The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Pound, Stephanie Alison
Pound, Stephanie Alison
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
IIF 11 IIF 12 IIF 13 (more) Capital Tower, 91 Waterloo Road, London, SE1 8RT
IIF 21 IIF 22 IIF 23 (more) Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
IIF 32 IIF 33 IIF 34 (more) Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 54 Capital Tower, 91 Waterloo Road, London, United Kingdom
IIF 55 IIF 56 Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
Lawrence, Stephanie Alison
Registered addresses and corresponding companies
IIF 57 3 Pullman Mews, Grove Park, London, SE12 0EA
Pound, Stephanie Alison
British Registered addresses and corresponding companiesPound, Stephanie Alison
British company secretaryRegistered addresses and corresponding companiesLawrence, Stephanie Alison
British office manager born in April 1971Registered addresses and corresponding companies
IIF 97 3 Pullman Mews, Grove Park, London, SE12 0EA
Pound, Stephanie Alison
British born in April 1971Resident in England
Registered addresses and corresponding companiesPound, Stephanie Alison
British company secretary born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 100 10, Fleet Place, London, EC4M 7QS
IIF 101 IIF 102 IIF 103 (more) 15, Canada Square, London, E14 5GL
IIF 106 IIF 107 IIF 108 (more) 30, Finsbury Square, London, EC2A 1AG
IIF 115 IIF 116 IIF 117 (more) Capital Tower, 91 Waterloo Road, London, SE1 8RT
IIF 123 IIF 124 IIF 125 (more) Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
IIF 127 IIF 128 IIF 129 (more) Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
Related profiles found in government register
Offspring entities and appointments
Active
54
- 1
AXIAM (UK) LIMITED
- nowSKYCAPS LIMITED - 2011-01-14AXIAM LIMITED - 2011-05-11MACLELLAN FACILITIES MANAGEMENT LIMITED - 2006-12-22JEUK 1997 LIMITED - 1997-10-01HALLCO 174 LIMITED - 1997-09-26JORDAN PROCESS ENGINEERING LIMITED - 2001-07-16 Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer
2018-08-31 ~ dissolvedIIF 123 - Director → ME 2018-09-14 ~ dissolvedIIF 22 - Secretary → ME - 2
AXIAM LIMITED
- nowAXIAM (UK) LIMITED - 2011-05-11 Capital Tower, 91 Waterloo Road, LondonDissolved Corporate (5 parents)Officer 2011-05-05 ~ dissolvedIIF 24 - Secretary → ME - 3 Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer 2018-08-31 ~ dissolvedIIF 124 - Director → ME 2018-09-14 ~ dissolvedIIF 31 - Secretary → ME
- 4BATEMANS GLASS CLEANING LIMITED - 1987-06-08RIPARD CLEANING COMPANY LIMITED - 1982-01-19 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (6 parents)Officer 2018-08-31 ~ dissolvedIIF 131 - Director → ME
- 5 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2016-11-17 ~ dissolvedIIF 101 - Director → ME 2014-03-18 ~ dissolvedIIF 32 - Secretary → ME
- 6INDUSTRIAL ROOFING & BUILDING LIMITED - 1999-01-18 Mazars Llp, The Lexicon Mount Street, ManchesterDissolved Corporate (3 parents)Officer 2007-10-15 ~ dissolvedIIF 66 - Secretary → ME
- 7
BROADREACH GROUP LIMITED
- nowLAWGRA (NO. 42) LIMITED - 1989-11-30BROADREACH SERVICES LIMITED - 1992-02-27 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer 2018-08-24 ~ dissolvedIIF 128 - Director → ME - 8PEACOCKGROVE LIMITED - 2001-06-08 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2017-02-07 ~ dissolvedIIF 130 - Director → ME
- 9 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2016-11-17 ~ dissolvedIIF 110 - Director → ME
- 10 Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)Officer 2007-01-05 ~ dissolvedIIF 91 - Secretary → ME
- 11BIRMINGHAM HEATING AND PIPEWORK LIMITED - 1987-11-16 Mazars Llpthe Lexicon, Mount Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2007-01-05 ~ dissolvedIIF 90 - Secretary → ME
- 12 The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)Officer 2007-01-05 ~ dissolvedIIF 93 - Secretary → ME
- 13
EMERIO LTD
- nowTHAMEWICK LIMITED - 1976-12-31CLIMATE EQUIPMENT HOLDINGS LIMITED - 2002-11-07 Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (4 parents)Officer 2007-01-05 ~ dissolvedIIF 92 - Secretary → ME - 14 Mazars Llp, The Lexicon Mount Street, ManchesterDissolved Corporate (3 parents)Officer 2007-10-15 ~ dissolvedIIF 64 - Secretary → ME
- 15FINCHAM INDUSTRIAL SERVICES LIMITED - 1997-12-24 Mazars Llp, The Lexicon Mount Street, ManchesterDissolved Corporate (3 parents)Officer 2007-10-15 ~ dissolvedIIF 67 - Secretary → ME
- 16DMWSL 218 LIMITED - 1998-03-27 Level 12 The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2016-11-17 ~ dissolvedIIF 127 - Director → ME
- 17
FK MULTISERVICES LIMITED
- nowFINCHAM INDUSTRIAL SERVICES LIMITED - 1999-04-26FINCHAM INSULATIONS LIMITED - 1997-12-24 Mazars Llp, The Lexicon Mount Street, ManchesterDissolved Corporate (3 parents)Officer 2007-10-15 ~ dissolvedIIF 65 - Secretary → ME - 18 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2016-11-18 ~ dissolvedIIF 100 - Director → ME 2014-03-18 ~ dissolvedIIF 36 - Secretary → ME
- 19WESLEYSHIRE INDUSTRIAL SERVICES LIMITED - 1991-04-01WESLEYSHIRE LIMITED - 1984-12-20NATIONWIDE ENVIRONMENTAL SERVICES LIMITED - 1993-07-01 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2018-08-31 ~ dissolvedIIF 108 - Director → ME
- 20 Interserve House Ruscombe Park, Twyford, Reading, BerkshireDissolved Corporate (5 parents)Officer 2017-02-15 ~ dissolvedIIF 125 - Director → ME
- 21 15 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2016-11-17 ~ dissolvedIIF 104 - Director → ME 2014-03-18 ~ dissolvedIIF 41 - Secretary → ME
- 22QUADRO SPECIALIST CLEANING SERVICES LIMITED - 2017-03-01QUADRO CARPET MAINTENANCE SERVICES LIMITED - 2000-03-06FOCUSCLINCH LIMITED - 1989-07-06 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2016-09-09 ~ dissolvedIIF 133 - Director → ME
- 23 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2014-03-18 ~ dissolvedIIF 50 - Secretary → ME
- 24 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer 2016-11-17 ~ dissolvedIIF 129 - Director → ME
- 25 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2016-11-17 ~ dissolvedIIF 102 - Director → ME 2014-03-18 ~ dissolvedIIF 39 - Secretary → ME
- 26 Capital Tower, 91 Waterloo Road, LondonDissolved Corporate (4 parents)Officer 2007-05-23 ~ dissolvedIIF 58 - Secretary → ME
- 27
LANDMARC SOLUTIONS LTD
- nowPSA SERVICES (UK) LIMITED - 1993-01-22PRIDE (SERP) LTD - 2004-09-07SOUTH EAST BUILDING MANAGEMENT LIMITED - 2013-10-24SOUTH EAST BUILDING MANAGEMENT LIMITED - 2004-07-01 Capital Tower, 91 Waterloo Road, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 121 - Director → ME 2007-01-05 ~ dissolvedIIF 86 - Secretary → ME - 28KLEER LIMITED - 2002-04-24 Level 12 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2020-11-30 ~ nowIIF 55 - Secretary → ME
- 29
MACLELLAN GROUP LIMITED
- nowINTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2007-03-05MACLELLAN GROUP PLC - 2006-09-18ROBEWELL LIMITED - 1989-02-09JORDEC GROUP PLC - 2000-04-13 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2018-08-24 ~ dissolvedIIF 134 - Director → ME - 30WESLEYSHIRE INDUSTRIAL SERVICES LIMITED - 1991-05-01WESLEYSHIRE (HOLDINGS) LIMITED - 1989-07-26PLANT AND BUILDING SERVICES LIMITED - 1997-12-31NATIONWIDE ENGINEERING SERVICES LIMITED - 1996-04-17MACLELLAN INTERNATIONAL LIMITED - 2000-09-05UNIQUEROLL LIMITED - 1988-02-23NATIONWIDE ENVIRONMENTAL SERVICES LIMITED - 1991-04-01 Level 12 The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2018-08-31 ~ dissolvedIIF 136 - Director → ME
- 31AMR TWO FLAGS AVIATION SERVICES LIMITED - 1996-09-05TWO FLAGS AVIATION SERVICES LIMITED - 1999-06-15TWO FLAGS EXCELLENCE LIMITED - 2000-11-13TWO FLAGS LIMITED - 1994-04-19 Level 12 The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2016-09-09 ~ dissolvedIIF 139 - Director → ME
- 32 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2016-09-09 ~ dissolvedIIF 138 - Director → ME
- 33RONEBURY LIMITED - 1980-12-31 Mazars Llp, The Lexicon Mount Street, ManchesterDissolved Corporate (3 parents)Officer 2007-01-05 ~ dissolvedIIF 95 - Secretary → ME
- 34MARKJOY LIMITED - 1982-01-13 Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)Officer 2007-01-05 ~ dissolvedIIF 94 - Secretary → ME
- 35TOWNGAY LIMITED - 1982-01-13 Mazars Llp, The Lexicon Mount Street, ManchesterDissolved Corporate (3 parents)Officer 2007-01-05 ~ dissolvedIIF 96 - Secretary → ME
- 36NOVOBIRCH LIMITED - 1986-10-24 90 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer 2007-01-05 ~ dissolvedIIF 89 - Secretary → ME
- 37INTERSERVE (FACILITIES SERVICES) LTD - 2020-12-03MAINTENANCE & TECHNICAL MANAGEMENT LIMITED - 1999-01-29HOW-AIR TREATMENT LIMITED - 1978-12-31INTERSERVE FM LIMITED - 2001-05-01 Level 12 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2016-09-09 ~ nowIIF 99 - Director → ME
- 38INTERSERVE BUILDING SERVICES (UK) LIMITED - 2020-12-03INITIAL BUILDING SERVICES LIMITED - 2014-03-20THAMES ENVIRONMENTAL SERVICES LIMITED - 1993-12-31RENTOKIL FACILITIES MAINTENANCE LIMITED - 2001-06-19 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2017-08-15 ~ dissolvedIIF 106 - Director → ME
- 39MITIE (43) LIMITED - 2005-01-17MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10 Level 12 The Shard, 32 London Bridge Street, London, England, EnglandActive Corporate (6 parents, 384 offsprings)Officer 2021-01-07 ~ nowIIF 98 - Director → ME
- 40RENTOKIL INITIAL FIRE SERVICES LTD - 2014-03-19INTERSERVE FIRE SERVICES LIMITED - 2020-12-03 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2016-11-17 ~ dissolvedIIF 114 - Director → ME
- 41INITIAL HOSPITAL SERVICES LIMITED - 2014-03-19I. C. C. (CLEANING SERVICES) LIMITED - 1994-03-15INTERSERVE HOSPITAL SERVICES LIMITED - 2020-12-03INITIAL HEALTHCARE SERVICES LIMITED - 1996-12-30 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2016-11-17 ~ dissolvedIIF 107 - Director → ME
- 42DALAGRIP LIMITED - 1988-12-29R & D SECURITY MANUFACTURING LIMITED - 2009-08-29INTERSERVE SECURITY (FIRE & ELECTRONICS) LIMITED - 2020-12-03 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2016-11-17 ~ dissolvedIIF 140 - Director → ME
- 43INTERSERVE SECURITY LIMITED - 2020-12-03ATTLAW SECURITY & PROTECTION LIMITED - 2004-04-19MACLELLAN ATTLAW SECURITY LIMITED - 2007-12-03HARRISON CARD LIMITED - 2002-06-24ATTLAW SECURITY & PROTECTION PLC - 2003-12-08COMPUTER HARMONY LIMITED - 1987-09-15SANCHOCRAFT LIMITED - 1985-10-23 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2016-11-17 ~ dissolvedIIF 135 - Director → ME
- 44 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2016-11-17 ~ dissolvedIIF 105 - Director → ME 2014-03-18 ~ dissolvedIIF 33 - Secretary → ME
- 45PHONOTAS COMPANY LIMITED(THE) - 1984-01-06RENTOKIL IT HYGIENE LTD - 2010-11-17PHONOTAS SERVICES LIMITED - 1998-06-04INITIAL INDUSTRIAL SERVICES LIMITED - 2014-03-19 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2016-11-17 ~ dissolvedIIF 109 - Director → ME
- 46
PRIDE (SERP) LTD
- nowINTERSERVE NEWCO LIMITED - 2004-09-07 Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (9 parents)Officer 2020-11-30 ~ nowIIF 56 - Secretary → ME - 47 Level 12 The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2016-11-17 ~ dissolvedIIF 137 - Director → ME
- 48RAMONEUR COMPANY LIMITED(THE) - 1993-06-14 30 Finsbury Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2016-09-09 ~ dissolvedIIF 113 - Director → ME
- 49 Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)Officer 2007-10-15 ~ dissolvedIIF 68 - Secretary → ME
- 50PLUMECLEAN LIMITED - 1985-01-14 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2016-11-17 ~ dissolvedIIF 112 - Director → ME
- 51 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2016-11-17 ~ dissolvedIIF 103 - Director → ME 2014-03-18 ~ dissolvedIIF 34 - Secretary → ME
- 52 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2016-09-09 ~ dissolvedIIF 111 - Director → ME
- 53CROWNMANOR SERVICES LIMITED - 1993-06-21 Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer 2018-08-31 ~ dissolvedIIF 126 - Director → ME 2018-09-14 ~ dissolvedIIF 23 - Secretary → ME
- 54 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2018-08-31 ~ dissolvedIIF 132 - Director → ME
Ceased
68
- 1QUANTICA HRS LIMITED - 2008-07-24HAMSARD FIVE THOUSAND AND ELEVEN LIMITED - 1998-11-24HEALTHCARE RECRUITMENT SOLUTIONS LIMITED - 2000-03-17 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents)Officer 2013-02-20 ~ 2014-06-11IIF 1 - Secretary → ME
- 2BROOMCO (3569) LIMITED - 2004-10-21QUANTICA HEALTH SERVICES LIMITED - 2008-07-24 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents)Officer 2013-02-20 ~ 2014-06-11IIF 9 - Secretary → ME
- 3DE FACTO 1169 LIMITED - 2004-11-12ADVANTAGE HEALTHCARE HOLDINGS LIMITED - 2014-11-28INTERSERVE HEALTHCARE HOLDINGS LIMITED - 2021-01-06 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents)Officer 2013-02-20 ~ 2014-06-11IIF 8 - Secretary → ME
- 4INTERSERVE HEALTHCARE LIMITED - 2021-01-06ADVANTAGE HEALTHCARE GROUP LIMITED - 2014-11-26DE FACTO 1164 LIMITED - 2004-11-12 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomActive Corporate (3 parents)Officer 2013-02-20 ~ 2014-06-11IIF 4 - Secretary → ME
- 5SANDBED LIMITED - 1998-05-05BUPA NURSING LIMITED - 2005-03-10 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents)Officer 2013-02-20 ~ 2014-06-11IIF 3 - Secretary → ME
- 6BUPA CARE SERVICES OVERSEAS STAFFING LIMITED - 2005-03-10CREATEVITAL LIMITED - 2001-07-26ADVANTAGE HEALTHCARE OVERSEAS STAFFING LIMITED - 2007-07-26 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents)Officer 2013-02-20 ~ 2014-06-11IIF 10 - Secretary → ME
- 7BATEMANS GLASS CLEANING LIMITED - 1987-06-08RIPARD CLEANING COMPANY LIMITED - 1982-01-19 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (6 parents)Officer 2018-09-14 ~ 2020-11-30IIF 25 - Secretary → ME
- 8
BROADREACH GROUP LIMITED
- nowLAWGRA (NO. 42) LIMITED - 1989-11-30BROADREACH SERVICES LIMITED - 1992-02-27 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer 2018-08-28 ~ 2020-11-30IIF 21 - Secretary → ME - 9PYTHONPARK LIMITED - 1996-10-15 Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (3 parents)Officer 2007-01-05 ~ 2020-11-25IIF 70 - Secretary → ME
- 10PEACOCKGROVE LIMITED - 2001-06-08 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2007-01-05 ~ 2020-11-30IIF 75 - Secretary → ME
- 11 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2014-03-18 ~ 2020-11-30IIF 53 - Secretary → ME
- 12J.R. WILLIAMS & CO. (ELECTRICAL ENGINEERS) LIMITED - 1999-08-20 Capital Tower, 91 Waterloo Road, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ 2020-11-12IIF 118 - Director → ME 2007-10-15 ~ 2020-11-12IIF 60 - Secretary → ME
- 13UNITED KINGDOM CONSTRUCTION & ENGINEERING COMPANY LIMITED - 2000-05-31INTERSERVE INDUSTRIAL SERVICES LIMITED - 2018-10-01 Hawthorn House 2nd Floor, Woodlands Park, Newton-le-willows, United KingdomActive Corporate (4 parents)Equity (Company account)27,130,904 GBP2022-12-31Officer 2007-07-25 ~ 2018-10-01IIF 63 - Secretary → ME
- 14
EURO AS LIMITED
- nowEURO AIR SYSTEMS LIMITED - 2002-03-14 Capital Tower, 91 Waterloo Road, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ 2020-11-12IIF 116 - Director → ME 2007-01-05 ~ 2020-11-12IIF 78 - Secretary → ME - 15BROOKS & WALKER TOOLS LIMITED - 1997-01-21FK MULTISERVICES LIMITED - 1999-04-26BANDT B & W T LIMITED - 1999-02-26 Capital Tower, 91 Waterloo Road, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ 2020-11-12IIF 115 - Director → ME 2007-10-15 ~ 2020-11-12IIF 59 - Secretary → ME
- 16DMWSL 218 LIMITED - 1998-03-27 Level 12 The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2010-04-01 ~ 2020-11-30IIF 20 - Secretary → ME
- 17
GLOBAL PROTECT LIMITED
- nowCOGAGE LIMITED - 1999-04-08 Capital Tower, 91 Waterloo Road, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ 2020-11-12IIF 122 - Director → ME 2007-10-15 ~ 2020-11-12IIF 62 - Secretary → ME - 18 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2014-03-18 ~ 2020-11-30IIF 44 - Secretary → ME
- 19HOW ENGINEERING SERVICES LIMITED - 2004-02-13HOW GROUP LIMITED - 1976-12-31HOW GROUP INTERNATIONAL LIMITED - 1983-05-24INTERSERVE ENGINEERING SERVICES LIMITED - 2007-02-27 Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamDissolved Corporate (3 parents)Officer 2016-09-09 ~ 2020-11-12IIF 119 - Director → ME 2007-01-05 ~ 2020-11-12IIF 76 - Secretary → ME
- 20WESLEYSHIRE INDUSTRIAL SERVICES LIMITED - 1991-04-01WESLEYSHIRE LIMITED - 1984-12-20NATIONWIDE ENVIRONMENTAL SERVICES LIMITED - 1993-07-01 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2018-09-14 ~ 2020-11-30IIF 28 - Secretary → ME
- 21HENCHMEN LIMITED - 1982-05-19 Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (5 parents)Officer 2014-03-18 ~ 2020-11-30IIF 52 - Secretary → ME
- 22 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-03-18 ~ 2020-11-30IIF 38 - Secretary → ME
- 23QUADRO SPECIALIST CLEANING SERVICES LIMITED - 2017-03-01QUADRO CARPET MAINTENANCE SERVICES LIMITED - 2000-03-06FOCUSCLINCH LIMITED - 1989-07-06 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2007-05-23 ~ 2020-11-30IIF 85 - Secretary → ME
- 24 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer 2014-03-18 ~ 2020-11-30IIF 49 - Secretary → ME
- 25KLEER LIMITED - 2002-04-24 Level 12 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2007-01-05 ~ 2020-11-30IIF 74 - Secretary → ME
- 26
MACLELLAN GROUP LIMITED
- nowINTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2007-03-05MACLELLAN GROUP PLC - 2006-09-18ROBEWELL LIMITED - 1989-02-09JORDEC GROUP PLC - 2000-04-13 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2018-08-28 ~ 2020-11-30IIF 26 - Secretary → ME - 27WESLEYSHIRE INDUSTRIAL SERVICES LIMITED - 1991-05-01WESLEYSHIRE (HOLDINGS) LIMITED - 1989-07-26PLANT AND BUILDING SERVICES LIMITED - 1997-12-31NATIONWIDE ENGINEERING SERVICES LIMITED - 1996-04-17MACLELLAN INTERNATIONAL LIMITED - 2000-09-05UNIQUEROLL LIMITED - 1988-02-23NATIONWIDE ENVIRONMENTAL SERVICES LIMITED - 1991-04-01 Level 12 The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2018-09-14 ~ 2020-11-30IIF 30 - Secretary → ME
