1
A.C. OWNERS CLUB LIMITED
- 2023-06-02
00549112 Tree House Yopps Green, Plaxtol, Sevenoaks, England
Active Corporate (13 parents)
Officer
2000-08-23 ~ now
IIF 3 - Director → ME
2017-12-29 ~ 2020-06-30
IIF 42 - Secretary → ME
2022-06-15 ~ now
IIF 44 - Secretary → ME
2
AGL REALISATIONS LIMITED - now
ARCADIA GROUP LIMITED - 2021-12-07
BURTON GROUP PUBLIC LIMITED COMPANY(THE)
- 1998-01-23
00237511 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (45 parents, 41 offsprings)
Officer
1994-09-13 ~ 1998-01-26
IIF 21 - Director → ME
3
79 New Oxford Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2004-12-13 ~ 2012-09-28
IIF 17 - Director → ME
4
BET FINANCE LIMITED - now
RENTOKIL LIMITED - 2015-08-10
RENTOKIL DORMANT (NO 8) LIMITED - 2006-09-26
SECURIGUARD GROUP LIMITED
- 2006-03-08
01673275 Riverbank Meadows Business Park, Blackwater, Camberley, Surrey
Dissolved Corporate (21 parents)
Officer
1992-05-25 ~ 2000-11-17
IIF 12 - Director → ME
5
BET PENSION TRUST LIMITED
- now 00842860B.E.T. GROUP PENSION TRUST LIMITED - 1985-11-22
STRATTBOROUGH INVESTMENTS LIMITED - 1982-08-23
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (27 parents)
Officer
1996-06-17 ~ 1998-05-08
IIF 31 - Director → ME
6
71-75 Shelton Street, Covent Garden, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2001-12-18 ~ 2019-12-09
IIF 14 - Director → ME
7
71-75 Shelton Street, Covent Garden, United Kingdom
Active Corporate (14 parents)
Officer
2002-03-28 ~ 2019-12-09
IIF 13 - Director → ME
8
BRADMAN ROAD MANUFACTURING LIMITED - now
STERLING SECURITY SERVICES LIMITED - 1990-11-01
WILTON ALARMS LIMITED - 1988-12-14
8 Monarch Court, The Brooms Emersons Green, Bristol
Dissolved Corporate (20 parents)
Officer
1994-11-04 ~ 1996-08-21
IIF 32 - Director → ME
9
Fieldhouse Lane, Marlow, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
1996-11-21 ~ 2000-06-30
IIF 6 - Director → ME
~ 1996-08-21
IIF 30 - Director → ME
10
CELINE GROUP HOLDINGS LIMITED - now
DEBENHAMS GROUP HOLDINGS LIMITED - 2019-07-02
Second Floor, 110 Cannon Street, London
Liquidation Corporate (42 parents, 2 offsprings)
Officer
1997-12-05 ~ 2003-12-04
IIF 15 - Director → ME
11
CLYDE SECURITY COMMISSIONAIRES LIMITED
- now SC085731GARMOLT LIMITED - 1984-01-04
35 Duchess Road, Rutherglen, Glasgow
Dissolved Corporate (21 parents)
Officer
1994-11-04 ~ 1996-08-21
IIF 28 - Director → ME
12
GREYCOAT EXECUTIVE RESOURCING LIMITED - now
UYJ (SUNBURY) LIMITED
- 1997-03-21
01252518HEMAN CONTRACTS LIMITED - 1990-09-10
KENTSTAR CONSTRUCTION LIMITED - 1983-10-25
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (19 parents)
Officer
1993-10-08 ~ 1994-06-06
IIF 29 - Director → ME
13
GSK PENSION PLANS TRUSTEE LIMITED - now
BERKELEY SQUARE PENSION TRUSTEE COMPANY LIMITED
- 2023-06-13
05004096GWR123 LIMITED - 2004-02-20
79 New Oxford Street, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2004-09-28 ~ 2012-09-28
IIF 18 - Director → ME
14
MITIE BUILDING SERVICES (UK) LIMITED - now
