1
ANGELIS TENANTS MANAGEMENT COMPANY LIMITED
05813387 Amin Patel & Shah Accountants, 334-336 Goswell Road, London
Active Corporate (4 parents)
Officer
2006-05-11 ~ now
IIF 31 - Director → ME
Person with significant control
2017-05-11 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
2
BUILDING & PROPERTY (HOLDINGS) LIMITED
- now 03230309PYTHONPARK LIMITED
- 1996-10-15
03230309 Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
1996-08-20 ~ 2002-11-30
IIF 23 - Director → ME
1996-08-20 ~ 2001-12-20
IIF 2 - Secretary → ME
3
BUILDING & PROPERTY TRUSTEES LTD
- now 04219988PEACOCKGROVE LIMITED
- 2001-06-08
04219988 Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (20 parents)
Officer
2001-06-07 ~ 2001-12-31
IIF 12 - Director → ME
4
COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED
- now 03545090CONTINENTAL SHELF 102 LIMITED - 1998-05-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 1 offspring)
Officer
1998-10-01 ~ 2001-08-17
IIF 22 - Director → ME
5
COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED
- now 03408569CONTINENTAL SHELF 87 LIMITED - 1997-12-10
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents)
Officer
1998-10-01 ~ 2001-08-17
IIF 14 - Director → ME
6
C/o Amin Patel & Shah, Accountants 334-336 Goswell Road, London
Dissolved Corporate (4 parents)
Officer
2002-07-12 ~ 2011-03-17
IIF 34 - Director → ME
2002-07-12 ~ 2011-03-17
IIF 3 - Secretary → ME
7
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2001-03-15 ~ 2001-08-24
IIF 11 - Director → ME
8
FRISCHMANN MILTON KEYNES LTD - now
PELL FRISCHMANN MILTON KEYNES LIMITED
- 2015-10-02
01811783P.F. PROJECT & MANAGEMENT CONSULTANTS LIMITED - 1987-12-24
5 Manchester Square, London
Dissolved Corporate (13 parents)
Officer
1992-12-01 ~ 1994-02-18
IIF 4 - Director → ME
9
FRISCHMANN OFFSHORE LTD - now
PELL FRISCHMANN ENGINEERING LIMITED
- 2015-10-02
02097198PELL FRISCHMANN GVA ENGINEERING LIMITED
- 1990-07-11
02097198 5 Manchester Square, London
Active Corporate (11 parents)
Officer
~ 1994-11-13
IIF 26 - Secretary → ME
10
HAWK DEVELOPMENT MANAGEMENT LTD - now
HAWK DEVELOPMENT MANAGEMENT PLC
- 2015-11-05
01586826SPEYHAWK DEVELOPMENT MANAGEMENT PLC
- 1992-01-06
01586826SPEYHAWK PROJECT MANAGEMENT LIMITED
- 1987-08-20
01586826SPEYHAWK PROJECT MANAGEMENT SERVICES LIMITED
- 1983-11-28
01586826SPEYHAWK PROPERTIES LIMITED
- 1983-09-23
01586826SPEYHAWK INVESTMENTS LIMITED
- 1983-05-20
01586826 5 Manchester Square, London
Active Corporate (18 parents)
Officer
~ 1994-03-31
IIF 28 - Secretary → ME
11
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
03561960 03765827, 02804172, 02804172Warning 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) 1 Park Row, Leeds, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2000-03-21 ~ 2001-07-24
IIF 8 - Director → ME
12
HEALTH MANAGEMENT (CARLISLE) LIMITED - now
HEALTH MANAGEMENT (CARLISLE) PLC
- 2010-04-08
02804172 03765833, 03765833, 03561960Warning 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)FAIRTANDERIS (6) PLC - 1996-01-18
1 Park Row, Leeds, United Kingdom
Active Corporate (51 parents)
Officer
1997-09-19 ~ 2001-07-24
IIF 17 - Director → ME
13
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
03765827 03561960, 03765833, 03765833Warning 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) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (49 parents, 1 offspring)
Officer
1999-11-25 ~ 2001-07-24
IIF 9 - Director → ME
14
HEALTH MANAGEMENT (UCLH) LIMITED - now
HEALTH MANAGEMENT (UCLH) PLC
- 2014-05-08
03765833 02804172, 02804172, 03765827Warning 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) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (49 parents)
Officer
1999-11-25 ~ 2001-07-24
IIF 19 - Director → ME
15
LANDMARC SOLUTIONS LTD - now
SOUTH EAST BUILDING MANAGEMENT LIMITED - 2013-10-24
PRIDE (SERP) LTD - 2004-09-07
PSA SERVICES (UK) LIMITED - 1993-01-22
Capital Tower, 91 Waterloo Road, London
Dissolved Corporate (16 parents)
Officer
2000-12-18 ~ 2001-12-20
IIF 10 - Director → ME
1993-10-01 ~ 2001-12-20
IIF 1 - Secretary → ME
16
MITIE (DEFENCE) LIMITED - now
INTERSERVE (DEFENCE) LTD
- 2020-12-02
02574880BUILDING AND PROPERTY DEFENCE LIMITED
- 2001-05-01
02574880BUILDING AND PROPERTY FACILITIES MANAGEMENT LIMITED
- 1997-01-13
02574880PROPERTY SERVICES AGENCY SERVICES BUILDING MANAGEMENT LIMITED - 1993-01-22
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (44 parents, 4 offsprings)
Officer
1994-11-11 ~ 1996-12-31
IIF 13 - Director → ME
1998-01-12 ~ 2001-09-06
IIF 21 - Director → ME
1993-10-01 ~ 2001-09-06
IIF 25 - Secretary → ME
17
MITIE (FACILITIES SERVICES-SLOUGH) LIMITED - now
INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD
- 2020-12-02
00954121COMPRESSOR HIRERS (TRADING) LIMITED - 2001-09-27
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (30 parents)
Officer
2003-06-20 ~ 2007-11-10
IIF 15 - Director → ME
18
MITIE FM LIMITED - now
INTERSERVE (FACILITIES MANAGEMENT) LTD
- 2020-12-02
03253304BUILDING & PROPERTY LIMITED
- 2001-05-01
03253304 Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2000-12-21 ~ 2003-06-23
IIF 6 - Director → ME
1996-10-25 ~ 2000-12-20
IIF 27 - Secretary → ME
19
MITIEFM SERVICES LIMITED - now
BUILDING AND PROPERTY GROUP LIMITED
- 2001-05-01
02820560BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED
- 1996-10-09
02820560BASEHOLD LIMITED - 1993-08-26
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (45 parents, 5 offsprings)
Officer
1993-09-13 ~ 1994-12-13
IIF 20 - Director → ME
1996-08-24 ~ 2002-11-30
IIF 18 - Director → ME
1996-08-24 ~ 2001-12-20
IIF 30 - Secretary → ME
1993-09-13 ~ 1994-12-15
IIF 29 - Secretary → ME
20
NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED
- now 03473715WORLDRETRO LIMITED - 1997-12-19
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents, 1 offspring)
Officer
1998-01-08 ~ 2001-08-17
IIF 5 - Director → ME
21
NORSELUX LIGHTING LTD - now
NORLUX LIGHTING LIMITED
- 2022-12-01
09492946 Unit 5 Kingswharf, 301 Kingsland Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-28 ~ 2019-10-07
IIF 32 - Director → ME
Person with significant control
2016-09-28 ~ 2019-10-07
IIF 37 - Has significant influence or control → OE
22
SCRABO LIMITED - now
PJH MGD PROPERTY LIMITED
- 2022-12-22
13741770 Unit 5 Marlborough Road, Wrexham Industrial Estate, Wrexham, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-14 ~ 2022-12-06
IIF 33 - Director → ME
Person with significant control
2021-11-14 ~ 2022-12-06
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
23
SUMMIT HEALTHCARE (DUDLEY) LIMITED
04157362 1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2001-02-09 ~ 2001-08-24
IIF 24 - Director → ME
24
SUMMIT HOLDINGS (DUDLEY) LIMITED
04157380 1 Park Row, Leeds, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2001-02-09 ~ 2001-08-24
IIF 7 - Director → ME
25
THE NEWCASTLE ESTATE PARTNERSHIP LIMITED
- now 03124864DUNNLACE PLC - 1995-12-01
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents)
Officer
1998-01-08 ~ 2001-08-17
IIF 16 - Director → ME