1
Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (1 parent)
Officer
2014-03-13 ~ dissolved
IIF 57 - Director → ME
2
BOOTH MECHANICAL SERVICES LIMITED
- now 02437249PLUSLOAD LIMITED - 1990-01-01
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (28 parents)
Officer
2019-11-15 ~ 2022-06-15
IIF 5 - Director → ME
3
BOOTH ELECTRICAL SERVICES LIMITED - 2012-12-12
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2019-11-15 ~ 2022-06-15
IIF 7 - Director → ME
4
C/o Verulam Advisory, First Floor,the Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Liquidation Corporate (2 parents)
Officer
2018-10-25 ~ now
IIF 9 - Director → ME
Person with significant control
2018-10-25 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
5
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (32 parents)
Officer
2019-11-19 ~ 2022-06-06
IIF 1 - Director → ME
6
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (24 parents)
Officer
2005-04-01 ~ 2007-02-05
IIF 50 - Director → ME
2008-07-24 ~ 2010-09-03
IIF 21 - Director → ME
7
COMMUNICATIONS INSTALLATIONS TECHNOLOGY LIMITED
- now 00609981BIRMINGHAM HEATING AND PIPEWORK LIMITED - 1987-11-16
Mazars Llpthe Lexicon, Mount Street, Manchester, England
Dissolved Corporate (28 parents)
Officer
2008-07-24 ~ 2010-09-03
IIF 38 - Director → ME
2005-04-01 ~ 2007-02-05
IIF 44 - Director → ME
8
COURTLANDS ESTATE (RICHMOND) LIMITED
- now 01636675BASTIONHURST LIMITED - 1984-10-04
27 Norfolk House, Courtlands, Sheen Road Richmond, Surrey
Active Corporate (67 parents)
Officer
2008-11-20 ~ 2011-07-29
IIF 55 - Director → ME
9
The Lexicon, Mount Street, Manchester
Dissolved Corporate (17 parents)
Officer
2006-01-05 ~ 2007-02-05
IIF 49 - Director → ME
2008-07-24 ~ 2010-09-03
IIF 13 - Director → ME
10
CLIMATE EQUIPMENT HOLDINGS LIMITED - 2002-11-07
THAMEWICK LIMITED - 1976-12-31
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (22 parents)
Officer
2006-12-15 ~ 2007-02-05
IIF 51 - Director → ME
2008-07-24 ~ 2010-09-03
IIF 33 - Director → ME
11
ENIGMA INDUSTRIAL SERVICES LTD - now
INTERSERVE INDUSTRIAL SERVICES LIMITED
- 2018-10-01
00444313UNITED KINGDOM CONSTRUCTION & ENGINEERING COMPANY LIMITED - 2000-05-31
Hawthorn House 2nd Floor, Woodlands Park, Newton-le-willows, United Kingdom
Active Corporate (41 parents)
Officer
2010-01-25 ~ 2010-09-03
IIF 36 - Director → ME
12
EURO AIR SYSTEMS LIMITED - 2002-03-14
Capital Tower, 91 Waterloo Road, London
Dissolved Corporate (30 parents)
Officer
2008-07-24 ~ 2010-09-03
IIF 23 - Director → ME
2005-04-01 ~ 2007-02-05
IIF 52 - Director → ME
13
FIRST SECURITY GROUP LIMITED
- now 03501642DMWSL 218 LIMITED - 1998-03-27
Level 12 The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (29 parents)
Officer
2006-07-20 ~ 2010-09-03
IIF 28 - Director → ME
14
HEATING & COOLING SERVICES LIMITED
- now 01874228HESFLO AIR CONDITIONING SOUTHERN LIMITED - 1986-09-05
Monza House, Third Avenue, Southampton
Dissolved Corporate (18 parents)
Officer
2012-10-01 ~ 2014-09-22
IIF 54 - Director → ME
15
HOW ENGINEERING SERVICES LIMITED
- now 00725578INTERSERVE ENGINEERING SERVICES LIMITED
- 2007-02-27
00725578HOW ENGINEERING SERVICES LIMITED - 2004-02-13
HOW GROUP INTERNATIONAL LIMITED - 1983-05-24
HOW GROUP LIMITED - 1976-12-31
Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Dissolved Corporate (49 parents, 1 offspring)
Officer
2008-07-24 ~ 2010-09-03
IIF 15 - Director → ME
2005-04-01 ~ 2007-02-05
IIF 47 - Director → ME
16
LANDMARC SOLUTIONS LTD - now
SOUTH EAST BUILDING MANAGEMENT LIMITED
- 2013-10-24
02574894PRIDE (SERP) LTD - 2004-09-07
SOUTH EAST BUILDING MANAGEMENT LIMITED - 2004-07-01
PSA SERVICES (UK) LIMITED - 1993-01-22
Capital Tower, 91 Waterloo Road, London
Dissolved Corporate (16 parents)
Officer
2006-01-05 ~ 2007-02-05
IIF 45 - Director → ME
17
LANDMARC SUPPORT SERVICES LIMITED
- now 04396241KLEER LIMITED - 2002-04-24
Level 12 The Shard, 32 London Bridge Street, London, England
Active Corporate (43 parents, 1 offspring)
Officer
2004-06-01 ~ 2006-08-14
IIF 60 - Director → ME
18
LIBERATE TRAINING AND APPRENTICESHIPS ACADEMY LTD
- now 03679355LIBERTY ACADEMY LIMITED - 2018-03-08
GAS MAINTENANCE & TRAINING LIMITED - 2017-11-08
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (31 parents)
Officer
2019-11-15 ~ 2022-06-15
IIF 3 - Director → ME
19
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (27 parents)
Officer
2019-11-15 ~ 2022-06-06
IIF 4 - Director → ME
20
LIBERTY GAS GROUP LIMITED
- now 04242416APOLLO HEATING LIMITED - 2009-08-03
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2019-11-15 ~ 2022-05-20
IIF 6 - Director → ME
21
LIBERTY GAS SERVICES LIMITED
- now 03944621INTEGRATED COMPLIANCE SERVICES LIMITED - 2009-08-03
PS TRADING SERVICES LIMITED - 2008-10-21
FREEDOM BUILDCARE LIMITED - 2006-10-20
MAINTENANCEPEOPLE.COM LIMITED - 2000-08-14
Garden Works Charleywood Road, Knowsley Industrial Park, Liverpool, England
Dissolved Corporate (27 parents)
Officer
2019-11-15 ~ dissolved
IIF 10 - Director → ME
22
LIBERTY GROUP INVESTMENTS LIMITED
- now 00968396BOOTH SECURITIES LIMITED - 2012-12-12
BOOTH MECHANICAL SERVICES LIMITED - 1990-01-01
Wates House, Station Approach, Leatherhead, Surrey, England
Active Corporate (34 parents, 8 offsprings)
Officer
2019-11-15 ~ 2022-06-06
IIF 8 - Director → ME
23
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2019-11-29 ~ 2022-06-15
IIF 11 - Director → ME
24
MACLELLAN INTERNATIONAL AIRPORT SERVICES LIMITED
- now 01403501TWO FLAGS EXCELLENCE LIMITED - 2000-11-13
TWO FLAGS AVIATION SERVICES LIMITED - 1999-06-15
AMR TWO FLAGS AVIATION SERVICES LIMITED - 1996-09-05
TWO FLAGS LIMITED - 1994-04-19
Level 12 The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (32 parents)
Officer
2010-01-25 ~ 2010-09-03
IIF 32 - Director → ME
25
MACLELLAN INTERNATIONAL LIMITED
- now 03688689CHECKCLEAN EXCELLENCE LIMITED - 2000-09-05
CHECKCLEAN LIMITED - 1999-06-15
COBLEIGH LIMITED - 1999-03-18
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (42 parents, 2 offsprings)
Officer
2010-01-25 ~ 2010-09-03
IIF 31 - Director → ME
26
MAINTAINING ENVIRONMENTS LIMITED
- now 02638501WORKING ENVIRONMENTS WESSEX LIMITED
- 2013-03-04
02638501JOHN CARTER (SALT LANE) LIMITED - 2012-08-30
FACTOREXPAND LIMITED - 1992-02-10
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (24 parents)
Officer
2013-03-01 ~ 2014-09-22
IIF 56 - Director → ME
27
MAINTENANCE & TECHNICAL MANAGEMENT (LONDON) LIMITED
- now 01444530RONEBURY LIMITED - 1980-12-31
Mazars Llp, The Lexicon Mount Street, Manchester
Dissolved Corporate (18 parents)
Officer
2008-07-24 ~ 2010-09-03
IIF 22 - Director → ME
2005-04-01 ~ 2007-02-05
IIF 46 - Director → ME
28
MAINTENANCE & TECHNICAL MANAGEMENT (MIDLANDS) LIMITED
- now 01591877MARKJOY LIMITED - 1982-01-13
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (19 parents)
Officer
2005-04-01 ~ 2007-02-05
IIF 43 - Director → ME
2008-07-24 ~ 2010-09-03
IIF 19 - Director → ME
29
MAINTENANCE & TECHNICAL MANAGEMENT (NORTHERN) LIMITED
- now 01591890TOWNGAY LIMITED - 1982-01-13
Mazars Llp, The Lexicon Mount Street, Manchester
Dissolved Corporate (18 parents)
Officer
2008-07-24 ~ 2010-09-03
IIF 17 - Director → ME
2005-04-01 ~ 2007-02-05
IIF 53 - Director → ME
30
MAINTENANCE & TECHNICAL MANAGEMENT (SCOTLAND) LIMITED
- now SC099686NOVOBIRCH LIMITED - 1986-10-24
90 St. Vincent Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2005-04-01 ~ 2010-09-03
IIF 37 - Director → ME
31
MITIE (DEFENCE) LIMITED - now
INTERSERVE (DEFENCE) LTD
- 2020-12-02
02574880BUILDING 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, England
Active Corporate (44 parents, 4 offsprings)
Officer
2005-04-01 ~ 2007-02-05
IIF 41 - Director → ME
2010-01-25 ~ 2010-09-03
IIF 24 - Director → ME
32
MITIE (FACILITIES SERVICES) LIMITED - now
INTERSERVE (FACILITIES SERVICES) LTD
- 2020-12-03
00725583INTERSERVE FM LIMITED - 2001-05-01
MAINTENANCE & TECHNICAL MANAGEMENT LIMITED - 1999-01-29
HOW-AIR TREATMENT LIMITED - 1978-12-31
Level 12 The Shard, 32 London Bridge Street, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2005-04-01 ~ 2007-02-05
IIF 42 - Director → ME
2008-07-24 ~ 2010-09-03
IIF 25 - Director → ME
33
MITIE (FACILITIES SERVICES-SLOUGH) LIMITED - now
INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD
- 2020-12-02
00954121COMPRESSOR HIRERS (TRADING) LIMITED - 2001-09-27
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (30 parents)
Officer
2005-04-01 ~ 2007-02-05
IIF 40 - Director → ME
2010-01-25 ~ 2010-09-03
IIF 34 - Director → ME
34
MITIE ENVIRONMENTAL SERVICES LIMITED - now
INTERSERVE ENVIRONMENTAL SERVICES LIMITED
- 2020-12-02
03306668INTERSERVE ENVIRONMENTAL LIMITED - 2004-02-06
FINCHAM SCAFFOLDING LIMITED - 2003-12-15
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (43 parents)
Officer
2007-01-22 ~ 2010-09-03
IIF 26 - Director → ME
35
MITIE FM LIMITED - now
INTERSERVE (FACILITIES MANAGEMENT) LTD
- 2020-12-02
03253304BUILDING & PROPERTY LIMITED - 2001-05-01
SEALWAY LIMITED - 1996-10-28
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2005-04-01 ~ 2007-04-01
IIF 39 - Director → ME
2010-01-25 ~ 2010-09-03
IIF 20 - Director → ME
36
MITIE SECURITY (FIRE & ELECTRONICS) LIMITED - now
INTERSERVE SECURITY (FIRE & ELECTRONICS) LIMITED
- 2020-12-03
02251935R & D SECURITY MANUFACTURING LIMITED
- 2009-08-29
02251935DALAGRIP LIMITED - 1988-12-29
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (23 parents)
Officer
2008-08-04 ~ 2010-09-03
IIF 18 - Director → ME
37
MITIE SECURITY (FIRST) LIMITED - now
INTERSERVE SECURITY (FIRST) LIMITED - 2020-12-03
FIRST SECURITY (GUARDS) LIMITED
- 2017-03-01
02053619SHIELD GUARDS LIMITED - 1987-01-27
Level 12, The Shard, 32 London Bridge Street, London, England
Liquidation Corporate (34 parents)
Officer
2006-07-20 ~ 2010-09-03
IIF 35 - Director → ME
38
MITIE SECURITY SERVICES LIMITED - now
INTERSERVE SECURITY LIMITED
- 2020-12-03
01933720MACLELLAN ATTLAW SECURITY LIMITED
- 2007-12-03
01933720ATTLAW SECURITY & PROTECTION LIMITED - 2004-04-19
ATTLAW SECURITY & PROTECTION PLC - 2003-12-08
HARRISON CARD LIMITED - 2002-06-24
COMPUTER HARMONY LIMITED - 1987-09-15
SANCHOCRAFT LIMITED - 1985-10-23
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (41 parents)
Officer
2006-07-20 ~ 2010-09-03
IIF 27 - Director → ME
39
MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED - now
INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED
- 2020-12-02
03044401BROADREACH LEISURE SUPPORT SERVICES LIMITED
- 2007-03-05
03044401LAWGRA (NO.295) LIMITED - 1995-06-09
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (30 parents, 8 offsprings)
Officer
2007-02-22 ~ 2010-09-03
IIF 29 - Director → ME
40
MITIE TECHNICAL SERVICES LIMITED - now
INTERSERVE TECHNICAL SERVICES LIMITED
- 2020-12-03
02798048MACLELLAN 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, England
Liquidation Corporate (30 parents)
Officer
2007-02-20 ~ 2010-09-03
IIF 14 - Director → ME
41
MITIEFM SERVICES LIMITED - now
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, England
Active Corporate (45 parents, 5 offsprings)
Officer
2010-01-25 ~ 2010-09-03
IIF 30 - Director → ME
2004-06-01 ~ 2007-02-05
IIF 58 - Director → ME
42
NETZERO COLLECTIVE LIMITED
- now 03944617LIBERTY M AND E SERVICES LIMITED
- 2020-07-17
03944617APOLLO HEATING (MANCHESTER) LIMITED - 2017-10-30
LIBERTY PROPERTY SOLUTIONS LIMITED - 2011-02-18
FLEXIBLEPEOPLE.COM LIMITED - 2009-07-31
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (35 parents)
Officer
2019-11-15 ~ 2022-06-06
IIF 2 - Director → ME
43
INTERSERVE NEWCO LIMITED - 2004-09-07
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (37 parents)
Officer
2005-03-02 ~ 2006-08-14
IIF 59 - Director → ME
44
Level 12 The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2008-01-11 ~ 2010-09-03
IIF 12 - Director → ME
45
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, England
Dissolved Corporate (23 parents)
Officer
2006-07-20 ~ 2010-09-03
IIF 62 - Director → ME
46
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2006-07-20 ~ 2010-09-03
IIF 61 - Director → ME
47
TILBURY MECHANICAL SERVICES LIMITED - 1987-02-26
Capital Tower 91 Waterloo Road, London
Dissolved Corporate (31 parents)
Officer
2005-04-01 ~ 2007-02-05
IIF 48 - Director → ME
48
TILBURY DOUGLAS ENGINEERING LIMITED - now
INTERSERVE ENGINEERING SERVICES LIMITED
- 2021-03-08
03044398BROADREACH FOOD HYGIENE SERVICES LIMITED
- 2007-02-27
03044398LAWGRA (NO.294) LIMITED - 1995-06-09
30-40 Eastcheap, London, England
Active Corporate (37 parents)
Officer
2007-02-20 ~ 2010-09-03
IIF 16 - Director → ME