INTERSERVE BUILDING SERVICES (UK) LIMITED - 2020-12-03
INITIAL BUILDING SERVICES LIMITED - 2014-03-20
RENTOKIL FACILITIES MAINTENANCE LIMITED
- 2001-06-19
01343950 30 Finsbury Square, London
Liquidation Corporate (29 parents)
Officer
~ 1998-05-01
IIF 20 - Director → ME
15
MITIE DORMANT (NO.1) LIMITED - now
RENTOKIL DORMANT (NO.1) LIMITED
- 2006-03-08
00041138 01787925, 01174824, 01033086Warning 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)STERLING GRANADA CONTRACT SERVICES LIMITED - 1995-01-31
P & O SECURITY SERVICES LIMITED - 1993-05-04
STERLING SECURITY SERVICES LIMITED - 1993-01-18
STERLING GUARDS LIMITED - 1990-11-01
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (36 parents)
Officer
1996-01-01 ~ 1996-08-21
IIF 27 - Director → ME
16
MITIE SECURITY SERVICES LIMITED - now
INITIAL SECURITY SERVICES LIMITED - 2006-03-08
SECURIGUARD SERVICES (WALES) LIMITED
- 1998-10-01
02422711PRECIS (942) LIMITED - 1989-12-28
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (20 parents)
Officer
1993-10-08 ~ 1996-08-21
IIF 36 - Director → ME
17
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
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (53 parents, 6 offsprings)
Officer
1996-04-29 ~ 2000-11-17
IIF 4 - Director → ME
18
RENTOKIL INITIAL (1993) LIMITED - now
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (31 parents, 21 offsprings)
Officer
1996-06-17 ~ 2000-11-17
IIF 11 - Director → ME
19
RENTOKIL INITIAL 1927 PLC - now
RENTOKIL INITIAL PLC
- 2005-06-21
00224814 05393279, 01237516, 05393279Warning 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)RENTOKIL GROUP P L C
- 1996-10-02
00224814 Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (43 parents, 9 offsprings)
Officer
1995-05-25 ~ 2001-01-12
IIF 10 - Director → ME
20
RENTOKIL INITIAL INVESTMENTS SOUTH AFRICA - now
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (27 parents)
Officer
~ 1996-08-21
IIF 34 - Director → ME
21
RENTOKIL INITIAL PENSION TRUSTEE LIMITED
- now 00636343BET PENSION SCHEME TRUSTEE LIMITED
- 1997-03-20
00636343REDISURANCE LINITED - 1988-03-31
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (58 parents)
Officer
1996-06-17 ~ 2023-05-31
IIF 1 - Director → ME
22
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (44 parents, 30 offsprings)
Officer
1992-05-25 ~ 2000-11-17
IIF 7 - Director → ME
23
43/45,duncrue Crescent, Belfast
Converted / Closed Corporate (13 parents)
Officer
1974-01-01 ~ 2000-11-17
IIF 40 - Director → ME
24
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (33 parents)
Officer
1992-05-02 ~ 2000-11-14
IIF 8 - Director → ME
~ 1993-12-17
IIF 23 - Director → ME
25
RENTOKIL LIMITED - now
STRATTON HOUSE LIMITED - 1987-03-03
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
1996-06-17 ~ 2000-11-17
IIF 9 - Director → ME
26
RENTOKIL OVERSEAS HOLDINGS LIMITED
- now 00630059DISINFESTATION LIMITED - 1991-02-13
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
1992-05-25 ~ 2000-11-17
IIF 5 - Director → ME
27
RENTOKIL PROPERTY HOLDINGS LIMITED - now
CITY LINK PROPERTY (HOLDINGS) LIMITED - 2013-06-03
CITY LINK TRANSPORT SERVICES (BRISTOL) LIMITED
- 2007-07-26
01525891CITY LINK TRANSPORT SERVICES (CROYDON) LIMITED - 1982-08-27
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (32 parents)
Officer
1993-10-08 ~ 1996-08-21
IIF 35 - Director → ME
28
SECURIGUARD SCOTLAND LIMITED
- now SC090754REALOAK LIMITED - 1985-01-31
35 Duchess Road, Rutherglen, Glasgow
Dissolved Corporate (21 parents)
Officer
1993-10-08 ~ 1996-08-21
IIF 38 - Director → ME
29
SECURIGUARD SERVICES (EASTERN) LIMITED
- now 01390632SECURIGUARD SERVICES (SOUTHERN) LIMITED - 1989-08-14
MERIT SECURITY EQUIPMENT LIMITED - 1986-03-13
SEBOW INTEGRATED SECURITY AND SURVEILLANCE SYSTEMS LIMITED - 1980-12-31
KERLEAN LIMITED - 1979-12-31
8 Monarch Court, The Brooms Emersons Green, Bristol
Dissolved Corporate (17 parents)
Officer
1993-10-08 ~ 1996-08-21
IIF 37 - Director → ME
30
SECURIGUARD SERVICES (LONDON) LIMITED
- now 01505210GANDER ENTERPRISES LIMITED - 1986-02-07
CONSOLIDATED COURIER LIMITED - 1983-02-04
SELLBILL LIMITED - 1981-12-31
8 Monarch Court, The Brooms Emersons Green, Bristol
Dissolved Corporate (16 parents)
Officer
1993-10-08 ~ 1996-08-21
IIF 33 - Director → ME
31
SECURITY MANAGEMENT CONSULTANTS LIMITED - 1986-07-07
MERIT SECURITY APPOINTMENTS LIMITED - 1980-12-31
HIGHBURY INDUSTRIAL SERVICES LIMITED - 1976-12-31
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (17 parents)
Officer
1993-10-08 ~ 1996-08-21
IIF 22 - Director → ME
32
SECURIGUARD TECHNICAL SYSTEMS LIMITED
01832409 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (17 parents)
Officer
1993-10-08 ~ 1996-08-21
IIF 25 - Director → ME
33
SMITHKLINE BEECHAM PENSION TRUSTEES LIMITED
- now 00064836BEECHAM PENSION TRUST CORPORATION LIMITED - 1991-01-25
VIROL LIMITED - 1987-10-27
BOVRIL (SALES) LIMITED - 1982-07-08
VIROL LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (23 parents)
Officer
2004-12-13 ~ 2016-02-26
IIF 16 - Director → ME
34
8 Monarch Court, The Brooms Emersons Green, Bristol
Dissolved Corporate (18 parents)
Officer
1994-11-04 ~ 1996-08-21
IIF 26 - Director → ME
35
THAMES DITTON SPARES LIMITED
- now 03125866ACEDES SPARES LIMITED
- 2011-04-06
03125866SPEED 5152 LIMITED - 1996-02-22
Tree House Yopps Green, Plaxtol, Sevenoaks, England
Active Corporate (14 parents)
Officer
2000-08-23 ~ now
IIF 2 - Director → ME
2017-12-29 ~ 2020-06-30
IIF 41 - Secretary → ME
2022-06-15 ~ now
IIF 43 - Secretary → ME
36
UYJ (FELCOURT) LIMITED
- 1993-12-31
02059330HYGIENE MANAGEMENT SERVICES LIMITED
- 1987-03-20
02059330 Riverbank Meadows Business Park, Blackwater, Camberley, Surrey
Dissolved Corporate (13 parents)
Officer
~ 1996-08-21
IIF 24 - Director → ME
37
THURLESTONE LINKS MANAGEMENT COMPANY LIMITED
01160970 Links Court, Thurlestone, Kingsbridge, Devon
Active Corporate (23 parents)
Officer
2007-05-28 ~ 2024-06-08
IIF 19 - Director → ME
2008-10-17 ~ 2009-11-05
IIF 39 - Secretary → ME