1
PROTECTIVE APPLICATIONS (INT) CONSULTANTS LIMITED - 1983-04-25
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-10-18CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
2
GW 874 LIMITED - 2004-10-18
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
1,118,528 GBP2021-03-31
Person with significant control
2016-04-06 ~ 2018-10-17CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
3
THAMES VALLEY TOPCO LIMITED - 2008-07-22
Cardinal House, Abbeyfield Road, Nottingham, EnglandDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
2,167,000 GBP2021-03-31
Person with significant control
2016-04-06 ~ 2018-10-17CIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
4
MITIE CATERING SERVICES LIMITED - 2019-09-09
MITIE CATERING LIMITED - 2002-03-27
ADMINFORMAT LIMITED - 1998-10-02
550 Second Floor Thames Valley Park, Reading, EnglandCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2019-09-06CIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 40 - Right to appoint or remove directors → OE
5
WEALTHY THOUGHTS LIMITED - 2004-08-11
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-18CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
6
MITIE (41) LIMITED - 2004-07-05
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-18CIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 25 - Right to appoint or remove directors → OE
7
MITIE (52) LIMITED - 2007-08-13
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-10-18CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
8
MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
MITIE (43) LIMITED - 2005-01-17
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandCorporate (6 parents, 342 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-18CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
9
MITIE (45) LIMITED - 2005-03-09
30 Finsbury Square, LondonDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-10-18CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
10
MITIE PEST CONTROL (LONDON) LIMITED - 2018-10-01
MITIE (47) LIMITED - 2006-09-27
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-10-18CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
11
MITIE ENVIRONMENTAL LIMITED - 2020-12-01
MITIE (TWENTY ONE) LIMITED - 2002-09-27
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandDissolved corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-18CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
12
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-10-18CIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
13
MITIE TREASURY SERVICES LIMITED - 2015-01-28
MITIE (51) LIMITED - 2007-08-01
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandCorporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-18CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
14
SERVICE MANAGEMENT INTERNATIONAL LIMITED - 2014-07-22
OVAL (1576) LIMITED - 2000-09-26
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-10-18CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
15
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandDissolved corporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-18CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
16
MITIE LYNDHURST SERVICES LIMITED - 2009-04-01
LYNDHURST SERVICES LIMITED - 2006-12-01
CHECKOAK LIMITED - 1982-02-01
Level 12 The Shard, 32 London Bridge Street, London, EnglandCorporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-18CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-01-18CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
MITIE NOMINEE LIMITED - 2013-04-19
30 Finsbury Square, London, England, EnglandDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-18CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
18
MITIE (50) LIMITED - 2007-08-15
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandDissolved corporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-18CIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 43 - Right to appoint or remove directors → OE
19
MITIE (28) LIMITED - 2003-08-07
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-18CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
20
MITIE PROPERTY INVESTMENTS LIMITED - 2012-04-18
SPLATFORD ESTATES LIMITED - 1989-09-22
ALFRED ET SIMON GNILLET LIMITED - 1988-07-04
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-18CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
21
CONTINENTAL SHELF 496 LIMITED - 2010-03-12
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandDissolved corporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-18CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
22
DALKIA ENERGY & TECHNICAL SERVICES LIMITED - 2010-03-02
DALKIA ENERGY MANAGEMENT LIMITED - 2000-01-04
CORRALL-MONTENAY LIMITED - 1998-10-30
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandCorporate (4 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2017-01-18CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
CIF 5 - Right to appoint or remove directors → OE
23
MITIE (36) LIMITED - 2004-03-18
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-10-18CIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 24 - Right to appoint or remove directors → OE
24
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-18CIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
25
30 Finsbury Square, London, England, EnglandDissolved corporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-10-18CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
26
MITIE PROPERTY MANAGEMENT LIMITED - 2018-12-05
MITIE PROPERTY SERVICES LTD - 2009-06-19
SIMPLESKILL LIMITED - 1998-04-20
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-11-30CIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
27
MITIE BUSINESS SERVICES UK LIMITED - 2021-10-12
Parkshot House 5 Kew Road, Richmond Upon Thames, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-10-18CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
28
MITIE ASSET MANAGEMENT LIMITED - 2013-07-01
MITIE ENGINEERING HOLDINGS LIMITED - 2009-06-19
MITIE (54) LIMITED - 2007-12-14
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandCorporate (4 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-18CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE