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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mason, Geoffrey Keith Howard

child relation
Offspring entities and appointments 272
  • 1
    02995468 LIMITED - now
    FASTLINE LIMITED
    - 2014-12-31 02995468 02995454
    Insolvency (Case 1) In administration
    Administration started on 2010-03-31
    Administration ended on 2013-01-08
    JARVIS FASTLINE LIMITED
    - 2004-11-08 02995468 02995454
    WESTERN TRACK RENEWALS COMPANY LIMITED - 1998-02-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (49 parents)
    Officer
    2001-09-14 ~ 2007-05-31
    IIF 80 - Director → ME
  • 2
    2003 SCHOOLS SERVICES (HOLDINGS) LIMITED
    - now 04507444
    JARVISHELF 34 LIMITED
    - 2003-03-21 04507444 04116192... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2002-08-09 ~ 2004-03-31
    IIF 105 - Director → ME
    2005-02-04 ~ 2005-05-05
    IIF 72 - Director → ME
  • 3
    2003 SCHOOLS SERVICES LIMITED
    - now 04507423
    JARVISHELF 33 LIMITED
    - 2003-02-25 04507423 04602538... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (20 parents)
    Officer
    2002-08-09 ~ 2004-03-31
    IIF 12 - Director → ME
    2005-02-04 ~ 2005-05-05
    IIF 99 - Director → ME
  • 4
    ABP ACQUISITIONS UK LIMITED
    - now 05839361
    ADMIRAL ACQUISITIONS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2014-06-01 ~ 2015-09-30
    IIF 292 - Secretary → ME
  • 5
    ABP BONDS UK LIMITED
    - now 05885161
    ADMIRAL BONDS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2014-03-25 ~ 2015-10-09
    IIF 295 - Secretary → ME
  • 6
    ABP MARINE ENVIRONMENTAL RESEARCH LIMITED
    - now 01956748
    ABP RESEARCH & CONSULTANCY LTD. - 2002-01-31
    VORAMBO LIMITED - 1985-12-03
    25 Bedford Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2014-09-20 ~ 2015-09-30
    IIF 293 - Secretary → ME
  • 7
    ABP MEZZANINE HOLDCO UK LIMITED
    - now 05920216
    ADMIRAL MEZZANINE HOLDCO UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2014-03-25 ~ 2015-10-09
    IIF 289 - Secretary → ME
  • 8
    ABP PROPERTY DEVELOPMENT COMPANY LIMITED
    - now 01521927 02309187
    GROSVENOR WATERSIDE DEVELOPMENTS LIMITED - 2004-11-01
    GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED - 1998-04-27
    SPICEMOOR LIMITED - 1987-08-19
    25 Bedford Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2014-03-25 ~ 2015-07-16
    IIF 285 - Secretary → ME
  • 9
    ABP SECRETARIAT SERVICES LIMITED
    - now 08058898
    ABP MAJOR PROJECTS LIMITED
    - 2015-06-30 08058898
    25 Bedford Street, London, United Kingdom
    Active Corporate (16 parents, 52 offsprings)
    Officer
    2015-06-25 ~ 2015-09-30
    IIF 216 - Director → ME
  • 10
    ABP SECURITY LIMITED
    08866705
    25 Bedford Street, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2014-01-29 ~ 2015-09-30
    IIF 290 - Secretary → ME
  • 11
    ABP SUBHOLDINGS UK LIMITED
    - now 05839376
    ADMIRAL SUBHOLDINGS UK LIMITED - 2007-06-14
    25 Bedford Street, London, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Officer
    2014-03-25 ~ 2015-09-30
    IIF 291 - Secretary → ME
  • 12
    ABPA HOLDINGS LIMITED
    07847153
    25 Bedford Street, London, United Kingdom
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2014-11-05 ~ 2015-09-30
    IIF 294 - Secretary → ME
  • 13
    AEROSYSTEMS INTERNATIONAL LIMITED
    - now 01001553
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-29
    Dissolved on 2022-03-16
    STEPHEN HOWE LIMITED
    - 1989-01-11 01001553
    STEPHEN HOWE CONSULTANTS LIMITED
    - 1982-08-25 01001553
    STEPHEN HOWE (CONSULTANTS) LIMITED
    - 1979-12-31 01001553
    10 Fleet Place, London
    Dissolved Corporate (43 parents)
    Officer
    (before 1992-06-12) ~ 1993-11-26
    IIF 254 - Secretary → ME
  • 14
    AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED - now
    JARVIS SYSTEMS AND TECHNOLOGIES LIMITED
    - 2004-04-06 03974933
    JARVIS SYSTEMS AND TECHNOLOGY LIMITED
    - 2000-10-06 03974933
    Floor 2, 26-28 Hammersmith Grove, London
    Dissolved Corporate (18 parents)
    Officer
    2000-04-12 ~ 2002-04-03
    IIF 78 - Director → ME
  • 15
    ALDWYCH LOGISTICS INVESTMENTS LIMITED
    07379973
    25 Bedford Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-03-25 ~ 2015-07-16
    IIF 284 - Secretary → ME
  • 16
    ALEX RIDOUT COMMUNICATIONS LIMITED
    07746054
    St. Bridget Radcliffe Road, Hitchin, Herts
    Dissolved Corporate (3 parents)
    Officer
    2011-08-19 ~ dissolved
    IIF 297 - Secretary → ME
  • 17
    ALLSIGNS LIMITED
    - now 00255727 00698958
    FIBREDEC LIMITED - 1992-09-14
    GLOSSOP ROADWAYS LIMITED - 1989-07-12
    S.SUTCLIFFE & SON LIMITED - 1982-07-09
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2001-03-09 ~ 2007-05-31
    IIF 54 - Director → ME
  • 18
    AMEY LUL 2 LIMITED
    - now 04602504 04312593
    JARVISHELF 38 LIMITED
    - 2002-12-05 04602504 04602538... (more)
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2002-11-27 ~ 2003-06-26
    IIF 85 - Director → ME
  • 19
    AMEY TUBE LIMITED
    - now 04602869
    JARVISHELF 37 LIMITED
    - 2002-12-05 04602869 04602538... (more)
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2002-11-27 ~ 2003-06-26
    IIF 25 - Director → ME
  • 20
    AMEY WYE VALLEY LIMITED - now
    HEREFORDSHIRE JARVIS SERVICES LIMITED
    - 2007-09-04 04798180
    JARVIS HEREFORDSHIRE SERVICES LIMITED
    - 2003-08-06 04798180
    JARVISHELF 56 LIMITED
    - 2003-07-11 04798180 04647273... (more)
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2003-06-13 ~ 2003-09-01
    IIF 42 - Director → ME
  • 21
    AOSS LTD - now
    AGILISYS OSS LIMITED
    - 2005-05-13 04334413
    PCO 310 LIMITED
    - 2002-01-08 04334413 02840154... (more)
    4th Floor, 41 - 44 Great Queen Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2001-12-05 ~ 2002-06-01
    IIF 92 - Director → ME
  • 22
    ARBITER & WESTON LIMITED
    00688263
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 181 - Director → ME
  • 23
    ARTHUR PRINCE (TURF ACCOUNTANTS) LIMITED
    01367663
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 200 - Director → ME
  • 24
    ASHBURTON SERVICES (HOLDINGS) LIMITED
    - now 04902628
    JARVISHELF 65 LIMITED
    - 2004-01-21 04902628 04798203... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2005-02-04 ~ 2005-05-05
    IIF 97 - Director → ME
    2003-09-17 ~ 2004-05-27
    IIF 90 - Director → ME
  • 25
    ASHBURTON SERVICES LIMITED
    - now 04798203
    JARVISHELF 60 LIMITED
    - 2003-09-11 04798203 04440497... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2005-02-04 ~ 2005-05-05
    IIF 118 - Director → ME
    2003-06-13 ~ 2004-05-11
    IIF 13 - Director → ME
  • 26
    ASQUITH NURSERIES DEVELOPMENTS LIMITED - now
    ASQUITH JARVIS LIMITED - 2004-08-11
    JARVISHELF 23 LIMITED
    - 2002-09-10 04430375 04388553... (more)
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (31 parents)
    Officer
    2002-05-02 ~ 2002-06-07
    IIF 3 - Director → ME
  • 27
    ATOS INTERNATIONAL IT LIMITED - now
    ATOS ORIGIN INTERNATIONAL LIMITED - 2011-07-05
    SEMA INTERNATIONAL LIMITED - 2004-02-23
    SEMA GROUP INTERNATIONAL LIMITED
    - 2001-01-09 01907841
    SEMA METRA LIMITED
    - 1996-06-10 01907841
    SEMA GROUP CONSULTING LIMITED
    - 1991-12-20 01907841
    CAP OVERSEAS HOLDINGS LIMITED
    - 1991-11-26 01907841
    STOCKCO (NO.44) LIMITED
    - 1985-07-01 01907841 01637503... (more)
    Sixth Floor, Midcity Place, 71, High Holborn, London, England
    Active Corporate (33 parents)
    Officer
    (before 1992-06-12) ~ 1998-04-30
    IIF 224 - Director → ME
    1993-08-12 ~ 1993-11-12
    IIF 255 - Secretary → ME
  • 28
    ATOS IT SERVICES LIMITED - now
    ATOS ORIGIN IT SERVICES LIMITED - 2011-06-29
    SEMA LIMITED - 2004-02-23
    SEMA GROUP PLC
    - 2000-12-01 01240677
    CAP GROUP PLC
    - 1988-09-13 01240677
    CAP-CPP GROUP LIMITED
    - 1982-04-30 01240677
    COMPUTER ANALYSTS AND PROGRAMMERS (HOLDINGS) LIMITED
    - 1979-12-31 01240677
    Sixth Floor, Midcity Place, 71, High Holborn, London, England
    Active Corporate (53 parents, 6 offsprings)
    Officer
    (before 1992-05-14) ~ 1999-04-30
    IIF 259 - Secretary → ME
  • 29
    ATOS IT SERVICES UK LIMITED - now
    ATOS ORIGIN IT SERVICES UK LIMITED - 2011-07-05
    SEMA UK LIMITED - 2004-02-23
    SEMA GROUP UK LIMITED
    - 2001-01-15 01245534
    CAP (UK) LIMITED
    - 1988-11-21 01245534
    COMPUTER ANALYSTS AND PROGRAMMERS (UNITED KINGDOM) LIMITED
    - 1982-07-14 01245534
    Sixth Floor, Midcity Place, 71, High Holborn, London, England
    Active Corporate (34 parents, 19 offsprings)
    Officer
    (before 1992-06-12) ~ 1999-04-30
    IIF 248 - Secretary → ME
  • 30
    ATOS ORIGIN BARBADOS LIMITED - now
    SEMA BARBADOS LIMITED
    - 2004-02-23 02144824
    SEMA POWER CONTROL SYSTEMS LIMITED
    - 1999-04-08 02144824
    SEMACAP LIMITED
    - 1989-12-29 02144824
    VOLMAC LIMITED
    - 1988-04-08 02144824
    No 4 Triton Square, Regents Place, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-06-12) ~ 1993-11-12
    IIF 260 - Secretary → ME
    1996-01-01 ~ 1999-04-30
    IIF 249 - Secretary → ME
  • 31
    AVONWOOD DEVELOPMENTS LIMITED
    - now 02570711
    STEELRAY NO. 32 LIMITED - 1991-03-12
    Knoll Technology Centre, Stapehill, Wimborne, Dorset
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2001-09-04 ~ 2001-11-01
    IIF 29 - Director → ME
  • 32
    BALFRON SCHOOLS SERVICES LIMITED
    SC202904
    50 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (31 parents)
    Officer
    2000-01-12 ~ 2003-03-18
    IIF 34 - Director → ME
  • 33
    BARABAS LIMITED - now
    ETOURISM LIMITED - 2002-04-05
    BARABAS LIMITED
    - 2002-01-11 03294014
    Sixth Floor, Midcity Place, 71, High Holborn, London, England
    Active Corporate (28 parents)
    Officer
    1997-01-31 ~ 1999-04-30
    IIF 262 - Secretary → ME
  • 34
    BARTLETTS LIMITED
    02761375
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 172 - Director → ME
  • 35
    BIRCHGREE LIMITED
    01566128
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 201 - Director → ME
  • 36
    BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED
    - now 04428830
    JARVISHELF 25 LIMITED
    - 2002-11-06 04428830 04388553... (more)
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2002-05-01 ~ 2002-12-06
    IIF 51 - Director → ME
  • 37
    BIRMINGHAM HEALTHCARE SERVICES LIMITED
    - now 04507439
    JARVISHELF 31 LIMITED
    - 2002-11-06 04507439 04615908... (more)
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2002-08-09 ~ 2002-12-06
    IIF 50 - Director → ME
  • 38
    BLOXHAMS BOOKMAKERS LIMITED
    02089229
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 167 - Director → ME
  • 39
    BR BUSINESS SYSTEMS LIMITED
    03222541
    Sixth Floor, Midcity Place, 71, High Holborn, London, England
    Active Corporate (30 parents)
    Officer
    1997-01-31 ~ 1999-04-30
    IIF 251 - Secretary → ME
  • 40
    BRADDONS LIMITED
    - now 02877960
    BRADDONS INTERNATIONAL LIMITED
    - 2002-08-05 02877960
    S WILLIAM STEPHENS LIMITED - 1999-09-28
    S.W. STEPHENS LIMITED - 1994-03-16
    GAILYBYTE LIMITED - 1994-03-04
    One Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2002-08-01 ~ 2004-12-17
    IIF 107 - Director → ME
  • 41
    BRICKAGENT LIMITED
    - now 03849158
    CORAL INTERNET LIMITED - 1999-12-07
    ALNERY NO. 1899 LIMITED - 1999-10-14
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 169 - Director → ME
  • 42
    BRIDLINGTON SCHOOLS SERVICES LIMITED
    04000833
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (23 parents)
    Officer
    2000-05-19 ~ 2003-02-14
    IIF 57 - Director → ME
  • 43
    BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED
    - now 04289093
    JARVISHELF 13 LIMITED
    - 2002-02-18 04289093 04286017... (more)
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2001-09-18 ~ 2002-03-06
    IIF 231 - Director → ME
  • 44
    BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED
    - now 04251934
    JARVISHELF 12 LIMITED
    - 2001-10-26 04251934 04289060... (more)
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (23 parents)
    Officer
    2001-07-13 ~ 2002-03-06
    IIF 21 - Director → ME
  • 45
    C & C ROAD MARKINGS LIMITED
    - now 03155979
    INGLEBY (888) LIMITED - 1996-04-26
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2000-08-24 ~ 2007-05-31
    IIF 69 - Director → ME
  • 46
    C L JENNINGS (1995) LIMITED
    - now 02998755
    TYROLESE (302) LIMITED - 1995-02-13
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 189 - Director → ME
  • 47
    CASTLEGATE 186 LIMITED
    04183978 04927165... (more)
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2001-06-28 ~ 2007-05-31
    IIF 47 - Director → ME
  • 48
    CE ACQUISITION 1 LIMITED
    05282218 05282058
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (25 parents, 15 offsprings)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 153 - Director → ME
  • 49
    CHAS. KENDALL (TURF ACCOUNTANT) LIMITED
    00839910
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 148 - Director → ME
  • 50
    CHEQUERED RACING LIMITED
    01465286
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 140 - Director → ME
  • 51
    CHIPPENHAM OFFICES LIMITED
    - now 03880722
    CHIPPENHAM OFFICES AND HOUSING LIMITED
    - 2000-03-16 03880722
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (13 parents)
    Officer
    1999-11-16 ~ 2003-03-18
    IIF 101 - Director → ME
  • 52
    CHOICEBET LIMITED
    05383765
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 160 - Director → ME
  • 53
    COALFIELD ESTATES LIMITED
    - now 04380665
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-08
    Dissolved on 2023-01-04
    UK COAL HOLDINGS LTD
    - 2013-07-02 04380665 08223111... (more)
    PLANTBRIDGE LIMITED - 2002-04-12
    C/o Teneo Restructuring 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2015-04-30 ~ 2016-07-08
    IIF 218 - Director → ME
    2012-10-31 ~ 2012-11-01
    IIF 129 - Director → ME
  • 54
    COCENTRA EDUCATION LIMITED
    - now 04647283
    PATIENTFIRST LIMITED
    - 2004-02-18 04647283
    JARVISHELF 54 LIMITED
    - 2003-06-19 04647283 04797932... (more)
    95 New Cavendish Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-01-24 ~ 2004-09-30
    IIF 113 - Director → ME
  • 55
    COCENTRA LIMITED
    - now 04417785 03974974
    JARVIS EDUCATION SERVICES LIMITED
    - 2004-02-03 04417785 03974974
    DMWSL 372 LIMITED
    - 2002-10-22 04417785 02563475... (more)
    95 New Cavendish Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-10-21 ~ 2004-09-30
    IIF 93 - Director → ME
  • 56
    COCENTRA SERVICES LIMITED
    - now 03974974 04417785
    JARVIS EDUCATION SERVICES LIMITED
    - 2004-09-21 03974974 04417785
    ENGENDA EDUCATION SERVICES LIMITED
    - 2004-02-20 03974974
    JARVIS.COM LIMITED
    - 2003-12-15 03974974
    95 New Cavendish Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-04-12 ~ 2004-09-30
    IIF 9 - Director → ME
  • 57
    COLFOX SCHOOL SERVICES LIMITED
    - now 03406507
    JARVIS COLFOX LIMITED - 2001-04-02
    SHELFCO (NO. 1368) LIMITED - 1997-11-03
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (32 parents)
    Officer
    2001-08-02 ~ 2005-07-28
    IIF 120 - Director → ME
  • 58
    COMPETITION MANAGEMENT SERVICES CO. LIMITED
    - now 01109307
    MOYLE SECURITIES LIMITED - 1977-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 142 - Director → ME
  • 59
    CONTINUITY SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-24
    Dissolved on 2023-09-02
    SCHLUMBERGER BUSINESS CONTINUITY SERVICES LIMITED - 2004-05-14
    SEMA GLOBAL RECOVERY SERVICES LIMITED - 2003-06-06
    SEMA GROUP RECOVERY SERVICES LIMITED
    - 2001-01-15 02114993
    CONTINGENCY AND PLANNING RECOVERY SERVICES LIMITED
    - 1997-06-02 02114993
    WALTON EQUIPMENT LIMITED - 1988-04-17
    TECHNOYIELD LIMITED - 1987-09-04
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (27 parents)
    Officer
    1993-08-12 ~ 1993-11-01
    IIF 252 - Secretary → ME
    1996-01-01 ~ 1999-04-30
    IIF 250 - Secretary → ME
  • 60
    CORAL (HOLDINGS) LIMITED
    - now 00745712 00726730
    J.CORAL LIMITED - 1990-02-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (43 parents, 4 offsprings)
    Officer
    2017-07-19 ~ 2018-04-16
    IIF 187 - Director → ME
  • 61
    CORAL (STOKE) LIMITED
    - now 01225994
    BET365 (CASH BETTING) LIMITED - 2005-08-01
    PROVINCIAL BET365 LIMITED - 2002-10-21
    PROVINCIAL RACING SERVICES LIMITED - 2001-03-02
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 185 - Director → ME
  • 62
    CORAL EUROBET HOLDINGS LIMITED
    - now 04487021
    HYDEWORTH NO. 1 LIMITED - 2002-10-23
    HYDEWORTH LIMITED - 2002-07-30
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 177 - Director → ME
  • 63
    CORAL EUROBET LIMITED
    - now 05240872 02901916... (more)
    CE FINANCE 1 LIMITED - 2014-03-03
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 213 - Director → ME
  • 64
    CORAL GROUP LIMITED
    - now 05282058 03688345... (more)
    CE ACQUISITION 2 LIMITED - 2015-10-06
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 139 - Director → ME
  • 65
    CORAL GROUP TRADING LIMITED
    - now 03674996
    ACCUMULATOR ACQUISITIONS LIMITED - 1999-02-02
    ALNERY NO. 1795 LIMITED - 1998-12-18
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 145 - Director → ME
  • 66
    CORAL LIMITED
    - now 05240310 06991782... (more)
    CE FINANCE 3 LIMITED - 2015-10-06
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2017-07-19 ~ 2018-04-16
    IIF 206 - Director → ME
  • 67
    CORDA LIMITED
    - now 00770799
    CAP (NORTHERN) LIMITED
    - 1988-05-04 00770799
    COMPUTER ANALYSTS AND PROGRAMMERS (NORTHERN) LIMITED
    - 1982-07-14 00770799
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-06-12) ~ 1994-06-12
    IIF 261 - Secretary → ME
  • 68
    DEBDEN SCHOOLS SERVICES LIMITED
    03924110
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2000-02-08 ~ 2003-02-14
    IIF 10 - Director → ME
  • 69
    DIRECTORATE SERVICES LIMITED
    - now 01774416
    JARVIS NOMINEES LIMITED
    - 2005-02-24 01774416
    JARVIS INTERNATIONAL LIMITED - 1989-04-17
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (20 parents, 17 offsprings)
    Officer
    2004-04-02 ~ 2007-05-31
    IIF 48 - Director → ME
  • 70
    DUNCREGGAN STUDENT VILLAGE LIMITED - now
    UPP (DUNCREGGAN STUDENT VILLAGE) LIMITED
    - 2013-05-16 NI041906
    L&B (NO 10) LIMITED - 2002-02-26
    Block 4 Office, 85 Duncreggan Road, Londonderry, Northern Ireland
    Active Corporate (15 parents)
    Officer
    2002-04-10 ~ 2002-05-17
    IIF 1 - Director → ME
  • 71
    DUNDEE HEALTHCARE SERVICES LIMITED
    - now SC192465
    NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
    LOTHIAN FIFTY (557) LIMITED - 1999-03-17
    50 Lothian Road, Edinburgh
    Active Corporate (37 parents)
    Officer
    2001-08-02 ~ 2003-03-18
    IIF 18 - Director → ME
  • 72
    DWPF LTD.
    - now 04388501 10575583
    Insolvency (Case 1) In administration
    Administration started on 2019-05-16
    Administration ended on 2019-10-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-10-08
    Dissolved on 2026-03-05
    DWPF FINANCIAL ARRANGERS LIMITED
    - 2005-04-08 04388501
    JARVISHELF 18 LIMITED
    - 2002-03-11 04388501 04286017... (more)
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2002-03-06 ~ 2005-05-01
    IIF 81 - Director → ME
  • 73
    E.F.POLITT & SON LIMITED
    00724706
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 212 - Director → ME
  • 74
    EAST REN SCHOOLS SERVICES LIMITED
    - now SC202903
    EASTREN SCHOOLS SERVICES LIMITED
    - 2000-03-16 SC202903
    50 Lothian Road, Edinburgh
    Active Corporate (32 parents)
    Officer
    2000-01-12 ~ 2003-03-18
    IIF 70 - Director → ME
  • 75
    ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED
    - now 04614435
    JARVISHELF 44 LIMITED
    - 2003-02-26 04614435 04615908... (more)
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2002-12-11 ~ 2003-03-20
    IIF 68 - Director → ME
  • 76
    ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED
    - now 04620788
    JARVISHELF 45 LIMITED
    - 2003-03-07 04620788 04647019... (more)
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (20 parents)
    Officer
    2002-12-18 ~ 2003-03-20
    IIF 8 - Director → ME
  • 77
    ELECTRAWORKS MAPLE LIMITED - now
    LADBROKE RACING (READING) LIMITED
    - 2021-11-01 01605615
    FETCHVALE LIMITED - 1982-08-04
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 158 - Director → ME
    2016-07-15 ~ 2018-04-16
    IIF 277 - Secretary → ME
  • 78
    FASTLINE FREIGHT LIMITED
    - now 03974976
    STUDENTVILLAGE DOT COM LIMITED
    - 2004-01-06 03974976
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2000-04-12 ~ 2007-05-31
    IIF 44 - Director → ME
  • 79
    FASTLINE HOLDINGS LTD
    - now 03159238
    ETRCO LIMITED - 1996-03-19
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2001-03-30 ~ 2007-05-31
    IIF 109 - Director → ME
  • 80
    FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE)
    00088189
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 159 - Director → ME
  • 81
    FORSTER'S (BOOKMAKERS) LIMITED
    03358300
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 195 - Director → ME
  • 82
    GABLE HOUSE ESTATES LIMITED
    - now 01994170
    SWIFT 1956 LIMITED - 1986-07-31
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 141 - Director → ME
  • 83
    GALA CORAL NOMINEES LIMITED
    - now 02968120
    CORAL NOMINEES LIMITED - 2006-03-13
    ARTHUR PRINCE 48 LIMITED - 2000-05-02
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (36 parents, 240 offsprings)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 198 - Director → ME
  • 84
    GALA CORAL PROPERTIES LIMITED
    - now 03720332
    KEMPTIME LIMITED - 2006-05-19
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (26 parents, 77 offsprings)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 204 - Director → ME
  • 85
    GALA CORAL SECRETARIES LIMITED
    - now 03893621
    CORAL SECRETARIES LIMITED - 2006-03-13
    WHIZNEW LIMITED - 2000-02-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (21 parents, 236 offsprings)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 154 - Director → ME
  • 86
    GAMES FOR GOOD CAUSES PLC
    - now 02787744
    INCOMESPIRAL PUBLIC LIMITED COMPANY - 1993-10-08
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 214 - Director → ME
  • 87
    GANTON HOUSE INVESTMENTS LIMITED
    00818003
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (42 parents, 15 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 271 - Secretary → ME
  • 88
    GREATMARK LIMITED
    03064024
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 165 - Director → ME
  • 89
    GROSVENOR WATERSIDE INVESTMENTS LIMITED
    - now 01706433
    GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED - 1998-04-27
    OSPREYROSE LIMITED - 1992-02-19
    25 Bedford Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2014-03-25 ~ 2015-07-16
    IIF 287 - Secretary → ME
  • 90
    HARINGEY SCHOOLS SERVICES LIMITED
    04011160
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (26 parents)
    Officer
    2000-06-05 ~ 2003-05-16
    IIF 106 - Director → ME
  • 91
    HARWORTH COLLIERY LIMITED
    08226860
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-29
    Dissolved on 2014-05-28
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (8 parents)
    Officer
    2012-09-25 ~ 2012-12-06
    IIF 136 - Director → ME
  • 92
    HARWORTH ESTATES PROPERTY GROUP LIMITED
    08232459
    1 Harworth Way, Unit 1, Harworth Way, Rotherham, United Kingdom
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2012-09-28 ~ 2012-12-10
    IIF 132 - Director → ME
  • 93
    HARWORTH GROUP PLC
    - now 02649340 04380757... (more)
    COALFIELD RESOURCES PLC
    - 2015-03-24 02649340 06371940
    UK COAL PLC
    - 2012-12-10 02649340 03020652
    RJB MINING PLC. - 2001-05-25
    R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25
    ELKINDRIVE LIMITED - 1991-12-10
    1 Harworth Way, Unit 1, Harworth Way, Rotherham, United Kingdom
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2014-06-18 ~ 2016-06-06
    IIF 299 - Secretary → ME
    2012-08-08 ~ 2013-07-12
    IIF 247 - Secretary → ME
  • 94
    HARWORTH GUARANTEE CO. LIMITED
    - now 04297836
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-08
    Dissolved on 2023-01-05
    TOPMISSION LIMITED - 2002-04-04
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2012-10-31 ~ 2013-07-12
    IIF 131 - Director → ME
    2015-04-30 ~ 2016-07-08
    IIF 217 - Director → ME
  • 95
    HARWORTH SECRETARIAT SERVICES LIMITED
    - now 08223049
    UK COAL SECRETARIAT SERVICES LIMITED
    - 2013-04-17 08223049
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (11 parents, 69 offsprings)
    Officer
    2012-09-20 ~ 2013-07-12
    IIF 133 - Director → ME
    2014-09-01 ~ 2016-07-08
    IIF 219 - Director → ME
  • 96
    HARWORTH TRUSTEES LTD
    - now 02974489
    RJB TRUSTEES LIMITED - 2001-05-22
    LAMPCHOICE LIMITED - 1994-11-21
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2012-10-31 ~ 2013-07-12
    IIF 138 - Director → ME
    2015-04-30 ~ 2016-07-08
    IIF 220 - Director → ME
  • 97
    HILLFORD ESTATES LIMITED
    01341632
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 210 - Director → ME
  • 98
    HINDWAIN LIMITED
    01342336
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 173 - Director → ME
  • 99
    INTRUDER PROTECTION SYSTEMS LIMITED
    03758551
    Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    2009-02-24 ~ 2011-06-30
    IIF 240 - Secretary → ME
  • 100
    J G LEISURE LIMITED
    05025434
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 188 - Director → ME
  • 101
    J. JARVIS & SONS LIMITED
    00096226
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2003-02-10 ~ 2007-05-31
    IIF 28 - Director → ME
  • 102
    J.WARD HILL & COMPANY
    - now 00701408
    J.WARD HILL & COMPANY - 2008-07-30
    J.WARD HILL & COMPANY LIMITED - 2008-06-27
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 205 - Director → ME
  • 103
    JACK BROWN (BOOKMAKER) LIMITED
    00755989
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 266 - Secretary → ME
  • 104
    JARVIS (SCOTLAND) LIMITED
    SC043285
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (39 parents)
    Officer
    2003-02-18 ~ 2007-05-31
    IIF 75 - Director → ME
  • 105
    JARVIS ACCOMMODATION SERVICES LIMITED
    - now 03511197
    Insolvency (Case 1) In administration
    Administration started on 2010-03-26
    Administration ended on 2011-09-19
    JARVIS WORKSPACE FM LIMITED
    - 2004-04-08 03511197
    JARVIS FM LIMITED - 1999-05-12
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-09-07 ~ 2007-06-01
    IIF 104 - Director → ME
  • 106
    JARVIS CONSTRUCTION (UK) LIMITED
    - now 02833805
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-07
    Dissolved on 2013-09-28
    JARVIS CONSTRUCTION (SCOTLAND) LIMITED - 1996-08-23
    SHANKS & MCEWAN CONSTRUCTION LIMITED - 1995-04-18
    DMWSL 132 LIMITED - 1993-10-27
    Deloitte Llp, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (35 parents)
    Officer
    2003-01-13 ~ 2007-06-01
    IIF 15 - Director → ME
  • 107
    JARVIS DORMANT 10 LIMITED
    - now 02554365
    JARVIS PLANT LIMITED
    - 2005-05-06 02554365
    JARVIS FACILITIES HOLDINGS LIMITED - 1998-02-11
    JARVIS CONSTRUCTION PRODUCTS & SERVICES LIMITED - 1996-04-30
    JARVIS CONSTRUCTION PRODUCTS LIMITED - 1991-05-02
    SHELFCO (NO. 552) LIMITED - 1991-01-09
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (26 parents)
    Officer
    2004-04-15 ~ 2007-05-31
    IIF 100 - Director → ME
  • 108
    JARVIS DORMANT 20 LIMITED
    - now 01175652 00897202... (more)
    ZEBRAFLEX LIMITED
    - 2006-11-27 01175652
    ZEBRAFLEX SEALANTS AND SURFACING LIMITED - 1994-08-16
    JOHN WORTHINGTON (PLANT) LIMITED - 1988-12-14
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2000-08-24 ~ 2007-05-31
    IIF 83 - Director → ME
  • 109
    JARVIS DORMANT 21 LIMITED
    - now 00897202 01175652... (more)
    SOMERFORD EQUIPMENT LIMITED
    - 2006-12-11 00897202 00871451
    BTM SOMERFORD EQUIPMENT LIMITED - 1996-04-22
    BTM SOMERFORD PLASTICS (EQUIPMENT) LIMITED - 1994-08-18
    SOMERFORD PLASTICS (EQUIPMENT) LIMITED - 1994-03-15
    SUTTON LANE ENGINEERING LIMITED - 1979-12-31
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2000-08-24 ~ 2007-05-31
    IIF 58 - Director → ME
  • 110
    JARVIS DORMANT 5 LIMITED
    - now 02307243 00897202... (more)
    JARVIS FACILITIES LIMITED
    - 2005-05-06 02307243 02554523... (more)
    JARVIS RAIL LIMITED - 2004-11-08
    WEBB JOINERY COMPANY LIMITED - 1997-12-19
    H. 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
    2005-01-19 ~ 2007-05-31
    IIF 43 - Director → ME
  • 111
    JARVIS ESTATES (YORK) LIMITED
    03627453
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2001-08-02 ~ 2007-05-31
    IIF 24 - Director → ME
  • 112
    JARVIS ESTATES LIMITED
    - now 01534076
    JARVIS-GLENGATE DEVELOPMENTS LIMITED - 1988-06-17
    TYPEGROVE PROPERTIES LIMITED - 1981-12-31
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2001-08-02 ~ 2007-05-31
    IIF 111 - Director → ME
  • 113
    JARVIS FASTLINE GROUP LIMITED
    - now 03023442
    FASTLINE GROUP LTD - 1998-02-27
    FASTLINE RAIL SERVICES LIMITED - 1996-03-19
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (38 parents)
    Officer
    2001-03-30 ~ 2007-05-31
    IIF 11 - Director → ME
  • 114
    JARVIS FASTLINE LIMITED
    - now 02995454 02995468
    FASTLINE LTD
    - 2004-11-08 02995454 02995468
    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
    2001-03-30 ~ 2007-05-31
    IIF 91 - Director → ME
  • 115
    JARVIS GROUP EMPLOYEE SHARE TRUST LIMITED
    - now 03234076
    FASTLINE GROUP EMPLOYEE SHARE TRUST LTD - 1998-09-11
    SOVCO (657) LIMITED - 1997-06-04
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2000-05-26 ~ 2007-05-31
    IIF 88 - Director → ME
  • 116
    JARVIS INTERNATIONAL LIMITED
    - now 02554280 01774416
    SHELFCO (NO. 591) LIMITED - 1992-01-16
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2000-05-08 ~ 2007-05-31
    IIF 27 - Director → ME
  • 117
    JARVIS JNP LIMITED
    - now 04116181
    JARVIS LUL LIMITED
    - 2002-03-04 04116181
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2000-11-28 ~ 2007-05-31
    IIF 114 - Director → ME
  • 118
    JARVIS PENSIONS LIMITED
    - now 01378325
    J. JARVIS & SONS (PENSIONS) LIMITED - 1989-09-22
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2005-03-01 ~ 2007-04-04
    IIF 128 - Director → ME
  • 119
    JARVIS PFI HOLDINGS (NO.2) LIMITED
    - now 04646999
    JARVISHELF 47 LIMITED
    - 2003-03-12 04646999 04798145... (more)
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2003-01-24 ~ 2007-05-31
    IIF 33 - Director → ME
  • 120
    JARVIS PLANT HIRE (HOLDINGS) LIMITED
    - now 04507430
    JARVISHELF 32 LIMITED
    - 2002-10-03 04507430 04388553... (more)
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2002-08-09 ~ 2002-10-28
    IIF 22 - Director → ME
    2004-08-10 ~ 2007-05-31
    IIF 31 - Director → ME
  • 121
    JARVIS PLANT HIRE LIMITED
    - now 04440497
    JARVISHELF 30 LIMITED
    - 2002-09-19 04440497 04798203... (more)
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2002-05-16 ~ 2002-09-17
    IIF 37 - Director → ME
    2003-02-13 ~ 2007-05-31
    IIF 116 - Director → ME
  • 122
    JARVIS PLC
    - now 02238084
    Insolvency (Case 1) In administration
    Administration started on 2010-03-26
    Administration ended on 2011-09-23
    J. JARVIS HOLDINGS P.L.C. - 1989-09-28
    JORRABAN (NO. 15) PUBLIC LIMITED COMPANY - 1988-05-23
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (46 parents)
    Officer
    1999-10-04 ~ 2007-05-31
    IIF 246 - Secretary → ME
  • 123
    JARVIS PROJECTS LIMITED
    02938062
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (33 parents)
    Officer
    2003-02-17 ~ 2007-05-31
    IIF 38 - Director → ME
  • 124
    JARVIS PROPERTY COMPANY LIMITED
    00653109
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2001-08-02 ~ 2007-05-31
    IIF 41 - Director → ME
  • 125
    JARVIS RAIL LIMITED
    - now 02995419 02307243
    Insolvency (Case 1) In administration
    Administration started on 2010-03-31
    Administration ended on 2013-01-08
    JARVIS FACILITIES LIMITED
    - 2004-11-08 02995419 02554523... (more)
    NORTHERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-06-18
    4385, 02995419 - Companies House Default Address, Cardiff
    Active Corporate (43 parents)
    Officer
    2001-10-15 ~ 2007-05-31
    IIF 127 - Director → ME
  • 126
    JARVIS TRAFFIC SYSTEMS LIMITED
    - now 02747910
    JARVIS STREAMLINE LIMITED - 2000-04-18
    STREAMLINE HOLDINGS LIMITED - 1999-07-05
    INTERCEDE 996 LIMITED - 1992-12-17
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (37 parents)
    Officer
    2001-03-16 ~ 2007-05-31
    IIF 14 - Director → ME
  • 127
    JARVIS TRAINING MANAGEMENT LIMITED
    - now 02354200
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-17
    ARTFILE LIMITED - 1989-04-14
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (41 parents)
    Officer
    2003-02-13 ~ 2007-05-31
    IIF 6 - Director → ME
  • 128
    JARVIS TS LIMITED
    - now 01412202
    TECHSPAN SYSTEMS LIMITED
    - 2005-11-21 01412202
    CARTNER ENGINEERING LIMITED - 1993-02-11
    TECHSPAN ELECTRONICS LIMITED - 1990-06-28
    VELWARD ELECTRONICS LIMITED - 1982-11-12
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (26 parents)
    Officer
    2001-06-30 ~ 2007-05-31
    IIF 52 - Director → ME
  • 129
    JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED
    - now 01720668
    JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01
    CLADEEP LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 163 - Director → ME
  • 130
    JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED
    - now 01723791
    AXLETRADE LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 194 - Director → ME
  • 131
    JIOMP TRUSTEES LIMITED
    - now 03634501
    HI WAY MARKINGS LIMITED
    - 2004-03-04 03634501
    SPEED 7273 LIMITED - 1998-10-12
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2000-08-24 ~ 2007-05-31
    IIF 102 - Director → ME
  • 132
    JNP VENTURES 2 LIMITED
    - now 04602538 03879135
    JARVISHELF 39 LIMITED
    - 2002-12-05 04602538 04647019... (more)
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2002-11-27 ~ 2003-06-26
    IIF 117 - Director → ME
  • 133
    JOE JENNINGS (1995) LIMITED
    - now 02998752 01979486
    TYROLESE (301) LIMITED - 1995-02-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 161 - Director → ME
  • 134
    JOE JENNINGS LIMITED
    - now 01979486 02998752
    RAPID 467 LIMITED - 1986-02-12
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 179 - Director → ME
  • 135
    JUBILEE RAIL LIMITED
    - now 04502445
    3293RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2002-09-06 04502445 04386323... (more)
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2002-09-06 ~ 2007-05-31
    IIF 76 - Director → ME
  • 136
    JUNIPER (NO.5) LIMITED - now
    UK COAL DORMANT NO. 1 LIMITED - 2013-07-09
    COALFIELD RESOURCES LIMITED
    - 2012-12-10 06371940 02649340
    HARWORTH ESTATES (DEVELOPMENT PROPERTIES) LIMITED
    - 2012-10-02 06371940
    SHELFCO (NO. 3466) LIMITED - 2008-02-18
    Harworth Park, Blyth Road Harworth, Doncaster, South Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2012-10-02 ~ 2012-12-06
    IIF 130 - Director → ME
  • 137
    JUNOPI SERVICES LIMITED
    - now 04902638
    JARVISHELF 62 LIMITED
    - 2003-11-10 04902638 04388553... (more)
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2003-09-17 ~ 2007-05-31
    IIF 98 - Director → ME
  • 138
    KENDRICK COMPUTING PLC
    00180693
    14 James Street, London
    Liquidation Corporate (6 parents)
    Officer
    (before 1991-06-12) ~ 1991-09-30
    IIF 256 - Secretary → ME
  • 139
    KENTON SCHOOL SERVICES LIMITED
    - now 03808875
    SHELFCO (NO.1750) LIMITED
    - 2000-11-28 03808875 03808878... (more)
    HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
    SHELFCO (NO.1712) LIMITED - 1999-08-17
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-11-01 ~ 2003-02-14
    IIF 46 - Director → ME
  • 140
    KINGS ASPHALT LIMITED
    - now 00754547
    RETREAD (ROADS) LIMITED - 1992-09-14
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2001-03-30 ~ 2007-05-31
    IIF 115 - Director → ME
  • 141
    KIRKLEES SCHOOLS SERVICES LIMITED
    04011161
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (39 parents)
    Officer
    2000-06-05 ~ 2003-09-15
    IIF 82 - Director → ME
  • 142
    KRULLIND LIMITED
    01206185
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 186 - Director → ME
  • 143
    LADBROKE & CO., LIMITED
    00177136
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 162 - Director → ME
  • 144
    LADBROKE (COURSE) LIMITED
    00596724
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 283 - Secretary → ME
  • 145
    LADBROKE (RENTALS) LIMITED
    00408492
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 184 - Director → ME
  • 146
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED
    - now 01691761
    LADBROKESCORAL GROUP LIMITED
    - 2016-10-31 01691761 00566221... (more)
    LADBROKES CORAL LIMITED
    - 2016-08-11 01691761
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED - 2015-09-09
    CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26
    LOGOGATE LIMITED - 1983-11-23
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 170 - Director → ME
  • 147
    LADBROKE DORMANT HOLDING COMPANY LIMITED
    - now 01158028
    CHALWEST (HOLDINGS) LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 192 - Director → ME
  • 148
    LADBROKE ENTERTAINMENTS LIMITED
    - now 00789497
    LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED - 1977-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 209 - Director → ME
  • 149
    LADBROKE GROUP
    - now 03770578
    MEADFOOT LIMITED - 2000-01-10
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 157 - Director → ME
  • 150
    LADBROKE GROUP HOMES LIMITED
    - now 00964311
    SANBERRY INVESTMENTS LIMITED - 1976-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 190 - Director → ME
  • 151
    LADBROKE GROUP INTERNATIONAL
    - now 00856636
    LADBROKE (UXBRIDGE) LIMITED - 1977-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 166 - Director → ME
  • 152
    LADBROKE GROUP PROPERTIES LIMITED
    - now 01039846
    LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 174 - Director → ME
  • 153
    LADBROKE LAND LIMITED
    - now 01069897
    LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England
    Active Corporate (32 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 144 - Director → ME
  • 154
    LADBROKE LEASING (SOUTH EAST) LIMITED
    - now 00903516 00928564
    CLARENCE COMMISSIONS (BRIGHTON) LIMITED - 1979-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 270 - Secretary → ME
  • 155
    LADBROKE RACING (SOUTH EAST) LIMITED
    - now 00928564 00903516
    KIRTON & PARK LIMITED - 1976-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 168 - Director → ME
  • 156
    LADBROKE RETAIL PARKS LIMITED
    - now 01909337
    RETAIL PARKS LIMITED - 1988-11-07
    TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
    PHONASTYLE LIMITED - 1985-05-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 164 - Director → ME
  • 157
    LADBROKE US INVESTMENTS LIMITED
    - now 00616561 OC362994
    LADBROKE GUYS AND DOLLS LIMITED - 1992-08-04
    SINAH INVESTMENTS LIMITED - 1982-07-16
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 207 - Director → ME
  • 158
    LADBROKES (CLJEA) LIMITED
    - now 04722290 04722286... (more)
    C L JENNINGS (EAST ANGLIA) LIMITED - 2004-11-24
    TYROLESE (531) LIMITED - 2003-06-06
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 202 - Director → ME
  • 159
    LADBROKES (CLJHC) LIMITED
    - now 04722291
    C L JENNINGS (HOME COUNTIES) LIMITED - 2004-11-24
    TYROLESE (532) LIMITED - 2003-06-06
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 146 - Director → ME
  • 160
    LADBROKES (CLJSW) LIMITED
    - now 04722288 04722286... (more)
    C L JENNINGS (SOUTH WEST) LIMITED - 2004-11-24
    TYROLESE (530) LIMITED - 2003-06-06
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 150 - Director → ME
  • 161
    LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED
    - now NI027890 NI053192
    LADBROKES IRELAND LIMITED - 2004-11-12
    KHAMSIN INVESTMENTS LIMITED - 1995-09-15
    77a Andersonstown Road, Belfast, Northern Ireland
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 276 - Secretary → ME
  • 162
    LADBROKES (NORTHERN IRELAND) LIMITED
    - now NI053192 NI027890... (more)
    L & B (NO75) LIMITED - 2004-12-21
    L&B (NO 75) LIMITED - 2004-12-06
    L & B (NO75) LIMITED - 2004-12-06
    L&B (NO 75) LIMITED - 2004-12-04
    77a Andersonstown Road, Belfast, Northern Ireland
    Active Corporate (20 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 268 - Secretary → ME
  • 163
    LADBROKES BETTING & GAMING LIMITED
    - now 00775667
    LADBROKES LIMITED - 2006-02-23
    LADBROKE RACING LIMITED - 1999-07-30
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (65 parents, 34 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 269 - Secretary → ME
  • 164
    LADBROKES CONTACT CENTRE LIMITED
    - now 00935350
    LADBROKES CALL CENTRE (LIVERPOOL) LIMITED - 2010-03-10
    VERNONS POOLS LIMITED - 2007-12-12
    VERNONS ORGANISATION LIMITED - 1993-02-15
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 203 - Director → ME
    2016-07-15 ~ 2018-04-16
    IIF 280 - Secretary → ME
  • 165
    LADBROKES CORAL CORPORATE DIRECTOR LIMITED
    - now 01759311
    LADBROKE CORPORATE DIRECTOR LIMITED
    - 2017-05-17 01759311
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (32 parents, 100 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 208 - Director → ME
  • 166
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED
    - now 00733291
    LADBROKE CORPORATE SECRETARIES LIMITED
    - 2017-05-17 00733291
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (34 parents, 176 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 176 - Director → ME
    2016-07-15 ~ 2018-04-16
    IIF 272 - Secretary → ME
  • 167
    LADBROKES CORAL GROUP LIMITED
    - now 00566221 01691761
    LADBROKES CORAL GROUP PLC
    - 2018-03-29 00566221 01691761
    LADBROKES PLC
    - 2016-10-31 00566221 00775667... (more)
    HILTON GROUP PLC - 2006-02-23
    LADBROKE GROUP P L C - 1999-05-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (71 parents, 19 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 273 - Secretary → ME
  • 168
    LADBROKES CPCB LIMITED
    - now 02168515
    STAR BOOKMAKERS LIMITED - 2004-11-24
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 182 - Director → ME
  • 169
    LADBROKES E-GAMING LIMITED
    - now 03962991 06106936
    LADBROKE E-GAMING LIMITED - 2000-07-19
    PECANO LIMITED - 2000-06-22
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 267 - Secretary → ME
  • 170
    LADBROKES GROUP FINANCE PLC
    - now 01429533 01023373
    HILTON GROUP FINANCE PLC - 2006-02-21
    LADBROKE GROUP FINANCE PLC - 1999-05-14
    CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
    JEWELCOURT LIMITED - 1979-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2016-07-15 ~ 2018-03-29
    IIF 156 - Director → ME
  • 171
    LADBROKES GROUP HOLDINGS LIMITED
    - now 01590065
    HILTON GROUP HOLDINGS LIMITED - 2006-02-20
    LADBROKE RACING (HEXHAM) LIMITED - 2004-04-28
    BOASTBERRY LIMITED - 1982-08-04
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 151 - Director → ME
  • 172
    LADBROKES INVESTMENTS HOLDINGS LIMITED
    - now 00009336
    INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16
    LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
    LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (48 parents, 6 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 178 - Director → ME
  • 173
    LADBROKES PT LIMITED
    05400684
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 282 - Secretary → ME
  • 174
    LADBROKES TRUSTEE COMPANY LIMITED
    - now 03270973
    LADBROKE PROPERTY SERVICES LIMITED - 2002-08-28
    ERINDALE LIMITED - 1997-02-06
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 281 - Secretary → ME
  • 175
    LIGHTWORLD LIMITED
    05327430
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 180 - Director → ME
  • 176
    LIVERPOOL SCHOOLS SERVICES LIMITED
    - now 04148666
    JARVISHELF 7 LIMITED
    - 2001-05-11 04148666 04115637... (more)
    UPP (MILLER STREET) B LIMITED
    - 2001-03-16 04148666 SC216476... (more)
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (29 parents)
    Officer
    2001-01-26 ~ 2001-10-04
    IIF 23 - Director → ME
  • 177
    LONDON & LEEDS ESTATES LIMITED
    - now 01065779
    LADBROKE METROPOLE LIMITED - 1980-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 215 - Director → ME
  • 178
    MAPLE COURT INVESTMENTS LIMITED
    - now 03378840
    TRUSHELFCO (NO.2262) LIMITED - 1997-08-26
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 147 - Director → ME
    2016-07-15 ~ 2018-04-16
    IIF 274 - Secretary → ME
  • 179
    MAPLESTONE LIMITED
    - now 01584972
    FAIRBEECH LIMITED - 2004-04-16
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2004-06-15 ~ 2007-05-31
    IIF 95 - Director → ME
  • 180
    MARGOLIS AND RIDLEY LIMITED
    00532497
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 149 - Director → ME
  • 181
    MID BEDS SWIM SQUAD LIMITED
    06742092
    Downing House Lower Road, Croydon, Royston, Cambridgeshire
    Dissolved Corporate (7 parents)
    Officer
    2008-11-05 ~ dissolved
    IIF 263 - Secretary → ME
  • 182
    MILLBAY DEVELOPMENT COMPANY LIMITED
    - now 02163980
    TRUSHELFCO (NO.1115) LIMITED - 1987-09-25
    25 Bedford Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2014-03-25 ~ 2015-07-20
    IIF 286 - Secretary → ME
  • 183
    MOFFAT LODGE MOTOR INN LIMITED
    SC051272
    28 La Porte Precinct, Grangemouth, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 191 - Director → ME
  • 184
    MONUMENT INFRASTRUCTURE LIMITED
    - now 05192031
    TRUSHELFCO (NO. 3076) LIMITED - 2004-08-10
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (13 parents)
    Officer
    2004-08-16 ~ 2007-05-31
    IIF 55 - Director → ME
  • 185
    NEW ANGEL COURT LIMITED
    - now 01997479
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-26
    Dissolved on 2025-11-07
    BLONDEGRANGE LIMITED - 1986-04-15
    C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (39 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 196 - Director → ME
  • 186
    NORMAN SMITH (CONGLETON) LIMITED
    00885287
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2000-08-24 ~ 2007-05-31
    IIF 7 - Director → ME
  • 187
    NORTH WEST BOOKMAKERS LIMITED
    NI016533
    77a Andersonstown Road, Belfast, Northern Ireland
    Active Corporate (21 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 265 - Secretary → ME
  • 188
    OCANTI NO.1 LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2013-07-09
    Administration ended on 2015-12-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-12-30
    Dissolved on 2018-08-04
    UK COAL MINE HOLDINGS LIMITED
    - 2013-07-09 08223111 08491366... (more)
    Insolvency (Case 1) In administration
    Administration started on 2013-07-09
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2012-09-20 ~ 2012-12-06
    IIF 137 - Director → ME
  • 189
    OCANTI OPCO LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2013-07-09
    Administration ended on 2013-07-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-12
    Dissolved on 2018-01-24
    UK COAL OPERATIONS LIMITED
    - 2013-07-09 08223192
    Insolvency (Case 1) In administration
    Administration started on 2013-07-09
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (16 parents)
    Officer
    2012-09-20 ~ 2012-12-06
    IIF 134 - Director → ME
  • 190
    OCANTI SM LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2013-07-09
    Administration ended on 2014-02-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-02-03
    Dissolved on 2014-12-22
    UK COAL SURFACE MINING LIMITED - 2013-07-09
    Insolvency (Case 1) In administration
    Administration started on 2013-07-09
    UK COAL SURFACE MINES LIMITED
    - 2012-12-14 08241837 08492512
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2012-10-05 ~ 2012-12-06
    IIF 135 - Director → ME
  • 191
    OLD BOROUGH HOLDINGS LIMITED
    01722549
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-15
    Dissolved on 2010-01-02
    1 Dorset Street, Southampton
    Dissolved Corporate (20 parents)
    Officer
    2004-06-15 ~ 2007-05-31
    IIF 4 - Director → ME
  • 192
    ON TRACK PLANT LIMITED
    - now 03382275
    POWERED GIFT LIMITED - 1998-02-05
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2004-07-05 ~ 2007-05-31
    IIF 77 - Director → ME
  • 193
    PADDINGTON CASINO LIMITED
    - now 04650992
    PINCO 1881 LIMITED - 2004-09-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 193 - Director → ME
    2016-07-15 ~ 2018-04-16
    IIF 275 - Secretary → ME
  • 194
    PARIO MANAGEMENT GROUP LIMITED - now
    IPFI FINANCIAL LTD.
    - 2025-04-15 05106627
    MASMELO 14 LIMITED
    - 2005-01-21 05106627 05016028... (more)
    10 St. Giles Square, London, United Kingdom
    Active Corporate (26 parents, 29 offsprings)
    Officer
    2004-04-20 ~ 2005-01-27
    IIF 65 - Director → ME
  • 195
    PATIENTFIRST (BURNLEY) LIMITED
    - now 04388540
    JPH (BURNLEY) LIMITED
    - 2004-04-08 04388540
    JARVISHELF 21 LIMITED
    - 2002-04-10 04388540 04388553... (more)
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2002-03-06 ~ 2002-05-02
    IIF 96 - Director → ME
    2004-06-15 ~ 2004-08-31
    IIF 61 - Director → ME
  • 196
    PATIENTFIRST (GPFC) HOLDINGS LIMITED
    - now 04286017
    JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED
    - 2004-04-08 04286017 04289042
    JARVISHELF 15 LIMITED
    - 2002-05-08 04286017 04428830... (more)
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (18 parents)
    Officer
    2004-06-15 ~ 2004-08-31
    IIF 89 - Director → ME
    2001-09-12 ~ 2002-07-01
    IIF 56 - Director → ME
  • 197
    PATIENTFIRST (HINCKLEY) LIMITED
    - now 04207580
    JPH (HINCKLEY) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2004-06-15 ~ 2004-08-31
    IIF 123 - Director → ME
  • 198
    PATIENTFIRST (LEAMINGTON SPA) LIMITED
    - now 03864796
    JPH (LEAMINGTON SPA) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (22 parents)
    Officer
    2004-06-15 ~ 2004-08-31
    IIF 36 - Director → ME
  • 199
    PATIENTFIRST (RBS) HOLDINGS LIMITED
    - now 04289042
    JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED
    - 2004-04-08 04289042 04286017
    JARVISHELF 17 LIMITED
    - 2002-04-10 04289042 04286017... (more)
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (20 parents)
    Officer
    2001-09-18 ~ 2002-07-01
    IIF 45 - Director → ME
    2004-06-15 ~ 2004-08-31
    IIF 124 - Director → ME
  • 200
    PATIENTFIRST (WINGATE) LIMITED
    - now 03864793
    JPH (WINGATE) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (22 parents)
    Officer
    2004-06-15 ~ 2004-08-31
    IIF 53 - Director → ME
  • 201
    PATIENTFIRST PARTNERSHIPS LIMITED
    - now 04316249
    JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
    ELITESCOOP LIMITED - 2001-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2004-06-15 ~ 2004-08-31
    IIF 73 - Director → ME
  • 202
    PBS 2003 LIMITED
    - now 04615908
    JARVISHELF 41 LIMITED
    - 2003-03-12 04615908 04159830... (more)
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2002-12-12 ~ 2005-08-08
    IIF 59 - Director → ME
    2007-02-09 ~ 2007-05-31
    IIF 40 - Director → ME
  • 203
    PFI INVESTMENTS (HOLDINGS) LIMITED
    - now 05077184
    MASMELO 7 LIMITED
    - 2004-03-30 05077184 05077250... (more)
    35 Great St Helens, London
    Dissolved Corporate (17 parents)
    Officer
    2004-03-29 ~ 2004-04-13
    IIF 19 - Director → ME
  • 204
    PFI INVESTMENTS LIMITED
    - now 05016050
    MASMELO 1 LIMITED
    - 2004-03-08 05016050 05077184... (more)
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (17 parents, 11 offsprings)
    Officer
    2004-01-15 ~ 2004-04-13
    IIF 30 - Director → ME
  • 205
    PLYCOL LIMITED - now
    LAYBOND PRODUCTS LIMITED
    - 2002-05-15 02778254 00076920
    INTERCEDE 1015 LIMITED - 1993-04-26
    C/o Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester
    Dissolved Corporate (22 parents)
    Officer
    2000-08-24 ~ 2000-09-28
    IIF 226 - Director → ME
  • 206
    QUATRO ELECTRONICS LIMITED
    03254143
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2009-02-12 ~ 2011-06-30
    IIF 238 - Secretary → ME
  • 207
    RADCOM SECURITY SERVICES LIMITED
    - now 02286462
    AVONSTEAD LIMITED - 1989-02-20
    Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2009-02-24 ~ 2011-06-30
    IIF 244 - Secretary → ME
  • 208
    RAILSITE LIMITED - now
    ULTRAMAST LIMITED
    - 2004-11-22 04042640 03963596
    EUROMAST LIMITED - 2001-02-23
    TRANSMAST LIMITED - 2000-10-10
    ARIO ENTERPRISES LIMITED - 2000-09-19
    10 The Street, West Horsley, Leatherhead, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2003-05-15 ~ 2004-07-30
    IIF 86 - Director → ME
  • 209
    REG.BOYLE LIMITED
    00659468
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 197 - Director → ME
  • 210
    RELAYFAST LIMITED
    SC160630
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2001-03-30 ~ 2007-05-31
    IIF 66 - Director → ME
  • 211
    REUBEN PAGE LIMITED
    - now 02511982
    RINGCHASE DEVELOPMENTS LIMITED - 1990-07-31
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 199 - Director → ME
  • 212
    RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED
    - now 04388553
    JARVISHELF 22 LIMITED
    - 2002-05-08 04388553 04429126... (more)
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-03-06 ~ 2002-06-06
    IIF 79 - Director → ME
  • 213
    RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED
    - now 04289060
    RICHMOND SCHOOLS SERVICES LIMITED
    - 2002-03-11 04289060
    JARVISHELF 14 LIMITED
    - 2002-03-04 04289060 04429126... (more)
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (23 parents)
    Officer
    2001-09-18 ~ 2002-06-06
    IIF 233 - Director → ME
  • 214
    SABRINET LIMITED
    03260093
    3rd Floor One New Change, London, England, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 279 - Secretary → ME
  • 215
    SAFE ESTATES SERVICES LIMITED
    - now 03324778 04028962
    VPS (UK) LIMITED
    - 2011-03-31 03324778 04028962
    RESPONSE FACILITIES MANAGEMENT LIMITED
    - 2011-02-11 03324778 03932020
    THORNCOMBE GUARANTEE LIMITED - 2000-04-06
    DENKAM LIMITED - 1997-03-17
    Third Floor International Buildings, 71 Kingsway, London, England, England
    Dissolved Corporate (27 parents)
    Officer
    2009-02-24 ~ 2011-06-30
    IIF 242 - Secretary → ME
  • 216
    SAFETY & HEALTH MANAGEMENT LIMITED
    - now 02554523
    JARVIS FACILITIES LIMITED - 1996-06-18
    SAFETY & HEALTH MANAGEMENT LIMITED - 1996-04-30
    SHELFCO (NO. 565) LIMITED - 1991-07-01
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (19 parents)
    Officer
    2001-08-02 ~ 2007-05-31
    IIF 17 - Director → ME
  • 217
    SCHOOLS PBS LIMITED
    - now 04159830
    JARVISHELF 4 LIMITED
    - 2001-05-11 04159830 04615908... (more)
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (18 parents)
    Officer
    2001-02-14 ~ 2007-05-31
    IIF 16 - Director → ME
  • 218
    SCOTLAND TRACK RENEWALS COMPANY LIMITED
    02999827
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2001-03-30 ~ 2007-05-31
    IIF 119 - Director → ME
  • 219
    SCRATCHING CAT LIMITED
    05992646
    Downing House, Lower Road Croydon, Royston, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2006-11-08 ~ now
    IIF 84 - Director → ME
    2006-11-08 ~ now
    IIF 236 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 221 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 221 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 220
    SCTRCO LIMITED
    03155621
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2001-03-30 ~ 2007-05-31
    IIF 110 - Director → ME
  • 221
    SECRETARIAT SERVICES LIMITED
    - now 03623281
    JARVIS SECRETARIES LIMITED
    - 2004-03-08 03623281
    JARVIS TRUSTEES LIMITED
    - 1999-10-11 03623281
    Directorate Services Limited, C/o 17 Monk Brook Industrial Estate School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (25 parents, 8 offsprings)
    Officer
    1999-09-17 ~ 2007-05-31
    IIF 112 - Director → ME
    1999-09-17 ~ 2007-05-31
    IIF 237 - Secretary → ME
  • 222
    SELTD REALISATIONS LIMITED - now
    SOMERFORD EQUIPMENT LIMITED
    - 2010-04-29 00871451 00897202
    Insolvency (Case 1) In administration
    Administration started on 2010-04-08
    PRISMO LIMITED
    - 2006-12-11 00871451
    REDLAND PRISMO LIMITED - 1986-03-13
    PRISMO UNIVERSAL LIMITED - 1983-06-01
    4385, 00871451 - Companies House Default Address, Cardiff
    In Administration Corporate (53 parents)
    Officer
    2000-12-01 ~ 2007-05-31
    IIF 67 - Director → ME
  • 223
    SHEPHARD HILL CIVIL ENGINEERING LIMITED
    - now 02554371
    SHELFCO (NO. 553) LIMITED - 1991-01-08
    Meridian House, The Crescent, York, North Yorkshire
    Active Corporate (22 parents)
    Officer
    2003-02-10 ~ 2007-05-31
    IIF 122 - Director → ME
  • 224
    SMARTPATROL PROPERTY PROTECTION LIMITED
    - now 04540886
    FEWS LIMITED
    - 2009-03-30 04540886
    ASPIRATIONS CONSULTANTS LIMITED - 2002-11-04
    Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2009-02-24 ~ 2011-06-30
    IIF 264 - Secretary → ME
  • 225
    SPONSIO LIMITED
    - now 04168242
    QUICKBET LIMITED - 2001-07-16
    WESGIG LIMITED - 2001-03-16
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 278 - Secretary → ME
  • 226
    SPORTS (BOOKMAKERS) LIMITED
    - now 02354409
    FITLUTE LIMITED - 1989-05-22
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 155 - Director → ME
  • 227
    STEPHEN HOWE SYSTEMS LIMITED
    01645702
    Aerosystems International, Alvington, Yeovil, Somerset
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-06-12) ~ 1993-11-12
    IIF 258 - Secretary → ME
    1996-01-01 ~ 1996-06-01
    IIF 253 - Secretary → ME
  • 228
    STREAMLINE (UK) LIMITED
    - now 02674447
    SERVEDESIGN MARKETING LIMITED - 1992-12-17
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2001-03-30 ~ 2007-05-31
    IIF 108 - Director → ME
  • 229
    STREAMLINE ESOP TRUSTEE LIMITED
    - now 03141958
    DMWSL 170 LIMITED - 1996-02-14
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2000-08-24 ~ 2007-05-31
    IIF 39 - Director → ME
  • 230
    STREAMLINE EUROPE LIMITED
    - now 00261332
    COLAS HOLDINGS LIMITED - 1993-08-24
    COLAS PRODUCTS LIMITED - 1987-01-01
    SHELL COMPOSITES LIMITED - 1980-12-31
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2001-03-30 ~ 2007-05-31
    IIF 60 - Director → ME
  • 231
    STREAMLINE INTERNATIONAL LIMITED
    - now 02693608
    SWALLOWPINE CONSULTANTS LIMITED - 1992-12-17
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2000-05-08 ~ 2007-05-31
    IIF 74 - Director → ME
  • 232
    SUNDERLAND CLC SCHOOL SERVICES LIMITED
    - now 04153442
    JARVISHELF 5 LIMITED
    - 2001-05-11 04153442 04148666... (more)
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (26 parents)
    Officer
    2001-02-05 ~ 2001-08-17
    IIF 234 - Director → ME
  • 233
    TECHNO LAND IMPROVEMENTS LIMITED
    01039871
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 171 - Director → ME
  • 234
    THE TEIGNMOUTH QUAY COMPANY LTD
    00023449
    25 Bedford Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2014-06-12 ~ 2015-07-16
    IIF 288 - Secretary → ME
  • 235
    TNS 6TH DIMENSION LIMITED - now
    METRA SOFRES LIMITED
    - 2007-03-16 01747750
    CONSULTRONICS LIMITED
    - 1990-11-22 01747750
    STRATEGY DESIGNERS ASSOCIATES LIMITED
    - 1984-04-30 01747750
    27 Farm Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-12-31) ~ 1998-04-15
    IIF 257 - Secretary → ME
  • 236
    TORBAY SCHOOLS SERVICES LIMITED
    03929106
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (30 parents)
    Officer
    2000-02-15 ~ 2003-02-14
    IIF 71 - Director → ME
  • 237
    TOWN AND COUNTY FACTORS LIMITED
    00535902
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 183 - Director → ME
  • 238
    TRAVEL DOCUMENT SERVICE
    - now 00289158
    LEADENHALL INVESTMENTS & FINANCE LIMITED - 1992-01-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 175 - Director → ME
  • 239
    TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED
    - now 04647268
    JARVISHELF 52 LIMITED
    - 2003-02-21 04647268 04388553... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2003-01-24 ~ 2003-03-28
    IIF 103 - Director → ME
  • 240
    TW ACCOMMODATION SERVICES LIMITED
    - now 04614055
    JARVISHELF 42 LIMITED
    - 2003-01-17 04614055 04388553... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2002-12-11 ~ 2003-03-28
    IIF 87 - Director → ME
  • 241
    UK DREDGING MANAGEMENT LIMITED
    - now 00077980
    INTERNATIONAL COLD STORAGE COMPANY LIMITED(THE) - 1998-03-30
    25 Bedford Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-05-23 ~ 2015-07-16
    IIF 296 - Secretary → ME
  • 242
    UPP (ABERDEEN) LIMITED
    SC222440
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (17 parents)
    Officer
    2001-08-22 ~ 2001-09-14
    IIF 229 - Director → ME
  • 243
    UPP (BROADGATE PARK) HOLDINGS LIMITED
    - now 04647273
    JARVISHELF 53 LIMITED
    - 2003-05-12 04647273 04797932... (more)
    1st Floor 12, Arthur Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2003-01-24 ~ 2003-06-04
    IIF 5 - Director → ME
  • 244
    UPP (BROADGATE PARK) LIMITED
    - now 04647260
    JARVISHELF 51 LIMITED
    - 2003-05-12 04647260 04797932... (more)
    1st Floor 12, Arthur Street, London, England
    Active Corporate (23 parents)
    Officer
    2003-01-24 ~ 2003-06-04
    IIF 94 - Director → ME
  • 245
    UPP (GILL STREET) HOLDINGS LIMITED
    - now 04797932
    JARVISHELF 59 LIMITED
    - 2003-09-10 04797932 04647273... (more)
    40 Gracechurch Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-06-13 ~ 2003-10-15
    IIF 298 - Director → ME
  • 246
    UPP (GILL STREET) LIMITED
    - now 04798145
    JARVISHELF 57 LIMITED
    - 2003-08-14 04798145 04148666... (more)
    1st Floor 12, Arthur Street, London, England
    Active Corporate (17 parents)
    Officer
    2003-06-13 ~ 2003-10-15
    IIF 64 - Director → ME
  • 247
    UPP (LANCASTER) HOLDINGS LIMITED - now
    JARVISHELF 49 LIMITED
    - 2003-04-17 04647019 04646984... (more)
    1st Floor 12, Arthur Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2003-01-24 ~ 2003-03-26
    IIF 26 - Director → ME
  • 248
    UPP (LANCASTER) LIMITED
    - now 04440009
    JARVISHELF 27 LIMITED
    - 2002-09-25 04440009 04388553... (more)
    1st Floor 12, Arthur Street, London, England
    Active Corporate (24 parents)
    Officer
    2002-05-16 ~ 2003-03-26
    IIF 2 - Director → ME
  • 249
    UPP (MILLER STREET) A LIMITED
    - now SC216377 SC216476... (more)
    HBJ 545 LIMITED
    - 2001-03-16 SC216377 SC208200... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2001-03-15 ~ 2001-08-20
    IIF 235 - Director → ME
  • 250
    UPP (MILLER STREET) B LIMITED
    - now SC216476 04148666... (more)
    HBJ 546 LIMITED
    - 2001-03-16 SC216476 SC211464... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2001-03-15 ~ 2001-08-20
    IIF 225 - Director → ME
  • 251
    UPP (NOTTINGHAM) LTD - now
    UPP (NTU) LIMITED - 2005-09-09
    UPP (NOTTINGHAM) LIMITED
    - 2003-07-07 04288837
    UPP (NTU) LIMITED
    - 2001-10-05 04288837
    1st Floor 12, Arthur Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-09-18 ~ 2002-03-20
    IIF 228 - Director → ME
  • 252
    UPP (OXFORD BROOKES) LIMITED
    - now 04116192
    JARVISHELF 3 LIMITED
    - 2001-02-23 04116192 04148666... (more)
    First Floor, 12 Arthur Street, London, England
    Active Corporate (24 parents)
    Officer
    2000-11-28 ~ 2001-06-01
    IIF 223 - Director → ME
  • 253
    UPP (PLYMOUTH THREE) LIMITED
    - now 05016132
    MASMELO 5 LIMITED
    - 2004-03-17 05016132 05077184... (more)
    First Floor, 12 Arthur Street, London, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2004-01-15 ~ 2004-05-28
    IIF 63 - Director → ME
  • 254
    UPP (RACHEL MCMILLAN) LIMITED - now
    UPP (RACHEL MACMILLAN) LIMITED
    - 2005-03-09 04226683
    UPP (GREENWICH) LIMITED
    - 2001-08-07 04226683
    GAMEPOINT LIMITED
    - 2001-08-01 04226683
    40 Gracechurch Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-06-27 ~ 2002-10-04
    IIF 35 - Director → ME
  • 255
    UPP (READING ST GEORGE'S) LIMITED
    - now 04647007
    JARVISHELF 48 LIMITED
    - 2003-03-21 04647007 04602504... (more)
    First Floor, 12 Arthur Street, London, England
    Active Corporate (21 parents)
    Officer
    2003-01-24 ~ 2003-06-04
    IIF 20 - Director → ME
  • 256
    UPP (YORK) LIMITED
    - now 04116165
    JARVISHELF 1 LIMITED
    - 2000-12-15 04116165 04286017... (more)
    First Floor, 12 Arthur Street, London, England
    Active Corporate (20 parents)
    Officer
    2000-11-28 ~ 2001-02-19
    IIF 227 - Director → ME
  • 257
    UPP GROUP HOLDINGS LIMITED - now
    UPP INVESTMENTS LIMITED
    - 2007-07-27 05016028 05957759
    MASMELO 4 LIMITED
    - 2004-03-08 05016028 05077184... (more)
    First Floor, 12 Arthur Street, London, England
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2004-01-15 ~ 2005-07-08
    IIF 121 - Director → ME
  • 258
    UPP INVESTMENTS (HOLDINGS) LIMITED
    - now 05077250
    MASMELO 8 LIMITED
    - 2004-03-30 05077250 05077184... (more)
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2004-03-29 ~ 2007-05-31
    IIF 49 - Director → ME
  • 259
    UPP LORING HALL LIMITED - now
    JARVIS (INSIGNIA HOUSE) LIMITED
    - 2006-03-20 03320392
    AIRBADGE LIMITED - 1997-04-02
    First Floor, 12 Arthur Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2004-06-15 ~ 2006-01-24
    IIF 32 - Director → ME
  • 260
    VACANT PROPERTY SECURITY LIMITED
    - now 02796579
    MAXAM SECURITY SERVICES LIMITED - 1996-02-12
    LAW 535 LIMITED - 1993-12-15
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (28 parents, 21 offsprings)
    Officer
    2009-02-24 ~ 2011-06-30
    IIF 245 - Secretary → ME
  • 261
    VAPOTHERM (UK) LIMITED
    01318959
    C/o Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester
    Dissolved Corporate (18 parents)
    Officer
    2000-08-24 ~ 2000-09-28
    IIF 222 - Director → ME
  • 262
    VEGAS BETTING LIMITED
    04481263
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2017-07-18 ~ 2018-04-16
    IIF 152 - Director → ME
  • 263
    VENTMEAR LIMITED
    03182241
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 143 - Director → ME
  • 264
    VERNONS COMPETITIONS COMPANY
    00546443
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2016-07-15 ~ 2018-04-16
    IIF 211 - Director → ME
  • 265
    VPS (UK) LIMITED
    - now 04028962 03324778
    SAFE ESTATES SERVICES LIMITED
    - 2011-03-31 04028962 03324778
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (50 parents, 18 offsprings)
    Officer
    2009-02-24 ~ 2011-06-30
    IIF 239 - Secretary → ME
  • 266
    VPS HOLDINGS LIMITED
    - now 04835721
    DMWSL 411 LIMITED - 2003-09-12
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (32 parents, 22 offsprings)
    Officer
    2009-02-02 ~ 2011-06-30
    IIF 243 - Secretary → ME
  • 267
    VPS VACANT PROPERTY SPECIALISTS LIMITED
    - now 03113951
    VACANT PROPERTY SECURITY (MIDLANDS) LIMITED
    - 2011-02-11 03113951
    MAXAM SECURITY SERVICES (MIDLANDS) LIMITED - 1996-02-23
    SHEENBRIDGE ENGINEERING LIMITED - 1996-01-02
    Third Floor International Buildings, 71 Kingsway, London, England, England
    Dissolved Corporate (26 parents)
    Officer
    2009-02-24 ~ 2011-06-30
    IIF 241 - Secretary → ME
  • 268
    VULCANITE PENSION LIMITED
    03929083
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Active Corporate (6 parents)
    Officer
    2000-02-15 ~ 2007-05-31
    IIF 125 - Director → ME
  • 269
    WHITTINGTON FACILITIES (HOLDINGS) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-07-28
    JARVISHELF 24 LIMITED
    - 2003-03-20 04429126 04388553... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (31 parents)
    Officer
    2002-05-01 ~ 2002-10-07
    IIF 126 - Director → ME
  • 270
    WHITTINGTON FACILITIES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-07-28
    JARVISHELF 16 LIMITED
    - 2003-03-10 04289024 04286017... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (32 parents)
    Officer
    2001-09-18 ~ 2002-10-07
    IIF 230 - Director → ME
  • 271
    WIRRAL SCHOOLS SERVICES LIMITED
    - now 04115637
    JARVISHELF 2 LIMITED
    - 2000-12-29 04115637 04388553... (more)
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (26 parents)
    Officer
    2000-11-23 ~ 2001-03-27
    IIF 232 - Director → ME
  • 272
    XJ6 SCHOOLS HOLDINGS LIMITED - now
    JARVIS PFI HOLDINGS LIMITED
    - 2006-11-01 04646984
    JARVISHELF 46 LIMITED
    - 2003-03-03 04646984 04620788... (more)
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2003-01-24 ~ 2003-09-11
    IIF 62 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.