1
ARA SERVICES TRUSTEES LIMITED - 1994-10-18
VENDAMAID LIMITED - 1984-03-05
Office 202, Floor 2, The Lighthouse, 1 Kings Cross Bridge, London, EnglandCorporate (7 parents)
Officer
2007-03-12 ~ 2007-12-10IIF 27 - director → ME
2
BABCOCK TELECOMS LIMITED - 2012-11-07
PETERHOUSE3 LIMITED - 2008-03-25
ESS GROUP LIMITED - 2005-08-17
INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
E S S GROUP LIMITED - 2001-06-06
33 Wigmore Street, LondonCorporate (4 parents, 221 offsprings)
Officer
2003-06-01 ~ 2004-09-30IIF 6 - director → ME
3
SPECTRA ALIGNMENT LIMITED - 2014-11-07
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2003-03-20 ~ 2004-09-30IIF 11 - director → ME
4
BABCOCK NETWORKS LIMITED - 2006-10-02
PHG OLDCO NO.2 LIMITED - 2004-09-14
JACKSON CIVILS LIMITED - 2004-03-19
JACKSON BUILDING LIMITED - 2003-01-02
JACKSON CONSTRUCTION LIMITED - 2002-04-08
JACKSON CONSTRUCTION (1995) LIMITED - 2000-08-30
JACKSON CIVILS LIMITED - 1995-07-31
JACKSON PROJECTS II LIMITED - 1995-03-14
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2003-04-01 ~ 2004-09-30IIF 8 - director → ME
5
Level 1 Faculty Building, Imperial College, LondonDissolved corporate (3 parents)
Officer
2011-09-06 ~ 2013-07-08IIF 28 - llp-designated-member → ME
6
F.S.H. MAINTENANCE LIMITED - 2015-07-23
F.S.H. (GROUP) LIMITED - 2013-07-08
F.S.H. MAINTENANCE LIMITED - 2013-06-24
RED INVADER LIMITED - 1996-03-21
Unit D, Links 31 Willowbridge Way, Whitwood, Castleford, EnglandCorporate (2 parents, 2 offsprings)
Officer
2013-10-11 ~ 2017-11-10IIF 16 - director → ME
7
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2003-06-01 ~ 2004-09-30IIF 5 - director → ME
8
Heckmondwike Grammar School, High Street, Heckmondwike, EnglandCorporate (15 parents)
Officer
2012-12-01 ~ 2016-11-30IIF 26 - director → ME
9
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2003-01-03 ~ 2004-09-30IIF 4 - director → ME
10
JACKSON CIVIL ENGINEERING LIMITED - 2025-02-17
EVER 2196 LIMITED - 2009-03-26
30 White House Road, Ipswich, SuffolkCorporate (6 parents)
Officer
2003-10-27 ~ 2004-03-03IIF 13 - director → ME
11
IPSWICH COMPUTER SERVICES LIMITED - 2001-12-28
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2003-01-03 ~ 2004-09-30IIF 7 - director → ME
12
Innovation House Bullerthorpe Lane, Colton, LeedsDissolved corporate (3 parents)
Officer
2010-07-05 ~ 2013-05-31IIF 31 - secretary → ME
13
HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22
Innovation House Bullerthorpe Lane, Colton, LeedsDissolved corporate (3 parents)
Officer
2010-07-05 ~ 2013-05-31IIF 36 - secretary → ME
14
JACKSON COMPRESSED AIR TECHNOLOGY LIMITED - 1997-07-28
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2003-01-03 ~ 2004-09-30IIF 3 - director → ME
15
L&P 229 LIMITED - 2010-02-03
Dalton House, 17 Harrison Road, Halifax, EnglandCorporate (12 parents)
Equity (Company account)
2,668,841 GBP2023-12-31
Officer
2018-06-11 ~ 2024-10-14IIF 24 - director → ME
16
FF&E SOLUTIONS LIMITED - 2022-01-19
PROJECT: CONTRACT FURNITURE LIMITED - 2020-02-28
PROJECT: RESIDENTIAL LIMITED - 2016-07-28
Dalton House, 17 Harrison Road, Halifax, EnglandCorporate (9 parents)
Equity (Company account)
359,964 GBP2023-12-31
Officer
2018-04-17 ~ 2024-10-14IIF 9 - director → ME
17
DESIGNER PROJECTS LIMITED - 2022-05-26
17 Harrison Road, Halifax, EnglandCorporate (8 parents)
Equity (Company account)
-212,303 GBP2023-12-31
Officer
2020-03-02 ~ 2024-10-14IIF 15 - director → ME
Person with significant control
2020-03-02 ~ 2022-09-02IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
18
17 Harrison Road, Halifax, EnglandCorporate (6 parents, 10 offsprings)
Officer
2024-04-23 ~ 2024-10-14IIF 14 - director → ME
Person with significant control
2024-04-23 ~ 2024-10-10IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Dalton House, 17 Harrison Road, Halifax, EnglandCorporate (7 parents, 10 offsprings)
Profit/Loss (Company account)
398,110 GBP2023-01-01 ~ 2023-12-31
Officer
2018-02-22 ~ 2024-10-14IIF 25 - director → ME
20
PROJECT: INTERIORS HALIFAX LIMITED - 2016-11-17
Dalton House, 17 Harrison Road, Halifax, EnglandCorporate (8 parents)
Equity (Company account)
1,044,618 GBP2023-12-31
Officer
2018-06-11 ~ 2024-10-14IIF 20 - director → ME
21
17 Harrison Road, Halifax, EnglandCorporate (8 parents)
Officer
2022-02-03 ~ 2024-10-14IIF 19 - director → ME
22
MAYBIN SUPPORT SERVICES (NI) LIMITED - 2004-11-12
MAYBIN PROPERTY SUPPORT SERVICES (NI) LIMITED - 2003-01-16
MAYBIN INDUSTRIAL CLEANING SERVICES (N.I.) LIMITED - 1996-10-21
C/o Kpmg The Soloist Building, 1 Lanyon Place, BelfastDissolved corporate (3 parents)
Officer
2012-10-11 ~ 2013-05-31IIF 1 - director → ME
23
C/o Resource Services Group Ltd, Edgewater Business Park, 8 Edgewater Road, Belfast, County AntrimCorporate (5 parents)
Officer
2011-09-28 ~ 2013-05-31IIF 12 - director → ME
24
CARILLION PALL MALL LIMITED - 2007-11-12
MOWLEM PALL MALL LIMITED - 2006-05-31
PALL MALL SUPPORT SERVICES LIMITED - 2004-02-10
TRUSHELFCO (NO.2227) LIMITED - 1997-04-03
Kpmg, 8 Princes Parade, LiverpoolDissolved corporate (4 parents)
Officer
2010-07-05 ~ 2013-05-31IIF 39 - secretary → ME
25
MOWLEM COMPASS CLEANING LIMITED - 2007-11-12
COMPASS CLEANING LIMITED - 2004-02-10
COMPLETE CORPORATE SERVICES LIMITED - 1995-01-27
COMPASS CLEANING LIMITED - 1993-01-20
Innovation House Bullerthorpe Lane, Colton, LeedsDissolved corporate (3 parents)
Officer
2010-07-05 ~ 2013-05-31IIF 38 - secretary → ME
26
LONGHILL INVESTMENTS LIMITED - 2006-12-11
Kpmg Stokes House, 17-25 College Square East, Belfast, AntrimDissolved corporate (4 parents)
Officer
2010-12-13 ~ 2013-05-31IIF 23 - director → ME
2010-12-01 ~ 2013-05-31IIF 40 - secretary → ME
27
LANDPAINT LIMITED - 2001-01-23
Innovation House Bullerthorpe Lane, Colton, LeedsDissolved corporate (3 parents)
Officer
2010-07-05 ~ 2013-05-31IIF 37 - secretary → ME
28
Innovation House Bullerthorpe Lane, Colton, LeedsCorporate (3 parents)
Officer
2010-07-05 ~ 2013-05-31IIF 35 - secretary → ME