2006-02-01 ~ 2009-05-12
IIF 33 - Director → ME
46
Southwell Lane Industrial Estate Summit Close, Kirkby-in-ashfield, Nottingham, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
860,406 GBP2024-04-30
Officer
2013-04-15 ~ 2017-12-07
IIF 47 - Director → ME
2013-04-12 ~ 2021-04-01
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
47
J C Cassidy, 81 Little Bushey Lane, Bushey, Herts
Dissolved Corporate (2 parents)
Officer
2010-03-25 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
48
DWSCO 2669 LIMITED - 2006-08-23
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (46 parents, 1 offspring)
Officer
2008-02-26 ~ 2009-05-12
IIF 4 - Director → ME
49
DWSCO 2486 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (52 parents, 1 offspring)
Officer
2005-11-29 ~ 2009-05-12
IIF 26 - Director → ME
50
SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED
- now 04925179DWSCO 2455 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (53 parents, 2 offsprings)
Officer
2005-11-29 ~ 2009-05-12
IIF 6 - Director → ME
51
SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED
- now 04925183 05805373DWSCO 2456 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (52 parents)
Officer
2005-11-29 ~ 2009-05-12
IIF 29 - Director → ME
52
DWSCO 2668 LIMITED - 2006-08-23
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (46 parents)
Officer
2008-02-26 ~ 2009-05-12
IIF 19 - Director → ME
53
2 The Maltings, Athelstaneford, North Berwick, East Lothian
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2011-08-15 ~ 2014-04-30
IIF 46 - Director → ME
54
T M A MEDIA MARKETING LIMITED
- now 11748627 Richmond House, Walkern Road, Stevenage, England
Active Corporate (3 parents)
Equity (Company account)
467 GBP2024-09-30
Officer
2019-01-03 ~ 2023-10-19
IIF 44 - Director → ME
2019-01-03 ~ 2024-10-22
IIF 65 - Secretary → ME
Person with significant control
2019-01-03 ~ 2020-01-02
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE