1
BUILDING & PROPERTY (HOLDINGS) LIMITED
- now 03230309PYTHONPARK LIMITED - 1996-10-15
Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
2019-02-15 ~ 2020-11-25
IIF 15 - Director → ME
2
CABLE & WIRELESS CIS SERVICES LIMITED
- now 02964774RUSSIA SERVICES LIMITED - 1998-02-18
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (39 parents)
Officer
2005-06-10 ~ 2005-09-29
IIF 4 - Director → ME
3
SECURITY LEASING AND FINANCE LIMITED
- 1994-03-15
01507507 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1993-12-30 ~ 1996-03-29
IIF 30 - Director → ME
4
ITV PROPERTIES (DEVELOPMENTS) LIMITED - now
CARLTON SALES LIMITED - 2010-11-08
CARLTON MEDIA SALES LIMITED - 2000-12-21
UNICA TELEVISION LIMITED - 2000-09-01
INDUSTRIAL & MERCANTILE FINANCE LIMITED
- 2000-07-06
01565625 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1993-12-30 ~ 1996-03-29
IIF 29 - Director → ME
5
KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED
05276947 Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2019-02-15 ~ 2020-11-30
IIF 20 - Director → ME
6
Unit A3 Broomsleigh Business Park, Worsley Bridge Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-11-30 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
7
MACLELLAN INTERNATIONAL LIMITED
- now 03688689CHECKCLEAN EXCELLENCE LIMITED - 2000-09-05
CHECKCLEAN LIMITED - 1999-06-15
COBLEIGH LIMITED - 1999-03-18
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (42 parents, 2 offsprings)
Officer
2019-02-15 ~ 2020-11-30
IIF 12 - Director → ME
8
MACLELLAN MANAGEMENT SERVICES LIMITED
- now 03385466MACLELLAN OVERSEAS LIMITED - 2004-06-07
JORDAN ENGINEERING (PEMBROKE) LIMITED - 2001-07-16
Level 12, The Shard, 32 London Bridge Street, London, England
Liquidation Corporate (21 parents)
Officer
2019-02-15 ~ 2020-11-30
IIF 9 - Director → ME
9
MITIE (DEFENCE) LIMITED - now
INTERSERVE (DEFENCE) LTD
- 2020-12-02
02574880BUILDING AND PROPERTY DEFENCE LIMITED - 2001-05-01
BUILDING AND PROPERTY FACILITIES MANAGEMENT LIMITED - 1997-01-13
BUILDING MANAGEMENT SOUTH EAST LIMITED - 1993-12-14
PROPERTY SERVICES AGENCY SERVICES BUILDING MANAGEMENT LIMITED - 1993-01-22
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (44 parents, 4 offsprings)
Officer
2019-02-15 ~ 2020-11-30
IIF 6 - Director → ME
10
MITIE (FACILITIES SERVICES-SLOUGH) LIMITED - now
INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD
- 2020-12-02
00954121COMPRESSOR HIRERS (TRADING) LIMITED - 2001-09-27
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (30 parents)
Officer
2019-02-15 ~ 2020-11-30
IIF 16 - Director → ME
11
MITIE CATERING SERVICES LIMITED - now
INTERSERVE CATERING SERVICES LIMITED
- 2020-12-02
02505731INITIAL CATERING SERVICES LIMITED - 2014-03-19
BET CATERING SERVICES LIMITED - 1997-03-10
KENTLAKE LIMITED - 1990-07-31
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (45 parents)
Officer
2019-02-15 ~ 2020-11-30
IIF 18 - Director → ME
12
MITIE ENVIRONMENTAL SERVICES LIMITED - now
INTERSERVE ENVIRONMENTAL SERVICES LIMITED
- 2020-12-02
03306668INTERSERVE ENVIRONMENTAL LIMITED - 2004-02-06
FINCHAM SCAFFOLDING LIMITED - 2003-12-15
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (43 parents)
Officer
2019-03-07 ~ 2020-11-30
IIF 21 - Director → ME
13
MITIE FM LIMITED - now
INTERSERVE (FACILITIES MANAGEMENT) LTD
- 2020-12-02
03253304BUILDING & PROPERTY LIMITED - 2001-05-01
SEALWAY LIMITED - 1996-10-28
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2019-02-15 ~ 2020-11-30
IIF 13 - Director → ME
14
MITIE FS (UK) LIMITED - now
INTERSERVE FS (UK) LIMITED
- 2020-12-02
02329448RENTOKIL INITIAL FACILITIES SERVICES (UK) LIMITED - 2014-03-19
RENTOKIL INITIAL UK CLEANING LIMITED - 2005-10-13
INITIAL CONTRACT SERVICES LIMITED - 2003-05-01
BET B.S. PROPERTY LIMITED - 1992-03-30
JETMEN LIMITED - 1989-03-29
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (55 parents, 20 offsprings)
Officer
2019-02-15 ~ 2020-11-30
IIF 22 - Director → ME
15
MITIE INTEGRATED SERVICES LIMITED - now
INTERSERVE INTEGRATED SERVICES LIMITED
- 2020-12-03
01531601INITIAL 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
BET CONTRACT SERVICES LIMITED - 1992-11-02
E. COWING & SON LIMITED - 1988-11-22
NORTH LONDON & HERTS NEWSPAPERS LIMITED - 1985-02-19
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (60 parents)
Officer
2019-02-15 ~ 2020-11-30
IIF 7 - Director → ME
16
MITIE SECURITY (FIRST) LIMITED - now
INTERSERVE SECURITY (FIRST) LIMITED
- 2020-12-03
02053619FIRST SECURITY (GUARDS) LIMITED - 2017-03-01
SHIELD GUARDS LIMITED - 1987-01-27
Level 12, The Shard, 32 London Bridge Street, London, England
Liquidation Corporate (34 parents)
Officer
2019-02-15 ~ 2020-11-30
IIF 5 - Director → ME
17
MITIE SECURITY (KNIGHTSBRIDGE) LIMITED - now
INTERSERVE SECURITY (KNIGHTSBRIDGE) LIMITED
- 2020-12-03
02923588KNIGHTSBRIDGE GUARDING LIMITED - 2017-03-01
Level 12, The Shard, 32 London Bridge Street, London, England
Liquidation Corporate (29 parents)
Officer
2019-02-15 ~ 2020-11-30
IIF 14 - Director → ME
18
MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED - now
INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED
- 2020-12-02
03044401BROADREACH LEISURE SUPPORT SERVICES LIMITED - 2007-03-05
LAWGRA (NO.295) LIMITED - 1995-06-09
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (30 parents, 8 offsprings)
Officer
2019-02-15 ~ 2020-11-30
IIF 11 - Director → ME
19
MITIEFM (HOLDINGS) LIMITED - now
INTERSERVEFM (HOLDINGS) LTD
- 2020-12-02
04127829INGLEBY (1394) LIMITED - 2002-03-21
INTERSERVE FM HOLDINGS LIMITED - 2001-02-09
INGLEBY (1394) LIMITED - 2001-02-08
Level 12, The Shard, 32 London Bridge Street, London, England
Liquidation Corporate (22 parents, 8 offsprings)
Officer
2019-02-15 ~ 2020-11-30
IIF 19 - Director → ME
20
MITIEFM SERVICES LIMITED - now
BUILDING AND PROPERTY GROUP LIMITED - 2001-05-01
BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED - 1996-10-09
BASEHOLD LIMITED - 1993-08-26
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (45 parents, 5 offsprings)
Officer
2019-02-15 ~ 2020-11-30
IIF 10 - Director → ME
21
070714 LIMITED - 2015-02-03
Explorer House Adanac Drive, Nursling, Southampton, Hampshire
Active Corporate (34 parents, 11 offsprings)
Officer
2022-08-09 ~ now
IIF 2 - Director → ME
22
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (28 parents)
Officer
2019-03-07 ~ 2020-11-30
IIF 17 - Director → ME
23
SODEXO CORPORATE SERVICES (N0.1) LIMITED
- now 03025566SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
One, Southampton Row, London
Active Corporate (26 parents, 59 offsprings)
Officer
2014-01-08 ~ 2016-04-15
IIF 26 - Director → ME
24
SODEXO CORPORATE SERVICES (NO.2) LIMITED
- now 03025574SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
One, Southampton Row, London
Active Corporate (27 parents, 121 offsprings)
Officer
2014-01-08 ~ 2016-04-15
IIF 25 - Director → ME
25
SODEXHO HOLDINGS LIMITED - 2008-01-23
SODEXHO GARDNER MERCHANT ALLIANCE LIMITED - 2000-02-22
GALAXY SUNSHINE LIMITED - 1995-02-28
TRUSHELFCO (NO. 2044) LIMITED - 1995-01-16
One, Southampton Row, London
Active Corporate (35 parents, 14 offsprings)
Officer
2014-01-08 ~ 2016-04-15
IIF 28 - Director → ME
26
SODEXO INVESTMENT SERVICES LIMITED
- now 04371939SODEXHO INVESTMENT SERVICES LIMITED - 2008-01-23
One, Southampton Row, London
Active Corporate (22 parents, 3 offsprings)
Officer
2014-01-08 ~ 2016-04-15
IIF 23 - Director → ME
27
SODEXHO LIMITED - 2008-01-23
GARDNER MERCHANT LIMITED - 2000-02-22
One, Southampton Row, London
Active Corporate (71 parents, 36 offsprings)
Officer
2014-01-08 ~ 2016-04-15
IIF 27 - Director → ME
28
SODEXO PROPERTY SOLUTIONS LIMITED
- now 02574887ATKINS FACILITIES MANAGEMENT LIMITED - 2011-12-01
WS ATKINS FACILITIES MANAGEMENT LIMITED - 2004-06-01
WS ATKINS BUILDING MANAGEMENT LIMITED - 1996-04-09
BUILDING MANAGEMENT MANCHESTER LIMITED - 1993-10-01
PROPERTY SERVICES AGENCY SERVICES ESTATE SURVEYING SERVICES LIMITED - 1993-01-22
One Southampton Row, London
Active Corporate (46 parents)
Officer
2014-01-08 ~ 2016-04-15
IIF 1 - Director → ME
29
MACLELLAN OVERSEAS LIMITED - 2005-08-05
MACLELLAN MANAGEMENT SERVICES LIMITED - 2004-06-07
JORDAN ENGINEERING (CUMBRIA) LIMITED - 2001-07-16
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (23 parents)
Officer
2019-09-26 ~ 2020-11-30
IIF 8 - Director → ME
30
TILLERY VALLEY FOODS LIMITED
- now 02065462KEYRARE LIMITED - 1987-02-17
C/o Interpath Ltd Suites 203 & 207 Cumberland House 35, Park Row, Nottingham
Dissolved Corporate (35 parents)
Officer
2014-01-08 ~ 2016-04-15
IIF 24 - Director → ME