1
BONDCO 1172 LIMITED - 2006-11-09
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2012-11-02 ~ 2017-05-12
IIF 7 - Director → ME
2
ALTERIAN TECHNOLOGY LIMITED
- now 03351717ALTERIAN LIMITED - 2000-06-29
SYNERGENIX LIMITED - 1997-10-09
SYNERGENICS LIMITED - 1997-09-01
WORTHLEVEL LIMITED - 1997-06-27
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2012-11-02 ~ 2017-05-12
IIF 10 - Director → ME
3
APLEONA UK LIMITED - now
APLEONA HSG LIMITED
- 2022-04-04
04073907BILFINGER EUROPA FACILITY MANAGEMENT LIMITED - 2017-04-28
EUROPA SUPPORT SERVICES LIMITED - 2014-02-03
EUROPA FACILITY HOLDINGS LIMITED - 2008-02-28
TURNAROUND MANAGEMENT PROFESSIONALS (EGYPT) LIMITED - 2000-09-29
Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, England
Active Corporate (30 parents, 3 offsprings)
Officer
2017-10-23 ~ 2019-03-29
IIF 29 - Director → ME
4
APLEONA UK PPP LIMITED - now
APLEONA PPP LIMITED
- 2022-02-23
03217015BILFINGER PPP FACILITY MANAGEMENT LIMITED - 2017-08-07
HSG ZANDER UK LIMITED - 2013-01-03
BILFINGER PPP FACILITY MANAGEMENT LIMITED - 2012-12-06
HSG ZANDER UK LIMITED - 2012-12-04
M+W ZANDER UK LIMITED - 2009-03-20
M+W ZANDER FACILITY MANAGEMENT UK LIMITED - 2003-02-07
JENOPTIK INFAB UK LIMITED - 1999-06-01
Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, England
Active Corporate (37 parents, 5 offsprings)
Officer
2018-04-03 ~ 2019-03-29
IIF 19 - Director → ME
5
BHSG FACILITY MANAGEMENT LIMITED
- now 04575147BILFINGER HSG FACILITY MANAGEMENT LIMITED - 2017-08-21
ROLLRIGHT FACILITIES LIMITED - 2012-10-11
MAYFIELD SECURITY SERVICES LIMITED - 2004-08-09
7th Floor, 26 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2017-10-23 ~ dissolved
IIF 28 - Director → ME
6
BRADY CREDIT HOLDING LIMITED
- now 04033263RAFT (OVERSEAS) LIMITED - 2016-01-21
Centennium House, 100 Lower Thames Street, London, England
Dissolved Corporate (25 parents)
Officer
2020-02-13 ~ 2020-06-12
IIF 18 - Director → ME
7
RAFT INTERNATIONAL LIMITED - 2016-01-21
RAFT INTERNATIONAL PLC - 2006-12-20
RIG LIMITED - 2000-09-29
L3, 40 Villiers Street, Charing Cross, London, England
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2020-02-13 ~ 2020-06-12
IIF 16 - Director → ME
8
BRADY CREDIT TRADING LIMITED
- now 03056866FINANCIAL OBJECTS (RISK MANAGEMENT) LIMITED - 2016-01-21
RAFT INTERNATIONAL (UK) LIMITED - 2007-03-23
RAFT INTERNATIONAL LIMITED - 2000-09-29
L3, 40 Villiers Street, Charing Cross, London, England
Active Corporate (34 parents)
Officer
2020-02-13 ~ 2020-07-12
IIF 30 - Director → ME
9
NAVITA SYSTEMS UK LIMITED - 2012-03-08
NAVITA SCOTLAND LIMITED - 2011-01-05
ADVANTAGE ENERGY SOLUTIONS LIMITED - 2007-10-29
40 Torphichen Street, Edinburgh, Scotland
Active Corporate (21 parents)
Officer
2020-02-13 ~ 2020-06-12
IIF 15 - Director → ME
10
BRADY TECHNOLOGIES LIMITED - now
BRADY PUBLIC LIMITED COMPANY - 2020-07-15
BRADY TECHNOLOGIES PUBLIC LIMITED COMPANY
- 2020-07-15
02164768BRADY LIMITED - 2004-05-27
BRADY RESEARCH LIMITED CERT TO CHETTLEBURGH'S LTD - 1990-06-29
L3, 40 Villiers Street, Charing Cross, London, England
Active Corporate (50 parents, 8 offsprings)
Officer
2020-01-27 ~ 2020-06-18
IIF 17 - Director → ME
11
Centennium House, Lower Thames Street, London, England
Dissolved Corporate (13 parents)
Officer
2020-02-13 ~ 2020-06-12
IIF 11 - Director → ME
12
Centennium House, Lower Thames Street, London, England
Dissolved Corporate (14 parents)
Officer
2020-02-13 ~ 2020-06-12
IIF 12 - Director → ME
13
Centennium House, Lower Thames Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2020-02-13 ~ 2020-06-12
IIF 14 - Director → ME
14
UNITED UTILITIES FACILITIES MANAGEMENT LIMITED - 2008-02-28
INHOCO 3124 LIMITED - 2004-09-23
7th Floor 26 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2017-10-23 ~ dissolved
IIF 27 - Director → ME
15
EUROPA FACILITY SERVICES LIMITED
- now 01027001EUROPA CLEANING SERVICES LIMITED - 1993-07-27
7th Floor 26 Finsbury Square, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2017-10-23 ~ dissolved
IIF 24 - Director → ME
16
EUROPA NATIONWIDE TECHNICAL SERVICES LIMITED
- now 03409815NATIONWIDE BUILDING SERVICES GROUP LIMITED - 2010-05-17
DUNWILCO (613) LIMITED - 1997-09-03
7th Floor 26 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2017-10-23 ~ dissolved
IIF 21 - Director → ME
17
EUROPA PENSION TRUSTEES LIMITED
- now 06449955EUROPA FACILITIES MANAGEMENT LIMITED - 2008-02-28
Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, England
Active Corporate (16 parents)
Officer
2017-10-23 ~ 2017-11-30
IIF 26 - Director → ME
18
EUROPA WORKSPACE SOLUTIONS LIMITED
- now 05196009EUROPA SECURITY SERVICES LIMITED - 2009-05-06
7th Floor 26 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2017-10-23 ~ dissolved
IIF 20 - Director → ME
19
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (22 parents)
Officer
2012-11-02 ~ 2017-06-20
IIF 4 - Director → ME
20
MEDIASURFACE PLC - 2009-02-26
MEDIASURFACE EUROPE LIMITED - 2000-11-13
PRECIS (1909) LIMITED - 2000-09-22
26-28 Bedford Row, London, England
Dissolved Corporate (29 parents)
Officer
2012-11-02 ~ 2017-06-12
IIF 3 - Director → ME
21
Parkwood House, Great Bedwyn, Marlborough, England
Active Corporate (1 parent)
Officer
2008-12-31 ~ now
IIF 1 - Director → ME
2008-12-31 ~ 2009-10-01
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
22
NATIONWIDE FACILITY SERVICES LIMITED
02878829 7th Floor 26 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2017-10-23 ~ dissolved
IIF 23 - Director → ME
23
7th Floor 26 Finsbury Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2017-10-23 ~ dissolved
IIF 22 - Director → ME
24
NATIONWIDE MAINTENANCE LIMITED
- now 01744436BESTLIME LIMITED - 1983-11-18
7th Floor 26 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2017-10-23 ~ dissolved
IIF 25 - Director → ME
25
QUOR GROUP LIMITED - now
BRADY TRADING LIMITED
- 2023-03-09
07834364 Compass House Chivers Way, Histon, Cambridge, England
Active Corporate (20 parents, 1 offspring)
Officer
2020-02-13 ~ 2020-06-15
IIF 13 - Director → ME
26
ALTERIAN (NEWBURY) LIMITED
- 2016-11-08
03186704MEDIASURFACE EUROPE LIMITED - 2008-07-25
MEDIASURFACE LIMITED - 2000-11-13
WEBDEVELOPMENT LTD - 1999-03-15
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2012-11-02 ~ 2017-05-12
IIF 8 - Director → ME
27
ALTERIAN (POOLE) LIMITED
- 2016-11-08
03279070IMMEDIACY LIMITED - 2008-07-25
MIOS LIMITED - 2001-09-27
26-28 Bedford Row, Holborn, London
Dissolved Corporate (17 parents)
Officer
2012-11-02 ~ 2017-05-12
IIF 9 - Director → ME
28
SDL GLOBAL HOLDINGS LIMITED
- now 04007930ALTERIAN PLC - 2012-01-31
ALTERIAN HOLDINGS PLC - 2000-06-29
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2012-11-02 ~ 2016-07-27
IIF 6 - Director → ME
29
ALTERIAN MINORITIES LIMITED
- 2016-11-08
03672462MORELLO SOFTWARE LIMITED - 2010-08-05
WEBDEVELOPMENT LIMITED - 2004-02-23
MEDIASURFACE LIMITED - 1999-03-15
MEDIA SURFACE LIMITED - 1998-12-02
26-28 Bedford Row, Holborn, London
Dissolved Corporate (16 parents)
Officer
2012-11-02 ~ 2017-07-04
IIF 5 - Director → ME
30
POLYLANG LIMITED - 1999-03-11
W E PERCIVAL ASSOCIATES (LANGUAGE CONSULTANTS) LIMITED - 1992-01-10
Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (28 parents)
Officer
2012-11-02 ~ 2017-05-12
IIF 2 - Director → ME