The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Bradbury, Trevor
- British born in November 1957
Bradbury, Trevor
Resident in England
Registered addresses and corresponding companies22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
IIF 122, East Park Farm Drive, Charvil, Reading, RG10 9UL, England
IIF 2Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
IIF 3 IIF 4Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
IIF 5 IIF 6 IIF 7 (more)2f26, Arena Business Centre, 100 Berkshire Place, Winnersh, Berkshire, RG41 5RD, England
IIF 10
- British company secretary born in November 1957
Bradbury, Trevor
Resident in England
Registered addresses and corresponding companiesThe Lexicon, Mount Street, Manchester, M2 5NT
IIF 11 IIF 12 IIF 13 (more)22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
IIF 30 IIF 31 IIF 32 (more)Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
IIF 49 IIF 50 IIF 51 (more)Interserve House, Ruscombe Park, Reading, Berkshire, RG10 9JU
IIF 61Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
IIF 62 IIF 63 IIF 64 (more)Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, United Kingdom
IIF 97Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU, United Kingdom
IIF 9858, Kingfisher Close, Warwick, CV34 5GD, England
IIF 99
- British Registered addresses and corresponding companies
Bradbury, Trevor
The Lexicon, Mount Street, Manchester, M2 5NT
IIF 100 IIF 101 IIF 102 (more)16 Gingells Farm Road, Charvil, Reading, Berkshire, RG10 9DJ
IIF 117 IIF 11822 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
IIF 119 IIF 120 IIF 121 (more)IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
IIF 163 IIF 164 IIF 165 (more)Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
IIF 176 IIF 177 IIF 178 (more)Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
IIF 20158 Tudor Hill, Sutton Coldfield, West Midlands, B73 6BE
IIF 202 IIF 203 IIF 204 (more)Interserve House, Ruscombe Park, Twyford Reading, Berkshire, RG10 9JU
IIF 214
- British company directorRegistered addresses and corresponding companies
Bradbury, Trevor
- British company secretaryRegistered addresses and corresponding companies
Bradbury, Trevor
The Lexicon, Mount Street, Manchester, M2 5NT
IIF 21722 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
IIF 218 IIF 219 IIF 220 (more)Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
IIF 253 IIF 254Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
IIF 255 IIF 256 IIF 257 (more)
- British born in November 1957
Mr Trevor Bradbury
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bradbury, Trevor
Related profiles found in government register
Offspring entities and appointments
Active
34
- 1
00459356 LIMITED
- nowINTERSERVE LIMITED - 2001-03-07CAWTHRAW & CO LIMITED - 2000-07-11The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer1998-10-19 ~ dissolvedIIF 4 - Director → ME2003-02-28 ~ dissolvedIIF 164 - Secretary → ME - 2TUEPIN LIMITED - 1978-12-31The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer1998-10-19 ~ dissolvedIIF 14 - Director → ME2003-02-28 ~ dissolvedIIF 110 - Secretary → ME
- 390 St. Vincent Street, GlasgowActive Corporate (2 parents)Officer1999-08-10 ~ nowIIF 60 - Director → ME2003-02-28 ~ nowIIF 169 - Secretary → ME
- 4
BANDT PLANT LIMITED
- nowBROWN & TAWSE PLANT LIMITED - 1997-01-21The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer1999-08-10 ~ dissolvedIIF 29 - Director → ME2003-02-28 ~ dissolvedIIF 108 - Secretary → ME - 5
BANDT UK LTD.
- nowSTAUFF LIMITED - 1997-01-22FOOLSOME LIMITED - 1977-12-31The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer1999-08-10 ~ dissolvedIIF 59 - Director → ME2003-02-28 ~ dissolvedIIF 165 - Secretary → ME - 6
DOUGLAS HOMES LIMITED
- nowMARSHALL DAVIS & CO LIMITED - 1988-07-19The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer2000-02-21 ~ dissolvedIIF 51 - Director → ME2003-02-28 ~ dissolvedIIF 173 - Secretary → ME - 7HEVILIFTS LIMITED - 1994-06-20The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer1998-10-19 ~ dissolvedIIF 22 - Director → ME2003-02-28 ~ dissolvedIIF 115 - Secretary → ME
- 8HEVILIFTS LIMITED - 1999-05-27DOUGLAS SPECIALIST CONTRACTORS LIMITED - 1994-06-20BRITISH LIFT SLAB LIMITED - 1988-03-31The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer2001-10-05 ~ dissolvedIIF 23 - Director → ME2003-02-28 ~ dissolvedIIF 101 - Secretary → ME
- 9MONTMINSTER PUBLIC LIMITED COMPANY - 1986-05-23The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer2002-06-30 ~ dissolvedIIF 12 - Director → ME1998-04-01 ~ dissolvedIIF 105 - Secretary → ME
- 10The Lexicon, Mount Street, ManchesterLiquidation Corporate (3 parents)Officer2001-12-18 ~ nowIIF 53 - Director → ME2003-02-28 ~ nowIIF 170 - Secretary → ME
- 11HOW GROUP SOUTHERN LIMITED - 1983-09-01The Lexicon, Mount Street, ManchesterLiquidation Corporate (2 parents)Officer2000-10-16 ~ nowIIF 58 - Director → ME2003-02-28 ~ nowIIF 175 - Secretary → ME
- 12Interserve House, Ruscombe Park, Twyford, Reading, BerkshireActive Corporate (1 parent)Officer2000-10-16 ~ nowIIF 44 - Director → ME
- 1358 Kingfisher Close, Warwick, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2023-12-31Officer2017-08-10 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 266 - Ownership of shares – More than 25% but not more than 50% → OE
- 14TD TRUSTEES LIMITED - 2001-10-01TG TRUSTEES LIMITED - 1992-04-07W.G.I. TRUSTEES LIMITED - 1988-08-092f26 Arena Business Centre, 100 Berkshire Place, Winnersh, Berkshire, EnglandActive Corporate (9 parents)Equity (Company account)10 GBP2024-12-31Officer2018-01-01 ~ nowIIF 10 - Director → ME
- 15The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer2006-07-20 ~ dissolvedIIF 19 - Director → ME2006-07-20 ~ dissolvedIIF 254 - Secretary → ME
- 16The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer2001-06-30 ~ dissolvedIIF 26 - Director → ME2003-02-28 ~ dissolvedIIF 114 - Secretary → ME
- 17
KWIKFORM LIMITED
- nowBANDT B & W LIMITED - 1998-09-07BROOKS & WALKER LIMITED - 1997-01-21The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer1999-08-10 ~ dissolvedIIF 28 - Director → ME2003-02-28 ~ dissolvedIIF 107 - Secretary → ME - 18
KWIKSHOR LTD.
