1
INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
1 Knightsbridge, London, United Kingdom
Active Corporate (51 parents, 57 offsprings)
Officer
2009-09-01 ~ 2011-05-01
IIF 39 - Director → ME
2
Flat 31 Bailey House, Coleridge Gardens, London, England
Active Corporate (1 parent)
Officer
2022-01-22 ~ now
IIF 24 - Director → ME
Person with significant control
2022-01-22 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
3
B&P PROPERTY LIMITED - now
BOULTON & PAUL LIMITED
- 2009-10-23
00055247 55 Baker Street, London
Liquidation Corporate (27 parents)
Officer
~ 1993-02-11
IIF 23 - Director → ME
4
B.E.T. BUILDING SERVICES LIMITED
- now 01840939B.E.T. BUILDING PRODUCTS LIMITED
- 1985-02-13
01840939 Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
~ 1994-09-28
IIF 22 - Director → ME
5
BARRATT REDROW PLC - now
BARRATT DEVELOPMENTS LIMITED - 1981-12-31
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (49 parents, 41 offsprings)
Officer
2014-08-01 ~ 2023-06-30
IIF 31 - Director → ME
6
BET SECURITY AND COMMUNICATIONS LIMITED
- now 01707967B.E.T. SECURITY SERVICES LIMITED
- 1991-04-16
01707967SHORROCK PUBLIC LIMITED COMPANY
- 1987-07-14
01707967PRECIS (142) LIMITED
- 1983-05-20
01707967 03176584, 03115443, 03176591Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chubb House, Shadsworth Road, Blackburn, England
Dissolved Corporate (23 parents, 2 offsprings)
Officer
~ 1993-10-14
IIF 21 - Director → ME
7
BUSINESSLDN - now
2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
Active Corporate (191 parents)
Officer
2015-01-01 ~ 2018-06-30
IIF 27 - Director → ME
8
CARE UK HOLDINGS LIMITED - now
CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED
- 2020-10-29
07158142WARWICK 1 LIMITED - 2010-05-27
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2010-09-29 ~ 2013-10-11
IIF 41 - Director → ME
9
PRITCHARD SERVICES LIMITED - 1988-08-16
PROVINCIAL CLEANING SERVICES LIMITED - 1986-11-19
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (17 parents)
Officer
1993-04-05 ~ 1994-03-23
IIF 13 - Director → ME
10
CURRYS PLC - now
CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY
- 2014-08-06
07105905NEW CARPHONE WAREHOUSE PLC - 2010-03-25
1 Portal Way, London
Active Corporate (35 parents, 6 offsprings)
Officer
2014-08-06 ~ 2015-02-17
IIF 32 - Director → ME
11
CURRYS RETAIL GROUP LIMITED - now
DIXONS RETAIL GROUP LIMITED - 2021-10-04
DIXONS RETAIL GROUP PLC - 2016-06-08
DSG INTERNATIONAL PLC
- 2010-09-08
03847921DIXONS GROUP PLC - 2005-09-07
NEW DIXONS GROUP PLC - 2000-03-07
HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
1 Portal Way, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2009-06-23 ~ 2014-08-06
IIF 45 - Director → ME
12
DALROAD 1 PLC - now
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
~ 1995-09-30
IIF 10 - Director → ME
13
PROVINCIAL LAUNDRIES LIMITED - 1988-08-18
SHORTENLEAF LIMITED - 1980-12-31
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
1993-04-05 ~ 1994-03-23
IIF 14 - Director → ME
14
ENIGMA SERVICES GROUP LIMITED
- now 00053775PROVINCIAL SERVICES GROUP LIMITED - 1988-08-16
HAWLEY INDUSTRIAL LIMITED - 1984-06-26
HAWLEY INDUSTRIAL DIVISION LIMITED - 1981-12-31
PROVINCIAL LIMITED - 1981-12-31
PROVINCIAL LAUNDRIES LIMITED.(THE) - 1980-12-31
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
1993-04-05 ~ 1994-03-23
IIF 3 - Director → ME
15
NFC PUBLIC LIMITED COMPANY - 2000-02-23
NATIONAL FREIGHT CONSORTIUM PUBLIC LIMITED COMPANY - 1989-01-01
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (50 parents, 4 offsprings)
Officer
2000-05-03 ~ 2007-10-12
IIF 34 - Director → ME
16
OCEAN TRANSPORT & TRADING PLC - 1990-02-19
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (71 parents, 4 offsprings)
Officer
1994-09-30 ~ 2007-10-12
IIF 33 - Director → ME
17
FERGUSON UK HOLDINGS LIMITED - now
WOLSELEY LIMITED - 2020-11-05
WOLSELEY - HUGHES P L C - 1986-04-14
1020 Eskdale Road , Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (60 parents, 38 offsprings)
Officer
1999-06-01 ~ 2004-03-19
IIF 6 - Director → ME
18
FREIGHT TRANSPORT ASSOCIATION LIMITED
00391957 Hermes Hse., St. John's Road., Tunbridge Wells, Kent
Active Corporate (83 parents, 2 offsprings)
Officer
2003-04-29 ~ 2005-04-26
IIF 36 - Director → ME
19
HITCHIN BRITISH SCHOOLS TRUST
- now 02576495HITCHIN BRITISH SCHOOLS TRUST LIMITED - 1991-11-04
41/42 Queen Street, Hitchin, Hertfordshire
Active Corporate (70 parents)
Officer
1993-08-05 ~ 1995-07-19
IIF 8 - Director → ME
20
HOMETRUST KITCHENS LIMITED
- now 01554029FAROUCHE CUISINE LIMITED
- 1989-10-19
01554029 Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (16 parents)
Officer
~ 1994-09-28
IIF 20 - Director → ME
21
ANGLIAN WINDOWS (SOUTH LONDON) LIMITED
- 1986-03-20
01497597 Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (16 parents)
Officer
~ 1994-09-28
IIF 19 - Director → ME
22
INTERNATIONAL DISTRIBUTION SERVICES PLC - now
INTERNATIONAL DISTRIBUTIONS SERVICES PLC - 2024-05-10
ROYAL MAIL LIMITED - 2013-09-19
185 Farringdon Road, London, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
2013-09-20 ~ 2015-04-30
IIF 30 - Director → ME
23
32 Curzon Street, London, England
Active Corporate (2 parents)
Officer
2017-08-23 ~ 2023-09-29
IIF 28 - Director → ME
24
JOINT RETAIL LOGISTICS LIMITED - now
PINNERLAKE LIMITED - 1984-11-06
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (54 parents)
Officer
2004-08-03 ~ 2007-10-12
IIF 37 - Director → ME
25
MITIE CATERING SERVICES LIMITED - now
INTERSERVE CATERING SERVICES LIMITED - 2020-12-02
INITIAL CATERING SERVICES LIMITED - 2014-03-19
KENTLAKE LIMITED - 1990-07-31
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (45 parents)
Officer
1992-04-22 ~ 1994-09-28
IIF 9 - Director → ME
26
MITIE FS (UK) LIMITED - now
INTERSERVE FS (UK) LIMITED - 2020-12-02
RENTOKIL INITIAL FACILITIES SERVICES (UK) LIMITED - 2014-03-19
RENTOKIL INITIAL UK CLEANING LIMITED - 2005-10-13
BET B.S. PROPERTY LIMITED
- 1992-03-30
02329448 Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (55 parents, 20 offsprings)
Officer
~ 1994-09-28
IIF 17 - Director → ME
27
MITIE HOSPITAL SERVICES LIMITED - now
INTERSERVE HOSPITAL SERVICES LIMITED - 2020-12-03
INITIAL HOSPITAL SERVICES LIMITED - 2014-03-19
INITIAL HEALTHCARE SERVICES LIMITED
- 1996-12-30
00892018I. C. C. (CLEANING SERVICES) LIMITED
- 1994-03-15
00892018 30 Finsbury Square, London
Dissolved Corporate (36 parents)
Officer
~ 1994-09-28
IIF 7 - Director → ME
28
MITIE INTEGRATED SERVICES LIMITED - now
INTERSERVE INTEGRATED SERVICES LIMITED - 2020-12-03
INITIAL FACILITIES MANAGEMENT LIMITED - 2014-03-19
INITIAL INTEGRATED SERVICES LIMITED - 2006-06-01
RENTOKIL INITIAL MANAGEMENT SERVICES LTD - 2004-12-24
BET MANAGEMENT SERVICES LIMITED - 1997-04-04
BET FACILITIES MANAGEMENT LIMITED
- 1995-04-03
01531601BET CONTRACT SERVICES LIMITED
- 1992-11-02
01531601E. COWING & SON LIMITED
- 1988-11-22
01531601NORTH LONDON & HERTS NEWSPAPERS LIMITED
- 1985-02-19
01531601 Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (60 parents)
Officer
~ 1994-09-28
IIF 15 - Director → ME
29
Egale 1 80 St. Albans Road, Watford, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2009-10-23 ~ dissolved
IIF 29 - Director → ME
30
NATIONAL GRID TRANSCO PLC
- 2005-07-26
04031152NATIONAL GRID GROUP PLC - 2002-10-21
NEW NATIONAL GRID PLC - 2002-01-31
INTERCEDE 1610 LIMITED - 2000-08-30
1-3 Strand, London
