1
Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
132,478 GBP2016-01-31
Officer
2014-03-13 ~ dissolved
IIF 62 - Director → ME
2
PLUSLOAD LIMITED - 1990-01-01
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
10,000 GBP2018-03-31
Officer
2019-11-15 ~ 2022-06-15
IIF 10 - Director → ME
3
BOOTH ELECTRICAL SERVICES LIMITED - 2012-12-12
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2019-11-15 ~ 2022-06-15
IIF 12 - Director → ME
4
C/o Verulam Advisory, First Floor,the Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Liquidation Corporate (2 parents)
Equity (Company account)
259,576 GBP2021-02-28
Officer
2018-10-25 ~ now
IIF 14 - Director → ME
Person with significant control
2018-10-25 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
5
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (32 parents)
Officer
2019-11-19 ~ 2022-06-06
IIF 6 - Director → ME
6
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (24 parents)
Officer
2005-04-01 ~ 2007-02-05
IIF 55 - Director → ME
2008-07-24 ~ 2010-09-03
IIF 26 - Director → ME
7
COMMUNICATIONS INSTALLATIONS TECHNOLOGY LIMITED
- now 00609981BIRMINGHAM HEATING AND PIPEWORK LIMITED - 1987-11-16
Mazars Llpthe Lexicon, Mount Street, Manchester, England
Dissolved Corporate (28 parents)
Officer
2008-07-24 ~ 2010-09-03
IIF 43 - Director → ME
2005-04-01 ~ 2007-02-05
IIF 49 - Director → ME
8
COURTLANDS ESTATE (RICHMOND) LIMITED
- now 01636675BASTIONHURST LIMITED - 1984-10-04
27 Norfolk House, Courtlands, Sheen Road Richmond, Surrey
Active Corporate (67 parents)
Officer
2008-11-20 ~ 2011-07-29
IIF 60 - Director → ME
9
The Lexicon, Mount Street, Manchester
Dissolved Corporate (17 parents)
Officer
2006-01-05 ~ 2007-02-05
IIF 54 - Director → ME
2008-07-24 ~ 2010-09-03
IIF 18 - Director → ME
10
CLIMATE EQUIPMENT HOLDINGS LIMITED - 2002-11-07
04592358THAMEWICK LIMITED - 1976-12-31
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (22 parents)
Officer
2006-12-15 ~ 2007-02-05
IIF 56 - Director → ME
2008-07-24 ~ 2010-09-03
IIF 38 - Director → ME
11
ENIGMA INDUSTRIAL SERVICES LTD - now
INTERSERVE INDUSTRIAL SERVICES LIMITED
- 2018-10-01
00444313UNITED KINGDOM CONSTRUCTION & ENGINEERING COMPANY LIMITED - 2000-05-31
10210473 Hawthorn House 2nd Floor, Woodlands Park, Newton-le-willows, United Kingdom
Active Corporate (41 parents)
Equity (Company account)
27,130,904 GBP2022-12-31
Officer
2010-01-25 ~ 2010-09-03
IIF 41 - Director → ME
12
EURO AIR SYSTEMS LIMITED - 2002-03-14
Capital Tower, 91 Waterloo Road, London
Dissolved Corporate (30 parents)
Officer
2008-07-24 ~ 2010-09-03
IIF 28 - Director → ME
2005-04-01 ~ 2007-02-05
IIF 57 - Director → ME
13
FIRST SECURITY GROUP LIMITED
- now 03501642DMWSL 218 LIMITED - 1998-03-27
11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 12 The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (29 parents)
Officer
2006-07-20 ~ 2010-09-03
IIF 33 - Director → ME
14
HEATING & COOLING SERVICES LIMITED
- now 01874228HESFLO AIR CONDITIONING SOUTHERN LIMITED - 1986-09-05
Monza House, Third Avenue, Southampton
Dissolved Corporate (18 parents)
Officer
2012-10-01 ~ 2014-09-22
IIF 59 - Director → ME
15
HOW ENGINEERING SERVICES LIMITED
- now 00725578HOW ENGINEERING SERVICES LIMITED - 2004-02-13
HOW GROUP INTERNATIONAL LIMITED - 1983-05-24
Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Dissolved Corporate (49 parents, 1 offspring)
Officer
2008-07-24 ~ 2010-09-03
IIF 20 - Director → ME
2005-04-01 ~ 2007-02-05
IIF 52 - Director → ME
16
LANDMARC SOLUTIONS LTD - now
PSA SERVICES (UK) LIMITED - 1993-01-22
Capital Tower, 91 Waterloo Road, London
Dissolved Corporate (16 parents)
Officer
2006-01-05 ~ 2007-02-05
IIF 50 - Director → ME
17
LANDMARC SUPPORT SERVICES LIMITED
- now 04396241KLEER LIMITED - 2002-04-24
Level 12 The Shard, 32 London Bridge Street, London, England
Active Corporate (43 parents, 1 offspring)
Officer
2004-06-01 ~ 2006-08-14
IIF 3 - Director → ME
18
LIBERATE TRAINING AND APPRENTICESHIPS ACADEMY LTD
- now 03679355LIBERTY ACADEMY LIMITED - 2018-03-08
GAS MAINTENANCE & TRAINING LIMITED - 2017-11-08
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
201,000 GBP2018-03-31
Officer
2019-11-15 ~ 2022-06-15
IIF 8 - Director → ME
19
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (27 parents)
Officer
2019-11-15 ~ 2022-06-06
IIF 9 - Director → ME
20
APOLLO HEATING LIMITED - 2009-08-03
03908989 Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2019-11-15 ~ 2022-05-20
IIF 11 - Director → ME
21
INTEGRATED COMPLIANCE SERVICES LIMITED - 2009-08-03
04259988PS TRADING SERVICES LIMITED - 2008-10-21
FREEDOM BUILDCARE LIMITED - 2006-10-20
03380025MAINTENANCEPEOPLE.COM LIMITED - 2000-08-14
03380025 Garden Works Charleywood Road, Knowsley Industrial Park, Liverpool, England
Dissolved Corporate (27 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2019-11-15 ~ dissolved
IIF 15 - Director → ME
22
LIBERTY GROUP INVESTMENTS LIMITED
- now 00968396BOOTH SECURITIES LIMITED - 2012-12-12
07249137BOOTH MECHANICAL SERVICES LIMITED - 1990-01-01
02437249 Wates House, Station Approach, Leatherhead, Surrey, England
Active Corporate (34 parents, 8 offsprings)
Officer
2019-11-15 ~ 2022-06-06
IIF 13 - Director → ME
23
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2019-11-29 ~ 2022-06-15
IIF 16 - Director → ME
24
MACLELLAN INTERNATIONAL AIRPORT SERVICES LIMITED
- now 01403501TWO FLAGS EXCELLENCE LIMITED - 2000-11-13
TWO FLAGS AVIATION SERVICES LIMITED - 1999-06-15
AMR TWO FLAGS AVIATION SERVICES LIMITED - 1996-09-05
TWO FLAGS LIMITED - 1994-04-19
Level 12 The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (32 parents)
Officer
2010-01-25 ~ 2010-09-03
IIF 37 - Director → ME
25
CHECKCLEAN 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
2010-01-25 ~ 2010-09-03
IIF 36 - Director → ME
26
JOHN CARTER (SALT LANE) LIMITED - 2012-08-30
FACTOREXPAND LIMITED - 1992-02-10
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (24 parents)
Officer
2013-03-01 ~ 2014-09-22
IIF 61 - Director → ME
27
MAINTENANCE & TECHNICAL MANAGEMENT (LONDON) LIMITED
- now 01444530RONEBURY LIMITED - 1980-12-31
Mazars Llp, The Lexicon Mount Street, Manchester
Dissolved Corporate (18 parents)
Officer
2008-07-24 ~ 2010-09-03
IIF 27 - Director → ME
2005-04-01 ~ 2007-02-05
IIF 51 - Director → ME
28
MAINTENANCE & TECHNICAL MANAGEMENT (MIDLANDS) LIMITED
- now 01591877MARKJOY LIMITED - 1982-01-13
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (19 parents)
Officer
2005-04-01 ~ 2007-02-05
IIF 48 - Director → ME
2008-07-24 ~ 2010-09-03
IIF 24 - Director → ME
29
MAINTENANCE & TECHNICAL MANAGEMENT (NORTHERN) LIMITED
- now 01591890TOWNGAY LIMITED - 1982-01-13
Mazars Llp, The Lexicon Mount Street, Manchester
Dissolved Corporate (18 parents)
Officer
2008-07-24 ~ 2010-09-03
IIF 22 - Director → ME
2005-04-01 ~ 2007-02-05
IIF 58 - Director → ME
30
MAINTENANCE & TECHNICAL MANAGEMENT (SCOTLAND) LIMITED
- now SC099686NOVOBIRCH LIMITED - 1986-10-24
90 St. Vincent Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2005-04-01 ~ 2010-09-03
IIF 42 - Director → ME
31
MITIE (DEFENCE) LIMITED - now
INTERSERVE (DEFENCE) LTD
- 2020-12-02
02574880BUILDING AND PROPERTY DEFENCE LIMITED - 2001-05-01
BUILDING AND PROPERTY FACILITIES MANAGEMENT LIMITED - 1997-01-13
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
2005-04-01 ~ 2007-02-05
IIF 46 - Director → ME
2010-01-25 ~ 2010-09-03
IIF 29 - Director → ME
32
MITIE (FACILITIES SERVICES) LIMITED
- now 02938041INTERSERVE (FACILITIES SERVICES) LTD
- 2020-12-03
00725583INTERSERVE FM LIMITED - 2001-05-01
02820560MAINTENANCE & TECHNICAL MANAGEMENT LIMITED - 1999-01-29
HOW-AIR TREATMENT LIMITED - 1978-12-31
Level 12 The Shard, 32 London Bridge Street, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2005-04-01 ~ 2007-02-05
IIF 47 - Director → ME
2008-07-24 ~ 2010-09-03
IIF 30 - Director → ME
33
MITIE (FACILITIES SERVICES-SLOUGH) LIMITED - now
INTERSERVE (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
2005-04-01 ~ 2007-02-05
IIF 45 - Director → ME
2010-01-25 ~ 2010-09-03
IIF 39 - Director → ME
34
MITIE ENVIRONMENTAL SERVICES LIMITED
- now 04404561INTERSERVE 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
2007-01-22 ~ 2010-09-03
IIF 31 - Director → ME
35
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
2005-04-01 ~ 2007-04-01
IIF 44 - Director → ME
2010-01-25 ~ 2010-09-03
IIF 25 - Director → ME
36
MITIE SECURITY (FIRE & ELECTRONICS) LIMITED - now
INTERSERVE SECURITY (FIRE & ELECTRONICS) LIMITED
- 2020-12-03
02251935R & D SECURITY MANUFACTURING LIMITED
- 2009-08-29
02251935DALAGRIP LIMITED - 1988-12-29
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (23 parents)
Officer
2008-08-04 ~ 2010-09-03
IIF 23 - Director → ME
37
MITIE SECURITY (FIRST) LIMITED - now
INTERSERVE SECURITY (FIRST) LIMITED - 2020-12-03
FIRST SECURITY (GUARDS) LIMITED
- 2017-03-01
02053619SHIELD GUARDS LIMITED - 1987-01-27
Level 12, The Shard, 32 London Bridge Street, London, England
Liquidation Corporate (34 parents)
Officer
2006-07-20 ~ 2010-09-03
IIF 40 - Director → ME
38
INTERSERVE SECURITY LIMITED
- 2020-12-03
01933720ATTLAW SECURITY & PROTECTION LIMITED - 2004-04-19
02798048ATTLAW SECURITY & PROTECTION PLC - 2003-12-08
02798048HARRISON 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, England
Dissolved Corporate (41 parents)
Officer
2006-07-20 ~ 2010-09-03
IIF 32 - Director → ME
39
MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED - now
INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED
- 2020-12-02
03044401 02279581BROADREACH LEISURE SUPPORT SERVICES LIMITED
- 2007-03-05
03044401LAWGRA (NO.295) LIMITED - 1995-06-09
05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (30 parents, 8 offsprings)
Officer
2007-02-22 ~ 2010-09-03
IIF 34 - Director → ME
40
MITIE TECHNICAL SERVICES LIMITED - now
INTERSERVE TECHNICAL SERVICES LIMITED
- 2020-12-03
02798048MACLELLAN VENTURES LIMITED - 2007-02-16
MACLELLAN ATTLAW SECURITY LIMITED - 2004-04-19
01933720JORDEC LIMITED - 2004-02-13
JORDEC GROUP LIMITED - 1996-08-05
02279581WATER STREET GROUP LIMITED - 1996-07-05
BARIS (FINANCE) LIMITED - 1995-06-07
M M & S (2145) LIMITED - 1993-05-14
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 12, The Shard, 32 London Bridge Street, London, England
Liquidation Corporate (30 parents)
Officer
2007-02-20 ~ 2010-09-03
IIF 19 - Director → ME
41
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
2010-01-25 ~ 2010-09-03
IIF 35 - Director → ME
2004-06-01 ~ 2007-02-05
IIF 1 - Director → ME
42
NETZERO COLLECTIVE LIMITED
- now 03944617LIBERTY M AND E SERVICES LIMITED
- 2020-07-17
03944617APOLLO HEATING (MANCHESTER) LIMITED - 2017-10-30
FLEXIBLEPEOPLE.COM LIMITED - 2009-07-31
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
2 GBP2018-03-31
Officer
2019-11-15 ~ 2022-06-06
IIF 7 - Director → ME
43
INTERSERVE NEWCO LIMITED - 2004-09-07
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (37 parents)
Officer
2005-03-02 ~ 2006-08-14
IIF 2 - Director → ME
44
Level 12 The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2008-01-11 ~ 2010-09-03
IIF 17 - Director → ME
45
MACLELLAN OVERSEAS LIMITED - 2005-08-05
03385466MACLELLAN MANAGEMENT SERVICES LIMITED - 2004-06-07
03385466JORDAN ENGINEERING (CUMBRIA) LIMITED - 2001-07-16
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (23 parents)
Officer
2006-07-20 ~ 2010-09-03
IIF 5 - Director → ME
46
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2006-07-20 ~ 2010-09-03
IIF 4 - Director → ME
47
TILBURY MECHANICAL SERVICES LIMITED - 1987-02-26
Capital Tower 91 Waterloo Road, London
Dissolved Corporate (31 parents)
Officer
2005-04-01 ~ 2007-02-05
IIF 53 - Director → ME
48
TILBURY DOUGLAS ENGINEERING LIMITED - now
BROADREACH FOOD HYGIENE SERVICES LIMITED
- 2007-02-27
03044398LAWGRA (NO.294) LIMITED - 1995-06-09
05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30-40 Eastcheap, London, England
Active Corporate (37 parents)
Officer
2007-02-20 ~ 2010-09-03
IIF 21 - Director → ME