1
Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (18 parents)
Officer
2021-10-22 ~ dissolved
IIF 89 - Director → ME
2
ADVIANCE TECHNICAL SOLUTIONS LIMITED
- now 04380674BLAKEDEW 363 LIMITED - 2002-03-05
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2021-10-22 ~ dissolved
IIF 60 - Director → ME
3
ALEXANDER MANN ASSOCIATES LIMITED
- now 01884422ALEXANDER MANN ASSOCIATES PLC - 2007-11-27
ZETASCOPE LIMITED - 1986-06-20
60 London Wall, 2nd Floor, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2019-05-03 ~ 2019-05-08
IIF 22 - Director → ME
4
ALEXANDER MANN GROUP LIMITED
- now 03560679INGLEBY (1103) - 1999-03-11
60 London Wall, 2nd Floor, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
2019-04-30 ~ 2020-12-30
IIF 24 - Director → ME
5
ALEXANDER MANN SOLUTIONS LIMITED
- now 02073305ALEXANDER MANN TECHNOLOGY LIMITED - 2001-11-12
HUMANA CONSULTING LIMITED - 1999-01-21
THE FRANKLIN HUMAN RESOURCE CONSULTANCY LIMITED - 1994-06-13
FRANKLIN COMPUTER SERVICES LIMITED - 1992-10-09
60 London Wall, 2nd Floor, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2019-04-30 ~ 2020-12-30
IIF 23 - Director → ME
6
ARENA21.COM LIMITED - 2001-05-23
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2021-10-22 ~ dissolved
IIF 43 - Director → ME
7
7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England
Active Corporate (21 parents)
Officer
2021-10-22 ~ 2022-04-29
IIF 88 - Director → ME
8
C.S.F.M (HOLDINGS) LIMITED
- now 03283012C.S.F.M. (HOLDINGS) PLC - 2003-03-23
STAKEZONE PUBLIC LIMITED COMPANY - 1997-03-04
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents, 5 offsprings)
Officer
2021-10-22 ~ dissolved
IIF 27 - Director → ME
9
ISS CATERHOUSE LIMITED - 2008-01-29
CATERHOUSE LIMITED - 2007-06-13
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2021-10-22 ~ dissolved
IIF 59 - Director → ME
10
CHENIES LANDSCAPES LIMITED
- now 01190457COMBINED GARDEN SERVICES LIMITED - 1986-01-01
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2021-10-22 ~ dissolved
IIF 66 - Director → ME
11
SHERIOL EIGHTY-SIX LIMITED - 1997-10-09
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (27 parents)
Officer
2021-10-22 ~ dissolved
IIF 72 - Director → ME
12
CONCORD INTEGRATED SERVICES LIMITED
- now 02527788CONCORD MAINTENANCE LIMITED - 1997-03-24
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (28 parents)
Officer
2021-10-22 ~ dissolved
IIF 65 - Director → ME
13
DELTA ENVIRONMENTAL SERVICES LIMITED
- now 02477045DELTA COOLING SEVICES LIMITED - 1997-01-17
PRIORSHINE LIMITED - 1990-04-20
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2021-10-22 ~ dissolved
IIF 78 - Director → ME
14
4 East Mount, Wheathampstead, St. Albans, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-18 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2019-02-18 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
15
ENERGY, SAFETY AND RISK CONSULTANTS (UK) LIMITED
- now 07825532SAFETY CONSULTING (UK) LIMITED
- 2012-03-29
07825532SERCO GENERAL SERVICES LIMITED
- 2012-03-23
07825532 305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
Active Corporate (28 parents)
Officer
2012-03-20 ~ 2012-05-15
IIF 94 - Director → ME
16
FIRST IN CATERING LIMITED
- now 033659201ST IN CATERING LIMITED - 1997-07-23
ETCHCO 946 LIMITED - 1997-06-12
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2021-10-22 ~ dissolved
IIF 84 - Director → ME
17
FIRST RESPONSE ENVIRONMENTAL SERVICES LTD
03817143 Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2021-10-22 ~ dissolved
IIF 55 - Director → ME
18
HARRWOOD ENVIRONMENTAL SERVICES LIMITED
- now 02086170HARRWOOD SERVICES (NORTHERN) LIMITED - 1993-09-15
HARRWOOD DOMESTIC SERVICES LIMITED - 1988-11-08
AFFLUENTIAL SERVICES LIMITED - 1987-01-27
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2021-10-22 ~ dissolved
IIF 73 - Director → ME
19
HARRWOOD SERVICES LIMITED
- now 02026682HARRWOOD CATERING SERVICES LIMITED - 1986-12-16
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2021-10-22 ~ dissolved
IIF 56 - Director → ME
20
WE ARE CLEANING (HI-TECH) LIMITED - 1997-08-04
WE ARE CLEANING (GLOUCESTERSHIRE) LIMITED - 1990-11-13
WE ARE CLEANING (GLOUCESTER) LIMITED - 1986-02-13
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2021-10-22 ~ dissolved
IIF 86 - Director → ME
21
IMPRESSIONS CLEANING SCOTLAND LIMITED
- now SC162236IMPRESSIONS (SCOTLAND) LTD. - 1996-10-08
Unit D2 Fairways Business Park, Deer Park Avenue, Livingston
Dissolved Corporate (26 parents, 1 offspring)
Officer
2021-10-22 ~ dissolved
IIF 15 - Director → ME
22
ISS (BRENTWOOD) PLC - 2007-12-03
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2021-10-22 ~ dissolved
IIF 74 - Director → ME
23
ISS AVIATION INTERNATIONAL LIMITED
- now 03183799NORDIC AERO HOLDINGS LIMITED - 2003-08-04
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2021-10-22 ~ dissolved
IIF 67 - Director → ME
24
AIRSPEED HYGIENE SYSTEMS LIMITED - 2001-06-04
ATM GROUP LIMITED - 1996-07-12
AIRSPEED HOLDINGS LIMITED - 1989-08-14
RAPID 5993 LIMITED - 1988-07-07
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2021-10-22 ~ dissolved
IIF 35 - Director → ME
25
Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (10 parents, 78 offsprings)
Officer
2021-10-22 ~ now
IIF 13 - Director → ME
26
BOURNE CONTRACT SUPPORT SERVICES LIMITED - 2002-11-01
NO. 133 LEICESTER LIMITED - 1990-04-10
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2021-10-22 ~ dissolved
IIF 41 - Director → ME
27
ISS ENVIRONMENTAL SERVICES LIMITED
- now 04085449PINCO 1520 LIMITED - 2000-10-31
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2021-10-22 ~ dissolved
IIF 37 - Director → ME
28
ISS FACILITY SERVICES LIMITED
- now 00890885ISS LONDON LIMITED - 2002-10-04
ISS SERVISYSTEM (LONDON) LIMITED - 1994-03-01
BIZLEY JANITORIAL SUPPLIES LIMITED - 1990-03-07
CLANSMAN EQUIPMENT (SOUTH EASTERN) LIMITED - 1984-04-11
Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England
Active Corporate (48 parents)
Officer
2021-10-22 ~ now
IIF 7 - Director → ME
29
ISS FINANCE & INVESTMENT (BISHOP AUCKLAND) LIMITED
- now 03747087PINCO 1213 LIMITED - 1999-04-28
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2021-10-22 ~ dissolved
IIF 42 - Director → ME
30
ISS FINANCE AND INVESTMENT LIMITED
- now 00890884ISS SERVICES LIMITED - 1999-03-18
ISS CARE UK LIMITED - 1996-03-15
MEDISERV LIMITED - 1995-04-26
PAYTON CLEANING SUPPLIES LIMITED - 1989-08-31
CLANSMAN EQUIPMENT (SOUTHERN) LIMITED - 1984-04-01
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2021-10-22 ~ dissolved
IIF 33 - Director → ME
31
ISS FOOD SERVICES LTD - 2003-03-21
ISS FOOD HYGIENE LIMITED - 2002-12-10
COMMAND SERVICES LIMITED - 1992-08-03
ROBERT DONALDSON LIMITED - 1989-08-31
CLANSMAN EQUIPMENT (WESTERN) LIMITED - 1984-05-01