Active Corporate (62 parents, 4 offsprings)
Officer
2005-05-01 ~ 2011-07-25
IIF 38 - Director → ME
31
PHONOTAS SERVICES LIMITED - now
INITIAL INDUSTRIAL SERVICES LIMITED - 2014-03-19
RENTOKIL IT HYGIENE LTD - 2010-11-17
PHONOTAS COMPANY LIMITED(THE)
- 1984-01-06
01154112 30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
~ 1994-03-23
IIF 2 - Director → ME
32
PHS INVESTMENTS LIMITED - 2001-05-09
DMWSL 279 LIMITED - 2000-10-11
C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
Active Corporate (23 parents, 2 offsprings)
Officer
2001-06-06 ~ 2005-09-23
IIF 1 - Director → ME
33
RENTOKIL INITIAL (1896) LIMITED - now
BET LIMITED - 2012-06-26
BET PUBLIC LIMITED COMPANY
- 2002-05-24
00049855BRITISH ELECTRIC TRACTION COMPANY P L C(THE)
- 1985-09-06
00049855 Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (53 parents, 6 offsprings)
Officer
~ 1994-09-28
IIF 12 - Director → ME
34
RENTOKIL INITIAL (1993) LIMITED - now
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (31 parents, 21 offsprings)
Officer
1994-06-20 ~ 1994-09-28
IIF 11 - Director → ME
35
133 Albertbridge Road, Belfast
Converted / Closed Corporate (3 parents)
Officer
1994-06-22 ~ now
IIF 16 - Director → ME
36
RI DORMANT NO.12 LIMITED - now
RENTOKIL UYJ LIMITED - 2009-09-01
RENTOKIL AILSA ENVIRONMENTAL LIMITED - 2006-10-11
AILSA INDUSTRIAL & ENVIRONMENTAL SERVICES LIMITED - 1997-10-01
AILSA INDUSTRIAL SERVICES LIMITED
- 1996-01-08
SC051362 The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland, Scotland
Active Corporate (34 parents)
Officer
1993-04-05 ~ 1994-03-01
IIF 4 - Director → ME
37
ROYAL MAIL GROUP PLC - 2007-03-20
CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
185 Farringdon Road, London, United Kingdom
Active Corporate (64 parents, 31 offsprings)
Officer
2013-01-14 ~ 2013-09-25
IIF 42 - Director → ME
38
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2011-07-06 ~ 2015-10-12
IIF 44 - Director → ME
39
TEB CLEANING SERVICES LIMITED - now
INITIAL CLEANING SERVICES LIMITED - 2006-04-06
BET (NO. 2) LIMITED
- 1994-10-31
00272752 00350743, 00067345, 00202826Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)HAREFIELD CONTRACT SERVICES LIMITED
- 1987-07-29
00272752INITIAL SERVICE CLEANERSLIMITED
- 1986-11-07
00272752 Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (20 parents)
Officer
~ 1994-03-23
IIF 18 - Director → ME
40
TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (70 parents, 34 offsprings)
Officer
2015-03-01 ~ 2023-06-16
IIF 26 - Director → ME
41
THE NFC FOUNDATION - 2000-02-22
MINESTATUS LIMITED - 1988-07-29
2 Pine Trees, First Floor, Chertsey Lane, Staines-upon-thames, England
Active Corporate (66 parents)
Officer
2011-05-05 ~ 2015-04-30
IIF 40 - Director → ME
2002-01-01 ~ 2004-07-26
IIF 35 - Director → ME
42
THE HAMLEYS GROUP LIMITED - now
HAMLEYS OF LONDON LTD. - 1994-04-08
LARCHWOOD LIMITED - 1989-10-18
Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
Dissolved Corporate (44 parents, 4 offsprings)
Officer
1996-03-14 ~ 2001-03-31
IIF 5 - Director → ME
43
SHIP BIDCO LIMITED - 2010-10-08
The Walbrook Building, 25 Walbrook, London
Active Corporate (38 parents)
Officer
2011-07-06 ~ 2012-05-03
IIF 43 - Director → ME
44
WORLDPAY GROUP LIMITED - now
WORLDPAY GROUP PLC
- 2018-01-16
08762327 10889371, 10887351, 10888372Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)WORLDPAY GROUP LIMITED
- 2015-09-30
08762327 10889371, 10887351, 10888372Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHIP GROUP LIMITED - 2015-07-29
SHIP BLACKJACK LIMITED - 2015-07-03
C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (25 parents, 9 offsprings)
Officer
2015-09-08 ~ 2018-01-16
IIF 25 - Director → ME