1
BELLATRIX SHIP MANAGEMENT GROUP LIMITED - now
BIBBY SHIP MANAGEMENT GROUP LIMITED
- 2016-08-25
03902499BIBBY INTERNATIONAL SERVICES GROUP LIMITED - 2008-08-20
1st Floor 6 New Bridge Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2015-01-01 ~ 2016-03-05
IIF 15 - Director → ME
2
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2014-03-18 ~ 2014-10-31
IIF 39 - Director → ME
3
BIBBY LINE LIMITED - 1989-01-01
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (30 parents, 11 offsprings)
Officer
2014-11-03 ~ 2018-01-31
IIF 32 - Director → ME
4
NEWBIBCO IV LIMITED - 2007-12-27
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (21 parents, 6 offsprings)
Officer
2016-10-10 ~ 2018-01-31
IIF 24 - Director → ME
5
BRITAIN STEAMSHIP COMPANY LIMITED(THE) - 2008-04-21
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Active Corporate (35 parents, 7 offsprings)
Officer
2016-10-10 ~ 2018-01-31
IIF 23 - Director → ME
6
BRAMBLES ENTERPRISES LIMITED
- now 02330378GKN-BRAMBLES ENTERPRISES LIMITED
- 2001-08-15
02330378BURGINHALL 291 LIMITED - 1989-02-27
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (44 parents)
Officer
2001-05-01 ~ 2002-06-30
IIF 14 - Director → ME
7
BUILDING RESEARCH ESTABLISHMENT LIMITED
- now 03319324PACETYPE LIMITED - 1997-03-21
Bucknalls Lane, Garston, Watford, Hertfordshire
Active Corporate (29 parents, 11 offsprings)
Officer
2002-09-02 ~ 2007-06-26
IIF 8 - Director → ME
8
BXB DIGITAL LIMITED - now
TECHNOLOGICAL AND MANAGEMENT SERVICES LIMITED
- 2017-05-20
03486435INTERNATIONAL PALLET TECHNOLOGY SERVICES UK LIMITED - 1998-03-10
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (27 parents)
Officer
2001-05-01 ~ 2002-10-31
IIF 13 - Director → ME
9
GKN CHEP LIMITED - 1995-01-01
2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (53 parents, 1 offspring)
Officer
2001-05-01 ~ 2002-10-31
IIF 12 - Director → ME
10
NEWINCCO 482 LIMITED - 2006-02-01
2 Abbey Road, London, England
Active Corporate (40 parents, 8 offsprings)
Officer
2016-10-13 ~ 2018-01-31
IIF 26 - Director → ME
11
93 Tabernacle Street, London
Dissolved Corporate (21 parents)
Officer
2015-01-01 ~ 2016-12-20
IIF 30 - Director → ME
12
COLNEY MEMORIAL PARKS LIMITED - 2012-05-30
Empire House, 175 Piccadilly, London, United Kingdom
Active Corporate (35 parents, 3 offsprings)
Officer
2015-01-01 ~ 2017-05-19
IIF 33 - Director → ME
13
South Grove House, South Grove, Rotherham, South Yorkshire
Active Corporate (24 parents, 11 offsprings)
Officer
2021-06-11 ~ now
IIF 1 - Director → ME
14
KCH COMMERCIAL SERVICES LIMITED
- now 06023863CONTINENTAL SHELF 407 LIMITED - 2007-02-14
Coldharbour Works, 245a Coldharbour Lane, London, England
Active Corporate (29 parents, 7 offsprings)
Officer
2022-08-25 ~ now
IIF 5 - Director → ME
15
Coldharbour Works, 245a Coldharbour Lane, London, England
Active Corporate (11 parents)
Officer
2022-08-25 ~ now
IIF 4 - Director → ME
16
15 Canada Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2010-09-30 ~ 2011-12-01
IIF 16 - Director → ME
17
KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED
05276947 Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2010-09-30 ~ 2014-10-31
IIF 19 - Director → ME
18
Rowan Brown, South House, Guildown Road, Guildford, Surrey
Active Corporate (2 parents)
Person with significant control
2016-09-05 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
MENZIES DISTRIBUTION LOGISTICS LIMITED - now
BIBBY INTERNATIONAL LOGISTICS LIMITED
- 2021-01-14
01175491WINLEN BAY LIMITED - 2004-02-19
TULLSWICK LIMITED - 1977-12-31
Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
Active Corporate (24 parents)
Officer
2015-01-01 ~ 2018-01-31
IIF 31 - Director → ME
20
MENZIES DISTRIBUTION SERVICES LIMITED - now
BIBBY SUPPLY CHAIN SERVICES LIMITED
- 2021-01-14
02005619BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITED - 2014-06-03
NISAWAY LIMITED - 1987-07-22
RAPID 1139 LIMITED - 1986-07-17
Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
Active Corporate (40 parents, 3 offsprings)
Officer
2014-11-05 ~ 2018-01-31
IIF 25 - Director → ME
21
MENZIES DISTRIBUTION SOLUTIONS LIMITED - now
BIBBY DISTRIBUTION LIMITED
- 2021-01-14
03805401 NF003557, 00219635, 07474101Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NEWBIBCO III LIMITED - 2001-01-02
Unit 301 Pointon Way, Hampton Lovett, Droitwich, England
Active Corporate (32 parents, 1 offspring)
Officer
2015-01-01 ~ 2018-01-31
IIF 27 - Director → ME
22
MITIE CATERING SERVICES LIMITED - now
INTERSERVE CATERING SERVICES LIMITED
- 2020-12-02
02505731INITIAL CATERING SERVICES LIMITED
- 2014-03-19
02505731BET CATERING SERVICES LIMITED - 1997-03-10
KENTLAKE LIMITED - 1990-07-31
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (45 parents)
Officer
2010-12-03 ~ 2014-10-31
IIF 18 - Director → ME
23
MITIE FS (UK) LIMITED - now
INTERSERVE FS (UK) LIMITED
- 2020-12-02
02329448RENTOKIL INITIAL FACILITIES SERVICES (UK) LIMITED
- 2014-03-19
02329448RENTOKIL 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, England
Active Corporate (55 parents, 20 offsprings)
Officer
2010-09-30 ~ 2014-10-31
IIF 20 - Director → ME
24
MITIE HOSPITAL SERVICES LIMITED - now
INTERSERVE HOSPITAL SERVICES LIMITED
- 2020-12-03
00892018INITIAL HOSPITAL SERVICES LIMITED
- 2014-03-19
00892018INITIAL HEALTHCARE SERVICES LIMITED - 1996-12-30
I. C. C. (CLEANING SERVICES) LIMITED - 1994-03-15
30 Finsbury Square, London
Dissolved Corporate (36 parents)
Officer
2014-03-18 ~ 2014-10-31
IIF 36 - Director → ME
25
MITIE INTEGRATED SERVICES LIMITED - now
INTERSERVE INTEGRATED SERVICES LIMITED
- 2020-12-03
01531601INITIAL FACILITIES MANAGEMENT LIMITED
- 2014-03-19
01531601INITIAL INTEGRATED SERVICES LIMITED - 2006-06-01
RENTOKIL INITIAL MANAGEMENT SERVICES LTD - 2004-12-24
BET MANAGEMENT SERVICES LIMITED - 1997-04-04
BET FACILITIES MANAGEMENT LIMITED - 1995-04-03
BET CONTRACT SERVICES LIMITED - 1992-11-02
E. COWING & SON LIMITED - 1988-11-22
NORTH LONDON & HERTS NEWSPAPERS LIMITED - 1985-02-19
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (60 parents)
Officer
2014-03-18 ~ 2014-10-31
IIF 37 - Director → ME
26
MITIE PROJECT SERVICES LIMITED - now
INTERSERVE PROJECT SERVICES LIMITED - 2020-12-03
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (38 parents)
Officer
2012-08-06 ~ 2014-10-31
IIF 22 - Director → ME
27
MITIE SECURITY (KNIGHTSBRIDGE) LIMITED - now
INTERSERVE SECURITY (KNIGHTSBRIDGE) LIMITED - 2020-12-03
Level 12, The Shard, 32 London Bridge Street, London, England
Liquidation Corporate (29 parents)
Officer
2010-09-30 ~ 2014-10-31
IIF 21 - Director → ME
28
MSS FACILITIES MANAGEMENT LIMITED
07830940 15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2011-12-05 ~ 2014-10-31
IIF 35 - Director → ME
29
N.G. BAILEY ORGANISATION LIMITED(THE) - 2006-02-24
N.G. BAILEY ORGANIZATION LIMITED(THE) - 1982-03-16
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (38 parents, 9 offsprings)
Officer
2009-11-02 ~ 2012-07-26
IIF 10 - Director → ME
30
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (28 parents)
Officer
2014-03-18 ~ 2014-10-31
IIF 38 - Director → ME
31
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, London
Dissolved Corporate (27 parents)
Officer
2014-04-29 ~ 2014-10-31
IIF 17 - Director → ME
32
PREMIER HOUSE INVESTMENTS LIMITED
- now 11544188PREMIER HOUSE 1 LIMITED
- 2018-09-11
11544188 3 Field Court, Gray's Inn, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2018-08-30 ~ now
IIF 2 - Director → ME
Person with significant control
2018-08-30 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
3 Field Court, Gray's Inn, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2018-10-09 ~ now
IIF 3 - Director → ME
34
RALPH COLEMAN INTERNATIONAL LIMITED
03000135 Central Boulevard Prologis Park, Keresley, Coventry, United Kingdom
Active Corporate (17 parents)
Officer
2018-10-09 ~ 2022-07-04
IIF 7 - Director → ME
35
REVER OFFSHORE INTERNATIONAL LIMITED - now
BIBBY OFFSHORE HOLDINGS LIMITED
- 2018-12-04
07188049 1 Park Row, Leeds
Active Corporate (28 parents, 3 offsprings)
Officer
2015-01-01 ~ 2018-01-15
IIF 28 - Director → ME
36
SERCO LEISURE OPERATING LIMITED
- now 04687478ROADSIDE TELECOMMUNICATIONS SERVICES LIMITED - 2003-08-29
Serco House 16 Bartley Wood Businesspark, Bartley Way, Hook, Hampshire, England
Active Corporate (23 parents)
Officer
2005-02-08 ~ 2006-03-01
IIF 11 - Director → ME
37
R.C.A.LIMITED - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (83 parents, 7 offsprings)
Officer
2005-08-18 ~ 2010-08-31
IIF 34 - Director → ME
38
TOSCA SUPPLY CHAIN SOLUTIONS UK LTD - now
CONTRALOAD CONDITIONING SERVICES LTD - 2021-06-16
PACKAGING LOGISTICS SERVICES LIMITED
- 2018-12-28
03918217INGLEBY (1287) LIMITED - 2000-08-15
Boardman Industrial Estate, Boardman Road, Swadlincote, England
Active Corporate (28 parents)
Officer
2015-01-01 ~ 2018-01-31
IIF 29 - Director → ME
39
Rivers Office Park Denham Way, Maple Cross, Rickmansworth, England
Active Corporate (4 parents)
Officer
2020-02-01 ~ now
IIF 6 - Director → ME