1
20-22 Marlborough Road, Richmond, SurreyCorporate (7 parents)
Officer
1998-11-20 ~ 2002-03-28IIF 72 - director → ME
2
DETICA INTERNATIONAL LIMITED - 2014-01-27
TICA INTERNATIONAL LIMITED - 2010-08-24
Priestley Road, Surrey Research Park, Guildford, Surrey, United KingdomCorporate (4 parents)
Officer
2017-05-22 ~ 2020-03-02IIF 1 - director → ME
3
DETICA LIMITED - 2014-01-27
IDETICA LIMITED - 2001-06-25
THE SMITH GROUP LIMITED - 2001-02-19
SMITH SYSTEM ENGINEERING LIMITED - 1998-05-22
SMITH ASSOCIATES LIMITED - 1992-05-29
SMITH ASSOCIATES CONSULTING SYSTEM ENGINEERS LIMITED - 1985-03-18
Surrey Research Park, Guildford, Surrey, United KingdomCorporate (4 parents)
Officer
2017-05-22 ~ 2020-03-02IIF 2 - director → ME
4
PYTHONPARK LIMITED - 1996-10-15
Central Square, 29 Wellington Street, Leeds, EnglandDissolved corporate (3 parents)
Officer
2014-09-09 ~ 2017-02-08IIF 63 - director → ME
5
PEACOCKGROVE LIMITED - 2001-06-08
Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (5 parents)
Officer
2014-09-09 ~ 2017-02-08IIF 61 - director → ME
6
J.R. WILLIAMS & CO. (ELECTRICAL ENGINEERS) LIMITED - 1999-08-20
Capital Tower, 91 Waterloo Road, LondonDissolved corporate (3 parents)
Officer
2014-09-09 ~ 2016-09-13IIF 47 - director → ME
7
PHILIPS COLLECTION SERVICES LIMITED - 2012-12-27
12th Floor One America Square, London, United KingdomCorporate (3 parents)
Officer
2020-06-05 ~ 2022-04-06IIF 11 - director → ME
8
DETICA GROUP PLC - 2009-03-24
IDETICA GROUP PLC - 2001-06-25
THE SMITH GROUP HOLDINGS PLC - 2001-02-19
SSE HOLDINGS PLC - 1998-05-22
VENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08
Victory Point, Lyon Way, Frimley, Camberley, Surrey, EnglandCorporate (4 parents, 3 offsprings)
Officer
2017-05-22 ~ 2020-03-02IIF 3 - director → ME
9
MICHCO 1901 LIMITED - 2020-03-04
12th Floor One America Square, London, United KingdomCorporate (2 parents)
Officer
2020-06-05 ~ 2022-04-06IIF 31 - director → ME
10
MARSTON REGULATED SERVICES LIMITED - 2021-04-07
ENGAGE SERVICES LIMITED - 2018-10-01
CHASE SOLUTIONS (UK) LIMITED - 2016-03-18
WINTERHILL CHASE SOLUTIONS LIMITED - 2014-06-20
CHASE SOLUTIONS (UK) LTD - 2013-05-23
HIGHLAND SOLUTIONS (UK) LTD - 2013-01-10
CHASE SOLUTIONS (UK) LTD - 2012-11-08
12th Floor One America Square, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2020-11-13 ~ 2022-04-06IIF 28 - director → ME
11
INTERSERVE INDUSTRIAL SERVICES LIMITED - 2018-10-01
UNITED KINGDOM CONSTRUCTION & ENGINEERING COMPANY LIMITED - 2000-05-31
Hawthorn House 2nd Floor, Woodlands Park, Newton-le-willows, United KingdomCorporate (4 parents)
Equity (Company account)
27,130,904 GBP2022-12-31
Officer
2014-09-09 ~ 2017-02-08IIF 44 - director → ME
12
EURO AIR SYSTEMS LIMITED - 2002-03-14
Capital Tower, 91 Waterloo Road, LondonDissolved corporate (3 parents)
Officer
2014-09-09 ~ 2016-09-13IIF 49 - director → ME
13
12th Floor One America Square, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2020-06-05 ~ 2022-04-06IIF 26 - director → ME
14
FK MULTISERVICES LIMITED - 1999-04-26
BANDT B & W T LIMITED - 1999-02-26
BROOKS & WALKER TOOLS LIMITED - 1997-01-21
Capital Tower, 91 Waterloo Road, LondonDissolved corporate (3 parents)
Officer
2014-09-09 ~ 2016-09-13IIF 62 - director → ME
15
AGHOCO 1878 LIMITED - 2019-10-07
12th Floor One America Square, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2020-06-05 ~ 2022-04-06IIF 16 - director → ME
16
AGHOCO 1881 LIMITED - 2019-10-07
12th Floor One America Square, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2020-06-05 ~ 2022-04-06IIF 15 - director → ME
17
AGHOCO 1879 LIMITED - 2019-10-07
12th Floor One America Square, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2020-06-05 ~ 2022-04-06IIF 29 - director → ME
18
AGHOCO 1880 LIMITED - 2019-10-07
12th Floor One America Square, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2020-06-05 ~ 2022-04-06IIF 18 - director → ME
19
AGHOCO 1882 LIMITED - 2019-10-07
12th Floor One America Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2020-06-09 ~ 2022-04-06IIF 6 - director → ME
20
12th Floor One America Square, London, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-06-05 ~ 2022-04-06IIF 36 - director → ME
21
12th Floor One America Square, London, United KingdomCorporate (2 parents)
Equity (Company account)
-341,022 GBP2019-02-28
Officer
2020-06-05 ~ 2022-04-06IIF 25 - director → ME
22
COGAGE LIMITED - 1999-04-08
Capital Tower, 91 Waterloo Road, LondonDissolved corporate (3 parents)
Officer
2014-09-09 ~ 2016-09-13IIF 52 - director → ME
23
12th Floor One America Square, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
301,150 GBP2021-03-31
Officer
2022-03-14 ~ 2022-04-06IIF 17 - director → ME
24
12th Floor One America Square, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2022-03-14 ~ 2022-04-06IIF 27 - director → ME
25
INTERSERVE ENGINEERING SERVICES LIMITED - 2007-02-27
HOW ENGINEERING SERVICES LIMITED - 2004-02-13
HOW GROUP INTERNATIONAL LIMITED - 1983-05-24
HOW GROUP LIMITED - 1976-12-31
Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamDissolved corporate (3 parents, 1 offspring)
Officer
2014-09-09 ~ 2016-09-13IIF 59 - director → ME
26
Interserve House Ruscombe Park, Twyford, Reading, BerkshireDissolved corporate (5 parents)
Officer
2015-04-23 ~ 2016-12-14IIF 38 - director → ME
27
Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (4 parents)
Officer
2016-11-17 ~ 2017-02-08IIF 39 - director → ME
28
QUADRO SPECIALIST CLEANING SERVICES LIMITED - 2017-03-01
QUADRO CARPET MAINTENANCE SERVICES LIMITED - 2000-03-06
FOCUSCLINCH LIMITED - 1989-07-06
Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (5 parents)
Officer
2014-09-09 ~ 2016-09-13IIF 58 - director → ME
29
SOUTH EAST BUILDING MANAGEMENT LIMITED - 2013-10-24
PRIDE (SERP) LTD - 2004-09-07
SOUTH EAST BUILDING MANAGEMENT LIMITED - 2004-07-01
PSA SERVICES (UK) LIMITED - 1993-01-22
Capital Tower, 91 Waterloo Road, LondonDissolved corporate (3 parents)
Officer
2014-09-09 ~ 2016-09-13IIF 66 - director → ME
30
TWO FLAGS EXCELLENCE LIMITED - 2000-11-13
TWO FLAGS AVIATION SERVICES LIMITED - 1999-06-15
AMR TWO FLAGS AVIATION SERVICES LIMITED - 1996-09-05
TWO FLAGS LIMITED - 1994-04-19
Level 12 The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (5 parents)
Officer
2014-09-09 ~ 2016-09-13IIF 69 - director → ME
31
CHECKCLEAN EXCELLENCE LIMITED - 2000-09-05
CHECKCLEAN LIMITED - 1999-06-15
COBLEIGH LIMITED - 1999-03-18
Level 12, The Shard, 32 London Bridge Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2014-09-09 ~ 2017-02-08IIF 60 - director → ME
32
Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (5 parents)
Officer
2014-09-09 ~ 2016-09-13IIF 48 - director → ME
33
MACLELLAN OVERSEAS LIMITED - 2004-06-07
JORDAN ENGINEERING (PEMBROKE) LIMITED - 2001-07-16
Level 12, The Shard, 32 London Bridge Street, London, EnglandCorporate (4 parents)
Officer
2014-09-09 ~ 2017-02-08IIF 67 - director → ME
34
DE FACTO 2208 LIMITED - 2016-04-22
12th Floor One America Square, London, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2020-06-05 ~ 2022-04-06IIF 34 - director → ME
35
DE FACTO 2210 LIMITED - 2016-04-22
12th Floor One America Square, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2020-06-05 ~ 2022-04-06IIF 30 - director → ME
36
DE FACTO 2211 LIMITED - 2016-04-22
12th Floor One America Square, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2020-06-05 ~ 2022-04-06IIF 22 - director → ME
37
THE BRIDGMAN GROUP LIMITED - 2013-03-27
DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
Rutland House 8th Floor, 148 Edmund Street, BirminghamCorporate (13 parents, 19 offsprings)
Officer
2020-06-05 ~ 2022-04-06IIF 9 - director → ME
38
MAGENTA TOPCO LIMITED - 2016-09-29
DE FACTO 2213 LIMITED - 2016-04-22
12th Floor One America Square, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2020-06-05 ~ 2022-04-06IIF 24 - director → ME
39
DRAKES GROUP LIMITED - 2008-04-04
12th Floor One America Square, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2020-06-05 ~ 2022-04-06IIF 10 - director → ME
40
BURLINGTON CREDIT LIMITED - 2020-02-05
WMT MANAGEMENT LIMITED - 2008-11-06
12th Floor One America Square, London, United KingdomCorporate (3 parents)
Officer
2020-07-23 ~ 2022-12-05IIF 32 - director → ME
41
MARSTON BIDCO LIMITED - 2016-10-13
HAMSARD 3283 LIMITED - 2012-05-10
12th Floor One America Square, London, United KingdomCorporate (3 parents, 4 offsprings)
Officer
2020-06-05 ~ 2022-04-06IIF 21 - director → ME
42
12th Floor One America Square, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2021-12-15 ~ 2022-04-06IIF 76 - director → ME
43
12th Floor One America Square, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2021-12-15 ~ 2022-04-06IIF 77 - director → ME
44
INTERSERVE (DEFENCE) LTD - 2020-12-02
BUILDING 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, EnglandCorporate (5 parents, 4 offsprings)
Officer
2014-09-09 ~ 2017-02-08IIF 54 - director → ME
45
INTERSERVE (FACILITIES SERVICES) LTD - 2020-12-03
INTERSERVE FM LIMITED - 2001-05-01
MAINTENANCE & TECHNICAL MANAGEMENT LIMITED - 1999-01-29
HOW-AIR TREATMENT LIMITED - 1978-12-31
Level 12 The Shard, 32 London Bridge Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2014-09-09 ~ 2016-09-13IIF 45 - director → ME
46
INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD - 2020-12-02
COMPRESSOR HIRERS (TRADING) LIMITED - 2001-09-27
Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (4 parents)
Officer
2014-09-09 ~ 2017-02-08IIF 46 - director → ME
47
INTERSERVE CATERING SERVICES LIMITED - 2020-12-02
INITIAL 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, EnglandCorporate (4 parents)
Officer
2016-11-17 ~ 2017-02-08IIF 53 - director → ME
48
INTERSERVE (FACILITIES MANAGEMENT) LTD - 2020-12-02
BUILDING & PROPERTY LIMITED - 2001-05-01
SEALWAY LIMITED - 1996-10-28
Level 12, The Shard, 32 London Bridge Street, London, EnglandCorporate (6 parents, 1 offspring)
Officer
2014-09-09 ~ 2017-02-08IIF 68 - director → ME
49
INTERSERVE FS (UK) LIMITED - 2020-12-02
RENTOKIL 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, EnglandCorporate (4 parents, 20 offsprings)
Officer
2016-11-17 ~ 2017-02-08IIF 40 - director → ME
50
INTERSERVE PROJECT SERVICES LIMITED - 2020-12-03
MODUS FM LIMITED - 2017-10-17
Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved corporate (4 parents)
Officer
2016-11-17 ~ 2017-02-08IIF 43 - director → ME
51
INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2020-12-02
BROADREACH LEISURE SUPPORT SERVICES LIMITED - 2007-03-05
LAWGRA (NO.295) LIMITED - 1995-06-09
Level 12, The Shard, 32 London Bridge Street, London, EnglandCorporate (5 parents, 7 offsprings)
Officer
2014-09-09 ~ 2017-02-08IIF 42 - director → ME
52
INTERSERVE TECHNICAL SERVICES LIMITED - 2020-12-03
MACLELLAN 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, EnglandCorporate (4 parents)
Officer
2014-09-09 ~ 2017-02-08IIF 65 - director → ME
53
INTERSERVEFM (HOLDINGS) LTD - 2020-12-02
INGLEBY (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, EnglandCorporate (4 parents, 3 offsprings)
Officer
2014-09-09 ~ 2017-02-08IIF 41 - director → ME
54
INTERSERVEFM LTD - 2020-12-03
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, EnglandCorporate (5 parents, 5 offsprings)
Officer
2014-09-09 ~ 2017-02-08IIF 55 - director → ME
55
12th Floor One America Square, London, United KingdomCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
479,422 GBP2015-07-31
Officer
2020-06-05 ~ 2022-04-06IIF 5 - director → ME
56
NCP SERVICES LIMITED - 2009-04-27
DE FACTO 1461 LIMITED - 2007-02-21
Rutland House 8th Floor, 148 Edmund Street, Birmingham, EnglandCorporate (12 parents, 2 offsprings)
Officer
2020-06-05 ~ 2022-04-06IIF 14 - director → ME
57
THE PROJECT CENTRE LIMITED - 2003-03-31
ANNIBALE LIMITED - 1992-02-20
Rutland House 8th Floor, 148 Edmund Street, Birmingham, EnglandCorporate (4 parents)
Officer
2020-06-05 ~ 2022-04-06IIF 12 - director → ME
58
RAMONEUR COMPANY LIMITED(THE) - 1993-06-14
30 Finsbury Square, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2014-09-09 ~ 2016-09-13IIF 56 - director → ME
59
12th Floor One America Square, London, United KingdomDissolved corporate (3 parents)
Officer
2020-06-05 ~ 2022-04-06IIF 33 - director → ME
60
ROSSENDALE CB LIMITED - 2003-03-03
ROSSENDALE HOLDINGS LIMITED - 1994-03-08
GLOVEBARN LIMITED - 1980-12-31
12th Floor One America Square, London, United KingdomCorporate (3 parents)
Officer
2020-06-05 ~ 2022-04-06IIF 8 - director → ME
61
12th Floor One America Square, London, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
-163,295 GBP2018-10-31
Officer
2020-06-05 ~ 2022-04-06IIF 20 - director → ME
62
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, EnglandDissolved corporate (4 parents)
Officer
2014-09-09 ~ 2017-02-08IIF 64 - director → ME
63
SWIFT COLLECTIONS LIMITED - 1988-10-11
12th Floor One America Square, London, United KingdomCorporate (3 parents)
Officer
2020-06-05 ~ 2022-04-06IIF 7 - director → ME
64
INDUSTRIAL & CONTRACTING EQUIPMENT LIMITED - 1984-01-12
Capital Tower, 91 Waterloo Road, LondonDissolved corporate (3 parents)
Officer
2014-09-09 ~ 2016-09-13IIF 51 - director → ME
65
BACKTARGET LIMITED - 2006-04-13
12th Floor One America Square, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2020-06-05 ~ 2022-04-06IIF 13 - director → ME
66
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2014-09-09 ~ 2016-09-13IIF 50 - director → ME
67
TILBURY MECHANICAL SERVICES LIMITED - 1987-02-26
Capital Tower 91 Waterloo Road, LondonDissolved corporate (3 parents)
Officer
2014-09-09 ~ 2016-09-13IIF 57 - director → ME
68
FLOW CONTROLS LIMITED - 1997-08-05
SWITCHMASTER CONTROLS LIMITED - 1992-05-14
FLOW CONTROLS LIMITED - 1990-08-31
TERRASPAN LIMITED - 1977-12-31
Third Floor, 1 New Fetter Lane, London, EnglandDissolved corporate (3 parents)
Officer
1994-08-09 ~ 1997-04-25IIF 71 - director → ME
1994-08-09 ~ 1997-04-25IIF 73 - secretary → ME
69
12th Floor One America Square, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-8,642 GBP2018-12-31
Officer
2020-06-05 ~ 2022-04-06IIF 19 - director → ME
70
12th Floor One America Square, London, United KingdomCorporate (3 parents)
Officer
2020-06-05 ~ 2022-04-06IIF 23 - director → ME
71
GLIMPSEPLUS LIMITED - 2017-10-27
Suite 5 Metal Box, Milland Road Industrial Estate, Neath, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
1,227,975 GBP2021-03-31
Officer
2021-12-22 ~ 2022-04-06IIF 37 - director → ME