- 28AMR TWO FLAGS AVIATION SERVICES LIMITED - 1996-09-05TWO FLAGS AVIATION SERVICES LIMITED - 1999-06-15TWO FLAGS EXCELLENCE LIMITED - 2000-11-13TWO FLAGS LIMITED - 1994-04-19 Level 12 The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2007-05-09 ~ 2020-11-30IIF 87 - Secretary → ME
- 29CHECKCLEAN EXCELLENCE LIMITED - 2000-09-05CHECKCLEAN LIMITED - 1999-06-15COBLEIGH LIMITED - 1999-03-18 Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2007-05-09 ~ 2020-11-30IIF 88 - Secretary → ME
- 30 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2007-06-22 ~ 2020-11-30IIF 82 - Secretary → ME
- 31JORDAN ENGINEERING (PEMBROKE) LIMITED - 2001-07-16MACLELLAN OVERSEAS LIMITED - 2004-06-07 Level 12, The Shard, 32 London Bridge Street, London, EnglandLiquidation Corporate (4 parents)Officer 2007-06-18 ~ 2020-11-30IIF 84 - Secretary → ME
- 32
MITIE (DEFENCE) LIMITED
- nowPROPERTY SERVICES AGENCY SERVICES BUILDING MANAGEMENT LIMITED - 1993-01-22BUILDING AND PROPERTY FACILITIES MANAGEMENT LIMITED - 1997-01-13BUILDING AND PROPERTY DEFENCE LIMITED - 2001-05-01BUILDING MANAGEMENT SOUTH EAST LIMITED - 1993-12-14INTERSERVE (DEFENCE) LTD - 2020-12-02 Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer 2007-01-05 ~ 2020-11-30IIF 72 - Secretary → ME - 33INTERSERVE (FACILITIES SERVICES) LTD - 2020-12-03MAINTENANCE & TECHNICAL MANAGEMENT LIMITED - 1999-01-29HOW-AIR TREATMENT LIMITED - 1978-12-31INTERSERVE FM LIMITED - 2001-05-01 Level 12 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2007-01-05 ~ 2020-11-30IIF 69 - Secretary → ME
- 34INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD - 2020-12-02COMPRESSOR HIRERS (TRADING) LIMITED - 2001-09-27 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer 2007-01-05 ~ 2020-11-30IIF 77 - Secretary → ME
- 35INTERSERVE BUILDING SERVICES (UK) LIMITED - 2020-12-03INITIAL BUILDING SERVICES LIMITED - 2014-03-20THAMES ENVIRONMENTAL SERVICES LIMITED - 1993-12-31RENTOKIL FACILITIES MAINTENANCE LIMITED - 2001-06-19 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2014-03-18 ~ 2020-11-30IIF 51 - Secretary → ME
- 36BET CATERING SERVICES LIMITED - 1997-03-10INITIAL CATERING SERVICES LIMITED - 2014-03-19INTERSERVE CATERING SERVICES LIMITED - 2020-12-02KENTLAKE LIMITED - 1990-07-31 Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (5 parents)Officer 2014-03-18 ~ 2020-11-30IIF 35 - Secretary → ME
- 37INTERSERVE ENVIRONMENTAL SERVICES LIMITED - 2020-12-02FINCHAM SCAFFOLDING LIMITED - 2003-12-15INTERSERVE ENVIRONMENTAL LIMITED - 2004-02-06 Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (5 parents)Officer 2010-04-01 ~ 2020-11-30IIF 14 - Secretary → ME
- 38RENTOKIL INITIAL FIRE SERVICES LTD - 2014-03-19INTERSERVE FIRE SERVICES LIMITED - 2020-12-03 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2014-03-18 ~ 2020-11-30IIF 40 - Secretary → ME
- 39
MITIE FM LIMITED
- nowINTERSERVE (FACILITIES MANAGEMENT) LTD - 2020-12-02BUILDING & PROPERTY LIMITED - 2001-05-01SEALWAY LIMITED - 1996-10-28 Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (6 parents)Officer 2007-01-05 ~ 2020-11-30IIF 71 - Secretary → ME - 40
MITIE FS (UK) LIMITED
