The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Inapplicable
Individuals in focus
Laird, Stuart Wilson
- British born in May 1953
Laird, Stuart Wilson
Resident in England
Registered addresses and corresponding companiesHarwood, Armstrong Road, Brockenhurst, Hampshire, SO42 7TA, England
IIF 1Spectrum House, Grange Road, Christchurch, Dorset, BH23 4GE
IIF 2Fir Tree Farm, House, Fir Tree Lane Horton Heath, Eastleigh, Hampshire, SO50 7DF, United Kingdom
IIF 3Fir Tree Farm House, Fir Tree Lane, Horton Heath, Eastleigh, SO507DF, United Kingdom
IIF 4Fir Tree Farmhouse Fir Tree Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DF
IIF 5 IIF 6 IIF 7 (more)(less)IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77Unit A, School Lane, Chandler's Ford, Eastleigh, SO53 4DG, England
IIF 78Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
IIF 794th Floor, 399-401 Strand, London, WC2R 0LT, England
IIF 8062, Rumbridge Street, Totton, Southampton, SO40 9DS, England
IIF 81Media House, Azalea Drive, Swanley, BR8 8HU, United Kingdom
IIF 82Media House, Azalea Drive, Swanley, Kent, BR8 8HU, England
IIF 83 IIF 84 IIF 85 (more)(less)
- British company director born in May 1953
Laird, Stuart Wilson
Resident in England
Registered addresses and corresponding companiesSovereign House, Basing View, Basingstoke, Hampshire, RG21 4FA, England
IIF 95
- British director born in May 1953
Laird, Stuart Wilson
Resident in England
Registered addresses and corresponding companiesSovereign House, Basing View, Basingstoke, Hampshire, RG21 4FA, England
IIF 96
- British born in May 1953Registered addresses and corresponding companies
Laird, Stuart Wilson
- British directorRegistered addresses and corresponding companies
Laird, Stuart Wilson
Unit A, School Lane, Chandler's Ford, Eastleigh, SO53 4DG, England
IIF 99
- British born in May 1953
Mr Stuart Wilson Laird
Resident in England
Registered addresses and corresponding companies - British born in May 1953
Mr Stuart Wilson Laird
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Blr Property Management Ltd, Hyde House, The Hyde, London, NW9 6LH, England
IIF 102
Related profiles found in government register
Offspring entities and appointments
98
- 1Insolvency (Case 1) In administration
Administration started on 2010-03-31 during the appointment or period of control
Administration ended on 2013-01-08 during the appointment or period of controlJARVIS FASTLINE LIMITED - 2004-11-08WESTERN TRACK RENEWALS COMPANY LIMITED - 1998-02-27Hill House, 1 Little New Street, LondonDissolved Corporate (49 parents)Officer2008-04-23 ~ 2015-06-29IIF 72 - Director → ME - 2
- 3AMEY WYE VALLEY LIMITED - now
HEREFORDSHIRE JARVIS SERVICES LIMITED
- 2007-09-04 04798180JARVIS HEREFORDSHIRE SERVICES LIMITED - 2003-08-06JARVISHELF 56 LIMITED - 2003-07-11Chancery Exchange, 10 Furnival Street, London, United KingdomDissolved Corporate (32 parents)Officer2006-12-11 ~ 2007-08-31IIF 10 - Director → ME - 4
BALFRON SCHOOLS SERVICES LIMITED
SC20290450 Lothian Road, Edinburgh, United KingdomActive Corporate (31 parents)Officer2005-07-28 ~ 2008-11-26IIF 39 - Director → ME - 5JARVIS (BARNHILL) LIMITED - 2001-04-02SHELFCO (NO.1553) LIMITED - 1998-10-30Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (31 parents)Officer2005-07-28 ~ 2008-11-26IIF 55 - Director → ME
- 6BREE CONSTRUCTION (NORTH) LIMITED - now
UNITED LIVING (NORTH) LIMITED
- 2026-04-07 00545646BULLOCK CONSTRUCTION LIMITED
- 2015-03-25 00545646D T BULLOCK & CO LIMITED - 1986-07-01Media House, Azalea Drive, Swanley, United KingdomActive Corporate (52 parents, 3 offsprings)Officer2015-01-27 ~ 2019-09-18IIF 94 - Director → ME - 7BREE CONSTRUCTION (SOUTH) LIMITED - now
UNITED LIVING (SOUTH) LIMITED
- 2026-04-07 00817560HARP CONTRACTS LIMITED - 1989-03-07HARP HEATING LIMITED - 1985-04-23Media House, Azalea Drive, Swanley, United KingdomActive Corporate (65 parents, 2 offsprings)Officer2014-09-17 ~ 2019-09-18IIF 89 - Director → ME - 8BREE GROUP (NORTH) LIMITED - now
PYPER CONSTRUCTION LIMITED
- 2015-03-25 07771440SPITFIRE HOLDINGS LIMITED - 2012-05-03SEVCO 5078 LIMITED - 2012-04-14Media House, Azalea Drive, Swanley, United Kingdom, United KingdomActive Corporate (23 parents, 1 offspring)Officer2014-12-10 ~ 2019-09-18IIF 86 - Director → ME - 9BREE GROUP (SOUTH) LIMITED - now
UHG HOLDINGS LIMITED
- 2015-03-26 07151590IRIS BIDCO LIMITED - 2010-10-28Media House, Azalea Drive, Swanley, United KingdomActive Corporate (25 parents, 1 offspring)Officer2015-01-27 ~ 2019-09-18IIF 82 - Director → ME - 10BREE HOMES GROUP LIMITED - nowUNITED LIVING NEW HOMES GROUP LIMITED - 2026-04-14UNITED INFRASTRUCTURE GROUP SERVICES LIMITED - 2026-01-19Media House, Azalea Drive, Swanley, United Kingdom, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2014-09-17 ~ 2019-09-18IIF 88 - Director → ME
- 11
- 12BREE PROPERTY DEVELOPMENT (NORTH) LIMITED - now
DTB HOLDINGS LIMITED
- 2015-03-26 05495859INGLEBY (1661) LIMITED - 2005-07-12Media House, Azalea Drive, Swanley, United KingdomActive Corporate (33 parents, 2 offsprings)Officer2015-01-27 ~ 2019-09-18IIF 93 - Director → ME - 13BREE PROPERTY DEVELOPMENT (SOUTH) LIMITED - nowOBTAINFLOWER LIMITED - 1995-02-09Media House, Azalea Drive, Swanley, United Kingdom, United KingdomActive Corporate (33 parents, 3 offsprings)Officer2015-01-27 ~ 2019-09-18IIF 91 - Director → ME
- 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-20
Due to be dissolved on 2025-02-27PYTHONPARK LIMITED - 1996-10-15Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (33 parents, 1 offspring)Officer1998-10-01 ~ 2002-12-18IIF 38 - Director → ME - 15
BULLOCK LIMITED
05870065Media House, Azalea Drive, Swanley, Kent, EnglandDissolved Corporate (14 parents)Officer2015-01-27 ~ dissolvedIIF 92 - Director → ME - 16INGLEBY (888) LIMITED - 1996-04-26Meridian House, The Crescent, York, North YorkshireDissolved Corporate (16 parents)Officer2009-09-25 ~ dissolvedIIF 59 - Director → ME
- 17
CARDINAL HEENAN SCHOOL SERVICES LIMITED
03733373Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (33 parents)Officer2005-07-28 ~ 2008-11-26IIF 28 - Director → ME - 18Meridian House, The Crescent, York, North YorkshireDissolved Corporate (11 parents)Officer2009-09-25 ~ dissolvedIIF 65 - Director → ME
- 19CHIPPENHAM OFFICES AND HOUSING LIMITED - 2000-03-16Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, EastleighDissolved Corporate (13 parents)Officer2005-07-28 ~ 2008-11-26IIF 25 - Director → ME
- 20JARVIS COLFOX LIMITED - 2001-04-02SHELFCO (NO. 1368) LIMITED - 1997-11-03Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (32 parents)Officer2005-07-28 ~ 2008-11-26IIF 56 - Director → ME
