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)
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)
Officer
2021-01-08 ~ now
IIF 5 - Director → ME
24
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
IRON MOUNTAIN EUROPE (GROUP) LIMITED
05882719 03667412, 02321917, 02321917Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 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 03667412, 02321917, 02321917Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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
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)
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