1
1 APSLEY ROAD MANAGEMENT COMPANY LIMITED
02956297 01242107, 03740964, 02628861Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 1 First Floor Flat, 1 Apsley Road, Bristol, England, United Kingdom
Active Corporate (18 parents)
Officer
2009-08-01 ~ 2013-10-11
IIF 94 - Director → ME
2
Highleigh Lodge Highleigh Road, Highleigh, Chichester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-23 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2017-08-23 ~ 2019-04-12
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
4 The Triangle, Birdham, Chichester, England
Dissolved Corporate (3 parents)
Officer
2018-01-02 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2018-01-02 ~ dissolved
IIF 5 - Has significant influence or control → OE
2018-01-02 ~ 2019-04-12
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
4
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (18 parents)
Officer
2014-11-04 ~ 2015-05-13
IIF 53 - Director → ME
5
ALPHA NURSING & CARE SERVICES LIMITED
05843745 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (14 parents)
Officer
2014-11-04 ~ dissolved
IIF 63 - Director → ME
6
337 Castlereagh Road, Belfast, Northern Ireland
Dissolved Corporate (27 parents)
Officer
2014-11-04 ~ 2015-05-13
IIF 95 - Director → ME
7
AT HOME COMMUNITY CARE LIMITED
- now 07850560GAG346 LIMITED - 2012-01-27
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (17 parents)
Officer
2014-11-04 ~ 2015-05-13
IIF 24 - Director → ME
8
BEECH HOME CARE SERVICES LIMITED
04538470 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (14 parents)
Officer
2014-11-04 ~ dissolved
IIF 40 - Director → ME
9
BEECH NURSING AND CARE AGENCY LIMITED
04259517 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (15 parents)
Officer
2014-11-04 ~ dissolved
IIF 45 - Director → ME
10
BESPOKE CARE SOLUTIONS LIMITED
- now 06027452GUARDIAN BOURNEMOUTH LIMITED - 2009-11-14
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (14 parents)
Officer
2014-11-04 ~ dissolved
IIF 64 - Director → ME
11
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (17 parents)
Officer
2014-11-04 ~ dissolved
IIF 39 - Director → ME
12
CARE CONNECT HOMECARE SERVICES LIMITED
- now 07329125CARE CONNECT HOMECARE SERVICES - 2012-07-12
Unit 1310 Solihull Parkway Birmingham Business Park, Solihull, Birmingham
Dissolved Corporate (22 parents)
Officer
2014-11-04 ~ 2015-05-13
IIF 49 - Director → ME
13
1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
Dissolved Corporate (21 parents)
Officer
2014-11-04 ~ 2015-05-13
IIF 67 - Director → ME
14
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (16 parents)
Officer
2014-11-04 ~ dissolved
IIF 32 - Director → ME
15
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (18 parents)
Officer
2014-11-04 ~ dissolved
IIF 48 - Director → ME
16
COMMUNITY CARELINE SERVICES LIMITED
- now 02692545COMMUNITY CARE LINE SERVICES LIMITED - 1996-10-03
RECALLUNIT LIMITED - 1992-08-17
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (28 parents)
Officer
2014-11-04 ~ dissolved
IIF 35 - Director → ME
17
GW 874 LIMITED - 2004-10-18
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, England
Active Corporate (46 parents, 2 offsprings)
Officer
2014-11-04 ~ 2015-05-13
IIF 15 - Director → ME
18
COMPLETE CARE SERVICES WILTSHIRE LTD
04156855 Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (25 parents)
Officer
2014-11-04 ~ 2015-05-13
IIF 31 - Director → ME
19
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (14 parents)
Officer
2014-11-04 ~ dissolved
IIF 34 - Director → ME
20
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (18 parents)
Officer
2014-11-04 ~ 2015-05-13
IIF 58 - Director → ME
21
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (21 parents)
Officer
2014-11-04 ~ 2015-05-13
IIF 46 - Director → ME
22
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (19 parents)
Officer
2014-11-04 ~ 2015-05-13
IIF 70 - Director → ME
23
HOME IS BETTER LIMITED - 2007-01-17
1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
Dissolved Corporate (20 parents)
Officer
2014-11-04 ~ 2015-05-13
IIF 33 - Director → ME
24
THAMES VALLEY ACQUISITION LIMITED - 2008-07-14
Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (22 parents, 12 offsprings)
Officer
2014-11-04 ~ 2015-05-13
IIF 56 - Director → ME
25
THAMES VALLEY TOPCO LIMITED - 2008-07-22
Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2014-11-04 ~ 2015-05-13
IIF 73 - Director → ME
26
Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (26 parents)
Officer
2014-11-04 ~ 2015-05-13
IIF 52 - Director → ME
27
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (16 parents)
Officer
2014-11-04 ~ dissolved
IIF 47 - Director → ME
28
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED
05901899 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (19 parents)
Officer
2014-11-04 ~ 2015-05-13
IIF 51 - Director → ME
29
FIRST CLASS RECRUITMENT LIMITED
03643638 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (18 parents)
Officer
2014-11-04 ~ 2015-05-13
IIF 25 - Director → ME
30
Regus Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (21 parents)
Officer
2014-11-04 ~ 2015-05-13
IIF 68 - Director → ME
31
FREEDOM SOCIALCARE RECRUITMENT LTD
05028413 1310 Solihull Parkway, Birmingham Business Park Solihull, Birmingham
Dissolved Corporate (23 parents, 1 offspring)
Officer
2014-11-04 ~ 2015-05-13
IIF 71 - Director → ME
32
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (19 parents)
Officer
2014-11-04 ~ dissolved
IIF 28 - Director → ME
33
1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
Dissolved Corporate (25 parents)
Officer
2014-11-04 ~ 2015-05-13
IIF 59 - Director → ME
34
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (20 parents)
Officer
2014-11-04 ~ 2015-05-13
IIF 43 - Director → ME
35
HOME COMFORTS CARE SWANSEA LIMITED
04988527 Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (26 parents)
Officer
2014-11-04 ~ 2015-05-13
IIF 42 - Director → ME
36
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (16 parents)
Officer
2014-11-04 ~ dissolved
IIF 69 - Director → ME
37
Bakers Cottage, Priors Dean, Petersfield, England
Active Corporate (2 parents)
Officer
2025-12-22 ~ now
IIF 12 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (20 parents)
Officer
2014-11-04 ~ 2015-05-13
IIF 57 - Director → ME
39
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (16 parents)
Officer
2014-11-04 ~ dissolved
IIF 37 - Director → ME
40
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (14 parents)
Officer
2014-11-04 ~ dissolved
IIF 66 - Director → ME
41
4 The Triangle, Birdham, Chichester, England
Dissolved Corporate (1 parent)
Officer
2019-01-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-01-30 ~ dissolved
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
42
ENARA LIMITED - 2013-07-01
Cardinal House, Abbeyfield Road, Nottingham, England
Active Corporate (38 parents, 17 offsprings)
Officer
2014-11-04 ~ 2015-05-13
IIF 16 - Director → ME
43
MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED
- now 00686377MITIE CLEANING & SUPPORT SERVICES LIMITED
- 2009-04-01
00686377MITIE CLEANING (NORTH) LIMITED
- 2006-03-31
00686377CLEANER 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 (34 parents)
Officer
2004-08-16 ~ 2012-03-21
IIF 80 - Director → ME
44
MITIE CLEANING (MIDLANDS) LIMITED
- now 02891712FIXAGENT LIMITED - 1994-02-21
8 Monarch Court, The Brooms, Emersons Green, Bristol
Dissolved Corporate (22 parents)
Officer
2004-08-16 ~ 2013-03-22
IIF 85 - Director → ME
45
8 Monarch Court, The Brooms, Emersons Green, Bristol
Active Corporate (18 parents)
Officer
2000-04-26 ~ 2013-03-22
IIF 77 - Director → ME
46
MITIE CLEANING (SOUTH WALES) LTD. - 2000-11-10
8 Monarch Court, The Brooms, Emersons Green, Bristol
Dissolved Corporate (17 parents)
Officer
2004-08-16 ~ 2013-03-22
IIF 87 - Director → ME
47
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 (20 parents)
Officer
2004-08-16 ~ 2013-03-22
IIF 86 - Director → ME
48
MITIE CLEANING (SOUTHERN) LTD - 2000-11-10
8 Monarch Court, The Brooms, Emersons Green, Bristol
Dissolved Corporate (18 parents)
Officer
2004-08-16 ~ 2013-03-22
IIF 78 - Director → ME
49
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 (20 parents)
Officer
2004-08-16 ~ 2013-03-22
IIF 91 - Director → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-11
Dissolved on 2025-01-16
MITIE (41) LIMITED - 2004-07-05
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2004-09-14 ~ 2012-03-21
IIF 82 - Director → ME
51
MITIE INDUSTRIAL CLEANING (NORTH) LIMITED
- now 04655075MITIE (27) LIMITED - 2003-04-07
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (17 parents)
Officer
2004-08-16 ~ dissolved
IIF 89 - Director → ME
52
MITIE INTERNATIONAL LIMITED
- now 04032745Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Dissolved on 2024-08-13
SERVICE MANAGEMENT INTERNATIONAL LIMITED
- 2014-07-22
04032745OVAL (1576) LIMITED - 2000-09-26
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (28 parents)
Officer
2012-08-28 ~ 2015-12-23
IIF 75 - Director → ME
53
MITIE (30) LIMITED - 2003-09-22
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (14 parents)
Officer
2003-11-10 ~ 2015-12-31
IIF 83 - Director → ME
54
MITIE (TWENTY) LIMITED - 2002-05-28
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (16 parents)
Officer
2003-06-23 ~ 2015-12-31
IIF 81 - Director → ME
55
MITIE LIMITED - now
MITIE FACILITIES MANAGEMENT LIMITED - 2007-08-01
Level 12 The Shard, 32 London Bridge Street, London, England, England
Active Corporate (29 parents, 34 offsprings)
Officer
2008-05-02 ~ 2015-12-31
IIF 79 - Director → ME
56
MITIE OLSCOT LTD. - 2000-11-13
OLSCOT LIMITED - 2000-01-24
35 Duchess Road, Rutherglen, Glasgow
Dissolved Corporate (26 parents)
Officer
2004-08-16 ~ 2013-12-11
IIF 76 - Director → ME
57
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 (32 parents)
Officer
2009-07-03 ~ 2011-08-02
IIF 90 - Director → ME
58
MITIE SERVICES (RETAIL) LIMITED
- now 04655077Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-30
Dissolved on 2024-03-15
MITIE (28) LIMITED - 2003-08-07
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (27 parents)
Officer
2003-08-22 ~ 2015-12-31
IIF 84 - Director → ME
59
MITIE TRANSPORT SERVICES LIMITED
- now 05057137Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-30
Dissolved on 2024-03-15
MITIE (36) LIMITED - 2004-03-18
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (23 parents)
Officer
2004-06-01 ~ 2015-12-31
IIF 88 - Director → ME
60
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (18 parents)
Officer
2014-11-04 ~ 2015-05-13
IIF 62 - Director → ME
61
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (12 parents)
Officer
2014-11-04 ~ dissolved
IIF 50 - Director → ME
62
Bakers Cottage, Priors Dean, Petersfield, England
Active Corporate (2 parents)
Officer
2026-02-18 ~ now
IIF 13 - Director → ME
Person with significant control
2026-02-18 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (14 parents)
Officer
2014-11-04 ~ dissolved
IIF 29 - Director → ME
64
Bakers Cottage, Priors Dean, Petersfield, England
Active Corporate (2 parents)
Officer
2020-03-18 ~ now
IIF 18 - Director → ME
65
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (20 parents)
Officer
2014-11-04 ~ 2015-05-13
IIF 72 - Director → ME
66
Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (26 parents)
Officer
2014-11-04 ~ 2015-05-13
IIF 36 - Director → ME
67
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (15 parents)
Officer
2014-11-04 ~ dissolved
IIF 61 - Director → ME
68
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (18 parents)
Officer
2014-11-04 ~ 2015-05-13
IIF 27 - Director → ME
69
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (14 parents)
Officer
2014-11-04 ~ dissolved
IIF 26 - Director → ME
70
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-02
Declaration of solvency sworn on 2024-12-02
Level 12 The Shard, 32 London Bridge Street, London, England
Liquidation Corporate (16 parents, 1 offspring)
Officer
2014-11-26 ~ 2015-12-31
IIF 22 - Director → ME
71
Level 12 The Shard, 32 London Bridge Street, London, England, England
Active Corporate (11 parents)
Officer
2014-11-26 ~ 2015-12-31
IIF 23 - Director → ME
72
LONGDOG DEVELOPMENTS LIMITED
- 2016-08-26
08583835 4 The Triangle, Birdham, Chichester, England
Dissolved Corporate (2 parents)
Officer
2013-06-25 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-04-07 ~ 2019-04-12
IIF 8 - Ownership of shares – 75% or more → OE
73
Bakers Cottage, Priors Dean, Petersfield, England
Active Corporate (3 parents)
Person with significant control
2024-07-03 ~ now
IIF 2 - Has significant influence or control → OE
74
Bakers Cottage, Priors Dean, Petersfield, England
Active Corporate (2 parents, 7 offsprings)
Officer
2019-01-29 ~ now
IIF 17 - Director → ME
Person with significant control
2019-01-29 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
75
Bakers Cottage, Priors Dean, Petersfield, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-02-06 ~ now
IIF 19 - Director → ME
76
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (17 parents)
Officer
2014-11-04 ~ dissolved
IIF 54 - Director → ME
77
1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham
Dissolved Corporate (25 parents)
Officer
2014-11-04 ~ 2015-05-13
IIF 74 - Director → ME
78
Redmoor Estate Main Road, Birdham, Chichester, West Sussex, England
Active Corporate (3 parents)
Officer
2024-09-12 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2024-09-12 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
ACEWAY SERVICES LTD. - 2002-12-19
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (19 parents)
Officer
2014-11-04 ~ 2015-05-13
IIF 30 - Director → ME
80
TRAINING & CARE SOLUTIONS ESSEX LIMITED
06520166Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-12-23
Date of completion or termination of CVA on 2012-04-22
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (17 parents)
Officer
2014-11-04 ~ 2015-05-13
IIF 41 - Director → ME
81
TWO COUNTIES COMMUNITY CARE LIMITED
04534438 Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (25 parents)
Officer
2014-11-04 ~ 2015-05-13
IIF 55 - Director → ME
82
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Dissolved on 2024-07-23
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
2014-12-16 ~ 2015-12-31
IIF 38 - Director → ME
83
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Dissolved on 2024-07-23
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2014-12-16 ~ 2015-12-31
IIF 60 - Director → ME
84
LANEWEALD LIMITED - 2000-03-07
Level 12 The Shard, 32 London Bridge Street, London, England, England
Active Corporate (38 parents)
Officer
2013-04-16 ~ 2015-12-31
IIF 65 - Director → ME
85
VILLAGE HOMECARE SERVICES (WALES) LIMITED
04257669 Cardinal House, Abbeyfield Road, Nottingham, England
Dissolved Corporate (28 parents)
Officer
2014-11-04 ~ 2015-05-13
IIF 44 - Director → ME
86
WEST LONDON DEVELOPMENTS LIMITED
12313280 Bakers Cottage, Priors Dean, Petersfield, England
Dissolved Corporate (2 parents)
Officer
2019-11-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE