1
AB - AWS LIMITED - 2017-11-01
Mountbatten House, Grosvenor Square, Southampton, United KingdomCorporate (5 parents)
Equity (Company account)
688,339 GBP2024-03-31
Officer
2019-09-30 ~ 2020-08-13IIF 56 - director → ME
2
2nd Floor 110 Cannon Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2019-09-27 ~ 2020-07-31IIF 52 - director → ME
3
2nd Floor 110 Cannon Street, LondonDissolved corporate (3 parents)
Officer
2019-09-30 ~ 2020-07-31IIF 47 - director → ME
4
2nd Floor 110 Cannon Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2019-07-04 ~ 2020-07-31IIF 68 - director → ME
5
2nd Floor 110 Cannon Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2019-09-30 ~ 2020-07-31IIF 50 - director → ME
6
MINMAR (756) LIMITED - 2006-03-16
2nd Floor 110 Cannon Street, LondonDissolved corporate (2 parents)
Officer
2019-09-30 ~ 2020-07-31IIF 54 - director → ME
7
50 Lothian Road, Edinburgh, United KingdomCorporate (4 parents)
Officer
2020-09-14 ~ 2020-09-14IIF 30 - director → ME
2020-09-14 ~ 2023-10-02IIF 2 - director → ME
2020-09-14 ~ 2023-10-02IIF 76 - secretary → ME
8
JARVIS (BARNHILL) LIMITED - 2001-04-02
SHELFCO (NO.1553) LIMITED - 1998-10-30
Peat House, 1 Waterloo Way, Leicester, EnglandCorporate (4 parents)
Officer
2020-09-14 ~ 2023-10-02IIF 11 - director → ME
2020-09-14 ~ 2023-10-02IIF 82 - secretary → ME
9
CHILE BIDCO LIMITED - 2013-07-31
DE FACTO 2024 LIMITED - 2013-07-24
Peat House, 1 Waterloo Way, Leicester, EnglandCorporate (3 parents, 1 offspring)
Officer
2020-09-14 ~ 2023-10-02IIF 20 - director → ME
2020-09-14 ~ 2023-10-02IIF 86 - secretary → ME
10
CHILE MIDCO LIMITED - 2013-07-31
DE FACTO 2026 LIMITED - 2013-07-24
Peat House, 1 Waterloo Way, Leicester, EnglandCorporate (3 parents, 1 offspring)
Officer
2020-09-14 ~ 2023-10-02IIF 10 - director → ME
2020-09-14 ~ 2023-10-02IIF 85 - secretary → ME
11
CHILE TOPCO LIMITED - 2013-07-31
DE FACTO 2027 LIMITED - 2013-07-24
Peat House, 1 Waterloo Way, Leicester, EnglandCorporate (3 parents, 1 offspring)
Officer
2020-11-01 ~ 2023-10-02IIF 57 - director → ME
12
JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14
JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01
APPARELMASTER UK LIMITED - 2003-10-15
ACTIONHOBBY LIMITED - 1994-10-11
Peat House, 1 Waterloo Way, Leicester, EnglandCorporate (3 parents, 23 offsprings)
Officer
2020-09-14 ~ 2023-10-02IIF 6 - director → ME
2020-09-14 ~ 2023-10-02IIF 84 - secretary → ME
13
PLANNED ENGINEERING SERVICES LIMITED - 2020-12-11
Peat House, 1 Waterloo Way, Leicester, United KingdomCorporate (3 parents)
Equity (Company account)
6,741,870 GBP2023-12-31
Officer
2020-09-14 ~ 2023-10-02IIF 23 - director → ME
14
SGP PROPERTY & FACILITIES MANAGEMENT LIMITED - 2014-01-27
JOHNSON 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, EnglandCorporate (4 parents)
Officer
2020-09-14 ~ 2023-10-02IIF 7 - director → ME
2020-09-14 ~ 2023-10-02IIF 81 - secretary → ME
15
Peat House, 1 Waterloo Way, Leicester, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
426,409 GBP2021-12-31
Officer
2023-02-28 ~ 2023-10-02IIF 38 - director → ME
16
Peat House, 1 Waterloo Way, Leicester, EnglandCorporate (4 parents)
Officer
2020-09-14 ~ 2023-10-02IIF 12 - director → ME
2020-09-14 ~ 2023-10-02IIF 79 - secretary → ME
17
Unit A2 The Fleming Centre, Flemingway, Crawley, West SussexCorporate (4 parents, 1 offspring)
Officer
2010-12-16 ~ 2017-07-07IIF 35 - director → ME
IIF 36 - director → ME
Person with significant control
2016-04-06 ~ 2017-05-01IIF 87 - Has significant influence or control → OE
IIF 87 - Has significant influence or control as a member of a firm → OE
18
JARVIS COLFOX LIMITED - 2001-04-02
SHELFCO (NO. 1368) LIMITED - 1997-11-03
Peat House, 1 Waterloo Way, Leicester, EnglandCorporate (4 parents)
Officer
2020-09-14 ~ 2023-10-02IIF 9 - director → ME
2020-09-14 ~ 2023-10-02IIF 83 - secretary → ME
19
Peat House, Waterloo Way, Leicester, EnglandCorporate (3 parents)
Officer
2020-09-14 ~ 2023-10-02IIF 27 - director → ME
20
A B I SCIENTIFIC LIMITED - 2003-04-07
Unit A2 Fleming Centre, Fleming Way, Crawley, West Sussex, EnglandCorporate (3 parents)
Equity (Company account)
29,183 GBP2023-09-30
Officer
2015-12-22 ~ 2017-07-07IIF 69 - director → ME
21
NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
LOTHIAN FIFTY (557) LIMITED - 1999-03-17
50 Lothian Road, EdinburghCorporate (4 parents)
Officer
2020-09-14 ~ 2023-10-02IIF 1 - director → ME
2020-09-14 ~ 2023-10-02IIF 77 - secretary → ME
22
EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
50 Lothian Road, EdinburghCorporate (4 parents)
Officer
2020-09-14 ~ 2023-10-02IIF 3 - director → ME
2020-09-14 ~ 2023-10-02IIF 75 - secretary → ME
23
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2004-10-25 ~ 2005-06-30IIF 37 - director → ME
2004-10-25 ~ 2005-06-30IIF 71 - secretary → ME
24
Peat House, Waterloo Way, Leicester, EnglandCorporate (3 parents, 1 offspring)
Officer
2020-09-14 ~ 2023-10-02IIF 28 - director → ME
25
Peat House, 1 Waterloo Way, Leicester, EnglandCorporate (3 parents)
Officer
2020-09-14 ~ 2023-10-02IIF 16 - director → ME
2020-09-14 ~ 2023-10-02IIF 78 - secretary → ME
26
179-191 Borough High Street, London, EnglandDissolved corporate (2 parents)
Officer
2005-12-21 ~ 2008-01-10IIF 32 - director → ME
2005-12-21 ~ 2008-01-10IIF 73 - secretary → ME
27
TRACKLAW LIMITED - 2003-12-18
179-191 Borough High Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-7,666,168 GBP2023-12-31
Officer
2005-08-31 ~ 2008-01-10IIF 31 - director → ME
2005-08-31 ~ 2008-01-10IIF 74 - secretary → ME
28
JOHN ROWAN AND PARTNERS (2011) LIMITED - 2016-04-09
Peat House, 1 Waterloo Way, Leicester, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
138,160 GBP2022-12-31
Officer
2022-06-30 ~ 2023-10-02IIF 43 - director → ME
29
MARTESE LIMITED - 2006-04-04
Peat House, 1 Waterloo Way, Leicester, EnglandCorporate (3 parents)
Equity (Company account)
271,412 GBP2021-12-31
Officer
2022-09-07 ~ 2023-10-02IIF 44 - director → ME
30
THE OAKLEAF GROUP (UK) LTD - 2016-06-06
Peat House, 1 Waterloo Way, Leicester, EnglandCorporate (3 parents, 7 offsprings)
Equity (Company account)
300 GBP2023-12-31
Officer
2020-09-14 ~ 2023-10-02IIF 8 - director → ME
31
Peat House, 1 Waterloo Way, Leicester, EnglandCorporate (3 parents)
Officer
2020-09-14 ~ 2023-10-02IIF 21 - director → ME
32
Peat House, 1 Waterloo Way, Leicester, EnglandCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
909,885 GBP2016-03-31
Officer
2020-09-14 ~ 2023-10-02IIF 5 - director → ME
33
110 Cannon Street, LondonDissolved corporate (1 parent)
Officer
2019-09-30 ~ 2020-07-31IIF 49 - director → ME
34
CHEMIGRAPHIC HOLDINGS LIMITED - 2019-07-17
PROJECT MURDOCH HOLDINGS LIMITED - 2011-09-13
30 Finsbury Square, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2011-01-11 ~ 2017-07-07IIF 33 - director → ME
Person with significant control
2016-12-13 ~ 2019-06-26IIF 88 - Has significant influence or control → OE
IIF 88 - Has significant influence or control as a member of a firm → OE
35
CHEMIGRAPHIC MID-CO LIMITED - 2019-07-17
PROJECT MURDOCH ACQUISITIONS LIMITED - 2011-09-01
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2011-01-11 ~ 2017-07-07IIF 34 - director → ME
Person with significant control
2016-12-13 ~ 2019-06-26IIF 89 - Has significant influence or control → OE
IIF 89 - Has significant influence or control as a member of a firm → OE
36
2nd Floor 110 Cannon Street, LondonDissolved corporate (2 parents)
Officer
2019-09-30 ~ 2020-07-31IIF 55 - director → ME
37
EQUINOX CONVERGED SOLUTIONS LIMITED - 2005-01-28
EFORCE LIMITED - 2001-05-15
EQUINOX SOLUTIONS SERVICES LIMITED - 2000-06-19
BUDGET COMMUNICATIONS LIMITED - 1999-04-09
1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2004-06-08 ~ 2005-06-30IIF 70 - secretary → ME
38
ATG 2 LIMITED - 2016-05-06
ORPHEUS MIDCO 2 LIMITED - 2016-01-31
110 Cannon Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2019-06-19 ~ 2020-07-31IIF 45 - director → ME
39
ATG 3 LIMITED - 2016-05-06
ORPHEUS MIDCO 1 LIMITED - 2016-01-31
2nd Floor 110 Cannon Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2019-06-19 ~ 2020-07-31IIF 46 - director → ME
40
ATG 4 LIMITED - 2016-05-10
ORPHEUS TOPCO LIMITED - 2016-01-31
2nd Floor 110 Cannon Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2019-07-04 ~ 2020-07-31IIF 53 - director → ME
41
ATG 1 LIMITED - 2016-05-06
ORPHEUS BUYCO LIMITED - 2016-01-15
2nd Floor 110 Cannon Street, LondonDissolved corporate (2 parents, 5 offsprings)
Officer
2019-05-10 ~ 2020-08-14IIF 51 - director → ME
42
WORKPLACE 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, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-09-14 ~ 2023-10-02IIF 15 - director → ME
2020-09-14 ~ 2023-10-02IIF 80 - secretary → ME