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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → 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 SERVICES LIMITED
- 2019-09-09
03610591MITIE 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 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → 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 CLEANING SERVICES LIMITED
- now 05078003MITIE (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 DORMANT (NO.1) LIMITED
- now 05909245MITIE 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 ENVIRONMENTAL LIMITED
- 2020-12-01
04404561MITIE (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 ENGINEERING LIMITED
- now 05077998MITIE (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
MITIE ENGINEERING SERVICES LIMITED
- now 02049476CATCHMARKET 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 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
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 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, 9 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
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
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 TREASURY MANAGEMENT LIMITED
- now 07351242MITIE 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 & ENVIRONMENTAL SERVICES LIMITED
- now 08457483MITIE 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
MITIE BUSINESS SERVICES UK LIMITED
- 2021-10-12
07807297 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 LIMITED
- 2021-10-20
03787709MITIE 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 voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE