1
INDEPENDENT DRAINAGE ASSOCIATES LTD. - 2002-02-26
Homeserve, Cable Drive, Walsall, West Midlands, England
Active Corporate (32 parents)
Officer
2005-06-29 ~ 2009-06-26
IIF 7 - Director → ME
2
Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2011-10-06 ~ 2014-11-30
IIF 32 - Director → ME
3
Fernhills House, Todd Street, Bury, Gtr Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-03 ~ dissolved
IIF 47 - Director → ME
4
CASTLEGATE 792 LIMITED - now
INDEPENDENT INSPECTIONS LIMITED
- 2022-04-22
02832192 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Liquidation Corporate (26 parents)
Officer
2006-07-17 ~ 2009-06-26
IIF 18 - Director → ME
5
CASTLEGATE 795 LIMITED - now
INDEPENDENT INSPECTIONS HOLDINGS LIMITED
- 2022-04-22
04575239SRW HOLDINGS LIMITED - 2006-05-23
JOKASTDA LIMITED - 2004-01-06
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2006-07-17 ~ 2009-06-26
IIF 30 - Director → ME
6
CASTLEGATE 796 LIMITED - now
ANSA UTILITIES LIMITED
- 2022-06-10
03792812ACTIVE SERVICES GROUP LIMITED
- 2006-06-23
03792812 4th Floor Abbey House, 32 Booth Street, Manchester
Liquidation Corporate (23 parents, 2 offsprings)
Officer
2005-06-29 ~ 2009-06-26
IIF 13 - Director → ME
7
CASTLEGATE 797 LIMITED - now
ANSA SURVEYING LIMITED
- 2022-06-13
03792572OSS TECHNICAL SERVICES LIMITED - 2002-02-20
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2005-06-29 ~ 2009-06-26
IIF 8 - Director → ME
8
CENTRE FOR ECONOMICS AND BUSINESS RESEARCH LIMITED
- now 02592404LONDON ECONOMICS (M.E.S.) LIMITED - 1992-11-10
QUALSIGN LIMITED - 1991-04-18
Unit 1, 4 Bath Street, London, Bath Street, London, England
Active Corporate (28 parents)
Officer
2000-09-26 ~ 2008-04-03
IIF 36 - Director → ME
2009-11-15 ~ 2016-11-09
IIF 46 - Director → ME
9
46 North Parade, Grantham, Lincs
Dissolved Corporate (5 parents)
Officer
2002-06-11 ~ 2004-06-29
IIF 27 - Director → ME
10
Fernhills House, Todd Street, Bury, Gtr Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-27 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-07-27 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
11
DOCUMENT CONTROL SERVICES LIMITED
- now 03386132MMDS LIMITED - 1997-11-14
The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill
Dissolved Corporate (19 parents)
Officer
2007-03-26 ~ 2009-07-31
IIF 21 - Director → ME
12
DS REMCO UK LIMITED - now
OFFICE DEPOT UK LIMITED - 2021-10-01
GUILBERT UK LIMITED
- 2004-08-31
02654682 Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (63 parents, 1 offspring)
Officer
1995-09-08 ~ 1996-08-21
IIF 50 - Director → ME
13
ENVIRONMENTAL SOLUTIONS NORTHERN LIMITED
- now 03792893A S G MIDLANDS LIMITED - 2001-02-26
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2005-06-29 ~ 2009-06-26
IIF 6 - Director → ME
14
EVEREST HOME COVER LIMITED - now
EVEREST LEGACY LIMITED - 2010-10-22
CARADON EVEREST LEGACY LIMITED
- 1999-04-21
02285034CARADON EVEREST HERITAGE LIMITED - 1992-12-09
MB LIMITED - 1992-11-20
CMB PACKAGING (U.K.) LIMITED - 1989-04-25
ALNERY NO. 772 LIMITED - 1988-11-17
Everest House, Sopers Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (19 parents)
Officer
1992-12-21 ~ 1995-02-01
IIF 51 - Director → ME
15
EXTERNAL SERVICES GROUP LIMITED
- now 03731379DRAINAGE SOLUTIONS UK LIMITED - 2003-07-24
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2007-02-02 ~ 2009-06-26
IIF 20 - Director → ME
16
C/o Ernst & Young Llp, The Paragon, Bristol, United Kingdom
In Administration Corporate (8 parents)
Officer
2013-10-28 ~ 2017-10-03
IIF 49 - Director → ME
17
HOME AND COMFORTS HOLDINGS LIMITED - now
HOME AND COMFORTS LIMITED
- 2012-01-26
06433014SHELFCO (NO. 3513) LIMITED - 2008-02-04
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2008-02-18 ~ 2009-06-26
IIF 23 - Director → ME
18
3 Hardman Street, Spinningfields, Manchester
Liquidation Corporate (41 parents)
Officer
~ 1995-02-01
IIF 52 - Director → ME
19
IGUK EBT TRUSTEES LIMITED - now
ANSA EBT TRUSTEES LIMITED - 2011-10-21
ANSA TRAINING LIMITED
- 2011-09-26
05022288PINCO 2072 LIMITED - 2004-02-11
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-06-29 ~ 2009-06-26
IIF 14 - Director → ME
20
IGUK LIMITED - now
ANSA HOLDINGS LIMITED
- 2011-10-21
05069243INHOCO 3061 LIMITED - 2004-07-16
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2005-06-29 ~ 2009-06-26
IIF 3 - Director → ME
21
IGUK SUPPORT SERVICES LIMITED - now
ANSA GROUP LIMITED
- 2011-10-21
04275760 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Liquidation Corporate (26 parents, 4 offsprings)
Officer
2005-06-29 ~ 2009-06-26
IIF 15 - Director → ME
22
IMPELLAM GROUP LIMITED - now
IMPELLAM GROUP PLC
- 2024-04-25
06511961ALNERY NO.2770 PLC
- 2008-03-03
06511961 First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2008-03-03 ~ 2012-09-24
IIF 19 - Director → ME
23
ISS AVIATION UK LIMITED - now
AIRSPEED HYGIENE SYSTEMS LIMITED
- 2001-06-04
02254602ATM 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
1998-05-01 ~ 2000-08-03
IIF 44 - Director → ME
24
ISS FACILITY SERVICES LIMITED - now
ISS LONDON LIMITED
- 2002-10-04
00890885ISS 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
1998-03-30 ~ 2000-08-03
IIF 34 - Director → ME
25
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
1999-05-04 ~ 2000-08-03
IIF 28 - Director → ME
26
ISS FINANCE AND INVESTMENT LIMITED
- now 00890884ISS SERVICES LIMITED
- 1999-03-18
00890884ISS 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
1999-03-18 ~ 2000-08-03
IIF 45 - Director → ME
27
MEDICLEAN LIMITED - 1990-01-25
Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England
Active Corporate (35 parents, 2 offsprings)
Officer
1998-07-01 ~ 2000-08-03
IIF 24 - Director → ME
28
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
1998-03-25 ~ 2000-08-03
IIF 41 - Director → ME
29
ISS CLEANING SERVICES LIMITED
- 2000-03-31
02909368ISS 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
1997-12-12 ~ 2000-08-03
IIF 43 - Director → ME
30
41 Kingston Street, Cambridge, Cambridgeshire
Liquidation Corporate (28 parents)
Officer
1998-03-30 ~ 2000-08-03
IIF 35 - Director → ME
31
ISS SERVISYSTEM MIDLANDS LIMITED - now
ISS AIRPORT SERVICES LIMITED
- 2000-10-31
03528729PINCO 1041 LIMITED
- 1998-04-03
03528729 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
1998-03-25 ~ 2000-08-03
IIF 31 - Director → ME
32
ISS SERVISYSTEM NORTH LIMITED - now
IDEAL CLEANING CONTRACTORS LIMITED
- 2000-11-02
02101108IDEAL COMMERCIAL AND INDUSTRIAL SERVICES LIMITED - 1987-11-12
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (28 parents)
Officer
2000-02-28 ~ 2000-08-03
IIF 22 - Director → ME
33
ISS SERVISYSTEM SOUTH LIMITED - now
ISS ENVIRONMENTAL SERVICES LIMITED
- 2000-10-31
03512871PINCO 1029 LIMITED
- 1998-12-23
03512871 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (27 parents)
Officer
1998-12-15 ~ 2000-06-30
IIF 26 - Director → ME
34
ISS SERVISYSTEM SOUTHWEST AND WALES LIMITED - now
ISS SERVISYSTEM SOUTH WEST & WALES LIMITED - 2000-11-06
RIDGEWAY CLEANING SERVICES LIMITED
- 2000-11-01
02293735RAPID 6787 LIMITED - 1988-10-28
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
1999-01-04 ~ 2000-08-03
IIF 42 - Director → ME
35
ISS SUPPORT SERVICES LIMITED
- now 01664606SWIRL SERVICE GROUP LIMITED
- 2000-10-13
01664606SWIRLCOURT LIMITED - 1993-05-21
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (37 parents)
Officer
1999-04-09 ~ 2000-10-27
IIF 38 - Director → ME
36
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
1997-12-12 ~ 2000-08-03
IIF 37 - Director → ME
37
ISS WORKWEAR AND WASHROOM SERVICES LIMITED - now
IDEAL COMMERCIAL AND INDUSTRIAL SERVICES LIMITED
- 2001-01-03
01018271IDEAL CLEANING CONTRACTORS LIMITED - 1987-11-12
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2000-02-28 ~ 2000-08-03
IIF 16 - Director → ME
38
27-28 Eastcastle Street, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2004-09-29 ~ 2006-11-06
IIF 10 - Director → ME
39
Garden Works Charleywood Road, Knowsley Industrial Park, Liverpool, England
Dissolved Corporate (30 parents)
Officer
2006-09-06 ~ 2008-09-27
IIF 17 - Director → ME
40
ECOLAB SERVICES LIMITED - 2004-04-01
TERMINIX LIMITED - 2003-04-14
TERMINIX PETER COX LIMITED - 1999-07-08
PETER COX LIMITED - 1997-12-22
STATGO LIMITED - 1990-11-19
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (44 parents)
Officer
2007-11-16 ~ 2009-07-31
IIF 29 - Director → ME
41
Cumnor Road Wootton, Boars Hill, Oxford
Dissolved Corporate (12 parents)
Officer
2009-09-23 ~ 2012-02-22
IIF 4 - Director → ME
42
RESTORE (WANSDYKE) LTD - now
Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-05-10 ~ 2009-07-31
IIF 1 - Director → ME
43
RESTORE GROUP HOLDINGS LIMITED
- now 02706187TRANS-PARENT LIMITED - 1999-11-02
EXPECTRAPID LIMITED - 1992-06-03
The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-05-10 ~ 2009-07-31
IIF 5 - Director → ME
44
RESTORE PLC - now
8 Beam Reach, Coldharbour Lane, Rainham, Essex, England
Active Corporate (30 parents, 25 offsprings)
Officer
2004-07-02 ~ 2009-07-31
IIF 11 - Director → ME
45
STAPLEDON HOLDINGS LIMITED
- now 04416755DOCUMENT CONTROL SERVICES (HOLDINGS) LIMITED - 2003-07-03
INGLEBY (1501) LIMITED - 2002-08-15
The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-03-26 ~ 2009-07-31
IIF 25 - Director → ME
46
STELLAR FUEL ADDITIVES LIMITED
- now 11378473 Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-23 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-05-23 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
47
DIZZYDREAMS LIMITED - 1995-08-31
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
1999-04-09 ~ 2000-04-30
IIF 40 - Director → ME
48
THE CLEANING AND SUPPORT SERVICES ASSOCIATION
- now 02225743CONTRACT CLEANING AND MAINTENANCE ASSOCIATION - 1990-11-26
24 Old Bond Street, London, United Kingdom
Active Corporate (66 parents)
Officer
1999-08-04 ~ 2000-06-08
IIF 39 - Director → ME
49
WANSDYKE HOLDINGS LIMITED - 2001-03-29
SLD (WANSDYKE) LIMITED - 2000-04-11
The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey
Dissolved Corporate (20 parents)
Officer
2006-02-10 ~ 2009-07-31
IIF 2 - Director → ME
50
WANSDYKE SECURITY LIMITED - 2001-03-29
The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey
Dissolved Corporate (19 parents)
Officer
2006-02-10 ~ 2009-07-31
IIF 9 - Director → ME
51
WANSDYKE SECURITY LIMITED
- now 04087743SILBURY 226 LIMITED - 2001-03-29
2nd Floor 7 - 10 Chandos Street, London, England
Active Corporate (26 parents)
Officer
2006-02-10 ~ 2009-07-31
IIF 12 - Director → ME