1
Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (18 parents)
Officer
2021-10-22 ~ dissolved
IIF 102 - Director → ME
2
ADVIANCE TECHNICAL SOLUTIONS LIMITED
- now 04380674BLAKEDEW 363 LIMITED - 2002-03-05
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2021-10-22 ~ dissolved
IIF 73 - Director → ME
3
ALEXANDER MANN ASSOCIATES LIMITED
- now 01884422ALEXANDER MANN ASSOCIATES PLC - 2007-11-27
ZETASCOPE LIMITED - 1986-06-20
60 London Wall, 2nd Floor, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2019-05-03 ~ 2019-05-08
IIF 35 - Director → ME
4
ALEXANDER MANN GROUP LIMITED
- now 03560679INGLEBY (1103) - 1999-03-11
60 London Wall, 2nd Floor, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
2019-04-30 ~ 2020-12-30
IIF 37 - Director → ME
5
ALEXANDER MANN SOLUTIONS LIMITED
- now 02073305ALEXANDER MANN TECHNOLOGY LIMITED - 2001-11-12
HUMANA CONSULTING LIMITED - 1999-01-21
THE FRANKLIN HUMAN RESOURCE CONSULTANCY LIMITED - 1994-06-13
FRANKLIN COMPUTER SERVICES LIMITED - 1992-10-09
60 London Wall, 2nd Floor, London, England
Active Corporate (24 parents, 2 offsprings)
Officer
2019-04-30 ~ 2020-12-30
IIF 36 - Director → ME
6
ARENA21.COM LIMITED - 2001-05-23
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2021-10-22 ~ dissolved
IIF 56 - Director → ME
7
7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England
Active Corporate (21 parents)
Officer
2021-10-22 ~ 2022-04-29
IIF 101 - Director → ME
8
C.S.F.M (HOLDINGS) LIMITED
- now 03283012C.S.F.M. (HOLDINGS) PLC - 2003-03-23
STAKEZONE PUBLIC LIMITED COMPANY - 1997-03-04
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents, 5 offsprings)
Officer
2021-10-22 ~ dissolved
IIF 40 - Director → ME
9
ISS CATERHOUSE LIMITED - 2008-01-29
CATERHOUSE LIMITED - 2007-06-13
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2021-10-22 ~ dissolved
IIF 72 - Director → ME
10
CHENIES LANDSCAPES LIMITED
- now 01190457COMBINED GARDEN SERVICES LIMITED - 1986-01-01
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2021-10-22 ~ dissolved
IIF 79 - Director → ME
11
SHERIOL EIGHTY-SIX LIMITED - 1997-10-09
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (27 parents)
Officer
2021-10-22 ~ dissolved
IIF 85 - Director → ME
12
CONCORD INTEGRATED SERVICES LIMITED
- now 02527788CONCORD MAINTENANCE LIMITED - 1997-03-24
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (28 parents)
Officer
2021-10-22 ~ dissolved
IIF 78 - Director → ME
13
DELTA ENVIRONMENTAL SERVICES LIMITED
- now 02477045DELTA COOLING SEVICES LIMITED - 1997-01-17
PRIORSHINE LIMITED - 1990-04-20
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2021-10-22 ~ dissolved
IIF 91 - Director → ME
14
EAST 44 LIMITED
11832776 09307690, 10238496, 07396461Warning 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) 4 East Mount, Wheathampstead, St. Albans, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-02-18 ~ dissolved
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
15
ENERGY, SAFETY AND RISK CONSULTANTS (UK) LIMITED
- now 07825532SAFETY CONSULTING (UK) LIMITED
- 2012-03-29
07825532SERCO GENERAL SERVICES LIMITED
- 2012-03-23
07825532 305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
Active Corporate (28 parents)
Officer
2012-03-20 ~ 2012-05-15
IIF 1 - Director → ME
16
FIRST IN CATERING LIMITED
- now 033659201ST IN CATERING LIMITED - 1997-07-23
ETCHCO 946 LIMITED - 1997-06-12
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2021-10-22 ~ dissolved
IIF 97 - Director → ME
17
FIRST RESPONSE ENVIRONMENTAL SERVICES LTD
03817143 Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2021-10-22 ~ dissolved
IIF 68 - Director → ME
18
HARRWOOD ENVIRONMENTAL SERVICES LIMITED
- now 02086170HARRWOOD SERVICES (NORTHERN) LIMITED - 1993-09-15
HARRWOOD DOMESTIC SERVICES LIMITED - 1988-11-08
AFFLUENTIAL SERVICES LIMITED - 1987-01-27
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2021-10-22 ~ dissolved
IIF 86 - Director → ME
19
HARRWOOD SERVICES LIMITED
- now 02026682HARRWOOD CATERING SERVICES LIMITED - 1986-12-16
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2021-10-22 ~ dissolved
IIF 69 - Director → ME
20
WE ARE CLEANING (HI-TECH) LIMITED - 1997-08-04
WE ARE CLEANING (GLOUCESTERSHIRE) LIMITED - 1990-11-13
WE ARE CLEANING (GLOUCESTER) LIMITED - 1986-02-13
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2021-10-22 ~ dissolved
IIF 99 - Director → ME
21
IMPRESSIONS CLEANING SCOTLAND LIMITED
- now SC162236IMPRESSIONS (SCOTLAND) LTD. - 1996-10-08
Unit D2 Fairways Business Park, Deer Park Avenue, Livingston
Dissolved Corporate (26 parents, 1 offspring)
Officer
2021-10-22 ~ dissolved
IIF 28 - Director → ME
22
ISS (BRENTWOOD) PLC - 2007-12-03
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2021-10-22 ~ dissolved
IIF 87 - Director → ME
23
ISS AVIATION INTERNATIONAL LIMITED
- now 03183799NORDIC AERO HOLDINGS LIMITED - 2003-08-04
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2021-10-22 ~ dissolved
IIF 80 - Director → ME
24
AIRSPEED HYGIENE SYSTEMS LIMITED - 2001-06-04
ATM GROUP LIMITED - 1996-07-12
AIRSPEED HOLDINGS LIMITED - 1989-08-14
RAPID 5993 LIMITED - 1988-07-07
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2021-10-22 ~ dissolved
IIF 48 - Director → ME
25
Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (10 parents, 78 offsprings)
Officer
2021-10-22 ~ now
IIF 26 - Director → ME
26
BOURNE CONTRACT SUPPORT SERVICES LIMITED - 2002-11-01
NO. 133 LEICESTER LIMITED - 1990-04-10
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2021-10-22 ~ dissolved
IIF 54 - Director → ME
27
PINCO 1520 LIMITED - 2000-10-31
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2021-10-22 ~ dissolved
IIF 50 - Director → ME
28
ISS FACILITY SERVICES LIMITED
- now 00890885ISS LONDON LIMITED - 2002-10-04
ISS SERVISYSTEM (LONDON) LIMITED - 1994-03-01
BIZLEY JANITORIAL SUPPLIES LIMITED - 1990-03-07
CLANSMAN EQUIPMENT (SOUTH EASTERN) LIMITED - 1984-04-11
Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England
Active Corporate (48 parents)
Officer
2021-10-22 ~ now
IIF 20 - Director → ME
29
ISS FINANCE & INVESTMENT (BISHOP AUCKLAND) LIMITED
- now 03747087PINCO 1213 LIMITED - 1999-04-28
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2021-10-22 ~ dissolved
IIF 55 - Director → ME
30
ISS FINANCE AND INVESTMENT LIMITED
- now 00890884ISS SERVICES LIMITED - 1999-03-18
ISS CARE UK LIMITED - 1996-03-15
MEDISERV LIMITED - 1995-04-26
PAYTON CLEANING SUPPLIES LIMITED - 1989-08-31
CLANSMAN EQUIPMENT (SOUTHERN) LIMITED - 1984-04-01
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2021-10-22 ~ dissolved
IIF 46 - Director → ME
31
ISS FOOD SERVICES LTD - 2003-03-21
ISS FOOD HYGIENE LIMITED - 2002-12-10
COMMAND SERVICES LIMITED - 1992-08-03
ROBERT DONALDSON LIMITED - 1989-08-31
CLANSMAN EQUIPMENT (WESTERN) LIMITED - 1984-05-01
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (35 parents)
Officer
2021-10-22 ~ dissolved
IIF 51 - Director → ME
32
ISS INTERNATIONAL SERVICE SYSTEM LIMITED
- now 02735688DIRETANE LIMITED - 1992-11-09
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2021-10-22 ~ dissolved
IIF 57 - Director → ME
33
MEDICLEAN LIMITED - 1990-01-25
Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England
Active Corporate (35 parents, 2 offsprings)
Officer
2021-10-22 ~ now
IIF 24 - Director → ME
34
ISS NORTHERN MAINTENANCE LIMITED - 1998-01-15
NORTHERN MAINTENANCE PLC - 1996-02-21
NORTHERN MAINTENANCE CLEANERS PLC - 1991-10-29
Unit D2 Fairways Business Park, Deer Park Avenue, Livingston
Dissolved Corporate (27 parents, 1 offspring)
Officer
2021-10-22 ~ dissolved
IIF 29 - Director → ME
35
ISS CLEANING SERVICES LIMITED - 2000-03-31
ISS CONTRACT CLEAN (MIDLANDS) LIMITED - 1996-03-15
NORGRAVE LIMITED - 1994-04-26
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (35 parents)
Officer
2021-10-22 ~ dissolved
IIF 47 - Director → ME
36
ISS SERVISYSTEM MIDLANDS LIMITED
- now 03528729ISS AIRPORT SERVICES LIMITED - 2000-10-31
PINCO 1041 LIMITED - 1998-04-03
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2021-10-22 ~ dissolved
IIF 63 - Director → ME
37
ISS SERVISYSTEM NORTH LIMITED
- now 02101108IDEAL CLEANING CONTRACTORS LIMITED - 2000-11-02
IDEAL COMMERCIAL AND INDUSTRIAL SERVICES LIMITED - 1987-11-12
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (28 parents)
Officer
2021-10-22 ~ dissolved
IIF 88 - Director → ME
38
ISS SERVISYSTEM SOUTH LIMITED
- now 03512871ISS ENVIRONMENTAL SERVICES LIMITED - 2000-10-31
PINCO 1029 LIMITED - 1998-12-23
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (27 parents)
Officer
2021-10-22 ~ dissolved
IIF 41 - Director → ME
39
ISS SERVISYSTEM SOUTHWEST AND WALES LIMITED
- now 02293735ISS SERVISYSTEM SOUTH WEST & WALES LIMITED - 2000-11-06
RIDGEWAY CLEANING SERVICES LIMITED - 2000-11-01
RAPID 6787 LIMITED - 1988-10-28
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
2021-10-22 ~ dissolved
IIF 76 - Director → ME
40
ISS SUPPORT SERVICES LIMITED
- now 01664606SWIRL SERVICE GROUP LIMITED - 2000-10-13
SWIRLCOURT LIMITED - 1993-05-21
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (37 parents)
Officer
2021-10-22 ~ dissolved
IIF 77 - Director → ME
41
ISS TECHNICAL SERVICES ACCOUNTS LIMITED
- now 08526410GSH INTERNATIONAL ACCOUNTS LIMITED - 2015-02-17
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (15 parents)
Officer
2021-10-22 ~ now
IIF 16 - Director → ME
42
ISS TECHNICAL SERVICES BUILDING FABRIC LIMITED
- now 03713355GSH BUILDING FABRIC LIMITED - 2015-02-17
AF WORXGROUP LIMITED - 2006-11-07
AQUAFORTIS FM LIMITED - 2005-07-05
AQUAFORTIS FACILITIES MANAGEMENT LIMITED - 2003-10-17
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2021-10-22 ~ dissolved
IIF 71 - Director → ME
43
ISS TECHNICAL SERVICES CENTRAL LIMITED
- now 00881918GEORGE S HALL CENTRAL LIMITED - 2015-02-17
GEORGE S HALL LIMITED - 2002-04-18
GEORGE S. HALL LIMITED - 2001-06-21
GEO. S. HALL (SERVICE) LIMITED - 1989-06-06
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (35 parents)
Officer
2021-10-22 ~ dissolved
IIF 66 - Director → ME
44
GSH CORPORATE SOLUTIONS LIMITED - 2015-02-17
Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England
Active Corporate (16 parents)
Officer
2021-10-22 ~ now
IIF 22 - Director → ME
45
ISS TECHNICAL SERVICES HOLDINGS LIMITED
- now 00358239GSH GROUP LIMITED - 2015-02-17
GSH GROUP PLC - 2015-01-08
GSH GROUP LIMITED - 2005-04-06
GEORGE S HALL LIMITED - 2003-04-15
GEORGE HALL LIMITED - 2002-04-18
GEORGE S. HALL (HOLDINGS) LIMITED - 1997-01-01
GEO. S. HALL (HOLDINGS) LIMITED - 1989-05-31
GEO.S.HALL LIMITED - 1980-12-31
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (37 parents, 1 offspring)
Officer
2021-10-22 ~ now
IIF 15 - Director → ME
46
GEORGE S HALL LIMITED - 2015-02-17
GEORGE S HALL GB LIMITED - 2004-06-02
GEORGE S. HALL GB LIMITED - 2001-06-21
GEORGE S. HALL (HOLDINGS) LIMITED - 2001-03-06
GEORGE HALL LIMITED - 1997-01-01
K & S (264) LIMITED - 1996-07-17
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (31 parents, 8 offsprings)
Officer
2021-10-22 ~ now
IIF 18 - Director → ME
47
GEORGE HALL NI LIMITED - 2015-02-17
GEORGE S HALL NI LIMITED - 2001-07-30
Unit 1a Portside Business Park, Airport Road West, Belfast
Dissolved Corporate (23 parents)
Officer
2021-10-22 ~ dissolved
IIF 14 - Director → ME
48
ISS TECHNICAL SERVICES REGIONS LIMITED
- now 04154822GSH UK REGIONS LIMITED - 2015-02-17
GEORGE S HALL SERVICE LIMITED - 2004-06-02
GEORGE S HALL SCOTLAND LIMITED - 2003-04-15
GEORGE S. HALL SCOTLAND LIMITED - 2001-06-21
K & S (401) LIMITED - 2001-03-21
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2021-10-22 ~ dissolved
IIF 58 - Director → ME
49
GSH UK LIMITED - 2015-02-17
GEORGE S HALL LIMITED - 2004-06-02
GEORGE S HALL VISION LIMITED - 2003-04-15
GSH (418) LIMITED - 2001-07-25
K & S (418) LIMITED - 2001-05-16
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (30 parents)
Officer
2021-10-22 ~ now
IIF 17 - Director → ME
50
GEORGE S HALL INTERNATIONAL LIMITED - 2015-02-17
GEORGE S. HALL INTERNATIONAL LIMITED - 2001-06-21
K & S (397) LIMITED - 2001-03-16
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (25 parents, 4 offsprings)
Officer
2021-10-22 ~ now
IIF 19 - Director → ME
51
Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England
Active Corporate (24 parents, 1 offspring)
Officer
2021-10-22 ~ now
IIF 23 - Director → ME
52
ISS EUROPE LIMITED - 1996-07-17
ISS SERVISYSTEM LIMITED - 1989-07-14
SERVISYSTEM LIMITED - 1982-12-29
COMMERCIAL CLEANING SERVICES LIMITED - 1978-12-31
Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England
Active Corporate (48 parents, 45 offsprings)
Officer
2021-10-22 ~ now
IIF 21 - Director → ME
53
ISS WORKWEAR AND WASHROOM SERVICES LIMITED
- now 01018271IDEAL COMMERCIAL AND INDUSTRIAL SERVICES LIMITED - 2001-01-03
IDEAL CLEANING CONTRACTORS LIMITED - 1987-11-12
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2021-10-22 ~ dissolved
IIF 100 - Director → ME
54
J.J. RAE (BUILDING AND FINISHING CONTRACTORS) LIMITED - 1987-12-04
BRACEWEB LIMITED - 1977-12-31
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2021-10-22 ~ dissolved
IIF 62 - Director → ME
55
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2021-10-22 ~ dissolved
IIF 60 - Director → ME
56
Unit D2 Fairways Business Park, Deer Park Avenue, Livingston
Dissolved Corporate (21 parents)
Officer
2021-10-22 ~ dissolved
IIF 30 - Director → ME
57
Studio 149, The Light Box, 111 Power Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-01-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-01-02 ~ dissolved
IIF 109 - Has significant influence or control → OE
58
LANDFORD CLEANING SERVICES LIMITED
- now SC109130PLACE D'OR 135 LIMITED - 1988-03-24
Unit D2 Fairways Business Park, Deer Park Avenue, Livingston
Dissolved Corporate (22 parents)
Officer
2021-10-22 ~ dissolved
IIF 31 - Director → ME
59
Ynys Hir, Sandy Lane, Rhosneigr, Gwynedd
Active Corporate (4 parents)
Officer
2014-10-08 ~ now
IIF 108 - Director → ME
60
M J BUILDING SERVICES GROUP LIMITED
- now 03767194M J BUILDING SERVICES GROUP PLC - 2007-12-08
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2021-10-22 ~ dissolved
IIF 38 - Director → ME
61
MEDICLEAN ENTERPRISES LIMITED
- now 02285029ALNERY NO. 770 LIMITED - 1988-11-18
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2021-10-22 ~ dissolved
IIF 64 - Director → ME
62
CROTHALL & COMPANY LIMITED - 2002-03-19
ACME SERVICES (PSG) LIMITED - 1982-04-01
ACME INDUSTRIAL CLEANERS LIMITED - 1979-12-31
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
2021-10-22 ~ dissolved
IIF 53 - Director → ME
63
MERSEYRAIL ELECTRICS 2002 LIMITED
- now 04356933BROOMCO (2813) LIMITED - 2002-04-08
Rail House, Lord Nelson Street, Liverpool, Merseyside
Active Corporate (60 parents, 1 offspring)
Officer
2012-05-17 ~ 2014-02-19
IIF 11 - Director → ME
64
MERSEYRAIL SERVICES HOLDING COMPANY LIMITED
- now 04620520CHARCO 1046 LIMITED - 2003-01-15
St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
Active Corporate (55 parents, 1 offspring)
Officer
2012-09-13 ~ 2014-03-27
IIF 10 - Director → ME
65
MITCHELL & STRUTHERS (CONTRACTS) LIMITED
SC039004 Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian
Dissolved Corporate (26 parents)
Officer
2021-10-22 ~ dissolved
IIF 34 - Director → ME
66
Unit D2, Fairways Business Park, Deer Park Avenue, Livingston, West Lothian
Dissolved Corporate (21 parents, 1 offspring)
Officer
2021-10-22 ~ dissolved
IIF 32 - Director → ME
67
MORAY CITIZENS ADVICE BUREAU
- now SC119038FORRES AND DISTRICT CITIZEN'S ADVICE BUREAU - 1990-04-23
6 Moss Street, Elgin, Morayshire
Active Corporate (57 parents)
Officer
2014-10-16 ~ 2015-11-26
IIF 103 - Director → ME
68
NORTHERN RAIL HOLDINGS LIMITED
- now 04007719SERCO NORTHERN LIMITED - 2004-06-15
SERCO CYMRU LIMITED - 2003-09-18
TOC FUTURE 1 LIMITED - 2002-07-30
SERCO GLOBAL PROJECTS LIMITED - 2002-07-09
NIMBUS AIR TRAFFIC LIMITED - 2001-12-11
ALNERY NO.2037 LIMITED - 2000-07-10
2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, England
Dissolved Corporate (56 parents, 1 offspring)
Officer
2012-09-12 ~ 2014-03-26
IIF 9 - Director → ME
69
WALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18
CHARCO 1047 LIMITED - 2003-01-15
St Andrews House, 18 - 20 St. Andrew Street, London, United Kingdom
Dissolved Corporate (54 parents)
Officer
2012-04-19 ~ 2014-03-19
IIF 12 - Director → ME
70
OMD HOLDINGS (ANGLESEY) LIMITED
12954823 C/o Parry & Co, Sandy Lane, Rhosneigr, Anglesey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
71
PEGASUS GROUP TRAINING LIMITED
- now 00967839PEGASUS COMMERCIAL SERVICES LIMITED - 1995-11-27
PEGASUS COMMERCIAL SERVICES GROUP LIMITED - 1990-03-19
CONSTRUCTION 21 LIMITED - 1986-09-29
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
2021-10-22 ~ dissolved
IIF 83 - Director → ME
72
PEGASUS SECURITY GROUP LIMITED
- now 02272591GLOBAL ALARMS LIMITED - 1990-03-26
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
2021-10-22 ~ dissolved
IIF 94 - Director → ME
73
PEGASUS SECURITY HOLDINGS LIMITED
- now 03416816PITCOMP 159 LIMITED - 1998-10-30
Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents, 5 offsprings)
Officer
2021-10-22 ~ dissolved
IIF 61 - Director → ME
74
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
2021-10-22 ~ dissolved
IIF 84 - Director → ME
75
TELSTAFF LIMITED - 1980-12-31
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
2021-10-22 ~ dissolved
IIF 81 - Director → ME
76
S.R.BROWN,LIMITED - 1981-12-31
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
2021-10-22 ~ dissolved
IIF 96 - Director → ME
77
Ynys Hir, Sandy Lane, Rhosneigr, Gwynedd, Anglesey
Active Corporate (4 parents)
Officer
2014-10-08 ~ now
IIF 106 - Director → ME
78
POLYGON DAMAGE CONTROL (SCOTLAND) LIMITED - now
ISS DAMAGE CONTROL (SCOTLAND) LIMITED
- 2022-05-03
SC229538ISS DAMAGE SERVICES (SCOTLAND) LIMITED - 2002-10-29
PINCO 1751 LIMITED - 2002-06-25
Units 1-4 Cumbernauld Business Park, Cumbernauld, Stirlingshire, Scotland
Active Corporate (28 parents)
Officer
2021-10-22 ~ 2022-04-29
IIF 33 - Director → ME
79
POLYGON DAMAGE CONTROL LIMITED - now
ISS DAMAGE CONTROL LIMITED
- 2022-05-03
04143834ISS DAMAGE SERVICES UK LIMITED - 2002-10-04
ELECTROMEC (SKIPTON) LIMITED - 2001-11-05
7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England
Active Corporate (31 parents, 2 offsprings)
Officer
2021-10-22 ~ 2022-04-29
IIF 25 - Director → ME
80
REBATE HOLDINGS LIMITED - 1983-09-26
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2021-10-22 ~ dissolved
IIF 43 - Director → ME
81
RCO SUPPORT SERVICES LIMITED
- now 00933880RCO CONTRACT SERVICES LIMITED - 1989-04-06
REBATE CLEANING ORGANISATION LIMITED - 1981-12-31
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2021-10-22 ~ dissolved
IIF 89 - Director → ME
82
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
2021-10-22 ~ dissolved
IIF 95 - Director → ME
83
SERCO CALEDONIAN SLEEPERS LIMITED
SC477821 C/o Serco Northlink Ferries Aberdeen Ferry Terminal, Jamieson's Quay, Aberdeen, United Kingdom
Active Corporate (19 parents)
Officer
2014-05-16 ~ 2015-06-03
IIF 2 - Director → ME
84
SERCO CORPORATE SERVICES LIMITED
- now 04007730FIRECATS LIMITED - 2006-04-12
NIMBUS HOLDINGS LIMITED - 2002-06-29
ALNERY NO.2036 LIMITED - 2000-07-10
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (30 parents, 53 offsprings)
Officer
2006-08-10 ~ 2012-05-15
IIF 7 - Director → ME
85
DEALMOVE PLC - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (55 parents, 1 offspring)
Officer
2005-02-02 ~ 2012-05-15
IIF 110 - Secretary → ME
86
SERCO GLOBAL PROJECTS LIMITED - 2001-11-27
HIGHERNEXT LIMITED - 2000-05-19
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (30 parents, 23 offsprings)
Officer
2005-01-24 ~ 2012-05-15
IIF 3 - Director → ME
87
SERCO INTERNATIONAL LIMITED
- now 02324094SERCO EUROPE LIMITED - 1994-01-17
MATAHARI 188 LIMITED - 1989-04-10
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Dissolved Corporate (45 parents)
Officer
2005-01-24 ~ 2012-05-15
IIF 4 - Director → ME
88
R.C.A.LIMITED - 1987-07-29
Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
Active Corporate (83 parents, 7 offsprings)
Officer
2005-01-17 ~ 2010-04-06
IIF 5 - Director → ME
89
Serco House 16 Bartley Wood Business Park, Bartley Wood, Hook, Hampshire
Dissolved Corporate (13 parents)
Officer
2008-06-11 ~ 2012-05-15
IIF 6 - Director → ME
90
SOUTHDOWN CLEANING & MAINTENANCE LIMITED
01813507 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2021-10-22 ~ dissolved
IIF 65 - Director → ME
91
STANDBY PEST CONTROL (HOLDINGS) LIMITED
03735165 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2021-10-22 ~ dissolved
IIF 52 - Director → ME
92
STANDBY PEST CONTROL LIMITED
- now 01869679NIPHAND LIMITED - 1985-02-04
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2021-10-22 ~ dissolved
IIF 44 - Director → ME
93
Ynys Hir, Sandy Lane, Rhosneigr, Gwynedd
Active Corporate (4 parents)
Officer
2014-10-08 ~ now
IIF 107 - Director → ME
Person with significant control
2021-10-31 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
94
STRATA SECURITY AND COMBINED SERVICES LIMITED
- now 03817833SCS SECURITY SERVICES LIMITED - 1999-08-09
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2021-10-22 ~ dissolved
IIF 98 - Director → ME
95
SUPERCLEAN SUPPORT SERVICES HOLDINGS LIMITED
- now 04627584QUICKSTAR LIMITED - 2003-05-28
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2021-10-22 ~ dissolved
IIF 49 - Director → ME
96
SUPERCLEAN SUPPORT SERVICES PLC - 2006-07-17
SUPERCLEAN SUPPORT SERVICES LIMITED - 2003-05-09
SUPERCLEAN SUPPORT SERVICES PLC - 2003-05-07
SUPERCLEAN CLEANING SERVICES LIMITED - 1994-11-30
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2021-10-22 ~ dissolved
IIF 67 - Director → ME
97
DIZZYDREAMS LIMITED - 1995-08-31
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2021-10-22 ~ dissolved
IIF 45 - Director → ME
98
TARBERT TECHNOLOGIES LIMITED
- now 04154821PRICE STREET 4 LIMITED - 2005-03-23
GSH ONE STOP LIMITED - 2003-05-16
GEORGE S. HALL ONE STOP LIMITED - 2001-06-21
K & S (400) LIMITED - 2001-03-06
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2021-10-22 ~ dissolved
IIF 82 - Director → ME
99
TARGET CLEAN (WEST MIDLANDS) LIMITED
04050075 Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2021-10-22 ~ dissolved
IIF 90 - Director → ME
100
TARGET EXCEL PLC - 2007-12-08
TARGET CLEANING PLC - 2000-01-17
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2021-10-22 ~ dissolved
IIF 93 - Director → ME
101
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2021-10-22 ~ dissolved
IIF 74 - Director → ME
102
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2021-10-22 ~ dissolved
IIF 39 - Director → ME
103
WATERERS LANDSCAPE (HOLDINGS)LIMITED
- now 03412423WATERERS LANDSCAPE (HOLDINGS) PLC - 2007-12-08
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2021-10-22 ~ dissolved
IIF 59 - Director → ME
104
WATERERS LANDSCAPE LIMITED
- now 01831873WATERERS LANDSCAPE PLC - 2007-12-08
WATERERS (LANDSCAPE) LIMITED - 1988-05-26
GILTFERN LIMITED - 1984-09-04
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (31 parents)
Officer
2021-10-22 ~ dissolved
IIF 70 - Director → ME
105
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2021-10-22 ~ dissolved
IIF 92 - Director → ME
106
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2021-10-22 ~ dissolved
IIF 75 - Director → ME
107
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2021-10-22 ~ dissolved
IIF 42 - Director → ME