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (35 parents)
Officer
2021-10-22 ~ dissolved
IIF 38 - Director → ME
32
ISS INTERNATIONAL SERVICE SYSTEM LIMITED
- now 02735688DIRETANE LIMITED - 1992-11-09
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2021-10-22 ~ dissolved
IIF 44 - Director → ME
33
MEDICLEAN LIMITED - 1990-01-25
Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England
Active Corporate (35 parents, 2 offsprings)
Officer
2021-10-22 ~ now
IIF 11 - Director → ME
34
ISS NORTHERN MAINTENANCE LIMITED - 1998-01-15
NORTHERN MAINTENANCE PLC - 1996-02-21
NORTHERN MAINTENANCE CLEANERS PLC - 1991-10-29
Unit D2 Fairways Business Park, Deer Park Avenue, Livingston
Dissolved Corporate (27 parents, 1 offspring)
Officer
2021-10-22 ~ dissolved
IIF 16 - Director → ME
35
ISS CLEANING SERVICES LIMITED - 2000-03-31
ISS CONTRACT CLEAN (MIDLANDS) LIMITED - 1996-03-15
NORGRAVE LIMITED - 1994-04-26
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (35 parents)
Officer
2021-10-22 ~ dissolved
IIF 34 - Director → ME
36
ISS SERVISYSTEM MIDLANDS LIMITED
- now 03528729ISS AIRPORT SERVICES LIMITED - 2000-10-31
PINCO 1041 LIMITED - 1998-04-03
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2021-10-22 ~ dissolved
IIF 50 - Director → ME
37
ISS SERVISYSTEM NORTH LIMITED
- now 02101108IDEAL CLEANING CONTRACTORS LIMITED - 2000-11-02
IDEAL COMMERCIAL AND INDUSTRIAL SERVICES LIMITED - 1987-11-12
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (28 parents)
Officer
2021-10-22 ~ dissolved
IIF 75 - Director → ME
38
ISS SERVISYSTEM SOUTH LIMITED
- now 03512871ISS ENVIRONMENTAL SERVICES LIMITED - 2000-10-31
PINCO 1029 LIMITED - 1998-12-23
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (27 parents)
Officer
2021-10-22 ~ dissolved
IIF 28 - Director → ME
39
ISS SERVISYSTEM SOUTHWEST AND WALES LIMITED
- now 02293735ISS SERVISYSTEM SOUTH WEST & WALES LIMITED - 2000-11-06
RIDGEWAY CLEANING SERVICES LIMITED - 2000-11-01
RAPID 6787 LIMITED - 1988-10-28
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
2021-10-22 ~ dissolved
IIF 63 - Director → ME
40
ISS SUPPORT SERVICES LIMITED
- now 01664606SWIRL SERVICE GROUP LIMITED - 2000-10-13
SWIRLCOURT LIMITED - 1993-05-21
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (37 parents)
Officer
2021-10-22 ~ dissolved
IIF 64 - Director → ME
41
ISS TECHNICAL SERVICES ACCOUNTS LIMITED
- now 08526410GSH INTERNATIONAL ACCOUNTS LIMITED - 2015-02-17
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (15 parents)
Officer
2021-10-22 ~ now
IIF 3 - Director → ME
42
ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED
- now 03713355GSH BUILDING FABRIC LIMITED - 2015-02-17
AF WORXGROUP LIMITED - 2006-11-07
AQUAFORTIS FM LIMITED - 2005-07-05
AQUAFORTIS FACILITIES MANAGEMENT LIMITED - 2003-10-17
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2021-10-22 ~ dissolved
IIF 58 - Director → ME
43
ISS TECHNICAL SERVICES CENTRAL LIMITED
- now 00881918GEORGE S HALL CENTRAL LIMITED - 2015-02-17
GEORGE S HALL LIMITED - 2002-04-18
GEORGE S. HALL LIMITED - 2001-06-21
GEO. S. HALL (SERVICE) LIMITED - 1989-06-06
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (35 parents)
Officer
2021-10-22 ~ dissolved
IIF 53 - Director → ME
44
ISS TECHNICAL SERVICES CORPORATE SOLUTIONS LIMITED
- now 08522582GSH CORPORATE SOLUTIONS LIMITED - 2015-02-17
Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England
Active Corporate (16 parents)
