1
02995468 LIMITED - now
FASTLINE LIMITED - 2014-12-31
WESTERN TRACK RENEWALS COMPANY LIMITED
- 1998-02-27
02995468 Hill House, 1 Little New Street, London
Dissolved Corporate (45 parents)
Officer
1997-05-29 ~ 1998-03-03
IIF 28 - Director → ME
2
Calder & Co, 30 Orange Street, London
Active Corporate (27 parents, 5 offsprings)
Officer
2006-02-22 ~ 2021-01-28
IIF 62 - Director → ME
3
BALFRON SCHOOLS SERVICES LIMITED
SC202904 50 Lothian Road, Edinburgh, United Kingdom
Active Corporate (31 parents)
Officer
2000-01-12 ~ 2001-08-02
IIF 48 - Director → ME
4
BARNHILL SCHOOL SERVICES LIMITED
- now 03641896JARVIS (BARNHILL) LIMITED
- 2001-04-02
03641896SHELFCO (NO.1553) LIMITED - 1998-10-30
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (31 parents)
Officer
1998-11-10 ~ 2001-08-02
IIF 30 - Director → ME
5
Bdo Llp Thames Tower 12th Floor, Station Road, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
2015-03-26 ~ dissolved
IIF 7 - Director → ME
6
BLD GROUP LIMITED - 2008-05-23
HEADS WIN LIMITED - 2008-05-23
Bdo Llp, Kings Wharf, 20-30 Kings Road, Reading, Berkshire
Dissolved Corporate (15 parents)
Officer
2015-01-01 ~ dissolved
IIF 6 - Director → ME
7
BRIDLINGTON SCHOOLS SERVICES LIMITED
04000833 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents)
Officer
2000-05-19 ~ 2001-08-02
IIF 29 - Director → ME
8
CARDINAL HEENAN SCHOOL SERVICES LIMITED
03733373 Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (33 parents)
Officer
1999-03-12 ~ 2001-08-02
IIF 13 - Director → ME
9
CITY OF LONDON FINANCIAL SERVICES LIMITED
- now 01886448VERGEGRACE LIMITED - 1985-04-01
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (24 parents)
Officer
2006-10-20 ~ 2012-03-29
IIF 21 - Director → ME
10
CITY OF LONDON GROUP PLC.
- now 01539241CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester
Dissolved Corporate (37 parents, 9 offsprings)
Officer
2006-06-13 ~ 2013-10-31
IIF 8 - Director → ME
11
COLFOX SCHOOL SERVICES LIMITED
- now 03406507JARVIS COLFOX LIMITED
- 2001-04-02
03406507SHELFCO (NO. 1368) LIMITED
- 1997-11-03
03406507 03377515, 03406495, 03406497Warning 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) Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (32 parents)
Officer
1997-10-30 ~ 2001-08-02
IIF 36 - Director → ME
12
CONSUL SERVICES (NI) LIMITED
- now NI033040CUSSA LIMITED - 1998-03-18
The Diamond Centre, Market Street, Magherafelt, County Londonderry
Active Corporate (12 parents)
Officer
1998-12-01 ~ 2001-08-02
IIF 67 - Director → ME
13
CRUCIFORM SERVICES LIMITED
- now 03375953EDENMARSH LIMITED - 1997-10-08
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (27 parents)
Officer
1997-10-20 ~ 2001-08-02
IIF 26 - Director → ME
14
CURZON INTERIORS LIMITED - now
JARVIS NEWMAN LIMITED
- 2003-03-18
02504207NEWMAN SHOPFITTERS LIMITED - 1996-07-11
SHELFCO (NO. 502) LIMITED - 1990-06-22
64 Clifton Street, London
Dissolved Corporate (30 parents)
Officer
1996-12-18 ~ 2000-08-24
IIF 34 - Director → ME
15
DAVID WYLDE PROJECT FINANCE LIMITED
- now 03613923SITETRADE LIMITED - 1998-09-25
86 Jermyn Street, London
Dissolved Corporate (16 parents)
Officer
1998-12-10 ~ 2001-08-02
IIF 58 - Director → ME
16
DEBDEN SCHOOLS SERVICES LIMITED
03924110 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (25 parents)
Officer
2000-02-08 ~ 2001-08-02
IIF 33 - Director → ME
17
DEFENCE TRAINING SERVICES LIMITED
03838084 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (35 parents)
Officer
1999-09-03 ~ 2001-08-02
IIF 39 - Director → ME
18
DUNDEE HEALTHCARE SERVICES LIMITED
- now SC192465NINEWELLS HEALTHCARE SERVICES LIMITED
- 1999-06-14
SC192465LOTHIAN FIFTY (557) LIMITED
- 1999-03-17
SC192465 SC195479, SC192460, SC192461Warning 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) 50 Lothian Road, Edinburgh
Active Corporate (37 parents)
Officer
1999-03-17 ~ 2001-08-02
IIF 10 - Director → ME
19
EAST REN SCHOOLS SERVICES LIMITED
- now SC202903EASTREN SCHOOLS SERVICES LIMITED
- 2000-03-16
SC202903 50 Lothian Road, Edinburgh
Active Corporate (32 parents)
Officer
2000-01-12 ~ 2001-08-02
IIF 24 - Director → ME
20
C/o Ejk Associates Limited, 2 Church Court, Morley, Leeds
Dissolved Corporate (9 parents)
Officer
1997-11-17 ~ 2000-07-13
IIF 15 - Director → ME
21
APP ENGINEERING LIMITED - 2015-07-02
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
2018-06-28 ~ dissolved
IIF 51 - Director → ME
22
INVESTSELECT PUBLIC LIMITED COMPANY
05052792 Marston Gate Stirling Road, South Marston Industrial Estate, Swindon, England
Dissolved Corporate (9 parents)
Officer
2004-04-28 ~ dissolved
IIF 52 - Director → ME
23
Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (23 parents)
Officer
1994-12-05 ~ 2001-08-02
IIF 42 - Director → ME
24
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (39 parents)
Officer
1995-04-12 ~ 2001-08-02
IIF 53 - Director → ME
25
JARVIS CONSTRUCTION (UK) LIMITED
- now 02833805JARVIS CONSTRUCTION (SCOTLAND) LIMITED
- 1996-08-23
02833805SHANKS & MCEWAN CONSTRUCTION LIMITED
- 1995-04-18
02833805DMWSL 132 LIMITED - 1993-10-27
Deloitte Llp, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (32 parents)
Officer
1995-04-12 ~ 2001-08-02
IIF 57 - Director → ME
26
JARVIS DORMANT 5 LIMITED - now
JARVIS FACILITIES LIMITED - 2005-05-06
WEBB JOINERY COMPANY LIMITED
- 1997-12-19
02307243H. WEBB (CONSTRUCTION) LIMITED - 1991-11-18
SHELFCO (NO. 285) LIMITED - 1988-12-23
Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (24 parents)
Officer
1995-08-03 ~ 1998-06-15
IIF 65 - Director → ME
27
JARVIS FASTLINE LIMITED - now
FASTLINE TRACK RENEWALS LTD - 1997-04-01
EASTERN TRACK RENEWALS COMPANY LIMITED - 1996-03-19
Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (27 parents)
Officer
1998-02-16 ~ 1998-03-03
IIF 45 - Director → ME
28
JARVIS RAIL LIMITED - now
NORTHERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
- 1996-06-18
02995419 4385, 02995419 - Companies House Default Address, Cardiff
Active Corporate (39 parents)
Officer
1996-06-18 ~ 1998-03-03
IIF 64 - Director → ME
29
JARVIS TRAINING MANAGEMENT LIMITED
- now 02354200ARTFILE LIMITED - 1989-04-14
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (39 parents)
Officer
1996-12-18 ~ 2001-08-02
IIF 4 - Director → ME
30
KENTON SCHOOL SERVICES LIMITED
- now 03808875SHELFCO (NO.1750) LIMITED
- 2000-11-28
03808875 03874140, 03829922, 03874164Warning 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)HARROWBY RESIDENTIAL ONE LIMITED
- 2000-01-24
03808875SHELFCO (NO.1712) LIMITED
- 1999-08-17
03808875 03808878, 03829472, 03889495Warning 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) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (33 parents)
Officer
1999-08-17 ~ 2001-08-02
IIF 43 - Director → ME
31
KIRKLEES SCHOOLS SERVICES LIMITED
04011161 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
2001-03-30 ~ 2001-08-02
IIF 23 - Director → ME
32
LAYBOND PRODUCTS LIMITED - now
LAYBOND (HOLDINGS) LIMITED
- 2002-05-15
00076920GEORGE M CALLENDERS LIMITED
- 1999-07-16
00076920COLAS BUILDING PRODUCTS LIMITED - 1994-02-16
GEORGE M.CALLENDER & CO.LIMITED - 1984-09-24
Common Road Works, Common Road, Stafford
Dissolved Corporate (27 parents)
Officer
1998-11-25 ~ 2000-09-28
IIF 14 - Director → ME
33
LIVERPOOL SCHOOLS SERVICES LIMITED
- now 04148666JARVISHELF 7 LIMITED
- 2001-05-11
04148666 04646999, 04116165, 04153442Warning 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) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (29 parents)
Officer
2001-01-26 ~ 2001-08-02
IIF 54 - Director → ME
34
MAVEN PROPERTY INVESTMENTS LIMITED - now
FUNDAMENTAL TRACKER INVESTMENT MANAGEMENT LIMITED
- 2017-12-13
SC299736PACIFIC SHELF 1373 LIMITED - 2006-07-04
First Floor Kintyre House, 205 West George Street, Glasgow
Active Corporate (21 parents, 44 offsprings)
Officer
2009-10-16 ~ 2013-04-04
IIF 50 - Director → ME
35
PATIENTFIRST (BURNLEY) LIMITED
- now 04388540JPH (BURNLEY) LIMITED
- 2004-04-08
04388540JARVISHELF 21 LIMITED
- 2002-04-10
04388540 04615908, 04507439, 04430375Warning 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) 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-04-09 ~ 2004-08-31
IIF 9 - Director → ME
36
PATIENTFIRST (GPFC) HOLDINGS LIMITED
- now 04286017JARVISHELF 15 LIMITED
- 2002-05-08
04286017 04388501, 04116165, 04153442Warning 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) 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (18 parents)
Officer
2002-04-09 ~ 2004-08-31
IIF 47 - Director → ME
37
PATIENTFIRST (HINCKLEY) LIMITED
- now 04207580JPH (HINCKLEY) LIMITED
- 2004-04-08
04207580HEALTHCARE PROPERTY (HINCKLEY) LIMITED
- 2002-02-28
04207580 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2002-01-30 ~ 2004-08-31
IIF 5 - Director → ME
38
PATIENTFIRST (LEAMINGTON SPA) LIMITED
- now 03864796JPH (LEAMINGTON SPA) LIMITED
- 2004-04-08
03864796HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED
- 2002-02-28
03864796 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (22 parents)
Officer
2002-01-30 ~ 2004-08-31
IIF 40 - Director → ME
39
PATIENTFIRST (RBS) HOLDINGS LIMITED
- now 04289042JARVISHELF 17 LIMITED
- 2002-04-10
04289042 04646999, 04440009, 04148666Warning 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) 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (20 parents)
Officer
2002-04-09 ~ 2004-08-31
IIF 11 - Director → ME
40
PATIENTFIRST (WINGATE) LIMITED
- now 03864793JPH (WINGATE) LIMITED
- 2004-04-08
03864793HEALTHCARE PROPERTY (WINGATE) LIMITED
- 2002-02-28
03864793 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (22 parents)
Officer
2002-01-30 ~ 2004-08-31
IIF 32 - Director → ME
41
PATIENTFIRST PARTNERSHIPS LIMITED
- now 04316249JARVIS PRIMARY HEALTH LIMITED
- 2003-12-05
04316249ELITESCOOP LIMITED
- 2001-11-22
04316249 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2001-11-19 ~ 2004-08-31
IIF 16 - Director → ME
42
Unit B3 Marston Gate, Stirling Road South Marston Industrial Estate, Swindon, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-07-18 ~ dissolved
IIF 56 - Director → ME
43
MARSTON INVESTMENTS LIMITED
- 2015-02-16
08402914 Pearl Assurance House 319, Ballards Lane, London
Liquidation Corporate (7 parents)
Officer
2013-02-14 ~ now
IIF 3 - Director → ME
44
Marston Gate Stirling Road, South Marston Park, Swindon, England
Active Corporate (6 parents, 6 offsprings)
Officer
2007-05-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
45
JARVISHELF 4 LIMITED
- 2001-05-11
04159830 04647019, 04614055, 04148666Warning 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) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (18 parents)
Officer
2001-02-14 ~ 2001-08-02
IIF 46 - Director → ME
46
SELTD REALISATIONS LIMITED - now
SOMERFORD EQUIPMENT LIMITED - 2010-04-29
REDLAND PRISMO LIMITED - 1986-03-13
PRISMO UNIVERSAL LIMITED - 1983-06-01
4385, 00871451 - Companies House Default Address, Cardiff
In Administration Corporate (49 parents)
Officer
2000-03-17 ~ 2000-12-01
IIF 44 - Director → ME
47
St George House, Station Approach, Cheam, Surrey
Active Corporate (13 parents)
Officer
2003-11-05 ~ 2006-07-05
IIF 12 - Director → ME
48
SUNDERLAND CLC SCHOOL SERVICES LIMITED
- now 04153442JARVISHELF 5 LIMITED
- 2001-05-11
04153442 04159830, 04647273, 04148666Warning 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) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents)
Officer
2001-02-05 ~ 2001-08-02
IIF 17 - Director → ME
49
TETRONICS (INTERNATIONAL) LIMITED
- now 00812104 Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (40 parents, 3 offsprings)
Officer
2005-01-18 ~ 2019-12-13
IIF 63 - Director → ME
50
TETRONICS HOLDINGS LIMITED
- now 05156468 Marston Gate Stirling Road, South Marston Industrial Estate, Swindon, England
Liquidation Corporate (14 parents, 1 offspring)
Officer
2004-06-21 ~ 2019-12-13
IIF 59 - Director → ME
51
THE CURRENCY CLOUD GROUP LIMITED - now
FX CAPITAL GROUP LTD
- 2013-01-15
06324658RABBIT GROUP LIMITED - 2008-11-14
1 Sheldon Square, London, England
Active Corporate (33 parents, 3 offsprings)
Officer
2009-03-26 ~ 2011-11-16
IIF 55 - Director → ME
52
South House Farm, Mundon Road, Maldon, Essex
Active Corporate (15 parents)
Officer
2002-02-05 ~ 2004-08-31
IIF 61 - Director → ME
53
TORBAY SCHOOLS SERVICES LIMITED
03929106 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (30 parents)
Officer
2000-02-15 ~ 2000-05-30
IIF 60 - Director → ME
54
HBJ 545 LIMITED
- 2001-03-16
SC216377 SC217094, SC216476, SC221068Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (18 parents, 1 offspring)
Officer
2001-03-15 ~ 2001-08-02
IIF 37 - Director → ME
55
HBJ 546 LIMITED
- 2001-03-16
SC216476 SC174605, SC227669, SC209400Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (14 parents)
Officer
2001-03-15 ~ 2001-08-02
IIF 25 - Director → ME
56
UPP (PLYMOUTH TWO) LIMITED
- now 03907556COURTFAME LIMITED - 2000-02-02
First Floor, 12 Arthur Street, London, England
Active Corporate (26 parents)
Officer
2001-03-13 ~ 2001-08-02
IIF 38 - Director → ME
57
First Floor, 12 Arthur Street, London, England
Active Corporate (28 parents)
Officer
1998-01-21 ~ 1998-10-19
IIF 35 - Director → ME
2001-03-13 ~ 2001-08-02
IIF 18 - Director → ME
58
TEAMPATH LIMITED - 2000-02-02
First Floor, 12 Arthur Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2001-03-13 ~ 2001-08-02
IIF 22 - Director → ME
59
UPP (RNCM) HOLDINGS LIMITED
- now 03873779SHELFCO (NO.1816) LIMITED
- 2000-10-26
03873779 03934833, 03934747, 02767932Warning 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)HARROWBY RESIDENTIAL TWO LIMITED - 2000-02-22
SHELFCO (NO.1752) LIMITED - 2000-01-24
40 Gracechurch Street, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2001-03-27 ~ 2001-08-02
IIF 20 - Director → ME
2000-07-04 ~ 2000-11-01
IIF 31 - Director → ME
60
SHELFCO (NO.1752) LIMITED
- 2000-08-21
03808878 03873779, 03808613, 03829341Warning 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)SHELFCO (NO.1713) LIMITED
- 1999-08-17
03808878 03874007, 03599617, 03693932Warning 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) First Floor, 12 Arthur Street, London, England
Active Corporate (23 parents)
Officer
1999-08-17 ~ 2000-11-01
IIF 19 - Director → ME
2001-03-27 ~ 2001-08-02
IIF 41 - Director → ME
61
JARVISHELF 1 LIMITED - 2000-12-15
First Floor, 12 Arthur Street, London, England
Active Corporate (20 parents)
Officer
2001-02-19 ~ 2001-08-02
IIF 66 - Director → ME
62
UPP LORING HALL LIMITED - now
JARVIS (INSIGNIA HOUSE) LIMITED
- 2006-03-20
03320392AIRBADGE LIMITED - 1997-04-02
First Floor, 12 Arthur Street, London, England
Dissolved Corporate (21 parents)
Officer
1997-04-08 ~ 2001-08-02
IIF 49 - Director → ME
63
WIRRAL SCHOOLS SERVICES LIMITED
- now 04115637JARVISHELF 2 LIMITED - 2000-12-29
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents)
Officer
2001-03-27 ~ 2001-08-02
IIF 27 - Director → ME