1
AXIAM LIMITED - 2011-05-11
SKYCAPS LIMITED - 2011-01-14
MACLELLAN FACILITIES MANAGEMENT LIMITED - 2006-12-22
JORDAN PROCESS ENGINEERING LIMITED - 2001-07-16
JEUK 1997 LIMITED - 1997-10-01
HALLCO 174 LIMITED - 1997-09-26
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents)
Officer
2017-12-22 ~ 2018-06-18
IIF 29 - Director → ME
2017-12-22 ~ 2018-06-18
IIF 74 - Secretary → ME
2
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (20 parents)
Officer
2017-12-22 ~ 2018-06-18
IIF 11 - Director → ME
2017-12-22 ~ 2018-06-18
IIF 67 - Secretary → ME
3
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2017-08-02 ~ 2018-08-28
IIF 19 - Director → ME
2017-12-22 ~ 2018-08-28
IIF 49 - Secretary → ME
4
BROWN & TAWSE GROUP PLC - 1995-06-27
BROWN & TAWSE PUBLIC LIMITED COMPANY - 1986-06-09
Atria One, 144 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (34 parents, 8 offsprings)
Officer
2017-08-02 ~ 2018-08-28
IIF 5 - Director → ME
2017-12-22 ~ 2018-08-28
IIF 86 - Secretary → ME
5
P.J. HOLLOWAY (SALES) LIMITED - 1997-01-21
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (24 parents)
Officer
2017-12-22 ~ 2018-06-18
IIF 12 - Director → ME
2017-12-22 ~ 2018-06-18
IIF 68 - Secretary → ME
6
BROWN & TAWSE LIMITED - 1997-01-21
G.B.PARKES,LIMITED - 1986-06-09
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (33 parents)
Officer
2017-08-02 ~ 2018-08-28
IIF 30 - Director → ME
2017-12-22 ~ 2018-08-28
IIF 57 - Secretary → ME
7
BATEMAN'S CLEANING SERVICES LIMITED
- now 01089089BATEMANS GLASS CLEANING LIMITED - 1987-06-08
RIPARD CLEANING COMPANY LIMITED - 1982-01-19
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (28 parents)
Officer
2017-12-22 ~ 2018-06-18
IIF 37 - Director → ME
2017-12-22 ~ 2018-06-18
IIF 55 - Secretary → ME
8
BCB REALISATIONS LIMITED - now
B.C. BARTON & SON LIMITED
- 2012-01-26
00270354 Baker Tilly Restructuring And Recovery Llp, St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (17 parents)
Officer
2004-06-25 ~ 2005-11-11
IIF 6 - Director → ME
9
BROADREACH SERVICES LIMITED - 1992-02-27
LAWGRA (NO. 42) LIMITED - 1989-11-30
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2017-12-22 ~ 2018-08-28
IIF 7 - Director → ME
2017-12-22 ~ 2018-08-28
IIF 46 - Secretary → ME
10
HARMONDSWORTH DETENTION SERVICES LIMITED
- now 04054452HEATOPTION LIMITED - 2000-10-04
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (21 parents)
Officer
2018-01-09 ~ 2018-08-28
IIF 71 - Secretary → ME
11
HOW ENGINEERING SERVICES NORTHERN LIMITED
- now 00725566HOW GROUP NORTHERN LIMITED - 1983-09-01
Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Dissolved Corporate (23 parents)
Officer
2017-12-22 ~ 2018-06-18
IIF 14 - Director → ME
2017-12-22 ~ 2018-06-18
IIF 54 - Secretary → ME
12
METROCHART PUBLIC LIMITED COMPANY - 1986-06-09
Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (26 parents, 8 offsprings)
Officer
2017-08-02 ~ 2018-08-28
IIF 3 - Director → ME
2017-12-22 ~ 2018-08-28
IIF 50 - Secretary → ME
13
HOW GROUP TRUST COMPANY LIMITED
02341762 Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (17 parents)
Officer
2017-08-02 ~ 2018-08-28
IIF 36 - Director → ME
2017-12-22 ~ 2018-08-28
IIF 52 - Secretary → ME
14
INDUSTRIAL SERVICES INTERNATIONAL LIMITED
- now 01225706NATIONWIDE ENVIRONMENTAL SERVICES LIMITED - 1993-07-01
WESLEYSHIRE INDUSTRIAL SERVICES LIMITED - 1991-04-01
WESLEYSHIRE LIMITED - 1984-12-20
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2017-12-22 ~ 2018-06-18
IIF 13 - Director → ME
2017-12-22 ~ 2018-06-18
IIF 78 - Secretary → ME
15
INTERSERVE BUILDING LIMITED
- now 02560586KWIKSHOR LTD. - 2010-09-08
CLEVELAND FLUID POWER LIMITED - 1996-07-17
CATSEC 9 LIMITED - 1991-10-18
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (20 parents)
Officer
2017-12-22 ~ 2018-06-18
IIF 32 - Director → ME
2017-12-22 ~ 2018-06-18
IIF 63 - Secretary → ME
16
INTERSERVE ENGINEERING LIMITED
- now 01261946PREPAKT CONSTRUCTION LIMITED - 2001-03-16
Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (14 parents)
Officer
2013-11-11 ~ 2018-08-28
IIF 2 - Director → ME
2013-11-11 ~ 2018-08-28
IIF 77 - Secretary → ME
17
INTERSERVE FINANCE (SWITZERLAND) HOLDINGS LIMITED
08772005 Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (8 parents)
Officer
2017-12-22 ~ 2018-08-28
IIF 34 - Director → ME
2017-12-22 ~ 2018-08-28
IIF 65 - Secretary → ME
18
INTERSERVE FINANCE LIMITED
- now 06494451S.S. HIRE LIMITED - 2010-08-12
Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (12 parents, 1 offspring)
Officer
2017-12-22 ~ 2018-08-28
IIF 16 - Director → ME
2017-12-22 ~ 2018-08-28
IIF 82 - Secretary → ME
19
INTERSERVE GROUP HOLDINGS (QATAR) LIMITED
10154387 Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (10 parents)
Officer
2017-08-02 ~ 2018-06-18
IIF 43 - Director → ME
2017-12-22 ~ 2018-06-18
IIF 87 - Secretary → ME
20
INTERSERVE GROUP HOLDINGS LIMITED
06402005 Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (12 parents, 17 offsprings)
Officer
2017-08-02 ~ 2017-11-15
IIF 31 - Director → ME
2018-01-23 ~ 2018-08-28
IIF 61 - Secretary → ME
21
Pricewatershousecoopersllp, One Chamberlain Square, Birmingham
Liquidation Corporate (29 parents, 6 offsprings)
Officer
2017-06-06 ~ 2018-08-28
IIF 21 - Director → ME
2017-12-22 ~ 2018-08-28
IIF 48 - Secretary → ME
22
INTERSERVE INTERNATIONAL LIMITED
- now 10060911INTERSERVE OVERSEAS CONSTRUCTION LTD - 2016-03-30
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (10 parents)
Officer
2017-08-02 ~ 2018-08-28
IIF 44 - Director → ME
2017-12-22 ~ 2018-08-28
IIF 88 - Secretary → ME
23
Ernst & Young Llp 1, More London Place, London
Liquidation Corporate (47 parents, 10 offsprings)
Officer
2017-12-22 ~ 2018-06-07
IIF 89 - Secretary → ME
24
INTERSERVE PROJECT SERVICES LIMITED - now
TILBURY DOUGLAS CONSTRUCTION LIMITED
- 2021-03-08
01453893INTERSERVE PROJECT SERVICES LIMITED - 2001-08-31
CAPITAL FLUID POWER LIMITED - 2001-04-06
INTERSERVE PROJECT SERVICES LIMITED - 2001-04-06
BROSBROOK LIMITED - 1979-12-31
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (19 parents)
Officer
2017-12-22 ~ 2018-06-18
IIF 26 - Director → ME
2017-12-22 ~ 2018-06-18
IIF 58 - Secretary → ME
25
INTERSERVE RETENTION AND MIP HOLDER LIMITED - now
A.E.WHICHELLO LIMITED - 1999-09-16
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (16 parents)
Officer
2017-12-22 ~ 2018-06-18
IIF 4 - Director → ME
2017-12-22 ~ 2018-06-18
IIF 75 - Secretary → ME
26
INTERSERVE SUPPORT SERVICES LIMITED
- now 06404169KENT AND EAST SUSSEX WEALD HOSPITAL FINANCE PLC - 2008-09-23
INTERSERVE SUPPORT SERVICES PLC - 2008-09-23
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (13 parents)
Officer
2017-12-22 ~ 2018-06-18
IIF 38 - Director → ME
2017-12-22 ~ 2018-06-18
IIF 83 - Secretary → ME
27
INTERSERVE TRAINING TRUST TRUSTEES LIMITED
08857945 58 Kingfisher Close, Warwick, England
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-28 ~ now
IIF 45 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
29
KWIKFORM HOLDINGS LIMITED
- now 00391476GKN KWIKFORM HOLDINGS LIMITED - 1995-07-12
KWIKFORM LIMITED - 1983-09-02
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (30 parents)
Officer
2017-12-22 ~ 2018-08-28
IIF 25 - Director → ME
2017-12-22 ~ 2018-08-28
IIF 59 - Secretary → ME
30
RMD KWIKFORM LIMITED - 2000-09-01
TG SERVICES LIMITED - 2000-05-30
TILBURY CONTRACTING GROUP SERVICES LIMITED - 1982-08-26
DAWCON (SERVICES) LIMITED - 1977-12-31
DAWCON(BUILDERS)LIMITED - 1976-12-31
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (15 parents)
Officer
2017-12-22 ~ 2018-06-18
IIF 18 - Director → ME
2017-12-22 ~ 2018-06-18
IIF 81 - Secretary → ME
31
INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2007-03-05
MACLELLAN GROUP PLC - 2006-09-18
JORDEC GROUP PLC - 2000-04-13
ROBEWELL LIMITED - 1989-02-09
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents, 9 offsprings)
Officer
2017-08-02 ~ 2018-08-28
IIF 8 - Director → ME
2017-12-22 ~ 2018-08-28
IIF 47 - Secretary → ME
32
MACLELLAN INTEGRATED SERVICES LIMITED
- now 02185674MACLELLAN INTERNATIONAL LIMITED - 2000-09-05
PLANT AND BUILDING SERVICES LIMITED - 1997-12-31
NATIONWIDE ENGINEERING SERVICES LIMITED - 1996-04-17
WESLEYSHIRE INDUSTRIAL SERVICES LIMITED - 1991-05-01
NATIONWIDE ENVIRONMENTAL SERVICES LIMITED - 1991-04-01
WESLEYSHIRE (HOLDINGS) LIMITED - 1989-07-26
UNIQUEROLL LIMITED - 1988-02-23
Level 12 The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2017-12-22 ~ 2018-06-18
IIF 23 - Director → ME
2017-12-22 ~ 2018-06-18
IIF 72 - Secretary → ME
33
MEREDANA INVESTMENTS NO.1 LIMITED - now
HOW INVESTMENTS LIMITED
- 2023-09-14
00191383HOW GROUP LIMITED - 1986-06-09
HOW GROUP (HOLDINGS) LIMITED - 1976-12-31
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (17 parents)
Officer
2017-12-22 ~ 2018-06-18
IIF 9 - Director → ME
2017-12-22 ~ 2018-06-18
IIF 56 - Secretary → ME
34
MITIE PROJECT SERVICES LIMITED - now
INTERSERVE PROJECT SERVICES LIMITED
- 2020-12-03
03866726 Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (38 parents)
Officer
2017-10-04 ~ 2018-08-28
IIF 40 - Director → ME
35
MITIE TECHNICAL SERVICES LIMITED - now
INTERSERVE TECHNICAL SERVICES LIMITED
- 2020-12-03
02798048MACLELLAN VENTURES LIMITED - 2007-02-16
ATTLAW SECURITY & PROTECTION LIMITED - 2005-08-31
MACLELLAN ATTLAW SECURITY LIMITED - 2004-04-19
JORDEC LIMITED - 2004-02-13
JORDEC GROUP LIMITED - 1996-08-05
WATER STREET GROUP LIMITED - 1996-07-05
BARIS (FINANCE) LIMITED - 1995-06-07
M M & S (2145) LIMITED - 1993-05-14
Level 12, The Shard, 32 London Bridge Street, London, England
Liquidation Corporate (30 parents)
Officer
2017-08-23 ~ 2018-08-28
IIF 42 - Director → ME
36
MODUS FM LIMITED - now
INTERSERVE GROUP LIMITED - 2019-03-13
INTERSERVE PROJECT SERVICES LIMITED - 2017-10-17
INTERSERVE CONSTRUCTION LIMITED - 2011-07-05
SANDWELL ARENA LIMITED - 2006-11-29
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (16 parents)
Officer
2017-12-22 ~ 2018-06-18
IIF 17 - Director → ME
2017-12-22 ~ 2018-06-18
IIF 79 - Secretary → ME
37
R.M. DOUGLAS CONSTRUCTION LIMITED
00798446 Pricewaterhousecoopers Llp, One, Birmingham
