1
LST A1 LIMITED - 2009-02-02
DRAGADOS A1 LIMITED - 2007-06-29
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2010-08-26 ~ nowIIF 54 - Director → ME
2
2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (9 parents)
Officer
2020-03-31 ~ nowIIF 70 - Director → ME
3
2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (10 parents, 2 offsprings)
Officer
2020-03-31 ~ nowIIF 71 - Director → ME
4
2nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (9 parents)
Officer
2020-03-31 ~ nowIIF 72 - Director → ME
5
BEALAW (458) LIMITED - 1998-03-27
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2016-06-01 ~ nowIIF 26 - Director → ME
6
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)
Officer
2018-08-22 ~ nowIIF 33 - Director → ME
7
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)
Officer
2018-08-22 ~ nowIIF 38 - Director → ME
8
ROOFCARD LIMITED - 2006-11-29
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2009-06-01 ~ nowIIF 55 - Director → ME
9
ALNERY NO. 2423 LIMITED - 2005-01-21
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-07-25 ~ nowIIF 94 - Director → ME
10
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents)
Officer
2013-11-14 ~ nowIIF 97 - Director → ME
11
BBG LIFT ACCOMODATION SERVICES LIMITED - 2005-01-25
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents)
Officer
2012-07-25 ~ nowIIF 96 - Director → ME
12
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-11-14 ~ nowIIF 86 - Director → ME
13
ALNERY NO. 2424 LIMITED - 2004-12-14
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-07-25 ~ nowIIF 101 - Director → ME
14
ALNERY NO. 2420 LIMITED - 2004-12-14
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents)
Officer
2012-07-25 ~ nowIIF 85 - Director → ME
15
JARVISHELF 13 LIMITED - 2002-02-18
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)
Officer
2014-02-11 ~ nowIIF 43 - Director → ME
16
JARVISHELF 12 LIMITED - 2001-10-26
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2014-02-11 ~ nowIIF 52 - Director → ME
17
Third Floor, Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2018-01-10 ~ nowIIF 4 - Director → ME
18
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents)
Officer
2016-03-21 ~ nowIIF 29 - Director → ME
19
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-03-21 ~ nowIIF 53 - Director → ME
20
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2016-03-21 ~ nowIIF 28 - Director → ME
21
Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-01-22 ~ nowIIF 22 - Director → ME
22
CONTINENTAL SHELF 102 LIMITED - 1998-05-22
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)
Officer
2025-08-29 ~ nowIIF 12 - Director → ME
23
CONTINENTAL SHELF 87 LIMITED - 1997-12-10
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)
Officer
2025-08-29 ~ nowIIF 39 - Director → ME
24
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-09-18 ~ nowIIF 105 - Director → ME
25
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2018-09-18 ~ nowIIF 106 - Director → ME
26
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2018-09-18 ~ nowIIF 107 - Director → ME
27
EDENMARSH LIMITED - 1997-10-08
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2014-08-04 ~ nowIIF 25 - Director → ME
28
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (8 parents, 1 offspring)
Officer
2009-06-04 ~ nowIIF 19 - Director → ME
29
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)
Officer
2009-06-04 ~ nowIIF 20 - Director → ME
30
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2014-12-01 ~ nowIIF 6 - Director → ME
31
ALNERY NO. 2332 LIMITED - 2003-03-18
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents)
Officer
2012-07-25 ~ nowIIF 104 - Director → ME
32
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents)
Officer
2012-07-25 ~ nowIIF 84 - Director → ME
33
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-07-25 ~ nowIIF 83 - Director → ME
34
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-07-25 ~ nowIIF 87 - Director → ME
35
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-07-25 ~ nowIIF 90 - Director → ME
36
ALNERY NO. 2330 LIMITED - 2003-02-27
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (9 parents)
Equity (Company account)
129,262 GBP2024-12-31
Officer
2012-03-31 ~ nowIIF 82 - Director → ME
37
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents)
Officer
2012-07-25 ~ nowIIF 92 - Director → ME
38
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents)
Officer
2012-07-25 ~ nowIIF 99 - Director → ME
39
TOWERBEAM LIMITED - 1999-01-14
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)
Officer
2009-07-29 ~ nowIIF 60 - Director → ME
40
STRAWBRIGHT LIMITED - 1998-12-15
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)
Officer
2009-07-29 ~ nowIIF 62 - Director → ME
41
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (5 parents)
Officer
2009-06-24 ~ nowIIF 77 - Director → ME
42
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)
Officer
2009-08-25 ~ nowIIF 11 - Director → ME
43
HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)
Officer
2009-08-25 ~ nowIIF 36 - Director → ME
44
Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireActive Corporate (6 parents, 1 offspring)
Officer
2009-06-24 ~ nowIIF 76 - Director → ME
45
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)
Officer
2019-06-10 ~ nowIIF 51 - Director → ME
46
HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2019-06-10 ~ nowIIF 27 - Director → ME
47
IAG BUSINESS SERVICES LIMITED - 2013-10-17
BRITISH AIRWAYS (NO.1.) LIMITED - 2013-06-03
AVIOS GROUP (AGL) LIMITED - 2012-04-25
AIR MILES TRAVEL PROMOTIONS LIMITED - 2011-11-07
THE MILEAGE COMPANY LIMITED - 2009-04-01
AIR RUSSIA LIMITED - 2008-04-11
BRITISH AIRWAYS (NO.1.) LIMITED - 1995-08-11
MARTIN ROOKS AND COMPANY LIMITED - 1990-06-08
Waterside, Po Box 365, HarmondsworthDissolved Corporate (4 parents)
Officer
2014-10-10 ~ dissolvedIIF 152 - Secretary → ME
48
ALNERY NO. 2314 LIMITED - 2003-02-27
EAST LONDON LIFT COMPANY LIMITED - 2018-03-01
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (8 parents)
Officer
2012-07-25 ~ nowIIF 128 - Director → ME
49
LONDON LIFTCO PS LIMITED - 2018-03-01
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents)
Equity (Company account)
164,000 GBP2024-12-31
Officer
2013-11-01 ~ nowIIF 100 - Director → ME
50
ALNERY NO. 2419 LIMITED - 2004-12-14
BHH LIFT COMPANY LIMITED - 2018-03-01
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents)
Officer
2012-07-25 ~ nowIIF 91 - Director → ME
51
BEXLEY BROMLEY AND GREENWICH LIFT COMPANY LIMITED - 2018-03-01
BBG LIFT COMPANY LIMITED - 2005-12-29
ALNERY NO. 2421 LIMITED - 2005-01-21
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents)
Officer
2012-07-25 ~ nowIIF 89 - Director → ME
52
ALNERY NO. 2393 LIMITED - 2004-02-18
HEALTHCARE IMPROVEMENT PARTNERSHIP (WOLVERHAMPTON CITY AND WALSALL) LIMITED - 2018-03-01
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (8 parents, 2 offsprings)
Officer
2012-07-25 ~ nowIIF 95 - Director → ME
53
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2019-06-10 ~ nowIIF 16 - Director → ME
54
Third Floor Broad Quay House, Prince St, BristolActive Corporate (4 parents)
Officer
2019-06-17 ~ nowIIF 48 - Director → ME
55
AGHOCO 1057 LIMITED - 2011-08-01
Third Floor Broad Quay House, Prince St, BristolActive Corporate (4 parents)
Officer
2019-06-17 ~ nowIIF 7 - Director → ME
56
Third Floor Broad Quay House, Prince St, BristolActive Corporate (4 parents, 1 offspring)
Officer
2019-06-17 ~ nowIIF 42 - Director → ME
57
AGHOCO 1056 LIMITED - 2011-08-01
Third Floor Broad Quay House, Prince St, BristolActive Corporate (4 parents, 1 offspring)
Officer
2019-06-17 ~ nowIIF 34 - Director → ME
58
WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17
ALNERY NO. 2460 LIMITED - 2004-11-04
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (8 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-03-31 ~ nowIIF 103 - Director → ME
59
SHUKCO 312 LIMITED - 2013-06-26
SITA SEMBCORP UK HOLDINGS LIMITED - 2015-11-09
Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (10 parents, 1 offspring)
Officer
2024-08-15 ~ nowIIF 111 - Director → ME
60
SITA SEMBCORP UK LIMITED - 2015-11-09
SHUKCO 312A LIMITED - 2012-04-30
Suez House, Grenfell Road, Maidenhead, Berkshire, EnglandActive Corporate (9 parents)
Officer
2024-08-15 ~ nowIIF 110 - Director → ME
61
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)
Officer
2016-06-01 ~ nowIIF 41 - Director → ME
62
JARVISHELF 22 LIMITED - 2002-05-08
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)
Officer
2014-02-11 ~ nowIIF 14 - Director → ME
63
JARVISHELF 14 LIMITED - 2002-03-04
RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2014-02-11 ~ nowIIF 31 - Director → ME
64
8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2009-11-23 ~ nowIIF 74 - Director → ME
65
8th Floor 6 Kean Street, London, United KingdomActive Corporate (8 parents, 1 offspring)
Equity (Company account)
34,000 GBP2024-12-31
Officer
2009-11-23 ~ nowIIF 75 - Director → ME
66
8th Floor 6 Kean Street, London, United KingdomActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-11-23 ~ nowIIF 73 - Director → ME
67
SMIF OMEGA LIMITED - 2007-09-17
TRILLIUM OMEGA LIMITED - 2009-02-02
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (5 parents)
Officer
2012-03-31 ~ nowIIF 46 - Director → ME
68
M40 GP LIMITED - 2007-11-28
INTERCEDE 1946 LIMITED - 2004-06-17
TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02
4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2014-10-09 ~ nowIIF 23 - Director → ME
69
STANLEY BLACK & DECKER TRUSTEE LIMITED - 2014-02-05
OVAL (1625) LIMITED - 2001-04-18
BLICK PENSION TRUSTEES LIMITED - 2014-01-27
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomActive Corporate (10 parents)
Officer
2014-01-22 ~ nowIIF 162 - Director → ME
70
BRYMON AIRWAYS LIMITED - 2004-03-16
BRITISH AIRWAYS CITIEXPRESS LIMITED - 2002-03-28
PLIMSOLL LINE LIMITED(THE) - 2001-08-17
HERBSTORE LIMITED - 1986-04-22
Waterside, Po Box 365, HarmondsworthDissolved Corporate (3 parents)
Officer
2014-10-10 ~ dissolvedIIF 148 - Secretary → ME
71
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 1 offspring)
Officer
2012-07-11 ~ nowIIF 9 - Director → ME
72
UK HIGHWAYS PLC - 1997-05-09
SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
U.K. HIGHWAYS PLC - 1996-07-05
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)
Officer
2009-07-23 ~ nowIIF 63 - Director → ME
73
UK HIGHWAYS A419/417 LIMITED - 1996-05-08
TANKAY LIMITED - 1995-07-24
8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)
Officer
2009-07-23 ~ nowIIF 59 - Director → ME
74
18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-04-29 ~ nowIIF 108 - Director → ME
75
18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (5 parents)
Officer
2024-04-29 ~ nowIIF 109 - Director → ME
76
PIMCO 2270 LIMITED - 2005-04-14
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)
Officer
2021-02-02 ~ nowIIF 13 - Director → ME
77
PIMCO 2269 LIMITED - 2005-04-04
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2021-02-02 ~ nowIIF 35 - Director → ME
78
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-07-25 ~ nowIIF 93 - Director → ME
79
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents)
Officer
2012-07-25 ~ nowIIF 88 - Director → ME
80
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)
Officer
2016-06-01 ~ nowIIF 37 - Director → ME
81
ALNERY NO. 2405 LIMITED - 2004-08-18
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-07-25 ~ nowIIF 102 - Director → ME
82
ALNERY NO. 2427 LIMITED - 2004-08-18
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents)
Officer
2012-07-25 ~ nowIIF 98 - Director → ME
83
WALNUTBASE LIMITED - 1998-12-16
CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (12 parents, 1 offspring)
Officer
2017-04-27 ~ nowIIF 129 - Director → ME
84
WALNUTPLACE PLC - 1998-12-15
CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (10 parents)
Officer
2017-04-27 ~ nowIIF 130 - Director → ME