1
JARVIS FASTLINE LIMITED - 2004-11-08
WESTERN TRACK RENEWALS COMPANY LIMITED - 1998-02-27
Hill House, 1 Little New Street, London
Dissolved Corporate (45 parents)
Officer
2008-04-23 ~ 2015-06-29
IIF 29 - Director → ME
2
AMEY WYE VALLEY LIMITED - now
HEREFORDSHIRE JARVIS SERVICES LIMITED
- 2007-09-04
04798180JARVIS HEREFORDSHIRE SERVICES LIMITED - 2003-08-06
JARVISHELF 56 LIMITED - 2003-07-11
Chancery Exchange, 10 Furnival Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2006-12-11 ~ 2007-08-31
IIF 2 - Director → ME
3
BALFRON SCHOOLS SERVICES LIMITED
SC202904 50 Lothian Road, Edinburgh, United Kingdom
Active Corporate (31 parents)
Officer
2005-07-28 ~ 2008-11-26
IIF 20 - Director → ME
4
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
2005-07-28 ~ 2008-11-26
IIF 23 - Director → ME
5
BUILDING & PROPERTY (HOLDINGS) LIMITED
- now 03230309PYTHONPARK LIMITED - 1996-10-15
Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
1998-10-01 ~ 2002-12-18
IIF 52 - Director → ME
6
Media House, Azalea Drive, Swanley, Kent, England
Dissolved Corporate (14 parents)
Officer
2015-01-27 ~ dissolved
IIF 40 - Director → ME
7
CARDINAL HEENAN SCHOOL SERVICES LIMITED
03733373 Peat House, 1 Waterloo Way, Leicester, England
Active Corporate (33 parents)
Officer
2005-07-28 ~ 2008-11-26
IIF 18 - Director → ME
8
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
2005-07-28 ~ 2008-11-26
IIF 24 - Director → ME
9
COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED
- now 03545090CONTINENTAL SHELF 102 LIMITED - 1998-05-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 1 offspring)
Officer
1998-10-01 ~ 2002-12-18
IIF 10 - Director → ME
10
COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED
- now 03408569CONTINENTAL SHELF 87 LIMITED - 1997-12-10
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents)
Officer
1998-10-01 ~ 2002-12-18
IIF 11 - Director → ME
11
CRYSTAL SPRING CONSUMER DIVISION LIMITED
02806280 Unit A School Lane, Chandler's Ford, Eastleigh, England
Active Corporate (7 parents)
Officer
2005-01-25 ~ now
IIF 7 - Director → ME
2005-01-25 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
12
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
2005-07-28 ~ 2008-11-26
IIF 22 - Director → ME
13
EAST REN SCHOOLS SERVICES LIMITED
- now SC202903EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
50 Lothian Road, Edinburgh
Active Corporate (32 parents)
Officer
2005-07-28 ~ 2008-11-26
IIF 14 - Director → ME
14
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
03561960 1 Park Row, Leeds, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2002-03-04 ~ 2002-12-18
IIF 51 - Director → ME
15
HEALTH MANAGEMENT (CARLISLE) LIMITED - now
HEALTH MANAGEMENT (CARLISLE) PLC
- 2010-04-08
02804172FAIRTANDERIS (6) PLC - 1996-01-18
1 Park Row, Leeds, United Kingdom
Active Corporate (51 parents)
Officer
2002-03-04 ~ 2002-12-18
IIF 48 - Director → ME
16
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
03765827 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (49 parents, 1 offspring)
Officer
2002-03-13 ~ 2002-12-18
IIF 58 - Director → ME
17
HEALTH MANAGEMENT (UCLH) LIMITED - now
HEALTH MANAGEMENT (UCLH) PLC
- 2014-05-08
03765833 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (49 parents)
Officer
2002-03-13 ~ 2002-12-18
