1
PROTECTIVE APPLICATIONS (INT) CONSULTANTS LIMITED - 1983-04-25
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (26 parents)
Officer
2019-01-18 ~ 2020-01-29
IIF 4 - Director → ME
2
CREATIVEVENTS EVENT MANAGEMENT & PROMOTIONS LTD - 2007-03-27
C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Liquidation Corporate (18 parents)
Officer
2019-01-18 ~ 2019-09-06
IIF 61 - Director → ME
3
12 High Street, Datchet, Berkshire, England
Active Corporate (3 parents)
Officer
2023-07-11 ~ now
IIF 63 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
4
DIRECT ENQUIRIES HOLDINGS LIMITED
- now 05629309FIELDSEC 349 LIMITED - 2006-01-16
30 Finsbury Square, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2019-01-18 ~ 2020-01-29
IIF 21 - Director → ME
5
GATHER & GATHER LIMITED - now
MITIE CATERING LIMITED - 2002-03-27
ADMINFORMAT LIMITED - 1998-10-02
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
Active Corporate (30 parents)
Officer
2019-01-18 ~ 2019-09-06
IIF 62 - Director → ME
6
GOODWYN TRADING COMPANY LIMITED
12793619 Goodwyn House, 12 High Street, Datchet, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-05 ~ now
IIF 65 - Director → ME
2020-08-05 ~ now
IIF 69 - Secretary → ME
Person with significant control
2020-08-05 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
7
WEALTHY THOUGHTS LIMITED - 2004-08-11
Level 12 The Shard, 32 London Bridge Street, London, England, England
Liquidation Corporate (21 parents, 1 offspring)
Officer
2019-01-18 ~ 2020-01-29
IIF 51 - Director → ME
8
MITIE AVIATION SECURITY LIMITED
- now 02021486INITIAL AVIATION SECURITY LIMITED - 2006-03-08
INITIAL AVIATION SECURITY SERVICES LTD - 1999-12-30
SERVICELINK AVIATION INTERNATIONAL LIMITED - 1997-12-01
SECURIGUARD AVIATION SERVICES LIMITED - 1992-11-02
SECURIGUARD SERVICES (SOUTHERN) LIMITED - 1990-10-29
KEYPOINT SECURITY SERVICES LIMITED - 1989-08-14
RANSFIELD LIMITED - 1986-08-12
Level 12 The Shard, 32 London Bridge Street, London, England
Active Corporate (35 parents)
Officer
2019-01-18 ~ 2020-01-29
IIF 56 - Director → ME
9
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
2019-01-18 ~ 2020-01-29
IIF 18 - Director → ME
10
MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED
- now 00686377MITIE CLEANING & SUPPORT SERVICES LIMITED - 2009-04-01
MITIE CLEANING (NORTH) LIMITED - 2006-03-31
CLEANER PREMISES LIMITED - 1991-03-26
MITIE MAINTENANCE LIMITED - 1990-05-10
MITIE GROUP LIMITED - 1989-10-05
KNIGHT AND COMPANY (STATIONERS) LIMITED - 1988-06-22
Level 12 The Shard, 32 London Bridge Street, London, England, England
Active Corporate (34 parents)
Officer
2019-01-18 ~ 2020-01-29
IIF 50 - Director → ME
11
MITIE (41) LIMITED - 2004-07-05
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2019-01-18 ~ 2020-01-29
IIF 37 - Director → ME
12
MITIE CLIENT SERVICES LIMITED
- now 06329913MITIE (52) LIMITED - 2007-08-13
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (19 parents)
Officer
2019-01-18 ~ 2020-01-29
IIF 7 - Director → ME
13
MITIE COMPANY SECRETARIAL SERVICES LIMITED
- now 05228356MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
MITIE (43) LIMITED - 2005-01-17
Level 12 The Shard, 32 London Bridge Street, London, England, England
Active Corporate (23 parents, 364 offsprings)
Officer
2019-01-18 ~ 2020-01-29
IIF 44 - Director → ME
14
DIRECT ENQUIRIES LIMITED - 2012-10-12
30 Finsbury Square, London, England, England
Dissolved Corporate (19 parents)
Officer
2019-01-18 ~ 2020-01-29
IIF 24 - Director → ME
15
MITIE DOCUMENT SOLUTIONS LIMITED
- now 05228364MITIE (45) LIMITED - 2005-03-09
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2019-01-18 ~ 2020-01-29
IIF 40 - Director → ME
16
MITIE PEST CONTROL (LONDON) LIMITED - 2018-10-01
MITIE (47) LIMITED - 2006-09-27
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (23 parents)
Officer
2019-01-18 ~ 2020-01-29
IIF 48 - Director → ME
17
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
2019-01-18 ~ 2020-01-29
IIF 30 - Director → ME
18
MITIE (42) LIMITED - 2004-09-23
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2019-01-18 ~ 2020-01-29
