1
2nd Floor 33, Gracechurch Street, London
Dissolved Corporate (12 parents)
Officer
2016-01-01 ~ dissolved
IIF 11 - Secretary → ME
2
Knockmill Tinkerpot Lane, West Kingsdown, Sevenoaks, England
Dissolved Corporate (2 parents)
Officer
2023-11-20 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2023-11-20 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
DALKIA FACILITIES NORTHERN UK LIMITED
- now 05970050SPIE FS NORTHERN UK LIMITED
- 2023-10-03
05970050HOCHTIEF FACILITY MANAGEMENT UK LIMITED - 2014-01-14
1 Old Park Lane, Urmston, Manchester, England
Active Corporate (26 parents)
Officer
2021-04-07 ~ 2023-12-31
IIF 7 - Director → ME
2016-01-01 ~ 2023-12-31
IIF 26 - Secretary → ME
4
DALKIA OPERATIONS HOLDING LIMITED
- now 07201157 1 Old Park Lane, Urmston, Manchester, England
Active Corporate (24 parents, 18 offsprings)
Officer
2021-04-12 ~ 2022-12-19
IIF 8 - Director → ME
2016-01-01 ~ 2023-12-31
IIF 31 - Secretary → ME
5
DALKIA OPERATIONS LIMITED
- now 06275653SPIE MATTHEW HALL LIMITED - 2014-06-02
HACKREMCO (NO. 2498) LIMITED - 2007-07-19
1 Old Park Lane, Urmston, Manchester, England
Active Corporate (33 parents, 1 offspring)
Officer
2021-04-07 ~ 2023-12-31
IIF 6 - Director → ME
2016-01-01 ~ 2023-12-31
IIF 23 - Secretary → ME
6
DALKIA SCOTSHIELD LIMITED
- now SC133446SPIE SCOTSHIELD LIMITED
- 2023-10-03
SC133446SCOTSHIELD LIMITED - 2014-08-20
NICOLWEST LIMITED - 1991-10-14
1 Rutherglen Links, Rutherglen, Glasgow, Scotland
Active Corporate (24 parents)
Officer
2021-04-07 ~ 2023-12-31
IIF 2 - Director → ME
2015-12-31 ~ 2023-12-31
IIF 21 - Secretary → ME
7
EI.WHS LIMITED - 2010-02-22
NEWCO 2 PRECIS NO. 4 LIMITED - 2005-01-13
1 Old Park Lane, Urmston, Manchester, England
Active Corporate (29 parents)
Officer
2016-01-01 ~ 2023-12-31
IIF 25 - Secretary → ME
8
1 Old Park Lane, Urmston, Manchester, England
Active Corporate (25 parents)
Officer
2021-04-07 ~ 2023-12-31
IIF 5 - Director → ME
2016-11-30 ~ 2023-12-31
IIF 27 - Secretary → ME
9
1 Old Park Lane, Urmston, Manchester, England
Active Corporate (16 parents, 4 offsprings)
Officer
2021-04-07 ~ 2023-12-31
IIF 3 - Director → ME
2016-11-30 ~ 2023-12-31
IIF 30 - Secretary → ME
10
GARSIDE & LAYCOCK (GROUP) LIMITED
- now 01999783DENE JOINERY LIMITED - 1998-05-07
1 Old Park Lane, Urmston, Manchester, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2016-01-01 ~ dissolved
IIF 28 - Secretary → ME
11
GARSIDE & LAYCOCK (ST.ANNES) LIMITED
- now 02235862GARSIDE MAINTENANCE AND DEVELOPMENT CONTRACTORS LIMITED - 1991-04-18
2nd Floor 33, Gracechurch Street, London
Dissolved Corporate (13 parents)
Officer
2016-01-01 ~ dissolved
IIF 13 - Secretary → ME
12
GARSIDE & LAYCOCK (ROCHDALE) LTD. - 2001-08-20
1 Old Park Lane, Urmston, Manchester, England
Dissolved Corporate (16 parents)
Officer
2016-01-01 ~ dissolved
IIF 22 - Secretary → ME
13
LEVEN ENERGY SERVICES LIMITED
- now 06731507SPIE LEVEN ENERGY SERVICES LIMITED
- 2023-10-03
06731507LEVEN ENERGY SERVICES LTD - 2015-09-17
FLYNN SURFACING AND UTILITIES LIMITED - 2011-12-20
