1
1 First Floor Flat, 1 Apsley Road, Bristol, England, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2009-08-01 ~ 2013-10-11IIF 80 - director → ME
2
Highleigh Lodge Highleigh Road, Highleigh, Chichester, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Person with significant control
2017-08-23 ~ 2019-04-12IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
3
4 The Triangle, Birdham, Chichester, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Person with significant control
2018-01-02 ~ 2019-04-12IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 87 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Right to appoint or remove directors as a member of a firm → OE
4
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved corporate (4 parents)
Officer
2014-11-04 ~ 2015-05-13IIF 39 - director → ME
5
337 Castlereagh Road, Belfast, Northern IrelandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2014-11-04 ~ 2015-05-13IIF 81 - director → ME
6
GAG346 LIMITED - 2012-01-27
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved corporate (4 parents)
Officer
2014-11-04 ~ 2015-05-13IIF 9 - director → ME
7
CARE CONNECT HOMECARE SERVICES - 2012-07-12
Unit 1310 Solihull Parkway Birmingham Business Park, Solihull, BirminghamDissolved corporate (3 parents)
Equity (Company account)
157,000 GBP2018-03-31
Officer
2014-11-04 ~ 2015-05-13IIF 35 - director → ME
8
1310 Solihull Parkway, Birmingham Business Park, Solihull, BirminghamDissolved corporate (4 parents)
Equity (Company account)
940,000 GBP2018-03-31
Officer
2014-11-04 ~ 2015-05-13IIF 53 - director → ME
9
GW 874 LIMITED - 2004-10-18
Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
1,118,528 GBP2021-03-31
Officer
2014-11-04 ~ 2015-05-13IIF 6 - director → ME
10
Cardinal House, Abbeyfield Road, Nottingham, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2014-11-04 ~ 2015-05-13IIF 16 - director → ME
11
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved corporate (4 parents)
Officer
2014-11-04 ~ 2015-05-13IIF 44 - director → ME
12
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved corporate (4 parents)
Officer
2014-11-04 ~ 2015-05-13IIF 32 - director → ME
13
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved corporate (4 parents)
Officer
2014-11-04 ~ 2015-05-13IIF 56 - director → ME
14
HOME IS BETTER LIMITED - 2007-01-17
1310 Solihull Parkway, Birmingham Business Park, Solihull, BirminghamDissolved corporate (4 parents)
Equity (Company account)
396,000 GBP2018-03-31
Officer
2014-11-04 ~ 2015-05-13IIF 18 - director → ME
15
THAMES VALLEY ACQUISITION LIMITED - 2008-07-14
Cardinal House, Abbeyfield Road, Nottingham, EnglandDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
-4,540,636 GBP2021-03-31
Officer
2014-11-04 ~ 2015-05-13IIF 42 - director → ME
16
THAMES VALLEY TOPCO LIMITED - 2008-07-22
Cardinal House, Abbeyfield Road, Nottingham, EnglandDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
2,167,000 GBP2021-03-31
Officer
2014-11-04 ~ 2015-05-13IIF 59 - director → ME
17
Cardinal House, Abbeyfield Road, Nottingham, EnglandDissolved corporate (4 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2014-11-04 ~ 2015-05-13IIF 38 - director → ME
18
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved corporate (4 parents)
Officer
2014-11-04 ~ 2015-05-13IIF 37 - director → ME
19
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved corporate (4 parents)
Officer
2014-11-04 ~ 2015-05-13IIF 10 - director → ME
20
Regus Central Boulevard, Shirley, Solihull, EnglandDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2014-11-04 ~ 2015-05-13IIF 54 - director → ME
21
1310 Solihull Parkway, Birmingham Business Park Solihull, BirminghamDissolved corporate (3 parents)
Equity (Company account)
642,000 GBP2018-03-31
Officer
2014-11-04 ~ 2015-05-13IIF 57 - director → ME
22
1310 Solihull Parkway, Birmingham Business Park, Solihull, BirminghamDissolved corporate (4 parents)
Equity (Company account)
177,000 GBP2018-03-31
Officer
2014-11-04 ~ 2015-05-13IIF 45 - director → ME
23
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved corporate (4 parents)
Officer
2014-11-04 ~ 2015-05-13IIF 28 - director → ME
24
Cardinal House, Abbeyfield Road, Nottingham, EnglandDissolved corporate (4 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2014-11-04 ~ 2015-05-13IIF 27 - director → ME
25
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved corporate (4 parents)
Officer
2014-11-04 ~ 2015-05-13IIF 43 - director → ME
26
ENARA LIMITED - 2013-07-01
Cardinal House, Abbeyfield Road, Nottingham, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
18,656,874 GBP2021-03-31
Officer
2014-11-04 ~ 2015-05-13IIF 29 - 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, EnglandCorporate (4 parents)
Officer
2004-08-16 ~ 2012-03-21IIF 66 - director → ME
28
FIXAGENT LIMITED - 1994-02-21
8 Monarch Court, The Brooms, Emersons Green, BristolDissolved corporate (3 parents)
Officer
2004-08-16 ~ 2013-03-22IIF 71 - director → ME
29
8 Monarch Court, The Brooms, Emersons Green, BristolCorporate (3 parents)
Officer
2000-04-26 ~ 2013-03-22IIF 63 - director → ME
30
MITIE CLEANING (SOUTH WALES) LTD. - 2000-11-10
8 Monarch Court, The Brooms, Emersons Green, BristolDissolved corporate (3 parents)
Officer
2004-08-16 ~ 2013-03-22IIF 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, BristolDissolved corporate (3 parents)
Officer
2004-08-16 ~ 2013-03-22IIF 72 - director → ME
32
MITIE CLEANING (SOUTHERN) LTD - 2000-11-10
8 Monarch Court, The Brooms, Emersons Green, BristolDissolved corporate (3 parents)
Officer
2004-08-16 ~ 2013-03-22IIF 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, BristolDissolved corporate (3 parents)
Officer
2004-08-16 ~ 2013-03-22IIF 77 - director → ME
34
MITIE (41) LIMITED - 2004-07-05
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandDissolved corporate (5 parents)
Officer
2004-09-14 ~ 2012-03-21IIF 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, EnglandDissolved corporate (4 parents)
Officer
2012-08-28 ~ 2015-12-23IIF 61 - director → ME
36
MITIE (30) LIMITED - 2003-09-22
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved corporate (3 parents)
Officer
2003-11-10 ~ 2015-12-31IIF 69 - director → ME
37
MITIE (TWENTY) LIMITED - 2002-05-28
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved corporate (4 parents)
Officer
2003-06-23 ~ 2015-12-31IIF 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, EnglandCorporate (4 parents, 28 offsprings)
Officer
2008-05-02 ~ 2015-12-31IIF 65 - director → ME
39
MITIE OLSCOT LTD. - 2000-11-13
OLSCOT LIMITED - 2000-01-24
35 Duchess Road, Rutherglen, GlasgowDissolved corporate (3 parents)
Officer
2004-08-16 ~ 2013-12-11IIF 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, EnglandCorporate (4 parents)
Officer
2009-07-03 ~ 2011-08-02IIF 76 - director → ME
41
MITIE (28) LIMITED - 2003-08-07
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandDissolved corporate (5 parents)
Officer
2003-08-22 ~ 2015-12-31IIF 70 - director → ME
42
MITIE (36) LIMITED - 2004-03-18
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandDissolved corporate (4 parents)
Officer
2004-06-01 ~ 2015-12-31IIF 74 - director → ME
43
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved corporate (4 parents)
Officer
2014-11-04 ~ 2015-05-13IIF 48 - director → ME
44
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved corporate (4 parents)
Officer
2014-11-04 ~ 2015-05-13IIF 58 - director → ME
45
Cardinal House, Abbeyfield Road, Nottingham, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2014-11-04 ~ 2015-05-13IIF 21 - director → ME
46
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved corporate (4 parents)
Officer
2014-11-04 ~ 2015-05-13IIF 12 - director → ME
47
Level 12 The Shard, 32 London Bridge Street, London, EnglandCorporate (5 parents)
Officer
2014-11-26 ~ 2015-12-31IIF 7 - director → ME
48
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandCorporate (5 parents)
Officer
2014-11-26 ~ 2015-12-31IIF 8 - director → ME
49
LONGDOG DEVELOPMENTS LIMITED - 2016-08-26
4 The Triangle, Birdham, Chichester, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Person with significant control
2016-04-07 ~ 2019-04-12IIF 86 - Ownership of shares – 75% or more → OE
50
1310 Solihull Parkway, Birmingham Business Park, Solihull, BirminghamDissolved corporate (4 parents)
Equity (Company account)
370,000 GBP2018-03-31
Officer
2014-11-04 ~ 2015-05-13IIF 60 - director → ME
51
ACEWAY SERVICES LTD. - 2002-12-19
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved corporate (4 parents)
Officer
2014-11-04 ~ 2015-05-13IIF 15 - director → ME
52
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved corporate (4 parents)
Officer
2014-11-04 ~ 2015-05-13IIF 26 - director → ME
53
Cardinal House, Abbeyfield Road, Nottingham, EnglandDissolved corporate (4 parents)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2014-11-04 ~ 2015-05-13IIF 41 - director → ME
54
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandDissolved corporate (4 parents)
Officer
2014-12-16 ~ 2015-12-31IIF 23 - director → ME
55
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2014-12-16 ~ 2015-12-31IIF 46 - director → ME
56
LANEWEALD LIMITED - 2000-03-07
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandCorporate (6 parents)
Officer
2013-04-16 ~ 2015-12-31IIF 51 - director → ME
57
Cardinal House, Abbeyfield Road, Nottingham, EnglandDissolved corporate (4 parents)
Equity (Company account)
10,000 GBP2020-03-31
Officer
2014-11-04 ~ 2015-05-13IIF 30 - director → ME