1
INTERSERVE CONSTRUCTION SERVICES LIMITED - 2014-03-27
The Lexicon, Mount Street, ManchesterCorporate (2 parents)
Officer
1998-10-19 ~ 2000-04-04IIF 145 - secretary → ME
2
TUEPIN LIMITED - 1978-12-31
The Lexicon, Mount Street, ManchesterDissolved corporate (2 parents)
Officer
1998-10-19 ~ 2000-10-02IIF 134 - secretary → ME
3
C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, Aberdeen, ScotlandCorporate (7 parents)
Officer
2005-10-24 ~ 2006-10-03IIF 20 - secretary → ME
4
C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, Market Street, Aberdeen, ScotlandCorporate (6 parents)
Officer
2005-10-24 ~ 2006-10-03IIF 48 - secretary → ME
5
HOW FIRE MAINTENANCE LIMITED - 2012-04-24
CAPRITURN LIMITED - 1985-04-01
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved corporate (3 parents)
Officer
1998-04-01 ~ 1999-04-22IIF 58 - secretary → ME
6
GREYCIRCLE LIMITED - 2002-01-10
1 Park Row, Leeds, United KingdomCorporate (8 parents, 1 offspring)
Equity (Company account)
60,000 GBP2024-03-31
Officer
2002-01-02 ~ 2002-04-23IIF 205 - director → ME
2002-01-02 ~ 2003-03-18IIF 151 - secretary → ME
7
GREYSKY LIMITED - 2002-01-10
1 Park Row, Leeds, United KingdomCorporate (7 parents)
Equity (Company account)
2,377,000 GBP2024-03-31
Officer
2002-01-02 ~ 2002-04-23IIF 194 - director → ME
2002-01-02 ~ 2003-03-18IIF 140 - secretary → ME
8
AXIAM LIMITED - 2011-05-11
SKYCAPS LIMITED - 2011-01-14
MACLELLAN FACILITIES MANAGEMENT LIMITED - 2006-12-22
JORDAN PROCESS ENGINEERING LIMITED - 2001-07-16
JEUK 1997 LIMITED - 1997-10-01
HALLCO 174 LIMITED - 1997-09-26
Capital Tower, 91 Waterloo Road, London, EnglandDissolved corporate (3 parents)
Officer
2006-07-20 ~ 2017-12-22IIF 249 - director → ME
2006-07-20 ~ 2017-12-22IIF 165 - secretary → ME
9
BEALAW (505) LIMITED - 2000-03-10
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents, 1 offspring)
Officer
2000-03-21 ~ 2002-11-04IIF 109 - secretary → ME
10
BEALAW (492) LIMITED - 1999-03-25
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2001-02-13 ~ 2001-02-15IIF 201 - director → ME
2000-02-11 ~ 2002-11-04IIF 41 - secretary → ME
11
Capital Tower, 91 Waterloo Road, London, EnglandDissolved corporate (3 parents)
Officer
2006-07-20 ~ 2017-12-22IIF 261 - director → ME
2006-07-20 ~ 2017-12-22IIF 163 - secretary → ME
12
90 St. Vincent Street, GlasgowCorporate (2 parents)
Officer
1999-08-10 ~ 2000-04-04IIF 57 - secretary → ME
13
Capital Tower, 91 Waterloo Road, London, EnglandDissolved corporate (3 parents, 3 offsprings)
Officer
2002-09-20 ~ 2017-12-22IIF 232 - director → ME
1999-08-10 ~ 2017-12-22IIF 82 - secretary → ME
14
Atria One, 144 Morrison Street, Edinburgh, ScotlandCorporate (4 parents, 8 offsprings)
Officer
2010-10-15 ~ 2017-12-22IIF 215 - director → ME
1999-08-10 ~ 2017-12-22IIF 111 - secretary → ME
15
P.J. HOLLOWAY (SALES) LIMITED - 1997-01-21
Capital Tower, 91 Waterloo Road, London, EnglandDissolved corporate (3 parents)
Officer
1999-08-10 ~ 2017-12-22IIF 240 - director → ME
2003-02-28 ~ 2017-12-22IIF 71 - secretary → ME
1999-08-10 ~ 2000-04-04IIF 50 - secretary → ME
16
BROWN & TAWSE PLANT LIMITED - 1997-01-21
The Lexicon, Mount Street, ManchesterDissolved corporate (2 parents)
Officer
1999-08-10 ~ 2000-04-04IIF 26 - secretary → ME
17
BROWN & TAWSE LIMITED - 1997-01-21
G.B.PARKES,LIMITED - 1986-06-09
Capital Tower, 91 Waterloo Road, London, EnglandDissolved corporate (3 parents)
Officer
2002-06-30 ~ 2017-12-22IIF 260 - director → ME
1999-08-10 ~ 2017-12-22IIF 78 - secretary → ME
18
STAUFF LIMITED - 1997-01-22
FOOLSOME LIMITED - 1977-12-31
The Lexicon, Mount Street, ManchesterDissolved corporate (2 parents)
Officer
1999-08-10 ~ 2000-04-04IIF 43 - secretary → ME
19
BATEMANS GLASS CLEANING LIMITED - 1987-06-08
RIPARD CLEANING COMPANY LIMITED - 1982-01-19
Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (6 parents)
Officer
2006-07-20 ~ 2017-12-22IIF 250 - director → ME
2006-07-20 ~ 2017-12-22IIF 166 - secretary → ME
20
BROADREACH SERVICES LIMITED - 1992-02-27
LAWGRA (NO. 42) LIMITED - 1989-11-30
Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (5 parents, 2 offsprings)
Officer
2006-07-20 ~ 2017-12-22IIF 264 - director → ME
2006-07-20 ~ 2017-12-22IIF 162 - secretary → ME
21
INTERSERVE PFI 2003 LIMITED - 2019-03-18
ZOOMCREST LIMITED - 2003-08-04
1 Park Row, Leeds, EnglandCorporate (4 parents, 3 offsprings)
Officer
2006-12-04 ~ 2009-11-26IIF 248 - director → ME
2003-06-30 ~ 2006-12-04IIF 52 - secretary → ME
22
INTERSERVE PFI HOLDINGS LIMITED - 2019-03-18
GOODACRE SERVICES LIMITED - 2002-12-05
1 Park Row, Leeds, EnglandCorporate (4 parents, 11 offsprings)
Officer
2006-12-04 ~ 2009-11-26IIF 230 - director → ME
2002-11-22 ~ 2006-12-04IIF 38 - secretary → ME
23
Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved corporate (3 parents)
Officer
1998-04-01 ~ 1998-09-21IIF 96 - secretary → ME
24
WALTER MEIER (CLIMATE UK) LIMITED - 2011-05-23
AXAIR CLIMATE LTD. - 2007-12-31
CLIMATE EQUIPMENT LIMITED - 2003-12-30
Two Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (4 parents, 1 offspring)
Officer
1998-04-01 ~ 1998-09-21IIF 105 - secretary → ME
25
INTERCEDE 755 LIMITED - 1990-02-27
Bank Chambers, 64 High Street, Epsom, Surrey, EnglandCorporate (4 parents)
Equity (Company account)
160 GBP2023-12-31
Officer
2000-10-02 ~ 2005-06-09IIF 209 - director → ME
2000-10-02 ~ 2005-06-09IIF 133 - secretary → ME
26
BIRMINGHAM HEATING AND PIPEWORK LIMITED - 1987-11-16
Mazars Llpthe Lexicon, Mount Street, Manchester, EnglandDissolved corporate (1 parent)
Officer
1998-04-01 ~ 1998-07-30IIF 101 - secretary → ME
27
CONTROL EQUIPMENT SERVICES LIMITED - 1988-02-17
LOTUSROAD LIMITED - 1984-01-31
Tyco Park, Grimshaw Lane, Newton Heath, ManchesterDissolved corporate (3 parents)
Officer
1998-04-01 ~ 1999-04-22IIF 19 - secretary → ME
28
INTERSERVE PFI HOLDINGS 2003 LIMITED - 2017-07-25
1 Park Row, Leeds, EnglandCorporate (3 parents, 1 offspring)
Officer
2006-12-04 ~ 2011-06-24IIF 257 - director → ME
2003-06-30 ~ 2006-12-04IIF 46 - secretary → ME
29
The Lexicon, Mount Street, ManchesterDissolved corporate (3 parents)
Officer
1998-04-01 ~ 1999-02-12IIF 39 - secretary → ME
30
MARSHALL DAVIS & CO LIMITED - 1988-07-19
The Lexicon, Mount Street, ManchesterDissolved corporate (2 parents)
Officer
1999-01-07 ~ 1999-07-30IIF 32 - secretary → ME
31
HEVILIFTS LIMITED - 1994-06-20
The Lexicon, Mount Street, ManchesterDissolved corporate (2 parents)
Officer
1998-10-19 ~ 2000-10-02IIF 131 - secretary → ME
32
CLIMATE EQUIPMENT HOLDINGS LIMITED - 2002-11-07
THAMEWICK LIMITED - 1976-12-31
Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved corporate (4 parents)
Officer
2002-09-26 ~ 2006-12-15IIF 195 - director → ME
1998-04-01 ~ 1998-09-21IIF 100 - secretary → ME
33
EURO AIR SYSTEMS LIMITED - 2002-03-14
Capital Tower, 91 Waterloo Road, LondonDissolved corporate (3 parents)
Officer
1998-04-01 ~ 1998-09-21IIF 107 - secretary → ME
34
1 Park Row, Leeds, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2003-12-09 ~ 2004-08-12IIF 42 - secretary → ME
35
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
-127,000 GBP2024-03-31
Officer
2003-12-09 ~ 2004-08-12IIF 49 - secretary → ME
36
FK MULTISERVICES LIMITED - 1999-04-26
BANDT B & W T LIMITED - 1999-02-26
BROOKS & WALKER TOOLS LIMITED - 1997-01-21
Capital Tower, 91 Waterloo Road, LondonDissolved corporate (3 parents)
Officer
1999-08-10 ~ 1999-12-30IIF 199 - director → ME
1999-08-10 ~ 1999-12-30IIF 37 - secretary → ME
37
Mazars Llp, The Lexicon Mount Street, ManchesterDissolved corporate (3 parents)
Officer
1999-08-10 ~ 2007-10-22IIF 192 - director → ME
1999-08-10 ~ 1999-08-10IIF 123 - secretary → ME
38
FINCHAM INDUSTRIAL SERVICES LIMITED - 1997-12-24
Mazars Llp, The Lexicon Mount Street, ManchesterDissolved corporate (3 parents)
Officer
1999-08-10 ~ 1999-12-30IIF 193 - director → ME
39
COGAGE LIMITED - 1999-04-08
Capital Tower, 91 Waterloo Road, LondonDissolved corporate (3 parents)
Officer
1999-08-10 ~ 1999-10-22IIF 202 - director → ME
1999-08-10 ~ 1999-10-22IIF 117 - secretary → ME
40
HEATOPTION LIMITED - 2000-10-04
Capital Tower, 91 Waterloo Road, London, EnglandDissolved corporate (4 parents)
Officer
2000-10-03 ~ 2017-12-22IIF 160 - secretary → ME
41
The Lexicon, Mount Street, ManchesterCorporate (3 parents)
Officer
1998-04-01 ~ 2001-12-18IIF 51 - secretary → ME
42
INTERSERVE ENGINEERING SERVICES LIMITED - 2007-02-27
HOW ENGINEERING SERVICES LIMITED - 2004-02-13
HOW GROUP INTERNATIONAL LIMITED - 1983-05-24
HOW GROUP LIMITED - 1976-12-31
Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamDissolved corporate (3 parents, 1 offspring)
Officer
1998-04-01 ~ 1998-08-28IIF 98 - secretary → ME
43
HOW GROUP NORTHERN LIMITED - 1983-09-01
Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamDissolved corporate (3 parents)
Officer
2000-10-16 ~ 2017-12-22IIF 243 - director → ME
2003-02-28 ~ 2017-12-22IIF 77 - secretary → ME
1998-04-01 ~ 1998-08-28IIF 170 - secretary → ME
44
HOW GROUP SOUTHERN LIMITED - 1983-09-01
The Lexicon, Mount Street, ManchesterCorporate (2 parents)
Officer
1998-04-01 ~ 1998-08-28IIF 99 - secretary → ME
45
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexCorporate (3 parents)
Officer
1998-04-01 ~ 1999-04-22IIF 45 - secretary → ME
46
Central Square, 29 Wellington Street, Leeds, EnglandCorporate (3 parents, 7 offsprings)
Officer
2010-10-15 ~ 2017-12-22IIF 254 - director → ME
1998-04-01 ~ 2017-12-22IIF 87 - secretary → ME
47
Capital Tower, 91 Waterloo Road, London, EnglandDissolved corporate (3 parents)
Officer
1998-07-17 ~ 2017-12-22IIF 245 - director → ME
1998-04-01 ~ 2017-12-22IIF 84 - secretary → ME
48
Interserve House, Ruscombe Park, Twyford, Reading, BerkshireCorporate (1 parent)
Officer
2003-02-28 ~ 2017-12-22IIF 31 - secretary → ME
1998-04-01 ~ 1998-08-28IIF 102 - secretary → ME
49
NATIONWIDE ENVIRONMENTAL SERVICES LIMITED - 1993-07-01
WESLEYSHIRE INDUSTRIAL SERVICES LIMITED - 1991-04-01
WESLEYSHIRE LIMITED - 1984-12-20
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2006-07-20 ~ 2017-12-22IIF 252 - director → ME
2006-07-20 ~ 2017-12-22IIF 155 - secretary → ME
50
KWIKSHOR LTD. - 2010-09-08
CLEVELAND FLUID POWER LIMITED - 1996-07-17
CATSEC 9 LIMITED - 1991-10-18
Capital Tower, 91 Waterloo Road, London, EnglandDissolved corporate (3 parents)
Officer
1999-08-10 ~ 2017-12-22IIF 262 - director → ME
2003-02-28 ~ 2017-12-22IIF 86 - secretary → ME
1999-08-10 ~ 2000-04-04IIF 27 - secretary → ME
51
Central Square, 29 Wellington Street, Leeds, EnglandCorporate (3 parents)
Officer
1998-10-19 ~ 2013-11-11IIF 233 - director → ME
2003-02-28 ~ 2013-11-11IIF 88 - secretary → ME
1998-10-19 ~ 2000-10-02IIF 132 - secretary → ME
52
Capital Tower, 91 Waterloo Road, London, EnglandDissolved corporate (3 parents)
Officer
2013-11-12 ~ 2017-12-22IIF 227 - director → ME
2013-11-12 ~ 2017-12-22IIF 168 - secretary → ME
53
S.S. HIRE LIMITED - 2010-08-12
Central Square, 29 Wellington Street, Leeds, EnglandCorporate (3 parents, 1 offspring)
Officer
2008-09-25 ~ 2017-12-22IIF 237 - director → ME
2008-09-25 ~ 2017-12-22IIF 157 - secretary → ME
54
Capital Tower, 91 Waterloo Road, London, EnglandDissolved corporate (3 parents)
Officer
2016-04-28 ~ 2017-12-22IIF 265 - director → ME
55
Central Square, 29 Wellington Street, Leeds, EnglandCorporate (3 parents, 10 offsprings)
Officer
2010-10-15 ~ 2017-12-22IIF 234 - director → ME
2007-10-17 ~ 2017-12-22IIF 93 - secretary → ME
56
Pricewatershousecoopersllp, One Chamberlain Square, BirminghamCorporate (3 parents, 1 offspring)
Officer
2010-10-15 ~ 2017-12-22IIF 236 - director → ME
1998-10-19 ~ 2017-12-22IIF 72 - secretary → ME
57
INTERSERVE OVERSEAS CONSTRUCTION LTD - 2016-03-30
Capital Tower, 91 Waterloo Road, London, EnglandDissolved corporate (3 parents)
Officer
2016-03-14 ~ 2017-12-22IIF 266 - director → ME
58
Central Square, 29 Wellington Street, Leeds, EnglandCorporate (3 parents, 9 offsprings)
Officer
2006-12-04 ~ 2011-06-24IIF 255 - director → ME
1999-07-15 ~ 2002-04-19IIF 208 - director → ME
1998-10-19 ~ 2006-12-04IIF 115 - secretary → ME
59
Ernst & Young Llp 1, More London Place, LondonCorporate (3 parents)
Officer
1998-07-07 ~ 2017-12-22IIF 108 - secretary → ME
60
TILBURY DOUGLAS CONSTRUCTION LIMITED - 2021-03-08
INTERSERVE PROJECT SERVICES LIMITED - 2001-08-31
CAPITAL FLUID POWER LIMITED - 2001-04-06
INTERSERVE PROJECT SERVICES LIMITED - 2001-04-06
BROSBROOK LIMITED - 1979-12-31
Capital Tower, 91 Waterloo Road, London, EnglandDissolved corporate (3 parents)
Officer
1999-08-10 ~ 2017-12-22IIF 253 - director → ME
2003-02-28 ~ 2017-12-22IIF 92 - secretary → ME
1999-08-10 ~ 2000-04-04IIF 30 - secretary → ME
61
RUSCOMBE LIMITED - 2021-02-11
A.E.WHICHELLO LIMITED - 1999-09-16
Capital Tower, 91 Waterloo Road, London, EnglandCorporate (3 parents)
Officer
1998-10-19 ~ 2017-12-22IIF 263 - director → ME
2003-02-28 ~ 2017-12-22IIF 81 - secretary → ME
1998-10-19 ~ 2000-10-02IIF 128 - secretary → ME
62
INTERSERVE SUPPORT SERVICES PLC - 2008-09-23
KENT AND EAST SUSSEX WEALD HOSPITAL FINANCE PLC - 2008-09-23
Capital Tower, 91 Waterloo Road, London, EnglandDissolved corporate (3 parents)
Officer
2008-08-07 ~ 2017-12-22IIF 256 - director → ME
2008-01-15 ~ 2017-12-22IIF 80 - secretary → ME
63
TD TRUSTEES LIMITED - 2001-10-01
TG TRUSTEES LIMITED - 1992-04-07
W.G.I. TRUSTEES LIMITED - 1988-08-09
2f26 Arena Business Centre, 100 Berkshire Place, Winnersh, Berkshire, EnglandCorporate (10 parents, 1 offspring)
Equity (Company account)
10 GBP2023-12-31
Person with significant control
2023-09-19 ~ 2024-09-04IIF 271 - Ownership of shares – 75% or more → OE
64
1 Park Row, Leeds, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2008-01-15 ~ 2008-03-20IIF 35 - secretary → ME
65
1 Park Row, Leeds, EnglandCorporate (6 parents)
Equity (Company account)
-24,994,000 GBP2023-12-31
Officer
2008-01-15 ~ 2008-03-20IIF 47 - secretary → ME
66
GKN KWIKFORM HOLDINGS LIMITED - 1995-07-12
KWIKFORM LIMITED - 1983-09-02
Capital Tower, 91 Waterloo Road, London, EnglandDissolved corporate (3 parents)
Officer
2002-06-30 ~ 2017-12-22IIF 251 - director → ME
1999-08-10 ~ 2017-12-22IIF 79 - secretary → ME
67
BANDT B & W LIMITED - 1998-09-07
BROOKS & WALKER LIMITED - 1997-01-21
The Lexicon, Mount Street, ManchesterDissolved corporate (2 parents)
Officer
1999-08-10 ~ 2000-04-04IIF 36 - secretary → ME
68
RMD KWIKFORM LIMITED - 2000-09-01
TG SERVICES LIMITED - 2000-05-30
TILBURY CONTRACTING GROUP SERVICES LIMITED - 1982-08-26
DAWCON (SERVICES) LIMITED - 1977-12-31
DAWCON(BUILDERS)LIMITED - 1976-12-31
Capital Tower, 91 Waterloo Road, London, EnglandDissolved corporate (3 parents)
Officer
1998-10-19 ~ 2017-12-22IIF 238 - director → ME
2003-02-28 ~ 2017-12-22IIF 89 - secretary → ME
1998-10-19 ~ 2000-10-02IIF 150 - secretary → ME
69
INTERSERVE BUILDING LIMITED - 2010-09-08
EMERIO LIMITED - 2002-11-04
TILBURY BUILDING LIMITED - 2000-02-29
TILBURY DAWS LIMITED - 1977-12-31
Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved corporate (2 parents)
Officer
1998-10-19 ~ 2000-10-02IIF 141 - secretary → ME
70
The Lexicon, Mount Street, ManchesterCorporate (2 parents)
Officer
1999-08-10 ~ 2000-04-04IIF 53 - secretary → ME
71
The Lexicon, Mount Street, ManchesterCorporate (2 parents)
Officer
1998-10-19 ~ 2000-10-02IIF 56 - secretary → ME
72
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, EnglandDissolved corporate (5 parents, 5 offsprings)
Officer
2010-10-15 ~ 2017-12-22IIF 239 - director → ME
2006-07-20 ~ 2017-12-22IIF 73 - secretary → ME
73
MACLELLAN INTERNATIONAL LIMITED - 2000-09-05
PLANT AND BUILDING SERVICES LIMITED - 1997-12-31
NATIONWIDE ENGINEERING SERVICES LIMITED - 1996-04-17
WESLEYSHIRE INDUSTRIAL SERVICES LIMITED - 1991-05-01
NATIONWIDE ENVIRONMENTAL SERVICES LIMITED - 1991-04-01
WESLEYSHIRE (HOLDINGS) LIMITED - 1989-07-26
UNIQUEROLL LIMITED - 1988-02-23
Level 12 The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (5 parents, 1 offspring)
Officer
2006-07-20 ~ 2017-12-22IIF 225 - director → ME
2006-07-20 ~ 2017-12-22IIF 156 - secretary → ME
74
RONEBURY LIMITED - 1980-12-31
Mazars Llp, The Lexicon Mount Street, ManchesterDissolved corporate (3 parents)
Officer
1998-04-01 ~ 1998-07-30IIF 106 - secretary → ME
75
MARKJOY LIMITED - 1982-01-13
Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved corporate (3 parents)
Officer
1998-04-01 ~ 1998-07-30IIF 97 - secretary → ME
76
TOWNGAY LIMITED - 1982-01-13
Mazars Llp, The Lexicon Mount Street, ManchesterDissolved corporate (3 parents)
Officer
1998-04-01 ~ 1998-07-30IIF 103 - secretary → ME
77
NOVOBIRCH LIMITED - 1986-10-24
90 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
1998-04-01 ~ 1998-07-30IIF 104 - secretary → ME
78
HOW INVESTMENTS LIMITED - 2023-09-14
HOW GROUP LIMITED - 1986-06-09
HOW GROUP (HOLDINGS) LIMITED - 1976-12-31
Capital Tower, 91 Waterloo Road, London, EnglandDissolved corporate (3 parents)
Officer
2002-06-30 ~ 2017-12-22IIF 235 - director → ME
1998-04-01 ~ 2017-12-22IIF 74 - secretary → ME
79
ARCHGREEN LIMITED - 2003-02-11
C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (8 parents, 1 offspring)
Officer
2003-01-29 ~ 2003-07-24IIF 24 - secretary → ME
80
ARCHCROWN LIMITED - 2003-02-11
C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandCorporate (7 parents)
Officer
2003-01-29 ~ 2003-07-24IIF 28 - secretary → ME
81
INTERSERVE (FACILITIES SERVICES) LTD - 2020-12-03
INTERSERVE FM LIMITED - 2001-05-01
MAINTENANCE & TECHNICAL MANAGEMENT LIMITED - 1999-01-29
HOW-AIR TREATMENT LIMITED - 1978-12-31
Level 12 The Shard, 32 London Bridge Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
1998-04-01 ~ 1998-07-30IIF 169 - secretary → ME
82
INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD - 2020-12-02
COMPRESSOR HIRERS (TRADING) LIMITED - 2001-09-27
Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (4 parents)
Officer
1998-10-19 ~ 2001-09-25IIF 206 - director → ME
1998-10-19 ~ 2000-10-02IIF 114 - secretary → ME
83
INTERSERVE ENVIRONMENTAL SERVICES LIMITED - 2020-12-02
INTERSERVE ENVIRONMENTAL LIMITED - 2004-02-06
FINCHAM SCAFFOLDING LIMITED - 2003-12-15
Level 12, The Shard, 32 London Bridge Street, London, EnglandCorporate (4 parents)
Officer
1999-08-10 ~ 2003-12-05IIF 200 - director → ME
1999-08-10 ~ 1999-08-10IIF 148 - secretary → ME
84
INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2020-12-02
BROADREACH LEISURE SUPPORT SERVICES LIMITED - 2007-03-05
LAWGRA (NO.295) LIMITED - 1995-06-09
Level 12, The Shard, 32 London Bridge Street, London, EnglandCorporate (5 parents, 7 offsprings)
Officer
2006-07-20 ~ 2007-02-22IIF 191 - director → ME
2006-07-20 ~ 2007-02-22IIF 146 - secretary → ME
85
INTERSERVE TECHNICAL SERVICES LIMITED - 2020-12-03
MACLELLAN 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, EnglandCorporate (4 parents)
Officer
2006-07-20 ~ 2007-02-20IIF 190 - director → ME
2006-07-20 ~ 2007-02-20IIF 130 - secretary → ME
86
INTERSERVE GROUP LIMITED - 2019-03-13
MODUS FM LIMITED - 2019-02-25
INTERSERVE PROJECT SERVICES LIMITED - 2017-10-17
INTERSERVE CONSTRUCTION LIMITED - 2011-07-05
SANDWELL ARENA LIMITED - 2006-11-29
Capital Tower, 91 Waterloo Road, London, EnglandDissolved corporate (3 parents)
Officer
2000-10-02 ~ 2017-12-22IIF 242 - director → ME
2003-02-28 ~ 2017-12-22IIF 75 - secretary → ME
2000-10-02 ~ 2001-12-18IIF 126 - secretary → ME
87
C/0, Mazars Llp, 90 St. Vincent Street, GlasgowDissolved corporate (2 parents)
Officer
1999-08-10 ~ 2000-04-04IIF 110 - secretary → ME
88
The Lexicon, Mount Street, ManchesterDissolved corporate (2 parents)
Officer
1999-08-10 ~ 2000-04-04IIF 40 - secretary → ME
89
TILBURY DOUGLAS HOMES LIMITED - 2000-02-23
TILBURY HOMES LIMITED - 1992-01-23
TILBURY DEVELOPMENTS LIMITED - 1985-01-29
T.B.C. DEVELOPMENTS LIMITED - 1978-12-31
Persimmon House, Fulford, YorkCorporate (4 parents)
Officer
1999-01-07 ~ 1999-07-30IIF 21 - secretary → ME
90
PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16
1 Park Row, Leeds, United KingdomCorporate (8 parents, 1 offspring)
Equity (Company account)
60,000 GBP2024-03-31
Officer
2002-01-11 ~ 2003-02-12IIF 198 - director → ME
2002-01-11 ~ 2003-03-18IIF 121 - secretary → ME
91
PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16
1 Park Row, Leeds, United KingdomCorporate (7 parents)
Equity (Company account)
6,608,000 GBP2024-03-31
Officer
2002-01-09 ~ 2003-02-12IIF 207 - director → ME
2002-01-09 ~ 2003-03-18IIF 149 - secretary → ME
92
INTERSERVE PFI 2005 LIMITED - 2017-07-25
1 Park Row, Leeds, EnglandCorporate (4 parents, 9 offsprings)
Officer
2006-12-04 ~ 2011-06-24IIF 224 - director → ME
2005-10-03 ~ 2006-12-04IIF 54 - secretary → ME
93
NPL PHOENIX LIMITED - 2004-02-05
TILBURY PHOENIX LIMITED - 2002-04-03
INTERCEDE 875 LIMITED - 1991-05-29
One St Peter's Square, Manchester, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1,421,056 GBP2017-12-31
Officer
2000-10-02 ~ 2002-03-21IIF 25 - secretary → ME
94
Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexCorporate (2 parents)
Officer
1998-04-01 ~ 1999-04-22IIF 55 - secretary → ME
95
VENTCHARM LIMITED - 1984-07-12
The Lexicon, Mount Street, ManchesterDissolved corporate (3 parents)
Officer
2000-10-02 ~ 2001-12-18IIF 137 - secretary → ME
96
SHINECHOOSE LIMITED - 2001-03-28
1 Park Row, Leeds, United KingdomCorporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,000 GBP2024-03-31
Officer
2001-03-30 ~ 2001-09-19IIF 152 - secretary → ME
97
DESIGNPOSTER LIMITED - 2001-03-28
1 Park Row, Leeds, United KingdomCorporate (7 parents)
Equity (Company account)
1,163,000 GBP2024-03-31
Officer
2001-03-30 ~ 2001-09-19IIF 113 - secretary → ME
98
1 Park Row, Leeds, United KingdomCorporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,000 GBP2024-03-31
Officer
2003-12-09 ~ 2004-05-27IIF 122 - secretary → ME
99
1 Park Row, Leeds, United KingdomCorporate (7 parents)
Equity (Company account)
5,258,000 GBP2024-03-31
Officer
2003-12-08 ~ 2004-05-27IIF 116 - secretary → ME
100
1 Park Row, Leeds, United KingdomCorporate (7 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2004-09-16 ~ 2005-03-15IIF 22 - secretary → ME
101
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
7,629,000 GBP2023-12-31
Officer
2004-09-16 ~ 2005-03-15IIF 23 - secretary → ME
102
BROOMCO (2629) LIMITED - 2001-09-07
1 Park Row, Leeds, United KingdomCorporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
6,000 GBP2024-02-29
Officer
2001-09-07 ~ 2001-12-06IIF 119 - secretary → ME
103
BROOMCO (2632) LIMITED - 2001-09-07
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
5,384,000 GBP2024-02-29
Officer
2001-09-07 ~ 2001-12-06IIF 136 - secretary → ME
104
BROOMCO (2702) LIMITED - 2001-11-20
1 Park Row, Leeds, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
6,000 GBP2024-03-31
Officer
2001-11-19 ~ 2002-08-27IIF 147 - secretary → ME
105
BROOMCO (2703) LIMITED - 2001-11-20
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
3,688,000 GBP2024-03-31
Officer
2001-11-19 ~ 2002-08-27IIF 118 - secretary → ME
106
The Lexicon, Mount Street, ManchesterCorporate (2 parents)
Officer
1998-10-19 ~ 2000-10-02IIF 144 - secretary → ME
107
Pricewaterhousecoopers Llp, One, BirminghamCorporate (3 parents)
Officer
1998-10-19 ~ 2017-12-22IIF 246 - director → ME
2003-02-28 ~ 2017-12-22IIF 91 - secretary → ME
1998-10-19 ~ 2000-10-02IIF 125 - secretary → ME
108
Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved corporate (3 parents)
Officer
1999-08-10 ~ 1999-10-22IIF 197 - director → ME
1999-08-10 ~ 1999-10-22IIF 135 - secretary → ME
109
Brickyard Road, Aldridge, Walsall, West Midlands, EnglandCorporate (4 parents)
Officer
2010-05-11 ~ 2017-12-22IIF 95 - secretary → ME
110
GEORGE W.MANCELL (LONDON) LIMITED - 2000-06-12
Capital Tower, 91 Waterloo Road, London, EnglandDissolved corporate (3 parents)
Officer
1999-08-10 ~ 2017-12-22IIF 229 - director → ME
2003-02-28 ~ 2017-12-22IIF 94 - secretary → ME
1999-08-10 ~ 2000-04-04IIF 29 - secretary → ME
111
INDUSTRIAL & CONTRACTING EQUIPMENT LIMITED - 1984-01-12
Capital Tower, 91 Waterloo Road, LondonDissolved corporate (3 parents)
Officer
1999-08-10 ~ 1999-10-22IIF 196 - director → ME
1999-08-10 ~ 1999-10-22IIF 124 - secretary → ME
112
INTERCEDE 797 LIMITED - 1990-05-09
Capital Tower, 91 Waterloo Road, London, EnglandDissolved corporate (4 parents)
Officer
2000-10-02 ~ 2017-12-22IIF 241 - director → ME
2003-02-28 ~ 2017-12-22IIF 85 - secretary → ME
2000-10-02 ~ 2001-12-18IIF 129 - secretary → ME
113
CROWNMANOR SERVICES LIMITED - 1993-06-21
Capital Tower, 91 Waterloo Road, London, EnglandDissolved corporate (3 parents)
Officer
2006-07-20 ~ 2017-12-22IIF 247 - director → ME
2006-07-20 ~ 2017-12-22IIF 164 - secretary → ME
114
PORTAL DEVELOPMENTS LIMITED - 1988-01-15
Capital Tower, 91 Waterloo Road, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2001-11-20 ~ 2017-12-22IIF 231 - director → ME
2003-02-28 ~ 2017-12-22IIF 83 - secretary → ME
115
INTERSERVE ENGINEERING SERVICES LIMITED - 2021-03-08
BROADREACH FOOD HYGIENE SERVICES LIMITED - 2007-02-27
LAWGRA (NO.294) LIMITED - 1995-06-09
30-40 Eastcheap, London, EnglandCorporate (6 parents)
Officer
2006-07-20 ~ 2007-02-20IIF 203 - director → ME
2006-07-20 ~ 2007-02-20IIF 127 - secretary → ME
116
TG INVESTMENTS LIMITED - 2001-03-16
TILBURY INVESTMENTS LIMITED - 1988-01-15
BOURNESTONE LIMITED - 1980-12-31
The Lexicon, Mount Street, ManchesterDissolved corporate (2 parents)
Officer
1998-10-19 ~ 2000-10-02IIF 120 - secretary → ME
117
TILBURY DOUGLAS DEVELOPMENTS LIMITED - 1998-10-16
R. M. DOUGLAS PROPERTY DEVELOPMENTS LIMITED - 1992-01-23
LAKELAND TIMESHARE LIMITED - 1983-03-07
JACKSONS OF LOUGHBOROUGH LIMITED - 1982-09-28
Capital Tower, 91 Waterloo Road, London, EnglandDissolved corporate (3 parents)
Officer
2002-06-30 ~ 2017-12-22IIF 226 - director → ME
2001-10-15 ~ 2017-12-22IIF 76 - secretary → ME
118
GRANDWALL PROPERTIES LIMITED - 1985-03-18
Capital Tower, 91 Waterloo Road, London, EnglandDissolved corporate (3 parents)
Officer
2000-10-02 ~ 2017-12-22IIF 228 - director → ME
2000-10-02 ~ 2017-12-22IIF 161 - secretary → ME
119
TILBURY HOMES (SCOTLAND) LIMITED - 1986-10-08
Interserve House, Almondview Business Park, Livingston, West Lothian, ScotlandDissolved corporate (3 parents)
Officer
2000-02-21 ~ 2017-12-22IIF 220 - director → ME
2003-02-28 ~ 2017-12-22IIF 64 - secretary → ME
1999-01-07 ~ 1999-07-30IIF 34 - secretary → ME
120
SALVESEN HOMES (SCOTLAND) LIMITED - 1986-10-08
WHELMAR SCOTLAND LIMITED - 1986-04-24
WHELMAR SCOTLAND (WEST) LIMITED - 1984-06-28
Regus, Westpoint 4 Redheughs Rigg, South Gyle, Edinburgh, ScotlandDissolved corporate (3 parents)
Officer
2000-02-21 ~ 2017-12-22IIF 219 - director → ME
2003-02-28 ~ 2017-12-22IIF 63 - secretary → ME
1999-01-07 ~ 1999-07-30IIF 44 - secretary → ME
121
PORTAL (AINTREE) LIMITED - 1988-01-15
HEAPREALM LIMITED - 1982-06-01
The Lexicon, Mount Street, ManchesterDissolved corporate (2 parents)
Officer
2000-10-02 ~ 2001-12-18IIF 142 - secretary → ME
122
RAPID HIRE (UK) LIMITED - 2000-10-26
B S P H LIMITED - 1999-01-13
BUILDING SERVICES PLANT HIRE LIMITED - 1996-12-31
ALVAFOXE LIMITED - 1981-12-31
The Lexicon, Mount Street, ManchesterDissolved corporate (2 parents)
Officer
1998-04-01 ~ 1998-11-04IIF 18 - secretary → ME
123
SIMS BROTHERS(PLYMOUTH) LIMITED - 2006-05-22
Capital Tower, 91 Waterloo Road, London, EnglandDissolved corporate (3 parents)
Officer
2000-02-21 ~ 2017-12-22IIF 259 - director → ME
2003-02-28 ~ 2017-12-22IIF 90 - secretary → ME
1999-01-07 ~ 1999-07-30IIF 33 - secretary → ME
124
Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (5 parents)
Officer
2006-07-20 ~ 2017-12-22IIF 244 - director → ME
2006-07-20 ~ 2017-12-22IIF 159 - secretary → ME
125
BEALAW (561) LIMITED - 2001-05-17
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2001-05-31 ~ 2001-09-19IIF 138 - secretary → ME
126
BEALAW (560) LIMITED - 2001-05-17
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
643,000 GBP2023-12-31
Officer
2001-05-31 ~ 2001-09-19IIF 143 - secretary → ME
127
Central Square, 29 Wellington Street, Leeds, EnglandCorporate (3 parents, 2 offsprings)
Officer
1998-10-19 ~ 2017-12-22IIF 258 - director → ME
1998-10-19 ~ 2017-12-22IIF 158 - secretary → ME
128
The Lexicon, Mount Street, ManchesterDissolved corporate (3 parents)
Officer
1998-10-19 ~ 2000-10-02IIF 139 - secretary → ME