1
Accountant born in June 1976
Individual (18 offsprings)
Officer
2012-10-09 ~ 2013-01-31
OF - Director → CIF 0
2
Health Management born in March 1946
Individual
Officer
2001-07-23 ~ 2007-06-14
OF - Director → CIF 0
3
Managing Director born in October 1951
Individual (1 offspring)
Officer
2010-04-06 ~ 2012-10-09
OF - Director → CIF 0
4
Investment Manager born in May 1951
Individual (52 offsprings)
Officer
2017-12-01 ~ 2021-03-01
OF - Director → CIF 0
5
Managing Director born in September 1963
Individual (27 offsprings)
Officer
2015-05-13 ~ 2017-02-28
OF - Director → CIF 0
6
Health Management born in April 1970
Individual (15 offsprings)
Officer
2001-07-23 ~ 2010-04-06
OF - Director → CIF 0
Managing Director
Individual (15 offsprings)
Officer
2001-07-23 ~ 2007-06-14
OF - Secretary → CIF 0
7
Director born in September 1984
Individual (71 offsprings)
Officer
2014-11-04 ~ 2021-03-01
OF - Director → CIF 0
8
Health Management born in May 1960
Individual (1 offspring)
Officer
2001-07-23 ~ 2002-02-24
OF - Director → CIF 0
9
Individual
Officer
2007-06-14 ~ 2010-04-06
OF - Secretary → CIF 0
10
Born in May 1954
Individual (134 offsprings)
Officer
2010-04-06 ~ 2012-10-09
OF - Director → CIF 0
11
Director born in February 1960
Individual (6 offsprings)
Officer
2012-10-09 ~ 2014-11-04
OF - Director → CIF 0
12
Director born in December 1981
Individual (20 offsprings)
Officer
2014-11-04 ~ 2015-05-13
OF - Director → CIF 0
13
Director born in September 1965
Individual (31 offsprings)
Officer
2014-11-04 ~ 2015-05-13
OF - Director → CIF 0
14
Chief Executive Officer born in November 1960
Individual (1 offspring)
Officer
2011-03-11 ~ 2013-04-12
OF - Director → CIF 0
15
Executive Chairman born in March 1959
Individual (14 offsprings)
Officer
2018-09-12 ~ 2021-03-01
OF - Director → CIF 0
16
Finance Director born in January 1959
Individual (1 offspring)
Officer
2010-04-06 ~ 2012-10-09
OF - Director → CIF 0
Individual (1 offspring)
Officer
2010-04-06 ~ 2012-10-09
OF - Secretary → CIF 0
17
Managing Director born in January 1969
Individual (26 offsprings)
Officer
2015-05-13 ~ 2018-09-12
OF - Director → CIF 0
18
Director born in July 1971
Individual (2 offsprings)
Officer
2013-08-29 ~ 2014-10-31
OF - Director → CIF 0
19
Director born in August 1961
Individual (3 offsprings)
Officer
2012-10-09 ~ 2014-10-31
OF - Director → CIF 0
20
31 Corsham Street, London
Dissolved Corporate (3 offsprings)
Officer
2001-07-23 ~ 2001-07-23
PE - Nominee Secretary → CIF 0
21
31 Corsham Street, London
Dissolved Corporate
Officer
2001-07-23 ~ 2001-07-23
PE - Nominee Director → CIF 0
22
ENARA LIMITED - 2013-07-01
1310, Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
18,656,874 GBP2021-03-31
Person with significant control
2018-10-18 ~ 2018-12-17
PE - Has significant influence or control → CIF 0
23
MITIE CONTRACT SERVICES LIMITED - now
K.T.C. (INDUSTRIAL CLEANERS) LIMITED - 1988-12-13
1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
Dissolved Corporate (1 parent, 32 offsprings)
Officer
2012-10-09 ~ 2017-02-28
PE - Secretary → CIF 0
24
THAMES VALLEY ACQUISITION LIMITED - 2008-07-14
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-4,540,636 GBP2021-03-31
Person with significant control
2016-04-06 ~ 2018-10-17
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0