1
AMEY DEFENCE SERVICES (HOUSING) LIMITED - now
CARILLIONAMEY (HOUSING PRIME) LIMITED
- 2018-09-11
05428732MODERN HOUSING SOLUTIONS (PRIME) LIMITED - 2014-05-08
BROOMCO (3785) LIMITED - 2005-06-02
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2017-09-27 ~ 2017-10-31
IIF 25 - Director → ME
2
AMEY DEFENCE SERVICES LIMITED - now
CARILLIONAMEY LIMITED
- 2018-09-11
05428762CARILLIONENTERPRISE LIMITED - 2014-05-08
BROOMCO (3784) LIMITED - 2005-06-02
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2017-09-27 ~ 2017-10-31
IIF 33 - Director → ME
3
ARAMARK DEFENCE SERVICES LIMITED - now
CARILLIONARAMARK LIMITED
- 2018-02-21
10633160 Office 202, Floor 2 The Lighthouse, 1 Kings Cross Bridge, London, United Kingdom
Active Corporate (26 parents)
Officer
2017-02-24 ~ 2018-02-20
IIF 30 - Director → ME
4
MOWLEM TECHNICAL SERVICES LIMITED - 2003-02-04
LOOPAMBER LIMITED - 2002-12-23
Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire, United Kingdom
Active Corporate (52 parents)
Equity (Company account)
7,000 GBP2024-12-31
Officer
2008-01-22 ~ 2011-12-31
IIF 13 - Director → ME
2016-10-31 ~ 2018-04-18
IIF 32 - Director → ME
5
BONDED SERVICES ACQUISITION LTD
07617038 C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (18 parents, 2 offsprings)
Officer
2022-01-25 ~ 2024-06-14
IIF 36 - Director → ME
6
BONDED SERVICES GROUP LIMITED
- now 05163852BONDED SERVICES UK HOLDINGS LIMITED - 2004-09-03
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (23 parents, 8 offsprings)
Officer
2022-01-25 ~ 2024-06-14
IIF 35 - Director → ME
7
PHOTOBITION BONDED SERVICES LIMITED - 2004-08-11
BONDED SERVICES LIMITED - 2000-02-02
FILMBOND SERVICES LIMITED - 1992-03-16
FILMBOND SERVICES (LONDON) LIMITED - 1988-10-05
GUNBOROUGH LIMITED - 1980-12-31
10 Fleet Place, London
Liquidation Corporate (30 parents)
Officer
2022-01-25 ~ now
IIF 4 - Director → ME
8
KESTREL DATA STORAGE AND MANAGEMENT LIMITED - 1999-09-22
ATTRACTGEM LIMITED - 1982-03-18
Ground Floor, 4 More London Riverside, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2021-01-08 ~ 2024-06-14
IIF 40 - Director → ME
9
ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (49 parents, 2 offsprings)
Officer
2009-10-28 ~ 2012-02-29
IIF 16 - Director → ME
2012-10-31 ~ 2017-12-21
IIF 20 - Director → ME
10
MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS NO. 2 LIMITED - 2006-09-14
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-02-20 ~ 2017-12-07
IIF 28 - Director → ME
11
MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS LIMITED - 2006-09-14
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-02-20 ~ 2017-12-07
IIF 22 - Director → ME
12
CARILLION (ASPIRE CONSTRUCTION) LIMITED
- now 05704135MOWLEM (ASPIRE CONSTRUCTION) LIMITED - 2006-09-14
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (15 parents)
Officer
2017-02-20 ~ 2017-12-07
IIF 24 - Director → ME
13
MOWLEM (ASPIRE SERVICES) HOLDINGS LIMITED - 2006-09-14
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2017-02-20 ~ 2017-12-07
IIF 27 - Director → ME
14
MOWLEM (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED - 2006-09-14
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2017-02-20 ~ 2017-12-07
IIF 19 - Director → ME
15
CARILLION (ASPIRE SERVICES) LIMITED
- now 05704254MOWLEM (ASPIRE SERVICES) LIMITED - 2006-09-14
Crown House, Birch Street, Wolverhampton, United Kingdom
Dissolved Corporate (17 parents)
Officer
2017-02-20 ~ 2017-12-07
IIF 17 - Director → ME
2018-04-06 ~ dissolved
IIF 29 - Director → ME
16
MOWLEM SERVICES LIMITED - 2006-05-24
MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (40 parents)
Officer
2013-03-01 ~ 2017-12-21
IIF 18 - Director → ME
17
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (48 parents, 2 offsprings)
Officer
2017-10-19 ~ 2017-12-21
IIF 23 - Director → ME
2012-10-02 ~ 2012-11-22
IIF 11 - Director → ME
2009-03-27 ~ 2012-02-29
IIF 14 - Director → ME
18
Carillion House, 84 Salop Street, Wolverhampton
Dissolved Corporate (6 parents)
Officer
2014-03-13 ~ 2017-12-21
IIF 31 - Director → ME
19
Pwc, 8th Floor Central Square, Leeds, West Yorkshire
Liquidation Corporate (13 parents)
Officer
2013-02-25 ~ 2017-12-21
IIF 26 - Director → ME
20
DISASTER RECOVERY SERVICES LIMITED
- now 02063535FLIGHTACE COMPUTING LIMITED - 1987-01-13
10 Fleet Place, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2021-01-08 ~ now
IIF 2 - Director → ME
21
GLOBAL LOGISTICS WORLDWIDE LIMITED
- now 03599730MONOCREST LIMITED - 1998-07-27
10 Fleet Place, London
Liquidation Corporate (19 parents, 1 offspring)
Officer
2022-01-25 ~ now
IIF 6 - Director → ME
22
HAWORTH GROUP HOLDINGS (UK) LIMITED
07838188 10 Fleet Place, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2021-01-08 ~ now
IIF 8 - Director → ME
23
10 Fleet Place, London
Liquidation Corporate (11 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
200 GBP2018-05-31
Officer
2021-01-08 ~ now
IIF 5 - Director → ME
24
IRON MOUNTAIN (UK) EES HOLDINGS LIMITED
08937462 Ground Floor, 4 More London Riverside, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-01-08 ~ 2024-06-14
IIF 45 - Director → ME
25
IRON MOUNTAIN (UK) LIMITED - 2017-10-30
BRITISH DATA MANAGEMENT LIMITED - 2000-06-27
BRITANNIA DATA MANAGEMENT LIMITED - 1997-07-21
TELE-LINK ARCHIVES PLC - 1988-07-21
HUNTERS LIMITED - 1985-01-02
Ground Floor, 4 More London Riverside, London, United Kingdom
Active Corporate (46 parents, 12 offsprings)
Officer
2021-01-08 ~ 2024-06-14
IIF 44 - Director → ME
26
Ground Floor, 4 More London Riverside, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-01-08 ~ 2024-06-14
IIF 38 - Director → ME
27
IRON MOUNTAIN DIMS LIMITED
- now 02760301DOCUMENT AND INFORMATION MANAGEMENT SERVICES LIMITED - 2005-01-06
LETRACE LIMITED - 1992-12-07
Ground Floor, 4 More London Riverside, London, United Kingdom
Active Corporate (30 parents)
Officer
2021-01-08 ~ 2024-06-14
IIF 39 - Director → ME
28
Ground Floor, 4 More London Riverside, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2021-01-08 ~ 2024-06-14
IIF 43 - Director → ME
29
IRON MOUNTAIN EUROPE LIMITED
- now 02321917IRON MOUNTAIN EUROPE PLC - 2017-12-21
IRON MOUNTAIN EUROPE LIMITED - 2014-07-07
BRITANNIA DATA MANAGEMENT LIMITED - 1999-09-22
BRITISH DATA MANAGEMENT LIMITED - 1997-07-21
