The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Individuals in focus
Bradbury, Trevor
- British Registered addresses and corresponding companies
Bradbury, Trevor
The Lexicon, Mount Street, Manchester, M2 5NT
IIF 1 IIF 2 IIF 3 (more)16 Gingells Farm Road, Charvil, Reading, Berkshire, RG10 9DJ
IIF 18 IIF 1922 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
IIF 20 IIF 21 IIF 22 (more)Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
IIF 64 IIF 65 IIF 66 (more)Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
IIF 77 IIF 78 IIF 79 (more)Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
IIF 10258 Tudor Hill, Sutton Coldfield, West Midlands, B73 6BE
IIF 103 IIF 104 IIF 105 (more)Interserve House, Ruscombe Park, Twyford Reading, Berkshire, RG10 9JU
IIF 115
- British company directorRegistered addresses and corresponding companies
Bradbury, Trevor
- British company secretaryRegistered addresses and corresponding companies
Bradbury, Trevor
The Lexicon, Mount Street, Manchester, M2 5NT
IIF 11822 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
IIF 119 IIF 120 IIF 121 (more)Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
IIF 154 IIF 155Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
IIF 156 IIF 157 IIF 158 (more)
- Registered addresses and corresponding companies
Bradbury, Trevor
- British born in November 1957
Bradbury, Trevor
Resident in England
Registered addresses and corresponding companies22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
IIF 17122, East Park Farm Drive, Charvil, Reading, RG10 9UL, England
IIF 172Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
IIF 173 IIF 174Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
IIF 175 IIF 176 IIF 177 (more)2f26, Arena Business Centre, 100 Berkshire Place, Winnersh, Berkshire, RG41 5RD, England
IIF 180
- British company secretary born in November 1957
Bradbury, Trevor
Resident in England
Registered addresses and corresponding companiesThe Lexicon, Mount Street, Manchester, M2 5NT
IIF 181 IIF 182 IIF 183 (more)22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
IIF 200 IIF 201 IIF 202 (more)Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
IIF 219 IIF 220 IIF 221 (more)Interserve House, Ruscombe Park, Reading, Berkshire, RG10 9JU
IIF 231Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
IIF 232 IIF 233 IIF 234 (more)Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, United Kingdom
IIF 267Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU, United Kingdom
IIF 26858, Kingfisher Close, Warwick, CV34 5GD, England
IIF 269
- British born in November 1957
Mr Trevor Bradbury
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
139
- 1
CAWTHRAW & CO LIMITED
- 2000-07-11 00459356The Lexicon, Mount Street, ManchesterDissolved Corporate (8 parents)Officer1998-10-19 ~ dissolvedIIF 174 - Director → ME1998-10-19 ~ 2000-04-04IIF 47 - Secretary → ME2003-02-28 ~ dissolvedIIF 65 - Secretary → ME - 2TUEPIN LIMITED - 1978-12-31The Lexicon, Mount Street, ManchesterDissolved Corporate (8 parents)Officer1998-10-19 ~ dissolvedIIF 184 - Director → ME2003-02-28 ~ dissolvedIIF 11 - Secretary → ME1998-10-19 ~ 2000-10-02IIF 137 - Secretary → ME
- 3
ADDIEWELL PRISON (HOLDINGS) LTD
SC291481C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, Aberdeen, ScotlandActive Corporate (38 parents)Officer2005-10-24 ~ 2006-10-03IIF 20 - Secretary → ME - 4
ADDIEWELL PRISON LTD
SC291454C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, Market Street, Aberdeen, ScotlandActive Corporate (36 parents)Officer2005-10-24 ~ 2006-10-03IIF 53 - Secretary → ME - 5ADT SOUTH AFRICA HOLDING LIMITED - now
HOW FIRE MAINTENANCE LIMITED
- 2012-04-24 01856199CAPRITURN LIMITED - 1985-04-01Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (33 parents)Officer1998-04-01 ~ 1999-04-22IIF 63 - Secretary → ME - 6
GREYCIRCLE LIMITED
- 2002-01-10 043341991 Park Row, Leeds, United KingdomActive Corporate (39 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer2002-01-02 ~ 2002-04-23IIF 215 - Director → ME2002-01-02 ~ 2003-03-18IIF 152 - Secretary → ME - 7
GREYSKY LIMITED
- 2002-01-10 043342051 Park Row, Leeds, United KingdomActive Corporate (39 parents)Equity (Company account)2,000 GBP2024-03-31Officer2002-01-02 ~ 2002-04-23IIF 204 - Director → ME2002-01-02 ~ 2003-03-18IIF 143 - Secretary → ME - 8
SKYCAPS LIMITED
- 2011-01-14 03413662MACLELLAN FACILITIES MANAGEMENT LIMITED
- 2006-12-22 03413662JORDAN PROCESS ENGINEERING LIMITED - 2001-07-16JEUK 1997 LIMITED - 1997-10-01HALLCO 174 LIMITED - 1997-09-26Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (14 parents)Officer2006-07-20 ~ 2017-12-22IIF 255 - Director → ME2006-07-20 ~ 2017-12-22IIF 165 - Secretary → ME - 9BEALAW (505) LIMITED - 2000-03-10Third Floor Broad Quay House, Prince Street, BristolActive Corporate (34 parents, 1 offspring)Officer2000-03-21 ~ 2002-11-04IIF 116 - Secretary → ME
- 10BEALAW (492) LIMITED - 1999-03-25Third Floor Broad Quay House, Prince Street, BristolActive Corporate (35 parents)Officer2001-02-13 ~ 2001-02-15IIF 211 - Director → ME2000-02-11 ~ 2002-11-04IIF 44 - Secretary → ME
- 11
BAKER BLYTHE & COMPANY LIMITED
01056865Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (20 parents)Officer2006-07-20 ~ 2017-12-22IIF 264 - Director → ME2006-07-20 ~ 2017-12-22IIF 163 - Secretary → ME - 12
BANDT B T T LIMITED
SC01558390 St. Vincent Street, GlasgowActive Corporate (19 parents)Officer1999-08-10 ~ nowIIF 230 - Director → ME2003-02-28 ~ nowIIF 70 - Secretary → ME1999-08-10 ~ 2000-04-04IIF 62 - Secretary → ME - 13
BANDT HOLDINGS LIMITED
03064794Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (18 parents, 4 offsprings)Officer2002-09-20 ~ 2017-12-22IIF 239 - Director → ME1999-08-10 ~ 2017-12-22IIF 89 - Secretary → ME - 14BROWN & TAWSE GROUP PLC - 1995-06-27BROWN & TAWSE PUBLIC LIMITED COMPANY - 1986-06-09Atria One, 144 Morrison Street, Edinburgh, ScotlandDissolved Corporate (34 parents, 8 offsprings)Officer2010-10-15 ~ 2017-12-22IIF 173 - Director → ME1999-08-10 ~ 2017-12-22IIF 75 - Secretary → ME
- 15P.J. HOLLOWAY (SALES) LIMITED - 1997-01-21Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (24 parents)Officer1999-08-10 ~ 2017-12-22IIF 246 - Director → ME2003-02-28 ~ 2017-12-22IIF 77 - Secretary → ME1999-08-10 ~ 2000-04-04IIF 55 - Secretary → ME
- 16BROWN & TAWSE PLANT LIMITED - 1997-01-21The Lexicon, Mount Street, ManchesterDissolved Corporate (13 parents)Officer1999-08-10 ~ dissolvedIIF 199 - Director → ME1999-08-10 ~ 2000-04-04IIF 27 - Secretary → ME2003-02-28 ~ dissolvedIIF 9 - Secretary → ME
- 17BROWN & TAWSE LIMITED - 1997-01-21G.B.PARKES,LIMITED - 1986-06-09Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (33 parents)Officer2002-06-30 ~ 2017-12-22IIF 263 - Director → ME1999-08-10 ~ 2017-12-22IIF 85 - Secretary → ME
- 18STAUFF LIMITED - 1997-01-22FOOLSOME LIMITED - 1977-12-31The Lexicon, Mount Street, ManchesterDissolved Corporate (12 parents)Officer1999-08-10 ~ dissolvedIIF 229 - Director → ME1999-08-10 ~ 2000-04-04IIF 46 - Secretary → ME2003-02-28 ~ dissolvedIIF 66 - Secretary → ME
- 19BATEMANS GLASS CLEANING LIMITED - 1987-06-08RIPARD CLEANING COMPANY LIMITED - 1982-01-19Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (28 parents)Officer2006-07-20 ~ 2017-12-22IIF 256 - Director → ME2006-07-20 ~ 2017-12-22IIF 166 - Secretary → ME
- 20BROADREACH SERVICES LIMITED - 1992-02-27LAWGRA (NO. 42) LIMITED - 1989-11-30Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (21 parents, 3 offsprings)Officer2006-07-20 ~ 2017-12-22IIF 266 - Director → ME2006-07-20 ~ 2017-12-22IIF 162 - Secretary → ME
- 21BROWNING PFI 2003 LIMITED - now
ZOOMCREST LIMITED
- 2003-08-04 047155721 Park Row, Leeds, EnglandActive Corporate (23 parents, 3 offsprings)Officer2006-12-04 ~ 2009-11-26IIF 254 - Director → ME2003-06-30 ~ 2006-12-04IIF 57 - Secretary → ME - 22BROWNING PFI HOLDINGS LIMITED - now
GOODACRE SERVICES LIMITED
- 2002-12-05 045576381 Park Row, Leeds, EnglandActive Corporate (31 parents, 11 offsprings)Officer2006-12-04 ~ 2009-11-26IIF 237 - Director → ME2002-11-22 ~ 2006-12-04IIF 41 - Secretary → ME - 23
CLIMATE SERVICES LIMITED
00703568Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (24 parents)Officer1998-04-01 ~ 1998-09-21IIF 103 - Secretary → ME - 24CLIMAVENETA UK LIMITED - nowWALTER MEIER (CLIMATE UK) LIMITED - 2011-05-23AXAIR CLIMATE LTD. - 2007-12-31Two Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (49 parents, 1 offspring)Officer1998-04-01 ~ 1998-09-21IIF 112 - Secretary → ME
- 25INTERCEDE 755 LIMITED - 1990-02-27Bank Chambers, 64 High Street, Epsom, Surrey, EnglandActive Corporate (19 parents)Equity (Company account)160 GBP2024-12-31Officer2000-10-02 ~ 2005-06-09IIF 218 - Director → ME2000-10-02 ~ 2005-06-09IIF 136 - Secretary → ME
- 26BIRMINGHAM HEATING AND PIPEWORK LIMITED - 1987-11-16Mazars Llpthe Lexicon, Mount Street, Manchester, EnglandDissolved Corporate (28 parents)Officer1998-04-01 ~ 1998-07-30IIF 108 - Secretary → ME
- 27CONTROL EQUIPMENT SERVICES LIMITED - 1988-02-17LOTUSROAD LIMITED - 1984-01-31Tyco Park, Grimshaw Lane, Newton Heath, ManchesterDissolved Corporate (25 parents)Officer1998-04-01 ~ 1999-04-22IIF 19 - Secretary → ME
- 28CORAL PFI HOLDINGS 2003 LIMITED - now1 Park Row, Leeds, EnglandActive Corporate (24 parents, 2 offsprings)Officer2006-12-04 ~ 2011-06-24IIF 261 - Director → ME2003-06-30 ~ 2006-12-04IIF 51 - Secretary → ME
- 29
D.B.M. AIR PRODUCTS LIMITED
02496447The Lexicon, Mount Street, ManchesterDissolved Corporate (17 parents)Officer1998-04-01 ~ 1999-02-12IIF 42 - Secretary → ME - 30MARSHALL DAVIS & CO LIMITED - 1988-07-19The Lexicon, Mount Street, ManchesterDissolved Corporate (12 parents)Officer2000-02-21 ~ dissolvedIIF 221 - Director → ME1999-01-07 ~ 1999-07-30IIF 35 - Secretary → ME2003-02-28 ~ dissolvedIIF 74 - Secretary → ME
- 31HEVILIFTS LIMITED - 1994-06-20The Lexicon, Mount Street, ManchesterDissolved Corporate (10 parents)Officer1998-10-19 ~ dissolvedIIF 192 - Director → ME2003-02-28 ~ dissolvedIIF 16 - Secretary → ME1998-10-19 ~ 2000-10-02IIF 135 - Secretary → ME
- 32HEVILIFTS LIMITED - 1999-05-27DOUGLAS SPECIALIST CONTRACTORS LIMITED - 1994-06-20BRITISH LIFT SLAB LIMITED - 1988-03-31The Lexicon, Mount Street, ManchesterDissolved Corporate (16 parents)Officer2001-10-05 ~ dissolvedIIF 193 - Director → ME2003-02-28 ~ dissolvedIIF 2 - Secretary → ME
- 33THAMEWICK LIMITED - 1976-12-31Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (22 parents)Officer2002-09-26 ~ 2006-12-15IIF 205 - Director → ME1998-04-01 ~ 1998-09-21IIF 107 - Secretary → ME
- 34EURO AS LIMITED - now
EURO AIR SYSTEMS LIMITED
- 2002-03-14 01894381Capital Tower, 91 Waterloo Road, LondonDissolved Corporate (30 parents)Officer1998-04-01 ~ 1998-09-21IIF 114 - Secretary → ME - 35
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED
049855271 Park Row, Leeds, United KingdomActive Corporate (35 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer2003-12-09 ~ 2004-08-12IIF 45 - Secretary → ME - 36
FALCON SUPPORT SERVICES LIMITED
049802161 Park Row, Leeds, United KingdomActive Corporate (31 parents)Equity (Company account)-0 GBP2024-03-31Officer2003-12-09 ~ 2004-08-12IIF 54 - Secretary → ME - 37FK MULTISERVICES LIMITED - 1999-04-26BANDT B & W T LIMITED - 1999-02-26BROOKS & WALKER TOOLS LIMITED - 1997-01-21Capital Tower, 91 Waterloo Road, LondonDissolved Corporate (22 parents)Officer1999-08-10 ~ 1999-12-30IIF 209 - Director → ME1999-08-10 ~ 1999-12-30IIF 40 - Secretary → ME
- 38
FINCHAM INDUSTRIAL SHEETING LIMITED
03306653Mazars Llp, The Lexicon Mount Street, ManchesterDissolved Corporate (12 parents)Officer1999-08-10 ~ 2007-10-22IIF 202 - Director → ME1999-08-10 ~ 1999-08-10IIF 128 - Secretary → ME - 39FINCHAM INDUSTRIAL SERVICES LIMITED - 1997-12-24Mazars Llp, The Lexicon Mount Street, ManchesterDissolved Corporate (14 parents)Officer1999-08-10 ~ 1999-12-30IIF 203 - Director → ME
- 40COGAGE LIMITED - 1999-04-08Capital Tower, 91 Waterloo Road, LondonDissolved Corporate (21 parents)Officer1999-08-10 ~ 1999-10-22IIF 212 - Director → ME1999-08-10 ~ 1999-10-22IIF 122 - Secretary → ME
- 41MONTMINSTER PUBLIC LIMITED COMPANY - 1986-05-23The Lexicon, Mount Street, ManchesterDissolved Corporate (10 parents)Officer2002-06-30 ~ dissolvedIIF 182 - Director → ME1998-04-01 ~ dissolvedIIF 6 - Secretary → ME
- 42
HEATOPTION LIMITED
- 2000-10-04 04054452Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (21 parents)Officer2000-10-03 ~ 2017-12-22IIF 160 - Secretary → ME - 43
HOW -HOPE LIMITED
00223287The Lexicon, Mount Street, ManchesterLiquidation Corporate (12 parents)Officer2001-12-18 ~ nowIIF 223 - Director → ME1998-04-01 ~ 2001-12-18IIF 56 - Secretary → ME2003-02-28 ~ nowIIF 71 - Secretary → ME - 44HOW ENGINEERING SERVICES LIMITED - nowINTERSERVE ENGINEERING SERVICES LIMITED - 2007-02-27
HOW ENGINEERING SERVICES LIMITED
- 2004-02-13 00725578HOW GROUP INTERNATIONAL LIMITED - 1983-05-24HOW GROUP LIMITED - 1976-12-31Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamDissolved Corporate (49 parents, 1 offspring)Officer1998-04-01 ~ 1998-08-28IIF 105 - Secretary → ME - 45HOW GROUP NORTHERN LIMITED - 1983-09-01Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamDissolved Corporate (23 parents)Officer2000-10-16 ~ 2017-12-22IIF 249 - Director → ME2003-02-28 ~ 2017-12-22IIF 84 - Secretary → ME1998-04-01 ~ 1998-08-28IIF 170 - Secretary → ME
- 46HOW GROUP SOUTHERN LIMITED - 1983-09-01The Lexicon, Mount Street, ManchesterLiquidation Corporate (16 parents)Officer2000-10-16 ~ nowIIF 228 - Director → ME1998-04-01 ~ 1998-08-28IIF 106 - Secretary → ME2003-02-28 ~ nowIIF 76 - Secretary → ME
- 47
HOW FIRE LIMITED
00725581Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (32 parents, 1 offspring)Officer1998-04-01 ~ 1999-04-22IIF 50 - Secretary → ME - 48METROCHART PUBLIC LIMITED COMPANY - 1986-06-09Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (26 parents, 8 offsprings)Officer2010-10-15 ~ 2017-12-22IIF 176 - Director → ME1998-04-01 ~ 2017-12-22IIF 94 - Secretary → ME
- 49
HOW GROUP TRUST COMPANY LIMITED
02341762Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (17 parents)Officer1998-07-17 ~ 2017-12-22IIF 251 - Director → ME1998-04-01 ~ 2017-12-22IIF 91 - Secretary → ME - 50
HOW INTERNATIONAL LIMITED
00759483Interserve House, Ruscombe Park, Twyford, Reading, BerkshireActive Corporate (17 parents)Officer2000-10-16 ~ nowIIF 214 - Director → ME2003-02-28 ~ 2017-12-22IIF 34 - Secretary → ME1998-04-01 ~ 1998-08-28IIF 109 - Secretary → ME - 51NATIONWIDE ENVIRONMENTAL SERVICES LIMITED - 1993-07-01WESLEYSHIRE INDUSTRIAL SERVICES LIMITED - 1991-04-01WESLEYSHIRE LIMITED - 1984-12-2030 Finsbury Square, LondonDissolved Corporate (28 parents)Officer2006-07-20 ~ 2017-12-22IIF 258 - Director → ME2006-07-20 ~ 2017-12-22IIF 156 - Secretary → ME
- 52CLEVELAND FLUID POWER LIMITED - 1996-07-17CATSEC 9 LIMITED - 1991-10-18Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (20 parents)Officer1999-08-10 ~ 2017-12-22IIF 265 - Director → ME1999-08-10 ~ 2000-04-04IIF 28 - Secretary → ME2003-02-28 ~ 2017-12-22IIF 93 - Secretary → ME
- 53
PREPAKT CONSTRUCTION LIMITED
- 2001-03-16 01261946Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (14 parents)Officer1998-10-19 ~ 2013-11-11IIF 175 - Director → ME1998-10-19 ~ 2000-10-02IIF 31 - Secretary → ME2003-02-28 ~ 2013-11-11IIF 95 - Secretary → ME - 54
INTERSERVE FINANCE (SWITZERLAND) HOLDINGS LIMITED
08772005Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (8 parents)Officer2013-11-12 ~ 2017-12-22IIF 234 - Director → ME2013-11-12 ~ 2017-12-22IIF 168 - Secretary → ME - 55
S.S. HIRE LIMITED
- 2010-08-12 06494451Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (12 parents, 1 offspring)Officer2008-09-25 ~ 2017-12-22IIF 243 - Director → ME2008-09-25 ~ 2017-12-22IIF 158 - Secretary → ME - 56
INTERSERVE GROUP HOLDINGS (QATAR) LIMITED
10154387Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (10 parents)Officer2016-04-28 ~ 2017-12-22IIF 267 - Director → ME - 57
INTERSERVE GROUP HOLDINGS LIMITED
06402005Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (12 parents, 17 offsprings)Officer2010-10-15 ~ 2017-12-22IIF 240 - Director → ME2007-10-17 ~ 2017-12-22IIF 100 - Secretary → ME - 58
INTERSERVE HOLDINGS LIMITED
00252221Pricewatershousecoopersllp, One Chamberlain Square, BirminghamLiquidation Corporate (29 parents, 6 offsprings)Officer2010-10-15 ~ 2017-12-22IIF 242 - Director → ME1998-10-19 ~ 2017-12-22IIF 78 - Secretary → ME - 59
INTERSERVE OVERSEAS CONSTRUCTION LTD
- 2016-03-30 10060911Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (10 parents)Officer2016-03-14 ~ 2017-12-22IIF 268 - Director → ME - 60
INTERSERVE INVESTMENTS PLC
- 2006-12-22 00074643TILBURY SECURITIES PLC
- 2001-07-16 00074643TILBURY INTERNATIONAL MANAGEMENT SERVICES LIMITED - 1986-02-28TILBURY BUILDING LIMITED - 1977-12-31Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (35 parents, 17 offsprings)Officer2006-12-04 ~ 2011-06-24IIF 177 - Director → ME1999-07-15 ~ 2002-04-19IIF 171 - Director → ME1998-10-19 ~ 2006-12-04IIF 22 - Secretary → ME - 61Ernst & Young Llp 1, More London Place, LondonLiquidation Corporate (47 parents, 10 offsprings)Officer1998-07-07 ~ 2017-12-22IIF 115 - Secretary → ME
- 62INTERSERVE PROJECT SERVICES LIMITED - nowCAPITAL FLUID POWER LIMITED - 2001-04-06BROSBROOK LIMITED - 1979-12-31Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (19 parents)Officer1999-08-10 ~ 2017-12-22IIF 259 - Director → ME2003-02-28 ~ 2017-12-22IIF 99 - Secretary → ME1999-08-10 ~ 2000-04-04IIF 33 - Secretary → ME
- 63INTERSERVE RETENTION AND MIP HOLDER LIMITED - now
RUSCOMBE LIMITED
- 2021-02-11 00442140A.E.WHICHELLO LIMITED
- 1999-09-16 00442140Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (16 parents)Officer1998-10-19 ~ 2017-12-22IIF 179 - Director → ME1998-10-19 ~ 2000-10-02IIF 29 - Secretary → ME2003-02-28 ~ 2017-12-22IIF 88 - Secretary → ME - 64KENT AND EAST SUSSEX WEALD HOSPITAL FINANCE PLC - 2008-09-23
INTERSERVE SUPPORT SERVICES PLC
- 2008-09-23 06404169Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (13 parents)Officer2008-08-07 ~ 2017-12-22IIF 260 - Director → ME2008-01-15 ~ 2017-12-22IIF 87 - Secretary → ME - 65
INTERSERVE TRAINING TRUST TRUSTEES LIMITED
0885794558 Kingfisher Close, Warwick, EnglandDissolved Corporate (14 parents)Equity (Company account)2 GBP2023-12-31Officer2017-08-10 ~ dissolvedIIF 269 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 270 - Ownership of shares – More than 25% but not more than 50% → OE - 66TD TRUSTEES LIMITED - 2001-10-01TG TRUSTEES LIMITED - 1992-04-07W.G.I. TRUSTEES LIMITED - 1988-08-092f26 Arena Business Centre, 100 Berkshire Place, Winnersh, Berkshire, EnglandActive Corporate (38 parents, 2 offsprings)Equity (Company account)10 GBP2024-12-31Officer2018-01-01 ~ nowIIF 180 - Director → MEPerson with significant control2023-09-19 ~ 2024-09-04IIF 271 - Ownership of shares – 75% or more → OE
- 67
ITECS LIMITED
02620082The Lexicon, Mount Street, ManchesterDissolved Corporate (10 parents)Officer2006-07-20 ~ dissolvedIIF 189 - Director → ME2006-07-20 ~ dissolvedIIF 155 - Secretary → ME - 68
KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED
064010011 Park Row, Leeds, EnglandActive Corporate (29 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer2008-01-15 ~ 2008-03-20IIF 38 - Secretary → ME - 69
KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED
064010001 Park Row, Leeds, EnglandActive Corporate (29 parents)Equity (Company account)-25,000 GBP2023-12-31Officer2008-01-15 ~ 2008-03-20IIF 52 - Secretary → ME - 70GKN KWIKFORM HOLDINGS LIMITED - 1995-07-12KWIKFORM LIMITED - 1983-09-02Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (30 parents)Officer2002-06-30 ~ 2017-12-22IIF 257 - Director → ME1999-08-10 ~ 2017-12-22IIF 86 - Secretary → ME
- 71
KWIKFORM INVESTMENTS LIMITED
00320916The Lexicon, Mount Street, ManchesterDissolved Corporate (18 parents)Officer2001-06-30 ~ dissolvedIIF 196 - Director → ME2003-02-28 ~ dissolvedIIF 15 - Secretary → ME - 72BANDT B & W LIMITED - 1998-09-07BROOKS & WALKER LIMITED - 1997-01-21The Lexicon, Mount Street, ManchesterDissolved Corporate (13 parents)Officer1999-08-10 ~ dissolvedIIF 198 - Director → ME1999-08-10 ~ 2000-04-04IIF 39 - Secretary → ME2003-02-28 ~ dissolvedIIF 8 - Secretary → ME
- 73
RMD KWIKFORM LIMITED
- 2000-09-01 00859668TG SERVICES LIMITED
- 2000-05-30 00859668TILBURY CONTRACTING GROUP SERVICES LIMITED - 1982-08-26DAWCON (SERVICES) LIMITED - 1977-12-31DAWCON(BUILDERS)LIMITED - 1976-12-31Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (15 parents)Officer1998-10-19 ~ 2017-12-22IIF 244 - Director → ME1998-10-19 ~ 2000-10-02IIF 151 - Secretary → ME2003-02-28 ~ 2017-12-22IIF 96 - Secretary → ME - 74TILBURY DAWS LIMITED - 1977-12-31Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (7 parents)Officer1998-10-19 ~ dissolvedIIF 194 - Director → ME1998-10-19 ~ 2000-10-02IIF 144 - Secretary → ME2003-02-28 ~ dissolvedIIF 14 - Secretary → ME
- 75
KWIKTHERM LIMITED
00041439The Lexicon, Mount Street, ManchesterLiquidation Corporate (12 parents)Officer1999-08-10 ~ nowIIF 195 - Director → ME1999-08-10 ~ 2000-04-04IIF 58 - Secretary → ME2003-02-28 ~ nowIIF 12 - Secretary → ME - 76
LANE BROTHERS (MANSFIELD) LIMITED
00537592The Lexicon, Mount Street, ManchesterLiquidation Corporate (9 parents)Officer1998-10-19 ~ nowIIF 225 - Director → ME2003-02-28 ~ nowIIF 72 - Secretary → ME1998-10-19 ~ 2000-10-02IIF 61 - Secretary → ME - 77
MACLELLAN GROUP PLC
- 2006-09-18 02279581JORDEC GROUP PLC - 2000-04-13ROBEWELL LIMITED - 1989-02-09Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (27 parents, 9 offsprings)Officer2010-10-15 ~ 2017-12-22IIF 245 - Director → ME2006-07-20 ~ 2017-12-22IIF 79 - Secretary → ME - 78MACLELLAN INTERNATIONAL LIMITED - 2000-09-05PLANT AND BUILDING SERVICES LIMITED - 1997-12-31NATIONWIDE ENGINEERING SERVICES LIMITED - 1996-04-17WESLEYSHIRE INDUSTRIAL SERVICES LIMITED - 1991-05-01NATIONWIDE ENVIRONMENTAL SERVICES LIMITED - 1991-04-01WESLEYSHIRE (HOLDINGS) LIMITED - 1989-07-26UNIQUEROLL LIMITED - 1988-02-23Level 12 The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2006-07-20 ~ 2017-12-22IIF 232 - Director → ME2006-07-20 ~ 2017-12-22IIF 157 - Secretary → ME
- 79TASKER (U.K.) LIMITED - 2003-06-19TASKER (YORKSHIRE) LIMITED - 1996-08-12The Lexicon, Mount Street, ManchesterDissolved Corporate (8 parents)Officer2006-07-20 ~ dissolvedIIF 224 - Director → ME2006-07-20 ~ dissolvedIIF 154 - Secretary → ME
- 80RONEBURY LIMITED - 1980-12-31Mazars Llp, The Lexicon Mount Street, ManchesterDissolved Corporate (18 parents)Officer1998-04-01 ~ 1998-07-30IIF 113 - Secretary → ME
- 81MARKJOY LIMITED - 1982-01-13Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (19 parents)Officer1998-04-01 ~ 1998-07-30IIF 104 - Secretary → ME
- 82TOWNGAY LIMITED - 1982-01-13Mazars Llp, The Lexicon Mount Street, ManchesterDissolved Corporate (18 parents)Officer1998-04-01 ~ 1998-07-30IIF 110 - Secretary → ME
- 83NOVOBIRCH LIMITED - 1986-10-2490 St. Vincent Street, GlasgowDissolved Corporate (19 parents)Officer1998-04-01 ~ 1998-07-30IIF 111 - Secretary → ME
- 84MEREDANA INVESTMENTS NO.1 LIMITED - now
HOW INVESTMENTS LIMITED
- 2023-09-14 00191383HOW GROUP LIMITED - 1986-06-09HOW GROUP (HOLDINGS) LIMITED - 1976-12-31Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (17 parents)Officer2002-06-30 ~ 2017-12-22IIF 241 - Director → ME1998-04-01 ~ 2017-12-22IIF 81 - Secretary → ME - 85C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (39 parents, 1 offspring)Officer2003-01-29 ~ 2003-07-24IIF 25 - Secretary → ME
- 86
ARCHCROWN LIMITED
- 2003-02-11 04645156C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (38 parents)Officer2003-01-29 ~ 2003-07-24IIF 30 - Secretary → ME - 87MITIE (FACILITIES SERVICES) LIMITED - nowINTERSERVE (FACILITIES SERVICES) LTD - 2020-12-03INTERSERVE FM LIMITED - 2001-05-01
MAINTENANCE & TECHNICAL MANAGEMENT LIMITED
- 1999-01-29 00725583HOW-AIR TREATMENT LIMITED - 1978-12-31Level 12 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (34 parents, 1 offspring)Officer1998-04-01 ~ 1998-07-30IIF 169 - Secretary → ME - 88MITIE (FACILITIES SERVICES-SLOUGH) LIMITED - nowINTERSERVE (FACILITIES SERVICES-SLOUGH) LTD - 2020-12-02
COMPRESSOR HIRERS (TRADING) LIMITED
- 2001-09-27 00954121Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (30 parents)Officer1998-10-19 ~ 2001-09-25IIF 216 - Director → ME1998-10-19 ~ 2000-10-02IIF 120 - Secretary → ME - 89MITIE ENVIRONMENTAL SERVICES LIMITED - nowINTERSERVE ENVIRONMENTAL SERVICES LIMITED - 2020-12-02INTERSERVE ENVIRONMENTAL LIMITED - 2004-02-06
FINCHAM SCAFFOLDING LIMITED
- 2003-12-15 03306668Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (43 parents)Officer1999-08-10 ~ 2003-12-05IIF 210 - Director → ME1999-08-10 ~ 1999-08-10IIF 149 - Secretary → ME - 90MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED - nowINTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2020-12-02
BROADREACH LEISURE SUPPORT SERVICES LIMITED
- 2007-03-05 03044401LAWGRA (NO.295) LIMITED - 1995-06-09Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (30 parents, 8 offsprings)Officer2006-07-20 ~ 2007-02-22IIF 201 - Director → ME2006-07-20 ~ 2007-02-22IIF 148 - Secretary → ME - 91MITIE TECHNICAL SERVICES LIMITED - now
INTERSERVE TECHNICAL SERVICES LIMITED
- 2020-12-03 02798048MACLELLAN VENTURES LIMITED
- 2007-02-16 02798048ATTLAW SECURITY & PROTECTION LIMITED - 2005-08-31MACLELLAN ATTLAW SECURITY LIMITED - 2004-04-19JORDEC LIMITED - 2004-02-13JORDEC GROUP LIMITED - 1996-08-05WATER STREET GROUP LIMITED - 1996-07-05BARIS (FINANCE) LIMITED - 1995-06-07M M & S (2145) LIMITED - 1993-05-14Level 12, The Shard, 32 London Bridge Street, London, EnglandLiquidation Corporate (30 parents)Officer2006-07-20 ~ 2007-02-20IIF 200 - Director → ME2006-07-20 ~ 2007-02-20IIF 134 - Secretary → ME - 92MODUS FM LIMITED - nowINTERSERVE GROUP LIMITED - 2019-03-13
SANDWELL ARENA LIMITED
- 2006-11-29 03299588Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (16 parents)Officer2000-10-02 ~ 2017-12-22IIF 248 - Director → ME2000-10-02 ~ 2001-12-18IIF 131 - Secretary → ME2003-02-28 ~ 2017-12-22IIF 82 - Secretary → ME - 93
MORRIS WARDEN AND COMPANY LIMITED
SC009203C/0, Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (20 parents)Officer1999-08-10 ~ dissolvedIIF 219 - Director → ME1999-08-10 ~ 2000-04-04IIF 117 - Secretary → ME2003-02-28 ~ dissolvedIIF 64 - Secretary → ME - 94
NORWICH HYDRAULIC SERVICES LIMITED
01742667The Lexicon, Mount Street, ManchesterDissolved Corporate (12 parents)Officer1999-08-10 ~ dissolvedIIF 220 - Director → ME2003-02-28 ~ dissolvedIIF 73 - Secretary → ME1999-08-10 ~ 2000-04-04IIF 43 - Secretary → ME - 95CORPORATE CLEAN LIMITED - 2005-12-21OFFICE PREMISES CLEANING SERVICES LIMITED - 1996-01-30HYGRADE CLEANING LIMITED - 1990-07-10OFFICE PREMISES CLEANING SERVICES LIMITED - 1985-08-09The Lexicon, Mount Street, ManchesterDissolved Corporate (11 parents)Officer2006-07-20 ~ dissolvedIIF 185 - Director → ME2006-07-20 ~ dissolvedIIF 118 - Secretary → ME
- 96PERSIMMON HOMES (PARTNERSHIPS) LIMITED - now
TILBURY DOUGLAS HOMES LIMITED
- 2000-02-23 00726355TILBURY HOMES LIMITED - 1992-01-23TILBURY DEVELOPMENTS LIMITED - 1985-01-29T.B.C. DEVELOPMENTS LIMITED - 1978-12-31Persimmon House, Fulford, YorkActive Corporate (35 parents)Officer1999-01-07 ~ 1999-07-30IIF 21 - Secretary → ME - 97
PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED
- 2002-12-16 043502941 Park Row, Leeds, United KingdomActive Corporate (39 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer2002-01-11 ~ 2003-02-12IIF 208 - Director → ME2002-01-11 ~ 2003-03-18IIF 126 - Secretary → ME - 98
PETERBOROUGH PRISON SERVICES LIMITED
- 2002-12-16 043502761 Park Row, Leeds, United KingdomActive Corporate (38 parents)Equity (Company account)7,000 GBP2024-03-31Officer2002-01-09 ~ 2003-02-12IIF 217 - Director → ME2002-01-09 ~ 2003-03-18IIF 150 - Secretary → ME - 99PFI 2005 LIMITED - now1 Park Row, Leeds, EnglandActive Corporate (23 parents, 10 offsprings)Officer2006-12-04 ~ 2011-06-24IIF 231 - Director → ME2005-10-03 ~ 2006-12-04IIF 59 - Secretary → ME
- 100PHOENIX (GLASGOW) LIMITED - nowNPL PHOENIX LIMITED - 2004-02-05
TILBURY PHOENIX LIMITED
- 2002-04-03 02536540INTERCEDE 875 LIMITED - 1991-05-29One St Peter's Square, Manchester, United KingdomDissolved Corporate (18 parents)Equity (Company account)1,421,056 GBP2017-12-31Officer2000-10-02 ~ 2002-03-21IIF 26 - Secretary → ME - 101
PIPEWORK FABRICATIONS LIMITED
01557123Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (21 parents)Officer1998-04-01 ~ 1999-04-22IIF 60 - Secretary → ME - 102VENTCHARM LIMITED - 1984-07-12The Lexicon, Mount Street, ManchesterDissolved Corporate (15 parents)Officer2000-10-02 ~ dissolvedIIF 197 - Director → ME2003-02-28 ~ dissolvedIIF 13 - Secretary → ME2000-10-02 ~ 2001-12-18IIF 140 - Secretary → ME
- 103VALCRON LIMITED - 1987-03-27The Lexicon, Mount Street, ManchesterDissolved Corporate (12 parents)Officer2000-10-02 ~ dissolvedIIF 183 - Director → ME2003-02-28 ~ dissolvedIIF 1 - Secretary → ME
- 104TILBURY DEVELOPMENTS LIMITED - 1988-01-15TILBURY ESTATES LIMITED - 1985-03-18Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (13 parents)Officer2000-10-02 ~ dissolvedIIF 181 - Director → ME2003-02-28 ~ dissolvedIIF 10 - Secretary → ME
- 105SHINECHOOSE LIMITED - 2001-03-281 Park Row, Leeds, United KingdomActive Corporate (39 parents, 1 offspring)Net Assets/Liabilities (Company account)0 GBP2024-03-31Officer2001-03-30 ~ 2001-09-19IIF 153 - Secretary → ME
- 106DESIGNPOSTER LIMITED - 2001-03-281 Park Row, Leeds, United KingdomActive Corporate (38 parents)Equity (Company account)1,000 GBP2024-03-31Officer2001-03-30 ~ 2001-09-19IIF 119 - Secretary → ME
- 107
PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED
049895531 Park Row, Leeds, United KingdomActive Corporate (32 parents, 1 offspring)Net Assets/Liabilities (Company account)0 GBP2024-03-31Officer2003-12-09 ~ 2004-05-27IIF 127 - Secretary → ME - 108
PYRAMID SCHOOLS (CORNWALL) LIMITED
049882421 Park Row, Leeds, United KingdomActive Corporate (31 parents)Equity (Company account)5,000 GBP2024-03-31Officer2003-12-08 ~ 2004-05-27IIF 121 - Secretary → ME - 109
PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED
052325521 Park Row, Leeds, United KingdomActive Corporate (29 parents, 1 offspring)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Officer2004-09-16 ~ 2005-03-15IIF 23 - Secretary → ME - 110
PYRAMID SCHOOLS (HADLEY) LIMITED
052325481 Park Row, Leeds, United KingdomActive Corporate (28 parents)Equity (Company account)10,000 GBP2024-12-31Officer2004-09-16 ~ 2005-03-15IIF 24 - Secretary → ME - 1111 Park Row, Leeds, United KingdomActive Corporate (35 parents, 1 offspring)Net Assets/Liabilities (Company account)0 GBP2024-02-29Officer2001-09-07 ~ 2001-12-06IIF 124 - Secretary → ME
- 1121 Park Row, Leeds, United KingdomActive Corporate (34 parents)Equity (Company account)5,000 GBP2024-02-29Officer2001-09-07 ~ 2001-12-06IIF 139 - Secretary → ME
- 1131 Park Row, Leeds, United KingdomActive Corporate (35 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer2001-11-19 ~ 2002-08-27IIF 49 - Secretary → ME
- 1141 Park Row, Leeds, United KingdomActive Corporate (34 parents)Equity (Company account)4,000 GBP2024-03-31Officer2001-11-19 ~ 2002-08-27IIF 123 - Secretary → ME
- 115
R.M. DOUGLAS ASPHALT & PAVING LIMITED
00530438The Lexicon, Mount Street, ManchesterLiquidation Corporate (13 parents)Officer1998-10-19 ~ nowIIF 191 - Director → ME2003-02-28 ~ nowIIF 3 - Secretary → ME1998-10-19 ~ 2000-10-02IIF 147 - Secretary → ME - 116
R.M. DOUGLAS CONSTRUCTION LIMITED
00798446Pricewaterhousecoopers Llp, One, BirminghamLiquidation Corporate (27 parents)Officer1998-10-19 ~ 2017-12-22IIF 252 - Director → ME1998-10-19 ~ 2000-10-02IIF 130 - Secretary → ME2003-02-28 ~ 2017-12-22IIF 98 - Secretary → ME - 117
REMFLEX COVERS LIMITED
03117839Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (18 parents)Officer1999-08-10 ~ 1999-10-22IIF 207 - Director → ME1999-08-10 ~ 1999-10-22IIF 138 - Secretary → ME - 118
RMD KWIKFORM HOLDINGS LIMITED
07234007Brickyard Road, Aldridge, Walsall, West Midlands, EnglandActive Corporate (16 parents)Officer2010-05-11 ~ 2017-12-22IIF 102 - Secretary → ME - 119
GEORGE W.MANCELL (LONDON) LIMITED
- 2000-06-12 00218881Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (19 parents)Officer1999-08-10 ~ 2017-12-22IIF 236 - Director → ME1999-08-10 ~ 2000-04-04IIF 32 - Secretary → ME2003-02-28 ~ 2017-12-22IIF 101 - Secretary → ME - 120INDUSTRIAL & CONTRACTING EQUIPMENT LIMITED - 1984-01-12Capital Tower, 91 Waterloo Road, LondonDissolved Corporate (21 parents)Officer1999-08-10 ~ 1999-10-22IIF 206 - Director → ME1999-08-10 ~ 1999-10-22IIF 129 - Secretary → ME
- 121INTERCEDE 797 LIMITED - 1990-05-09Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (18 parents)Officer2000-10-02 ~ 2017-12-22IIF 247 - Director → ME2000-10-02 ~ 2001-12-18IIF 133 - Secretary → ME2003-02-28 ~ 2017-12-22IIF 92 - Secretary → ME
- 122
THE LEAGUE OF VETERAN RACING CYCLISTS
0450430017 Moor Park Avenue, Preston, LancashireActive Corporate (27 parents)Equity (Company account)100,552 GBP2024-10-31Officer2025-03-01 ~ nowIIF 172 - Director → ME2025-03-01 ~ nowIIF 167 - Secretary → ME - 123CROWNMANOR SERVICES LIMITED - 1993-06-21Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (17 parents)Officer2006-07-20 ~ 2017-12-22IIF 253 - Director → ME2006-07-20 ~ 2017-12-22IIF 164 - Secretary → ME
- 124PORTAL DEVELOPMENTS LIMITED - 1988-01-15Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2001-11-20 ~ 2017-12-22IIF 238 - Director → ME2003-02-28 ~ 2017-12-22IIF 90 - Secretary → ME
- 125TILBURY DOUGLAS PROJECTS LIMITED - 1998-10-16DICEQUOTE LIMITED - 1995-03-16Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (13 parents)Officer2000-10-02 ~ dissolvedIIF 190 - Director → ME2001-09-24 ~ dissolvedIIF 7 - Secretary → ME
- 126TILBURY DOUGLAS ENGINEERING LIMITED - nowINTERSERVE ENGINEERING SERVICES LIMITED - 2021-03-08
BROADREACH FOOD HYGIENE SERVICES LIMITED
- 2007-02-27 03044398LAWGRA (NO.294) LIMITED - 1995-06-0930-40 Eastcheap, London, EnglandActive Corporate (37 parents)Officer2006-07-20 ~ 2007-02-20IIF 213 - Director → ME2006-07-20 ~ 2007-02-20IIF 132 - Secretary → ME - 127
TG INVESTMENTS LIMITED
- 2001-03-16 00782230TILBURY INVESTMENTS LIMITED - 1988-01-15BOURNESTONE LIMITED - 1980-12-31The Lexicon, Mount Street, ManchesterDissolved Corporate (8 parents)Officer1998-10-19 ~ dissolvedIIF 188 - Director → ME2003-02-28 ~ dissolvedIIF 17 - Secretary → ME1998-10-19 ~ 2000-10-02IIF 125 - Secretary → ME - 128TILBURY DOUGLAS DEVELOPMENTS LIMITED - 1998-10-16R. M. DOUGLAS PROPERTY DEVELOPMENTS LIMITED - 1992-01-23LAKELAND TIMESHARE LIMITED - 1983-03-07JACKSONS OF LOUGHBOROUGH LIMITED - 1982-09-28Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (20 parents)Officer2002-06-30 ~ 2017-12-22IIF 233 - Director → ME2001-10-15 ~ 2017-12-22IIF 83 - Secretary → ME
- 129GRANDWALL PROPERTIES LIMITED - 1985-03-18Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (19 parents)Officer2000-10-02 ~ 2017-12-22IIF 235 - Director → ME2000-10-02 ~ 2017-12-22IIF 161 - Secretary → ME
- 130TILBURY HOMES (SCOTLAND) LIMITED - 1986-10-08Interserve House, Almondview Business Park, Livingston, West Lothian, ScotlandDissolved Corporate (22 parents)Officer2000-02-21 ~ 2017-12-22IIF 227 - Director → ME2003-02-28 ~ 2017-12-22IIF 69 - Secretary → ME1999-01-07 ~ 1999-07-30IIF 37 - Secretary → ME
- 131SALVESEN HOMES (SCOTLAND) LIMITED - 1986-10-08WHELMAR SCOTLAND LIMITED - 1986-04-24WHELMAR SCOTLAND (WEST) LIMITED - 1984-06-28Regus, Westpoint 4 Redheughs Rigg, South Gyle, Edinburgh, ScotlandDissolved Corporate (23 parents)Officer2000-02-21 ~ 2017-12-22IIF 226 - Director → ME2003-02-28 ~ 2017-12-22IIF 68 - Secretary → ME1999-01-07 ~ 1999-07-30IIF 48 - Secretary → ME
- 132PORTAL (AINTREE) LIMITED - 1988-01-15HEAPREALM LIMITED - 1982-06-01The Lexicon, Mount Street, ManchesterDissolved Corporate (12 parents)Officer2000-10-02 ~ dissolvedIIF 186 - Director → ME2003-02-28 ~ dissolvedIIF 5 - Secretary → ME2000-10-02 ~ 2001-12-18IIF 145 - Secretary → ME
- 133
RAPID HIRE (UK) LIMITED
- 2000-10-26 01498245B S P H LIMITED
- 1999-01-13 01498245BUILDING SERVICES PLANT HIRE LIMITED - 1996-12-31ALVAFOXE LIMITED - 1981-12-31The Lexicon, Mount Street, ManchesterDissolved Corporate (15 parents)Officer2001-01-11 ~ dissolvedIIF 187 - Director → ME1998-04-01 ~ 1998-11-04IIF 18 - Secretary → ME2000-09-26 ~ dissolvedIIF 4 - Secretary → ME - 134
SIMS BROTHERS(PLYMOUTH) LIMITED
- 2006-05-22 00778121Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (22 parents)Officer2000-02-21 ~ 2017-12-22IIF 262 - Director → ME1999-01-07 ~ 1999-07-30IIF 36 - Secretary → ME2003-02-28 ~ 2017-12-22IIF 97 - Secretary → ME - 135
UNIQUE CLEANING SERVICES LIMITED
02153715Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (21 parents)Officer2006-07-20 ~ 2017-12-22IIF 250 - Director → ME2006-07-20 ~ 2017-12-22IIF 159 - Secretary → ME - 136BEALAW (561) LIMITED - 2001-05-171 Park Row, Leeds, United KingdomActive Corporate (24 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer2001-05-31 ~ 2001-09-19IIF 141 - Secretary → ME
- 137BEALAW (560) LIMITED - 2001-05-171 Park Row, Leeds, United KingdomActive Corporate (24 parents)Equity (Company account)1,000 GBP2024-12-31Officer2001-05-31 ~ 2001-09-19IIF 146 - Secretary → ME
- 138
WEST'S GROUP INTERNATIONAL PLC
- 2006-11-30 00041290W.G.I. PLC - 1982-09-06Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (16 parents, 4 offsprings)Officer1998-10-19 ~ 2017-12-22IIF 178 - Director → ME1998-10-19 ~ 2017-12-22IIF 80 - Secretary → ME - 139
WESTS' (AUSTRALASIA) LIMITED
00628530The Lexicon, Mount Street, ManchesterDissolved Corporate (8 parents)Officer1998-10-19 ~ dissolvedIIF 222 - Director → ME2003-02-28 ~ dissolvedIIF 67 - Secretary → ME1998-10-19 ~ 2000-10-02IIF 142 - Secretary → ME
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