1
BALFOUR BEATTY CE LIMITED
- now 02306280BALFOUR BEATTY CIVIL ENGINEERING LIMITED - 2002-07-30
BALFOUR BEATTY (CENTRAL SERVICES) LIMITED - 1990-04-10
BALFOUR BEATTY AMERICA LIMITED - 1989-03-20
EXPERTLANCE LIMITED - 1988-11-28
5 Churchill Place, Canary Wharf, London, England, England
Active Corporate (28 parents)
Officer
2015-04-14 ~ 2019-06-14
IIF 12 - Director → ME
2
BALFOUR BEATTY CIVIL ENGINEERING LIMITED
- now 04482405ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
5 Churchill Place, Canary Wharf, London, England
Active Corporate (56 parents)
Officer
2015-04-14 ~ 2019-06-14
IIF 13 - Director → ME
3
BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED
- now 01878848YEWKARA LIMITED - 1985-03-05
5 Churchill Place, Canary Wharf, London, England
Active Corporate (27 parents)
Officer
2015-04-14 ~ 2019-06-14
IIF 10 - Director → ME
4
BALFOUR BEATTY CONSTRUCTION LIMITED
- now SC106247BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18
BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09
BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07
SAMBAROW LIMITED - 1987-09-23
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (65 parents)
Officer
2015-04-14 ~ 2016-09-19
IIF 4 - Director → ME
5
BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED
- now 02818602BALFOUR BEATTY WATER ENGINEERING LIMITED - 2005-11-09
5 Churchill Place, Canary Wharf, London, England
Active Corporate (43 parents)
Officer
2017-06-14 ~ 2019-06-14
IIF 11 - Director → ME
6
BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED
- now SC005804BALFOUR BEATTY STONEMASONRY LIMITED - 2005-10-17
STEWART MCGLASHEN LIMITED - 1994-06-14
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (47 parents)
Officer
2017-06-14 ~ 2019-06-14
IIF 6 - Director → ME
7
BALFOUR BEATTY GROUND ENGINEERING LTD
- now 00594086STENT FOUNDATIONS LIMITED - 2009-05-16
BALFOUR BEATTY (OVERSEAS) LIMITED - 1976-12-31
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
Active Corporate (51 parents)
Officer
2015-04-14 ~ 2019-06-14
IIF 8 - Director → ME
8
BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED
- now 01890280RAYNESWAY CONSTRUCTION SOUTHERN LIMITED - 2006-09-12
HERKULES CIVIL ENGINEERING LIMITED - 1995-11-15
CLARKE CONSTRUCTION (SOUTH WESTERN) LIMITED - 1995-08-30
The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
Active Corporate (32 parents)
Officer
2015-04-14 ~ 2019-06-14
IIF 7 - Director → ME
9
BALFOUR BEATTY INTERNATIONAL LIMITED
- now 00920030METALLIC SPECIALISTS LIMITED - 1978-12-31
5 Churchill Place, Canary Wharf, London, England
Active Corporate (31 parents)
Officer
2015-04-14 ~ 2019-06-14
IIF 9 - Director → ME
10
BALFOUR BEATTY KILPATRICK LIMITED - now
BALFOUR BEATTY ENGINEERING SERVICES LIMITED
- 2017-01-16
SC010625BALFOUR KILPATRICK LIMITED - 2009-06-29
Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
Active Corporate (57 parents)
Officer
2015-04-14 ~ 2017-01-16
IIF 5 - Director → ME
11
BROADREACH SERVICES LIMITED - 1992-02-27
LAWGRA (NO. 42) LIMITED - 1989-11-30
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2020-11-30 ~ 2021-08-27
IIF 31 - Director → ME
12
CARE & CUSTODY (HEALTH) LIMITED
- now 05881801TASCOR MEDICAL SERVICES LIMITED - 2016-02-01
RELIANCE MEDICAL SERVICES LIMITED - 2013-01-14
RELIANCE SECURE MEDICAL SERVICES LIMITED - 2007-09-21
SECURE MEDICAL SERVICES LIMITED - 2006-09-13
Level 12 The Shard, 32 London Bridge Street, London, England, England
Liquidation Corporate (32 parents)
Officer
2020-09-22 ~ 2021-08-27
IIF 91 - Director → ME
13
CHRIS BRITTON CONSULTANCY LIMITED
04199097 Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (14 parents)
Officer
2015-04-14 ~ dissolved
IIF 96 - Director → ME
14
PROTECTIVE APPLICATIONS (INT) CONSULTANTS LIMITED - 1983-04-25
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (26 parents)
Officer
2020-01-30 ~ 2021-08-27
IIF 42 - Director → ME
15
DIRECT ENQUIRIES HOLDINGS LIMITED
- now 05629309FIELDSEC 349 LIMITED - 2006-01-16
30 Finsbury Square, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2020-01-30 ~ 2021-08-27
IIF 84 - Director → ME
16
INSITU CLEANING COMPANY LIMITED
- now 01623889HENCHMEN LIMITED - 1982-05-19
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (30 parents)
Officer
2020-11-30 ~ 2021-08-27
IIF 22 - Director → ME
17
WEALTHY THOUGHTS LIMITED - 2004-08-11
Level 12 The Shard, 32 London Bridge Street, London, England, England
Liquidation Corporate (21 parents, 1 offspring)
Officer
2020-01-30 ~ 2021-08-27
IIF 86 - Director → ME
18
KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED
05276947 Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2020-11-30 ~ 2021-08-27
IIF 14 - Director → ME
19
INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2007-03-05
MACLELLAN GROUP PLC - 2006-09-18
JORDEC GROUP PLC - 2000-04-13
ROBEWELL LIMITED - 1989-02-09
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents, 9 offsprings)
Officer
2020-11-30 ~ 2021-08-27
IIF 76 - Director → ME
20
MACLELLAN INTERNATIONAL LIMITED
- now 03688689CHECKCLEAN EXCELLENCE LIMITED - 2000-09-05
CHECKCLEAN LIMITED - 1999-06-15
COBLEIGH LIMITED - 1999-03-18
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (42 parents, 2 offsprings)
Officer
2020-11-30 ~ 2021-08-27
IIF 27 - Director → ME
21
MACLELLAN MANAGEMENT SERVICES LIMITED
- now 03385466MACLELLAN OVERSEAS LIMITED - 2004-06-07
JORDAN ENGINEERING (PEMBROKE) LIMITED - 2001-07-16
Level 12, The Shard, 32 London Bridge Street, London, England
Liquidation Corporate (21 parents)
Officer
2020-11-30 ~ 2021-08-27
IIF 68 - Director → ME
22
INTERSERVE (DEFENCE) LTD
- 2020-12-02
02574880BUILDING AND PROPERTY DEFENCE LIMITED - 2001-05-01
BUILDING AND PROPERTY FACILITIES MANAGEMENT LIMITED - 1997-01-13
BUILDING MANAGEMENT SOUTH EAST LIMITED - 1993-12-14
PROPERTY SERVICES AGENCY SERVICES BUILDING MANAGEMENT LIMITED - 1993-01-22
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (44 parents, 4 offsprings)
Officer
2020-11-30 ~ 2021-08-27
IIF 80 - Director → ME
23
MITIE (FACILITIES SERVICES-SLOUGH) LIMITED
- now 00954121INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD
- 2020-12-02
00954121COMPRESSOR HIRERS (TRADING) LIMITED - 2001-09-27
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (30 parents)
Officer
2020-11-30 ~ 2021-08-27
IIF 73 - Director → ME
24
MITIE AVIATION SECURITY LIMITED
- now 02021486INITIAL AVIATION SECURITY LIMITED - 2006-03-08
INITIAL AVIATION SECURITY SERVICES LTD - 1999-12-30
SERVICELINK AVIATION INTERNATIONAL LIMITED - 1997-12-01
SECURIGUARD AVIATION SERVICES LIMITED - 1992-11-02
SECURIGUARD SERVICES (SOUTHERN) LIMITED - 1990-10-29
KEYPOINT SECURITY SERVICES LIMITED - 1989-08-14
RANSFIELD LIMITED - 1986-08-12
Level 12 The Shard, 32 London Bridge Street, London, England
Active Corporate (35 parents)
Officer
2020-01-30 ~ 2021-08-27
IIF 92 - Director → ME
25
MITIE BUILT ENVIRONMENT LIMITED
- now 00972457MITIE ENGINEERING SERVICES (SE REGION) LIMITED - 2011-11-01
MITIE ENGINEERING SERVICES (SOUTH EAST) LIMITED - 2005-08-31
PRIDDY GROUP LIMITED - 1989-09-20
BREANDOWN BUILDING LIMITED - 1984-01-19
PRIDDY ELECTRICAL LIMITED - 1978-12-31
Level 12 The Shard, 32 London Bridge Street, London, England, England
Liquidation Corporate (42 parents)
Officer
2020-01-30 ~ 2021-08-27
IIF 82 - Director → ME
26
MITIE CARE AND CUSTODY LIMITED
- now 06976230MITIE PARKING SERVICES LIMITED - 2009-09-07
Level 12 The Shard, 32 London Bridge Street, London, England
Active Corporate (18 parents)
Officer
2020-09-22 ~ 2021-08-27
IIF 47 - Director → ME
27
MITIE CATERING SERVICES LIMITED
- now 02505731INTERSERVE CATERING SERVICES LIMITED
- 2020-12-02
02505731INITIAL 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, England
Active Corporate (45 parents)
Officer
2020-11-30 ~ 2021-08-27
IIF 85 - Director → ME
28
MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED
- now 00686377MITIE CLEANING & SUPPORT SERVICES LIMITED - 2009-04-01
MITIE CLEANING (NORTH) LIMITED - 2006-03-31
CLEANER PREMISES LIMITED - 1991-03-26
MITIE MAINTENANCE LIMITED - 1990-05-10
MITIE GROUP LIMITED - 1989-10-05
KNIGHT AND COMPANY (STATIONERS) LIMITED - 1988-06-22
Level 12 The Shard, 32 London Bridge Street, London, England, England
Active Corporate (34 parents)
Officer
2020-01-30 ~ 2021-08-27
IIF 48 - Director → ME
29
MITIE CLEANING SERVICES LIMITED
- now 05078003MITIE (41) LIMITED - 2004-07-05
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2020-01-30 ~ 2021-08-27
IIF 16 - Director → ME
30
MITIE CLIENT SERVICES LIMITED
- now 06329913MITIE (52) LIMITED - 2007-08-13
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (19 parents)
Officer
2020-01-30 ~ 2021-08-27
IIF 72 - Director → ME
31
MITIE COMPANY SECRETARIAL SERVICES LIMITED
- now 05228356MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
MITIE (43) LIMITED - 2005-01-17
Level 12 The Shard, 32 London Bridge Street, London, England, England
Active Corporate (23 parents, 364 offsprings)
Officer
2020-01-30 ~ 2021-08-27
IIF 89 - Director → ME
32
DIRECT ENQUIRIES LIMITED - 2012-10-12
30 Finsbury Square, London, England, England
Dissolved Corporate (19 parents)
Officer
2020-01-30 ~ dissolved
IIF 25 - Director → ME
33
MITIE DOCUMENT SOLUTIONS LIMITED
- now 05228364MITIE (45) LIMITED - 2005-03-09
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2020-01-30 ~ 2021-08-27
IIF 71 - Director → ME
34
MITIE DORMANT (NO.1) LIMITED
- now 05909245MITIE PEST CONTROL (LONDON) LIMITED - 2018-10-01
MITIE (47) LIMITED - 2006-09-27
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (23 parents)
Officer
2020-01-30 ~ 2021-08-27
IIF 51 - Director → ME
35
MITIE DORMANT (NO.2) LIMITED
- now 04404561MITIE ENVIRONMENTAL LIMITED
- 2020-12-01
04404561MITIE (TWENTY ONE) LIMITED - 2002-09-27
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (34 parents, 1 offspring)
Officer
2020-01-30 ~ 2021-08-27
IIF 63 - Director → ME
36
MITIE ENGINEERING LIMITED
- now 05077998MITIE (42) LIMITED - 2004-09-23
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2020-01-30 ~ 2021-08-27
IIF 54 - Director → ME
37
MITIE ENGINEERING SERVICES (BRISTOL) LIMITED
- now 01006742PRIDDY ENGINEERING SERVICES (BRISTOL) LIMITED - 1989-08-16
PRIDDY ELECTRICAL (BRISTOL) LIMITED - 1987-05-07
Level 12 The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (33 parents)
Officer
2020-01-30 ~ 2021-08-27
IIF 60 - Director → ME
38
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED
- now 02564586MITIE ENGINEERING SERVICES (NORTH) LIMITED - 2009-04-01
SPIRITCHANCE LIMITED - 1991-02-14
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (30 parents)
Officer
2020-01-30 ~ 2021-08-27
IIF 58 - Director → ME
39
MITIE ENGINEERING SERVICES (WALES) LIMITED
- now 01402606MITIE ENGINEERING SERVICES (CARDIFF) LIMITED - 2009-07-03
PRIDDY ENGINEERING SERVICES (CARDIFF) LIMITED - 1989-08-15
PRIDDY ELECTRICAL (CARDIFF) LIMITED - 1989-01-26
MULTIHEAT (PLYMOUTH) LIMITED - 1979-12-31
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (32 parents)
Officer
2020-01-30 ~ 2021-08-27
IIF 66 - Director → ME
40
MITIE ENGINEERING SERVICES LIMITED
- now 02049476CATCHMARKET LIMITED - 1987-06-05
30 Finsbury Square, London
Dissolved Corporate (32 parents)
Officer
2020-01-30 ~ 2021-08-27
IIF 59 - Director → ME
41
MITIE ENVIRONMENTAL SERVICES LIMITED
- now 03306668INTERSERVE ENVIRONMENTAL SERVICES LIMITED
- 2020-12-02
03306668INTERSERVE ENVIRONMENTAL LIMITED - 2004-02-06
FINCHAM SCAFFOLDING LIMITED - 2003-12-15
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (43 parents)
Officer
2020-11-30 ~ 2021-08-27
IIF 53 - Director → ME
42
MITIE EVENTS & LEISURE SERVICES LIMITED
07836059 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2020-01-30 ~ 2021-08-27
IIF 41 - Director → ME
43
INTERSERVE (FACILITIES MANAGEMENT) LTD
- 2020-12-02
03253304BUILDING & PROPERTY LIMITED - 2001-05-01
SEALWAY LIMITED - 1996-10-28
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2020-11-30 ~ 2021-08-27
IIF 21 - Director → ME
44
INTERSERVE FS (UK) LIMITED
- 2020-12-02
02329448RENTOKIL 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, England
Active Corporate (55 parents, 20 offsprings)
Officer
2020-11-30 ~ 2021-08-27
IIF 75 - Director → ME
45
HIGHGATE & JOB GROUP PLC - 1989-10-05
35 Duchess Road, Rutherglen, Glasgow
Active Corporate (52 parents, 42 offsprings)
Officer
2021-04-01 ~ now
IIF 3 - Director → ME
46
MITIE TREASURY SERVICES LIMITED - 2015-01-28
MITIE (51) LIMITED - 2007-08-01
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2020-01-30 ~ 2021-08-27
IIF 36 - Director → ME
47
MITIE INFRASTRUCTURE LIMITED
- now 04387035MITIE TECHNOLOGY & INFRASTRUCTURE LIMITED - 2010-04-06
MITIE TECHNOLOGY LIMITED - 2008-02-01
MITIE (NINETEEN) LIMITED - 2002-04-24
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (32 parents)
Officer
2020-01-30 ~ 2021-08-27
IIF 15 - Director → ME
48
MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED
- now 02324024MITIE ENGINEERING MAINTENANCE LIMITED - 2013-02-01
MITIE MAINTENANCE LIMITED - 1998-07-30
MITIE MAINTENANCE (SOUTH EAST) LIMITED - 1996-11-11
MITIE CONTRACT SERVICES (EAST ANGLIA) LIMITED - 1990-05-08
PARTREAL LIMITED - 1989-01-03
30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2020-01-30 ~ 2021-08-27
IIF 20 - Director → ME
49
MITIE INTEGRATED SERVICES LIMITED
- now 01531601INTERSERVE INTEGRATED SERVICES LIMITED
- 2020-12-03
01531601INITIAL FACILITIES MANAGEMENT LIMITED - 2014-03-19
INITIAL 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
2020-11-30 ~ 2021-08-27
IIF 44 - Director → ME
50
MITIE INTERNATIONAL LIMITED
- now 04032745SERVICE MANAGEMENT INTERNATIONAL LIMITED - 2014-07-22
OVAL (1576) LIMITED - 2000-09-26
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (25 parents)
Officer
2020-01-30 ~ 2021-08-27
IIF 23 - Director → ME
51
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (13 parents, 9 offsprings)
Officer
2020-01-30 ~ 2021-08-27
IIF 74 - Director → ME
52
30 Finsbury Square, London, England, England
Dissolved Corporate (14 parents)
Officer
2020-01-30 ~ dissolved
IIF 17 - Director → ME
53
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, England
Active Corporate (34 parents, 2 offsprings)
Officer
2020-01-30 ~ 2021-08-27
IIF 94 - Director → ME
54
MITIE FACILITIES SERVICES LIMITED - 2018-01-15
MITIE FACILITIES MANAGEMENT LIMITED - 2007-08-01
Level 12 The Shard, 32 London Bridge Street, London, England, England
Active Corporate (29 parents, 34 offsprings)
Officer
2020-01-30 ~ 2021-08-27
IIF 64 - Director → ME
55
MITIE LOCAL SERVICES LIMITED
- now 08470184MITIE NOMINEE LIMITED - 2013-04-19
30 Finsbury Square, London, England, England
Dissolved Corporate (13 parents)
Officer
2020-01-30 ~ dissolved
IIF 34 - Director → ME
56
MITIE MANAGED SERVICES LIMITED
- now 03395327MITIE MANAGED SERVICES (NORTH AND SCOTLAND) LIMITED - 2005-02-21
MITIE MANAGED SERVICES LIMITED - 2003-04-01
AUTOALPHA LIMITED - 1997-08-07
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (38 parents)
Officer
2020-01-30 ~ 2021-08-27
IIF 45 - Director → ME
57
MITIE LIMITED - 2018-01-15
DALKIA ENERGY & FACILITIES LIMITED - 2010-07-02
CFR 35 LIMITED - 2006-02-16
Mitec Operations Centre Unit 9b, First Floor, Silverwood Business Park, Silverwood Rd, Lurgan, Craigavon, Northern Ireland, Northern Ireland
Active Corporate (22 parents)
Officer
2020-01-30 ~ 2021-08-27
IIF 81 - Director → ME
58
MITIE PFI LTD - 2000-11-10
MITIE (FOUR) LTD - 2000-05-31
Level 12 The Shard, 32 London Bridge Street, London, England, England