SHELFCO (NO. 343) LIMITED - 1989-11-30
Ground Floor, 4 More London Riverside, London, United Kingdom
Active Corporate (36 parents, 5 offsprings)
Officer
2021-01-08 ~ 2024-06-14
IIF 46 - Director → ME
30
IRON MOUNTAIN HOLDINGS (EUROPE) LIMITED
03847309 Ground Floor, 4 More London Riverside, London, United Kingdom
Active Corporate (24 parents)
Officer
2021-01-08 ~ 2024-06-14
IIF 41 - Director → ME
31
IRON MOUNTAIN INTERNATIONAL (HOLDINGS) LIMITED
08322905 Ground Floor, 4 More London Riverside, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-01-08 ~ 2024-06-14
IIF 37 - Director → ME
32
IRON MOUNTAIN MDM LIMITED
- now 01447686MILLER DATA MANAGEMENT LIMITED - 2005-01-06
Ground Floor, 4 More London Riverside, London, United Kingdom
Active Corporate (26 parents)
Officer
2021-01-08 ~ 2024-06-14
IIF 9 - Director → ME
33
IRON MOUNTAIN UK SERVICES (HOLDINGS) LIMITED
08322913 Ground Floor, 4 More London Riverside, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-01-08 ~ 2024-06-14
IIF 42 - Director → ME
34
PARADIGM COMMERCIAL LIMITED
- now 02779163PARADIGM COMMERCIAL PLC
- 2019-11-28
02779163PARADIGM HOMES PLC - 2010-06-09
CHILTERN ASSURED HOMES PLC - 2005-06-24
WORTHY INVESTMENT IN SOCIAL HOUSING VII PLC - 1993-11-02
SOURCEBALANCE PUBLIC LIMITED COMPANY - 1993-02-11
1 Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire
Active Corporate (68 parents)
Officer
2017-01-25 ~ 2021-08-30
IIF 10 - Director → ME
35
46 Long Park, Amersham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2018-03-09 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
36
PLANNED MAINTENANCE ENGINEERING LIMITED
00737307 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (43 parents, 2 offsprings)
Officer
2012-10-31 ~ 2017-12-21
IIF 21 - Director → ME
37
RECALL TOTAL INFORMATION MANAGEMENT LIMITED - 2013-07-23
BRAMBLES RECORDS MANAGEMENT LIMITED - 1999-04-09
SECURITY ARCHIVES LIMITED - 1994-07-26
CENTRAL CIVIL & COMMERCIAL INVESTMENTS LIMITED - 1976-12-31
10 Fleet Place, London
Liquidation Corporate (39 parents, 1 offspring)
Officer
2021-01-08 ~ now
IIF 1 - Director → ME
38
SECURITY ARCHIVES LIMITED - 2000-04-28
SECURITY ARCHIVES (HOLDINGS) PLC - 1994-08-01
SEACAVE LIMITED - 1984-11-09
10 Fleet Place, London
Liquidation Corporate (41 parents, 4 offsprings)
Officer
2021-01-08 ~ now
IIF 7 - Director → ME
39
RESOURCE (UNITED KINGDOM) LIMITED - now
CARILLION PALL MALL LIMITED
- 2007-11-12
03341350MOWLEM 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, Liverpool
Dissolved Corporate (25 parents, 1 offspring)
Officer
2007-07-30 ~ 2007-09-28
IIF 12 - Director → ME
40
10 Fleet Place, London
Liquidation Corporate (16 parents)
Officer
2021-01-08 ~ now
IIF 3 - Director → ME
41
SIR WILLIAM RAMSAY SCHOOL ACADEMY TRUST
07697618 Sir William Ramsay School Rose Avenue, Hazlemere, High Wycombe, Buckinghamshire
Active Corporate (67 parents)
Officer
2014-06-30 ~ 2017-01-16
IIF 47 - Director → ME
42
SOVEREIGN HOSPITAL SERVICES LIMITED
03232308 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (30 parents)
Officer
2007-06-27 ~ 2012-02-29
IIF 15 - Director → ME