1
10-12 MINTERNE ROAD MANAGEMENT LTD
11368101 Elizabeth House, Unt 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, England
Active Corporate (5 parents)
Profit/Loss (Company account)
1,837 GBP2023-06-01 ~ 2024-05-31
Officer
2022-01-27 ~ now
IIF 2 - Director → ME
2
Manor Farm, Manor Lane, Peckleton, Leicestershire, England
Active Corporate (10 parents)
Equity (Company account)
252,974 GBP2024-09-30
Officer
2025-11-25 ~ now
IIF 12 - Director → ME
3
AMULET (CHURCHILL SECURITY SOLUTIONS) LIMITED
- now 07317266CHURCHILL SECURITY SOLUTIONS LIMITED
- 2018-07-10
07317266IPC SECURITY (2010) LIMITED
- 2010-09-23
07317266 Cedar House Capability Green, 750a Capability Green, Luton, Bedfordshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-09-15 ~ 2023-10-17
IIF 27 - Director → ME
2010-07-16 ~ 2010-08-06
IIF 26 - Director → ME
4
Unit 1 40 Coldharbour Lane, Harpenden, Herts
Dissolved Corporate (7 parents)
Officer
2017-10-12 ~ dissolved
IIF 18 - Director → ME
5
Unit 1 40 Coldharbour Lane, Harpenden, Herts
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-10-12 ~ dissolved
IIF 19 - Director → ME
6
CENTENNIAL CENTRE EVENT MANAGEMENT (2014) LIMITED - now
REDCLIFFE EVENT MANAGEMENT LIMITED
- 2014-06-16
02600686LEANKIRK LIMITED - 1993-05-04
REDCLIFFE HOTELS & CATERING LIMITED - 1992-12-14
QUAYSHELFCO 361 LIMITED - 1991-06-12
Shah Dodhia & Co, 173 Cleveland Street, London, England
Dissolved Corporate (16 parents)
Officer
2013-12-19 ~ 2014-05-30
IIF 20 - Director → ME
7
CENTENNIAL CENTRE HOTELS AND CATERING (2014) LIMITED - now
CATERING AT WORK LIMITED - 1997-04-22
QUAYSHELFCO 216 LIMITED - 1988-05-18
Shah Dodhia & Co, 173 Cleveland Street, London, England
Dissolved Corporate (12 parents)
Officer
2013-12-19 ~ 2014-05-30
IIF 21 - Director → ME
8
CENTENNIAL CENTRE TRADING (2014) LIMITED - now
REDCLIFFE CATERING LIMITED
- 2014-06-11
02050241QUAYSHELFCO 138 LIMITED - 1987-03-03
173 Cleveland Street, London, England
Active Corporate (18 parents)
Equity (Company account)
-558,757 GBP2023-03-31
Officer
2013-12-19 ~ 2014-05-30
IIF 3 - Director → ME
9
CHEQUERS CONTRACT SERVICES LIMITED
05134135 Cedar House Parkland Square, 750a Capability Green, Luton, Bedfordshire, England
Active Corporate (15 parents, 5 offsprings)
Officer
2019-11-25 ~ now
IIF 11 - Director → ME
10
CHEQUERS ELECTRICAL AND BUILDING SERVICES LIMITED
- now 05238919CHEQUERS ELECTRICAL SERVICES LIMITED - 2007-04-30
Cedar House Parkland Square, 750a Capability Green, Luton, Bedfordshire, England
Active Corporate (12 parents)
Equity (Company account)
1,054,723 GBP2019-11-24
Officer
2019-11-25 ~ now
IIF 4 - Director → ME
11
CHURCHILL CONTRACT SERVICES GROUP HOLDINGS LIMITED
- now 07317156 Cedar House Parkland Square, 750a Capability Green, Luton, Bedfordshire, England
Active Corporate (6 parents, 6 offsprings)
Officer
2010-07-16 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-09
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
CHURCHILL CONTRACT SERVICES LIMITED
03762020 Cedar House Parkland Square, 750a Capability Green, Luton, Bedfordshire, England
Active Corporate (8 parents, 6 offsprings)
Officer
1999-04-28 ~ now
IIF 24 - Director → ME
13
CHURCHILL ENVIRONMENTAL SERVICES LIMITED
- now 05455787QUEST ENVIRONMENTAL SOLUTIONS LIMITED
- 2011-11-23
05455787 Cedar House Parkland Square, 750a Capability Green, Luton, Bedfordshire, England