Active Corporate (32 parents)
Officer
2020-01-30 ~ 2021-08-27
IIF 69 - Director → ME
59
MITIE PROPERTY SERVICES (UK) LIMITED
- now 02935593MITIE PROPERTY SERVICES (NORTHERN) LIMITED - 2004-06-11
MITIE PROPERTY SERVICES (NORTH EAST) LIMITED - 2003-09-09
TURNERS DECORATING LIMITED - 1999-03-18
MITIE TURNERS LIMITED - 1994-07-26
Level 12 The Shard, 32 London Bridge Street, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
2020-01-02 ~ 2021-08-27
IIF 95 - Director → ME
60
MITIE (48) LIMITED - 2006-11-09
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2020-01-30 ~ 2021-08-27
IIF 70 - Director → ME
61
MITIE TILLEY ROOFING LIMITED
- 2021-03-11
00937663D W TILLEY LIMITED - 2008-03-27
D.W.TILLEY (ENGINEERS) LIMITED - 1988-06-22
J.TILLEY(ENGINEERS)LIMITED - 1982-11-29
Level 12 The Shard, 32 London Bridge Street, London, England
Active Corporate (22 parents)
Officer
2020-01-30 ~ 2021-08-27
IIF 61 - Director → ME
62
SCOTGATE ENGINEERING SERVICES LIMITED - 2003-01-09
SCOTGATE ELECTRICAL ENGINEERS LIMITED - 1994-04-06
DOREPATH LIMITED - 1993-10-01
30 Finsbury Square, London
Dissolved Corporate (36 parents, 9 offsprings)
Officer
2020-01-30 ~ 2021-08-27
IIF 46 - Director → ME
63
MITIE SECURITY (FIRST) LIMITED
- now 02053619INTERSERVE SECURITY (FIRST) LIMITED
- 2020-12-03
02053619FIRST SECURITY (GUARDS) LIMITED - 2017-03-01
SHIELD GUARDS LIMITED - 1987-01-27
Level 12, The Shard, 32 London Bridge Street, London, England
Liquidation Corporate (34 parents)
Officer
2020-11-30 ~ 2021-08-27
IIF 65 - Director → ME
64
MITIE SECURITY (KNIGHTSBRIDGE) LIMITED
- now 02923588INTERSERVE SECURITY (KNIGHTSBRIDGE) LIMITED
- 2020-12-03
02923588KNIGHTSBRIDGE GUARDING LIMITED - 2017-03-01
Level 12, The Shard, 32 London Bridge Street, London, England
Liquidation Corporate (29 parents)
Officer
2020-11-30 ~ 2021-08-27
IIF 28 - Director → ME
65
MITIE SECURITY (LONDON) LIMITED
- now 02010534MITIE TRIDENT SECURITY LIMITED - 2006-08-22
TRIDENT SAFEGUARDS LIMITED - 2004-09-27
TRIDENT SAFEGUARDS 1987 LIMITED - 1988-08-09
HEIDIA (UK) LIMITED - 1987-02-24
INTERVINE LIMITED - 1986-06-02
30 Finsbury Square, London, England, England
Dissolved Corporate (26 parents)
Officer
2020-01-30 ~ dissolved
IIF 62 - Director → ME
66
MITIE SECURITY HOLDINGS LIMITED
- now 05909105MITIE (50) LIMITED - 2007-08-15
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (25 parents, 5 offsprings)
Officer
2020-01-30 ~ 2021-08-27
IIF 37 - Director → ME
67
MITIE SERVICES (RETAIL) LIMITED
- now 04655077MITIE (28) LIMITED - 2003-08-07
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (24 parents)
Officer
2020-01-30 ~ 2021-08-27
IIF 24 - Director → ME
68
MITIE SHARED SERVICES LIMITED
- now 01597821MITIE 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, England
Active Corporate (25 parents)
Officer
2020-01-30 ~ 2021-08-27
IIF 18 - Director → ME
69
MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED
- now 03044401INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED
- 2020-12-02
03044401BROADREACH LEISURE SUPPORT SERVICES LIMITED - 2007-03-05
LAWGRA (NO.295) LIMITED - 1995-06-09
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (30 parents, 8 offsprings)
Officer
2020-11-30 ~ 2021-08-27
IIF 90 - Director → ME
70
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (16 parents)
Officer
2020-01-30 ~ 2021-08-27
IIF 77 - Director → ME
71
MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED
- now 07094957CONTINENTAL SHELF 496 LIMITED - 2010-03-12
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (22 parents, 7 offsprings)
Officer
2020-01-30 ~ 2021-08-27
IIF 40 - Director → ME
72
MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED
- now 00906936DALKIA 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, England
Active Corporate (62 parents, 9 offsprings)
Officer
2020-01-30 ~ 2021-08-27
IIF 78 - Director → ME
73
MITIE TECHNICAL SERVICES LIMITED
- now 02798048INTERSERVE TECHNICAL SERVICES LIMITED
- 2020-12-03
02798048MACLELLAN VENTURES LIMITED - 2007-02-16
ATTLAW SECURITY & PROTECTION LIMITED - 2005-08-31
MACLELLAN ATTLAW SECURITY LIMITED - 2004-04-19
JORDEC LIMITED - 2004-02-13
JORDEC GROUP LIMITED - 1996-08-05
WATER STREET GROUP LIMITED - 1996-07-05
BARIS (FINANCE) LIMITED - 1995-06-07
M M & S (2145) LIMITED - 1993-05-14
Level 12, The Shard, 32 London Bridge Street, London, England
Liquidation Corporate (30 parents)
Officer
2020-11-30 ~ 2021-08-27
IIF 83 - Director → ME
74
MITIE TRANSPORT SERVICES LIMITED
- now 05057137MITIE (36) LIMITED - 2004-03-18
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (20 parents)
Officer
2020-01-30 ~ 2021-08-27
IIF 50 - Director → ME
75
MITIE TREASURY MANAGEMENT LIMITED
- now 07351242MITIE T S 3 LIMITED - 2010-08-25
Level 12 The Shard, 32 London Bridge Street, London, England, England
Active Corporate (18 parents, 30 offsprings)
Officer
2020-01-30 ~ 2021-08-27
IIF 38 - Director → ME
76
MITIE WASTE & ENVIRONMENTAL SERVICES LIMITED
- now 08457483MITIE WASTE LIMITED - 2013-04-15
Level 12 The Shard, 32 London Bridge Street, London, England, England
Active Corporate (16 parents)
Officer
2020-01-30 ~ 2021-08-27
IIF 35 - Director → ME
77
30 Finsbury Square, London, England, England
Dissolved Corporate (14 parents)
Officer
2020-01-30 ~ dissolved
IIF 57 - Director → ME
78
MITIEFM (HOLDINGS) LIMITED
- now 04127829INTERSERVEFM (HOLDINGS) LTD
- 2020-12-02
04127829INGLEBY (1394) LIMITED - 2002-03-21
INTERSERVE FM HOLDINGS LIMITED - 2001-02-09
INGLEBY (1394) LIMITED - 2001-02-08
Level 12, The Shard, 32 London Bridge Street, London, England
Liquidation Corporate (22 parents, 8 offsprings)
Officer
2020-11-30 ~ 2021-08-27
IIF 67 - Director → ME
79
BUILDING AND PROPERTY GROUP LIMITED - 2001-05-01
BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED - 1996-10-09
BASEHOLD LIMITED - 1993-08-26
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (45 parents, 5 offsprings)
Officer
2020-11-30 ~ 2021-08-27
IIF 30 - Director → ME
80
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (33 parents)
Officer
2020-01-30 ~ 2021-08-27
IIF 79 - Director → ME
81
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (28 parents)
Officer
2020-11-30 ~ 2021-08-27
IIF 26 - Director → ME
82
Level 12 The Shard, 32 London Bridge Street, London, England
Active Corporate (19 parents)
Officer
2020-01-30 ~ 2021-08-27
IIF 93 - Director → ME
83
Level 12 The Shard, 32 London Bridge Street, London, England, England
Active Corporate (28 parents)
Officer
2020-01-30 ~ 2021-08-27
IIF 29 - Director → ME
84
Level 12 The Shard, 32 London Bridge Street, London, England
Liquidation Corporate (14 parents, 1 offspring)
Officer
2020-01-30 ~ now
IIF 1 - Director → ME
85
Level 12 The Shard, 32 London Bridge Street, London, England, England
Active Corporate (11 parents)
Officer
2020-01-30 ~ now
IIF 2 - Director → ME
86
MACLELLAN OVERSEAS LIMITED - 2005-08-05
MACLELLAN MANAGEMENT SERVICES LIMITED - 2004-06-07
JORDAN ENGINEERING (CUMBRIA) LIMITED - 2001-07-16
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (23 parents)
Officer
2020-11-30 ~ 2021-08-27
IIF 87 - Director → ME
87
SWISS POST SOLUTIONS BUSINESS SERVICES UK LIMITED - now
MITIE BUSINESS SERVICES UK LIMITED
- 2021-10-12
07807297 Parkshot House 5 Kew Road, Richmond Upon Thames, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2020-01-30 ~ 2021-09-30
IIF 55 - Director → ME
88
SWISS POST SOLUTIONS BUSINESS SERVICES LIMITED - now
MITIE BUSINESS SERVICES LIMITED
- 2021-10-20
03787709MITIE BUSINESS SERVICES LTD. - 2000-11-10
MITIE MANAGED OFFICE SOLUTIONS LTD. - 1999-11-02
Parkshot House 5 Kew Road, Richmond Upon Thames, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2020-01-30 ~ 2021-09-30
IIF 39 - Director → ME
89
H A P RECRUITMENT AGENCY LIMITED - 2010-05-13
SOLOFAIR LIMITED - 1998-12-01
Level 12 The Shard, 32 London Bridge Street, London, England
Active Corporate (17 parents)
Officer
2020-01-30 ~ 2021-08-27
IIF 88 - Director → ME
90
UTILYX ASSET MANAGEMENT LIMITED
- now 06434091MITIE 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, England
Dissolved Corporate (22 parents, 11 offsprings)
Officer
2020-01-30 ~ 2021-08-27
IIF 43 - Director → ME
91
UTILYX ASSET MANAGEMENT PROJECTS LIMITED
- now 06900472MITIE ASSET MANAGEMENT PROJECTS LIMITED - 2013-07-01
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2020-01-30 ~ 2021-08-27
IIF 49 - Director → ME
92
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2020-01-30 ~ 2021-08-27
IIF 32 - Director → ME
93
UTILYX HEALTHCARE ENERGY SERVICES LIMITED
- now 06900475MITIE HEALTHCARE ENERGY SERVICES LIMITED - 2013-07-01
Level 12 The Shard, 32 London Bridge Street, London, England, England
Active Corporate (22 parents)
Officer
2020-01-30 ~ 2021-08-27
IIF 19 - Director → ME
94
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2020-01-30 ~ 2021-08-27
IIF 33 - Director → ME
95
LANEWEALD LIMITED - 2000-03-07
Level 12 The Shard, 32 London Bridge Street, London, England, England
Active Corporate (38 parents)
Officer
2020-01-30 ~ 2021-08-27
IIF 56 - Director → ME
96
JABEZ HOLDINGS LIMITED - 2004-08-11
BROOMCO (1925) LIMITED - 1999-10-21
Level 12 The Shard, 32 London Bridge Street, London, England, England
Liquidation Corporate (20 parents, 1 offspring)
Officer
2020-01-30 ~ 2021-08-27
IIF 52 - Director → ME