1
Brantwood House, Austell Gardens, London, England
Active Corporate (1 parent)
Officer
2024-03-09 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-09 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
JENRICK COMMERCIAL LIMITED
- 2024-09-30
01634842MEDICAL AVENUES LIMITED - 2006-03-22
TECHNIC SERVICES LIMITED - 2003-10-09
FENDALIGHT LIMITED - 1982-11-24
3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (18 parents)
Officer
2024-07-01 ~ 2026-03-13
IIF 28 - Director → ME
3
AUXO FUTURE BUILD LIMITED
- now 07216155MCG CONSTRUCTION RECRUITMENT LIMITED
- 2026-01-20
07216155MCGINLEY CEP LTD - 2020-07-13
MCGINLEY HUMAN RESOURCES LIMITED - 2017-07-03
LEDA SUPPORT SERVICES LIMITED - 2011-12-20
3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, England
Active Corporate (23 parents, 5 offsprings)
Officer
2024-07-01 ~ 2026-03-13
IIF 22 - Director → ME
4
AUXO GROUP (MIDCO) LIMITED
- now 13640110MCG GROUP (MIDCO) LIMITED
- 2024-10-10
13640110 3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (8 parents, 17 offsprings)
Officer
2024-07-01 ~ 2026-03-13
IIF 35 - Director → ME
5
AUXO GROUP HOLDINGS LIMITED
- now 11811735THE MCG GROUP HOLDINGS LIMITED
- 2024-10-14
11811735WEAREMCG HOLDINGS LIMITED - 2020-07-27
MCGINLEY GROUP HOLDINGS LIMITED - 2020-07-13
3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (12 parents, 12 offsprings)
Officer
2024-07-01 ~ 2026-03-13
IIF 30 - Director → ME
6
MCG CENTRAL SERVICES LIMITED
- 2024-09-30
07067995MCGINLEY CENTRAL SERVICES LTD - 2020-05-27
MCGINLEY (IHS) LIMITED - 2016-11-07
RESOURCING SERVICES (UK) LIMITED - 2012-04-30
URBANFLAME LIMITED - 2009-12-11
3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (16 parents)
Officer
2024-07-01 ~ 2026-03-13
IIF 34 - Director → ME
7
The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents)
Officer
2010-02-10 ~ 2021-10-18
IIF 97 - Director → ME
8
BLAXMILL (THIRTY-EIGHT) LIMITED
- now 05282749BUILDHILL LIMITED - 2004-11-22
The Bailey, 16 Old Bailey, London, England
Active Corporate (26 parents)
Officer
2010-02-10 ~ 2021-10-18
IIF 20 - Director → ME
9
BLAXMILL (TWENTY-FIVE) LIMITED
- now 05279003GROOVESTREAM LIMITED - 2004-11-22
The Bailey, 16 Old Bailey, London, England
Active Corporate (27 parents)
Officer
2010-02-10 ~ 2021-10-18
IIF 15 - Director → ME
10
BLAXMILL (TWENTY-SIX) LIMITED
- now 05282746PHONEBEACH LIMITED - 2004-11-22
The Bailey, 16 Old Bailey, London, England
Active Corporate (27 parents)
Officer
2010-02-10 ~ 2021-10-18
IIF 14 - Director → ME
11
The Bailey, 16 Old Bailey, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2010-02-10 ~ 2021-10-18
IIF 80 - Director → ME
12
C AND J SCOTT FINANCIAL SERVICES LIMITED
06091116 6 Bowers Way, Harpenden, Hertfordshire
Active Corporate (4 parents)
Officer
2007-03-03 ~ now
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
13
Edgebrook House, Murcot Mill, Murcot Nr Broadway, Worcestershire
Active Corporate (4 parents)
Officer
2002-01-17 ~ now
IIF 112 - Secretary → ME
14
EMAILYOURCV.COM LIMITED - 2018-11-19
3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (17 parents)
Officer
2024-07-01 ~ 2026-03-13
IIF 29 - Director → ME
15
ELLIPSIS ENTERTAINMENT LTD
- now 10711624ELLIPSES ENTERTAINMENT LTD - 2017-04-07
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2017-05-26 ~ now
IIF 120 - Director → ME
16
ERICSSON BROADCAST SERVICES UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-08
Dissolved on 2021-06-11
ERICSSON BROADCAST SERICES UK LIMITED - 2012-10-09
CORINTHIAN TELEVISION FACILITIES LIMITED - 2005-06-15
CTV FACILITIES LIMITED - 1995-03-31
INLAW SEVENTY-NINE LIMITED - 1995-03-29
Hill House, 1 Little New Street, London
Dissolved Corporate (35 parents)
Officer
2008-04-04 ~ 2008-11-17
IIF 121 - Director → ME
17
ERICSSON TBS UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-08
Dissolved on 2018-05-16
TECHNICOLOR BROADCAST SERVICES UK LIMITED
- 2012-10-01
04976075TECHNICOLOR HAMMERSMITH LIMITED - 2006-11-08
TECHNICOLOR LICENSING LIMITED - 2004-04-22
NEWINCCO 323 LIMITED - 2003-11-26
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2008-04-04 ~ 2008-11-17
IIF 123 - Director → ME
18
ERICSSON TDS UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-19
Dissolved on 2016-02-19
TECHNICOLOR NETWORK SERVICES LIMITED - 2007-04-16
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2008-04-04 ~ 2008-11-17
IIF 122 - Director → ME
19
LANDSOUND PLC - 1986-09-30
The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2010-02-10 ~ 2021-10-18
IIF 101 - Director → ME
20
The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents)
Officer
2010-02-10 ~ 2021-10-18
IIF 52 - Director → ME
21
FINSBURY SQUARE CAR PARK LIMITED
00615233 The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents)
Officer
2010-02-10 ~ 2021-10-18
IIF 78 - Director → ME
22
GEORGE WATT LIMITED - now
TIMES24 UK LIMITED - 2025-11-12
TIMES 24 UK LIMITED - 2022-08-16
GEORGE WATT LIMITED
- 2022-08-15
02823519VIROTEC PROPERTIES LIMITED - 1993-09-20
The Bailey, 16 Old Bailey, London, England
Active Corporate (29 parents)
Officer
2010-02-10 ~ 2021-10-18
IIF 16 - Director → ME
23
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (4 parents)
Officer
2021-08-19 ~ now
IIF 119 - Director → ME
24
The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents)
Officer
2010-02-10 ~ 2021-10-18
IIF 77 - Director → ME
25
MCG HEALTHCARE LIMITED
- 2025-03-25
10484185MCGINLEY HEALTHCARE LTD - 2020-05-27
66 Paul Street, London, England
Active Corporate (14 parents)
Officer
2024-07-01 ~ 2025-11-10
IIF 41 - Director → ME
26
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2023-03-30 ~ 2023-11-01
IIF 45 - Director → ME
27
Saffron Court, 14b St. Cross Street, London, England
Dissolved Corporate (11 parents)
Officer
2019-06-01 ~ 2021-10-18
IIF 72 - Director → ME
28
15 Fairways, Colchester
Dissolved Corporate (1 parent)
Officer
2008-10-09 ~ dissolved
IIF 102 - Director → ME
29
ALTECH LIMITED - 2005-09-23
3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (18 parents)
Officer
2024-07-01 ~ 2026-03-13
IIF 39 - Director → ME
30
JENRICK BUILDING SERVICES LIMITED - 2012-07-31
ON-LINE RESOURCES LIMITED - 2005-09-23
CONSTRUCTION STAFF LIMITED - 1998-02-03
ON-LINE LIMITED - 1996-05-02
ON-LINE ELECTRONICS LIMITED - 1987-08-07
J.K. ELECTRICAL SUPPLIES LIMITED - 1986-12-16
SABRE CONSTRUCTION LIMITED - 1983-04-25
3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (13 parents)
Officer
2024-07-01 ~ 2026-03-13
IIF 31 - Director → ME
31
JENRICK TECHNOLOGY LIMITED
- now 01848413JENRICK IT LIMITED - 2020-01-09
JENRICK CPI LIMITED - 2009-12-21
JENRICK - CPI LIMITED - 2007-07-20
BUDHIRE LIMITED - 1984-10-16
3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (15 parents)
Officer
2024-07-01 ~ 2026-03-13
IIF 38 - Director → ME
32
JOHN MATTHEWS PROPERTIES LIMITED
00991116 The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents)
Officer
2010-02-10 ~ 2021-10-18
IIF 74 - Director → ME
33
C/o Shepherd & Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (1 parent)
Officer
2020-02-07 ~ now
IIF 117 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
34
M.A.C. CAR PARKS (U.K.) LIMITED
02012314 The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents)
Officer
2010-02-10 ~ 2021-10-18
IIF 49 - Director → ME
35
MCG CONSTRUCTION LOGISTICS LIMITED
- now 07479168MCGINLEY LOGISTICS AND CONSTRUCTION SOLUTIONS LTD - 2020-07-13
MIT RESOURCING SOLUTIONS LTD - 2013-07-08
MCGINLEY RESOURCING SOLUTIONS LTD - 2013-04-23
Halkin Building, Iveco House, Watford, England
Active Corporate (20 parents)
Officer
2024-07-01 ~ 2025-11-24
IIF 40 - Director → ME
36
MCGINLEY EDUCATION LTD - 2020-05-27
3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (10 parents)
Officer
2024-07-01 ~ 2026-03-13
IIF 27 - Director → ME
37
3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-07-01 ~ 2026-03-13
IIF 32 - Director → ME
38
MCGINLEY SPARE LTD LIMITED - 2020-05-27
MCGINLEY AVIATION & AEROSPACE LTD - 2019-12-20
3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (10 parents)
Officer
2024-07-01 ~ 2026-03-13
IIF 26 - Director → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-28
Due to be dissolved on 2020-05-10
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2012-04-27 ~ 2017-08-03
IIF 44 - Director → ME
40
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-17
Commencement of winding up on 2026-03-17
The Bailey, 16 Old Bailey, London, England
Liquidation Corporate (33 parents, 2 offsprings)
Officer
2012-04-27 ~ 2017-09-26
IIF 4 - Director → ME
2018-05-17 ~ 2021-10-18
IIF 8 - Director → ME
41
Insolvency (Case 1) In administration
Administration started on 2026-03-16
Pricewaterhousecoopers Ltd, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (28 parents, 3 offsprings)
Officer
2018-05-17 ~ 2021-10-18
IIF 9 - Director → ME
2012-04-27 ~ 2017-09-26
IIF 5 - Director → ME
42
The Bailey, 16 Old Bailey, London, England
Active Corporate (12 parents)
Officer
2017-08-03 ~ 2021-10-18
IIF 48 - Director → ME
43
The Bailey, 16 Old Bailey, London, England
Active Corporate (12 parents)
Officer
2017-08-03 ~ 2021-10-18
IIF 47 - Director → ME
44
MOTOR LODGE DEVELOPMENTS LIMITED
00681683 The Bailey, 16 Old Bailey, London, England
Active Corporate (26 parents)
Officer
2010-02-10 ~ 2021-10-18
IIF 75 - Director → ME
45
NATIONAL CAR PARK MAINTENANCE LIMITED
- now 01082604BEACONSCROSS LIMITED - 2001-02-22
The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents)
Officer
2010-02-10 ~ 2021-10-18
IIF 86 - Director → ME
46
NATIONAL CAR PARKS GROUP LIMITED
- now 03577168POINTEURO II LIMITED - 2003-03-18
TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
The Bailey, 16 Old Bailey, London, England
Active Corporate (35 parents, 20 offsprings)
Officer
2010-02-10 ~ 2021-10-18
IIF 99 - Director → ME
47
Insolvency (Case 1) In administration
Administration started on 2026-03-16
Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (64 parents, 24 offsprings)
Officer
2018-05-17 ~ 2021-10-18
IIF 7 - Director → ME
2010-02-10 ~ 2017-09-26
IIF 12 - Director → ME
48
NATIONAL CAR PARKS MANCHESTER LIMITED
03643895 C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
Liquidation Corporate (61 parents)
Officer
2010-02-10 ~ 2021-10-18
IIF 46 - Director → ME
49
NATIONAL PARKING CORPORATION LIMITED
- now 01104488LEGKNIGHT LIMITED - 1985-10-04
The Bailey, 16 Old Bailey, London, England
Active Corporate (42 parents, 2 offsprings)
Officer
2010-02-10 ~ 2021-10-18
IIF 60 - Director → ME
50
NCP COMMERCIAL SERVICES LTD
- now 06065600PARKING HOLDINGS LIMITED
- 2021-01-28
06065600DE FACTO 1464 LIMITED - 2007-02-21
The Bailey, 16 Old Bailey, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2010-02-10 ~ 2021-10-18
IIF 68 - Director → ME
51
NCP EAST ANGLIA DEVELOPMENT LIMITED
- now 03577180TRUSHELFCO (NO. 2401) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2010-02-10 ~ 2021-10-18
IIF 53 - Director → ME
52
PUREDECOR LIMITED - 2002-08-23
The Bailey, 16 Old Bailey, London, England
Active Corporate (23 parents)
Officer
2010-02-10 ~ 2021-10-18
IIF 88 - Director → ME
53
Insolvency (Case 1) In administration
Administration started on 2026-03-16
SPACEFULL LIMITED - 2002-08-23
Pricewaterhousecoopers Llp, 8th Floor, Central Square 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (26 parents, 1 offspring)
Officer
2010-02-10 ~ 2021-10-18
IIF 18 - Director → ME
54
PUREMOST LIMITED - 2003-11-25
The Bailey, 16 Old Bailey, London, England
Active Corporate (23 parents)
Officer
2010-02-10 ~ 2021-10-18
IIF 91 - Director → ME
55
STATUSDETAIL LIMITED - 2004-11-30
The Bailey, 16 Old Bailey, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2010-02-10 ~ 2021-10-18
IIF 50 - Director → ME
56
The Bailey, 16 Old Bailey, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-05-18 ~ 2021-10-18
IIF 61 - Director → ME
Person with significant control
2021-05-18 ~ 2021-05-18
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
57
TRUSHELFCO (NO. 2406) LIMITED - 1998-06-15
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2010-02-10 ~ 2021-10-18
IIF 56 - Director → ME
58
SHARESCOOP LIMITED - 2008-02-08
PARKING INTERNATIONAL LIMITED - 2002-05-27
The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents)
Officer
2010-02-10 ~ 2021-10-18
IIF 82 - Director → ME
59
NCP LONDON CENTRAL CITY DEVELOPMENT LIMITED
- now 03577567TRUSHELFCO (NO. 2397) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
2010-02-10 ~ 2021-10-18
IIF 73 - Director → ME
60
NCP LONDON CENTRAL CITY LIMITED
- now 03577465TRUSHELFCO (NO.2387) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
2010-02-10 ~ 2021-10-18
IIF 58 - Director → ME
61
TRUSHELFCO (NO.2386) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
2010-02-10 ~ 2021-10-18
IIF 90 - Director → ME
62
NCP LONDON WEST DEVELOPMENT LIMITED
- now 03577576TRUSHELFCO (NO. 2398) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
2010-02-10 ~ 2021-10-18
IIF 67 - Director → ME
63
TRUSHELFCO (NO.2388) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
2010-02-10 ~ 2021-10-18
IIF 83 - Director → ME
64
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-28
Due to be dissolved on 2020-05-10
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (13 parents)
Officer
2012-04-24 ~ 2017-08-03
IIF 43 - Director → ME
65
NCP MIDLANDS DEVELOPMENT LIMITED
- now 03579651TRUSHELFCO (NO. 2403) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
2010-02-10 ~ 2021-10-18
IIF 84 - Director → ME
66
TRUSHELFCO (NO. 2396) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
2010-02-10 ~ 2021-10-18
IIF 51 - Director → ME
67
NATIONAL CAR PARKS BIRMINGHAM LIMITED - 2004-11-22
The Bailey, 16 Old Bailey, London, England
Active Corporate (23 parents)
Officer
2010-02-10 ~ 2021-10-18
IIF 79 - Director → ME
68
TRUSHELFCO (NO. 2399) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
2010-02-10 ~ 2021-10-18
IIF 57 - Director → ME
69
TRUSHELFCO (NO.2390) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
2010-02-10 ~ 2021-10-18
IIF 87 - Director → ME
70
TRUSHELFCO (NO. 2400) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
2010-02-10 ~ 2021-10-18
IIF 69 - Director → ME
71
TRUSHELFCO (NO.2391) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
2010-02-10 ~ 2021-10-18
IIF 94 - Director → ME
72
NCP NORTHERN IRELAND LIMITED
- now 03577588TRUSHELFCO (NO.2394) LIMITED - 1998-06-24
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
2010-02-10 ~ 2021-10-18
IIF 65 - Director → ME
73
NCP PROPERTY MANAGEMENT LIMITED
- now 03577171TRUSHELFCO (NO. 2404) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
2010-02-10 ~ 2021-10-18
IIF 64 - Director → ME
74
TRUSHELFCO (NO.2392) LIMITED - 1998-06-24
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
2010-02-10 ~ 2021-10-18
IIF 89 - Director → ME
75
NCP SOUTH EAST & EAST ANGLIA LIMITED
- now 03577582TRUSHELFCO (NO.2393) LIMITED - 1998-06-17
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
2010-02-10 ~ 2021-10-18
IIF 59 - Director → ME
76
NCP SOUTH ENGLAND LIMITED
- now 03577415TRUSHELFCO (NO. 2389) LIMITED - 1998-06-24
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
2010-02-10 ~ 2021-10-18
IIF 62 - Director → ME
77
NCP SOUTH WEST & WALES DEVELOPMENT LIMITED
- now 03577174TRUSHELFCO (NO. 2402) LIMITED - 1998-06-24
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
2010-02-10 ~ 2021-10-18
IIF 93 - Director → ME
78
NCP SOUTH WEST & WALES LIMITED
- now 03577610TRUSHELFCO (NO.2395) LIMITED - 1998-06-24
The Bailey, 16 Old Bailey, London, England
Active Corporate (28 parents)
Officer
2010-02-10 ~ 2021-10-18
IIF 85 - Director → ME
79
OVAL (2041) LIMITED
05459475 05415707, 05460707, 05656972Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Bailey, 16 Old Bailey, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2010-02-10 ~ 2021-10-18
IIF 19 - Director → ME
80
OVAL (2042) LIMITED
05459479 05460693, 05415747, 05459475Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Bailey, 16 Old Bailey, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2010-02-10 ~ 2021-10-18
IIF 70 - Director → ME
81
AVON PARK AND RIDE LTD - 1997-03-21
The Bailey, 16 Old Bailey, London, England
Active Corporate (29 parents)
Officer
2010-02-10 ~ 2021-10-18
IIF 96 - Director → ME
82
OVAL (2040) LIMITED - 2005-10-31
The Bailey, 16 Old Bailey, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2010-02-10 ~ 2021-10-18
IIF 95 - Director → ME
83
PARKING MANAGEMENT (INVESTMENTS) LIMITED
00954968 The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents)
Officer
2010-02-10 ~ 2021-10-18
IIF 63 - Director → ME
84
The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents)
Officer
2010-02-10 ~ 2021-10-18
IIF 98 - Director → ME
85
PARKING SECURITY SERVICES LIMITED
01268297 The Bailey, 16 Old Bailey, London, England
Active Corporate (30 parents)
Officer
2010-02-10 ~ 2021-10-18
IIF 92 - Director → ME
86
PARKING INTERNATIONAL HOLDINGS LIMITED - 2005-10-31
SHARESCORE LIMITED - 2003-02-05
The Bailey, 16 Old Bailey, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2010-02-10 ~ 2021-10-18
IIF 100 - Director → ME
87
21 Compton Road, Hartlepool, England
Active Corporate (1 parent)
Officer
2024-03-21 ~ now
IIF 108 - Director → ME
Person with significant control
2024-03-21 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
88
MAWLAW 431 LIMITED - 1999-04-30
The Bailey, 16 Old Bailey, London, England
Active Corporate (32 parents)
Officer
2010-02-10 ~ 2021-10-18
IIF 81 - Director → ME
89
The Bailey, 16 Old Bailey, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
2010-02-10 ~ 2021-10-18
IIF 71 - Director → ME
90
POPPY NURSING AND CARE SERVICES LTD
09014212 3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2024-07-01 ~ 2026-03-13
IIF 25 - Director → ME
91
The Bailey, 16 Old Bailey, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
2010-02-10 ~ 2021-10-18
IIF 10 - Director → ME
92
The Bailey, 16 Old Bailey, London, England
Active Corporate (31 parents)
Officer
2010-02-10 ~ 2021-10-18
IIF 76 - Director → ME
93
C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (4 parents)
Officer
2023-05-12 ~ now
IIF 118 - Director → ME
94
RP INTERNATIONAL PLC - 2011-08-04
RP INTERNATIONAL INVALID ENDING - 2011-08-03
RP INTERNATIONAL LIMITED - 2011-08-03
RP INTERNATIONAL PLC - 2011-07-19
RECRUITMENT PEOPLE PLC - 1999-05-05
3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (22 parents, 1 offspring)
Officer
2024-07-01 ~ 2026-02-23
IIF 23 - Director → ME
95
RP INTERNATIONAL RESOURCES (EUROPE) LIMITED
- now 05831368RP GLOBAL NETWORKS LIMITED - 2010-11-11
3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (18 parents)
Officer
2024-07-01 ~ 2026-03-13
IIF 24 - Director → ME
96
The Bailey, 16 Old Bailey, London, England
Active Corporate (18 parents)
Officer
2019-06-01 ~ 2021-10-18
IIF 21 - Director → ME
97
3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (15 parents, 1 offspring)
Officer
2024-07-01 ~ 2026-03-13
IIF 33 - Director → ME
98
66 Paul Street, London, England
Active Corporate (21 parents)
Officer
2024-07-01 ~ 2025-11-10
IIF 42 - Director → ME
99
SIXTH SENSE TRADING LIMITED
- now SC366523SIXTH SENSE ASSISTIVE TECHNOLOGY LTD. - 2012-02-29
SIXTH SENSE ASSISTED TECHNOLOGY LIMITED - 2009-11-20
25 St Bryde Street St. Bryde Street, East Kilbride, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2024-07-01 ~ 2025-01-15
IIF 103 - Director → ME
100
The Bailey, 16 Old Bailey, London, England
Active Corporate (29 parents)
Officer
2010-02-10 ~ 2021-10-18
IIF 66 - Director → ME
101
3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (11 parents)
Officer
2024-07-01 ~ 2026-03-13
IIF 36 - Director → ME
102
The Bailey, 16 Old Bailey, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2010-02-10 ~ 2021-10-18
IIF 17 - Director → ME
103
The Bailey, 16 Old Bailey, London, England
Active Corporate (23 parents)
Officer
2010-02-10 ~ 2021-10-18
IIF 54 - Director → ME
104
THE MCG GROUP INTERNATIONAL LIMITED
- now 02885936MCG AVIATION LIMITED - 2020-08-26
THE MCG GROUP INTERNATIONAL LIMITED - 2020-08-25
MCG AEROSPACE LIMITED - 2020-08-06
MCGINLEY AVIATION & AEROSPACE LIMITED - 2020-05-28
MCGINLEY SYSTEMS INTERNATIONAL LIMITED - 2020-01-07
SYSTEMS INTERNATIONAL (UK) LIMITED - 1998-08-04
IDEALFIELD LIMITED - 1994-02-18
3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (16 parents)
Officer
2024-07-01 ~ 2026-03-13
IIF 37 - Director → ME
105
TIMES24 UK LIMITED - now
NATIONAL CAR PARKS (EUK) LIMITED
- 2025-11-12
06631612CINTRA CAR PARKS UK LIMITED - 2009-09-21
PIMCO 2792 LIMITED - 2008-07-07
16 St John's Lane, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2018-09-05 ~ 2021-10-18
IIF 11 - Director → ME
106
TOWNWAY CONSTRUCTION AND DEVELOPMENT LIMITED
00625219 The Bailey, 16 Old Bailey, London, England
Active Corporate (29 parents)
Officer
2010-02-10 ~ 2021-10-18
IIF 55 - Director → ME
107
The Bailey, 16 Old Bailey, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2010-02-10 ~ 2021-10-18
IIF 13 - Director → ME
108
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Dissolved on 2024-07-23
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
2005-02-17 ~ 2008-04-06
IIF 115 - Secretary → ME
109
UTILYX DEVELOPMENT SERVICES LIMITED - now
UTILYX ENERGY HOLDINGS LIMITED
- 2009-08-20
04999925 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
Dissolved Corporate (14 parents)
Officer
2006-11-13 ~ 2008-04-06
IIF 109 - Secretary → ME
110
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Dissolved on 2024-07-23
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2006-03-30 ~ 2008-04-06
IIF 104 - Director → ME
2005-02-17 ~ 2008-04-06
IIF 113 - Secretary → ME
111
LANEWEALD LIMITED - 2000-03-07
Level 12 The Shard, 32 London Bridge Street, London, England, England
Active Corporate (38 parents)
Officer
2005-02-17 ~ 2008-04-06
IIF 114 - Secretary → ME
112
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-25
Dissolved on 2025-01-17
Level 12 The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (23 parents)
Officer
2006-03-30 ~ 2008-04-06
IIF 105 - Director → ME
2006-07-27 ~ 2008-04-06
IIF 110 - Secretary → ME
113
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
Dissolved Corporate (14 parents)
Officer
2006-11-13 ~ 2008-04-06
IIF 111 - Secretary → ME
114
5 Elstree Gate, Elstree Way, Borehamwood, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-11-05 ~ dissolved
IIF 124 - Director → ME