Active Corporate (11 parents)
Officer
2011-10-31 ~ now
IIF 5 - Director → ME
14
Unit 1 40 Coldharbour Lane, Harpenden, England
Dissolved Corporate (2 parents)
Officer
2019-08-26 ~ dissolved
IIF 16 - Director → ME
15
CHURCHILL MANAGED SERVICES LIMITED
- now 12372155OSCAR BIDCO LIMITED
- 2020-03-19
12372155 Cedar House Parkland Square, 750a Capability Green, Luton, Bedfordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-03-09 ~ now
IIF 6 - Director → ME
16
GATEWAY ENVIRONMENTAL SERVICES LTD
07074320 Cedar House Parkland Square, 750a Capability Green, Luton, England
Active Corporate (12 parents, 9 offsprings)
Equity (Company account)
953,428 GBP2024-10-28
Officer
2024-10-29 ~ now
IIF 22 - Director → ME
17
Cedar House Parkland Square, 750a Capability Green, Luton, Bedfordshire, England
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
1,926,734 GBP2022-03-31
Officer
2022-05-10 ~ now
IIF 8 - Director → ME
18
LIGHTBRIDGE SUPPORT SERVICES LIMITED
- now 05818341GELLAW 10 LIMITED - 2007-01-11
Unit 1 40 Coldharbour Lane, Coldharbour Lane, Harpenden, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2012-06-21 ~ dissolved
IIF 15 - Director → ME
19
Cedar House, Parkland Square, 750a Capability Green, Luton, Bedfordshire, England
Active Corporate (3 parents)
Equity (Company account)
259,215 GBP2024-06-30
Officer
2019-04-11 ~ now
IIF 7 - Director → ME
Person with significant control
2019-04-11 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Unit 8 Langley Terrace, Latimer Road, Luton, Bedfordshire, England
Active Corporate (1 parent)
Officer
2025-12-30 ~ now
IIF 13 - Director → ME
Person with significant control
2025-12-30 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
21
Cedar House Parkland Square, 750a Capability Green, Luton, Bedfordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-03-09 ~ now
IIF 9 - Director → ME
22
Cedar House Parkland Square, 750a Capability Green, Luton, Bedfordshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-03-09 ~ now
IIF 10 - Director → ME
Person with significant control
2020-03-09 ~ 2023-08-11
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
23
PRIDE CATERING PARTNERSHIP LIMITED
03508876 C/o Churchill Contract Services, Unit 1 40 Coldharbour Lane, Harpenden, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2015-10-09 ~ dissolved
IIF 17 - Director → ME
24
RADISH FOOD SERVICES GROUP LIMITED - now
CHURCHILL CONTRACT CATERING LIMITED
- 2024-05-29
05168372KNIGHT HAWK SECURITY LTD
- 2014-01-21
05168372 Coal Exchange Building, Mount Stuart Square, Cardiff, Wales
Active Corporate (11 parents, 1 offspring)
Officer
2010-08-17 ~ 2024-05-28
IIF 23 - Director → ME
25
Cedar House Parkland Square, 750a Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (7 parents)
Officer
2007-10-16 ~ dissolved
IIF 28 - Director → ME
26
Unit 1, 40 Coldharbour Lane, Harpenden, Herts, England
Dissolved Corporate (2 parents)
Equity (Company account)
-85,479 GBP2020-03-31
Officer
2016-03-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
27
Unit 8 Atlantic Court, Chivenor, Barnstaple, Devon, England
Active Corporate (2 parents)
Equity (Company account)
215,475 GBP2024-11-30
Officer
2020-11-16 ~ now
IIF 1 - Director → ME
Person with significant control
2020-11-16 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE