1
ALSTEC AIRPORTS LIMITED - 2008-05-23
ALSTEC SERVICES LIMITED - 2003-07-15
ALSTEC LIMITED - 2000-06-28
PINCO 1380 LIMITED - 2000-04-05
33 Wigmore Street, LondonCorporate (5 parents, 1 offspring)
Officer
2013-08-28 ~ 2014-09-05IIF 5 - director → ME
2
VT CRITICAL SERVICES LIMITED - 2010-07-09
VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
LEX TRANSFLEET LIMITED - 2006-05-05
TRANSFLEET SERVICES LIMITED - 1995-03-31
C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, ScotlandCorporate (6 parents, 5 offsprings)
Officer
2013-08-28 ~ 2014-09-05IIF 2 - director → ME
3
ALSTEC POWER SYSTEMS LIMITED - 2010-03-12
ALSTEC AUTOMATION SYSTEMS LIMITED - 2002-02-25
ALSTOM AUTOMATION SYSTEMS LTD - 2000-06-28
CEGELEC AEG AUTOMATION SYSTEMS LIMITED - 1998-12-08
AEG AUTOMATION SYSTEMS LIMITED - 1996-12-09
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
2013-08-28 ~ 2014-09-05IIF 4 - director → ME
4
DETICA INTERNATIONAL LIMITED - 2014-01-27
TICA INTERNATIONAL LIMITED - 2010-08-24
Priestley Road, Surrey Research Park, Guildford, Surrey, United KingdomCorporate (4 parents)
Officer
2020-04-27 ~ 2023-10-09IIF 14 - director → ME
5
DETICA LIMITED - 2014-01-27
IDETICA LIMITED - 2001-06-25
THE SMITH GROUP LIMITED - 2001-02-19
SMITH SYSTEM ENGINEERING LIMITED - 1998-05-22
SMITH ASSOCIATES LIMITED - 1992-05-29
SMITH ASSOCIATES CONSULTING SYSTEM ENGINEERS LIMITED - 1985-03-18
Surrey Research Park, Guildford, Surrey, United KingdomCorporate (4 parents)
Officer
2020-04-27 ~ 2023-10-09IIF 12 - director → ME
6
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2015-12-21 ~ 2016-11-18IIF 26 - director → ME
7
BABCOCK NUCLEAR LIMITED - 2013-10-23
VT NUCLEAR SERVICES LIMITED - 2010-07-09
BRITISH NUCLEAR GROUP PROJECT SERVICES LIMITED - 2008-01-29
33 Wigmore Street, LondonCorporate (4 parents, 1 offspring)
Officer
2014-12-17 ~ 2015-09-07IIF 7 - director → ME
8
BNS NUCLEAR SERVICES LIMITED - 2013-10-23
ALSTEC LIMITED - 2008-05-23
ALSTEC HOLDINGS LIMITED - 2006-06-02
PINCO 1406 LIMITED - 2000-06-02
33 Wigmore Street, LondonCorporate (7 parents, 7 offsprings)
Officer
2014-12-17 ~ 2015-09-07IIF 1 - director → ME
9
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2015-12-21 ~ 2016-11-18IIF 32 - director → ME
10
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2013-10-31 ~ 2014-09-05IIF 3 - director → ME
11
Hill House, 1 New Street Square, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2013-10-31 ~ 2014-09-05IIF 6 - director → ME
12
DETICA GROUP PLC - 2009-03-24
IDETICA GROUP PLC - 2001-06-25
THE SMITH GROUP HOLDINGS PLC - 2001-02-19
SSE HOLDINGS PLC - 1998-05-22
VENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents, 3 offsprings)
Officer
2020-04-27 ~ 2023-10-09IIF 11 - director → ME
13
DMWSL 218 LIMITED - 1998-03-27
Level 12 The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (5 parents)
Officer
2016-01-04 ~ 2016-11-18IIF 24 - director → ME
14
10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2015-12-21 ~ 2016-11-18IIF 19 - director → ME
15
HENCHMEN LIMITED - 1982-05-19
Level 12, The Shard, 32 London Bridge Street, London, EnglandCorporate (4 parents)
Officer
2015-12-21 ~ 2018-02-21IIF 37 - director → ME
16
15 Canada Square, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2015-12-21 ~ 2016-11-18IIF 36 - director → ME
17
Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (4 parents)
Officer
2015-12-21 ~ 2016-11-18IIF 27 - director → ME
18
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2015-12-21 ~ 2016-11-18IIF 22 - director → ME
19
Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (5 parents, 2 offsprings)
Officer
2015-12-21 ~ 2016-11-18IIF 18 - director → ME
20
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2015-12-21 ~ 2016-11-18IIF 16 - director → ME
21
INTERSERVE CATERING SERVICES LIMITED - 2020-12-02
INITIAL CATERING SERVICES LIMITED - 2014-03-19
BET CATERING SERVICES LIMITED - 1997-03-10
KENTLAKE LIMITED - 1990-07-31
Level 12, The Shard, 32 London Bridge Street, London, EnglandCorporate (4 parents)
Officer
2015-12-21 ~ 2016-11-17IIF 38 - director → ME
22
INTERSERVE FIRE SERVICES LIMITED - 2020-12-03
RENTOKIL INITIAL FIRE SERVICES LTD - 2014-03-19
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2015-12-21 ~ 2016-11-18IIF 15 - director → ME
23
INTERSERVE FS (UK) LIMITED - 2020-12-02
RENTOKIL INITIAL FACILITIES SERVICES (UK) LIMITED - 2014-03-19
RENTOKIL INITIAL UK CLEANING LIMITED - 2005-10-13
INITIAL CONTRACT SERVICES LIMITED - 2003-05-01
BET B.S. PROPERTY LIMITED - 1992-03-30
JETMEN LIMITED - 1989-03-29
Level 12, The Shard, 32 London Bridge Street, London, EnglandCorporate (4 parents, 20 offsprings)
Officer
2015-12-21 ~ 2016-11-18IIF 23 - director → ME
24
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)
Officer
2015-12-21 ~ 2016-11-18IIF 29 - director → ME
25
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)
Officer
2015-12-21 ~ 2016-11-18IIF 39 - director → ME
26
INTERSERVE SECURITY (FIRE & ELECTRONICS) LIMITED - 2020-12-03
R & D SECURITY MANUFACTURING LIMITED - 2009-08-29
DALAGRIP LIMITED - 1988-12-29
Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (5 parents)
Officer
2016-01-04 ~ 2016-11-18IIF 20 - director → ME
27
INTERSERVE SECURITY (FIRST) LIMITED - 2020-12-03
FIRST SECURITY (GUARDS) LIMITED - 2017-03-01
SHIELD GUARDS LIMITED - 1987-01-27
Level 12, The Shard, 32 London Bridge Street, London, EnglandCorporate (4 parents)
Officer
2016-01-04 ~ 2018-05-17IIF 25 - director → ME
28
INTERSERVE SECURITY (KNIGHTSBRIDGE) LIMITED - 2020-12-03
KNIGHTSBRIDGE GUARDING LIMITED - 2017-03-01
Level 12, The Shard, 32 London Bridge Street, London, EnglandCorporate (4 parents)
Officer
2016-01-04 ~ 2018-05-17IIF 28 - director → ME
29
INTERSERVE SECURITY LIMITED - 2020-12-03
MACLELLAN ATTLAW SECURITY LIMITED - 2007-12-03
ATTLAW SECURITY & PROTECTION LIMITED - 2004-04-19
ATTLAW SECURITY & PROTECTION PLC - 2003-12-08
HARRISON CARD LIMITED - 2002-06-24
COMPUTER HARMONY LIMITED - 1987-09-15
SANCHOCRAFT LIMITED - 1985-10-23
Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (5 parents)
Officer
2016-01-04 ~ 2016-11-18IIF 34 - director → ME
30
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2015-12-21 ~ 2016-11-18IIF 17 - director → ME
31
Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (4 parents)
Officer
2015-12-21 ~ 2016-09-13IIF 21 - director → ME
32
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)
Officer
2015-12-21 ~ 2016-11-18IIF 35 - director → ME
33
Level 12 The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (5 parents, 1 offspring)
Officer
2016-01-04 ~ 2016-11-18IIF 31 - director → ME
34
PLUMECLEAN LIMITED - 1985-01-14
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2015-12-21 ~ 2016-11-18IIF 33 - director → ME
35
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
2015-12-21 ~ 2016-11-18IIF 30 - director → ME
36
FOURSQUARES OPERATIONS LIMITED - 2007-05-30
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
1,984,547 GBP2019-01-01 ~ 2019-12-31
Officer
2022-10-06 ~ 2023-10-09IIF 13 - director → ME