1
The Green Sand Foundary, 99 Water Lane, Leeds, England
Dissolved Corporate (9 parents)
Officer
2019-11-29 ~ dissolved
IIF 23 - Director → ME
2
BUILDING ENVIRONMENTAL HYGIENE LIMITED
02404092 4 Abbey Orchard Street, London
Liquidation Corporate (22 parents)
Officer
2010-09-28 ~ 2013-10-30
IIF 14 - Director → ME
3
BUILT ASSET PERFORMANCE LIMITED
13359093 34 Milton Road, Harpenden, England
Dissolved Corporate (2 parents)
Officer
2021-04-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-04-28 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CARILLION ENERGY SERVICES LIMITED
- now 03858865EAGA LIMITED - 2011-06-13
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (38 parents, 15 offsprings)
Officer
2012-07-20 ~ 2017-09-29
IIF 52 - Director → ME
5
CARILLION INTEGRATED SERVICES LIMITED
- now 03679838JOHN LAING INTEGRATED SERVICES LIMITED
- 2013-10-22
03679838EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (41 parents, 1 offspring)
Officer
2013-10-18 ~ 2017-09-29
IIF 48 - Director → ME
6
4 Abbey Orchard Street, London
Liquidation Corporate (7 parents)
Officer
2017-01-04 ~ 2017-09-29
IIF 42 - Director → ME
7
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (48 parents, 2 offsprings)
Officer
2016-06-30 ~ 2017-09-29
IIF 41 - Director → ME
8
CARILLION UTILITY SERVICES GROUP LIMITED
- now 01521006ALFRED MCALPINE UTILITY SERVICES GROUP LIMITED - 2008-03-12
4 Abbey Orchard Street, London
Liquidation Corporate (30 parents, 2 offsprings)
Officer
2011-08-26 ~ 2017-09-29
IIF 49 - Director → ME
9
CARILLION INFRASTRUCTURE SERVICES LIMITED - 2009-01-28
ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2008-03-12
MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10
Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (50 parents)
Officer
2011-08-26 ~ 2017-09-29
IIF 50 - Director → ME
10
ALFRED MCALPINE UTILITY SERVICES SE LIMITED - 2008-03-18
4 Abbey Orchard Street, London
Liquidation Corporate (41 parents)
Officer
2011-08-26 ~ 2017-09-29
IIF 47 - Director → ME
11
Blake-turner Llp, 65 Fenchurch Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-04-18 ~ 2019-07-01
IIF 39 - Director → ME
12
CARLTON GROUP SERVICES LIMITED
- now 10900601CARLTON GROUP HOLDINGS LIMITED - 2018-03-06
C/o Blake-turner Llp, 65 Fenchurch Street, London, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2018-04-18 ~ 2019-07-01
IIF 40 - Director → ME
13
CULTURAL COMMUNITY SOLUTIONS LIMITED
- now 06607841HOUNSLOW COMMUNITY SERVICES LIMITED - 2013-03-28
HOUNSLOW COMMUNITY TRUST - 2008-11-24
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (21 parents)
Officer
2013-10-18 ~ 2017-09-29
IIF 53 - Director → ME
14
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (27 parents)
Officer
2011-08-26 ~ 2017-09-29
IIF 51 - Director → ME
15
CENTRAL SQUARE HOLDINGS LIMITED - 2018-11-09
KNARESBOROUGH INVESTMENTS (VC1) LIMITED - 2017-09-01
C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2019-11-29 ~ 2023-08-29
IIF 18 - Director → ME
16
PLATFORM TOPCO LIMITED
- 2021-02-03
13083739 The Shard, 32 London Bridge Street, London
Liquidation Corporate (4 parents, 3 offsprings)
Officer
2020-12-15 ~ now
IIF 5 - Director → ME
17
GDM INVESTMENT HOLDINGS LTD
- now 13086562PLATFORM BIDCO LIMITED
- 2021-02-05
13086562 The Shard, 32 London Bridge Street, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2020-12-17 ~ now
IIF 4 - Director → ME
18
GDM WORKPLACE SOLUTIONS LIMITED
- now 06452698CONCOURSE NETWORK LIMITED - 2010-04-21
The Shard, 32 London Bridge Street, London
Liquidation Corporate (11 parents)
Officer
2019-11-29 ~ now
IIF 6 - Director → ME
19
55 Baker Street, London
Active Corporate (8 parents, 3 offsprings)
Officer
2023-11-01 ~ now
IIF 3 - Director → ME
20
INDEPENDENT DISTRIBUTION CONNECTION SPECIALISTS LIMITED
13901266 55 Baker Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2024-12-10 ~ now
IIF 2 - Director → ME
21
KEYSOURCE LIMITED
- now 03663128 02982462, 02705367, 02982462Warning 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)KEY SOURCE APS LTD. - 2002-07-24
3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, England
Active Corporate (22 parents)
Officer
2019-11-29 ~ 2020-09-03
IIF 1 - Director → ME
22
12 Wellington Place, Leeds
Dissolved Corporate (15 parents, 1 offspring)
Officer
2019-11-29 ~ 2023-08-28
IIF 20 - Director → ME
23
NUCLEUS OFFICE FURNITURE LIMITED
- now 04651980HIGHAT LIMITED - 2003-05-27
The Green Sand Foundary, 99 Water Lane, Leeds, England
Dissolved Corporate (11 parents)
Officer
2019-11-29 ~ dissolved
IIF 22 - Director → ME
24
PLANNED MAINTENANCE ENGINEERING LIMITED
00737307 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (43 parents, 2 offsprings)
Officer
2010-12-15 ~ 2012-02-29
IIF 13 - Director → ME
25
PLANNED MAINTENANCE SERVICES GROUP LIMITED - 2003-06-10
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-12-15 ~ dissolved
IIF 46 - Director → ME
26
POPULO DESIGN AND BUILD LIMITED
- now 09643224RDV DESIGN AND BUILD LIMITED
- 2020-06-20
09643224 Third Floor, Discover House, 379 - 381 High Street, London, England
Active Corporate (28 parents)
Officer
2019-04-01 ~ 2022-03-31
IIF 38 - Director → ME
27
RED DOOR VENTURES LIMITED
- 2020-06-20
08956137 Third Floor, Discover House, 379 - 381 High Street, London, Greater London, England
Active Corporate (34 parents, 27 offsprings)
Officer
2019-04-01 ~ 2022-03-31
IIF 37 - Director → ME
28
Pwc 8th Floor,central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (25 parents)
Officer
2011-08-26 ~ 2017-09-29
IIF 54 - Director → ME
29
RALPH CAPPER INTERIORS LIMITED
- now 01587095QUADBAND LIMITED - 1982-02-19
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (24 parents)
Officer
2019-11-29 ~ 2020-09-04
IIF 30 - Director → ME
30
373 High St, London
Dissolved Corporate (7 parents)
Officer
2019-04-01 ~ 2022-02-24
IIF 35 - Director → ME
31
24 Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-05-31 ~ 2013-10-08
IIF 45 - Director → ME
32
373 High Street, London
Converted / Closed Corporate (6 parents)
Officer
2019-04-01 ~ now
IIF 36 - Director → ME
33
8 Waldegrave Road, Teddington, Middlesex
Active Corporate (29 parents)
Officer
2018-03-28 ~ 2021-07-28
IIF 10 - Director → ME
34
RHP HOME (REPAIRS) LIMITED - now
RHP PROPERTY LIMITED
- 2023-02-23
11309199 8 Waldegrave Road, Teddington, Middlesex
Active Corporate (27 parents)
Officer
2018-04-13 ~ 2021-07-28
IIF 11 - Director → ME
35
TAYLOR BATES LIMITED
- 2020-09-07
05706226 194 Stanley Road, Teddington, Middlesex
Active Corporate (5 parents)
Officer
2006-02-13 ~ now
IIF 8 - Director → ME
2006-02-13 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
36
SID 2022 REALISATIONS LIMITED - now
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (16 parents)
Officer
2019-11-29 ~ 2020-09-04
IIF 29 - Director → ME
37
BOWMAN PROJECTS LIMITED - 2017-02-07
Units 5-7 Railsfield Rise, Leeds, England
Dissolved Corporate (11 parents)
Officer
2019-11-29 ~ 2020-11-17
IIF 24 - Director → ME
38
SOUTHERNS BROADSTOCK LIMITED
- now 02752681BROADSTOCK OFFICE FURNITURE LIMITED - 2019-05-02
SCAPECITY LIMITED - 1995-12-22
Southerns Broadstock Limited, Suite 3 Regency House 91 Western Road, Brighton
In Administration Corporate (32 parents, 2 offsprings)
Officer
2019-11-29 ~ 2020-09-04
IIF 28 - Director → ME
39
SOUTHERNS GROUP INTERIORS LIMITED
- now 07973172JCCO 296 LIMITED - 2012-05-14
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (16 parents, 1 offspring)
Officer
2019-11-29 ~ 2020-09-15
IIF 26 - Director → ME
40
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2020-02-25 ~ 2021-04-30
IIF 33 - Director → ME
41
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (14 parents, 9 offsprings)
Officer
2019-11-29 ~ 2021-04-30
IIF 34 - Director → ME
42
SOUTHERNS OFFICE HOLDINGS LTD
- now 02083843SOUTHERNS OFFICE SUPPLIES (SOUTHPORT) LIMITED - 1998-01-14
The Green Sand Foundary, 99 Water Lane, Leeds, England
Dissolved Corporate (12 parents)
Officer
2019-11-29 ~ dissolved
IIF 21 - Director → ME
43
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (18 parents, 1 offspring)
Officer
2019-11-29 ~ 2020-11-17
IIF 27 - Director → ME
44
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (20 parents)
Officer
2019-11-29 ~ 2020-09-15
IIF 31 - Director → ME
45
STYLES & WOOD GROUP PLC - 2018-03-19
STYLES & WOOD HOLDINGS LIMITED - 2006-10-18
12 Wellington Place, Leeds
Liquidation Corporate (18 parents, 4 offsprings)
Officer
2019-11-29 ~ 2023-08-28
IIF 16 - Director → ME
46
STYLES & WOOD INVESTMENTS LIMITED
- now 05086839EVER 2320 LIMITED - 2004-05-13
12 Wellington Place, Leeds
Dissolved Corporate (14 parents, 1 offspring)
Officer
2019-11-29 ~ 2023-08-28
IIF 15 - Director → ME
47
STYLES & WOOD (CONTRACTING) LIMITED - 1993-10-08
STYLES & WOOD (STORE FITTING) LIMITED - 1981-12-31
Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (35 parents, 1 offspring)
Officer
2019-11-29 ~ 2023-08-29
IIF 17 - Director → ME
48
STYLES & WOOD PROPERTY MANAGEMENT LIMITED
- now 04212337STYLES & WOOD GROUP LIMITED - 2006-10-18
INHOCO 2331 LIMITED - 2001-09-24
12 Wellington Place, Leeds
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-11-29 ~ 2023-08-28
IIF 19 - Director → ME
49
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (17 parents, 3 offsprings)
Officer
2019-11-29 ~ 2020-09-15
IIF 25 - Director → ME
50
The Shard, 32 London Bridge Street, London
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2019-11-29 ~ now
IIF 7 - Director → ME
51
UK HIGHWAYS A55 (HOLDINGS) LIMITED
- now 03600969WW20 LIMITED - 1998-12-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (45 parents, 1 offspring)
Officer
2009-10-01 ~ 2010-12-01
IIF 44 - Director → ME
52
WW19 LIMITED - 1998-11-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (44 parents)
Officer
2009-10-01 ~ 2010-12-01
IIF 43 - Director → ME
53
Syke Side Drive, Altham Business Park, Accrington, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-15 ~ 2023-12-18
IIF 12 - Director → ME
Person with significant control
2021-10-15 ~ 2023-12-18
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (12 parents, 3 offsprings)
Officer
2020-02-25 ~ 2020-06-04
IIF 32 - Director → ME