1
Accountant born in June 1976
Individual (18 offsprings)
Officer
2012-10-09 ~ 2013-01-31
OF - Director → CIF 0
2
Managing Director born in October 1951
Individual (1 offspring)
Officer
2011-07-25 ~ 2012-10-09
OF - Director → CIF 0
3
Investment Manager born in May 1951
Individual (52 offsprings)
Officer
2017-12-01 ~ 2021-03-01
OF - Director → CIF 0
4
Managing Director born in September 1963
Individual (27 offsprings)
Officer
2015-05-13 ~ 2017-02-28
OF - Director → CIF 0
5
Director born in September 1984
Individual (71 offsprings)
Officer
2014-11-04 ~ 2021-03-01
OF - Director → CIF 0
6
Born in May 1954
Individual (134 offsprings)
Officer
2011-07-25 ~ 2012-10-09
OF - Director → CIF 0
7
Director born in February 1960
Individual (6 offsprings)
Officer
2012-10-09 ~ 2014-11-04
OF - Director → CIF 0
8
Director born in December 1981
Individual (20 offsprings)
Officer
2014-11-04 ~ 2015-05-13
OF - Director → CIF 0
9
Director born in September 1965
Individual (31 offsprings)
Officer
2014-11-04 ~ 2015-05-13
OF - Director → CIF 0
10
Manager born in June 1948
Individual (1 offspring)
Officer
2003-12-08 ~ 2011-07-25
OF - Director → CIF 0
11
Director born in November 1960
Individual (1 offspring)
Officer
2011-07-25 ~ 2013-04-12
OF - Director → CIF 0
12
Executive Chairman born in March 1959
Individual (14 offsprings)
Officer
2018-09-12 ~ 2021-03-01
OF - Director → CIF 0
13
Manager born in July 1960
Individual
Officer
2003-12-08 ~ 2011-07-25
OF - Director → CIF 0
Manager
Individual
Officer
2003-12-08 ~ 2011-07-25
OF - Secretary → CIF 0
14
Finance Director born in January 1959
Individual (1 offspring)
Officer
2011-07-25 ~ 2012-10-09
OF - Director → CIF 0
Individual (1 offspring)
Officer
2011-07-25 ~ 2012-10-09
OF - Secretary → CIF 0
15
Managing Director born in January 1969
Individual (26 offsprings)
Officer
2015-05-13 ~ 2018-09-12
OF - Director → CIF 0
16
Director born in July 1971
Individual (2 offsprings)
Officer
2013-08-29 ~ 2014-10-31
OF - Director → CIF 0
17
Director born in August 1961
Individual (3 offsprings)
Officer
2012-10-09 ~ 2014-10-31
OF - Director → CIF 0
18
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
19
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2003-12-08 ~ 2003-12-08
PE - Nominee Secretary → CIF 0
20
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
21
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2003-12-08 ~ 2003-12-08
PE - Nominee Director → CIF 0
22
THAMES VALLEY ACQUISITION LIMITED - 2008-07-14
1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
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 - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2016-04-06 ~ 2018-10-18
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0