1
15 Canada Square, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
2
30 Finsbury Square, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
3
10 Fleet Place, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
4
HENCHMEN LIMITED - 1982-05-19
Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
5
15 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
6
Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
7
Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
8
INTERSERVE BUILDING SERVICES (UK) LIMITED - 2020-12-03
INITIAL BUILDING SERVICES LIMITED - 2014-03-20
RENTOKIL FACILITIES MAINTENANCE LIMITED - 2001-06-19
THAMES ENVIRONMENTAL SERVICES LIMITED - 1993-12-31
30 Finsbury Square, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
9
BET CATERING SERVICES LIMITED - 1997-03-10
INTERSERVE CATERING SERVICES LIMITED - 2020-12-02
INITIAL CATERING SERVICES LIMITED - 2014-03-19
KENTLAKE LIMITED - 1990-07-31
Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
10
INTERSERVE FIRE SERVICES LIMITED - 2020-12-03
RENTOKIL INITIAL FIRE SERVICES LTD - 2014-03-19
30 Finsbury Square, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
11
INTERSERVE HOSPITAL SERVICES LIMITED - 2020-12-03
INITIAL HOSPITAL SERVICES LIMITED - 2014-03-19
INITIAL HEALTHCARE SERVICES LIMITED - 1996-12-30
I. C. C. (CLEANING SERVICES) LIMITED - 1994-03-15
30 Finsbury Square, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
12
INITIAL INTEGRATED SERVICES LIMITED - 2006-06-01
INTERSERVE INTEGRATED SERVICES LIMITED - 2020-12-03
NORTH LONDON & HERTS NEWSPAPERS LIMITED - 1985-02-19
RENTOKIL INITIAL MANAGEMENT SERVICES LTD - 2004-12-24
E. COWING & SON LIMITED - 1988-11-22
INITIAL FACILITIES MANAGEMENT LIMITED - 2014-03-19
BET CONTRACT SERVICES LIMITED - 1992-11-02
BET MANAGEMENT SERVICES LIMITED - 1997-04-04
BET FACILITIES MANAGEMENT LIMITED - 1995-04-03
Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
13
INTERSERVE PROJECT SERVICES LIMITED - 2020-12-03
MODUS FM LIMITED - 2017-10-17
Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
14
INTERSERVE SECURITY (KNIGHTSBRIDGE) LIMITED - 2020-12-03
KNIGHTSBRIDGE GUARDING LIMITED - 2017-03-01
Level 12, The Shard, 32 London Bridge Street, London, EnglandLiquidation Corporate (4 parents)
Person with significant control
2023-03-27 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
15
15 Canada Square, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
16
FRONT FACE LLP - 2007-10-12
15 Canada Square, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2010-06-18 ~ dissolvedCIF 22 - LLP Designated Member → ME
17
Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
18
INITIAL INDUSTRIAL SERVICES LIMITED - 2014-03-19
RENTOKIL IT HYGIENE LTD - 2010-11-17
PHONOTAS SERVICES LIMITED - 1998-06-04
PHONOTAS COMPANY LIMITED(THE) - 1984-01-06
30 Finsbury Square, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
19
PLUMECLEAN LIMITED - 1985-01-14
30 Finsbury Square, LondonDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
20
15 Canada Square, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE