1
BALFRON SCHOOLS SERVICES LIMITED
SC202904 50 Lothian Road, Edinburgh, United Kingdom
Active Corporate (4 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
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (4 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
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (3 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
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (3 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
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (3 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
03075427JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01
03075427APPARELMASTER UK LIMITED - 2003-10-15
ACTIONHOBBY LIMITED - 1994-10-11
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (3 parents, 22 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 (3 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 (3 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
02970406JOHNSON WORKPLACE MANAGEMENT LIMITED - 2007-03-01
02970406WORKPLACE MANAGEMENT LIMITED - 2003-11-12
GREENZONE TECHNOLOGY LIMITED - 1995-10-09
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (4 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 (3 parents)
Officer
2015-12-11 ~ 2017-11-14
IIF 47 - Director → ME
11
125 Old Broad Street, London
Active Corporate (51 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 (4 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 (3 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 (4 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
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (4 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 (3 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 (3 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 (3 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
02776704NEWTHORPE LIMITED - 1996-04-22
125 Old Broad Street, London
Active Corporate (3 parents, 9 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 (3 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
01781906CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2006-03-08
01781906HEALEY & BAKER MANAGEMENT SERVICES LIMITED - 2002-03-18
04253400 125 Old Broad Street, London, England
Active Corporate (3 parents, 2 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 (3 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
125 Old Broad Street, London
Active Corporate (3 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
05873731, 05873739, 05873750, 05873752, 05874840, 05882537, 05882540, 05882541, 05882566, 05903714, 05903724, 05903727, 05903745, 05914785, 05914810, 05914839, 05920302, 05920312, 05925037, 05925399Warning The number of records might exceed displayable range of browser, please consider
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... (more) 125 Old Broad Street, London, England
Dissolved Corporate (2 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
03990266CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES (UK) LIMITED - 2006-03-08
03990266TWENTY NINE SERVICES LIMITED - 2004-04-02
125 Old Broad Street, London, England
Active Corporate (3 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 (3 parents)
Officer
2015-09-01 ~ 2017-11-14
IIF 40 - Director → ME
27
DTC FINANCIAL SERVICES LIMITED - 1987-05-01
02113687 125 Old Broad Street, London
Dissolved Corporate (3 parents)
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
04478043 125 Old Broad Street, London
Active Corporate (3 parents, 9 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
02113687DEBENHAM TEWSON & CHINNOCKS FINANCIAL SERVICES LIMITED - 1987-04-06
125 Old Broad Street, London
Active Corporate (3 parents)
Officer
2016-06-20 ~ 2017-11-14
IIF 46 - Director → ME
30
UNITED KFPW (UK) LIMITED - 2005-11-01
NF003671 125 Old Broad Street, London, England
Dissolved Corporate (4 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 (4 parents, 20 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
04298306, 04512364, 04513207, SC184075, SC184076, SC184077, SC184079, SC184080, SC184082, SC184083, SC184084, SC186795, SC186796, SC186797, SC186800, SC189200, SC189204, SC189207, SC189208, SC190966Warning The number of records might exceed displayable range of browser, please consider
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... (more) 50 Lothian Road, Edinburgh
Active Corporate (4 parents)
Officer
2023-10-02 ~ 2025-08-31
IIF 6 - Director → ME
33
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (3 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 (4 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 (4 parents)
Officer
2023-10-02 ~ 2025-08-31
IIF 50 - Director → ME
36
Peat House, Waterloo Way, Leicester, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-02 ~ 2025-08-31
IIF 28 - Director → ME
37
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (3 parents)
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 (3 parents)
Officer
2019-12-23 ~ 2023-04-30
IIF 5 - Director → ME
39
JOHN ROWAN AND PARTNERS EMPLOYMENT SERVICES LIMITED
- now 07574501JOHN ROWAN AND PARTNERS (2011) LIMITED - 2016-04-09
07351618 Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
138,160 GBP2022-12-31
Officer
2023-10-02 ~ 2025-08-31
IIF 17 - Director → ME
40
MARTECH TECHNICAL SERVICES LIMITED
- now 05741313MARTESE LIMITED - 2006-04-04
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
271,412 GBP2021-12-31
Officer
2023-10-02 ~ 2025-08-31
IIF 21 - Director → ME
41
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 GROUP LIMITED - 1989-10-05
SC019230KNIGHT AND COMPANY (STATIONERS) LIMITED - 1988-06-22
Level 12 The Shard, 32 London Bridge Street, London, England, England
Active Corporate (6 parents)
Officer
2006-04-01 ~ 2009-01-29
IIF 51 - Director → ME
42
MITIE (41) LIMITED - 2004-07-05
02938041, 03055878, 05909104, 05909105, 05909107, 05909129, 05909245, 06329913, 06329916, 06434091, 07712038, 04571689, 04571695, 04572064, 04572066, 04655055, 04655075, 04655076, 04655077, 04957227Warning The number of records might exceed displayable range of browser, please consider
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... (more) Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (5 parents)
Officer
2005-07-18 ~ 2010-08-13
IIF 54 - Director → ME
43
MITIE INTERNATIONAL LIMITED - now
SERVICE MANAGEMENT INTERNATIONAL LIMITED
- 2014-07-22
04032745OVAL (1576) LIMITED - 2000-09-26
00666567, 01285522, 01739676, 01865795, 01917542, 01929412, 01978238, 02002841, 02024313, 02024314, 02040290, 02062267, 02062269, 02109914, 02109915, 02164355, 02172886, 02188833, 02189094, 02189095Warning The number of records might exceed displayable range of browser, please consider
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... (more) Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (4 parents)
Officer
2012-08-28 ~ 2013-01-31
IIF 45 - Director → ME
2012-08-28 ~ 2013-01-31
IIF 55 - Secretary → ME
44
MITIE PAYROLL SERVICES LIMITED
- now 05909104MITIE (49) LIMITED - 2006-11-21
02938041, 03055878, 05909105, 05909107, 05909129, 05909245, 06329913, 06329916, 06434091, 07712038, 04571689, 04571695, 04572064, 04572066, 04655055, 04655075, 04655076, 04655077, 04957227, 04957244Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (4 parents)
Officer
2007-05-16 ~ 2009-01-29
IIF 52 - Director → ME
45
MITIE (48) LIMITED - 2006-11-09
02938041, 03055878, 05909104, 05909105, 05909129, 05909245, 06329913, 06329916, 06434091, 07712038, 04571689, 04571695, 04572064, 04572066, 04655055, 04655075, 04655076, 04655077, 04957227, 04957244Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2007-05-16 ~ 2009-01-29
IIF 53 - Director → ME
46
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
460,386 GBP2022-12-31
Officer
2023-12-22 ~ 2025-08-31
IIF 25 - Director → ME
47
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (3 parents)
Officer
2023-10-02 ~ 2025-08-31
IIF 8 - Director → ME
48
OAKLEAF SURVEYING LTD - now
OAKLEAF SURVEYING LTD
- 2025-11-21
06151373 Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
909,885 GBP2016-03-31
Officer
2023-10-02 ~ 2025-08-31
IIF 2 - Director → ME
49
1st Floor 2 Park Street, London, Greater London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-30 ~ 2025-08-31
IIF 31 - Director → ME
50
1st Floor 2 Park Street, London, Greater London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-30 ~ 2025-08-31
IIF 32 - Director → ME
51
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
03642724, 03642730, 03644914, 03674664, 03699279, 03699291, 03699333, 03699359, 03750590, 03750670, 03770680, 03770846, 03832043, 03832206, 03851509, 03870776, 03870871, 03908227, 03908228, 03908235Warning The number of records might exceed displayable range of browser, please consider
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... (more) Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-10-02 ~ 2025-08-31
IIF 20 - Director → ME