- 21CONTINENTAL SHELF 102 LIMITED - 1998-05-22Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (42 parents, 1 offspring)Officer1998-10-01 ~ 2002-12-18IIF 12 - Director → ME
- 22CONTINENTAL SHELF 87 LIMITED - 1997-12-10Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (42 parents)Officer1998-10-01 ~ 2002-12-18IIF 50 - Director → ME
- 23
CRYSTAL SPRING CONSUMER DIVISION LIMITED
02806280Unit A School Lane, Chandler's Ford, Eastleigh, EnglandActive Corporate (7 parents)Officer2005-01-25 ~ nowIIF 78 - Director → ME2005-01-25 ~ nowIIF 99 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 24JARVIS NOMINEES LIMITED - 2005-02-24JARVIS INTERNATIONAL LIMITED - 1989-04-17Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, EastleighDissolved Corporate (20 parents, 17 offsprings)Officer2009-09-25 ~ dissolvedIIF 29 - Director → ME
- 25NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14LOTHIAN FIFTY (557) LIMITED - 1999-03-1750 Lothian Road, EdinburghActive Corporate (37 parents)Officer2005-07-28 ~ 2008-11-26IIF 51 - Director → ME
- 26EASTREN SCHOOLS SERVICES LIMITED - 2000-03-1650 Lothian Road, EdinburghActive Corporate (32 parents)Officer2005-07-28 ~ 2008-11-26IIF 11 - Director → ME
- 27ETRCO LIMITED - 1996-03-19Meridian House, The Crescent, York, North YorkshireDissolved Corporate (15 parents)Officer2009-09-25 ~ dissolvedIIF 19 - Director → ME
- 28SHELFCO (NO.1704) LIMITED - 1999-08-17Meridian House, The Crescent, York, North YorkshireDissolved Corporate (16 parents)Officer2009-09-25 ~ dissolvedIIF 64 - Director → ME
- 291 Park Row, Leeds, United KingdomActive Corporate (49 parents, 1 offspring)Officer2002-03-04 ~ 2002-12-18IIF 33 - Director → ME
- 30HEALTH MANAGEMENT (CARLISLE) LIMITED - nowFAIRTANDERIS (6) PLC - 1996-01-181 Park Row, Leeds, United KingdomActive Corporate (51 parents)Officer2002-03-04 ~ 2002-12-18IIF 13 - Director → ME
- 31Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (49 parents, 1 offspring)Officer2002-03-13 ~ 2002-12-18IIF 75 - Director → ME
- 32HEALTH MANAGEMENT (UCLH) LIMITED - nowNinth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (49 parents)Officer2002-03-13 ~ 2002-12-18IIF 48 - Director → ME
- 33
J. JARVIS & SONS LIMITED
00096226Meridian House, The Crescent, York, North YorkshireDissolved Corporate (23 parents)Officer2009-09-25 ~ 2016-02-22IIF 69 - Director → ME - 34
JARVIS (SCOTLAND) LIMITED
SC04328550 Lothian Road, Festival Square, EdinburghActive Corporate (39 parents)Officer2009-09-25 ~ 2011-03-31IIF 7 - Director → ME - 35Insolvency (Case 1) In administration
Administration started on 2010-03-26 during the appointment or period of control
Administration ended on 2011-09-19 during the appointment or period of controlJARVIS WORKSPACE FM LIMITED - 2004-04-08JARVIS FM LIMITED - 1999-05-12Deloitte Llp, Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2008-04-23 ~ dissolvedIIF 42 - Director → ME - 36Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-07-07 during the appointment or period of control
Dissolved on 2013-09-28 during the appointment or period of controlJARVIS CONSTRUCTION (SCOTLAND) LIMITED - 1996-08-23SHANKS & MCEWAN CONSTRUCTION LIMITED - 1995-04-18DMWSL 132 LIMITED - 1993-10-27Deloitte Llp, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (35 parents)Officer2008-04-23 ~ dissolvedIIF 31 - Director → ME - 37JARVIS PLANT LIMITED - 2005-05-06JARVIS FACILITIES HOLDINGS LIMITED - 1998-02-11JARVIS CONSTRUCTION PRODUCTS & SERVICES LIMITED - 1996-04-30JARVIS CONSTRUCTION PRODUCTS LIMITED - 1991-05-02SHELFCO (NO. 552) LIMITED - 1991-01-09Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, EastleighDissolved Corporate (26 parents)Officer2009-09-25 ~ dissolvedIIF 47 - Director → ME
