1
14 Brooks Mews, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-30 ~ now
IIF 58 - Director → ME
2
14 Brooks Mews, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2020-07-29 ~ now
IIF 59 - Director → ME
3
ALITER CAPITAL CARRY II EXPRESS LP
SL036067 21 Newton Place, Glasgow, Scotland
Active Corporate (6 parents)
Person with significant control
2023-02-07 ~ now
IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
4
ALITER CAPITAL CO-INVEST II EXPRESS LP
SL036068 21 Newton Place, Glasgow, Scotland
Active Corporate (6 parents)
Person with significant control
2023-02-02 ~ now
IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
5
21 Newton Place, Glasgow
Active Corporate (5 parents)
Person with significant control
2017-06-26 ~ now
IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
6
9 Woodside Crescent, Glasgow, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-10-24 ~ dissolved
IIF 43 - Director → ME
7
ALITER CAPITAL MANAGING MEMBER LIMITED
- 2022-01-26
13837427 14 Brook's Mews, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-01-10 ~ now
IIF 1 - Director → ME
8
ALITER CAPITAL SECOND MEMBER LIMITED
- 2022-01-26
13837429 14 Brook's Mews, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-01-10 ~ now
IIF 2 - Director → ME
9
14 Brook's Mews, London, England
Active Corporate (5 parents, 8 offsprings)
Officer
2016-10-12 ~ now
IIF 5 - Director → ME
10
14 Brook's Mews, London, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2022-01-10 ~ 2022-01-20
IIF 46 - LLP Designated Member → ME
Person with significant control
2022-01-10 ~ 2022-01-10
IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove members → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
14 Brook's Mews, London, England
Active Corporate (4 parents, 35 offsprings)
Officer
2016-08-03 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2025-02-28 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
12
APLEONA UK LIMITED - now
APLEONA HSG LIMITED - 2022-04-04
BILFINGER EUROPA FACILITY MANAGEMENT LIMITED
- 2017-04-28
04073907EUROPA FACILITY HOLDINGS LIMITED - 2008-02-28
TURNAROUND MANAGEMENT PROFESSIONALS (EGYPT) LIMITED - 2000-09-29
Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, England
Active Corporate (30 parents, 3 offsprings)
Officer
2008-11-11 ~ 2015-06-14
IIF 16 - Director → ME
13
ATHERA HEALTHCARE GROUP LIMITED
- now 13230538ALTHERA HEALTHCARE GROUP LIMITED
- 2024-04-28
13230538 14 Brooks Mews, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-02-26 ~ now
IIF 7 - Director → ME
14
ATHERA HEALTHCARE LIMITED
- now 13233551 14 Brooks Mews, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2021-02-27 ~ now
IIF 6 - Director → ME
15
Titanium 1 King's Inch Place, Renfrew, United Kingdom
Active Corporate (9 parents)
Officer
2018-01-18 ~ 2018-08-31
IIF 12 - Director → ME
16
FIRE COMPANY SMARTHOME LIMITED
- 2018-02-08
11122453 North, Building A, Riverside Way, Camberley, England
Active Corporate (5 parents)
Officer
2017-12-22 ~ 2018-09-25
IIF 60 - Director → ME
17
9 Woodside Crescent, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-02 ~ dissolved
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
18
Bbs Law Ltd First Floor The Edge, Clowes Street, Salford, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-03 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
19
CARILLION (AMBS) LIMITED - now
ALFRED MCALPINE BUSINESS SERVICES LIMITED
- 2008-03-12
SC020258MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (49 parents, 2 offsprings)
Officer
2005-05-05 ~ 2007-08-17
IIF 53 - Director → ME
20
CONCEPT INFORMATION TECHNOLOGY LIMITED - now
CONCEPT INFORMATION TECHNOLOGY LIMITED
- 2025-08-22
04111892 Unit 10 Castle Court 2, Castlegate Way, Dudley, West Midlands, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2022-07-28 ~ 2023-03-27
IIF 67 - Director → ME
2023-09-15 ~ 2025-02-18
IIF 34 - Director → ME
21
Unit 10 Castle Court 2, Castlegate Way, Dudley, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-07-28 ~ 2023-04-24
IIF 69 - Director → ME
22
Unit 10 Castle Court 2, Castlegate Way, Dudley, United Kingdom
Active Corporate (9 parents)
Officer
2022-07-28 ~ 2023-04-24
IIF 68 - Director → ME
23
14 Brooks Mews, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-08-02 ~ now
IIF 10 - Director → ME
24
14 Brooks Mews, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-02 ~ now
IIF 9 - Director → ME
25
EJ PARKER TECHNICAL SERVICES (SCOTLAND SOUTH) LTD - now
INGEN TECHNICAL SERVICES (CENTRAL) LTD - 2021-03-01
DALZIEL MECHANICAL SERVICES LIMITED
- 2016-02-19
SC369529 4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland
Active Corporate (17 parents)
Officer
2015-11-13 ~ 2015-12-09
IIF 37 - Director → ME
26
EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITED - now
INGEN TECHNICAL SERVICES LIMITED
- 2020-03-13
SC381518DALZIEL SCOTLAND LIMITED - 2015-06-09
STONEKIRK LIMITED - 2010-09-06
4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland
Active Corporate (15 parents, 2 offsprings)
Officer
2015-11-12 ~ 2017-01-31
IIF 20 - Director → ME
27
EMCOR FACILITIES SERVICES LIMITED
- now 03053121DRAKE & SCULL TECHNICAL SERVICES LIMITED - 2001-07-05
1 The Crescent, Surbiton, Surrey
Active Corporate (27 parents)
Officer
2008-01-01 ~ 2008-10-31
IIF 51 - Director → ME
28
EMCOR DRAKE & SCULL GROUP PLC - 2005-09-12
DRAKE & SCULL GROUP LIMITED - 2001-07-05
DRAKE & SCULL ENGINEERING LIMITED - 2000-01-14
1 The Crescent, Surbiton, Surrey
Active Corporate (50 parents, 5 offsprings)
Officer
2008-01-01 ~ 2008-10-31
IIF 47 - Director → ME
29
INHOCO 3271 LIMITED - 2005-12-20
1 The Crescent, Surbiton, Surrey
Dissolved Corporate (12 parents)
Officer
2008-01-01 ~ 2008-10-31
IIF 52 - Director → ME
30
EUROPA ASSET MAINTENANCE SERVICES LIMITED
- now 06449982EUROPA EFH LIMITED
- 2010-02-17
06449982EUROPA SUPPORT SERVICES LIMITED - 2008-02-28
7th Floor 26 Finsbury Square, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-12-17 ~ dissolved
IIF 19 - Director → ME
31
UNITED UTILITIES FACILITIES MANAGEMENT LIMITED - 2008-02-28
INHOCO 3124 LIMITED - 2004-09-23
7th Floor 26 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2008-12-17 ~ 2015-06-14
IIF 23 - Director → ME
32
EUROPA FACILITY SERVICES LIMITED
- now 01027001EUROPA CLEANING SERVICES LIMITED - 1993-07-27
7th Floor 26 Finsbury Square, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2008-12-17 ~ 2015-06-14
IIF 21 - Director → ME
33
EUROPA NATIONWIDE TECHNICAL SERVICES LIMITED
- now 03409815NATIONWIDE BUILDING SERVICES GROUP LIMITED
- 2010-05-17
03409815DUNWILCO (613) LIMITED - 1997-09-03
7th Floor 26 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2010-05-13 ~ 2015-06-14
IIF 49 - Director → ME
34
EUROPA SUPPORT SERVICES INTERNATIONAL LIMITED
06929200 7th Floor 26 Finsbury Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-06-10 ~ 2015-06-14
IIF 24 - Director → ME
35
EUROPA WORKSPACE SOLUTIONS LIMITED
- now 05196009EUROPA SECURITY SERVICES LIMITED
- 2009-05-06
05196009 7th Floor 26 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2008-12-17 ~ 2015-06-14
IIF 54 - Director → ME
36
Violet 2 Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-10-14 ~ 2024-11-26
IIF 64 - Director → ME
37
Violet 2 Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-10-13 ~ 2024-11-26
IIF 57 - Director → ME
