1
02995468 LIMITED - now
WESTERN TRACK RENEWALS COMPANY LIMITED - 1998-02-27
Hill House, 1 Little New Street, London
Dissolved Corporate (45 parents)
Officer
2004-06-16 ~ 2005-04-29
IIF 24 - Director → ME
2
2003 SCHOOLS SERVICES LIMITED
- now 04507423JARVISHELF 33 LIMITED - 2003-02-25
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (20 parents)
Officer
2004-12-21 ~ 2005-04-29
IIF 28 - Director → ME
3
ASHBURTON SERVICES (HOLDINGS) LIMITED
- now 04902628JARVISHELF 65 LIMITED - 2004-01-21
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2004-12-21 ~ 2005-04-29
IIF 32 - Director → ME
4
ASHBURTON SERVICES LIMITED
- now 04798203JARVISHELF 60 LIMITED - 2003-09-11
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2004-12-13 ~ 2005-04-29
IIF 22 - Director → ME
5
BALFRON SCHOOLS SERVICES LIMITED
SC202904 50 Lothian Road, Edinburgh, United Kingdom
Active Corporate (31 parents)
Officer
2004-12-13 ~ 2005-04-29
IIF 21 - Director → ME
6
BARNHILL SCHOOL SERVICES LIMITED
- now 03641896JARVIS (BARNHILL) LIMITED - 2001-04-02
SHELFCO (NO.1553) LIMITED - 1998-10-30
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (31 parents)
Officer
2004-12-13 ~ 2005-04-29
IIF 25 - Director → ME
7
DIALPHONE LIMITED - 2006-03-17
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (39 parents)
Officer
2014-01-05 ~ 2018-02-28
IIF 11 - Director → ME
8
BOVIS CONSTRUCTION (EUROPE) LIMITED - now
BOVIS LEND LEASE LIMITED - 2011-02-22
BOVIS CONSTRUCTION LIMITED - 2000-02-01
30 Crown Place, London, England
Active Corporate (82 parents, 14 offsprings)
Officer
2014-03-24 ~ 2018-02-28
IIF 14 - Director → ME
9
BOVIS CONSTRUCTION (SCOTLAND) LIMITED - now
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED
- 2025-04-01
SC089468LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED
- 2016-07-01
SC089468BOVIS LEND LEASE (SCOTLAND) LIMITED - 2011-02-28
BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
QUITTE LIMITED - 1984-11-29
77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, Scotland
Active Corporate (47 parents)
Officer
2015-09-02 ~ 2018-02-28
IIF 9 - Director → ME
10
BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
BOVIS GROUP PLC - 1999-12-17
BOVIS LIMITED - 1999-09-16
30 Crown Place, London, England
Active Corporate (75 parents, 10 offsprings)
Officer
2014-05-15 ~ 2018-02-28
IIF 15 - Director → ME
11
CARDINAL HEENAN SCHOOL SERVICES LIMITED
03733373 Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (33 parents)
Officer
2004-12-13 ~ 2005-04-29
IIF 27 - Director → ME
12
COLFOX SCHOOL SERVICES LIMITED
- now 03406507JARVIS COLFOX LIMITED - 2001-04-02
SHELFCO (NO. 1368) LIMITED - 1997-11-03
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (32 parents)
Officer
2004-12-13 ~ 2005-04-29
IIF 19 - Director → ME
13
SHELFCO (NO.1577) LIMITED - 1999-03-08
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
2000-05-12 ~ 2003-09-28
IIF 38 - Director → ME
14
SHELFCO (NO. 1295) LIMITED - 1997-04-01
C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
Active Corporate (58 parents)
Officer
2000-05-12 ~ 2003-09-28
IIF 40 - Director → ME
15
DEBUT SERVICES (CONTRACTS) LTD
- now 04905429DEBUT SERVICES (BIDS) LIMITED - 2007-04-25
DEBUT SERVICES (CENTRAL) LTD - 2006-01-16
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (35 parents)
Officer
2014-01-05 ~ 2018-02-28
IIF 12 - Director → ME
16
DEBUT SERVICES (SOUTH WEST) LIMITED
04582950 C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (45 parents)
Officer
2014-01-05 ~ 2018-02-28
IIF 10 - Director → ME
17
DEVICEMODEL LIMITED - 2001-07-16
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (41 parents)
Officer
2014-01-05 ~ 2018-02-28
IIF 13 - Director → ME
18
DUNCREGGAN STUDENT VILLAGE LIMITED - now
UPP (DUNCREGGAN STUDENT VILLAGE) LIMITED
- 2013-05-16
NI041906L&B (NO 10) LIMITED - 2002-02-26
Block 4 Office, 85 Duncreggan Road, Londonderry, Northern Ireland
Active Corporate (15 parents)
Officer
2004-12-21 ~ 2005-04-29
IIF 16 - Director → ME
19
DUNDEE HEALTHCARE SERVICES LIMITED
- now SC192465NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
LOTHIAN FIFTY (557) LIMITED - 1999-03-17
50 Lothian Road, Edinburgh
Active Corporate (37 parents)
Officer
2004-12-13 ~ 2005-04-29
IIF 29 - Director → ME
20
DWPF FINANCIAL ARRANGERS LIMITED
- 2005-04-08
04388501JARVISHELF 18 LIMITED - 2002-03-11
Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2004-12-21 ~ 2005-05-01
IIF 17 - Director → ME
21
EAST REN SCHOOLS SERVICES LIMITED
- now SC202903EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
50 Lothian Road, Edinburgh
Active Corporate (32 parents)
Officer
2004-12-13 ~ 2005-04-29
IIF 26 - Director → ME
22
ELWICK PLACE CONSTRUCTION LIMITED
10347177 55 Station Road, Beaconsfield, England
Active Corporate (17 parents)
Officer
2017-04-10 ~ 2018-02-28
IIF 8 - Director → ME
23
HPC BAS LIMITED - now
SHEPHERD SECURITIES (HEALTHCARE) LIMITED
- 2005-05-05
03664786 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2002-04-15 ~ 2003-08-29
IIF 35 - Director → ME
24
INTERCEDE 1748 LIMITED - 2002-02-08
1 Park Row, Leeds, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2002-02-20 ~ 2003-08-29
IIF 36 - Director → ME
25
ICB SECURITIES 2 UNLIMITED - now
SHEPHERD SECURITIES LIMITED
- 2007-04-23
03662901 1 Park Row, Leeds, England
Active Corporate (29 parents)
Officer
2002-04-15 ~ 2003-08-29
IIF 39 - Director → ME
26
INVESTORS IN THE COMMUNITY (BUXTON) LIMITED
- now 04273506INTERCEDE 1733 LIMITED
- 2002-02-20
04273506 04217614, 03334524, 04401502Warning 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) 1 Park Row, Leeds, United Kingdom
Active Corporate (43 parents)
Officer
2002-02-20 ~ 2003-08-29
IIF 37 - Director → ME
27
NORTHERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-06-18
4385, 02995419 - Companies House Default Address, Cardiff
Active Corporate (39 parents)
Officer
2004-06-16 ~ 2005-04-29
IIF 31 - Director → ME
28
JARVIS TS LIMITED - now
TECHSPAN SYSTEMS LIMITED
- 2005-11-21
01412202CARTNER ENGINEERING LIMITED - 1993-02-11
TECHSPAN ELECTRONICS LIMITED - 1990-06-28
VELWARD ELECTRONICS LIMITED - 1982-11-12
Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
Dissolved Corporate (26 parents)
Officer
2004-12-21 ~ 2005-04-29
IIF 34 - Director → ME
29
LEHRER MCGOVERN INTERNATIONAL LIMITED
- now 00546581WYSEGROUP LIMITED - 1989-05-02
WYSEPOWER LIMITED - 1978-12-31
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (36 parents)
Officer
2015-09-04 ~ 2018-02-28
IIF 2 - Director → ME
30
LENDLEASE CONSTRUCTION (LELLIOTT) LIMITED
- now 02989801LEND LEASE CONSTRUCTION (LELLIOTT) LIMITED
- 2016-07-01
02989801BOVIS LELLIOTT LIMITED - 2011-07-22
JOHN LELLIOTT LIMITED - 2000-02-11
FERRYATTEND LIMITED - 1995-03-22
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (31 parents)
Officer
2015-09-04 ~ 2018-02-28
IIF 3 - Director → ME
31
LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED
- now 03442721LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
REDSTONE MANAGED SERVICES LIMITED - 2010-10-18
NET-ADEPT LIMITED - 2008-09-05
H7 LIMITED - 1998-02-20
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (34 parents)
Officer
2016-10-12 ~ 2018-02-20
IIF 4 - Director → ME
32
LENDLEASE CONSTRUCTION NORTH WESTERN LIMITED
- now 00989307LEND LEASE CONSTRUCTION NORTH WESTERN LIMITED - 2016-07-01
BOVIS CONSTRUCTION NORTH WESTERN LIMITED - 2011-07-22
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (28 parents)
Officer
2016-10-12 ~ 2018-02-28
IIF 1 - Director → ME
33
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD - now
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED - 2016-01-06
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE PLC - 2015-12-31
MORGAN SINDALL PLC - 2015-12-31
MORGAN SINDALL (CONSTRUCTION) PLC - 2010-12-31
MORGAN ASHURST PLC - 2010-06-04
BLUESTONE PUBLIC LIMITED COMPANY
- 2007-07-27
04273754ROCKETWHITE PUBLIC LIMITED COMPANY - 2001-11-08
Kent House, 14-17 Market Place, London
Active Corporate (42 parents, 5 offsprings)
Officer
2006-11-01 ~ 2007-07-27
IIF 7 - Director → ME
34
RENEW CORPORATE DIRECTOR LIMITED
- now 04843611MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
3125 Thorpe Park, Leeds, England
Active Corporate (19 parents, 138 offsprings)
Officer
2018-05-15 ~ 2022-03-31
IIF 6 - Director → ME
35
MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
LOVELL NOMINEES LIMITED - 2001-05-18
GULFACT LIMITED - 1989-04-03
3125 Thorpe Park, Leeds, England
Active Corporate (21 parents, 172 offsprings)
Officer
2018-05-15 ~ 2022-03-31
IIF 5 - Director → ME
36
JARVISHELF 4 LIMITED - 2001-05-11
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (18 parents)
Officer
2004-12-13 ~ 2005-04-29
IIF 30 - Director → ME
37
Interpath Advisory, 4th Floor Tailors Corner Thirsk Row, Leeds, West Yorkshire
Liquidation Corporate (44 parents, 2 offsprings)
Officer
1998-05-05 ~ 1999-05-28
IIF 18 - Director → ME
38
TUBE LINES (HOLDINGS) LIMITED
- now 04328016TUBE LINES LIMITED - 2002-04-17
2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
Windsor House 42-50 42-50 Victoria Street, London
Dissolved Corporate (52 parents)
Officer
2004-06-15 ~ 2005-01-29
IIF 20 - Director → ME
39
UPP (GILL STREET) LIMITED
- now 04798145JARVISHELF 57 LIMITED - 2003-08-14
1st Floor 12, Arthur Street, London, England
Active Corporate (17 parents)
Officer
2004-12-21 ~ 2005-04-29
IIF 23 - Director → ME
40
UPP (PLYMOUTH THREE) LIMITED
- now 05016132MASMELO 5 LIMITED - 2004-03-17
First Floor, 12 Arthur Street, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
2004-12-21 ~ 2005-04-29
IIF 33 - Director → ME