1
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (18 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 69 - Director → ME
2
33 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
2000-05-17 ~ 2002-06-19
IIF 14 - Director → ME
3
ALPHA NURSING & CARE SERVICES LIMITED
05843745 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (14 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 38 - Director → ME
4
337 Castlereagh Road, Belfast, Northern Ireland
Dissolved Corporate (27 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 73 - Director → ME
5
AT HOME COMMUNITY CARE LIMITED
- now 07850560GAG346 LIMITED - 2012-01-27
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (17 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 72 - Director → ME
6
BABCOCK MARINE TRAINING LIMITED - now
BABCOCK FLAGSHIP LIMITED - 2018-12-17
VT FLAGSHIP LIMITED - 2012-11-01
FLAGSHIP TRAINING LIMITED
- 2008-07-07
03086376INTERCEDE 1138 LIMITED - 1995-10-03
33 Wigmore Street, London
Active Corporate (73 parents, 1 offspring)
Officer
1996-07-03 ~ 1999-03-01
IIF 5 - Director → ME
7
BEECH HOME CARE SERVICES LIMITED
04538470 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (14 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 50 - Director → ME
8
BEECH NURSING AND CARE AGENCY LIMITED
04259517 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (15 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 30 - Director → ME
9
BESPOKE CARE SOLUTIONS LIMITED
- now 06027452GUARDIAN BOURNEMOUTH LIMITED - 2009-11-14
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (14 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 33 - Director → ME
10
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (17 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 28 - Director → ME
11
CARE CONNECT HOMECARE SERVICES LIMITED
- now 07329125CARE CONNECT HOMECARE SERVICES - 2012-07-12
Unit 1310 Solihull Parkway Birmingham Business Park, Solihull, Birmingham
Dissolved Corporate (22 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 54 - Director → ME
12
1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
Dissolved Corporate (21 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 35 - Director → ME
13
CBRE GWS LIMITED - now
JOHNSON CONTROLS LIMITED - 2015-09-03
JOHNSON CONTROL SYSTEMS LIMITED
- 2005-04-01
00661449 61 Southwark Street, London
Active Corporate (58 parents, 1 offspring)
Officer
1997-05-19 ~ 1998-03-31
IIF 24 - Director → ME
14
CBRE GWS PENSION TRUSTEES LIMITED - now
JOHNSON CONTROLS PENSION TRUSTEES LIMITED - 2015-12-15
PROCORD PENSION TRUSTEES LIMITED
- 1997-11-17
03019067GUNTHWAITE LIMITED - 1995-04-04
61 Southwark Street, London
Active Corporate (39 parents)
Officer
1995-04-06 ~ 1997-05-01
IIF 78 - Director → ME
15
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (16 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 60 - Director → ME
16
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (18 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 63 - Director → ME
17
COMMUNITY CARELINE SERVICES LIMITED
- now 02692545COMMUNITY CARE LINE SERVICES LIMITED - 1996-10-03
RECALLUNIT LIMITED - 1992-08-17
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (28 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 42 - Director → ME
18
GW 874 LIMITED - 2004-10-18
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
Active Corporate (46 parents, 2 offsprings)
Officer
2014-01-14 ~ 2014-10-31
IIF 7 - Director → ME
19
COMPLETE CARE SERVICES WILTSHIRE LTD
04156855 Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (25 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 37 - Director → ME
20
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (14 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 52 - Director → ME
21
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (18 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 70 - Director → ME
22
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (21 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 64 - Director → ME
23
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (19 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 55 - Director → ME
24
DEVICEMODEL LIMITED
- 2001-07-16
04182322 Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2001-05-23 ~ 2002-07-09
IIF 23 - Director → ME
25
HOME IS BETTER LIMITED - 2007-01-17
1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
Dissolved Corporate (20 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 46 - Director → ME
26
THAMES VALLEY ACQUISITION LIMITED - 2008-07-14
Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (22 parents, 12 offsprings)
Officer
2012-10-09 ~ 2014-10-31
IIF 40 - Director → ME
27
THAMES VALLEY TOPCO LIMITED - 2008-07-22
Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2012-10-09 ~ 2014-10-31
IIF 71 - Director → ME
28
EVERYDAY CARE AND COMFORT LIMITED
10468520 74 Dressington Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2016-11-08 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
29
Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (26 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 29 - Director → ME
30
FACILITAS BRADE HOLDINGS LIMITED
- now 01904466ALEC W BRADE HOLDINGS LIMITED
- 2007-04-17
01904466MEREVE LIMITED - 1994-10-28
250 South Oak Way, Lime Square Greenpark, Reading, Berkshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-10-24 ~ 2010-02-02
IIF 9 - Director → ME
31
ALEC W. BRADE LIMITED
- 2007-04-17
01233324 C/o, Kpmg Llp Restructuring, Kpmg Llp Restructuring, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2006-10-24 ~ dissolved
IIF 10 - Director → ME
32
CAMBRIDGE FELT ROOFING LIMITED
- 2007-06-05
01142041 Leigh Adams Llp, Brentmead House, Britannia Road, London, England
Dissolved Corporate (16 parents)
Officer
2006-12-21 ~ 2010-02-02
IIF 19 - Director → ME
33
Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
Dissolved Corporate (13 parents)
Officer
2006-10-31 ~ 2010-06-01
IIF 74 - Director → ME
34
FACILITAS FACILITIES SERVICES LIMITED
06004011 250 South Oak Way, Lime Square Greenpark, Reading, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-11-21 ~ 2009-11-13
IIF 2 - Director → ME
2009-11-13 ~ dissolved
IIF 13 - Director → ME
35
Leigh Adams Llp, Brentmead House, Britannia Road, London, England
Dissolved Corporate (13 parents)
Officer
2005-07-27 ~ dissolved
IIF 20 - Director → ME
2005-07-27 ~ 2005-09-21
IIF 81 - Secretary → ME
36
FACILITAS MANAGEMENT SERVICES LIMITED
06005274 250 South Oak Way, Lime Square Greenpark, Reading, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-11-21 ~ 2010-02-02
IIF 12 - Director → ME
37
FACILITAS PROPERTY SERVICES LIMITED
- now 05773403EARTHPURPLE LIMITED
- 2006-10-02
05773403 Leigh Adams Llp, Brentmead House, Britannia Road, London, England
Dissolved Corporate (12 parents)
Officer
2006-05-11 ~ 2010-02-02
IIF 17 - Director → ME
38
SOUTH MIDLAND CONTRACTING LTD
- 2007-03-06
03803539 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (22 parents)
Officer
2006-05-17 ~ 2010-06-01
IIF 18 - Director → ME
39
FACILITAS TECHNICAL SERVICES LIMITED
06005184 250 South Oak Way, Lime Square Greenpark, Reading, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-11-21 ~ 2010-02-02
IIF 11 - Director → ME
40
TANDY ENGINEERING SERVICES LIMITED
- 2008-06-30
02891395DRIVEBOOK SERVICES LIMITED - 1994-02-22
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
2008-01-24 ~ 2010-06-01
IIF 76 - Director → ME
41
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (16 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 43 - Director → ME
42
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED
05901899 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (19 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 62 - Director → ME
43
FIRST CLASS RECRUITMENT LIMITED
03643638 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (18 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 53 - Director → ME
44
250 South Oak Way, Lime Square Greenpark, Reading, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-02-23 ~ 2010-02-02
IIF 8 - Director → ME
45
Regus Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (21 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 67 - Director → ME
46
FREEDOM SOCIALCARE RECRUITMENT LTD
05028413 1310 Solihull Parkway, Birmingham Business Park Solihull, Birmingham
Dissolved Corporate (23 parents, 1 offspring)
Officer
2012-10-09 ~ 2014-10-31
IIF 49 - Director → ME
47
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (19 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 51 - Director → ME
48
1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
Dissolved Corporate (25 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 57 - Director → ME
49
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (20 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 65 - Director → ME
50
HOME COMFORTS CARE SWANSEA LIMITED
04988527 Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (26 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 61 - Director → ME
51
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (16 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 36 - Director → ME
52
JOHNSON CONTROLS FACILITIES LIMITED - now
PROPERTY AND FACILITIES MANAGEMENT LIMITED - 1992-01-09
9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (28 parents)
Officer
1997-02-28 ~ 1999-02-08
IIF 21 - Director → ME
53
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (20 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 56 - Director → ME
54
LENDLEASE PRESTON TITHEBARN NO2 LIMITED - now
LEND LEASE PRESTON TITHEBARN NO2 LIMITED - 2016-07-01
ELEPHANT LIFE LIMITED - 2010-07-12
CENTRAL ACCOMMODATION SERVICES LIMITED
- 2005-12-23
03319204CRUCIFORM ESTATES LIMITED
- 1997-06-25
03319204 Level 7,1 Eversholt Street, London, United Kingdom
Active Corporate (28 parents)
Officer
1997-02-11 ~ 2003-10-31
IIF 16 - Director → ME
55
Philip Humphreys, Clark Holt, Prospect Place, Swindon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
56
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (16 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 44 - Director → ME
57
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (14 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 25 - Director → ME
58
Cardinal House, Abbeyfield Road, Nottingham, England
Active Corporate (38 parents, 17 offsprings)
Officer
2012-10-09 ~ 2014-10-31
IIF 6 - Director → ME
59
MITIE PROPERTY SOLUTIONS LIMITED
07252300 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (7 parents)
Officer
2010-05-28 ~ 2012-03-20
IIF 77 - Director → ME
60
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (18 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 32 - Director → ME
61
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (12 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 34 - Director → ME
62
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (14 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 58 - Director → ME
63
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (20 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 31 - Director → ME
64
SERCO REGIONAL SERVICES LIMITED - now
SERCO INACTIVE 5 LIMITED - 2006-05-19
WORLDWIDE LAUNDRY SERVICES LIMITED - 2006-02-24
SERCO - IAL SYSTEMS LIMITED
- 2004-07-30
01653016IAL SYSTEMS LIMITED
- 1994-01-17
01653016AERADIO TECHNICAL SERVICES LIMITED - 1993-02-17
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Dissolved Corporate (36 parents)
Officer
1993-02-19 ~ 1994-07-01
IIF 4 - Director → ME
65
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (34 parents)
Officer
(before 1992-04-20) ~ 1995-02-10
IIF 3 - Director → ME
66
UNICORN PROFESSIONAL SERVICES LIMITED
- 2001-11-09
03796766DE FACTO 784 LIMITED
- 1999-08-05
03796766 03796924, 03796928, 02486803Warning 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) Royal London House, 22-25 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
1999-08-04 ~ 2003-05-30
IIF 1 - Director → ME
2002-06-19 ~ 2003-05-30
IIF 80 - Secretary → ME
67
Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (26 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 39 - Director → ME
68
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (15 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 45 - Director → ME
69
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (18 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 26 - Director → ME
70
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (14 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 27 - Director → ME
71
TANDY BUILDING SERVICES CONSULTANTS LIMITED
- now 02554989CHASESAFE LIMITED - 1991-01-16
Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
Dissolved Corporate (10 parents)
Officer
2008-01-24 ~ 2010-06-01
IIF 75 - Director → ME
72
THE BUSINESS SERVICES ASSOCIATION
02834529 2nd Floor 130 Fleet Street, London
Active Corporate (80 parents)
Officer
1996-05-01 ~ 1999-03-24
IIF 15 - Director → ME
73
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (17 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 66 - Director → ME
74
1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
Dissolved Corporate (25 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 47 - Director → ME
75
ACEWAY SERVICES LTD. - 2002-12-19
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (19 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 48 - Director → ME
76
TRAINING & CARE SOLUTIONS ESSEX LIMITED
06520166 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (17 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 59 - Director → ME
77
TWO COUNTIES COMMUNITY CARE LIMITED
04534438 Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (25 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 41 - Director → ME
78
VILLAGE HOMECARE SERVICES (WALES) LIMITED
04257669 Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (28 parents)
Officer
2012-10-09 ~ 2014-10-31
IIF 68 - Director → ME