- nowINTERSERVE BUILDING LIMITED - 2010-09-08EMERIO LIMITED - 2002-11-04TILBURY BUILDING LIMITED - 2000-02-29TILBURY DAWS LIMITED - 1977-12-31Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer1998-10-19 ~ dissolvedIIF 24 - Director → ME2003-02-28 ~ dissolvedIIF 113 - Secretary → ME - 19The Lexicon, Mount Street, ManchesterLiquidation Corporate (2 parents)Officer1999-08-10 ~ nowIIF 25 - Director → ME2003-02-28 ~ nowIIF 111 - Secretary → ME
- 20The Lexicon, Mount Street, ManchesterLiquidation Corporate (2 parents)Officer1998-10-19 ~ nowIIF 55 - Director → ME2003-02-28 ~ nowIIF 171 - Secretary → ME
- 21TASKER (U.K.) LIMITED - 2003-06-19TASKER (YORKSHIRE) LIMITED - 1996-08-12The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer2006-07-20 ~ dissolvedIIF 54 - Director → ME2006-07-20 ~ dissolvedIIF 253 - Secretary → ME
- 22C/0, Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer1999-08-10 ~ dissolvedIIF 49 - Director → ME2003-02-28 ~ dissolvedIIF 163 - Secretary → ME
- 23The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer1999-08-10 ~ dissolvedIIF 50 - Director → ME2003-02-28 ~ dissolvedIIF 172 - Secretary → ME
- 24CORPORATE CLEAN LIMITED - 2005-12-21OFFICE PREMISES CLEANING SERVICES LIMITED - 1996-01-30HYGRADE CLEANING LIMITED - 1990-07-10OFFICE PREMISES CLEANING SERVICES LIMITED - 1985-08-09The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer2006-07-20 ~ dissolvedIIF 15 - Director → ME2006-07-20 ~ dissolvedIIF 217 - Secretary → ME
- 25
PORTAL (LINWOOD) LIMITED
- nowVENTCHARM LIMITED - 1984-07-12The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)Officer2000-10-02 ~ dissolvedIIF 27 - Director → ME2003-02-28 ~ dissolvedIIF 112 - Secretary → ME - 26VALCRON LIMITED - 1987-03-27The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer2000-10-02 ~ dissolvedIIF 13 - Director → ME2003-02-28 ~ dissolvedIIF 100 - Secretary → ME
- 27TILBURY DEVELOPMENTS LIMITED - 1988-01-15TILBURY ESTATES LIMITED - 1985-03-18Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer2000-10-02 ~ dissolvedIIF 11 - Director → ME2003-02-28 ~ dissolvedIIF 109 - Secretary → ME
- 28The Lexicon, Mount Street, ManchesterLiquidation Corporate (2 parents)Officer1998-10-19 ~ nowIIF 21 - Director → ME2003-02-28 ~ nowIIF 102 - Secretary → ME
- 2917 Moor Park Avenue, Preston, LancashireActive Corporate (6 parents)Equity (Company account)100,552 GBP2024-10-31Officer2025-03-01 ~ nowIIF 2 - Director → ME2025-03-01 ~ nowIIF 268 - Secretary → ME
- 30TILBURY DOUGLAS PROJECTS LIMITED - 1998-10-16DICEQUOTE LIMITED - 1995-03-16Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer2000-10-02 ~ dissolvedIIF 20 - Director → ME2001-09-24 ~ dissolvedIIF 106 - Secretary → ME
- 31
TILBURY DOUGLAS LIMITED
- nowTG INVESTMENTS LIMITED - 2001-03-16TILBURY INVESTMENTS LIMITED - 1988-01-15BOURNESTONE LIMITED - 1980-12-31The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer1998-10-19 ~ dissolvedIIF 18 - Director → ME2003-02-28 ~ dissolvedIIF 116 - Secretary → ME - 32PORTAL (AINTREE) LIMITED - 1988-01-15HEAPREALM LIMITED - 1982-06-01The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer2000-10-02 ~ dissolvedIIF 16 - Director → ME2003-02-28 ~ dissolvedIIF 104 - Secretary → ME
- 33
TILBURY NOMINEES LIMITED
- nowRAPID HIRE (UK) LIMITED - 2000-10-26B S P H LIMITED - 1999-01-13BUILDING SERVICES PLANT HIRE LIMITED - 1996-12-31ALVAFOXE LIMITED - 1981-12-31The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer2001-01-11 ~ dissolvedIIF 17 - Director → ME2000-09-26 ~ dissolvedIIF 103 - Secretary → ME - 34The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)Officer1998-10-19 ~ dissolvedIIF 52 - Director → ME2003-02-28 ~ dissolvedIIF 166 - Secretary → ME
Ceased
128
- 1
00459356 LIMITED
- nowINTERSERVE LIMITED - 2001-03-07CAWTHRAW & CO LIMITED - 2000-07-11The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer1998-10-19 ~ 2000-04-04IIF 146 - Secretary → ME - 2TUEPIN LIMITED - 1978-12-31The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer1998-10-19 ~ 2000-10-02IIF 236 - Secretary → ME
- 3C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, Aberdeen, ScotlandActive Corporate (7 parents)Officer2005-10-24 ~ 2006-10-03IIF 119 - Secretary → ME
- 4C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, Market Street, Aberdeen, ScotlandActive Corporate (6 parents)Officer2005-10-24 ~ 2006-10-03IIF 152 - Secretary → ME
- 5HOW FIRE MAINTENANCE LIMITED - 2012-04-24CAPRITURN LIMITED - 1985-04-01Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (3 parents)Officer1998-04-01 ~ 1999-04-22IIF 162 - Secretary → ME