IIF 6 - Director → ME
19
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
2019-01-18 ~ 2020-01-29
IIF 59 - Director → ME
20
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
2019-01-18 ~ 2020-01-29
IIF 9 - Director → ME
21
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
2019-01-18 ~ 2020-01-29
IIF 43 - Director → ME
22
CATCHMARKET LIMITED - 1987-06-05
30 Finsbury Square, London
Dissolved Corporate (32 parents)
Officer
2019-01-18 ~ 2020-01-29
IIF 17 - Director → ME
23
MITIE EVENTS & LEISURE SERVICES LIMITED
07836059 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2019-01-18 ~ 2020-01-29
IIF 28 - Director → ME
24
MITIE TREASURY SERVICES LIMITED - 2015-01-28
MITIE (51) LIMITED - 2007-08-01
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2019-01-18 ~ 2020-01-29
IIF 3 - Director → ME
25
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
2019-01-18 ~ 2020-01-29
IIF 14 - Director → ME
26
MITIE 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
2019-01-18 ~ 2020-01-29
IIF 54 - Director → ME
27
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
2019-01-18 ~ 2020-01-29
IIF 20 - Director → ME
28
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (13 parents, 9 offsprings)
Officer
2019-01-18 ~ 2020-01-29
IIF 5 - Director → ME
29
30 Finsbury Square, London, England, England
Dissolved Corporate (14 parents)
Officer
2019-01-18 ~ 2020-01-29
IIF 41 - Director → ME
30
MITIE LYNDHURST SERVICES LIMITED - 2009-04-01
LYNDHURST SERVICES LIMITED - 2006-12-01
CHECKOAK LIMITED - 1982-02-01
Level 12 The Shard, 32 London Bridge Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2019-01-18 ~ 2020-01-29
IIF 58 - Director → ME
31
MITIE LIMITED
- now 02938041 NI057012, 03055878, 04957244Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MITIE FACILITIES SERVICES LIMITED - 2018-01-15
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
2019-01-18 ~ 2020-01-29
IIF 38 - Director → ME
32
MITIE LOCAL SERVICES LIMITED
- now 08470184MITIE NOMINEE LIMITED - 2013-04-19
30 Finsbury Square, London, England, England
Dissolved Corporate (13 parents)
Officer
2019-01-18 ~ 2020-01-29
IIF 53 - Director → ME
33
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
2019-01-18 ~ 2020-01-29
IIF 34 - Director → ME
34
MITIE LIMITED - 2018-01-15
DALKIA ENERGY & FACILITIES LIMITED - 2010-07-02
CFR 35 LIMITED - 2006-02-16
Mitec Operations Centre Unit 9b, First Floor, Silverwood Business Park, Silverwood Rd, Lurgan, Craigavon, Northern Ireland, Northern Ireland
Active Corporate (22 parents)
Officer
2019-01-18 ~ 2020-01-29
IIF 1 - Director → ME
35
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
2019-01-18 ~ 2020-01-29
IIF 33 - Director → ME
36
MITIE (48) LIMITED - 2006-11-09
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2019-01-18 ~ 2020-01-29
IIF 25 - Director → ME
37
MITIE ROOFING LIMITED - now
MITIE TILLEY ROOFING LIMITED
- 2021-03-11
00937663D W TILLEY LIMITED - 2008-03-27
D.W.TILLEY (ENGINEERS) LIMITED - 1988-06-22
J.TILLEY(ENGINEERS)LIMITED - 1982-11-29
Level 12 The Shard, 32 London Bridge Street, London, England
Active Corporate (22 parents)
Officer
2019-01-18 ~ 2020-01-29
IIF 29 - Director → ME
38
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, 11 offsprings)
Officer
2019-01-18 ~ 2020-01-29
IIF 22 - Director → ME
39
MITIE SECURITY (LONDON) LIMITED
- now 02010534MITIE TRIDENT SECURITY LIMITED - 2006-08-22
TRIDENT SAFEGUARDS LIMITED - 2004-09-27
TRIDENT SAFEGUARDS 1987 LIMITED - 1988-08-09
HEIDIA (UK) LIMITED - 1987-02-24
INTERVINE LIMITED - 1986-06-02
30 Finsbury Square, London, England, England
Dissolved Corporate (26 parents)
Officer
2019-01-18 ~ 2020-01-29
IIF 8 - Director → ME
40
MITIE SECURITY HOLDINGS LIMITED
- now 05909105MITIE (50) LIMITED - 2007-08-15
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (25 parents, 5 offsprings)
Officer
2019-01-18 ~ 2020-01-29
IIF 35 - Director → ME
41
MITIE SERVICES (RETAIL) LIMITED
- now 04655077MITIE (28) LIMITED - 2003-08-07
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (24 parents)
Officer
2019-01-18 ~ 2020-01-29
IIF 52 - Director → ME
42
MITIE SHARED SERVICES LIMITED
- now 01597821MITIE PROPERTY INVESTMENTS LIMITED - 2012-04-18
SPLATFORD ESTATES LIMITED - 1989-09-22
ALFRED ET SIMON GNILLET LIMITED - 1988-07-04
Level 12 The Shard, 32 London Bridge Street, London, England, England
Active Corporate (25 parents)
Officer
2019-01-18 ~ 2020-01-29
IIF 32 - Director → ME
43
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (16 parents)
Officer
2019-01-18 ~ 2020-01-29
IIF 45 - Director → ME
44
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
2019-01-18 ~ 2020-01-29
IIF 36 - Director → ME
45
DALKIA 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
2019-01-18 ~ 2020-01-29
IIF 31 - Director → ME
46
MITIE TRANSPORT SERVICES LIMITED
- now 05057137MITIE (36) LIMITED - 2004-03-18
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (20 parents)
Officer
2019-01-18 ~ 2020-01-29
IIF 13 - Director → ME
47
MITIE T S 3 LIMITED - 2010-08-25
Level 12 The Shard, 32 London Bridge Street, London, England, England
Active Corporate (18 parents, 30 offsprings)
Officer
2019-01-18 ~ 2020-01-29
IIF 23 - Director → ME
48
MITIE WASTE LIMITED - 2013-04-15
Level 12 The Shard, 32 London Bridge Street, London, England, England
Active Corporate (16 parents)
Officer
2019-01-18 ~ 2020-01-29
IIF 47 - Director → ME
49
30 Finsbury Square, London, England, England
Dissolved Corporate (14 parents)
Officer
2019-01-18 ~ 2020-01-29
IIF 46 - Director → ME
50
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (33 parents)
Officer
2019-01-18 ~ 2020-01-29
IIF 49 - Director → ME
51
Level 12 The Shard, 32 London Bridge Street, London, England
Active Corporate (19 parents)
Officer
2019-01-18 ~ 2020-01-29
IIF 60 - Director → ME
52
Level 12 The Shard, 32 London Bridge Street, London, England, England
Active Corporate (28 parents)
Officer
2019-01-18 ~ 2020-01-29
IIF 55 - Director → ME
53
Level 12 The Shard, 32 London Bridge Street, London, England
Liquidation Corporate (14 parents, 1 offspring)
Officer
2019-01-18 ~ 2020-01-29
IIF 57 - Director → ME
54
Level 12 The Shard, 32 London Bridge Street, London, England, England
Active Corporate (11 parents)
Officer
2019-04-01 ~ 2020-01-29
IIF 26 - Director → ME
55
SWISS POST SOLUTIONS BUSINESS SERVICES UK LIMITED - now
Parkshot House 5 Kew Road, Richmond Upon Thames, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2019-01-18 ~ 2020-01-29
IIF 39 - Director → ME
56
SWISS POST SOLUTIONS BUSINESS SERVICES LIMITED - now
MITIE BUSINESS SERVICES LTD. - 2000-11-10
MITIE MANAGED OFFICE SOLUTIONS LTD. - 1999-11-02
Parkshot House 5 Kew Road, Richmond Upon Thames, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2019-01-18 ~ 2020-01-29
IIF 2 - Director → ME
57
H A P RECRUITMENT AGENCY LIMITED - 2010-05-13
SOLOFAIR LIMITED - 1998-12-01
Level 12 The Shard, 32 London Bridge Street, London, England
Active Corporate (17 parents)
Officer
2019-01-18 ~ 2020-01-29
IIF 27 - Director → ME
58
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
2019-01-18 ~ 2020-01-29
IIF 11 - Director → ME
59
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
2019-01-18 ~ 2020-01-29
IIF 10 - Director → ME
60
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2019-01-18 ~ 2020-01-29
IIF 16 - Director → ME
61
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
2019-01-18 ~ 2020-01-29
IIF 19 - Director → ME
62
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2019-01-18 ~ 2020-01-29
IIF 15 - Director → ME
63
LANEWEALD LIMITED - 2000-03-07
Level 12 The Shard, 32 London Bridge Street, London, England, England
Active Corporate (38 parents)
Officer
2019-01-18 ~ 2020-01-29
IIF 12 - Director → ME
64
JABEZ HOLDINGS LIMITED - 2004-08-11
BROOMCO (1925) LIMITED - 1999-10-21
Level 12 The Shard, 32 London Bridge Street, London, England, England
Liquidation Corporate (20 parents, 1 offspring)
Officer
2019-01-18 ~ 2020-01-29
IIF 42 - Director → ME
65
12 High Street, Datchet, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-10 ~ now
IIF 64 - Director → ME
Person with significant control
2020-11-10 ~ now
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE