1
02995468 LIMITED - now
FASTLINE LIMITED - 2014-12-31
WESTERN TRACK RENEWALS COMPANY LIMITED - 1998-02-27
Hill House, 1 Little New Street, London
Dissolved Corporate (45 parents)
Officer
2001-07-24 ~ 2004-05-28
IIF 3 - Director → ME
2
A. ANDERSON & SONS (THORNABY) LIMITED
06231049 Davis House, Robert Street, Croydon, England
Dissolved Corporate (3 parents)
Officer
2007-04-30 ~ dissolved
IIF 13 - Director → ME
2007-04-30 ~ dissolved
IIF 21 - Secretary → ME
3
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
2003-09-01 ~ 2004-05-28
IIF 1 - Director → ME
4
COLSTON ELECTRICAL COMPANY LIMITED
06231050 Davis House, Robert Street, Croydon, England
Dissolved Corporate (3 parents)
Officer
2007-04-30 ~ dissolved
IIF 9 - Director → ME
2007-04-30 ~ dissolved
IIF 24 - Secretary → ME
5
DK WHS LIMITED - now
SPIE WHS LIMITED - 2023-10-03
NEWCO 2 PRECIS NO. 4 LIMITED - 2005-01-13
1 Old Park Lane, Urmston, Manchester, England
Active Corporate (29 parents)
Officer
2005-07-19 ~ 2009-09-28
IIF 17 - Director → ME
2005-07-19 ~ 2008-11-01
IIF 34 - Secretary → ME
6
DUNCHURCH ROAD MANAGEMENT COMPANY LIMITED
11909117 206 Dunchurch Road, Rugby, England
Active Corporate (6 parents)
Equity (Company account)
4 GBP2025-03-31
Officer
2022-03-04 ~ 2025-06-15
IIF 8 - Director → ME
7
EI.WHS (BUILDING SERVICES) LIMITED
06797588 Davis House, Robert Street, Croydon, England
Dissolved Corporate (3 parents)
Officer
2009-01-21 ~ dissolved
IIF 12 - Director → ME
2009-01-21 ~ dissolved
IIF 26 - Secretary → ME
8
ELECTRICAL INSTALLATIONS LIMITED
- now 06134205ANFIELD 1 LIMITED - 2007-05-18
Davis House, Robert Street, Croydon, England
Dissolved Corporate (5 parents)
Officer
2007-05-24 ~ dissolved
IIF 5 - Director → ME
2007-05-24 ~ dissolved
IIF 30 - Secretary → ME
9
EI.WHS (H. J. COUZENS) LIMITED
- 2007-06-15
06231037 Davis House, Robert Street, Croydon, England
Dissolved Corporate (3 parents)
Officer
2007-04-30 ~ dissolved
IIF 14 - Director → ME
2007-04-30 ~ dissolved
IIF 22 - Secretary → ME
10
JARVIS RAIL LIMITED - now
NORTHERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-06-18
4385, 02995419 - Companies House Default Address, Cardiff
Active Corporate (39 parents)
Officer
2001-07-24 ~ 2004-05-28
IIF 4 - Director → ME
11
Davis House, Robert Street, Croydon, England
Dissolved Corporate (3 parents)
Officer
2007-04-30 ~ dissolved
IIF 11 - Director → ME
2007-04-30 ~ dissolved
IIF 23 - Secretary → ME
12
NEWCO 1 PRECIS NO. 3 LIMITED - 2005-01-13
Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (14 parents)
Officer
2005-07-19 ~ dissolved
IIF 15 - Director → ME
2005-07-19 ~ 2008-11-01
IIF 32 - Secretary → ME
13
ANFIELD 2 LIMITED - 2007-05-18
Davis House, Robert Street, Croydon, England
Dissolved Corporate (5 parents)
Officer
2007-05-24 ~ dissolved
IIF 6 - Director → ME
2007-05-24 ~ dissolved
IIF 28 - Secretary → ME
14
35 Baldwin Road, Stourport On Severn, Worcestershire
Active Corporate (1 parent)
Equity (Company account)
-3,461 GBP2024-12-31
Officer
2012-12-14 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
15
Davis House, Robert Street, Croydon, England
Dissolved Corporate (3 parents)
Officer
2007-04-30 ~ dissolved
IIF 10 - Director → ME
2007-04-30 ~ dissolved
IIF 25 - Secretary → ME
16
RAYMOND COURT RESIDENTS MANAGEMENT COMPANY LIMITED
- now 01962843LUCKYBAY LIMITED - 1986-03-06
10 Alma Court Frampton Road, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
7,884 GBP2024-09-30
Officer
1992-04-24 ~ 1994-09-05
IIF 19 - Director → ME
17
SELTD REALISATIONS LIMITED - now
SOMERFORD EQUIPMENT LIMITED - 2010-04-29
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
2001-07-24 ~ 2004-05-28
IIF 2 - Director → ME
18
STAVELEY ENGINEERING SERVICES GROUP LIMITED
- now 07062478GILL CROFT COURT INVESTMENTS LIMITED
- 2010-10-11
07062478 Keld House Allensway, Thornaby, Stockton-on-tees, Cleveland, England
Dissolved Corporate (4 parents)
Officer
2010-03-17 ~ dissolved
IIF 18 - Director → ME
2010-03-17 ~ dissolved
IIF 27 - Secretary → ME
19
STAVELEY ENGINEERING SERVICES LIMITED
- now 05364783SOMETIME EARLIER LIMITED
- 2005-03-01
05364783 Deloitte Llp, 1 City Square, Leeds
Dissolved Corporate (8 parents)
Officer
2005-02-17 ~ dissolved
IIF 16 - Director → ME
2005-02-17 ~ dissolved
IIF 31 - Secretary → ME
20
ANFIELD 3 LIMITED - 2007-05-18
Davis House, Robert Street, Croydon, England
Dissolved Corporate (5 parents)
Officer
2007-05-24 ~ dissolved
IIF 7 - Director → ME
2007-05-24 ~ dissolved
IIF 29 - Secretary → ME