1
Steve Webster, 20 Flat 3, Clonbrock Road, London
Active Corporate (12 parents)
Officer
1996-03-08 ~ 1996-09-09
IIF 13 - Director → ME
2
1 Rees Drive, Stanmore, Middlesex
Active Corporate (17 parents)
Officer
1996-08-02 ~ 1996-09-09
IIF 1 - Secretary → ME
3
C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (13 parents)
Officer
2000-03-06 ~ 2000-04-05
IIF 12 - Director → ME
4
CHURCH BARN RESIDENTS' COMPANY LIMITED
03131108 The Warren Faringdon Road, Frilford Heath, Abingdon, Oxfordshire
Active Corporate (16 parents)
Officer
1995-11-27 ~ 1996-09-06
IIF 9 - Secretary → ME
5
CUPRINOL LIMITED - now
DEPTHHOLD LIMITED - 1994-08-05
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (36 parents)
Officer
2001-03-23 ~ 2003-03-28
IIF 4 - Secretary → ME
6
DULUX LIMITED - now
LINDSELL REFRIGERATION LIMITED - 1987-09-15
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (27 parents, 7 offsprings)
Officer
2001-05-09 ~ 2003-03-28
IIF 39 - Secretary → ME
7
ERGON INVESTMENTS INTERNATIONAL LIMITED
- now 02074788ICI HOLDINGS LIMITED - 1991-03-22
IMPKEMIX (NO.32) LIMITED - 1989-11-02
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (37 parents)
Officer
2001-03-23 ~ 2003-03-28
IIF 6 - Secretary → ME
8
ERGON INVESTMENTS UK LIMITED
- now 02074787IMPKEMIX (NO.34) LIMITED - 1990-11-22
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (37 parents, 6 offsprings)
Officer
2001-03-23 ~ 2003-03-28
IIF 8 - Secretary → ME
9
GREYFRIARS PROPERTY MANAGEMENT LIMITED
03049693 Seacourt Tower, West Way, Oxford
Dissolved Corporate (14 parents)
Officer
1996-06-01 ~ 1996-09-09
IIF 3 - Secretary → ME
10
MADEMUCH LIMITED - 1994-03-23
26th Floor, Portland House Bressenden Place, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2001-03-23 ~ 2003-03-28
IIF 7 - Secretary → ME
11
I C I FINANCE LIMITED - now
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (40 parents)
Officer
2001-03-08 ~ 2003-03-28
IIF 5 - Secretary → ME
12
LANDMARK SPACE LIMITED - 2018-01-25
LANDMARK BUSINESS CENTRES (ANGEL COURT) LIMITED - 2017-12-06
BASHELFCO 2624 LIMITED - 2016-11-25
LANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2014-02-04
LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2000-02-10
BASHELFCO 2624 LIMITED - 1999-11-03
1 Royal Exchange, London, England
Dissolved Corporate (16 parents)
Officer
2021-10-18 ~ 2022-11-15
IIF 27 - Secretary → ME
13
LANDMARK BUSINESS CENTRES (BANK) LIMITED
- now 03812089LANDMARK BUSINESS CENTRES (DEVELOPMENTS) LIMITED - 2003-11-26
LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2001-01-24
LANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2000-02-10
LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 1999-10-28
BASHELFCO 2627 LIMITED - 1999-09-30
1 Royal Exchange, London, England
Dissolved Corporate (15 parents)
Officer
2021-10-18 ~ 2022-11-15
IIF 25 - Secretary → ME
14
LANDMARK BUSINESS CENTRES (BISHOPSGATE) LTD
07378523 1 Royal Exchange, London, England
Active Corporate (15 parents)
Officer
2021-10-18 ~ 2022-11-15
IIF 32 - Secretary → ME
15
LANDMARK BUSINESS CENTRES (DOVER STREET) LTD
08660498 1 Royal Exchange, London, England
Active Corporate (14 parents)
Officer
2021-10-18 ~ 2022-11-15
IIF 29 - Secretary → ME
16
LANDMARK BUSINESS CENTRES (HOLLAND HOUSE) LIMITED
- now 03856807LANDMARK CORPORATE SERVICES LIMITED - 2006-07-06
BASHELFCO 2638 LIMITED - 1999-12-08
1 Royal Exchange, London, England
Dissolved Corporate (16 parents)
Officer
2021-10-18 ~ 2022-11-15
IIF 31 - Secretary → ME
17
1 Royal Exchange, London, England
Active Corporate (15 parents)
Officer
2021-10-18 ~ 2022-11-15
IIF 26 - Secretary → ME
18
LANDMARK GROUP HOLDINGS LIMITED
- now 13386446 1 Royal Exchange, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-06-18 ~ 2022-11-15
IIF 50 - Director → ME
2021-06-18 ~ 2022-11-15
IIF 22 - Secretary → ME
19
LANDMARK PLC - 2017-04-10
BASHELFCO 2738 LIMITED - 2001-08-09
1 Royal Exchange, London, England
Active Corporate (21 parents, 11 offsprings)
Officer
2021-10-18 ~ 2022-11-15
IIF 30 - Secretary → ME
20
I2 OFFICE LIMITED - 2018-01-25
OAKHILL PROPERTY MIDLANDS LTD - 2009-04-20
1 Royal Exchange, London, England
Active Corporate (23 parents)
Officer
2021-10-18 ~ 2022-11-15
IIF 28 - Secretary → ME
21
LANDMARK TECHNOLOGIES (UK) LIMITED
- now 03955445FACILITIES FIRST LIMITED - 2013-04-09
BASHELFCO 2662 LIMITED - 2000-11-10
1 Royal Exchange, London, England
Dissolved Corporate (16 parents)
Officer
2021-10-18 ~ 2022-11-15
IIF 24 - Secretary → ME
22
LOWER FARM BARNS ESTATE MANAGEMENT COMPANY LIMITED
03160401 West Barn Lower Farm Lane, Sandford-on-thames, Oxford, England
Active Corporate (16 parents)
Officer
1996-02-15 ~ 1996-09-09
IIF 14 - Secretary → ME
23
MORTAR INVESTMENTS INTERNATIONAL LIMITED
- now 02767051IMPKEMIX (NO. 43) LIMITED - 1994-09-06
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (39 parents)
Officer
2001-03-23 ~ 2003-03-28
IIF 38 - Secretary → ME
24
MORTAR INVESTMENTS UK LIMITED
- now 02767052IMPKEMIX (NO. 44) LIMITED - 1994-09-06
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (36 parents)
Officer
2001-03-23 ~ 2003-03-28
IIF 37 - Secretary → ME
25
81 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2024-09-02 ~ now
IIF 41 - Director → ME
26
NEXT GENERATION FACILITIES MANAGEMENT LIMITED
15929012 81 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2024-09-02 ~ now
IIF 40 - Director → ME
27
OCS GROUP HOLDINGS LIMITED
- now 14112592CD&R MADISON MIDCO LTD
- 2023-06-28
14112592 Second Floor, 81 Gracechurch Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-06-13 ~ now
IIF 42 - Director → ME
2023-06-13 ~ now
IIF 52 - Secretary → ME
28
OCS GROUP INTERNATIONAL LIMITED
- now 02946849OCS INTERNATIONAL LIMITED - 2006-06-30
GOLD OAK INTERNATIONAL LIMITED - 2002-06-10
SHELFCO (NO. 958) LIMITED - 1994-09-15
Second Floor, 81 Gracechurch Street, London, England
Active Corporate (30 parents, 7 offsprings)
Officer
2022-11-30 ~ now
IIF 49 - Director → ME
2021-10-01 ~ now
IIF 35 - Secretary → ME
29
OCS GROUP INVESTMENTS LIMITED
- now 14112680CD&R MADISON UK BIDCO LTD
- 2023-06-23
14112680 Second Floor, 81 Gracechurch Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2023-06-13 ~ now
IIF 48 - Director → ME
2023-06-13 ~ now
IIF 58 - Secretary → ME
30
OCS GROUP PENSION TRUSTEES LIMITED
- now 06316303SHELFCO (NO. 3465) LIMITED - 2007-09-27
Second Floor, 81 Gracechurch Street, London, England
Dissolved Corporate (19 parents)
Officer
2025-05-15 ~ dissolved
IIF 59 - Director → ME
2025-05-15 ~ dissolved
IIF 36 - Secretary → ME
31
CD&R MADISON TOPCO LTD