- 38ZEBRAFLEX LIMITED - 2006-11-27ZEBRAFLEX SEALANTS AND SURFACING LIMITED - 1994-08-16JOHN WORTHINGTON (PLANT) LIMITED - 1988-12-14Meridian House, The Crescent, York, North YorkshireDissolved Corporate (22 parents)Officer2009-09-25 ~ dissolvedIIF 58 - Director → ME
- 39SOMERFORD EQUIPMENT LIMITED - 2006-12-11BTM SOMERFORD EQUIPMENT LIMITED - 1996-04-22BTM SOMERFORD PLASTICS (EQUIPMENT) LIMITED - 1994-08-18SOMERFORD PLASTICS (EQUIPMENT) LIMITED - 1994-03-15SUTTON LANE ENGINEERING LIMITED - 1979-12-31Meridian House, The Crescent, York, North YorkshireDissolved Corporate (15 parents)Officer2009-09-25 ~ dissolvedIIF 21 - Director → ME
- 40JARVIS FACILITIES LIMITED - 2005-05-06JARVIS RAIL LIMITED - 2004-11-08WEBB JOINERY COMPANY LIMITED - 1997-12-19H. WEBB (CONSTRUCTION) LIMITED - 1991-11-18SHELFCO (NO. 285) LIMITED - 1988-12-23Meridian House, The Crescent, York, North YorkshireDissolved Corporate (24 parents)Officer2009-09-25 ~ 2014-01-21IIF 17 - Director → ME
- 41
JARVIS ESTATES (YORK) LIMITED
03627453Meridian House, The Crescent, York, North YorkshireDissolved Corporate (14 parents)Officer2009-09-25 ~ dissolvedIIF 71 - Director → ME - 42JARVIS-GLENGATE DEVELOPMENTS LIMITED - 1988-06-17TYPEGROVE PROPERTIES LIMITED - 1981-12-31Meridian House, The Crescent, York, North YorkshireDissolved Corporate (20 parents)Officer2009-09-25 ~ dissolvedIIF 26 - Director → ME
- 43FASTLINE GROUP LTD - 1998-02-27FASTLINE RAIL SERVICES LIMITED - 1996-03-19Meridian House, The Crescent, York, North YorkshireDissolved Corporate (38 parents)Officer2009-09-25 ~ dissolvedIIF 76 - Director → ME
- 44FASTLINE LTD - 2004-11-08FASTLINE TRACK RENEWALS LTD - 1997-04-01EASTERN TRACK RENEWALS COMPANY LIMITED - 1996-03-19Meridian House, The Crescent, York, North YorkshireDissolved Corporate (27 parents)Officer2009-09-25 ~ 2012-10-08IIF 63 - Director → ME
- 45FASTLINE GROUP EMPLOYEE SHARE TRUST LTD - 1998-09-11SOVCO (657) LIMITED - 1997-06-04Meridian House, The Crescent, York, North YorkshireDissolved Corporate (18 parents)Officer2009-09-25 ~ dissolvedIIF 27 - Director → ME
- 46
- 47JARVISHELF 47 LIMITED - 2003-03-12Meridian House, The Crescent, York, North YorkshireDissolved Corporate (6 parents)Officer2009-09-25 ~ dissolvedIIF 35 - Director → ME
- 48JARVISHELF 32 LIMITED - 2002-10-03Meridian House, The Crescent, York, North YorkshireDissolved Corporate (11 parents)Officer2009-09-03 ~ dissolvedIIF 66 - Director → ME
- 49JARVISHELF 30 LIMITED - 2002-09-19Meridian House, The Crescent, York, North YorkshireDissolved Corporate (12 parents)Officer2009-09-03 ~ dissolvedIIF 6 - Director → ME
- 50Insolvency (Case 1) In administration
Administration started on 2010-03-26 during the appointment or period of control
Administration ended on 2011-09-23 during the appointment or period of controlJ. JARVIS HOLDINGS P.L.C. - 1989-09-28JORRABAN (NO. 15) PUBLIC LIMITED COMPANY - 1988-05-23Deloitte Llp, Hill House, 1 Little New Street, LondonDissolved Corporate (46 parents)Officer2009-07-14 ~ dissolvedIIF 54 - Director → ME - 51Insolvency (Case 1) In administration
