1
1 First Floor Flat, 1 Apsley Road, Bristol, England, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2009-08-01 ~ 2013-10-11
IIF 80 - Director → ME
2
Highleigh Lodge Highleigh Road, Highleigh, Chichester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Person with significant control
2017-08-23 ~ 2019-04-12
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
3
4 The Triangle, Birdham, Chichester, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Person with significant control
2018-01-02 ~ 2019-04-12
IIF 88 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 88 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Right to appoint or remove directors as a member of a firm → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
4
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (4 parents)
Officer
2014-11-04 ~ 2015-05-13
IIF 39 - Director → ME
5
337 Castlereagh Road, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2014-11-04 ~ 2015-05-13
IIF 81 - Director → ME
6
GAG346 LIMITED - 2012-01-27
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (4 parents)
Officer
2014-11-04 ~ 2015-05-13
IIF 10 - Director → ME
7
CARE CONNECT HOMECARE SERVICES - 2012-07-12
Unit 1310 Solihull Parkway Birmingham Business Park, Solihull, Birmingham
Dissolved Corporate (3 parents)
Equity (Company account)
157,000 GBP2018-03-31
Officer
2014-11-04 ~ 2015-05-13
IIF 35 - Director → ME
8
1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
Dissolved Corporate (4 parents)
Equity (Company account)
940,000 GBP2018-03-31
Officer
2014-11-04 ~ 2015-05-13
IIF 53 - Director → ME
9
GW 874 LIMITED - 2004-10-18
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,118,528 GBP2021-03-31
Officer
2014-11-04 ~ 2015-05-13
IIF 1 - Director → ME
10
Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2014-11-04 ~ 2015-05-13
IIF 17 - Director → ME
11
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (4 parents)
Officer
2014-11-04 ~ 2015-05-13
IIF 44 - Director → ME
12
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (4 parents)
Officer
2014-11-04 ~ 2015-05-13
IIF 32 - Director → ME
13
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (4 parents)
Officer
2014-11-04 ~ 2015-05-13
IIF 56 - Director → ME
14
HOME IS BETTER LIMITED - 2007-01-17
1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
Dissolved Corporate (4 parents)
Equity (Company account)
396,000 GBP2018-03-31
Officer
2014-11-04 ~ 2015-05-13
IIF 19 - Director → ME
15
THAMES VALLEY ACQUISITION LIMITED - 2008-07-14
Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-4,540,636 GBP2021-03-31
Officer
2014-11-04 ~ 2015-05-13
IIF 42 - Director → ME
16
THAMES VALLEY TOPCO LIMITED - 2008-07-22
Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2,167,000 GBP2021-03-31
Officer
2014-11-04 ~ 2015-05-13
IIF 59 - Director → ME
17
Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2014-11-04 ~ 2015-05-13
IIF 38 - Director → ME
18
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (4 parents)
Officer
2014-11-04 ~ 2015-05-13
IIF 37 - Director → ME
19
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (4 parents)
Officer
2014-11-04 ~ 2015-05-13
IIF 11 - Director → ME
20
Regus Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2014-11-04 ~ 2015-05-13
IIF 54 - Director → ME
21
1310 Solihull Parkway, Birmingham Business Park Solihull, Birmingham
Dissolved Corporate (3 parents)
Equity (Company account)
642,000 GBP2018-03-31
Officer
2014-11-04 ~ 2015-05-13
IIF 57 - Director → ME
22
1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
Dissolved Corporate (4 parents)
Equity (Company account)
177,000 GBP2018-03-31
Officer
2014-11-04 ~ 2015-05-13
IIF 45 - Director → ME
23
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (4 parents)
Officer
2014-11-04 ~ 2015-05-13
IIF 29 - Director → ME
24
Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2014-11-04 ~ 2015-05-13
IIF 28 - Director → ME
25
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (4 parents)
Officer
2014-11-04 ~ 2015-05-13
IIF 43 - Director → ME
26
ENARA LIMITED - 2013-07-01
Cardinal House, Abbeyfield Road, Nottingham, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
18,656,874 GBP2021-03-31
Officer
2014-11-04 ~ 2015-05-13
IIF 2 - Director → ME
27
MITIE 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 (6 parents)
Officer
2004-08-16 ~ 2012-03-21
IIF 66 - Director → ME
28
FIXAGENT LIMITED - 1994-02-21
8 Monarch Court, The Brooms, Emersons Green, Bristol
Dissolved Corporate (3 parents)
Officer
2004-08-16 ~ 2013-03-22
IIF 71 - Director → ME
29
8 Monarch Court, The Brooms, Emersons Green, Bristol
Active Corporate (3 parents)
Officer
2000-04-26 ~ 2013-03-22
IIF 63 - Director → ME
30
MITIE CLEANING (SOUTH WALES) LTD. - 2000-11-10
8 Monarch Court, The Brooms, Emersons Green, Bristol
Dissolved Corporate (3 parents)
Officer
2004-08-16 ~ 2013-03-22
IIF 73 - Director → ME
31
GORDON KNIGHT SERVICES LIMITED - 1991-03-26
KNIGHT AND COMPANY (CLEANING SPECIALISTS) LIMITED - 1977-12-31
8 Monarch Court, The Brooms, Emersons Green, Bristol
Dissolved Corporate (3 parents)
Officer
2004-08-16 ~ 2013-03-22
IIF 72 - Director → ME
32
MITIE CLEANING (SOUTHERN) LTD - 2000-11-10
8 Monarch Court, The Brooms, Emersons Green, Bristol
Dissolved Corporate (3 parents)
Officer
2004-08-16 ~ 2013-03-22
IIF 64 - Director → ME
33
MITIE CLEANING & MAINTENANCE SERVICES LIMITED - 1991-03-26
INDEPENDENT CLEANING COMPANY LIMITED(THE) - 1987-04-30
ABLESTUNT LIMITED - 1987-04-27
8 Monarch Court, The Brooms Emersons Green, Bristol
Dissolved Corporate (3 parents)
Officer
2004-08-16 ~ 2013-03-22
IIF 77 - Director → ME
34
MITIE (41) LIMITED - 2004-07-05
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (5 parents)
Officer
2004-09-14 ~ 2012-03-21
IIF 68 - Director → ME
35
SERVICE 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 (4 parents)
Officer
2012-08-28 ~ 2015-12-23
IIF 61 - Director → ME
36
MITIE (30) LIMITED - 2003-09-22
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (3 parents)
Officer
2003-11-10 ~ 2015-12-31
IIF 69 - Director → ME
37
MITIE (TWENTY) LIMITED - 2002-05-28
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (4 parents)
Officer
2003-06-23 ~ 2015-12-31
IIF 67 - Director → ME
38
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 (6 parents, 29 offsprings)
Officer
2008-05-02 ~ 2015-12-31
IIF 65 - Director → ME
39
MITIE OLSCOT LTD. - 2000-11-13
OLSCOT LIMITED - 2000-01-24
35 Duchess Road, Rutherglen, Glasgow
Dissolved Corporate (3 parents)
Officer
2004-08-16 ~ 2013-12-11
IIF 62 - Director → ME
40
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 (6 parents)
Officer
2009-07-03 ~ 2011-08-02
IIF 76 - Director → ME
41
MITIE (28) LIMITED - 2003-08-07
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (5 parents)
Officer
2003-08-22 ~ 2015-12-31
IIF 70 - Director → ME
42
MITIE (36) LIMITED - 2004-03-18
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (4 parents)
Officer
2004-06-01 ~ 2015-12-31
IIF 74 - Director → ME
43
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (4 parents)
Officer
2014-11-04 ~ 2015-05-13
IIF 48 - Director → ME
44
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (4 parents)
Officer
2014-11-04 ~ 2015-05-13
IIF 58 - Director → ME
45
Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2014-11-04 ~ 2015-05-13
IIF 22 - Director → ME
46
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (4 parents)
Officer
2014-11-04 ~ 2015-05-13
IIF 13 - Director → ME
47
Level 12 The Shard, 32 London Bridge Street, London, England
Liquidation Corporate (5 parents)
Officer
2014-11-26 ~ 2015-12-31
IIF 8 - Director → ME
48
Level 12 The Shard, 32 London Bridge Street, London, England, England
Active Corporate (6 parents)
Officer
2014-11-26 ~ 2015-12-31
IIF 9 - Director → ME
49
LONGDOG DEVELOPMENTS LIMITED - 2016-08-26
4 The Triangle, Birdham, Chichester, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Person with significant control
2016-04-07 ~ 2019-04-12
IIF 87 - Ownership of shares – 75% or more → OE
50
1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
Dissolved Corporate (4 parents)
Equity (Company account)
370,000 GBP2018-03-31
Officer
2014-11-04 ~ 2015-05-13
IIF 60 - Director → ME
51
ACEWAY SERVICES LTD. - 2002-12-19
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (4 parents)
Officer
2014-11-04 ~ 2015-05-13
IIF 16 - Director → ME
52
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (4 parents)
Officer
2014-11-04 ~ 2015-05-13
IIF 27 - Director → ME
53
Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2014-11-04 ~ 2015-05-13
IIF 41 - Director → ME
54
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (4 parents)
Officer
2014-12-16 ~ 2015-12-31
IIF 24 - Director → ME
55
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-12-16 ~ 2015-12-31
IIF 46 - Director → ME
56
LANEWEALD LIMITED - 2000-03-07
Level 12 The Shard, 32 London Bridge Street, London, England, England
Active Corporate (6 parents)
Officer
2013-04-16 ~ 2015-12-31
IIF 51 - Director → ME
57
Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
10,000 GBP2020-03-31
Officer
2014-11-04 ~ 2015-05-13
IIF 30 - Director → ME