- 2023-06-24
14111894 Second Floor, 81 Gracechurch Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-06-13 ~ now
IIF 53 - Secretary → ME
32
OCS LIMITED - 2006-06-30
OCS SUPPORT SERVICES LIMITED - 2002-03-28
OCS CLEANING MIDLANDS & NORTH LIMITED - 2000-03-31
New Century House, The Havens, Ipswich, Suffolk, England
Active Corporate (60 parents, 12 offsprings)
Officer
2020-11-03 ~ 2023-08-10
IIF 23 - Secretary → ME
33
Second Floor, 81 Gracechurch Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-06-13 ~ now
IIF 46 - Director → ME
2023-06-13 ~ now
IIF 51 - Secretary → ME
34
Second Floor, 81 Gracechurch Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-06-13 ~ now
IIF 47 - Director → ME
2023-06-13 ~ now
IIF 55 - Secretary → ME
35
CD&R MADISON PIKCO LTD
- 2023-06-23
14112262 Second Floor, 81 Gracechurch Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-06-13 ~ now
IIF 43 - Director → ME
2023-06-13 ~ now
IIF 54 - Secretary → ME
36
CD&R MADISON NEWCO LTD
- 2023-06-23
14112368 Second Floor, 81 Gracechurch Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-06-13 ~ now
IIF 45 - Director → ME
2023-06-13 ~ now
IIF 56 - Secretary → ME
37
CD&R MADISON PARENT LTD
- 2023-06-23
14112511 Second Floor, 81 Gracechurch Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-06-13 ~ now
IIF 44 - Director → ME
2023-06-13 ~ now
IIF 57 - Secretary → ME
38
OXFORD WATERSIDE MANAGEMENT COMPANY LIMITED - now
OXFORD THREE LIMITED
- 1996-11-28
03171320 294 Banbury Road, Oxford, England
Active Corporate (40 parents)
Officer
1996-03-12 ~ 1996-09-09
IIF 10 - Director → ME
39
SD HUNTER LIMITED - now
OXFORD BUSINESS COLLEGE LIMITED
- 2004-08-27
03217389 2 Longrood Road, Bilton, Rugby, Warwickshire
Dissolved Corporate (7 parents)
Officer
1996-06-27 ~ 1996-09-09
IIF 2 - Secretary → ME
40
C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
Dissolved Corporate (20 parents)
Officer
2000-03-06 ~ 2000-04-05
IIF 11 - Director → ME
41
1 Royal Exchange, London, England
Active Corporate (14 parents)
Officer
2021-10-18 ~ 2022-11-15
IIF 33 - Secretary → ME
42
1 Royal Exchange, London, England
Active Corporate (14 parents)
Officer
2021-10-18 ~ 2022-11-15
IIF 19 - Secretary → ME
43
THE SPACE HOLDINGS LONDON LIMITED
10843098 1 Royal Exchange, London, England
Active Corporate (14 parents, 8 offsprings)
Officer
2021-10-18 ~ 2022-11-15
IIF 16 - Secretary → ME
44
THE SPACE LIVERPOOL STREET LIMITED
10894402 1 Royal Exchange, London, England
Active Corporate (14 parents)
Officer
2021-10-18 ~ 2022-11-15
IIF 17 - Secretary → ME
45
THE SPACE MANAGEMENT LONDON LIMITED
10843115 1 Royal Exchange, London, England
Active Corporate (14 parents)
Officer
2021-10-18 ~ 2022-11-15
IIF 20 - Secretary → ME
46
1 Royal Exchange, London, England
Active Corporate (14 parents)
Officer
2022-06-29 ~ 2022-11-15
IIF 34 - Secretary → ME
47
1 Royal Exchange, London, England
Active Corporate (14 parents)
Officer
2021-10-18 ~ 2022-11-15
IIF 18 - Secretary → ME
48
THE SPACE REGENT STREET LIMITED
10555046 1 Royal Exchange, London, England
Active Corporate (14 parents)
Officer
2021-10-18 ~ 2022-11-15
IIF 21 - Secretary → ME
49
6th Floor 9 Appold Street, London
Liquidation Corporate (14 parents)
Officer
2021-10-18 ~ 2022-11-15
IIF 15 - Secretary → ME