1 Old Park Lane, Urmston, Manchester, England
Active Corporate (18 parents)
Officer
2015-12-31 ~ 2023-12-31
IIF 32 - Secretary → ME
14
DM107 LIMITED - 2016-05-21
1 Old Park Lane, Urmston, Manchester, England
Dissolved Corporate (13 parents)
Officer
2021-04-07 ~ 2023-12-31
IIF 4 - Director → ME
2016-11-30 ~ 2023-12-31
IIF 24 - Secretary → ME
15
MSS CLEAN TECHNOLOGY LIMITED
- now 08938560SPIE MSS CLEAN TECHNOLOGY LIMITED
- 2023-10-03
08938560MSS CLEAN TECHNOLOGY LIMITED
- 2016-12-19
08938560IMCO (12014) LIMITED - 2014-03-20
1 Old Park Lane, Urmston, Manchester, England
Active Corporate (17 parents)
Officer
2021-04-07 ~ 2023-12-31
IIF 9 - Director → ME
2016-11-30 ~ 2023-12-31
IIF 14 - Secretary → ME
16
POWER AND NUCLEAR UK LIMITED
- now 07243781SPIE POWER AND NUCLEAR UK LIMITED
- 2023-10-03
07243781SPIE NUCLEAR UK LIMITED - 2010-09-15
1 Old Park Lane, Urmston, Manchester, England
Dissolved Corporate (12 parents)
Officer
2016-01-01 ~ 2023-12-31
IIF 29 - Secretary → ME
17
ELECTRICITY NETWORK SOLUTIONS LIMITED - 2013-08-30
H. V. PROJECT MANAGEMENT LTD. - 2007-06-06
N. G. PROJECT MANAGEMENT LTD. - 2004-04-28
2nd Floor 33, Gracechurch Street, London
Dissolved Corporate (15 parents)
Officer
2016-01-01 ~ dissolved
IIF 12 - Secretary → ME
18
365 ODS LIMITED - 2014-03-18
ECONOMIC LOGISTICS LIMITED - 2008-02-20
Enterprise House, 168-170 Upminster Road, Upminster, England
Active Corporate (27 parents, 1 offspring)
Officer
2016-11-04 ~ 2020-03-20
IIF 17 - Secretary → ME
19
TRIOS FM LIMITED - 2014-04-02
365 ON DEMAND SOLUTIONS LIMITED - 2013-01-08
Enterprise House, 168-170 Upminster Road, Upminster, England
Active Corporate (27 parents)
Officer
2016-11-04 ~ 2020-03-20
IIF 18 - Secretary → ME
20
TRIOS FACILITIES MANAGEMENT LIMITED - now
SPIE FACILITIES LIMITED
- 2020-03-26
03616663MIDDLETON MAINTENANCE SERVICES LIMITED - 2014-03-18
MEAUJO (392) LIMITED - 1998-12-22
Enterprise House, 168-170 Upminster Road, Upminster, England
Active Corporate (37 parents, 2 offsprings)
Officer
2016-11-04 ~ 2020-03-20
IIF 19 - Secretary → ME
21
TOLLEY WINDOW & DOOR SERVICE LIMITED - 2014-03-18
INPUTBASE LIMITED - 1996-05-01
Enterprise House, 168-170 Upminster Road, Upminster, England
Active Corporate (32 parents)
Officer
2016-11-04 ~ 2020-03-20
IIF 16 - Secretary → ME
22
J & I PROPERTY SERVICES LIMITED - 2014-08-18
MIDDLETON CONTRACTING LIMITED - 2010-06-15
MIDDLETON MAINTENANCE CONTRACTS LIMITED - 1999-04-30
KINGSGATE DEVELOPMENTS LTD - 1999-03-01
Enterprise House, 168-170 Upminster Road, Upminster, England
Active Corporate (39 parents)
Officer
2016-11-04 ~ 2020-03-20
IIF 15 - Secretary → ME
23
TRIOSGROUP PLC - 2016-06-08
TRIOSGROUP LIMITED - 2013-09-30
ALLDAY MAINTENANCE LIMITED - 2012-12-17
Enterprise House, 168-170 Upminster Road, Upminster, England
Active Corporate (32 parents, 6 offsprings)
Officer
2016-11-04 ~ 2020-03-20
IIF 33 - Secretary → ME
24
37a Upperlands Road, Swatragh, Maghera, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2015-12-31 ~ dissolved
IIF 20 - Secretary → ME