1
Quadrant 1 Homefield Road, Haverhill, Suffolk, England
Dissolved Corporate (7 parents)
Officer
2009-01-09 ~ 2010-02-26
IIF 12 - Director → ME
2
BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED
- now 05398791BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06
INHOCO 3189 LIMITED - 2006-01-13
10 St. Giles Square, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2006-06-29 ~ 2011-06-01
IIF 8 - Director → ME
3
CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED
- now 04935157INHOCO 4006 LIMITED - 2003-12-10
10 St. Giles Square, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2004-06-10 ~ 2012-09-21
IIF 14 - Director → ME
4
FACILITY ASSOCIATES RECRUITMENT LIMITED
- now 05859454OVAL (2100) LIMITED
- 2006-07-26
05859454 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Warwick Street, London, England
Dissolved Corporate (9 parents)
Officer
2006-07-20 ~ 2019-05-23
IIF 13 - Director → ME
5
FCRFC BAR & SOCIAL CLUB LIMITED
07883519 C/o Harwood Lane & Co Units 1-4, Crossley Farm Business Centre, Swan Lane, Winterbourne, Bristol
Dissolved Corporate (14 parents)
Equity (Company account)
-5,440 GBP2020-05-31
Officer
2011-12-15 ~ 2015-05-14
IIF 19 - Director → ME
6
FRAMPTON COTTERELL RUGBY FOOTBALL CLUB
07831352 C/o Harwood Lane & Co Units 1-4 Crossley Farm Business Centre, Swan Lane, Winterbourne, Bristol
Active Corporate (18 parents)
Officer
2011-11-01 ~ 2015-05-14
IIF 21 - Director → ME
7
HALL & KAY FIRE SERVICES LIMITED
- now 05211559STAVELEY FIRE SERVICES LIMITED - 2007-12-27
NEWCO 3 PRECIS NO. 5 LIMITED - 2005-01-13
30 Warwick Street, London
Active Corporate (41 parents)
Officer
2014-11-28 ~ 2019-05-23
IIF 20 - Director → ME
8
HALL AND KAY FIRE HOLDINGS LIMITED
09303977 30 Warwick Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2014-11-10 ~ 2019-05-23
IIF 3 - Director → ME
9
Butlers Hill Farm, Cocklefield, Nr Cheltenham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-28 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-28 ~ 2025-07-11
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
10
HUB PROFESSIONAL SERVICES LIMITED
07322249 30 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2010-07-22 ~ 2019-05-23
IIF 18 - Director → ME
11
INTEGRAL INDUSTRIAL AND PROJECTS REFRIGERATION LIMITED
- now 08487531INTEGRAL UPTIME LIMITED
- 2015-12-17
08487531 30 Warwick Street, London
Dissolved Corporate (7 parents)
Officer
2013-04-15 ~ dissolved
IIF 22 - Director → ME
12
OVAL (2103) LIMITED
- 2006-07-26
05859460 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1290 Aztec West, Almondsbury, Bristol
Dissolved Corporate (4 parents)
Officer
2006-07-20 ~ dissolved
IIF 9 - Director → ME
13
INTEGRAL UK GROUP LIMITED
- now 05428773BROOMCO (3787) LIMITED
- 2005-08-22
05428773 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1290 Aztec West, Almondsbury, Bristol
Dissolved Corporate (6 parents)
Officer
2005-07-20 ~ dissolved
IIF 16 - Director → ME
14
OVAL (2081) LIMITED
- 2006-06-01
05656972 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Warwick Street, London, England
Active Corporate (17 parents, 4 offsprings)
Officer
2006-04-28 ~ 2019-05-23
IIF 2 - Director → ME
15
NEWCO 4 PRECIS NO.6 LIMITED - 2005-01-14
30 Warwick Street, London, England
Active Corporate (22 parents)
Officer
2005-07-20 ~ 2019-05-23
IIF 1 - Director → ME
16
INTEGRAL UK STAFF LIMITED
- now 05859459OVAL (2102) LIMITED
- 2006-07-26
05859459 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1290 Aztec West, Almondsbury, Bristol
Dissolved Corporate (4 parents)
Officer
2006-07-20 ~ dissolved
IIF 10 - Director → ME
17
KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED
05887843 10 St. Giles Square, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2007-06-05 ~ 2010-03-31
IIF 15 - Director → ME
18
MOBIUS SUPPORT SERVICES LIMITED
- now 06758748MOBIUS FACILITIES INFRASTRUCTURE LTD.
- 2009-12-13
06758748MOBIUS SUPPORT SERVICES LIMITED
- 2009-11-03
06758748 1290 Aztec West, Almondsbury, Bristol
Dissolved Corporate (7 parents)
Officer
2008-11-26 ~ dissolved
IIF 7 - Director → ME
19
RETAIL AND LEISURE LIMITED
- now 05859458OVAL (2101) LIMITED
- 2006-08-02
05859458 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1290 Aztec West, Almondsbury, Bristol
Dissolved Corporate (4 parents)
Officer
2006-07-20 ~ dissolved
IIF 11 - Director → ME
20
STAVELEY CONSULTANTS LIMITED - now
Mazars Llp, 45 Church Street, Birmingham
Liquidation Corporate (14 parents)
Officer
~ 1996-11-30
IIF 17 - Director → ME
21
Butlers Hill Farm, Cocklefield, Nr Cheltenham, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-28 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
22
Butlers Hill Farm, Cocklefield, Nr Cheltenham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
152,417,937 GBP2024-03-31
Officer
2015-03-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-11
IIF 23 - Ownership of shares – 75% or more → OE