Liquidation Corporate (27 parents)
Officer
2017-12-22 ~ 2018-06-18
IIF 33 - Director → ME
2017-12-22 ~ 2018-06-18
IIF 60 - Secretary → ME
38
Brickyard Road, Aldridge, Walsall, West Midlands, England
Active Corporate (16 parents)
Officer
2018-01-09 ~ 2018-08-28
IIF 64 - Secretary → ME
39
GEORGE W.MANCELL (LONDON) LIMITED - 2000-06-12
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (19 parents)
Officer
2017-12-22 ~ 2018-06-18
IIF 20 - Director → ME
2017-12-22 ~ 2018-06-18
IIF 76 - Secretary → ME
40
THE COURTYARD (BRISTOL) MANAGEMENT COMPANY LIMITED
- now 02489378INTERCEDE 797 LIMITED - 1990-05-09
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (18 parents)
Officer
2017-12-22 ~ 2018-06-18
IIF 28 - Director → ME
2017-12-22 ~ 2018-06-18
IIF 62 - Secretary → ME
41
THE RAMONEUR COMPANY LIMITED
- now 02815292CROWNMANOR SERVICES LIMITED - 1993-06-21
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (17 parents)
Officer
2017-12-22 ~ 2018-06-18
IIF 22 - Director → ME
2017-12-22 ~ 2018-06-18
IIF 51 - Secretary → ME
42
TILBURY DEVELOPMENTS LIMITED
- now 00976653PORTAL DEVELOPMENTS LIMITED - 1988-01-15
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-12-22 ~ 2018-06-18
IIF 27 - Director → ME
2017-12-22 ~ 2018-06-18
IIF 69 - Secretary → ME
43
TILBURY DOUGLAS PROJECTS LTD.
- now 00477128TILBURY DOUGLAS DEVELOPMENTS LIMITED - 1998-10-16
R. M. DOUGLAS PROPERTY DEVELOPMENTS LIMITED - 1992-01-23
LAKELAND TIMESHARE LIMITED - 1983-03-07
JACKSONS OF LOUGHBOROUGH LIMITED - 1982-09-28
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (20 parents)
Officer
2017-12-22 ~ 2018-08-28
IIF 24 - Director → ME
2017-12-22 ~ 2018-08-28
IIF 70 - Secretary → ME
44
GRANDWALL PROPERTIES LIMITED - 1985-03-18
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (19 parents)
Officer
2017-12-22 ~ 2018-06-18
IIF 35 - Director → ME
2017-12-22 ~ 2018-06-18
IIF 66 - Secretary → ME
45
TILBURY HOMES (GLASGOW) LIMITED
- now SC091664TILBURY HOMES (SCOTLAND) LIMITED - 1986-10-08
Interserve House, Almondview Business Park, Livingston, West Lothian, Scotland
Dissolved Corporate (22 parents)
Officer
2017-12-22 ~ 2018-06-18
IIF 39 - Director → ME
2017-12-22 ~ 2018-06-18
IIF 85 - Secretary → ME
46
TILBURY HOMES (SCOTLAND) LIMITED
- now SC051251SALVESEN HOMES (SCOTLAND) LIMITED - 1986-10-08
WHELMAR SCOTLAND LIMITED - 1986-04-24
WHELMAR SCOTLAND (WEST) LIMITED - 1984-06-28
Regus, Westpoint 4 Redheughs Rigg, South Gyle, Edinburgh, Scotland
Dissolved Corporate (23 parents)
Officer
2017-12-22 ~ 2018-06-18
IIF 41 - Director → ME
2017-12-22 ~ 2018-06-18
IIF 84 - Secretary → ME
47
SIMS BROTHERS(PLYMOUTH) LIMITED - 2006-05-22
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (22 parents)
Officer
2017-12-22 ~ 2018-06-18
IIF 10 - Director → ME
2017-12-22 ~ 2018-06-18
IIF 53 - Secretary → ME
48
UNIQUE CLEANING SERVICES LIMITED
02153715 Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (21 parents)
Officer
2017-12-22 ~ 2018-06-18
IIF 15 - Director → ME
2017-12-22 ~ 2018-06-18
IIF 73 - Secretary → ME
49
WEST'S GROUP INTERNATIONAL LIMITED
- now 00041290WEST'S GROUP INTERNATIONAL PLC - 2006-11-30
W.G.I. PLC - 1982-09-06
Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (16 parents, 4 offsprings)
Officer
2017-08-02 ~ 2018-08-28
IIF 1 - Director → ME
2017-12-22 ~ 2018-08-28
IIF 80 - Secretary → ME