38
FALCON MECHANICAL SERVICES LIMITED
01249647 7th Floor 26 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2010-05-13 ~ dissolved
IIF 50 - Director → ME
39
FREE RANGE INVESTMENTS LIMITED
- now SC399773ST. VINCENT STREET (516) LIMITED - 2011-07-14
1 Ashley Drive, Bothwell, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2017-09-01 ~ 2021-09-16
IIF 42 - Director → ME
40
ALITER (WH) LIMITED
- 2021-10-28
13227297 14 Brook Mews, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-02-25 ~ dissolved
IIF 18 - Director → ME
41
INTU RETAIL SERVICES LIMITED
- now 08425923INTU RETAIL MANAGEMENT SERVICES LIMITED
- 2013-03-19
08425923INTU SUPPORT SERVICES LIMITED - 2013-03-01
10 Fleet Place, London
In Administration Corporate (25 parents, 2 offsprings)
Officer
2013-03-07 ~ 2016-11-18
IIF 15 - Director → ME
42
IPSUM DRAINAGE SOLUTIONS LIMITED - now
Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (12 parents)
Officer
2017-12-04 ~ 2018-01-03
IIF 41 - Director → ME
43
Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (10 parents, 3 offsprings)
Officer
2017-01-16 ~ 2023-05-15
IIF 36 - Director → ME
44
IPSUM POWER (PRIVATE NETWORKS) LIMITED - now
Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (17 parents)
Officer
2017-12-19 ~ 2018-01-03
IIF 29 - Director → ME
45
IPSUM SURVEY SOLUTIONS LIMITED - now
COMPLETE ASSET LIFE MANAGEMENT LIMITED - 2013-08-06
Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (13 parents)
Officer
2017-12-04 ~ 2018-01-03
IIF 40 - Director → ME
46
Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (8 parents, 28 offsprings)
Officer
2018-03-08 ~ 2023-05-15
IIF 65 - Director → ME
47
IPSUM WATER (ENGLAND & WALES) LIMITED - now
COMPLETE ASSET LIFE MANAGEMENT SOLUTIONS HOLDINGS LIMITED - 2014-01-27
Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (14 parents, 4 offsprings)
Officer
2017-02-09 ~ 2017-04-20
IIF 38 - Director → ME
2017-12-04 ~ 2018-01-03
IIF 39 - Director → ME
48
ITM COMMUNICATIONS LIMITED
- now 05379449ITM LIMITED - 2007-11-12
HAMSARD 2805 LIMITED - 2005-05-12
41 Alston Drive, Bradwell Abbey, Milton Keynes, Bucks
Active Corporate (14 parents)
Officer
2022-12-28 ~ 2023-01-18
IIF 8 - Director → ME
49
JUMAR SOLUTIONS EUROPE LIMITED - 2007-11-15
MOORGLEN SYSTEMS LIMITED - 2000-11-29
Jumar House, Pinewood Business Park, Coleshill Road Solihull, West Midlands
Active Corporate (15 parents)
Officer
2023-09-25 ~ 2023-10-10
IIF 32 - Director → ME
50
JUMAR TECHNOLOGY LIMITED - now
JUMAR TECHNOLOGY LIMITED
- 2025-08-22
11786401 Jumar House Pinewood Business Park, Coleshill Road, Marston Green, Solihull, United Kingdom
Active Corporate (10 parents)
Officer
2023-09-25 ~ 2023-10-10
IIF 33 - Director → ME
51
KORRIE MECHANICAL & PLUMBING LTD - now
Unit 3 & 4, 9 Carsegate Road North Carsegate Industrial Estate, Inverness, Highland
Active Corporate (13 parents)
Officer
2015-11-13 ~ 2015-12-09
IIF 31 - Director → ME
52
KORRIE RENEWABLE ENERGY LTD
- now SC405032HIGHLAND SOLAR SOLUTIONS LTD. - 2012-04-02
Unit 3 & 4 9 Carsegate Road North Carsegate Industrial Estate, Inverness, Highland
Dissolved Corporate (12 parents)
Officer
2015-11-13 ~ 2015-12-09
IIF 30 - Director → ME
53
4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2015-06-08 ~ 2016-02-01
IIF 26 - Director → ME
54
MARCH (GROUP) LIMITED - now
EDWIN JAMES GROUP LIMITED
- 2025-01-15
SC507737EDWIN JAMES HOLDINGS LIMITED
- 2020-03-13
SC507737 4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland
Active Corporate (11 parents, 21 offsprings)
Officer
2015-06-05 ~ 2023-03-14
IIF 25 - Director → ME
55
NATIONWIDE FACILITY SERVICES LIMITED
02878829 7th Floor 26 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2008-12-17 ~ 2015-06-14
IIF 22 - Director → ME
56
7th Floor 26 Finsbury Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2010-05-13 ~ 2015-06-14
IIF 48 - Director → ME
57
NATIONWIDE MAINTENANCE LIMITED
- now 01744436BESTLIME LIMITED - 1983-11-18
7th Floor 26 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2010-05-13 ~ 2015-06-14
IIF 71 - Director → ME
58
NORTH AVS LIMITED - now
P.G.L. SECURITY LIMITED - 1997-10-24
PETER GREWAL LIMITED - 1995-07-04
PETER GREWAL ELECTRONICS LIMITED - 1986-08-01
Building A, Riverside Way, Camberley, England
Active Corporate (16 parents)
Officer
2018-04-18 ~ 2018-08-31
IIF 11 - Director → ME
59
CLYDE (TOPCO) LIMITED
- 2020-11-19
11018290FIRE COMPANY ONE LIMITED
- 2018-02-01
11018290 Building A, Riverside Way, Camberley, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-10-17 ~ 2021-07-29
IIF 70 - Director → ME
60
BOSTON GROUP (BIDCO) LIMITED
- 2020-11-19
11106449FIRE COMPANY BIDCO LIMITED
- 2018-01-29
11106449 Building A, Riverside Way, Camberley, England
Active Corporate (12 parents, 12 offsprings)
Officer
2017-12-11 ~ 2021-07-29
IIF 63 - Director → ME
61
NORTH SV LIMITED - now
CONNECTWORKS COMMUNICATIONS LIMITED - 2000-03-03
Titanium 1 King's Inch Place, Renfrew, United Kingdom
Active Corporate (14 parents)
Officer
2018-01-18 ~ 2018-08-31
IIF 13 - Director → ME
62
PARTICK THISTLE FOOTBALL CLUB LTD. (THE)
SC005417 Wyre Stadium At Firhill 80 Firhill Road, Wyre Stadium At Firhill, Glasgow, United Kingdom
Active Corporate (68 parents)
Officer
2011-06-01 ~ 2018-06-14
IIF 27 - Director → ME
63
PARTICK THISTLE YOUTH ACADEMY LTD - now
THISTLE WEIR YOUTH ACADEMY LIMITED
- 2024-09-20
SC449331THISTLE YOUTH FOOTBALL LIMITED
- 2013-08-30
SC449331 Wyre Stadium At Firhill 80 Firhill Road, Wyre Stadium At Firhill, Glasgow, United Kingdom
Active Corporate (11 parents)
Officer
2013-08-27 ~ 2018-07-01
IIF 28 - Director → ME
64
SPECTRE BIDCO LIMITED
- 2026-01-21
14389871 41 Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2022-09-30 ~ now
IIF 62 - Director → ME
65
SPECTRE TOPCO LIMITED
- 2026-01-21
14387453 41 Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-09-30 ~ now
IIF 61 - Director → ME
66
SPONGE GROUP HOLDINGS LIMITED
- now 11935701BOOST (TOPCO) LIMITED
- 2020-12-10
11935701 Units 2.1-2.3 Paintworks, Arnos Vale, Bristol, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-04-09 ~ now
IIF 4 - Director → ME
67
BOOST (BIDCO) LIMITED
- 2020-12-02
11935886 Units 2.1-2.3 Paintworks, Arnos Vale, Bristol, England
Active Corporate (6 parents, 6 offsprings)
Officer
2019-04-09 ~ now
IIF 3 - Director → ME
68
C/o Frp Advisory Trading Ltd (edinburgh Office) 2nd Floor 110, Cannon Street, London
Liquidation Corporate (6 parents)
Officer
2020-08-14 ~ 2024-04-12
IIF 17 - Director → ME
69
THE INTENTIONAL LEARNING COMPANY LIMITED
12057813 Units 2.1-2.3 Paintworks, Arnos Vale, Bristol, England
Active Corporate (6 parents)
Officer
2019-06-18 ~ 2021-10-20
IIF 66 - Director → ME
70
VESPER BIDCO LIMITED
- 2025-07-15
14185824 Jumar House Coleshill Road, Marston Green, Birmingham, England
Active Corporate (11 parents, 8 offsprings)
Officer
2022-06-21 ~ now
IIF 56 - Director → ME
71
VESPER HOLDCO LIMITED
- 2025-07-15
14184022 Jumar House Pinewood Business Park, Coleshill Road, Solihull, West Midlands, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2022-06-20 ~ now
IIF 55 - Director → ME
72
TXP MIDCO LIMITED - now
JUMAR HOLDINGS LIMITED
- 2025-07-18
10917342 Jumar House Pinewood Business Park, Coleshill Road, Marston Green, Solihull, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2023-09-25 ~ 2023-10-10
IIF 35 - Director → ME