- nowRENTOKIL INITIAL UK CLEANING LIMITED - 2005-10-13RENTOKIL INITIAL FACILITIES SERVICES (UK) LIMITED - 2014-03-19BET B.S. PROPERTY LIMITED - 1992-03-30INITIAL CONTRACT SERVICES LIMITED - 2003-05-01JETMEN LIMITED - 1989-03-29INTERSERVE FS (UK) LIMITED - 2020-12-02 Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (6 parents, 20 offsprings)Officer 2014-03-18 ~ 2020-11-30IIF 54 - Secretary → ME - 41INITIAL HOSPITAL SERVICES LIMITED - 2014-03-19I. C. C. (CLEANING SERVICES) LIMITED - 1994-03-15INTERSERVE HOSPITAL SERVICES LIMITED - 2020-12-03INITIAL HEALTHCARE SERVICES LIMITED - 1996-12-30 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2014-03-18 ~ 2020-11-30IIF 47 - Secretary → ME
- 42INITIAL FACILITIES MANAGEMENT LIMITED - 2014-03-19INITIAL INTEGRATED SERVICES LIMITED - 2006-06-01BET CONTRACT SERVICES LIMITED - 1992-11-02RENTOKIL INITIAL MANAGEMENT SERVICES LTD - 2004-12-24BET MANAGEMENT SERVICES LIMITED - 1997-04-04E. COWING & SON LIMITED - 1988-11-22INTERSERVE INTEGRATED SERVICES LIMITED - 2020-12-03BET FACILITIES MANAGEMENT LIMITED - 1995-04-03NORTH LONDON & HERTS NEWSPAPERS LIMITED - 1985-02-19 Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (5 parents)Officer 2014-03-18 ~ 2020-11-30IIF 37 - Secretary → ME
- 43MODUS FM LIMITED - 2017-10-17INTERSERVE PROJECT SERVICES LIMITED - 2020-12-03 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-03-18 ~ 2020-11-30IIF 42 - Secretary → ME
- 44DALAGRIP LIMITED - 1988-12-29R & D SECURITY MANUFACTURING LIMITED - 2009-08-29INTERSERVE SECURITY (FIRE & ELECTRONICS) LIMITED - 2020-12-03 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2010-04-01 ~ 2020-11-30IIF 13 - Secretary → ME
- 45FIRST SECURITY (GUARDS) LIMITED - 2017-03-01SHIELD GUARDS LIMITED - 1987-01-27INTERSERVE SECURITY (FIRST) LIMITED - 2020-12-03 Level 12, The Shard, 32 London Bridge Street, London, EnglandLiquidation Corporate (4 parents)Officer 2010-04-01 ~ 2020-11-30IIF 27 - Secretary → ME
- 46KNIGHTSBRIDGE GUARDING LIMITED - 2017-03-01INTERSERVE SECURITY (KNIGHTSBRIDGE) LIMITED - 2020-12-03 Level 12, The Shard, 32 London Bridge Street, London, EnglandLiquidation Corporate (4 parents)Officer 2014-03-18 ~ 2020-11-30IIF 43 - Secretary → ME
- 47INTERSERVE SECURITY LIMITED - 2020-12-03ATTLAW SECURITY & PROTECTION LIMITED - 2004-04-19MACLELLAN ATTLAW SECURITY LIMITED - 2007-12-03HARRISON CARD LIMITED - 2002-06-24ATTLAW SECURITY & PROTECTION PLC - 2003-12-08COMPUTER HARMONY LIMITED - 1987-09-15SANCHOCRAFT LIMITED - 1985-10-23 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2010-04-01 ~ 2020-11-30IIF 19 - Secretary → ME
- 48LAWGRA (NO.295) LIMITED - 1995-06-09BROADREACH LEISURE SUPPORT SERVICES LIMITED - 2007-03-05INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2020-12-02 Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer 2010-04-01 ~ 2020-11-30IIF 11 - Secretary → ME
- 49ATTLAW SECURITY & PROTECTION LIMITED - 2005-08-31MACLELLAN ATTLAW SECURITY LIMITED - 2004-04-19BARIS (FINANCE) LIMITED - 1995-06-07M M & S (2145) LIMITED - 1993-05-14JORDEC LIMITED - 2004-02-13WATER STREET GROUP LIMITED - 1996-07-05JORDEC GROUP LIMITED - 1996-08-05INTERSERVE TECHNICAL SERVICES LIMITED - 2020-12-03MACLELLAN VENTURES LIMITED - 2007-02-16 Level 12, The Shard, 32 London Bridge Street, London, EnglandLiquidation Corporate (4 parents)Officer 2010-04-01 ~ 2020-11-30IIF 17 - Secretary → ME
- 50INTERSERVE FM HOLDINGS LIMITED - 2001-02-09INTERSERVEFM (HOLDINGS) LTD - 2020-12-02INGLEBY (1394) LIMITED - 2001-02-08INGLEBY (1394) LIMITED - 2002-03-21 Level 12, The Shard, 32 London Bridge Street, London, EnglandLiquidation Corporate (4 parents, 3 offsprings)Officer 2007-01-05 ~ 2020-11-30IIF 81 - Secretary → ME
- 51
MITIEFM SERVICES LIMITED
- nowBASEHOLD LIMITED - 1993-08-26BUILDING AND PROPERTY GROUP LIMITED - 2001-05-01INTERSERVEFM LTD - 2020-12-03BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED - 1996-10-09 Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer 2007-01-05 ~ 2020-11-30IIF 73 - Secretary → ME - 52MONTPELLIER LOCUMS LIMITED - 1990-02-22 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents)Officer 2013-02-20 ~ 2014-06-11IIF 5 - Secretary → ME
- 53
OLDCO HEALTHCARE LIMITED
- nowQUANTICA HNE LIMITED - 2008-07-24ADVANTAGE HEALTHCARE LIMITED - 2021-01-06ADVANTAGE HEALTHCARE (QHNE) LIMITED - 2009-08-17HAMSARD 2148 LIMITED - 2000-07-14 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents)Officer 2013-02-20 ~ 2014-06-11IIF 2 - Secretary → ME - 54 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-03-18 ~ 2020-11-30IIF 45 - Secretary → ME
- 55PHONOTAS COMPANY LIMITED(THE) - 1984-01-06RENTOKIL IT HYGIENE LTD - 2010-11-17PHONOTAS SERVICES LIMITED - 1998-06-04INITIAL INDUSTRIAL SERVICES LIMITED - 2014-03-19 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2014-03-18 ~ 2020-11-30IIF 48 - Secretary → ME
- 56
PRIDE (SERP) LTD
- nowINTERSERVE NEWCO LIMITED - 2004-09-07 Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (9 parents)Officer 2007-01-05 ~ 2020-11-30IIF 79 - Secretary → ME - 57ENGINEGLOBAL LIMITED - 1996-06-20 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents)Officer 2013-02-20 ~ 2014-06-11IIF 6 - Secretary → ME
- 58 Acorn Estate Management, 9 St Marks Road, Bromley, Kent, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-23Officer 2001-08-02 ~ 2007-04-17IIF 97 - Director → ME 2001-08-02 ~ 2007-04-17IIF 57 - Secretary → ME
- 59 Level 12 The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2010-04-01 ~ 2020-11-30IIF 16 - Secretary → ME
- 60RAMONEUR COMPANY LIMITED(THE) - 1993-06-14 30 Finsbury Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2007-05-11 ~ 2020-11-30IIF 80 - Secretary → ME
- 61PLUMECLEAN LIMITED - 1985-01-14 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2014-03-18 ~ 2020-11-30IIF 46 - Secretary → ME
- 62
SSD UK LIMITED
- nowMACLELLAN OVERSEAS LIMITED - 2005-08-05JORDAN ENGINEERING (CUMBRIA) LIMITED - 2001-07-16MACLELLAN MANAGEMENT SERVICES LIMITED - 2004-06-07 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer 2010-04-01 ~ 2020-11-30IIF 15 - Secretary → ME - 63ROSELITE LIMITED - 1997-12-24SPARECO (NO.1) LIMITED - 2001-01-16REGENCY NANNIES LIMITED - 2000-03-02 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents)Officer 2013-02-20 ~ 2014-06-11IIF 7 - Secretary → ME
- 64INDUSTRIAL & CONTRACTING EQUIPMENT LIMITED - 1984-01-12 Capital Tower, 91 Waterloo Road, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ 2020-11-12IIF 117 - Director → ME 2007-10-15 ~ 2020-11-12IIF 61 - Secretary → ME
- 65 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2010-04-01 ~ 2020-11-30IIF 12 - Secretary → ME
- 66
TILBURY (CITY) LIMITED
- nowTILBURY MECHANICAL SERVICES LIMITED - 1987-02-26 Capital Tower 91 Waterloo Road, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ 2020-11-12IIF 120 - Director → ME 2007-01-05 ~ 2020-11-12IIF 83 - Secretary → ME - 67INTERSERVE ENGINEERING SERVICES LIMITED - 2021-03-08BROADREACH FOOD HYGIENE SERVICES LIMITED - 2007-02-27LAWGRA (NO.294) LIMITED - 1995-06-09 30-40 Eastcheap, London, EnglandActive Corporate (6 parents)Officer 2010-04-01 ~ 2012-01-01IIF 18 - Secretary → ME
- 68 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2018-09-14 ~ 2020-11-30IIF 29 - Secretary → ME
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