IIF 56 - Director → ME
18
Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (23 parents)
Officer
2009-09-25 ~ 2016-02-22
IIF 28 - Director → ME
19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (39 parents)
Officer
2009-09-25 ~ 2011-03-31
IIF 13 - Director → ME
20
JARVIS CONSTRUCTION (UK) LIMITED
- now 02833805JARVIS 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 (32 parents)
Officer
2008-04-23 ~ dissolved
IIF 19 - Director → ME
21
JARVIS DORMANT 21 LIMITED
- now 00897202SOMERFORD EQUIPMENT LIMITED - 2006-12-11
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
2009-09-25 ~ dissolved
IIF 3 - Director → ME
22
JARVIS FACILITIES LIMITED - 2005-05-06
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
2009-09-25 ~ 2014-01-21
IIF 16 - Director → ME
23
FASTLINE LTD - 2004-11-08
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
2009-09-25 ~ 2012-10-08
IIF 26 - Director → ME
24
JARVIS FACILITIES LIMITED - 2004-11-08
NORTHERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-06-18
4385, 02995419 - Companies House Default Address, Cardiff
Active Corporate (39 parents)
Officer
2008-04-23 ~ 2015-02-13
IIF 21 - Director → ME
25
JARVIS TRAINING MANAGEMENT LIMITED
- now 02354200ARTFILE LIMITED - 1989-04-14
3rd Floor 86-90 Paul Street, London, England
Active Corporate (39 parents)
Officer
2009-09-25 ~ 2010-07-14
IIF 6 - Director → ME
26
TECHSPAN SYSTEMS LIMITED - 2005-11-21
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
2009-09-25 ~ dissolved
IIF 27 - Director → ME
27
Fir Tree Farm House Fir Tree Lane, Horton Heath, Eastleigh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-14 ~ dissolved
IIF 12 - Director → ME
28
Harwood, Armstrong Road, Brockenhurst, Hampshire, England
Active Corporate (2 parents)
Officer
2019-09-05 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
4th Floor 399-401 Strand, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-23 ~ dissolved
IIF 59 - Director → ME
30
LANDMARC SUPPORT SERVICES LIMITED
- now 04396241KLEER LIMITED - 2002-04-24
Level 12 The Shard, 32 London Bridge Street, London, England
Active Corporate (43 parents, 1 offspring)
Officer
2002-06-05 ~ 2002-12-18
IIF 57 - Director → ME
31
LUTON LEARNING AND COMMUNITY PARTNERSHIP LIMITED
06857362 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (33 parents, 1 offspring)
Officer
2012-07-11 ~ 2013-12-17
IIF 30 - Director → ME
32
MASS INFORMATION SYSTEMS LIMITED - now
MASS.C.A.F.M. SYSTEMS LIMITED
- 1997-05-16
02600614SPACETEC DEVELOPMENTS LIMITED - 1992-01-22
Innovation House, Molly Millars Close, Wokingham, Berkshire
Active Corporate (23 parents)
Officer
1993-08-12 ~ 1997-02-04
IIF 61 - Director → ME
33
MITIE (DEFENCE) LIMITED - now
INTERSERVE (DEFENCE) LTD
- 2020-12-02
02574880BUILDING AND PROPERTY DEFENCE LIMITED
- 2001-05-01
02574880BUILDING AND PROPERTY FACILITIES MANAGEMENT LIMITED - 1997-01-13
BUILDING MANAGEMENT SOUTH EAST LIMITED - 1993-12-14
PROPERTY SERVICES AGENCY SERVICES BUILDING MANAGEMENT LIMITED - 1993-01-22
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (44 parents, 4 offsprings)
Officer
2000-12-21 ~ 2003-06-23
IIF 47 - Director → ME
34
MITIE (FACILITIES SERVICES-SLOUGH) LIMITED - now
INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD
- 2020-12-02
00954121COMPRESSOR HIRERS (TRADING) LIMITED - 2001-09-27
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (30 parents)
Officer
2003-06-20 ~ 2005-07-31
IIF 49 - Director → ME
35
MITIE FM LIMITED - now
INTERSERVE (FACILITIES MANAGEMENT) LTD
- 2020-12-02
03253304BUILDING & PROPERTY LIMITED
- 2001-05-01
03253304SEALWAY LIMITED - 1996-10-28
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
1997-03-01 ~ 2002-12-18
IIF 53 - Director → ME
36
MITIEFM SERVICES LIMITED - now
BUILDING AND PROPERTY GROUP LIMITED
- 2001-05-01
02820560BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED - 1996-10-09
BASEHOLD LIMITED - 1993-08-26
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (45 parents, 5 offsprings)
Officer
1998-10-01 ~ 2002-12-18
IIF 55 - Director → ME
37
NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED
- now 03473715WORLDRETRO LIMITED - 1997-12-19
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents, 1 offspring)
Officer
1998-01-08 ~ 2002-12-18
IIF 46 - Director → ME
38
NORMAN SMITH (CONGLETON) LIMITED
00885287 Meridian House, The Crescent, York, North Yorkshire
Dissolved Corporate (18 parents)
Officer
2009-09-25 ~ dissolved
IIF 25 - Director → ME
39
JARVISHELF 4 LIMITED - 2001-05-11
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (18 parents)
Officer
2007-02-20 ~ 2007-10-23
IIF 54 - Director → ME
40
SECRETARIAT SERVICES LIMITED
- now 03623281JARVIS SECRETARIES LIMITED - 2004-03-08
JARVIS TRUSTEES LIMITED - 1999-10-11
Directorate Services Limited, C/o 17 Monk Brook Industrial Estate School Close, Chandlers Ford, Eastleigh
Dissolved Corporate (25 parents, 96 offsprings)
Officer
2008-04-23 ~ dissolved
IIF 15 - Director → ME
41
SELTD REALISATIONS LIMITED
- now 00871451SOMERFORD EQUIPMENT LIMITED
- 2010-04-29
00871451PRISMO LIMITED - 2006-12-11
REDLAND PRISMO LIMITED - 1986-03-13
PRISMO UNIVERSAL LIMITED - 1983-06-01
4385, 00871451 - Companies House Default Address, Cardiff
In Administration Corporate (49 parents)
Officer
2008-04-23 ~ now
IIF 17 - Director → ME
42
SHEPHARD HILL CIVIL ENGINEERING LIMITED
- now 02554371SHELFCO (NO. 553) LIMITED - 1991-01-08
Meridian House, The Crescent, York, North Yorkshire
Active Corporate (3 parents)
Officer
2009-09-25 ~ 2025-10-14
IIF 4 - Director → ME
43
SOUTH WESTERN HOUSE RTM COMPANY LIMITED
07804776 62 Rumbridge Street, Totton, Southampton, England
Active Corporate (31 parents)
Officer
2014-02-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-11 ~ 2021-10-11
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
SOVEREIGN HOUSING PARTNERSHIPS LIMITED
- now 07174978SOVEREIGN WESTINGHOUSE DEVELOPMENT LIMITED
- 2020-07-01
07174978 Sovereign House, Basing View, Basingstoke, Hampshire, England
Active Corporate (22 parents, 11 offsprings)
Officer
2017-01-26 ~ 2021-03-10
IIF 31 - Director → ME
45
SOVEREIGN HOUSING PROPERTY SERVICES LIMITED - now
SPECTRUM PROPERTY CARE LTD
- 2022-11-11
08758536 Sovereign House Sovereign House, Basing View, Basingstoke, Hampshire, England
Active Corporate (26 parents)
Officer
2016-11-11 ~ 2021-03-10
IIF 32 - Director → ME
46
SPECTRUM PREMIER HOMES LIMITED
- now 02914932WESTERN CHALLENGE SERVICES LIMITED - 2012-07-11
Sovereign House, Basing View, Basingstoke, Hampshire, England
Active Corporate (40 parents, 1 offspring)
Officer
2017-01-26 ~ 2021-03-10
IIF 45 - Director → ME
47
Fir Tree Farm House, Fir Tree Lane Horton Heath, Eastleigh, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-08-05 ~ dissolved
IIF 44 - Director → ME
48
THE NEWCASTLE ESTATE PARTNERSHIP LIMITED
- now 03124864DUNNLACE PLC - 1995-12-01
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents)
Officer
1998-01-08 ~ 2002-12-18
IIF 50 - Director → ME
49
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2015-01-27 ~ 2019-09-18
IIF 37 - Director → ME
50
UNITED LIVING (FLAG) LIMITED
- now 02770160FLAG BUILDING & HEATING SUPPLIES LIMITED
- 2015-03-26
02770160ARGOS BUILDING & HEATING SUPPLIES LIMITED - 2005-08-12
ALPHA THERM LIMITED - 1993-10-01
PRIME EQUIPMENT LTD - 1993-08-02
MILLAISE LIMITED - 1993-02-01
Media House, Azalea Drive, Swanley, Kent
Dissolved Corporate (18 parents)
Officer
2015-01-27 ~ 2016-02-22
IIF 38 - Director → ME
51
UNITED LIVING (MEDIA HOUSE) LIMITED
- now 06364525UHL (MEDIA HOUSE) LIMITED
- 2015-03-26
06364525 Media House, Azalea Drive, Swanley, Kent
Dissolved Corporate (13 parents)
Officer
2015-01-27 ~ dissolved
IIF 33 - Director → ME
52
UNITED LIVING (NORTH) GROUP LIMITED
- now 07771440PYPER CONSTRUCTION LIMITED
- 2015-03-25
07771440SPITFIRE HOLDINGS LIMITED - 2012-05-03
SEVCO 5078 LIMITED - 2012-04-14
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2014-12-10 ~ 2019-09-18
IIF 36 - Director → ME
53
UNITED LIVING (NORTH) HOLDINGS LIMITED
- now 05495859DTB HOLDINGS LIMITED
- 2015-03-26
05495859INGLEBY (1661) LIMITED - 2005-07-12
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2015-01-27 ~ 2019-09-18
IIF 42 - Director → ME
54
UNITED LIVING (NORTH) LIMITED
- now 00545646BULLOCK CONSTRUCTION LIMITED
- 2015-03-25
00545646D T BULLOCK & CO LIMITED - 1986-07-01
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (51 parents, 3 offsprings)
Officer
2015-01-27 ~ 2019-09-18
IIF 43 - Director → ME
55
UNITED LIVING (SOUTH) GROUP LIMITED
- now 07151590UHG HOLDINGS LIMITED
- 2015-03-26
07151590IRIS BIDCO LIMITED - 2010-10-28
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2015-01-27 ~ 2019-09-18
IIF 41 - Director → ME
56
UNITED LIVING (SOUTH) HOLDINGS LIMITED
- now 02998303UNITED HOUSE GROUP LIMITED
- 2015-03-25
02998303OBTAINFLOWER LIMITED - 1995-02-09
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2015-01-27 ~ 2019-09-18
IIF 39 - Director → ME
57
UNITED LIVING (SOUTH) LIMITED
- now 00817560UNITED HOUSE LIMITED
- 2015-03-25
00817560HARP CONTRACTS LIMITED - 1989-03-07
HARP HEATING LIMITED - 1985-04-23
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (64 parents, 2 offsprings)
Officer
2014-09-17 ~ 2019-09-18
IIF 60 - Director → ME
58
UNITED LIVING CYMRU LIMITED
- now 07232159BULLOCK CYMRU LIMITED
- 2015-04-21
07232159 Media House, Azalea Drive, Swanley, Kent
Dissolved Corporate (14 parents)
Officer
2015-01-27 ~ dissolved
IIF 35 - Director → ME
59
UNITED LIVING GROUP LIMITED
- now 09187624UNITED LIVING HOLDINGS LIMITED
- 2015-02-09
09187624 Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2014-09-17 ~ 2019-09-18
IIF 9 - Director → ME
60
Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
Active Corporate (6 parents)
Officer
2009-09-25 ~ now
IIF 5 - Director → ME
61
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Dissolved Corporate (26 parents)
Officer
2015-01-27 ~ 2019-09-18
IIF 34 - Director → ME