1
BELL ROCK EDUCATION (NEW LONDON) LIMITED - now
JOHNSON EDUCATION (NEW LONDON) LIMITED - 2013-08-14
CHESTERTON EDUCATION (NEW LONDON) LIMITED
- 2003-11-12
03921318FILESPEED LIMITED - 2001-03-09
SPEED 8104 LIMITED - 2000-04-13
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (21 parents)
Officer
2002-05-21 ~ 2002-11-18
IIF 7 - Director → ME
2
BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED - now
SGP PROPERTY & FACILITIES MANAGEMENT LIMITED - 2014-01-27
JOHNSON FACILITIES MANAGEMENT LIMITED - 2008-06-05
JOHNSON WORKPLACE MANAGEMENT LIMITED - 2007-03-01
WORKPLACE MANAGEMENT LIMITED
- 2003-11-12
03075427GREENZONE TECHNOLOGY LIMITED - 1995-10-09
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (54 parents)
Officer
2000-11-14 ~ 2002-11-18
IIF 6 - Director → ME
1997-09-18 ~ 1999-06-11
IIF 8 - Director → ME
3
BRISTOL BROADCASTING COMPANY LIMITED
- now 02901959APOLLO RADIO LIMITED
- 1995-03-24
02901959AUDIOHELP LIMITED - 1994-03-09
30 Leicester Square, London
Dissolved Corporate (19 parents)
Officer
1994-06-07 ~ 1995-09-07
IIF 32 - Secretary → ME
4
C REALISATIONS LIMITED - now
CHESTERTON LIMITED - 2005-03-24
CHESTERTON GROUP LIMITED - 1995-06-30
CHESTERTONS COMMERCIAL LIMITED - 1987-09-17
COVEWAY LIMITED - 1986-05-23
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
1998-08-01 ~ 2002-11-18
IIF 9 - Director → ME
5
CHILTERN RADIO LIMITED - now
CHILTERN RADIO PUBLIC LIMITED COMPANY
- 2007-11-08
01472241 30 Leicester Square, London
Active Corporate (35 parents, 4 offsprings)
Officer
~ 1995-07-28
IIF 10 - Director → ME
~ 1995-07-28
IIF 29 - Secretary → ME
6
COTSWOLD BROADCASTING COMPANY LIMITED
- now 02525641THE HOT FM LIMITED
- 1994-05-17
02525641 30 Leicester Square, London
Active Corporate (18 parents)
Officer
~ 1995-10-30
IIF 27 - Director → ME
7
CPAM REALISATIONS LIMITED - now
CHESTERTON PROPERTY ASSET MANAGEMENT LIMITED
- 2005-04-27
04339700 Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2001-12-13 ~ 2002-11-18
IIF 4 - Director → ME
8
DCC CORPORATE CLOTHING LIMITED
- now 00154611JSG (2004) LIMITED - 2004-12-16
JAS. SMITH & SONS (CLEANERS) LIMITED - 2004-05-20
3 Long Acres, Willow Farm, Castle Donington, Derbyshire
Active Corporate (28 parents)
Officer
2004-12-31 ~ 2007-04-06
IIF 20 - Director → ME
9
DIMENSIONS CORPORATEWEAR LIMITED
- now 04015606GW 632 LIMITED - 2000-12-06
3 Long Acres, Willow Farm, Castle Donington, Derbyshire, England
Dissolved Corporate (18 parents)
Officer
2004-07-15 ~ 2007-04-06
IIF 18 - Director → ME
10
GW 662 LIMITED - 2000-12-06
3 Long Acres, Willow Farm, Castle Donington, Derbyshire
Dissolved Corporate (16 parents)
Officer
2004-07-15 ~ 2007-04-06
IIF 23 - Director → ME
11
DIMENSIONS HOLDINGS LIMITED
- now 04052473GW 702 LIMITED - 2000-12-06
3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire
Dissolved Corporate (22 parents)
Officer
2004-07-15 ~ 2007-04-06
IIF 17 - Director → ME
12
INSITE FACILITY SERVICES LIMITED
- now 064174673559TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2008-01-07
06417467 Beaufort House, Cricket Field Road, Uxbridge
Dissolved Corporate (13 parents)
Officer
2008-01-07 ~ 2013-01-31
IIF 14 - Director → ME
13
JOHNSON HOSPITALITY SERVICES LIMITED
- now 03872836JONGOR NORTH LIMITED
- 2003-12-18
03872836SPEED 7970 LIMITED - 2000-02-24
Johnson House Abbots Park, Monks Way Preston Brook, Runcorn, Cheshire
Active Corporate (23 parents)
Officer
2003-12-16 ~ 2004-01-08
IIF 22 - Director → ME
2004-01-27 ~ 2006-11-20
IIF 24 - Director → ME
14
JOHNSON QRS LIMITED - now
CHESTERTON QRS LIMITED
- 2003-11-12
03055282BRITISH GAS PROPERTIES FACILITIES MANAGEMENT LIMITED - 1996-02-19
Enterprise House, Sunningdale Road, Leicester
Dissolved Corporate (26 parents)
Officer
1997-06-18 ~ 2002-11-18
IIF 5 - Director → ME
15
JOHNSONS TEXTILE SERVICES LIMITED - now
JOHNSONS APPARELMASTER LIMITED
- 2020-01-06
00464645JOHNSON TEXTILE SERVICES LIMITED. - 2001-01-04
SKETCHLEY TEXTILE SERVICES LIMITED - 2000-03-21
SKETCHLEY RENTAL SERVICES LIMITED - 1994-04-01
SKETCHLEY OVERALL SERVICE LIMITED - 1980-12-31
Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, England
Active Corporate (56 parents, 1 offspring)
Officer
2003-10-20 ~ 2007-04-06
IIF 21 - Director → ME
16
NORTHAMPTONSHIRE BROADCASTING COMPANY LIMITED(THE)
- now 01848359HEREWARD RADIO (NORTHAMPTON) LIMITED
- 1987-01-20
01848359 30 Leicester Square, London
Active Corporate (26 parents)
Officer
1990-02-05 ~ 1995-09-07
IIF 19 - Director → ME
~ 1995-09-07
IIF 30 - Secretary → ME
17
DE FACTO 820 LIMITED - 2000-03-02
Beaufort House, Cricket Field Road, Uxbridge
Dissolved Corporate (19 parents)
Officer
2008-01-09 ~ 2013-01-31
IIF 13 - Director → ME
18
ORBIS PROTECT LIMITED - now
SITEXORBIS LIMITED
- 2014-05-09
02476859ORBIS PROPERTY PROTECTION LIMITED
- 2009-03-31
02476859INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
Beaufort House, Cricket Field Road, Uxbridge, Middlesex
Active Corporate (54 parents, 11 offsprings)
Officer
2008-01-09 ~ 2013-01-31
IIF 25 - Director → ME
19
14 Claremont Park, London, England
Active Corporate (2 parents)
Officer
2023-03-30 ~ now
IIF 26 - Director → ME
2023-03-30 ~ now
IIF 34 - Secretary → ME
Person with significant control
2023-03-30 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
14 Claremont Park, London, England
Active Corporate (2 parents)
Officer
2017-08-18 ~ now
IIF 3 - Director → ME
21
SITEX SECURITY PRODUCTS LIMITED
- now 01593182SITE SECURITY (HIRE) LIMITED - 1987-02-19
Beaufort House, Cricket Field Road, Uxbridge
Dissolved Corporate (27 parents)
Officer
2008-01-09 ~ 2013-01-31
IIF 15 - Director → ME
22
SITEXORBIS HOLDINGS LIMITED
- now 06440163INSITE SERVICE MANAGEMENT LIMITED
- 2009-02-23
064401633560TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2008-01-07
06440163 Beaufort House, Cricket Field Road, Uxbridge
Dissolved Corporate (15 parents)
Officer
2008-01-07 ~ 2013-01-31
IIF 12 - Director → ME
23
SITEXORBIS LIMITED - now
ORBIS PROTECT LIMITED - 2014-05-09
SITEXORBIS BIOTECH LIMITED
- 2014-03-28
06891195 Beaufort House, Cricket Field Road, Uxbridge
Dissolved Corporate (9 parents)
Officer
2009-04-29 ~ 2013-01-31
IIF 11 - Director → ME
24
THE MILTON KEYNES BROADCASTING COMPANY LIMITED
- now 02234200THE CAMBRIDGE AND NEWMARKET BROADCASTING COMPANY LIMITED
- 1988-11-02
02234200 30 Leicester Square, London
Dissolved Corporate (22 parents)
Officer
~ 1995-10-20
IIF 28 - Director → ME
~ 1995-10-20
IIF 31 - Secretary → ME
25
THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED
- now 02894341CENTURY RADIO LIMITED - 1994-03-18
NOWNOT ENTERPRISES LIMITED - 1994-02-21
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (27 parents)
Officer
1994-06-07 ~ 1995-09-07
IIF 33 - Secretary → ME
26
14 Claremont Park, Finchley Central, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE