1
ARA SERVICES TRUSTEES LIMITED - 1994-10-18
VENDAMAID LIMITED - 1984-03-05
The Lighthouse, 368 Gray's Inn Road, London, England
Active Corporate (32 parents)
Officer
2007-03-12 ~ 2007-12-10
IIF 28 - Director → ME
2
BABCOCK CORPORATE SECRETARIES LIMITED - now
BABCOCK TELECOMS LIMITED - 2012-11-07
PETERHOUSE3 LIMITED - 2008-03-25
INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
E S S GROUP LIMITED - 2001-06-06
33 Wigmore Street, London
Active Corporate (22 parents, 230 offsprings)
Officer
2003-06-01 ~ 2004-09-30
IIF 7 - Director → ME
3
BABCOCK MANAGED SECURITY SERVICES LIMITED - now
SPECTRA ALIGNMENT LIMITED
- 2014-11-07
01130106 33 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
2003-03-20 ~ 2004-09-30
IIF 12 - Director → ME
4
Dalton House, 17 Harrison Road, Halifax, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2019-12-20 ~ dissolved
IIF 23 - Director → ME
5
EVE GROUP LIMITED - now
PHG OLDCO NO.2 LIMITED
- 2004-09-14
01875660JACKSON CIVILS LIMITED
- 2004-03-19
01875660JACKSON BUILDING LIMITED - 2003-01-02
JACKSON CONSTRUCTION LIMITED - 2002-04-08
JACKSON CONSTRUCTION (1995) LIMITED - 2000-08-30
JACKSON CIVILS LIMITED - 1995-07-31
JACKSON PROJECTS II LIMITED - 1995-03-14
33 Wigmore Street, London
Dissolved Corporate (23 parents)
Officer
2003-04-01 ~ 2004-09-30
IIF 9 - Director → ME
6
Level 1 Faculty Building, Imperial College, London
Dissolved Corporate (11 parents)
Officer
2011-09-06 ~ 2013-07-08
IIF 1 - LLP Designated Member → ME
7
F.S.H. (GROUP) LIMITED - 2013-07-08
F.S.H. MAINTENANCE LIMITED - 2013-06-24
RED INVADER LIMITED - 1996-03-21
Unit D, Links 31 Willowbridge Way, Whitwood, Castleford, England
Active Corporate (11 parents, 2 offsprings)
Officer
2013-10-11 ~ 2017-11-10
IIF 17 - Director → ME
8
33 Wigmore Street, London
Dissolved Corporate (23 parents)
Officer
2003-06-01 ~ 2004-09-30
IIF 6 - Director → ME
9
HECKMONDWIKE GRAMMAR SCHOOL ACADEMY TRUST
07348329 Heckmondwike Grammar School, High Street, Heckmondwike, England
Active Corporate (52 parents)
Officer
2012-12-01 ~ 2016-11-30
IIF 27 - Director → ME
10
INTEGRATED BUILDING SERVICES ENGINEERING CONSULTANTS LTD.
- now 02036424APPLEYARD & TREW (PROJECT MANAGEMENT) LIMITED - 1993-11-17
Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (35 parents)
Officer
2008-02-11 ~ dissolved
IIF 11 - Director → ME
2008-02-11 ~ dissolved
IIF 32 - Secretary → ME
11
33 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
2003-01-03 ~ 2004-09-30
IIF 5 - Director → ME
12
JACKSON FRAMEWORKS LIMITED - now
JACKSON CIVIL ENGINEERING LIMITED - 2025-02-17
EVER 2196 LIMITED
- 2009-03-26
04907805 04850525, 04927446, 04909958Warning 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) 30 White House Road, Ipswich, Suffolk
Active Corporate (15 parents)
Officer
2003-10-27 ~ 2004-03-03
IIF 14 - Director → ME
13
JACKSON MANAGEMENT SERVICES LIMITED
- now 00995260IPSWICH COMPUTER SERVICES LIMITED - 2001-12-28
33 Wigmore Street, London
Dissolved Corporate (25 parents)
Officer
2003-01-03 ~ 2004-09-30
IIF 8 - Director → ME
14
GUILDSHELF (226) LIMITED - 2009-08-27
Mcclure Naismith Llp, Equitable House, 47 King William Street, London
Dissolved Corporate (5 parents)
Officer
2009-09-04 ~ dissolved
IIF 3 - Director → ME
15
OPERON STUDENT VILLAGES (ASTON) LIMITED
06519237 Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-02-29 ~ dissolved
IIF 18 - Director → ME
2008-02-29 ~ dissolved
IIF 29 - Secretary → ME
16
OPERON STUDENT VILLAGES (CHILTERN) LIMITED
06602958 Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-05-27 ~ dissolved
IIF 19 - Director → ME
2008-05-27 ~ dissolved
IIF 30 - Secretary → ME
17
PALL MALL EMPLOYMENT SERVICES LIMITED
05886602 Innovation House Bullerthorpe Lane, Colton, Leeds
Dissolved Corporate (15 parents)
Officer
2010-07-05 ~ 2013-05-31
IIF 31 - Secretary → ME
18
PALL MALL HOLDINGS LIMITED
- now 03446291HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22
Innovation House Bullerthorpe Lane, Colton, Leeds
Dissolved Corporate (33 parents)
Officer
2010-07-05 ~ 2013-05-31
IIF 34 - Secretary → ME
19
JACKSON COMPRESSED AIR TECHNOLOGY LIMITED - 1997-07-28
33 Wigmore Street, London
Dissolved Corporate (26 parents)
Officer
2003-01-03 ~ 2004-09-30
IIF 4 - Director → ME
20
Dalton House, 17 Harrison Road, Halifax, England
Dissolved Corporate (6 parents)
Officer
2018-12-31 ~ dissolved
IIF 22 - Director → ME
21
L&P 229 LIMITED - 2010-02-03
Dalton House, 17 Harrison Road, Halifax, England
Active Corporate (19 parents)
Officer
2018-06-11 ~ 2024-10-14
IIF 25 - Director → ME
22
PROJECT: RESIDENTIAL LIMITED - 2016-07-28
Dalton House, 17 Harrison Road, Halifax, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-04-17 ~ 2024-10-14
IIF 10 - Director → ME
23
PROJECT FURNITURE RESIDENTIAL LIMITED
- now 12493696 17 Harrison Road, Halifax, England
Active Corporate (9 parents)
Officer
2020-03-02 ~ 2024-10-14
IIF 16 - Director → ME
Person with significant control
2020-03-02 ~ 2022-09-02
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
24
PROJECT GROUP UK HOLDINGS LIMITED
15672771 17 Harrison Road, Halifax, England
Active Corporate (8 parents, 5 offsprings)
Officer
2024-04-23 ~ 2024-10-14
IIF 15 - Director → ME
Person with significant control
2024-04-23 ~ 2024-10-10
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
25
Dalton House, 17 Harrison Road, Halifax, England
Active Corporate (10 parents, 9 offsprings)
Officer
2018-02-22 ~ 2024-10-14
IIF 26 - Director → ME
26
PROJECT INTERIORS LIMITED
- now 10177129PROJECT: INTERIORS HALIFAX LIMITED - 2016-11-17
Dalton House, 17 Harrison Road, Halifax, England
Active Corporate (10 parents)
Officer
2018-06-11 ~ 2024-10-14
IIF 21 - Director → ME
27
17 Harrison Road, Halifax, England
Active Corporate (10 parents)
Officer
2022-02-03 ~ 2024-10-14
IIF 20 - Director → ME
28
MAYBIN SUPPORT SERVICES (NI) LIMITED - 2004-11-12
MAYBIN PROPERTY SUPPORT SERVICES (NI) LIMITED - 2003-01-16
MAYBIN INDUSTRIAL CLEANING SERVICES (N.I.) LIMITED - 1996-10-21
C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
Dissolved Corporate (18 parents)
Officer
2012-10-11 ~ 2013-05-31
IIF 2 - Director → ME
29
C/o Resource Services Group Ltd, Edgewater Business Park, 8 Edgewater Road, Belfast, County Antrim
Active Corporate (9 parents)
Officer
2011-09-28 ~ 2013-05-31
IIF 13 - Director → ME
30
RESOURCE (UNITED KINGDOM) LIMITED
- now 03341350CARILLION PALL MALL LIMITED - 2007-11-12
MOWLEM PALL MALL LIMITED - 2006-05-31
PALL MALL SUPPORT SERVICES LIMITED - 2004-02-10
TRUSHELFCO (NO.2227) LIMITED - 1997-04-03
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (25 parents, 1 offspring)
Officer
2010-07-05 ~ 2013-05-31
IIF 37 - Secretary → ME
31
RESOURCE COMPASS CLEANING LIMITED
- now 01510864MOWLEM COMPASS CLEANING LIMITED - 2007-11-12
COMPASS CLEANING LIMITED - 2004-02-10
COMPLETE CORPORATE SERVICES LIMITED - 1995-01-27
COMPASS CLEANING LIMITED - 1993-01-20
Innovation House Bullerthorpe Lane, Colton, Leeds
Dissolved Corporate (27 parents)
Officer
2010-07-05 ~ 2013-05-31
IIF 36 - Secretary → ME
32
RESOURCE SERVICES GROUP LIMITED
- now NI057927LONGHILL INVESTMENTS LIMITED - 2006-12-11
Kpmg Stokes House, 17-25 College Square East, Belfast, Antrim
Dissolved Corporate (19 parents)
Officer
2010-12-13 ~ 2013-05-31
IIF 24 - Director → ME
2010-12-01 ~ 2013-05-31
IIF 38 - Secretary → ME
33
SOVEREIGN SOFT SERVICES LIMITED
- now 04118859LANDPAINT LIMITED - 2001-01-23
Innovation House Bullerthorpe Lane, Colton, Leeds
Dissolved Corporate (16 parents)
Officer
2010-07-05 ~ 2013-05-31
IIF 35 - Secretary → ME
34
WEST RIDING CLEANING COMPANY LIMITED
00165376 Innovation House Bullerthorpe Lane, Colton, Leeds
Active Corporate (23 parents)
Officer
2010-07-05 ~ 2013-05-31
IIF 33 - Secretary → ME