1
BALFRON SCHOOLS SERVICES LIMITED
SC202904 50 Lothian Road, Edinburgh, United Kingdom
Active Corporate (31 parents)
Officer
2023-10-02 ~ 2025-08-31
IIF 10 - Director → ME
2
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
2023-10-02 ~ 2025-08-31
IIF 7 - Director → ME
3
CHILE BIDCO LIMITED - 2013-07-31
DE FACTO 2024 LIMITED - 2013-07-24
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (16 parents, 1 offspring)
Officer
2023-10-02 ~ 2025-08-31
IIF 11 - Director → ME
4
CHILE MIDCO LIMITED - 2013-07-31
DE FACTO 2026 LIMITED - 2013-07-24
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (16 parents, 1 offspring)
Officer
2023-10-02 ~ 2025-08-31
IIF 22 - Director → ME
5
CHILE TOPCO LIMITED - 2013-07-31
DE FACTO 2027 LIMITED - 2013-07-24
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (23 parents, 1 offspring)
Officer
2023-10-02 ~ 2025-08-31
IIF 18 - Director → ME
6
BELL ROCK WORKPLACE MANAGEMENT LIMITED
- now 02970406JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14
JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01
APPARELMASTER UK LIMITED - 2003-10-15
ACTIONHOBBY LIMITED - 1994-10-11
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (37 parents, 26 offsprings)
Officer
2023-10-02 ~ 2025-08-31
IIF 24 - Director → ME
7
BELLROCK CONSULTING UK LIMITED
- now 07216339NAPLES GROUP LIMITED
- 2025-05-27
07216339THE OAKLEAF GROUP (UK) LTD - 2016-06-06
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (14 parents, 11 offsprings)
Equity (Company account)
300 GBP2023-12-31
Officer
2023-10-02 ~ 2025-08-31
IIF 9 - Director → ME
8
BELLROCK MAINTENANCE AND ENGINEERING SERVICES LTD
- now 08320198PLANNED ENGINEERING SERVICES LIMITED - 2020-12-11
Peat House, 1 Waterloo Way, Leicester, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
6,741,870 GBP2023-12-31
Officer
2023-10-02 ~ 2025-08-31
IIF 26 - Director → ME
9
BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED
- now 03075427SGP PROPERTY & FACILITIES MANAGEMENT LIMITED - 2014-01-27
JOHNSON FACILITIES MANAGEMENT LIMITED - 2008-06-05
JOHNSON WORKPLACE MANAGEMENT LIMITED - 2007-03-01
WORKPLACE MANAGEMENT LIMITED - 2003-11-12
GREENZONE TECHNOLOGY LIMITED - 1995-10-09
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (54 parents)
Officer
2023-10-02 ~ 2025-08-31
IIF 19 - Director → ME
10
ADVANTAGE POINT LIMITED - 2004-04-23
125 Old Broad Street, London
Dissolved Corporate (26 parents)
Officer
2015-12-11 ~ 2017-11-14
IIF 47 - Director → ME
11
125 Old Broad Street, London
Active Corporate (174 parents)
Officer
2016-04-06 ~ 2017-11-14
IIF 48 - LLP Member → ME
12
CAPITAL & PROVINCIAL PROJECT MANAGEMENT & BUILDING CONSULTING LTD
- now 07437216CAPITAL PROJECT MANAGEMENT & BUILDING SURVEYING LTD - 2010-11-24
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (12 parents)
Profit/Loss (Company account)
757,805 GBP2023-04-01 ~ 2023-12-31
Officer
2023-12-20 ~ 2025-08-31
IIF 3 - Director → ME
13
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
426,409 GBP2021-12-31
Officer
2023-10-02 ~ 2025-08-31
IIF 13 - Director → ME
14
CARDINAL HEENAN SCHOOL SERVICES LIMITED
03733373 Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (33 parents)
Officer
2023-10-02 ~ 2025-08-31
IIF 14 - Director → ME
15
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
2023-10-02 ~ 2025-08-31
IIF 23 - Director → ME
16
CONCERTO SUPPORT SERVICES LIMITED
05124418 Peat House, Waterloo Way, Leicester, England
Active Corporate (15 parents, 1 offspring)
Current Assets (Company account)
805,486 GBP2015-06-30
Officer
2023-10-02 ~ 2025-08-31
IIF 27 - Director → ME
17
CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED
- now 04958151CUSHMAN & WAKEFIELD HEALEY & BAKER (WARWICK COURT) LTD - 2006-03-08
SPRUCEFRAME LIMITED - 2004-02-23
125 Old Broad Street, London, England
Active Corporate (25 parents)
Officer
2015-09-01 ~ 2017-11-14
IIF 4 - Director → ME
18
CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED
- now 02047017CUSHMAN & WAKEFIELD FINANCE LIMITED - 2010-04-15
CUSHMAN & WAKEFIELD HEALEY & BAKER FINANCE LIMITED - 2006-03-08
HEALEY & BAKER CORPORATE FINANCE LIMITED - 2002-04-05
HEALEY & BAKER FINANCIAL LIMITED - 2000-09-28
HEALEY & BAKER FINANCIAL SERVICES LIMITED - 1997-05-09
RARESILVER LIMITED - 1986-10-07
125 Old Broad Street, London, England
Dissolved Corporate (36 parents)
Officer
2016-07-11 ~ 2017-11-14
IIF 44 - Director → ME
19
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED
- now 02757768DTZ DEBENHAM TIE LEUNG LIMITED
- 2017-01-19
02757768DTZ DEBENHAM THORPE LIMITED - 1999-12-30
NEWTHORPE LIMITED - 1996-04-22
125 Old Broad Street, London
Active Corporate (72 parents, 10 offsprings)
Officer
2013-08-01 ~ 2017-11-14
IIF 42 - Director → ME
20
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT LIMITED
- now 05853005CORPORATE OCCUPIER SOLUTIONS LIMITED - 2011-05-03
125 Old Broad Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2015-09-01 ~ 2017-11-14
IIF 37 - Director → ME
21
CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED
- now 03990266CORPORATE OCCUPIER SOLUTIONS TRADING LIMITED - 2011-05-03
CUSHMAN & WAKEFIELD MANAGEMENT SERVICES LIMITED - 2006-07-27
CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2006-03-08
HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2002-03-18
125 Old Broad Street, London, England
Active Corporate (46 parents, 4 offsprings)
Officer
2015-09-01 ~ 2017-11-14
IIF 38 - Director → ME
22
CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED
- now 06457435DTZ INSURANCE SERVICES LIMITED
- 2017-08-23
06457435 125 Old Broad Street, London
Active Corporate (23 parents)
Officer
2014-01-02 ~ 2017-11-14
IIF 41 - Director → ME
23
CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED
- now 02401046DTZ INTERNATIONAL LIMITED
- 2017-01-19
02401046DTZ DEBENHAM THORPE INTERNATIONAL LIMITED - 1999-04-26
DEBENHAM TEWSON INTERNATIONAL LIMITED - 1993-02-18
LEGIBUS 1411 LIMITED - 1989-11-16
125 Old Broad Street, London
Active Corporate (40 parents, 4 offsprings)
Officer
2014-11-05 ~ 2017-10-05
IIF 29 - Director → ME
24
CUSHMAN & WAKEFIELD RESIDENTIAL LIMITED
- now 05690609PIMCO 2421 LIMITED - 2006-02-06
125 Old Broad Street, London, England
Dissolved Corporate (18 parents)
Officer
2015-09-01 ~ 2017-11-14
IIF 36 - Director → ME
25
CUSHMAN & WAKEFIELD SITE SERVICES LIMITED
- now 01781906CUSHMAN & WAKEFIELD MANAGEMENT SERVICES (UK) LIMITED - 2013-05-08
CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES (UK) LIMITED - 2006-03-08
TWENTY NINE SERVICES LIMITED - 2004-04-02
125 Old Broad Street, London, England
Active Corporate (33 parents, 2 offsprings)
Officer
2015-09-01 ~ 2017-11-14
IIF 39 - Director → ME
26
CUSHMAN & WAKEFIELD SPAIN LIMITED
- now 02227861CUSHMAN & WAKEFIELD HEALEY & BAKER SPAIN LIMITED - 2006-03-08
HEALEY & BAKER SPAIN LIMITED - 2002-03-25
ASSETBETTER LIMITED - 1988-07-15
125 Old Broad Street, London, England
Active Corporate (29 parents)
Officer
2015-09-01 ~ 2017-11-14
IIF 40 - Director → ME
27
DTC FINANCIAL SERVICES LIMITED - 1987-05-01
LEGIBUS 767 LIMITED - 1986-11-05
125 Old Broad Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2014-11-05 ~ 2017-11-14
IIF 30 - Director → ME
28
UGL EUROPE LIMITED - 2014-11-21
UNITED GROUP EUROPE LIMITED - 2012-01-17
125 Old Broad Street, London
Active Corporate (28 parents, 11 offsprings)
Officer
2016-09-21 ~ 2017-11-14
IIF 35 - Director → ME
29
DTZ MANAGEMENT SERVICES LIMITED
- now 02071489DTZ DEBENHAM THORPE MANAGEMENT SERVICES LIMITED - 1999-12-30
DEBENHAM TEWSON MANAGEMENT SERVICES LIMITED - 1993-02-18
DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1987-07-01
DEBENHAM TEWSON & CHINNOCKS FINANCIAL SERVICES LIMITED - 1987-04-06
LEGIBUS 813 LIMITED - 1986-12-23
125 Old Broad Street, London
Active Corporate (28 parents)
Officer
2016-06-20 ~ 2017-11-14
IIF 46 - Director → ME
30
UNITED KFPW (UK) LIMITED - 2005-11-01
125 Old Broad Street, London, England
Dissolved Corporate (27 parents)
Officer
2014-11-05 ~ 2017-11-14
IIF 33 - Director → ME
31
DRONE BIDCO LIMITED - 2014-08-08
125 Old Broad Street, London
Active Corporate (18 parents, 24 offsprings)
Officer
2016-12-12 ~ 2017-11-15
IIF 34 - Director → ME
32
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
2023-10-02 ~ 2025-08-31
IIF 6 - Director → ME
33
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
393,950 GBP2023-01-01 ~ 2023-12-31
Officer
2024-10-31 ~ 2025-08-31
IIF 16 - Director → ME
34
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
8,340,223 GBP2023-12-31
Officer
2024-10-31 ~ 2025-08-31
IIF 12 - Director → ME
35
EAST REN SCHOOLS SERVICES LIMITED
- now SC202903EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
50 Lothian Road, Edinburgh
Active Corporate (32 parents)
Officer
2023-10-02 ~ 2025-08-31
IIF 50 - Director → ME
36
Peat House, Waterloo Way, Leicester, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-10-02 ~ 2025-08-31
IIF 28 - Director → ME
37
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (16 parents, 2 offsprings)
Officer
2023-10-02 ~ 2025-08-31
IIF 15 - Director → ME
38
GLEEDS CORPORATE SERVICES LIMITED
- now 03547158GLEEDS PROPERTY HOLDINGS LIMITED - 2004-07-14
EXPANSIVE CREVICE LIMITED - 1998-08-03
Aurora, Finzels Reach, Counterslip, Bristol, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2019-12-23 ~ 2023-04-30
IIF 5 - Director → ME
39
HEALEY & BAKER TRUSTEE LIMITED
- now 03506678914TH SHELF TRADING COMPANY LIMITED - 1998-09-09
125 Old Broad Street, London, England
Dissolved Corporate (17 parents)
Officer
2016-03-07 ~ dissolved
IIF 43 - Director → ME
40
JOHN ROWAN AND PARTNERS EMPLOYMENT SERVICES LIMITED
- now 07574501JOHN ROWAN AND PARTNERS (2011) LIMITED - 2016-04-09
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
138,160 GBP2022-12-31
Officer
2023-10-02 ~ 2025-08-31
IIF 17 - Director → ME
41
MARTECH TECHNICAL SERVICES LIMITED
- now 05741313MARTESE LIMITED - 2006-04-04
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (9 parents)
Equity (Company account)
271,412 GBP2021-12-31
Officer
2023-10-02 ~ 2025-08-31
IIF 21 - Director → ME
42
MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED - now
MITIE CLEANING & SUPPORT SERVICES LIMITED
- 2009-04-01
00686377MITIE CLEANING (NORTH) LIMITED - 2006-03-31
CLEANER PREMISES LIMITED - 1991-03-26
MITIE MAINTENANCE LIMITED - 1990-05-10
MITIE GROUP LIMITED - 1989-10-05
KNIGHT AND COMPANY (STATIONERS) LIMITED - 1988-06-22
Level 12 The Shard, 32 London Bridge Street, London, England, England
Active Corporate (34 parents)
Officer
2006-04-01 ~ 2009-01-29
IIF 51 - Director → ME
43
MITIE (41) LIMITED - 2004-07-05
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2005-07-18 ~ 2010-08-13
IIF 54 - Director → ME
44
MITIE INTERNATIONAL LIMITED - now
SERVICE MANAGEMENT INTERNATIONAL LIMITED
- 2014-07-22
04032745OVAL (1576) LIMITED - 2000-09-26
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (25 parents)
Officer
2012-08-28 ~ 2013-01-31
IIF 45 - Director → ME
2012-08-28 ~ 2013-01-31
IIF 55 - Secretary → ME
45
MITIE PAYROLL SERVICES LIMITED
- now 05909104MITIE (49) LIMITED - 2006-11-21
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (12 parents)
Officer
2007-05-16 ~ 2009-01-29
IIF 52 - Director → ME
46
MITIE (48) LIMITED - 2006-11-09
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2007-05-16 ~ 2009-01-29
IIF 53 - Director → ME
47
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (10 parents)
Equity (Company account)
460,386 GBP2022-12-31
Officer
2023-12-22 ~ 2025-08-31
IIF 25 - Director → ME
48
N KAY FINANCIAL MANAGEMENT LIMITED
11287003 61 Queen Square, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
234,200 GBP2024-04-30
Officer
2018-04-03 ~ now
IIF 1 - Director → ME
Person with significant control
2018-04-03 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
49
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (12 parents)
Officer
2023-10-02 ~ 2025-08-31
IIF 8 - Director → ME
50
OAKLEAF SURVEYING LTD - now
OAKLEAF SURVEYING LTD
- 2025-11-21
06151373 Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
909,885 GBP2016-03-31
Officer
2023-10-02 ~ 2025-08-31
IIF 2 - Director → ME
51
1st Floor 2 Park Street, London, Greater London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-05-30 ~ 2025-08-31
IIF 31 - Director → ME
52
1st Floor 2 Park Street, London, Greater London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-05-30 ~ 2025-08-31
IIF 32 - Director → ME
53
WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED
- now 03770853WORKPLACE MANAGEMENT (SW1) LIMITED - 1999-11-25
WORKPLACE MANAGEMENT (HMT) LIMITED - 1999-08-26
HILLGATE (46) LIMITED - 1999-08-02
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (30 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-10-02 ~ 2025-08-31
IIF 20 - Director → ME