1
30 CLARGES STREET LIMITED
- now 01693673KENDON LIMITED - 1983-04-05
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2002-12-12 ~ 2013-07-27
IIF 14 - Director → ME
2
BISHOP'S STORTFORD GOLF CLUB 2004 LIMITED
05042093 The Bishop's Stortford Golf Club, Dunmow Road, Bishop's Stortford, Hertfordshire
Active Corporate (92 parents)
Officer
2007-07-12 ~ 2012-07-05
IIF 16 - Director → ME
2011-07-28 ~ 2014-07-03
IIF 17 - Secretary → ME
3
COLFOX SCHOOL SERVICES LIMITED - now
JARVIS COLFOX LIMITED
- 2001-04-02
03406507SHELFCO (NO. 1368) LIMITED
- 1997-11-03
03406507 Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (32 parents)
Officer
1997-10-30 ~ 1999-07-19
IIF 12 - Director → ME
4
JARVIS NEWMAN LIMITED
- 2003-03-18
02504207NEWMAN SHOPFITTERS LIMITED
- 1996-07-11
02504207SHELFCO (NO. 502) LIMITED - 1990-06-22
64 Clifton Street, London
Dissolved Corporate (30 parents)
Officer
2000-08-24 ~ dissolved
IIF 5 - Director → ME
1994-12-05 ~ 1999-07-19
IIF 10 - Director → ME
5
Ernst & Young, 400 Capability Green, Luton, Bedfordshire
Liquidation Corporate (6 parents)
Officer
~ now
IIF 8 - Director → ME
6
Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (23 parents)
Officer
1994-09-26 ~ 1999-07-19
IIF 9 - Director → ME
7
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (39 parents)
Officer
1995-04-12 ~ 1998-06-01
IIF 4 - Director → ME
8
JARVIS CONSTRUCTION (UK) LIMITED
- now 02833805JARVIS CONSTRUCTION (SCOTLAND) LIMITED
- 1996-08-23
02833805SHANKS & MCEWAN CONSTRUCTION LIMITED
- 1995-04-18
02833805DMWSL 132 LIMITED - 1993-10-27
Deloitte Llp, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (32 parents)
Officer
1995-04-12 ~ 1999-07-19
IIF 2 - Director → ME
9
JARVIS DORMANT 5 LIMITED - now
JARVIS FACILITIES LIMITED - 2005-05-06
JARVIS RAIL LIMITED - 2004-11-08
WEBB JOINERY COMPANY LIMITED
- 1997-12-19
02307243H. 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
1994-12-05 ~ 1995-08-03
IIF 11 - Director → ME
10
JARVIS TRAINING MANAGEMENT LIMITED
- now 02354200ARTFILE LIMITED - 1989-04-14
3rd Floor 86-90 Paul Street, London, England
Active Corporate (39 parents)
Officer
1994-12-05 ~ 1999-07-19
IIF 1 - Director → ME
11
MOORCROFT CONSTRUCTION (LUTON) LIMITED
- now 00347773MOORCROFT CONSTRUCTION COMPANY LIMITED
- 1976-12-31
00347773 Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
~ 1991-09-23
IIF 7 - Director → ME
12
MOORCROFT CONSTRUCTION LIMITED
- now 02756874 Maritime House, Dock Yard Road, Ellesmere Port, Cheshire
Active Corporate (18 parents)
Officer
1993-01-14 ~ 1993-03-18
IIF 3 - Director → ME
13
RUISSELLEMENT LIMITED - now
PROTEX HEALTHCARE (UK) LIMITED - 2014-12-12
PRO-TEX CAPILLARY DRESSINGS LIMITED
- 2005-01-19
03854909MAS MANUFACTURING LIMITED - 2000-06-21
16 Rowfant Road, London
Dissolved Corporate (18 parents)
Officer
2003-11-21 ~ 2004-10-22
IIF 6 - Director → ME
14
ST STEPHEN'S (SILVER STREET) MANAGEMENT COMPANY LIMITED
06173786 Sutherland House, 1759 London Road, Leigh On Sea, Essex
Active Corporate (8 parents)
Officer
2008-06-02 ~ now
IIF 15 - Director → ME
15
1st Floor Cromwell House, 14 Fulwood Place, London, England
Active Corporate (2 parents)
Officer
2013-10-03 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE