1
BJ IT SERVICES LIMITED - 2007-05-15
PROTEK I.T. SERVICES LIMITED - 2004-03-26
BROOMCO (1032) LIMITED - 1996-03-27
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved corporate (3 parents)
Officer
2010-04-30 ~ 2010-12-01IIF 112 - director → ME
2
INFONORTH LIMITED - 1985-04-23
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (4 parents)
Officer
2010-04-30 ~ 2010-12-01IIF 118 - director → ME
3
BRITISH GAS ENERGY PROCUREMENT LIMITED - 2022-07-26
Millstream, Maidenhead Road, Windsor, BerkshireCorporate (5 parents)
Officer
2013-12-11 ~ 2016-10-10IIF 101 - director → ME
4
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
2018-08-24 ~ 2019-02-28IIF 96 - director → ME
5
PYTHONPARK LIMITED - 1996-10-15
Central Square, 29 Wellington Street, Leeds, EnglandDissolved corporate (3 parents)
Officer
2017-08-15 ~ 2019-02-28IIF 95 - director → ME
6
PEACOCKGROVE LIMITED - 2001-06-08
Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (5 parents)
Officer
2018-11-12 ~ 2019-02-28IIF 92 - director → ME
7
QINETIQ COMMERCE DECISIONS LIMITED - 2014-09-02
COMMERCE DECISIONS LIMITED - 2008-11-24
ACTUALDEVICE LIMITED - 2001-03-28
101b Park Drive, Milton Park, Abingdon, Oxfordshire, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
2,407,546 GBP2023-12-31
Officer
2010-04-30 ~ 2010-12-01IIF 122 - director → ME
8
MOTIONBASE LIMITED - 2002-07-09
MOTIONBASE PLC - 2002-06-05
MOTIONBASE PLC - 2002-05-21
Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, BristolCorporate (3 parents)
Officer
2010-04-30 ~ 2010-12-01IIF 123 - director → ME
9
INTERSERVE INDUSTRIAL SERVICES LIMITED - 2018-10-01
UNITED KINGDOM CONSTRUCTION & ENGINEERING COMPANY LIMITED - 2000-05-31
Hawthorn House 2nd Floor, Woodlands Park, Newton-le-willows, United KingdomCorporate (4 parents)
Equity (Company account)
27,130,904 GBP2022-12-31
Officer
2017-08-15 ~ 2018-10-01IIF 98 - director → ME
10
BOLDON JAMES HOLDINGS LIMITED - 2020-06-25
PIMCO 2259 LIMITED - 2005-06-02
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved corporate (3 parents, 2 offsprings)
Officer
2010-04-30 ~ 2010-12-01IIF 106 - director → ME
11
QINETIQ INVESTMENTS LIMITED - 2018-02-19
Cody Technology Park, Ively Road, Farnborough, HampshireDissolved corporate (3 parents)
Officer
2009-08-19 ~ 2010-12-01IIF 120 - director → ME
12
QINETIQ PARTNERSHIP FINANCE LIMITED - 2018-11-29
Cody Technology Park, Ively Road, Farnborough, HampshireDissolved corporate (3 parents)
Officer
2009-08-19 ~ 2010-12-01IIF 111 - director → ME
13
QINETIQ CORPORATE FINANCE LIMITED - 2018-12-06
Cody Technology Park, Ively Road, Farnborough, HampshireDissolved corporate (3 parents)
Officer
2009-08-19 ~ 2010-12-01IIF 119 - director → ME
14
QINETIQ DEFENCE TRAINING LIMITED - 2018-11-07
Cody Technology Park, Ively Road, Farnborough, HampshireDissolved corporate (3 parents, 1 offspring)
Officer
2009-08-30 ~ 2011-01-30IIF 121 - director → ME
15
HENCHMEN LIMITED - 1982-05-19
Level 12, The Shard, 32 London Bridge Street, London, EnglandCorporate (4 parents)
Officer
2018-04-30 ~ 2019-02-28IIF 91 - director → ME
16
Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (4 parents)
Officer
2017-08-15 ~ 2019-02-28IIF 93 - director → ME
17
PROTEK TECHNOLOGY LIMITED - 1988-07-18
BRIARBELL LIMITED - 1981-12-31
C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, BristolDissolved corporate (3 parents)
Officer
2010-04-30 ~ 2010-12-01IIF 109 - director → ME
18
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
2018-08-24 ~ 2019-02-28IIF 97 - director → ME
19
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, EnglandCorporate (4 parents, 2 offsprings)
Officer
2017-08-15 ~ 2019-02-28IIF 81 - director → ME
20
MACLELLAN OVERSEAS LIMITED - 2004-06-07
JORDAN ENGINEERING (PEMBROKE) LIMITED - 2001-07-16
Level 12, The Shard, 32 London Bridge Street, London, EnglandCorporate (4 parents)
Officer
2017-08-15 ~ 2019-02-28IIF 76 - director → ME
21
C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, BristolCorporate (3 parents)
Officer
2009-08-19 ~ 2011-02-01IIF 104 - director → ME
22
INTERSERVE (DEFENCE) LTD - 2020-12-02
BUILDING AND PROPERTY DEFENCE LIMITED - 2001-05-01
BUILDING AND PROPERTY FACILITIES MANAGEMENT LIMITED - 1997-01-13
BUILDING MANAGEMENT SOUTH EAST LIMITED - 1993-12-14
PROPERTY SERVICES AGENCY SERVICES BUILDING MANAGEMENT LIMITED - 1993-01-22
Level 12, The Shard, 32 London Bridge Street, London, EnglandCorporate (5 parents, 4 offsprings)
Officer
2017-08-15 ~ 2019-02-28IIF 90 - director → ME
23
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
2017-08-15 ~ 2019-02-28IIF 94 - director → ME
24
INTERSERVE CATERING SERVICES LIMITED - 2020-12-02
INITIAL CATERING SERVICES LIMITED - 2014-03-19
BET CATERING SERVICES LIMITED - 1997-03-10
KENTLAKE LIMITED - 1990-07-31
Level 12, The Shard, 32 London Bridge Street, London, EnglandCorporate (4 parents)
Officer
2017-08-15 ~ 2019-02-28IIF 89 - director → ME
25
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
2018-01-17 ~ 2019-02-28IIF 78 - director → ME
26
INTERSERVE (FACILITIES MANAGEMENT) LTD - 2020-12-02
BUILDING & PROPERTY LIMITED - 2001-05-01
SEALWAY LIMITED - 1996-10-28
Level 12, The Shard, 32 London Bridge Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2017-08-15 ~ 2019-02-28IIF 86 - director → ME
27
INTERSERVE FS (UK) LIMITED - 2020-12-02
RENTOKIL INITIAL FACILITIES SERVICES (UK) LIMITED - 2014-03-19
RENTOKIL INITIAL UK CLEANING LIMITED - 2005-10-13
INITIAL CONTRACT SERVICES LIMITED - 2003-05-01
BET B.S. PROPERTY LIMITED - 1992-03-30
JETMEN LIMITED - 1989-03-29
Level 12, The Shard, 32 London Bridge Street, London, EnglandCorporate (4 parents, 20 offsprings)
Officer
2017-08-15 ~ 2019-02-28IIF 87 - director → ME
28
INTERSERVE INTEGRATED SERVICES LIMITED - 2020-12-03
INITIAL FACILITIES MANAGEMENT LIMITED - 2014-03-19
INITIAL INTEGRATED SERVICES LIMITED - 2006-06-01
RENTOKIL INITIAL MANAGEMENT SERVICES LTD - 2004-12-24
BET MANAGEMENT SERVICES LIMITED - 1997-04-04
BET FACILITIES MANAGEMENT LIMITED - 1995-04-03
BET CONTRACT SERVICES LIMITED - 1992-11-02
E. COWING & SON LIMITED - 1988-11-22
NORTH LONDON & HERTS NEWSPAPERS LIMITED - 1985-02-19
Level 12, The Shard, 32 London Bridge Street, London, EnglandCorporate (4 parents)
Officer
2017-08-15 ~ 2019-02-28IIF 83 - director → ME
29
INTERSERVE PROJECT SERVICES LIMITED - 2020-12-03
MODUS FM LIMITED - 2017-10-17
Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (4 parents)
Officer
2017-08-15 ~ 2019-02-28IIF 77 - director → ME
30
INTERSERVE SECURITY (FIRST) LIMITED - 2020-12-03
FIRST SECURITY (GUARDS) LIMITED - 2017-03-01
SHIELD GUARDS LIMITED - 1987-01-27
Level 12, The Shard, 32 London Bridge Street, London, EnglandCorporate (4 parents)
Officer
2018-05-17 ~ 2019-02-28IIF 74 - director → ME
31
INTERSERVE SECURITY (KNIGHTSBRIDGE) LIMITED - 2020-12-03
KNIGHTSBRIDGE GUARDING LIMITED - 2017-03-01
Level 12, The Shard, 32 London Bridge Street, London, EnglandCorporate (4 parents)
Officer
2018-05-17 ~ 2019-02-28IIF 75 - director → ME
32
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
2017-08-15 ~ 2019-02-28IIF 85 - director → ME
33
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
2018-01-11 ~ 2019-02-28IIF 84 - director → ME
34
INTERSERVEFM (HOLDINGS) LTD - 2020-12-02
INGLEBY (1394) LIMITED - 2002-03-21
INTERSERVE FM HOLDINGS LIMITED - 2001-02-09
INGLEBY (1394) LIMITED - 2001-02-08
Level 12, The Shard, 32 London Bridge Street, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2017-08-15 ~ 2019-02-28IIF 88 - director → ME
35
INTERSERVEFM LTD - 2020-12-03
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, EnglandCorporate (5 parents, 5 offsprings)
Officer
2017-08-15 ~ 2019-02-28IIF 82 - director → ME
36
Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (4 parents)
Officer
2017-11-09 ~ 2019-02-28IIF 80 - director → ME
37
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolCorporate (3 parents)
Officer
2009-08-19 ~ 2010-12-01IIF 107 - director → ME
38
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved corporate (3 parents)
Officer
2009-08-19 ~ 2010-12-01IIF 115 - director → ME
39
TARSIER LIMITED - 2019-10-28
Cody Technology Park, Ively Road, Farnborough, HampshireCorporate (3 parents)
Officer
2009-08-19 ~ 2010-12-01IIF 113 - director → ME
40
PRECIS (2009) LIMITED - 2001-06-28
Cody Technology Park, Ively Road, Farnborough, HampshireCorporate (4 parents)
Officer
2009-08-18 ~ 2010-12-01IIF 116 - director → ME
41
QINETIQ GROUP PLC - 2005-12-08
QINETIQ GROUP LIMITED - 2003-03-31
QINETIQ GROUP PLC - 2003-02-18
HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
Cody Technology Park, Ively Road, Farnborough, HampshireCorporate (5 parents, 23 offsprings)
Officer
2010-09-21 ~ 2011-02-01IIF 110 - director → ME
42
DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
CLAUSEDIRECT LIMITED - 1999-09-21
Cody Technology Park, Ively Road, Farnborough, HampshireCorporate (6 parents, 23 offsprings)
Officer
2009-02-25 ~ 2011-02-01IIF 117 - director → ME
43
PRECIS (2225) LIMITED - 2002-08-01
Cody Technology Park, Ively Road, Farnborough, HampshireCorporate (5 parents, 1 offspring)
Officer
2009-10-28 ~ 2010-12-01IIF 105 - director → ME
44
Cody Technology Park, Ively Road, Farnborough, HampshireCorporate (5 parents)
Officer
2009-10-28 ~ 2010-12-01IIF 103 - director → ME
45
Cody Technology Park, Ively Road, Farnborough, HampshireCorporate (4 parents)
Officer
2009-10-28 ~ 2011-01-30IIF 108 - director → ME
46
RHP PROPERTY LIMITED - 2023-02-23
8 Waldegrave Road, Teddington, MiddlesexCorporate (5 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-04-13 ~ 2023-05-25IIF 100 - director → ME
47
MACLELLAN OVERSEAS LIMITED - 2005-08-05
MACLELLAN MANAGEMENT SERVICES LIMITED - 2004-06-07
JORDAN ENGINEERING (CUMBRIA) LIMITED - 2001-07-16
Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (4 parents)
Officer
2017-08-15 ~ 2019-02-28IIF 79 - director → ME
48
PRECIS (2171) LIMITED - 2002-03-06
Cody Technology Park, Ively Road, Farnborough, HampshireDissolved corporate (3 parents)
Officer
2010-04-30 ~ 2010-12-01IIF 114 - director → ME