1
AXXICOM AIRPORT CADDY UK LIMITED - now
C P S GROUP LIMITED
- 2008-05-02
03126456 Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (16 parents)
Officer
2000-07-13 ~ 2006-10-02
IIF 30 - Director → ME
1995-11-15 ~ 2000-06-07
IIF 52 - Director → ME
2
BICKLEY PARK DEVELOPMENT LIMITED
- now 06285659RICE AVIATION LIMITED
- 2008-12-15
06285659 Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
Dissolved Corporate (5 parents)
Officer
2007-09-19 ~ dissolved
IIF 53 - Director → ME
3
CANAL MANAGEMENT SERVICES LIMITED
07391752 C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-06-28
Officer
2012-11-19 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
4
CHESTNUT WOOD FARM STABLES LIMITED
12317950 C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-35,689 GBP2023-11-30
Officer
2019-11-15 ~ now
IIF 23 - Director → ME
Person with significant control
2019-11-15 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
CFM UMBRELLA LIMITED
- 2017-06-15
10745071 1st Floor, Cambridge House Neptune Way, Medway City Estate, Rochester, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
658,316 GBP2024-04-30
Officer
2017-04-27 ~ 2017-06-29
IIF 43 - Director → ME
2017-06-29 ~ 2023-07-14
IIF 63 - Director → ME
Person with significant control
2017-04-27 ~ 2018-04-27
IIF 19 - Ownership of shares – 75% or more → OE
6
CORE FINANCE MANAGEMENT LIMITED
10744027 1st Floor, Cambridge House Neptune Way, Medway City Estate, Rochester, England
Active Corporate (4 parents)
Equity (Company account)
-1,351,988 GBP2024-04-30
Officer
2017-06-29 ~ 2023-07-14
IIF 59 - Director → ME
2017-04-27 ~ 2017-06-29
IIF 46 - Director → ME
Person with significant control
2017-04-27 ~ 2018-04-27
IIF 20 - Ownership of shares – 75% or more → OE
7
CORE INVOICING SOLUTIONS LTD - now
1st Floor, Cambridge House Neptune Way, Medway City Estate, Rochester, England
Active Corporate (4 parents)
Equity (Company account)
371,450 GBP2024-04-30
Officer
2017-06-29 ~ 2023-07-14
IIF 61 - Director → ME
2017-04-27 ~ 2017-06-29
IIF 42 - Director → ME
Person with significant control
2017-04-27 ~ 2018-04-27
IIF 18 - Ownership of shares – 75% or more → OE
8
CORE JOINT EMPLOYMENT LTD
- now 10745074CFM ACCOUNTANCY LIMITED
- 2019-06-11
10745074 Kings House, 9-10 Haymarket, London, England
Active Corporate (5 parents)
Equity (Company account)
214,281 GBP2024-04-30
Officer
2017-04-27 ~ 2017-06-29
IIF 45 - Director → ME
2017-06-29 ~ 2023-07-14
IIF 60 - Director → ME
Person with significant control
2017-04-27 ~ 2018-04-27
IIF 21 - Ownership of shares – 75% or more → OE
9
1st Floor, Cambridge House Neptune Way, Medway City Estate, Rochester, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-08-27 ~ 2023-07-14
IIF 62 - Director → ME
Person with significant control
2022-10-20 ~ 2023-07-14
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2022-10-20 ~ 2022-10-23
IIF 16 - Has significant influence or control → OE
10
P O Box 60317, 10 Orange Street, London
Dissolved Corporate (1 parent)
Officer
1995-05-03 ~ 1999-06-01
IIF 57 - Director → ME
11
CPS MILLENNIUM HOLDINGS LIMITED
03794671 Sargasso Level 2, Five Arches Business Centre, Maidstone Road Sidcup, Kent
Dissolved Corporate (1 parent)
Officer
2004-08-02 ~ 2006-10-02
IIF 51 - Director → ME
12
Mutual House, 70 Conduit Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-22 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
13
GEORGE FERGUSON MANAGEMENT SERVICES LIMITED
10490493 T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-22 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
14
HAWTHORNE ROAD DEVELOPMENT LIMITED
- now 06235418 T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-50,873 GBP2019-06-30
Officer
2007-05-16 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
15
K M CLEANING SERVICES PLC
- now 06056823K M CLEANING SERVICES LIMITED
- 2014-08-06
06056823SOMERPAGE LIMITED - 2007-03-05
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-01-01 ~ 2016-03-02
IIF 39 - Director → ME
2016-03-02 ~ 2025-02-17
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-17
IIF 6 - Ownership of shares – 75% or more → OE
16
K M SECURITY SOLUTIONS PLC
- now 06135891K M SECURITY SOLUTIONS LIMITED
- 2014-08-06
06135891K M ELECTRONIC SECURITY SOLUTIONS LIMITED - 2009-07-09
AYLESBROOK LIMITED - 2007-03-27
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (13 parents)
Officer
2016-03-02 ~ 2025-02-17
IIF 34 - Director → ME
2012-03-06 ~ 2016-03-02
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-17
IIF 3 - Ownership of shares – 75% or more → OE
17
KINGDOM TECHNOLOGY SERVICES LIMITED - now
TRIGION SECURITY SERVICES LIMITED - 2021-05-14
COMPLETE PROPERTY SECURITY LIMITED
- 2011-11-30
03095253 Kingdom House Woodlands Park, Ashton Road, Newton-le-willows, England
Active Corporate (19 parents)
Equity (Company account)
-156,254 GBP2023-03-31
Officer
1995-08-24 ~ 2000-06-07
IIF 50 - Director → ME
2000-07-13 ~ 2006-10-02
IIF 31 - Director → ME
18
KM FACILITIES MANAGEMENT GROUP PLC
09140112 C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-07-21 ~ 2025-02-17
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-17
IIF 8 - Ownership of shares – 75% or more → OE
19
KM FACILITIES MANAGEMENT LIMITED
- now 06040135BRITTANIA CORPORATE SERVICES LIMITED
- 2016-03-23
06040135 C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
70,059 GBP2024-12-31
Officer
2014-01-06 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
20
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-208,423 GBP2024-12-31
Officer
2016-10-28 ~ now
IIF 28 - Director → ME
Person with significant control
2016-10-28 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
21
Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-02 ~ dissolved
IIF 40 - Director → ME
22
MAVELSTONE CLOSE DEVELOPMENTS LIMITED
06421943 C/o Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-32,806 GBP2024-06-30
Officer
2007-11-08 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
23
QUBE CONSTRUCTION MANAGEMENT PLC
- now 05545739QUBE CONSTRUCTION MANAGEMENT LIMITED
- 2014-08-06
05545739QUBE CONSTRUCTION MANAGEMENT SVS LIMITED
- 2014-07-15
05545739 The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (6 parents)
Officer
2005-11-23 ~ 2016-03-02
IIF 55 - Director → ME
2016-04-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
24
Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
788,745 GBP2024-06-30
Officer
2012-08-07 ~ 2025-02-17
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-17
IIF 15 - Ownership of shares – 75% or more → OE
25
RED ADMIRAL HOMES (GROUP HOLDINGS) LIMITED
05150257 Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
Dissolved Corporate (7 parents)
Officer
2004-06-10 ~ dissolved
IIF 36 - Director → ME
26
Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
Dissolved Corporate (7 parents)
Officer
2004-06-10 ~ dissolved
IIF 35 - Director → ME
27
RED ADMIRAL LETTINGSEARCH LIMITED
06933758 Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
Dissolved Corporate (4 parents)
Officer
2009-06-15 ~ dissolved
IIF 41 - Director → ME
28
ROBIN HOOD LANE DEVELOPMENT LIMITED
05938769 Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London, England
Dissolved Corporate (4 parents)
Officer
2006-10-01 ~ dissolved
IIF 54 - Director → ME
29
Kings House 9-10 Haymarket, London, England
Active Corporate (1 parent)
Officer
2024-09-09 ~ now
IIF 26 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
30
ST. GEORGES ROAD DEVELOPMENT LIMITED
05938763 Clearwater House, 4-7 Manchester Street, London
Dissolved Corporate (1 parent)
Officer
2006-10-01 ~ dissolved
IIF 56 - Director → ME
31
THE CHEQUERS DEVELOPMENT LIMITED
- now 06135810MANORHIRST LIMITED - 2007-03-19
C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
418,309 GBP2024-06-30
Officer
2007-03-30 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
32
WATERSIDE COURT MANAGEMENT LIMITED
- now 02295711BLOCKRANK RESIDENTS MANAGEMENT LIMITED - 1988-11-29
Caxtons, 49-50 Windmill Street, Gravesend, Kent
Active Corporate (12 parents)
Equity (Company account)
59,716 GBP2023-12-31
Officer
2019-04-02 ~ now
IIF 29 - Director → ME
33
WIGMORE GLADE MANAGEMENT LIMITED
06350716 2 Wigmore Glade, Gillingham, Kent
Active Corporate (6 parents)
Equity (Company account)
4 GBP2024-08-31
Officer
2007-08-22 ~ 2008-04-04
IIF 58 - Director → ME