1
DESIGN TO DISTRIBUTION LIMITED - 1997-12-31
INHOCO 530 LIMITED - 1997-03-03
One, St Peter's Square, Manchester, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2004-12-17 ~ 2005-12-01
IIF 34 - Director → ME
2
DIRECT ENQUIRIES HOLDINGS LIMITED
- now 05629309FIELDSEC 349 LIMITED - 2006-01-16
30 Finsbury Square, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-01-27 ~ 2017-05-01
IIF 23 - Director → ME
3
HAWKSEY PROPERTY SERVICES LIMITED
11103886 20 Hawksey Drive, Nantwich, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-08 ~ now
IIF 5 - Director → ME
Person with significant control
2017-12-08 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
MANSION GARDENS (PHASE 2) RESIDENTS COMPANY LIMITED
05650015 7 Ambassador Place, Stockport Road, Altrincham, Cheshire
Active Corporate (11 parents)
Officer
2022-06-30 ~ now
IIF 3 - Director → ME
5
MANSION GARDENS RESIDENTS COMPANY LIMITED
05059535 7 Ambassador Place, Stockport Road, Altrincham, Cheshire
Active Corporate (17 parents)
Officer
2022-07-11 ~ now
IIF 4 - Director → ME
6
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
2017-01-27 ~ 2017-05-01
IIF 19 - Director → ME
7
DIRECT ENQUIRIES LIMITED - 2012-10-12
30 Finsbury Square, London, England, England
Dissolved Corporate (19 parents)
Officer
2017-01-27 ~ 2017-05-01
IIF 9 - Director → ME
8
MITIE DORMANT (NO.2) LIMITED - now
MITIE (TWENTY ONE) LIMITED - 2002-09-27
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (34 parents, 1 offspring)
Officer
2017-01-27 ~ 2017-05-01
IIF 13 - Director → ME
9
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
2017-01-27 ~ 2017-05-01
IIF 20 - Director → ME
10
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
2017-01-30 ~ 2017-05-01
IIF 32 - Director → ME
11
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
2017-01-30 ~ 2017-05-01
IIF 31 - Director → ME
12
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
2017-01-27 ~ 2017-05-01
IIF 22 - Director → ME
13
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
2013-03-14 ~ 2017-05-01
IIF 6 - Director → ME
14
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
2015-12-23 ~ 2017-05-01
IIF 26 - Director → ME
15
30 Finsbury Square, London, England, England
Dissolved Corporate (14 parents)
Officer
2013-03-31 ~ 2017-05-01
IIF 10 - Director → ME
16
MITIE LIMITED - now
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
2016-06-06 ~ 2017-05-01
IIF 29 - Director → ME
17
MITIE MANAGED SERVICES (SOUTH WEST AND WALES) LIMITED
- now 04404347MITIE (TWENTY TWO) LIMITED - 2002-11-15
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (19 parents)
Officer
2015-04-27 ~ dissolved
IIF 15 - Director → ME
18
MITIE MANAGED SERVICES (SOUTHERN) LIMITED
- now 04572066MITIE (25) LIMITED - 2003-04-01
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (22 parents)
Officer
2015-04-27 ~ dissolved
IIF 21 - Director → ME
19
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
2015-04-27 ~ 2017-05-01
IIF 8 - Director → ME
20
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
2015-04-27 ~ 2017-05-01
IIF 17 - Director → ME
21
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
2017-01-27 ~ 2017-05-01
IIF 16 - Director → ME
22
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
2017-01-27 ~ 2017-05-01
IIF 30 - Director → ME
23
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
2017-01-27 ~ 2017-05-01
IIF 7 - Director → ME
24
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (33 parents)
Officer
2017-01-27 ~ 2017-05-01
IIF 28 - Director → ME
25
7400 Daresbury Park, Daresbury, Warrington, Cheshire
Dissolved Corporate (2 parents)
Officer
2017-12-08 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-12-08 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
26
Level 12 The Shard, 32 London Bridge Street, London, England
Liquidation Corporate (14 parents, 1 offspring)
Officer
2015-10-13 ~ 2017-05-01
IIF 24 - Director → ME
27
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
2017-01-27 ~ 2017-05-01
IIF 14 - Director → ME
28
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
2017-01-27 ~ 2017-05-01
IIF 12 - Director → ME
29
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2017-01-27 ~ 2017-05-01
IIF 27 - Director → ME
30
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
2017-01-27 ~ 2017-05-01
IIF 18 - Director → ME
31
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2017-01-27 ~ 2017-05-01
IIF 25 - Director → ME
32
LANEWEALD LIMITED - 2000-03-07
Level 12 The Shard, 32 London Bridge Street, London, England, England
Active Corporate (38 parents)
Officer
2017-01-27 ~ 2017-05-01
IIF 11 - Director → ME