- 6GREYCIRCLE LIMITED - 2002-01-101 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer2002-01-02 ~ 2002-04-23IIF 45 - Director → ME2002-01-02 ~ 2003-03-18IIF 251 - Secretary → ME
- 7GREYSKY LIMITED - 2002-01-101 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)2,000 GBP2024-03-31Officer2002-01-02 ~ 2002-04-23IIF 34 - Director → ME2002-01-02 ~ 2003-03-18IIF 242 - Secretary → ME
- 8
AXIAM (UK) LIMITED
- nowAXIAM LIMITED - 2011-05-11SKYCAPS LIMITED - 2011-01-14MACLELLAN FACILITIES MANAGEMENT LIMITED - 2006-12-22JORDAN PROCESS ENGINEERING LIMITED - 2001-07-16JEUK 1997 LIMITED - 1997-10-01HALLCO 174 LIMITED - 1997-09-26Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer2006-07-20 ~ 2017-12-22IIF 85 - Director → ME2006-07-20 ~ 2017-12-22IIF 264 - Secretary → ME - 9BEALAW (505) LIMITED - 2000-03-10Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)Officer2000-03-21 ~ 2002-11-04IIF 215 - Secretary → ME
- 10BEALAW (492) LIMITED - 1999-03-25Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer2001-02-13 ~ 2001-02-15IIF 41 - Director → ME2000-02-11 ~ 2002-11-04IIF 143 - Secretary → ME
- 11Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer2006-07-20 ~ 2017-12-22IIF 94 - Director → ME2006-07-20 ~ 2017-12-22IIF 262 - Secretary → ME
- 1290 St. Vincent Street, GlasgowActive Corporate (2 parents)Officer1999-08-10 ~ 2000-04-04IIF 161 - Secretary → ME
- 13Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer2002-09-20 ~ 2017-12-22IIF 69 - Director → ME1999-08-10 ~ 2017-12-22IIF 188 - Secretary → ME
- 14
BANDT LIMITED
- nowBROWN & TAWSE GROUP PLC - 1995-06-27BROWN & TAWSE PUBLIC LIMITED COMPANY - 1986-06-09Atria One, 144 Morrison Street, Edinburgh, ScotlandDissolved Corporate (4 parents, 8 offsprings)Officer2010-10-15 ~ 2017-12-22IIF 3 - Director → ME1999-08-10 ~ 2017-12-22IIF 174 - Secretary → ME - 15
BANDT P J H LIMITED
- nowP.J. HOLLOWAY (SALES) LIMITED - 1997-01-21Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer1999-08-10 ~ 2017-12-22IIF 76 - Director → ME2003-02-28 ~ 2017-12-22IIF 176 - Secretary → ME1999-08-10 ~ 2000-04-04IIF 154 - Secretary → ME - 16
BANDT PLANT LIMITED
- nowBROWN & TAWSE PLANT LIMITED - 1997-01-21The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer1999-08-10 ~ 2000-04-04IIF 126 - Secretary → ME - 17
BANDT PROPERTIES LIMITED
- nowBROWN & TAWSE LIMITED - 1997-01-21G.B.PARKES,LIMITED - 1986-06-09Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer2002-06-30 ~ 2017-12-22IIF 93 - Director → ME1999-08-10 ~ 2017-12-22IIF 184 - Secretary → ME - 18
BANDT UK LTD.
- nowSTAUFF LIMITED - 1997-01-22FOOLSOME LIMITED - 1977-12-31The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer1999-08-10 ~ 2000-04-04IIF 145 - Secretary → ME - 19BATEMANS GLASS CLEANING LIMITED - 1987-06-08RIPARD CLEANING COMPANY LIMITED - 1982-01-19Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (6 parents)Officer2006-07-20 ~ 2017-12-22IIF 86 - Director → ME2006-07-20 ~ 2017-12-22IIF 265 - Secretary → ME
- 20
BROADREACH GROUP LIMITED
- nowBROADREACH SERVICES LIMITED - 1992-02-27LAWGRA (NO. 42) LIMITED - 1989-11-30Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2006-07-20 ~ 2017-12-22IIF 96 - Director → ME2006-07-20 ~ 2017-12-22IIF 261 - Secretary → ME - 21INTERSERVE PFI 2003 LIMITED - 2019-03-18ZOOMCREST LIMITED - 2003-08-041 Park Row, Leeds, EnglandActive Corporate (4 parents, 3 offsprings)Officer2006-12-04 ~ 2009-11-26IIF 84 - Director → ME2003-06-30 ~ 2006-12-04IIF 156 - Secretary → ME
- 22INTERSERVE PFI HOLDINGS LIMITED - 2019-03-18GOODACRE SERVICES LIMITED - 2002-12-051 Park Row, Leeds, EnglandActive Corporate (4 parents, 11 offsprings)Officer2006-12-04 ~ 2009-11-26IIF 67 - Director → ME2002-11-22 ~ 2006-12-04IIF 140 - Secretary → ME
- 23Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)Officer1998-04-01 ~ 1998-09-21IIF 202 - Secretary → ME
- 24
CLIMAVENETA UK LIMITED
- nowWALTER MEIER (CLIMATE UK) LIMITED - 2011-05-23AXAIR CLIMATE LTD. - 2007-12-31CLIMATE EQUIPMENT LIMITED - 2003-12-30Two Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents, 1 offspring)Officer1998-04-01 ~ 1998-09-21IIF 211 - Secretary → ME - 25INTERCEDE 755 LIMITED - 1990-02-27Bank Chambers, 64 High Street, Epsom, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)160 GBP2024-12-31Officer2000-10-02 ~ 2005-06-09IIF 48 - Director → ME2000-10-02 ~ 2005-06-09IIF 235 - Secretary → ME
- 26BIRMINGHAM HEATING AND PIPEWORK LIMITED - 1987-11-16Mazars Llpthe Lexicon, Mount Street, Manchester, EnglandDissolved Corporate (1 parent)Officer1998-04-01 ~ 1998-07-30IIF 207 - Secretary → ME
- 27CONTROL EQUIPMENT SERVICES LIMITED - 1988-02-17LOTUSROAD LIMITED - 1984-01-31Tyco Park, Grimshaw Lane, Newton Heath, ManchesterDissolved Corporate (3 parents)Officer1998-04-01 ~ 1999-04-22IIF 118 - Secretary → ME
- 28INTERSERVE PFI HOLDINGS 2003 LIMITED - 2017-07-251 Park Row, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer2006-12-04 ~ 2011-06-24IIF 91 - Director → ME2003-06-30 ~ 2006-12-04IIF 150 - Secretary → ME
- 29The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)Officer1998-04-01 ~ 1999-02-12IIF 141 - Secretary → ME
- 30
DOUGLAS HOMES LIMITED
- nowMARSHALL DAVIS & CO LIMITED - 1988-07-19The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer1999-01-07 ~ 1999-07-30IIF 134 - Secretary → ME - 31HEVILIFTS LIMITED - 1994-06-20The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer1998-10-19 ~ 2000-10-02IIF 234 - Secretary → ME
- 32
EMERIO LTD
- nowCLIMATE EQUIPMENT HOLDINGS LIMITED - 2002-11-07THAMEWICK LIMITED - 1976-12-31Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (4 parents)Officer2002-09-26 ~ 2006-12-15IIF 35 - Director → ME1998-04-01 ~ 1998-09-21IIF 206 - Secretary → ME - 33
EURO AS LIMITED
- nowEURO AIR SYSTEMS LIMITED - 2002-03-14Capital Tower, 91 Waterloo Road, LondonDissolved Corporate (3 parents)Officer1998-04-01 ~ 1998-09-21IIF 213 - Secretary → ME - 341 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer2003-12-09 ~ 2004-08-12IIF 144 - Secretary → ME
- 351 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)-0 GBP2024-03-31Officer2003-12-09 ~ 2004-08-12IIF 153 - Secretary → ME
- 36FK MULTISERVICES LIMITED - 1999-04-26BANDT B & W T LIMITED - 1999-02-26BROOKS & WALKER TOOLS LIMITED - 1997-01-21Capital Tower, 91 Waterloo Road, LondonDissolved Corporate (3 parents)Officer1999-08-10 ~ 1999-12-30IIF 39 - Director → ME1999-08-10 ~ 1999-12-30IIF 139 - Secretary → ME
- 37Mazars Llp, The Lexicon Mount Street, ManchesterDissolved Corporate (3 parents)Officer1999-08-10 ~ 2007-10-22IIF 32 - Director → ME1999-08-10 ~ 1999-08-10IIF 227 - Secretary → ME
- 38FINCHAM INDUSTRIAL SERVICES LIMITED - 1997-12-24Mazars Llp, The Lexicon Mount Street, ManchesterDissolved Corporate (3 parents)Officer1999-08-10 ~ 1999-12-30IIF 33 - Director → ME
- 39
GLOBAL PROTECT LIMITED
- nowCOGAGE LIMITED - 1999-04-08Capital Tower, 91 Waterloo Road, LondonDissolved Corporate (3 parents)Officer1999-08-10 ~ 1999-10-22IIF 42 - Director → ME1999-08-10 ~ 1999-10-22IIF 221 - Secretary → ME - 40HEATOPTION LIMITED - 2000-10-04Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (4 parents)Officer2000-10-03 ~ 2017-12-22IIF 259 - Secretary → ME
- 41The Lexicon, Mount Street, ManchesterLiquidation Corporate (3 parents)Officer1998-04-01 ~ 2001-12-18IIF 155 - Secretary → ME
- 42INTERSERVE ENGINEERING SERVICES LIMITED - 2007-02-27HOW ENGINEERING SERVICES LIMITED - 2004-02-13HOW GROUP INTERNATIONAL LIMITED - 1983-05-24HOW GROUP LIMITED - 1976-12-31Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer1998-04-01 ~ 1998-08-28IIF 204 - Secretary → ME
- 43HOW GROUP NORTHERN LIMITED - 1983-09-01Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamDissolved Corporate (3 parents)Officer2000-10-16 ~ 2017-12-22IIF 79 - Director → ME1998-04-01 ~ 1998-08-28IIF 271 - Secretary → ME2003-02-28 ~ 2017-12-22IIF 183 - Secretary → ME
- 44HOW GROUP SOUTHERN LIMITED - 1983-09-01The Lexicon, Mount Street, ManchesterLiquidation Corporate (2 parents)Officer1998-04-01 ~ 1998-08-28IIF 205 - Secretary → ME
- 45Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (3 parents)Officer1998-04-01 ~ 1999-04-22IIF 149 - Secretary → ME
- 46
HOW GROUP LIMITED
- nowMETROCHART PUBLIC LIMITED COMPANY - 1986-06-09Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (3 parents, 7 offsprings)Officer2010-10-15 ~ 2017-12-22IIF 6 - Director → ME1998-04-01 ~ 2017-12-22IIF 193 - Secretary → ME - 47Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer1998-07-17 ~ 2017-12-22IIF 81 - Director → ME1998-04-01 ~ 2017-12-22IIF 190 - Secretary → ME
- 48Interserve House, Ruscombe Park, Twyford, Reading, BerkshireActive Corporate (1 parent)Officer2003-02-28 ~ 2017-12-22IIF 133 - Secretary → ME1998-04-01 ~ 1998-08-28IIF 208 - Secretary → ME
- 49NATIONWIDE ENVIRONMENTAL SERVICES LIMITED - 1993-07-01WESLEYSHIRE INDUSTRIAL SERVICES LIMITED - 1991-04-01WESLEYSHIRE LIMITED - 1984-12-2030 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2006-07-20 ~ 2017-12-22IIF 88 - Director → ME2006-07-20 ~ 2017-12-22IIF 255 - Secretary → ME
- 50KWIKSHOR LTD. - 2010-09-08CLEVELAND FLUID POWER LIMITED - 1996-07-17CATSEC 9 LIMITED - 1991-10-18Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer1999-08-10 ~ 2017-12-22IIF 95 - Director → ME2003-02-28 ~ 2017-12-22IIF 192 - Secretary → ME1999-08-10 ~ 2000-04-04IIF 127 - Secretary → ME
- 51PREPAKT CONSTRUCTION LIMITED - 2001-03-16Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (3 parents)Officer1998-10-19 ~ 2013-11-11IIF 5 - Director → ME1998-10-19 ~ 2000-10-02IIF 130 - Secretary → ME2003-02-28 ~ 2013-11-11IIF 194 - Secretary → ME
- 52Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer2013-11-12 ~ 2017-12-22IIF 64 - Director → ME2013-11-12 ~ 2017-12-22IIF 269 - Secretary → ME
- 53S.S. HIRE LIMITED - 2010-08-12Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (3 parents, 1 offspring)Officer2008-09-25 ~ 2017-12-22IIF 73 - Director → ME2008-09-25 ~ 2017-12-22IIF 257 - Secretary → ME
- 54Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer2016-04-28 ~ 2017-12-22IIF 97 - Director → ME
- 55Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (3 parents, 10 offsprings)Officer2010-10-15 ~ 2017-12-22IIF 70 - Director → ME2007-10-17 ~ 2017-12-22IIF 199 - Secretary → ME
- 56Pricewatershousecoopersllp, One Chamberlain Square, BirminghamLiquidation Corporate (3 parents, 1 offspring)Officer2010-10-15 ~ 2017-12-22IIF 72 - Director → ME1998-10-19 ~ 2017-12-22IIF 177 - Secretary → ME
- 57INTERSERVE OVERSEAS CONSTRUCTION LTD - 2016-03-30Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer2016-03-14 ~ 2017-12-22IIF 98 - Director → ME
- 58INTERSERVE INVESTMENTS PLC - 2006-12-22TILBURY SECURITIES PLC - 2001-07-16TILBURY INTERNATIONAL MANAGEMENT SERVICES LIMITED - 1986-02-28TILBURY BUILDING LIMITED - 1977-12-31Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (3 parents, 9 offsprings)Officer1999-07-15 ~ 2002-04-19IIF 1 - Director → ME2006-12-04 ~ 2011-06-24IIF 7 - Director → ME1998-10-19 ~ 2006-12-04IIF 121 - Secretary → ME
- 59Ernst & Young Llp 1, More London Place, LondonLiquidation Corporate (3 parents)Officer1998-07-07 ~ 2017-12-22IIF 214 - Secretary → ME
- 60TILBURY DOUGLAS CONSTRUCTION LIMITED - 2021-03-08INTERSERVE PROJECT SERVICES LIMITED - 2001-08-31CAPITAL FLUID POWER LIMITED - 2001-04-06INTERSERVE PROJECT SERVICES LIMITED - 2001-04-06BROSBROOK LIMITED - 1979-12-31Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer1999-08-10 ~ 2017-12-22IIF 89 - Director → ME1999-08-10 ~ 2000-04-04IIF 132 - Secretary → ME2003-02-28 ~ 2017-12-22IIF 198 - Secretary → ME
- 61RUSCOMBE LIMITED - 2021-02-11A.E.WHICHELLO LIMITED - 1999-09-16Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (3 parents)Officer1998-10-19 ~ 2017-12-22IIF 9 - Director → ME2003-02-28 ~ 2017-12-22IIF 187 - Secretary → ME1998-10-19 ~ 2000-10-02IIF 128 - Secretary → ME
- 62KENT AND EAST SUSSEX WEALD HOSPITAL FINANCE PLC - 2008-09-23INTERSERVE SUPPORT SERVICES PLC - 2008-09-23Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer2008-08-07 ~ 2017-12-22IIF 90 - Director → ME2008-01-15 ~ 2017-12-22IIF 186 - Secretary → ME
- 63TD TRUSTEES LIMITED - 2001-10-01TG TRUSTEES LIMITED - 1992-04-07W.G.I. TRUSTEES LIMITED - 1988-08-092f26 Arena Business Centre, 100 Berkshire Place, Winnersh, Berkshire, EnglandActive Corporate (9 parents)Equity (Company account)10 GBP2024-12-31Person with significant control2023-09-19 ~ 2024-09-04IIF 267 - Ownership of shares – 75% or more → OE
- 641 Park Row, Leeds, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer2008-01-15 ~ 2008-03-20IIF 137 - Secretary → ME
- 651 Park Row, Leeds, EnglandActive Corporate (6 parents)Equity (Company account)-25,000 GBP2023-12-31Officer2008-01-15 ~ 2008-03-20IIF 151 - Secretary → ME
- 66GKN KWIKFORM HOLDINGS LIMITED - 1995-07-12KWIKFORM LIMITED - 1983-09-02Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer2002-06-30 ~ 2017-12-22IIF 87 - Director → ME1999-08-10 ~ 2017-12-22IIF 185 - Secretary → ME
- 67
KWIKFORM LIMITED
- nowBANDT B & W LIMITED - 1998-09-07BROOKS & WALKER LIMITED - 1997-01-21The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer1999-08-10 ~ 2000-04-04IIF 138 - Secretary → ME - 68
KWIKFORM UK LIMITED
- nowRMD KWIKFORM LIMITED - 2000-09-01TG SERVICES LIMITED - 2000-05-30TILBURY CONTRACTING GROUP SERVICES LIMITED - 1982-08-26DAWCON (SERVICES) LIMITED - 1977-12-31DAWCON(BUILDERS)LIMITED - 1976-12-31Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer1998-10-19 ~ 2017-12-22IIF 74 - Director → ME1998-10-19 ~ 2000-10-02IIF 250 - Secretary → ME2003-02-28 ~ 2017-12-22IIF 195 - Secretary → ME - 69
KWIKSHOR LTD.
- nowINTERSERVE BUILDING LIMITED - 2010-09-08EMERIO LIMITED - 2002-11-04TILBURY BUILDING LIMITED - 2000-02-29TILBURY DAWS LIMITED - 1977-12-31Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer1998-10-19 ~ 2000-10-02IIF 243 - Secretary → ME - 70The Lexicon, Mount Street, ManchesterLiquidation Corporate (2 parents)Officer1999-08-10 ~ 2000-04-04IIF 157 - Secretary → ME
- 71The Lexicon, Mount Street, ManchesterLiquidation Corporate (2 parents)Officer1998-10-19 ~ 2000-10-02IIF 160 - Secretary → ME
- 72
MACLELLAN GROUP LIMITED
- nowINTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2007-03-05MACLELLAN GROUP PLC - 2006-09-18JORDEC GROUP PLC - 2000-04-13ROBEWELL LIMITED - 1989-02-09Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents, 5 offsprings)Officer2010-10-15 ~ 2017-12-22IIF 75 - Director → ME2006-07-20 ~ 2017-12-22IIF 178 - Secretary → ME - 73MACLELLAN INTERNATIONAL LIMITED - 2000-09-05PLANT AND BUILDING SERVICES LIMITED - 1997-12-31NATIONWIDE ENGINEERING SERVICES LIMITED - 1996-04-17WESLEYSHIRE INDUSTRIAL SERVICES LIMITED - 1991-05-01NATIONWIDE ENVIRONMENTAL SERVICES LIMITED - 1991-04-01WESLEYSHIRE (HOLDINGS) LIMITED - 1989-07-26UNIQUEROLL LIMITED - 1988-02-23Level 12 The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2006-07-20 ~ 2017-12-22IIF 62 - Director → ME2006-07-20 ~ 2017-12-22IIF 256 - Secretary → ME
- 74RONEBURY LIMITED - 1980-12-31Mazars Llp, The Lexicon Mount Street, ManchesterDissolved Corporate (3 parents)Officer1998-04-01 ~ 1998-07-30IIF 212 - Secretary → ME
- 75MARKJOY LIMITED - 1982-01-13Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)Officer1998-04-01 ~ 1998-07-30IIF 203 - Secretary → ME
- 76TOWNGAY LIMITED - 1982-01-13Mazars Llp, The Lexicon Mount Street, ManchesterDissolved Corporate (3 parents)Officer1998-04-01 ~ 1998-07-30IIF 209 - Secretary → ME
- 77NOVOBIRCH LIMITED - 1986-10-2490 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer1998-04-01 ~ 1998-07-30IIF 210 - Secretary → ME
- 78HOW INVESTMENTS LIMITED - 2023-09-14HOW GROUP LIMITED - 1986-06-09HOW GROUP (HOLDINGS) LIMITED - 1976-12-31Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer2002-06-30 ~ 2017-12-22IIF 71 - Director → ME1998-04-01 ~ 2017-12-22IIF 180 - Secretary → ME
- 79ARCHGREEN LIMITED - 2003-02-11C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (6 parents, 1 offspring)Officer2003-01-29 ~ 2003-07-24IIF 124 - Secretary → ME
- 80ARCHCROWN LIMITED - 2003-02-11C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (5 parents)Officer2003-01-29 ~ 2003-07-24IIF 129 - Secretary → ME
- 81INTERSERVE (FACILITIES SERVICES) LTD - 2020-12-03INTERSERVE FM LIMITED - 2001-05-01MAINTENANCE & TECHNICAL MANAGEMENT LIMITED - 1999-01-29HOW-AIR TREATMENT LIMITED - 1978-12-31Level 12 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer1998-04-01 ~ 1998-07-30IIF 270 - Secretary → ME
- 82INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD - 2020-12-02COMPRESSOR HIRERS (TRADING) LIMITED - 2001-09-27Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer1998-10-19 ~ 2001-09-25IIF 46 - Director → ME1998-10-19 ~ 2000-10-02IIF 219 - Secretary → ME
- 83INTERSERVE ENVIRONMENTAL SERVICES LIMITED - 2020-12-02INTERSERVE ENVIRONMENTAL LIMITED - 2004-02-06FINCHAM SCAFFOLDING LIMITED - 2003-12-15Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (5 parents)Officer1999-08-10 ~ 2003-12-05IIF 40 - Director → ME1999-08-10 ~ 1999-08-10IIF 248 - Secretary → ME
- 84INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2020-12-02BROADREACH LEISURE SUPPORT SERVICES LIMITED - 2007-03-05LAWGRA (NO.295) LIMITED - 1995-06-09Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer2006-07-20 ~ 2007-02-22IIF 31 - Director → ME2006-07-20 ~ 2007-02-22IIF 247 - Secretary → ME
- 85INTERSERVE TECHNICAL SERVICES LIMITED - 2020-12-03MACLELLAN VENTURES LIMITED - 2007-02-16ATTLAW SECURITY & PROTECTION LIMITED - 2005-08-31MACLELLAN ATTLAW SECURITY LIMITED - 2004-04-19JORDEC LIMITED - 2004-02-13JORDEC GROUP LIMITED - 1996-08-05WATER STREET GROUP LIMITED - 1996-07-05BARIS (FINANCE) LIMITED - 1995-06-07M M & S (2145) LIMITED - 1993-05-14Level 12, The Shard, 32 London Bridge Street, London, EnglandLiquidation Corporate (4 parents)Officer2006-07-20 ~ 2007-02-20IIF 30 - Director → ME2006-07-20 ~ 2007-02-20IIF 233 - Secretary → ME
- 86
MODUS FM LIMITED
- nowINTERSERVE GROUP LIMITED - 2019-03-13MODUS FM LIMITED - 2019-02-25INTERSERVE PROJECT SERVICES LIMITED - 2017-10-17INTERSERVE CONSTRUCTION LIMITED - 2011-07-05SANDWELL ARENA LIMITED - 2006-11-29Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer2000-10-02 ~ 2017-12-22IIF 78 - Director → ME2003-02-28 ~ 2017-12-22IIF 181 - Secretary → ME2000-10-02 ~ 2001-12-18IIF 230 - Secretary → ME - 87C/0, Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer1999-08-10 ~ 2000-04-04IIF 216 - Secretary → ME
- 88The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer1999-08-10 ~ 2000-04-04IIF 142 - Secretary → ME
- 89TILBURY DOUGLAS HOMES LIMITED - 2000-02-23TILBURY HOMES LIMITED - 1992-01-23TILBURY DEVELOPMENTS LIMITED - 1985-01-29T.B.C. DEVELOPMENTS LIMITED - 1978-12-31Persimmon House, Fulford, YorkActive Corporate (4 parents)Officer1999-01-07 ~ 1999-07-30IIF 120 - Secretary → ME
- 90PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-161 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer2002-01-11 ~ 2003-02-12IIF 38 - Director → ME2002-01-11 ~ 2003-03-18IIF 225 - Secretary → ME
- 91PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-161 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)7,000 GBP2024-03-31Officer2002-01-09 ~ 2003-02-12IIF 47 - Director → ME2002-01-09 ~ 2003-03-18IIF 249 - Secretary → ME
- 92
PFI 2005 LIMITED
- nowINTERSERVE PFI 2005 LIMITED - 2017-07-251 Park Row, Leeds, EnglandActive Corporate (4 parents, 9 offsprings)Officer2006-12-04 ~ 2011-06-24IIF 61 - Director → ME2005-10-03 ~ 2006-12-04IIF 158 - Secretary → ME - 93NPL PHOENIX LIMITED - 2004-02-05TILBURY PHOENIX LIMITED - 2002-04-03INTERCEDE 875 LIMITED - 1991-05-29One St Peter's Square, Manchester, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,421,056 GBP2017-12-31Officer2000-10-02 ~ 2002-03-21IIF 125 - Secretary → ME
- 94Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (2 parents)Officer1998-04-01 ~ 1999-04-22IIF 159 - Secretary → ME
- 95
PORTAL (LINWOOD) LIMITED
- nowVENTCHARM LIMITED - 1984-07-12The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)Officer2000-10-02 ~ 2001-12-18IIF 239 - Secretary → ME - 96SHINECHOOSE LIMITED - 2001-03-281 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Net Assets/Liabilities (Company account)0 GBP2024-03-31Officer2001-03-30 ~ 2001-09-19IIF 252 - Secretary → ME
- 97DESIGNPOSTER LIMITED - 2001-03-281 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-03-31Officer2001-03-30 ~ 2001-09-19IIF 218 - Secretary → ME
- 981 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Net Assets/Liabilities (Company account)0 GBP2024-03-31Officer2003-12-09 ~ 2004-05-27IIF 226 - Secretary → ME
- 991 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)5,000 GBP2024-03-31Officer2003-12-08 ~ 2004-05-27IIF 220 - Secretary → ME
- 1001 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Officer2004-09-16 ~ 2005-03-15IIF 122 - Secretary → ME
- 1011 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)10,000 GBP2024-12-31Officer2004-09-16 ~ 2005-03-15IIF 123 - Secretary → ME
- 102BROOMCO (2629) LIMITED - 2001-09-071 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Net Assets/Liabilities (Company account)0 GBP2024-02-29Officer2001-09-07 ~ 2001-12-06IIF 223 - Secretary → ME
- 103BROOMCO (2632) LIMITED - 2001-09-071 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)5,000 GBP2024-02-29Officer2001-09-07 ~ 2001-12-06IIF 238 - Secretary → ME
- 104BROOMCO (2702) LIMITED - 2001-11-201 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer2001-11-19 ~ 2002-08-27IIF 148 - Secretary → ME
- 105BROOMCO (2703) LIMITED - 2001-11-201 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)4,000 GBP2024-03-31Officer2001-11-19 ~ 2002-08-27IIF 222 - Secretary → ME
- 106The Lexicon, Mount Street, ManchesterLiquidation Corporate (2 parents)Officer1998-10-19 ~ 2000-10-02IIF 246 - Secretary → ME
- 107Pricewaterhousecoopers Llp, One, BirminghamLiquidation Corporate (3 parents)Officer1998-10-19 ~ 2017-12-22IIF 82 - Director → ME2003-02-28 ~ 2017-12-22IIF 197 - Secretary → ME1998-10-19 ~ 2000-10-02IIF 229 - Secretary → ME
- 108Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)Officer1999-08-10 ~ 1999-10-22IIF 37 - Director → ME1999-08-10 ~ 1999-10-22IIF 237 - Secretary → ME
- 109Brickyard Road, Aldridge, Walsall, West Midlands, EnglandActive Corporate (4 parents)Officer2010-05-11 ~ 2017-12-22IIF 201 - Secretary → ME
- 110
T D CONSTRUCTION LIMITED
