1
6a Grovehill Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
54 Guildford Road, Horsham, England
Active Corporate (2 parents, 10 offsprings)
Officer
2023-01-27 ~ now
IIF 19 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
APPROVED DESIGN CONSULTANCY LIMITED
04001676 6 Silkwood Business Park, Fryers Way, Ossett, England
Active Corporate (16 parents)
Officer
2020-10-21 ~ 2022-02-25
IIF 35 - Director → ME
Person with significant control
2017-07-17 ~ 2019-04-01
IIF 4 - Has significant influence or control → OE
4
BALFRON SCHOOLS SERVICES LIMITED
SC202904 50 Lothian Road, Edinburgh, United Kingdom
Active Corporate (31 parents)
Officer
2013-08-06 ~ 2016-05-31
IIF 38 - Director → ME
5
BARNHILL SCHOOL SERVICES LIMITED
- now 03641896JARVIS (BARNHILL) LIMITED - 2001-04-02
SHELFCO (NO.1553) LIMITED - 1998-10-30
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (31 parents)
Officer
2013-08-06 ~ 2016-05-31
IIF 62 - Director → ME
6
CHILE BIDCO LIMITED - 2013-07-31
DE FACTO 2024 LIMITED - 2013-07-24
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-08-06 ~ 2016-05-31
IIF 54 - Director → ME
7
BELL ROCK EDUCATION (NEW LONDON) LIMITED
- now 03921318JOHNSON EDUCATION (NEW LONDON) LIMITED
- 2013-08-14
03921318CHESTERTON EDUCATION (NEW LONDON) LIMITED - 2003-11-12
FILESPEED LIMITED - 2001-03-09
SPEED 8104 LIMITED - 2000-04-13
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (21 parents)
Officer
2013-08-06 ~ 2016-05-31
IIF 56 - Director → ME
8
CHILE MIDCO LIMITED - 2013-07-31
DE FACTO 2026 LIMITED - 2013-07-24
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-08-06 ~ 2016-05-31
IIF 60 - Director → ME
9
CHILE TOPCO LIMITED - 2013-07-31
DE FACTO 2027 LIMITED - 2013-07-24
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (23 parents, 1 offspring)
Officer
2013-08-06 ~ 2016-12-31
IIF 63 - Director → ME
10
BELL ROCK WORKPLACE MANAGEMENT LIMITED
- now 02970406JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01
APPARELMASTER UK LIMITED - 2003-10-15
ACTIONHOBBY LIMITED - 1994-10-11
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (37 parents, 26 offsprings)
Officer
2013-08-06 ~ 2016-05-31
IIF 55 - Director → ME
11
BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED
- now 03075427SGP PROPERTY & FACILITIES MANAGEMENT LIMITED
- 2014-01-27
03075427JOHNSON FACILITIES MANAGEMENT LIMITED - 2008-06-05
JOHNSON WORKPLACE MANAGEMENT LIMITED - 2007-03-01
WORKPLACE MANAGEMENT LIMITED - 2003-11-12
GREENZONE TECHNOLOGY LIMITED - 1995-10-09
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (54 parents)
Officer
2013-08-06 ~ 2016-05-31
IIF 59 - Director → ME
12
Unit 4 Pioneer Way, Pioneer Business Park, Castleford, West Yorkshire, England
Dissolved Corporate (13 parents)
Person with significant control
2017-07-17 ~ dissolved
IIF 5 - Has significant influence or control → OE
13
CARDINAL HEENAN SCHOOL SERVICES LIMITED
03733373 Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (33 parents)
Officer
2013-08-06 ~ 2016-05-31
IIF 52 - Director → ME
14
COLFOX SCHOOL SERVICES LIMITED
- now 03406507JARVIS COLFOX LIMITED - 2001-04-02
SHELFCO (NO. 1368) LIMITED - 1997-11-03
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (32 parents)
Officer
2013-08-06 ~ 2016-05-31
IIF 53 - Director → ME
15
DALKIA TECHNICAL SERVICES LIMITED
- now 02245018ELLIS TYLIN LIMITED - 1998-10-30
WATERSHAFT DEVELOPMENTS LIMITED - 1988-06-06
Elizabeth House, 56-60 London, Road, Staines, Middlesex
Dissolved Corporate (32 parents)
Officer
2001-06-18 ~ 2005-08-23
IIF 79 - Director → ME
2006-02-22 ~ dissolved
IIF 33 - Director → ME
16
DUNDEE HEALTHCARE SERVICES LIMITED
- now SC192465NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
LOTHIAN FIFTY (557) LIMITED - 1999-03-17
50 Lothian Road, Edinburgh
Active Corporate (37 parents)
Officer
2013-08-06 ~ 2016-05-31
IIF 41 - Director → ME
17
EAST REN SCHOOLS SERVICES LIMITED
- now SC202903EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
50 Lothian Road, Edinburgh
Active Corporate (32 parents)
Officer
2013-08-06 ~ 2016-05-31
IIF 40 - Director → ME
18
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
Dissolved Corporate (20 parents)
Officer
2006-02-22 ~ 2012-09-30
IIF 72 - Director → ME
2003-12-03 ~ 2005-11-17
IIF 43 - Director → ME
19
GREENDOOR BUILDING CONTROL & SPECIALIST SERVICES LIMITED
- now 04381237GREENDOOR CONSULTANTS LIMITED - 2010-08-25
Unit 4 Pioneer Way, Pioneer Business Park, Castleford, West Yorkshire, United Kingdom
Dissolved Corporate (9 parents)
Person with significant control
2017-07-17 ~ dissolved
IIF 6 - Has significant influence or control → OE
20
6 Silkwood Business Park, Fryers Way, Ossett, England
Active Corporate (19 parents, 1 offspring)
Officer
2017-07-17 ~ 2022-02-25
IIF 64 - Director → ME
Person with significant control
2017-07-17 ~ 2021-04-01
IIF 16 - Has significant influence or control → OE
21
6 Snow Hill, London
Dissolved Corporate (15 parents)
Officer
2009-02-03 ~ 2009-08-18
IIF 34 - Director → ME
22
INSTALLER CERTIFICATION LIMITED - now
STROMA INSTALLER CERTIFICATION LIMITED
- 2022-01-11
11739792 L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
Active Corporate (13 parents)
Officer
2019-03-22 ~ 2019-08-01
IIF 22 - Director → ME
23
6 Silkwood Business Park, Fryers Way, Ossett, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-10-21 ~ 2022-02-25
IIF 36 - Director → ME
Person with significant control
2017-07-17 ~ 2020-03-13
IIF 3 - Has significant influence or control → OE
24
MACROCOM (840) LIMITED
SC250948 SC249241, SC251425, SC162205Warning 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
Dissolved Corporate (18 parents)
Officer
2013-08-06 ~ 2016-05-31
IIF 39 - Director → ME
25
DALKIA LIGHTING & ELECTRICAL SERVICES LTD
- 2010-03-02
00564015PARKERSELL (LIGHTING & ELECTRICAL) SERVICES LIMITED
- 2008-03-11
00564015 NF002924PARKERSELL LIGHTING MAINTENANCE LIMITED - 1976-12-31
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (29 parents)
Officer
2006-02-22 ~ 2012-09-30
IIF 75 - Director → ME
26
MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED
- now 07094957CONTINENTAL SHELF 496 LIMITED
- 2010-03-12
07094957 07203624, 06974060, 07097347Warning 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) Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (22 parents, 7 offsprings)
Officer
2010-03-11 ~ 2012-09-30
IIF 81 - Director → ME
27
MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED
- now 00906936DALKIA ENERGY & TECHNICAL SERVICES LIMITED
- 2010-03-02
00906936DALKIA ENERGY MANAGEMENT LIMITED - 2000-01-04
CORRALL-MONTENAY LIMITED - 1998-10-30
Level 12 The Shard, 32 London Bridge Street, London, England, England
Active Corporate (62 parents, 9 offsprings)
Officer
2010-10-22 ~ 2012-09-30
IIF 46 - Director → ME
2006-02-22 ~ 2010-10-14
IIF 71 - Director → ME
2001-06-18 ~ 2005-08-23
IIF 44 - Director → ME
28
54 Guildford Road, 54 Guildford Road, Horsham, West Sussex
Active Corporate (2 parents)
Officer
2013-01-21 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
29
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (33 parents)
Officer
2006-02-22 ~ 2012-09-30
IIF 70 - Director → ME
30
PINNIGER AND PARTNERS LIMITED
- now 00950225PARKERSELL INTERNATIONAL (LIGHTING SERVICES) LIMITED - 2001-06-29
PARKERSELL CLEANING COMPANY LIMITED - 1991-02-19
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (23 parents)
Officer
2006-02-22 ~ 2012-09-30
IIF 69 - Director → ME
31
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (18 parents)
Officer
2013-08-06 ~ 2016-05-31
IIF 57 - Director → ME
32
APPROVED INSPECTOR CONSULTANTS LTD - 2004-09-24
6 Silkwood Business Park, Fryers Way, Ossett, England
Active Corporate (27 parents, 2 offsprings)
Officer
2020-03-06 ~ 2022-05-10
IIF 66 - Director → ME
Person with significant control
2017-07-17 ~ 2022-02-25
IIF 10 - Has significant influence or control → OE
33
STROMA BUILT ENVIRONMENT LIMITED
- now 04507219STROMA TECHNOLOGY LIMITED
- 2019-02-01
04507219 6 Silkwood Business Park, Fryers Way, Ossett, England
Active Corporate (26 parents, 1 offspring)
Officer
2017-07-17 ~ 2022-02-25
IIF 29 - Director → ME
Person with significant control
2017-07-17 ~ 2020-08-10
IIF 1 - Has significant influence or control → OE
34
STROMA CERTIFICATION LIMITED
- now 06429016STROMA ACCREDITATION LTD - 2009-09-01
6 Silkwood Business Park, Fryers Way, Ossett, England
Active Corporate (16 parents)
Officer
2017-07-17 ~ 2022-02-25
IIF 24 - Director → ME
Person with significant control
2017-07-17 ~ 2021-09-30
IIF 13 - Has significant influence or control → OE
35
STROMA COMPLIANCE LIMITED
- now 09727106STROMA BUILDING CONTROL LIMITED - 2015-08-14
6 Silkwood Business Park, Fryers Way, Ossett, England
Active Corporate (12 parents, 2 offsprings)
Officer
2020-03-06 ~ 2022-02-25
IIF 23 - Director → ME
Person with significant control
2017-07-17 ~ 2022-02-25
IIF 15 - Has significant influence or control → OE
36
Unit 4 Pioneer Way, Pioneer Business Park, Castleford, West Yorkshire
Dissolved Corporate (7 parents)
Person with significant control
2017-07-17 ~ dissolved
IIF 2 - Has significant influence or control → OE
37
6 Silkwood Business Park, Fryers Way, Ossett, England
Active Corporate (14 parents, 3 offsprings)
Officer
2017-07-21 ~ 2022-02-25
IIF 37 - Director → ME
Person with significant control
2017-07-17 ~ 2021-09-30
IIF 11 - Has significant influence or control → OE
38
AGHOCO 1208 LIMITED - 2015-03-16
6 Silkwood Business Park, Fryers Way, Ossett, England
Active Corporate (22 parents, 3 offsprings)
Officer
2017-07-17 ~ 2022-02-25
IIF 30 - Director → ME
Person with significant control
2017-07-17 ~ 2022-02-25
IIF 9 - Has significant influence or control → OE
39
MYSING NO 1 LIMITED - 2015-03-16
6 Silkwood Business Park, Fryers Way, Ossett, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-11-07 ~ 2022-02-25
IIF 80 - Director → ME
Person with significant control
2017-07-17 ~ 2022-02-25
IIF 17 - Has significant influence or control → OE
40
STROMA SPECIALIST ACCESS LIMITED
- now 02115177H R S SERVICES LIMITED
- 2019-02-01
02115177HIGH RISE SERVICES LIMITED - 2001-03-13
BUFORT LIMITED - 1987-07-31
6 Silkwood Business Park, Fryers Way, Ossett, England
Active Corporate (22 parents)
Officer
2017-07-17 ~ 2022-02-25
IIF 65 - Director → ME
Person with significant control
2017-07-17 ~ 2022-02-25
IIF 14 - Has significant influence or control → OE
41
6 Silkwood Business Park, Fryers Way, Ossett, England
Dissolved Corporate (9 parents)
Officer
2020-08-31 ~ 2022-02-25
IIF 67 - Director → ME
Person with significant control
2017-07-17 ~ 2022-02-25
IIF 12 - Has significant influence or control → OE
42
THE COGENERATION COMPANY LIMITED
04584032 210 Pentonville Road, London
Active Corporate (27 parents, 3 offsprings)
Officer
2007-07-19 ~ 2009-08-18
IIF 73 - Director → ME
43
TREND CONTROL SYSTEMS LIMITED
- now 01664519CARADON TREND LIMITED
- 2000-12-29
01664519TREND CONTROL SYSTEMS LIMITED - 1994-03-17
SWAYPRESS LIMITED - 1985-07-22
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (49 parents)
Officer
1997-09-29 ~ 2001-04-30
IIF 26 - Director → ME
44
TRINITY STREET RESIDENTS MANAGEMENT LIMITED
07075630 54 Guildford Road, Horsham, England
Active Corporate (28 parents)
Officer
2015-02-10 ~ now
IIF 20 - Director → ME
45
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2012-01-09 ~ 2012-09-30
IIF 50 - Director → ME
46
UTILYX DEVELOPMENT SERVICES LIMITED
- now 04999925UTILYX ENERGY HOLDINGS LIMITED - 2009-08-20
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
Dissolved Corporate (14 parents)
Officer
2012-01-09 ~ 2012-09-30
IIF 49 - Director → ME
47
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2012-01-09 ~ 2012-09-30
IIF 45 - Director → ME
48
LANEWEALD LIMITED - 2000-03-07
Level 12 The Shard, 32 London Bridge Street, London, England, England
Active Corporate (38 parents)
Officer
2012-01-09 ~ 2012-09-30
IIF 51 - Director → ME
49
Level 12 The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (21 parents)
Officer
2012-01-09 ~ 2012-09-30
IIF 47 - Director → ME
50
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
Dissolved Corporate (14 parents)
Officer
2012-01-09 ~ 2012-09-30
IIF 48 - Director → ME
51
VEOLIA BIOENERGY UK LIMITED - now
DALKIA BIO ENERGY LTD
- 2014-12-16
01732473ASSOCIATED ENERGY PROJECTS LIMITED
- 2008-08-14
01732473ASSOCIATED ENERGY PROJECTS PLC - 2003-12-11
C.H.P. SERVICES LIMITED - 1991-01-22
210 Pentonville Road, London
Active Corporate (40 parents, 1 offspring)
Officer
2006-02-22 ~ 2009-08-18
IIF 68 - Director → ME
52
VEOLIA BIOPOWER ONE UK LIMITED - now
DALKIA BIO POWER ONE LIMITED
- 2014-12-16
06973844 210 Pentonville Road, London
Active Corporate (24 parents)
Officer
2009-07-27 ~ 2009-08-18
IIF 28 - Director → ME
53
VEOLIA ENERGY & UTILITY SERVICES UK LIMITED - now
VEOLIA ENERGY & UTILITY SERVICES UK PLC - 2023-11-23
DALKIA UTILITIES SERVICES PLC
- 2014-12-16
02585759AHS EMSTAR PLC - 1998-10-30
ASSOCIATED HEAT SERVICES PLC - 1991-11-15
SAFEIMPACT LIMITED - 1991-03-30
210 Pentonville Road, London
Active Corporate (54 parents, 1 offspring)
Officer
2006-02-22 ~ 2009-08-18
IIF 76 - Director → ME
54
VEOLIA ENERGY CLEANPOWER ONE UK LIMITED - now
DALKIA CLEANPOWER ONE LTD
- 2014-12-16
03684054VIRIDIAN COGENERATION LIMITED - 2001-04-30
210 Pentonville Road, London
Active Corporate (46 parents)
Officer
2007-06-21 ~ 2009-08-18
IIF 74 - Director → ME
55
VEOLIA ENERGY CLEANPOWER TWO UK LIMITED - now
DALKIA CLEANPOWER TWO LTD
- 2014-12-16
04171447WINDOWSILVER LIMITED - 2001-04-12
6 Snow Hill, London, England
Dissolved Corporate (33 parents)
Officer
2007-06-21 ~ 2009-08-18
IIF 78 - Director → ME
56
VEOLIA ENERGY UK HOLDING LIMITED - now
DALKIA IRELAND HOLDINGS LIMITED
- 2014-12-16
05628119BEALAW (792) LIMITED - 2006-01-11
210 Pentonville Road, London
Dissolved Corporate (14 parents)
Officer
2006-01-13 ~ 2009-08-18
IIF 77 - Director → ME
57
VEOLIA ENERGY UK LIMITED - now
VEOLIA ENERGY UK PLC - 2023-11-23
ENERGY AND TECHNICAL SERVICES GROUP PLC - 1998-10-30
ASSOCIATED HEAT SERVICES PLC - 1991-03-30
210 Pentonville Road, London
Active Corporate (53 parents, 5 offsprings)
Officer
2007-03-28 ~ 2009-08-18
IIF 32 - Director → ME
58
VIVENDI UK PENSION TRUSTEES LIMITED - 2003-05-16
GENERALE DES EAUX U.K. PENSION TRUSTEES LIMITED - 1998-10-20
GENERALE DES EAUX U.K. PENSION PLAN TRUSTEES LIMITED - 1996-04-29
DIPLEMA 292 LIMITED - 1994-12-14
210 Pentonville Road, London
Active Corporate (64 parents)
Officer
2008-12-01 ~ 2009-08-13
IIF 42 - Director → ME
59
Taperedplus House 8 Halegrove Court, Bowesfield Park, Stockton-on-tees, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-21 ~ now
IIF 25 - Director → ME
60
WOOD PELLET ENERGY (UK) LIMITED
05698375 210 Pentonville Road, London
Active Corporate (30 parents)
Officer
2008-03-07 ~ 2009-08-18
IIF 31 - Director → ME
61
WORKPLACE MANAGEMENT (HEALTHCARE) LIMITED
- now 03765199SPEED 7734 LIMITED - 2000-02-18
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (22 parents)
Officer
2013-08-06 ~ 2016-05-31
IIF 58 - Director → ME
62
WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED
- now 03770853WORKPLACE MANAGEMENT (SW1) LIMITED - 1999-11-25
WORKPLACE MANAGEMENT (HMT) LIMITED - 1999-08-26
HILLGATE (46) LIMITED - 1999-08-02
Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (30 parents)
Officer
2013-08-06 ~ 2016-05-31
IIF 61 - Director → ME