Administration started on 2010-03-31 during the appointment or period of control
Administration ended on 2013-01-08 during the appointment or period of controlJARVIS FACILITIES LIMITED - 2004-11-08NORTHERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-06-184385, 02995419 - Companies House Default Address, CardiffActive Corporate (43 parents)Officer2008-04-23 ~ 2015-02-13IIF 41 - Director → ME - 52JARVIS STREAMLINE LIMITED - 2000-04-18STREAMLINE HOLDINGS LIMITED - 1999-07-05INTERCEDE 996 LIMITED - 1992-12-17Meridian House, The Crescent, York, North YorkshireDissolved Corporate (37 parents)Officer2009-09-25 ~ dissolvedIIF 57 - Director → ME
- 53Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-17ARTFILE LIMITED - 1989-04-14C/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (41 parents)Officer2009-09-25 ~ 2010-07-14IIF 46 - Director → ME - 54TECHSPAN SYSTEMS LIMITED - 2005-11-21CARTNER ENGINEERING LIMITED - 1993-02-11TECHSPAN ELECTRONICS LIMITED - 1990-06-28VELWARD ELECTRONICS LIMITED - 1982-11-12Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, EastleighDissolved Corporate (26 parents)Officer2009-09-25 ~ dissolvedIIF 67 - Director → ME
- 55HI WAY MARKINGS LIMITED - 2004-03-04SPEED 7273 LIMITED - 1998-10-12Meridian House, The Crescent, York, North YorkshireDissolved Corporate (15 parents)Officer2009-09-25 ~ dissolvedIIF 68 - Director → ME
- 56JARVISHELF 62 LIMITED - 2003-11-10Meridian House, The Crescent, York, North YorkshireDissolved Corporate (10 parents)Officer2009-09-25 ~ dissolvedIIF 73 - Director → ME
- 57RETREAD (ROADS) LIMITED - 1992-09-14Meridian House, The Crescent, York, North YorkshireDissolved Corporate (20 parents)Officer2009-09-25 ~ dissolvedIIF 70 - Director → ME
- 58
- 59Harwood, Armstrong Road, Brockenhurst, Hampshire, EnglandActive Corporate (2 parents)Officer2019-09-05 ~ nowIIF 1 - Director → MEPerson with significant control2019-09-05 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 60
LAIRD PROPERTY INVESTMENTS LTD
124407764th Floor 399-401 Strand, London, EnglandDissolved Corporate (2 parents)Officer2021-04-23 ~ dissolvedIIF 80 - Director → ME - 61KLEER LIMITED - 2002-04-24Level 12 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (43 parents, 1 offspring)Officer2002-06-05 ~ 2002-12-18IIF 53 - Director → ME
- 62
LUTON LEARNING AND COMMUNITY PARTNERSHIP LIMITED
06857362Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (33 parents, 1 offspring)Officer2012-07-11 ~ 2013-12-17IIF 79 - Director → ME - 63FAIRBEECH LIMITED - 2004-04-16Meridian House, The Crescent, York, North YorkshireDissolved Corporate (20 parents)Officer2009-09-25 ~ dissolvedIIF 52 - Director → ME
- 64MASS INFORMATION SYSTEMS LIMITED - now
MASS.C.A.F.M. SYSTEMS LIMITED
- 1997-05-16 02600614SPACETEC DEVELOPMENTS LIMITED - 1992-01-22Innovation House, Molly Millars Close, Wokingham, BerkshireActive Corporate (23 parents)Officer1993-08-12 ~ 1997-02-04IIF 98 - Director → ME - 65
METBOND LIMITED
06266456Meridian House, The Crescent, York, North YorkshireDissolved Corporate (5 parents)Officer2009-09-03 ~ dissolvedIIF 43 - Director → ME - 66MITIE (DEFENCE) LIMITED - now
INTERSERVE (DEFENCE) LTD
- 2020-12-02 02574880BUILDING AND PROPERTY DEFENCE LIMITED
- 2001-05-01 02574880BUILDING AND PROPERTY FACILITIES MANAGEMENT LIMITED - 1997-01-13BUILDING MANAGEMENT SOUTH EAST LIMITED - 1993-12-14PROPERTY SERVICES AGENCY SERVICES BUILDING MANAGEMENT LIMITED - 1993-01-22Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (44 parents, 4 offsprings)Officer2000-12-21 ~ 2003-06-23IIF 9 - Director → ME - 67MITIE (FACILITIES SERVICES-SLOUGH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-25
Dissolved on 2025-01-16INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD
- 2020-12-02 00954121COMPRESSOR HIRERS (TRADING) LIMITED - 2001-09-27Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (32 parents)Officer2003-06-20 ~ 2005-07-31IIF 24 - Director → ME - 68MITIE FM LIMITED - now
INTERSERVE (FACILITIES MANAGEMENT) LTD
- 2020-12-02 03253304BUILDING & PROPERTY LIMITED
- 2001-05-01 03253304SEALWAY LIMITED - 1996-10-28Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (37 parents, 1 offspring)Officer1997-03-01 ~ 2002-12-18IIF 40 - Director → ME - 69MITIEFM SERVICES LIMITED - now
BUILDING AND PROPERTY GROUP LIMITED
- 2001-05-01 02820560BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED - 1996-10-09BASEHOLD LIMITED - 1993-08-26Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (46 parents, 5 offsprings)Officer1998-10-01 ~ 2002-12-18IIF 45 - Director → ME - 70TRUSHELFCO (NO. 3076) LIMITED - 2004-08-10Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, EastleighDissolved Corporate (13 parents)Officer2009-09-25 ~ dissolvedIIF 14 - Director → ME
- 71WORLDRETRO LIMITED - 1997-12-19Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (26 parents, 1 offspring)Officer1998-01-08 ~ 2002-12-18IIF 5 - Director → ME
- 72
NORMAN SMITH (CONGLETON) LIMITED
00885287Meridian House, The Crescent, York, North YorkshireDissolved Corporate (18 parents)Officer2009-09-25 ~ dissolvedIIF 61 - Director → ME - 73POWERED GIFT LIMITED - 1998-02-05Meridian House, The Crescent, York, North YorkshireDissolved Corporate (19 parents)Officer2009-09-25 ~ dissolvedIIF 15 - Director → ME
- 74JARVISHELF 41 LIMITED - 2003-03-12Meridian House, The Crescent, York, North YorkshireDissolved Corporate (9 parents)Officer2007-02-13 ~ dissolvedIIF 22 - Director → ME
- 75
RELAYFAST LIMITED
SC16063050 Lothian Road, Festival Square, EdinburghDissolved Corporate (21 parents)Officer2009-09-25 ~ dissolvedIIF 49 - Director → ME - 76JARVISHELF 4 LIMITED - 2001-05-11Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (18 parents)Officer2007-02-20 ~ 2007-10-23IIF 44 - Director → ME
- 77
SCOTLAND TRACK RENEWALS COMPANY LIMITED
02999827Meridian House, The Crescent, York, North YorkshireDissolved Corporate (24 parents)Officer2009-09-25 ~ dissolvedIIF 8 - Director → ME - 78
SCTRCO LIMITED
03155621Meridian House, The Crescent, York, North YorkshireDissolved Corporate (20 parents)Officer2009-09-25 ~ dissolvedIIF 34 - Director → ME - 79JARVIS SECRETARIES LIMITED - 2004-03-08JARVIS TRUSTEES LIMITED - 1999-10-11Directorate Services Limited, C/o 17 Monk Brook Industrial Estate School Close, Chandlers Ford, EastleighDissolved Corporate (25 parents, 8 offsprings)Officer2008-04-23 ~ dissolvedIIF 16 - Director → ME
- 80Insolvency (Case 1) In administration
Administration started on 2010-04-08 during the appointment or period of controlPRISMO LIMITED - 2006-12-11REDLAND PRISMO LIMITED - 1986-03-13PRISMO UNIVERSAL LIMITED - 1983-06-014385, 00871451 - Companies House Default Address, CardiffIn Administration Corporate (53 parents)Officer2008-04-23 ~ nowIIF 23 - Director → ME - 81SHELFCO (NO. 553) LIMITED - 1991-01-08Meridian House, The Crescent, York, North YorkshireActive Corporate (22 parents)Officer2009-09-25 ~ 2025-10-14IIF 32 - Director → ME
- 82
SOUTH WESTERN HOUSE RTM COMPANY LIMITED
0780477662 Rumbridge Street, Totton, Southampton, EnglandActive Corporate (31 parents)Officer2014-02-24 ~ nowIIF 81 - Director → MEPerson with significant control2016-10-11 ~ 2021-10-11IIF 102 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 83
- 84SOVEREIGN HOUSING PROPERTY SERVICES LIMITED - now
SPECTRUM PROPERTY CARE LTD
- 2022-11-11 08758536Sovereign House, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (26 parents)Officer2016-11-11 ~ 2021-03-10IIF 2 - Director → ME - 85WESTERN CHALLENGE SERVICES LIMITED - 2012-07-11Sovereign House, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (40 parents, 1 offspring)Officer2017-01-26 ~ 2021-03-10IIF 96 - Director → ME
- 86SERVEDESIGN MARKETING LIMITED - 1992-12-17Meridian House, The Crescent, York, North YorkshireDissolved Corporate (20 parents)Officer2009-09-25 ~ dissolvedIIF 74 - Director → ME
- 87DMWSL 170 LIMITED - 1996-02-14Meridian House, The Crescent, York, North YorkshireDissolved Corporate (15 parents)Officer2009-09-25 ~ dissolvedIIF 77 - Director → ME
- 88COLAS HOLDINGS LIMITED - 1993-08-24COLAS PRODUCTS LIMITED - 1987-01-01SHELL COMPOSITES LIMITED - 1980-12-31Meridian House, The Crescent, York, North YorkshireDissolved Corporate (21 parents)Officer2009-09-25 ~ dissolvedIIF 18 - Director → ME
- 89SWALLOWPINE CONSULTANTS LIMITED - 1992-12-17Meridian House, The Crescent, York, North YorkshireDissolved Corporate (19 parents)Officer2009-09-25 ~ dissolvedIIF 37 - Director → ME
- 90
SWL CONSULT LIMITED
08638019Fir Tree Farm House, Fir Tree Lane Horton Heath, Eastleigh, HampshireDissolved Corporate (2 parents)Officer2013-08-05 ~ dissolvedIIF 3 - Director → ME - 91INDEPENDENT FACILITY MANAGEMENT COMPANY LIMITED - 1991-03-12PATHGLOW LIMITED - 1990-12-04Birch Street, Wolverhampton, West MidlandsDissolved Corporate (18 parents)Officer1993-08-12 ~ 1997-02-04IIF 97 - Director → ME
- 92DUNNLACE PLC - 1995-12-01Ninth Floor, One Redcliff Street, Bristol, United KingdomActive Corporate (26 parents)Officer1998-01-08 ~ 2002-12-18IIF 30 - Director → ME
- 93
FLAG BUILDING & HEATING SUPPLIES LIMITED
- 2015-03-26 02770160ARGOS BUILDING & HEATING SUPPLIES LIMITED - 2005-08-12ALPHA THERM LIMITED - 1993-10-01PRIME EQUIPMENT LTD - 1993-08-02MILLAISE LIMITED - 1993-02-01Media House, Azalea Drive, Swanley, KentDissolved Corporate (18 parents)Officer2015-01-27 ~ 2016-02-22IIF 90 - Director → ME - 94
UHL (MEDIA HOUSE) LIMITED
- 2015-03-26 06364525Media House, Azalea Drive, Swanley, KentDissolved Corporate (13 parents)Officer2015-01-27 ~ dissolvedIIF 83 - Director → ME - 95
- 96MASMELO 8 LIMITED - 2004-03-30Meridian House, The Crescent, York, North YorkshireDissolved Corporate (12 parents)Officer2009-09-25 ~ dissolvedIIF 60 - Director → ME
- 97
VULCANITE PENSION LIMITED
03929083Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, EastleighActive Corporate (6 parents)Officer2009-09-25 ~ nowIIF 36 - Director → ME - 98
WHITTAKER ELLIS LIMITED
00962635Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United KingdomDissolved Corporate (26 parents)Officer2015-01-27 ~ 2019-09-18IIF 84 - Director → ME
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