- nowGEORGE W.MANCELL (LONDON) LIMITED - 2000-06-12Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer1999-08-10 ~ 2017-12-22IIF 66 - Director → ME1999-08-10 ~ 2000-04-04IIF 131 - Secretary → ME2003-02-28 ~ 2017-12-22IIF 200 - Secretary → ME - 111INDUSTRIAL & CONTRACTING EQUIPMENT LIMITED - 1984-01-12Capital Tower, 91 Waterloo Road, LondonDissolved Corporate (3 parents)Officer1999-08-10 ~ 1999-10-22IIF 36 - Director → ME1999-08-10 ~ 1999-10-22IIF 228 - Secretary → ME
- 112INTERCEDE 797 LIMITED - 1990-05-09Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (4 parents)Officer2000-10-02 ~ 2017-12-22IIF 77 - Director → ME2003-02-28 ~ 2017-12-22IIF 191 - Secretary → ME2000-10-02 ~ 2001-12-18IIF 232 - Secretary → ME
- 113CROWNMANOR SERVICES LIMITED - 1993-06-21Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer2006-07-20 ~ 2017-12-22IIF 83 - Director → ME2006-07-20 ~ 2017-12-22IIF 263 - Secretary → ME
- 114PORTAL DEVELOPMENTS LIMITED - 1988-01-15Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2001-11-20 ~ 2017-12-22IIF 68 - Director → ME2003-02-28 ~ 2017-12-22IIF 189 - Secretary → ME
- 115INTERSERVE ENGINEERING SERVICES LIMITED - 2021-03-08BROADREACH FOOD HYGIENE SERVICES LIMITED - 2007-02-27LAWGRA (NO.294) LIMITED - 1995-06-0930-40 Eastcheap, London, EnglandActive Corporate (6 parents)Officer2006-07-20 ~ 2007-02-20IIF 43 - Director → ME2006-07-20 ~ 2007-02-20IIF 231 - Secretary → ME
- 116
TILBURY DOUGLAS LIMITED
- nowTG INVESTMENTS LIMITED - 2001-03-16TILBURY INVESTMENTS LIMITED - 1988-01-15BOURNESTONE LIMITED - 1980-12-31The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer1998-10-19 ~ 2000-10-02IIF 224 - Secretary → ME - 117TILBURY DOUGLAS DEVELOPMENTS LIMITED - 1998-10-16R. M. DOUGLAS PROPERTY DEVELOPMENTS LIMITED - 1992-01-23LAKELAND TIMESHARE LIMITED - 1983-03-07JACKSONS OF LOUGHBOROUGH LIMITED - 1982-09-28Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer2002-06-30 ~ 2017-12-22IIF 63 - Director → ME2001-10-15 ~ 2017-12-22IIF 182 - Secretary → ME
- 118
TILBURY ESTATES LIMITED
- nowGRANDWALL PROPERTIES LIMITED - 1985-03-18Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer2000-10-02 ~ 2017-12-22IIF 65 - Director → ME2000-10-02 ~ 2017-12-22IIF 260 - Secretary → ME - 119TILBURY HOMES (SCOTLAND) LIMITED - 1986-10-08Interserve House, Almondview Business Park, Livingston, West Lothian, ScotlandDissolved Corporate (3 parents)Officer2000-02-21 ~ 2017-12-22IIF 57 - Director → ME1999-01-07 ~ 1999-07-30IIF 136 - Secretary → ME2003-02-28 ~ 2017-12-22IIF 168 - Secretary → ME
- 120SALVESEN HOMES (SCOTLAND) LIMITED - 1986-10-08WHELMAR SCOTLAND LIMITED - 1986-04-24WHELMAR SCOTLAND (WEST) LIMITED - 1984-06-28Regus, Westpoint 4 Redheughs Rigg, South Gyle, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2000-02-21 ~ 2017-12-22IIF 56 - Director → ME1999-01-07 ~ 1999-07-30IIF 147 - Secretary → ME2003-02-28 ~ 2017-12-22IIF 167 - Secretary → ME
- 121PORTAL (AINTREE) LIMITED - 1988-01-15HEAPREALM LIMITED - 1982-06-01The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer2000-10-02 ~ 2001-12-18IIF 244 - Secretary → ME
- 122
TILBURY NOMINEES LIMITED
- nowRAPID HIRE (UK) LIMITED - 2000-10-26B S P H LIMITED - 1999-01-13BUILDING SERVICES PLANT HIRE LIMITED - 1996-12-31ALVAFOXE LIMITED - 1981-12-31The Lexicon, Mount Street, ManchesterDissolved Corporate (2 parents)Officer1998-04-01 ~ 1998-11-04IIF 117 - Secretary → ME - 123
TRANSCOAST LIMITED
- nowSIMS BROTHERS(PLYMOUTH) LIMITED - 2006-05-22Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer2000-02-21 ~ 2017-12-22IIF 92 - Director → ME2003-02-28 ~ 2017-12-22IIF 196 - Secretary → ME1999-01-07 ~ 1999-07-30IIF 135 - Secretary → ME - 124Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer2006-07-20 ~ 2017-12-22IIF 80 - Director → ME2006-07-20 ~ 2017-12-22IIF 258 - Secretary → ME
- 125BEALAW (561) LIMITED - 2001-05-171 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer2001-05-31 ~ 2001-09-19IIF 240 - Secretary → ME
- 126BEALAW (560) LIMITED - 2001-05-171 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-12-31Officer2001-05-31 ~ 2001-09-19IIF 245 - Secretary → ME
- 127WEST'S GROUP INTERNATIONAL PLC - 2006-11-30W.G.I. PLC - 1982-09-06Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (3 parents, 2 offsprings)Officer1998-10-19 ~ 2017-12-22IIF 8 - Director → ME1998-10-19 ~ 2017-12-22IIF 179 - Secretary → ME
- 128The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)Officer1998-10-19 ~ 2000-10-02IIF 241 - Secretary → ME
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