Officer
2021-10-22 ~ now
IIF 9 - Director → ME
45
ISS TECHNICAL SERVICES HOLDINGS LIMITED
- now 00358239GSH GROUP LIMITED - 2015-02-17
GSH GROUP PLC - 2015-01-08
GSH GROUP LIMITED - 2005-04-06
GEORGE S HALL LIMITED - 2003-04-15
GEORGE HALL LIMITED - 2002-04-18
GEORGE S. HALL (HOLDINGS) LIMITED - 1997-01-01
GEO. S. HALL (HOLDINGS) LIMITED - 1989-05-31
GEO.S.HALL LIMITED - 1980-12-31
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (37 parents, 1 offspring)
Officer
2021-10-22 ~ now
IIF 2 - Director → ME
46
ISS TECHNICAL SERVICES LIMITED
- now 03162289GEORGE S HALL LIMITED - 2015-02-17
GEORGE S HALL GB LIMITED - 2004-06-02
GEORGE S. HALL GB LIMITED - 2001-06-21
GEORGE S. HALL (HOLDINGS) LIMITED - 2001-03-06
GEORGE HALL LIMITED - 1997-01-01
K & S (264) LIMITED - 1996-07-17
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (31 parents, 8 offsprings)
Officer
2021-10-22 ~ now
IIF 5 - Director → ME
47
ISS TECHNICAL SERVICES NI LIMITED
- now NI040937GEORGE HALL NI LIMITED - 2015-02-17
GEORGE S HALL NI LIMITED - 2001-07-30
Unit 1a Portside Business Park, Airport Road West, Belfast
Liquidation Corporate (23 parents)
Officer
2021-10-22 ~ now
IIF 1 - Director → ME
48
ISS TECHNICAL SERVICES REGIONS LIMITED
- now 04154822GSH UK REGIONS LIMITED - 2015-02-17
GEORGE S HALL SERVICE LIMITED - 2004-06-02
GEORGE S HALL SCOTLAND LIMITED - 2003-04-15
GEORGE S. HALL SCOTLAND LIMITED - 2001-06-21
K & S (401) LIMITED - 2001-03-21
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2021-10-22 ~ dissolved
IIF 45 - Director → ME
49
ISS TECHNICAL SERVICES UK LIMITED
- now 04207721GSH UK LIMITED - 2015-02-17
GEORGE S HALL LIMITED - 2004-06-02
GEORGE S HALL VISION LIMITED - 2003-04-15
GSH (418) LIMITED - 2001-07-25
K & S (418) LIMITED - 2001-05-16
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (30 parents)
Officer
2021-10-22 ~ now
IIF 4 - Director → ME
50
ISS TECHNICAL SOLUTIONS LIMITED
- now 04130880GEORGE S HALL INTERNATIONAL LIMITED - 2015-02-17
GEORGE S. HALL INTERNATIONAL LIMITED - 2001-06-21
K & S (397) LIMITED - 2001-03-16
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (25 parents, 4 offsprings)
Officer
2021-10-22 ~ now
IIF 6 - Director → ME
51
Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England
Active Corporate (24 parents, 1 offspring)
Officer
2021-10-22 ~ now
IIF 10 - Director → ME
52
ISS EUROPE LIMITED - 1996-07-17
ISS SERVISYSTEM LIMITED - 1989-07-14
SERVISYSTEM LIMITED - 1982-12-29
COMMERCIAL CLEANING SERVICES LIMITED - 1978-12-31
Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England
Active Corporate (48 parents, 45 offsprings)
Officer
2021-10-22 ~ now
IIF 8 - Director → ME
53
ISS WORKWEAR AND WASHROOM SERVICES LIMITED
- now 01018271IDEAL COMMERCIAL AND INDUSTRIAL SERVICES LIMITED - 2001-01-03
IDEAL CLEANING CONTRACTORS LIMITED - 1987-11-12
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2021-10-22 ~ dissolved
IIF 87 - Director → ME
54
J.J. RAE (BUILDING AND FINISHING CONTRACTORS) LIMITED - 1987-12-04
BRACEWEB LIMITED - 1977-12-31
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2021-10-22 ~ dissolved
IIF 49 - Director → ME
55
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2021-10-22 ~ dissolved
IIF 47 - Director → ME
56
Unit D2 Fairways Business Park, Deer Park Avenue, Livingston
Dissolved Corporate (21 parents)
Officer
2021-10-22 ~ dissolved
IIF 17 - Director → ME
57
Studio 149, The Light Box, 111 Power Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-01-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-01-02 ~ dissolved
IIF 106 - Has significant influence or control → OE
58
LANDFORD CLEANING SERVICES LIMITED
- now SC109130PLACE D'OR 135 LIMITED - 1988-03-24
Unit D2 Fairways Business Park, Deer Park Avenue, Livingston
Dissolved Corporate (22 parents)
Officer
2021-10-22 ~ dissolved
IIF 18 - Director → ME
59
Ynys Hir, Sandy Lane, Rhosneigr, Gwynedd
Active Corporate (4 parents)
Officer
2014-10-08 ~ now
IIF 93 - Director → ME
60
M J BUILDING SERVICES GROUP LIMITED
- now 03767194M J BUILDING SERVICES GROUP PLC - 2007-12-08
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2021-10-22 ~ dissolved
IIF 25 - Director → ME
61
MEDICLEAN ENTERPRISES LIMITED
- now 02285029ALNERY NO. 770 LIMITED - 1988-11-18
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2021-10-22 ~ dissolved
IIF 51 - Director → ME
62
CROTHALL & COMPANY LIMITED - 2002-03-19
ACME SERVICES (PSG) LIMITED - 1982-04-01
ACME INDUSTRIAL CLEANERS LIMITED - 1979-12-31
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
2021-10-22 ~ dissolved
IIF 40 - Director → ME
63
MERSEYRAIL ELECTRICS 2002 LIMITED
- now 04356933BROOMCO (2813) LIMITED - 2002-04-08
Rail House, Lord Nelson Street, Liverpool, Merseyside
Active Corporate (60 parents, 1 offspring)
Officer
2012-05-17 ~ 2014-02-19
IIF 104 - Director → ME
64
MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
- now 04620520CHARCO 1046 LIMITED - 2003-01-15
St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
2012-09-13 ~ 2014-03-27
IIF 103 - Director → ME
65
MITCHELL & STRUTHERS (CONTRACTS) LIMITED
SC039004 Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian
Dissolved Corporate (26 parents)
Officer
2021-10-22 ~ dissolved
IIF 21 - Director → ME
66
Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian
Dissolved Corporate (21 parents, 1 offspring)
Officer
2021-10-22 ~ dissolved
IIF 19 - Director → ME
67
MORAY CITIZENS ADVICE BUREAU
- now SC119038FORRES AND DISTRICT CITIZEN'S ADVICE BUREAU - 1990-04-23
6 Moss Street, Elgin, Morayshire
Active Corporate (57 parents)
Officer
2014-10-16 ~ 2015-11-26
IIF 90 - Director → ME
68
NORTHERN RAIL HOLDINGS LIMITED
- now 04007719SERCO NORTHERN LIMITED - 2004-06-15
SERCO CYMRU LIMITED - 2003-09-18
TOC FUTURE 1 LIMITED - 2002-07-30
SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
ALNERY NO.2037 LIMITED - 2000-07-10
2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
Dissolved Corporate (56 parents, 1 offspring)
Officer
2012-09-12 ~ 2014-03-26
IIF 102 - Director → ME
69
WALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18
CHARCO 1047 LIMITED - 2003-01-15
St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
Dissolved Corporate (54 parents)
Officer
2012-04-19 ~ 2014-03-19
IIF 105 - Director → ME
70
OMD HOLDINGS (ANGLESEY) LIMITED
12954823 C/o Parry & Co, Sandy Lane, Rhosneigr, Anglesey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-15 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
71
PEGASUS GROUP TRAINING LIMITED
- now 00967839PEGASUS COMMERCIAL SERVICES LIMITED - 1995-11-27
PEGASUS COMMERCIAL SERVICES GROUP LIMITED - 1990-03-19
CONSTRUCTION 21 LIMITED - 1986-09-29
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
2021-10-22 ~ dissolved
IIF 70 - Director → ME
72
PEGASUS SECURITY GROUP LIMITED
- now 02272591GLOBAL ALARMS LIMITED - 1990-03-26
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
2021-10-22 ~ dissolved
IIF 81 - Director → ME
73
PEGASUS SECURITY HOLDINGS LIMITED
- now 03416816PITCOMP 159 LIMITED - 1998-10-30
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents, 5 offsprings)
Officer
2021-10-22 ~ dissolved
IIF 48 - Director → ME
74
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
2021-10-22 ~ dissolved
IIF 71 - Director → ME
75
PEGASUS SECURITY NORTHERN LIMITED
- now 00879473TELSTAFF LIMITED - 1980-12-31
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
2021-10-22 ~ dissolved
IIF 68 - Director → ME
76
PEGASUS SECURITY SOUTHERN LIMITED
- now 00577733S.R.BROWN,LIMITED - 1981-12-31
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
2021-10-22 ~ dissolved
IIF 83 - Director → ME
77
Ynys Hir, Sandy Lane, Rhosneigr, Gwynedd, Anglesey
Active Corporate (4 parents)
Officer
2014-10-08 ~ now
IIF 91 - Director → ME
78
POLYGON DAMAGE CONTROL (SCOTLAND) LIMITED - now
ISS DAMAGE CONTROL (SCOTLAND) LIMITED
- 2022-05-03
SC229538ISS DAMAGE SERVICES (SCOTLAND) LIMITED - 2002-10-29
PINCO 1751 LIMITED - 2002-06-25
Units 1-4 Cumbernauld Business Park, Cumbernauld, Stirlingshire, Scotland
Active Corporate (28 parents)
Officer
2021-10-22 ~ 2022-04-29
IIF 20 - Director → ME
79
POLYGON DAMAGE CONTROL LIMITED - now
ISS DAMAGE CONTROL LIMITED
- 2022-05-03
04143834ISS DAMAGE SERVICES UK LIMITED - 2002-10-04
ELECTROMEC (SKIPTON) LIMITED - 2001-11-05
7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England
Active Corporate (31 parents, 2 offsprings)
Officer
2021-10-22 ~ 2022-04-29
IIF 12 - Director → ME
80
REBATE HOLDINGS LIMITED - 1983-09-26
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2021-10-22 ~ dissolved
IIF 30 - Director → ME
81
RCO SUPPORT SERVICES LIMITED
- now 00933880RCO CONTRACT SERVICES LIMITED - 1989-04-06
REBATE CLEANING ORGANISATION LIMITED - 1981-12-31
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2021-10-22 ~ dissolved
IIF 76 - Director → ME
82
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2021-10-22 ~ dissolved
IIF 82 - Director → ME
83
SERCO CALEDONIAN SLEEPERS LIMITED
SC477821 C/o Serco Northlink Ferries Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, United Kingdom
Active Corporate (19 parents)
Officer
2014-05-16 ~ 2015-06-03
IIF 95 - Director → ME
84
SERCO CORPORATE SERVICES LIMITED
- now 04007730FIRECATS LIMITED - 2006-04-12
NIMBUS HOLDINGS LIMITED - 2002-06-29
ALNERY NO.2036 LIMITED - 2000-07-10
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (30 parents, 53 offsprings)
Officer
2006-08-10 ~ 2012-05-15
IIF 100 - Director → ME
85
DEALMOVE PLC - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (54 parents, 1 offspring)
Officer
2005-02-02 ~ 2012-05-15
IIF 108 - Secretary → ME
86
SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
HIGHERNEXT LIMITED - 2000-05-19
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (30 parents, 23 offsprings)
Officer
2005-01-24 ~ 2012-05-15
IIF 96 - Director → ME
87
SERCO INTERNATIONAL LIMITED
- now 02324094SERCO EUROPE LIMITED - 1994-01-17
MATAHARI 188 LIMITED - 1989-04-10
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Dissolved Corporate (45 parents)
Officer
2005-01-24 ~ 2012-05-15
IIF 97 - Director → ME
88
R.C.A.LIMITED - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (83 parents, 7 offsprings)
Officer
2005-01-17 ~ 2010-04-06
IIF 98 - Director → ME
89
Serco House 16 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire
Dissolved Corporate (13 parents)
Officer
2008-06-11 ~ 2012-05-15
IIF 99 - Director → ME
90
SOUTHDOWN CLEANING & MAINTENANCE LIMITED
01813507 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2021-10-22 ~ dissolved
IIF 52 - Director → ME
91
STANDBY PEST CONTROL (HOLDINGS) LIMITED
03735165 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2021-10-22 ~ dissolved
IIF 39 - Director → ME
92
STANDBY PEST CONTROL LIMITED
- now 01869679NIPHAND LIMITED - 1985-02-04
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2021-10-22 ~ dissolved
IIF 31 - Director → ME
93
Ynys Hir, Sandy Lane, Rhosneigr, Gwynedd
Active Corporate (4 parents)
Officer
2014-10-08 ~ now
IIF 92 - Director → ME
Person with significant control
2021-10-31 ~ now
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
94
STRATA SECURITY AND COMBINED SERVICES LIMITED
- now 03817833SCS SECURITY SERVICES LIMITED - 1999-08-09
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2021-10-22 ~ dissolved
IIF 85 - Director → ME
95
SUPERCLEAN SUPPORT SERVICES HOLDINGS LIMITED
- now 04627584QUICKSTAR LIMITED - 2003-05-28
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2021-10-22 ~ dissolved
IIF 36 - Director → ME
96
SUPERCLEAN SUPPORT SERVICES LIMITED
- now 02388451SUPERCLEAN SUPPORT SERVICES PLC - 2006-07-17
SUPERCLEAN SUPPORT SERVICES LIMITED - 2003-05-09
SUPERCLEAN SUPPORT SERVICES PLC - 2003-05-07
SUPERCLEAN CLEANING SERVICES LIMITED - 1994-11-30
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2021-10-22 ~ dissolved
IIF 54 - Director → ME
97
DIZZYDREAMS LIMITED - 1995-08-31
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2021-10-22 ~ dissolved
IIF 32 - Director → ME
98
TARBERT TECHNOLOGIES LIMITED
- now 04154821PRICE STREET 4 LIMITED - 2005-03-23
GSH ONE STOP LIMITED - 2003-05-16
GEORGE S. HALL ONE STOP LIMITED - 2001-06-21
K & S (400) LIMITED - 2001-03-06
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2021-10-22 ~ dissolved
IIF 69 - Director → ME
99
TARGET CLEAN (WEST MIDLANDS) LIMITED
04050075 Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2021-10-22 ~ dissolved
IIF 77 - Director → ME
100
TARGET EXCEL PLC - 2007-12-08
TARGET CLEANING PLC - 2000-01-17
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2021-10-22 ~ dissolved
IIF 80 - Director → ME
101
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2021-10-22 ~ dissolved
IIF 61 - Director → ME
102
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2021-10-22 ~ dissolved
IIF 26 - Director → ME
103
WATERERS LANDSCAPE (HOLDINGS)LIMITED
- now 03412423WATERERS LANDSCAPE (HOLDINGS) PLC - 2007-12-08
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2021-10-22 ~ dissolved
IIF 46 - Director → ME
104
WATERERS LANDSCAPE LIMITED
- now 01831873WATERERS LANDSCAPE PLC - 2007-12-08
WATERERS (LANDSCAPE) LIMITED - 1988-05-26
GILTFERN LIMITED - 1984-09-04
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (31 parents)
Officer
2021-10-22 ~ dissolved
IIF 57 - Director → ME
105
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2021-10-22 ~ dissolved
IIF 79 - Director → ME
106
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2021-10-22 ~ dissolved
IIF 62 - Director → ME
107
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2021-10-22 ~ dissolved
IIF 29 - Director → ME