1
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (3 parents)
Equity (Company account)
-330,220 GBP2019-12-31
Officer
2021-03-02 ~ 2022-01-13
IIF 15 - Director → ME
2
B38 DEVELOPMENTS LIMITED - 2013-03-06
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
227,753 GBP2020-12-31
Officer
2021-03-02 ~ 2022-01-13
IIF 14 - Director → ME
3
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-03-02 ~ 2022-01-13
IIF 16 - Director → ME
4
B38 OCCUPIER SERVICES LTD - 2018-05-16
B38 LIMITED - 2014-02-12
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
139,936 GBP2020-01-01 ~ 2020-12-31
Officer
2021-03-02 ~ 2022-01-13
IIF 17 - Director → ME
5
50 Lothian Road, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 19 - Director → ME
6
JARVIS (BARNHILL) LIMITED - 2001-04-02
SHELFCO (NO.1553) LIMITED - 1998-10-30
03406507 Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 29 - Director → ME
7
CHILE BIDCO LIMITED - 2013-07-31
DE FACTO 2024 LIMITED - 2013-07-24
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-06-08 ~ 2022-01-13
IIF 37 - Director → ME
8
CHILE MIDCO LIMITED - 2013-07-31
DE FACTO 2026 LIMITED - 2013-07-24
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
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... (more) Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-06-08 ~ 2022-01-13
IIF 30 - Director → ME
9
CHILE TOPCO LIMITED - 2013-07-31
DE FACTO 2027 LIMITED - 2013-07-24
00178001, 00706520, 01298292, 02301339, 02340663, 02349321, 02349405, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02545017, 02566340, 02585491, 02585514, 02600628Warning The number of records might exceed displayable range of browser, please consider
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... (more) Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-06-08 ~ 2022-01-13
IIF 24 - Director → ME
10
JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01
03075427APPARELMASTER UK LIMITED - 2003-10-15
ACTIONHOBBY LIMITED - 1994-10-11
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (3 parents, 22 offsprings)
Officer
2016-06-08 ~ 2022-01-13
IIF 25 - Director → ME
11
NAPLES GROUP LIMITED - 2025-05-27
THE OAKLEAF GROUP (UK) LTD - 2016-06-06
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (3 parents, 11 offsprings)
Equity (Company account)
300 GBP2023-12-31
Officer
2018-11-23 ~ 2022-01-13
IIF 26 - Director → ME
12
PLANNED ENGINEERING SERVICES LIMITED - 2020-12-11
Peat House, 1 Waterloo Way, Leicester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
6,741,870 GBP2023-12-31
Officer
2017-09-29 ~ 2022-01-13
IIF 45 - Director → ME
13
SGP PROPERTY & FACILITIES MANAGEMENT LIMITED - 2014-01-27
JOHNSON FACILITIES MANAGEMENT LIMITED - 2008-06-05
02970406GREENZONE TECHNOLOGY LIMITED - 1995-10-09
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 33 - Director → ME
14
500 Brook Drive, Reading, United Kingdom
Dissolved Corporate (5 parents)
Officer
1996-10-30 ~ 1999-03-31
IIF 83 - Secretary → ME
15
BUGHOPE LIMITED - 1988-04-27
500 Brook Drive, Reading, United Kingdom
Active Corporate (5 parents)
Officer
1996-10-30 ~ 1999-03-31
IIF 59 - Director → ME
1996-10-30 ~ 1999-03-31
IIF 87 - Secretary → ME
16
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 40 - Director → ME
17
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1996-10-30 ~ 1999-03-31
IIF 58 - Director → ME
1996-08-15 ~ 1999-03-31
IIF 86 - Secretary → ME
18
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1996-10-30 ~ 1999-03-31
IIF 57 - Director → ME
1996-10-30 ~ 1999-03-31
IIF 88 - Secretary → ME
19
INGLEBY (788) LIMITED - 1995-01-10
01313033, 02434105, 02460325, 02819228, 03036256, 03497101, 04127885, 04172035, 04373767, 04416750, 04418169, 05659673... (more) Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1996-10-23 ~ 1999-03-31
IIF 55 - Director → ME
20
JARVIS COLFOX LIMITED - 2001-04-02
SHELFCO (NO. 1368) LIMITED - 1997-11-03
03641896 Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 27 - Director → ME
21
Peat House, Waterloo Way, Leicester, England
Active Corporate (3 parents, 1 offspring)
Current Assets (Company account)
805,486 GBP2015-06-30
Officer
2016-08-19 ~ 2022-01-13
IIF 51 - Director → ME
22
NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
LOTHIAN FIFTY (557) LIMITED - 1999-03-17
04298306, SC184075, SC184076, SC184079, SC184084, SC189200, SC189204, SC192450, SC192451, SC192452, SC192453, SC192454, SC192455, SC192456, SC194002, SC195092, SC195476, SC195478, SC195479, SC195480Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Edinburgh
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 20 - Director → ME
23
EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
50 Lothian Road, Edinburgh
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2022-01-13
IIF 22 - Director → ME
24
Peat House, 1 Waterloo Way, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-12 ~ 2022-01-13
IIF 44 - Director → ME
25
Peat House, 1 Waterloo Way, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-12 ~ 2022-01-13
IIF 46 - Director → ME
26
MODERATE STRATEGIES LIMITED - 2009-02-24
Peat House, 1 Waterloo Way, Leicester, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
235,918 GBP2016-06-30
Officer
2018-04-12 ~ 2022-01-13
IIF 47 - Director → ME
27
Peat House, Waterloo Way, Leicester, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-04-30 ~ 2022-01-13
IIF 48 - Director → ME
28
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (3 parents)
Officer
2019-04-30 ~ 2022-01-13
IIF 42 - Director → ME
29
FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED - 2006-03-07
INTERCEDE 1750 LIMITED - 2001-12-03
01674180, 01678668, 01678669, 01688834, 01688837, 01724995, 01747988, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151, 01871277, 01871279Warning The number of records might exceed displayable range of browser, please consider
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... (more) Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2010-05-26 ~ 2010-11-25
IIF 68 - Director → ME
30
FIRST RATE TRAVEL SERVICES LIMITED - 2006-02-23
04268597INTERCEDE 1743 LIMITED - 2001-11-26
01674180, 01678668, 01678669, 01688834, 01688837, 01724995, 01747988, 01809223, 01809224, 01842628, 01853419, 01853422, 01853424, 01861142, 01861144, 01861149, 01861150, 01861151, 01871277, 01871279Warning The number of records might exceed displayable range of browser, please consider
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... (more) Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
Active Corporate (14 parents)
Officer
2010-05-26 ~ 2010-11-25
IIF 66 - Director → ME
31
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (2 parents)
Officer
2018-10-26 ~ 2022-01-13
IIF 35 - Director → ME
32
LIFETIME LEISURE SOLUTIONS LIMITED - 2010-06-24
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
749,723 GBP2023-07-31
Officer
2023-07-11 ~ 2025-05-23
IIF 9 - Director → ME
33
OOH-AR LIMITED - 2020-08-31
SMITH DAVIS PRESS LIMITED - 2014-06-12
09461787SMITH-DAVIS COMMUNICATIONS LIMITED - 1994-05-24
SMITH-DAVIES COMMUNICATIONS LIMITED - 1988-04-07
MUSTERSAGA LIMITED - 1987-10-19
C/o D P C Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Active Corporate (1 parent)
Equity (Company account)
-96,880 GBP2023-12-31
Officer
~ 2020-08-01
IIF 96 - Director → ME
~ 2020-07-30
IIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-28
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
34
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-11 ~ 2025-05-23
IIF 6 - Director → ME
35
CENTRAL CABLE COMMUNICATIONS LIMITED - 1998-09-17
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1996-10-30 ~ 1999-03-31
IIF 60 - Director → ME
1996-08-15 ~ 1999-03-31
IIF 84 - Secretary → ME
36
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-11 ~ 2025-05-23
IIF 12 - Director → ME
37
LIFETIME HEALTH & FITNESS LIMITED - 2011-01-21
07467786LIFE TIME HEALTH & FITNESS LIMITED - 1998-01-27
07467786 291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
39,320,655 GBP2023-07-31
Officer
2023-07-11 ~ 2025-05-23
IIF 7 - Director → ME
38
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2023-07-11 ~ 2025-05-23
IIF 11 - Director → ME
39
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-64,843,374 GBP2023-07-31
Officer
2023-07-11 ~ 2025-05-23
IIF 13 - Director → ME
40
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-65,654,021 GBP2023-07-31
Officer
2023-07-11 ~ 2025-05-23
IIF 8 - Director → ME
41
C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
Liquidation Corporate (4 parents)
Officer
2010-05-26 ~ 2010-11-25
IIF 73 - Director → ME
42
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-54,288,216 GBP2023-07-31
Officer
2023-07-11 ~ 2025-05-23
IIF 2 - Director → ME
43
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
55,000 GBP2023-07-31
Officer
2023-07-11 ~ 2025-05-23
IIF 3 - Director → ME
44
MEDINA CORPORATE TWO LIMITED - 2015-06-23
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (2 parents)
Officer
2018-11-23 ~ 2022-01-12
IIF 39 - Director → ME
45
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (2 parents)
Officer
2018-11-23 ~ 2022-01-13
IIF 36 - Director → ME
46
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (3 parents)
Officer
2018-11-23 ~ 2022-01-13
IIF 34 - Director → ME
47
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (2 parents)
Officer
2018-11-23 ~ 2022-01-13
IIF 31 - Director → ME
48
OAKLEAF SURVEYING LTD - 2025-11-21
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
909,885 GBP2016-03-31
Officer
2018-11-23 ~ 2022-01-13
IIF 50 - Director → ME
49
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (2 parents)
Officer
2018-11-23 ~ 2022-01-13
IIF 41 - Director → ME
50
WEST MIDLANDS CREDIT LIMITED - 2005-11-16
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (3 parents)
Officer
1996-10-30 ~ 1999-03-31
IIF 56 - Director → ME
1996-08-15 ~ 1999-03-31
IIF 85 - Secretary → ME
51
KELVIN GREEN LIMITED - 2003-04-30
Currie Young Ltd, Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent
Dissolved Corporate (4 parents)
Officer
2003-05-09 ~ 2009-07-31
IIF 97 - Director → ME
52
POST OFFICE COUNTERS LTD - 2001-10-01
NF002783 100 Wood Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2010-04-06 ~ 2011-06-13
IIF 72 - Director → ME
53
ROYAL MAIL HOLDINGS PLC - 2013-09-11
1 More London Place, London
Liquidation Corporate (2 parents)
Officer
2010-04-06 ~ 2011-06-13
IIF 67 - Director → ME
54
Peat House, Waterloo Way, Leicester, England
Dissolved Corporate (3 parents)
Equity (Company account)
733 GBP2016-12-31
Officer
2017-05-17 ~ 2022-01-13
IIF 49 - Director → ME
55
O.T. FACILITIES MANAGEMENT (UK) LIMITED - 1995-01-05
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2016-08-19 ~ 2022-01-13
IIF 52 - Director → ME
56
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (2 parents)
Officer
2023-07-11 ~ 2025-05-23
IIF 10 - Director → ME
57
CITY LINK PROPERTY (HOLDINGS) LIMITED - 2013-06-03
CITY LINK TRANSPORT SERVICES (BRISTOL) LIMITED - 2007-07-26
CITY LINK TRANSPORT SERVICES (CROYDON) LIMITED - 1982-08-27
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2011-12-05 ~ 2013-03-07
IIF 76 - Director → ME
58
INTERCEDE 2204 LIMITED - 2007-10-31
185 Farringdon Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-01-23 ~ 2011-06-13
IIF 70 - Director → ME
59
ROYAL MAIL GROUP PLC - 2007-03-20
CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01362615, 01388304, 01388465, 01394018, 01394455, 01398639, 01410500Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 185 Farringdon Road, London, United Kingdom
Active Corporate (11 parents, 28 offsprings)
Officer
2010-04-06 ~ 2011-06-13
IIF 71 - Director → ME
60
185 Farringdon Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2010-08-02 ~ 2011-01-10
IIF 69 - Director → ME
61
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
116,109 GBP2023-07-31
Officer
2023-07-11 ~ 2025-05-23
IIF 5 - Director → ME
62
Peat House, 1 Waterloo Way, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
2016-06-30 ~ 2022-01-13
IIF 53 - Director → ME
63
PROJECT DART LIMITED - 2000-02-08
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-12-05 ~ 2013-02-13
IIF 77 - Director → ME
64
BROOMCO (1437) LIMITED - 1998-06-24
00339801, 00474138, 01545590, 01940077, 01988809, 02021852, 02043702, 02105629, 02143539, 02186136, 02225307, 02311818, 02385092, 02385191, 02432634, 02432640, 02441118, 02459396, 02459534, 02516072Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2011-12-05 ~ 2013-02-13
IIF 78 - Director → ME
65
COBCO (233) LIMITED - 1998-05-11
03176267, 03922468, 03952509, 04019229, 04046470, 04107757, 04205061, 04205285, 04448928, 04561760, 04589907, 04628709, 04932162, 04932165, 04932175, 05164654, 05677068, 05677113... (more) 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex
Dissolved Corporate (3 parents)
Officer
2011-12-05 ~ 2013-02-25
IIF 79 - Director → ME
66
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
1,129,092 GBP2022-02-01 ~ 2023-07-31
Officer
2023-07-11 ~ 2025-05-23
IIF 4 - Director → ME
67
WORKPLACE MANAGEMENT (SW1) LIMITED - 1999-11-25
HILLGATE (46) LIMITED - 1999-08-02
03644914, 03674664, 03699279, 03699291, 03699333, 03699359, 03750590, 03750670, 03832043, 03851509, 03870776, 03908227, 03908235, 03908236, 03943297, 03943300, 03943326, 03943330, 03943342, 03943351Warning The number of records might exceed displayable range of browser, please consider
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... (more) Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-06-08 ~ 2022-01-13
IIF 32 - Director → ME