1
Norfolk House, 13 Southampton Place, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2025-07-01 ~ 2026-01-20
IIF 38 - Director → ME
2
CAP10 4NETZERO BIDCO LIMITED
- now 14764857VOLT BIDCO (CP) LIMITED - 2023-03-31
13 Southampton Place, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-29 ~ 2026-01-20
IIF 24 - Director → ME
3
CLP CONSTRUCTION LTD - 2021-03-21
CLP ELECTRICAL CONTRACTORS LIMITED - 2021-03-17
Jcc Property Ltd, Unit 1, 34a Kershaw Street, Widnes, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,392,664 GBP2024-04-30
Officer
2025-08-08 ~ 2026-01-20
IIF 50 - Director → ME
4
CREATIVEVENTS EVENT MANAGEMENT & PROMOTIONS LTD - 2007-03-27
C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Liquidation Corporate (4 parents)
Officer
2012-07-31 ~ 2017-10-06
IIF 109 - Director → ME
5
DIRECT ENQUIRIES HOLDINGS LIMITED
- now 05629309FIELDSEC 349 LIMITED - 2006-01-16
05885732, 05885734, 05899834, 05899862, 05980121, 05980134, 05980147, 06046180, 06046181, 06124852, 06124858, 06227143, 06227151, 06230958, 06230962, 06230967, 06258714, 06270631, 06273904, 06273907Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-11-30 ~ 2017-01-27
IIF 4 - Director → ME
6
Norfolk House, 13 Southampton Place, London, England
Active Corporate (4 parents, 6 offsprings)
Profit/Loss (Company account)
-0 GBP2023-04-01 ~ 2024-03-31
Officer
2024-05-30 ~ 2026-01-20
IIF 30 - Director → ME
7
Norfolk House, 13 Southampton Place, London, England, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-69,531 GBP2022-10-01 ~ 2023-09-30
Officer
2024-07-01 ~ 2026-01-20
IIF 19 - Director → ME
8
GATHER & GATHER LIMITED - now
MITIE CATERING LIMITED - 2002-03-27
02505731ADMINFORMAT LIMITED - 1998-10-02
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2006-03-06 ~ 2017-10-06
IIF 14 - Director → ME
9
HALCYON ACQUISITIONS LIMITED
- now 07672828DMWSL 688 LIMITED - 2011-12-06
01391256, 02082136, 02162677, 02187185, 02349260, 02393072, 02454748, 02535994, 02570608, 02606798, 02721765, 02738310, 02738318, 02762332, 02763945, 02787048, 02804586, 02826793, 02826812, 02833805Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2018-08-30 ~ 2024-04-30
IIF 59 - Director → ME
10
HALCYON FINANCING LIMITED
- now 07672821DMWSL 687 LIMITED - 2011-12-07
01391256, 02082136, 02162677, 02187185, 02349260, 02393072, 02454748, 02535994, 02570608, 02606798, 02721765, 02738310, 02738318, 02762332, 02763945, 02787048, 02804586, 02826793, 02826812, 02833805Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-08-30 ~ 2024-04-30
IIF 68 - Director → ME
11
DMWSL 686 LIMITED - 2011-12-07
01391256, 02082136, 02162677, 02187185, 02349260, 02393072, 02454748, 02535994, 02570608, 02606798, 02721765, 02738310, 02738318, 02762332, 02763945, 02787048, 02804586, 02826793, 02826812, 02833805Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-08-30 ~ 2024-04-30
IIF 66 - Director → ME
12
DMWSL 680 LIMITED - 2011-12-07
01391256, 02082136, 02162677, 02187185, 02349260, 02393072, 02454748, 02535994, 02570608, 02606798, 02721765, 02738310, 02738318, 02762332, 02763945, 02787048, 02804586, 02826793, 02826812, 02833805Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-08-30 ~ 2024-04-30
IIF 58 - Director → ME
13
107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-08-30 ~ 2024-04-30
IIF 67 - Director → ME
14
INTELLIMEDICA LIMITED
- 2022-04-20
12253647 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-10-10 ~ 2024-04-30
IIF 82 - Director → ME
15
HILLSIDE MANAGMENT SERVICES LIMITED - 2014-04-02
14 London Road, Newark, Nottinghamshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
132,520 GBP2024-12-31
Officer
2025-05-09 ~ 2026-01-20
IIF 26 - Director → ME
16
14 London Road, Newark, Nottinghamshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
603,924 GBP2024-12-31
Officer
2025-05-09 ~ 2026-01-20
IIF 29 - Director → ME
17
14 London Road, Newark, Nottinghamshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
85,607 GBP2024-12-31
Officer
2025-05-09 ~ 2026-01-20
IIF 27 - Director → ME
18
Norfolk House, 13 Southampton Place, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
2025-07-01 ~ 2026-01-20
IIF 39 - Director → ME
19
LOW CARBON EXCHANGE LIMITED
- now 07433422LOW CARBON EXCHANGE LIMITED
- 2025-10-01
07433422 Norfolk House, 13 Southampton Place, London, England, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,396,561 GBP2021-09-30
Officer
2024-10-29 ~ 2026-01-20
IIF 35 - Director → ME
20
MEDICINES INTELLIGENCE LIMITED
- now 04347312HOSPICE AT HOME LIMITED
- 2019-03-29
04347312 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-08-30 ~ 2024-04-30
IIF 64 - Director → ME
21
HOME-WARD LIMITED - 2004-09-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-08-30 ~ 2024-04-30
IIF 57 - Director → ME
22
MITIE AVIATION SECURITY LIMITED
- now 02021486INITIAL AVIATION SECURITY LIMITED - 2006-03-08
INITIAL AVIATION SECURITY SERVICES LTD - 1999-12-30
SERVICELINK AVIATION INTERNATIONAL LIMITED - 1997-12-01
SECURIGUARD AVIATION SERVICES LIMITED - 1992-11-02
KEYPOINT SECURITY SERVICES LIMITED - 1989-08-14
RANSFIELD LIMITED - 1986-08-12
Level 12 The Shard, 32 London Bridge Street, London, England
Active Corporate (6 parents)
Officer
2015-04-27 ~ 2017-10-06
IIF 106 - Director → ME
23
MITIE CATERING SERVICES (LONDON) LIMITED
- now 04957227MITIE (31) LIMITED - 2004-01-06
02938041, 03055878, 05909104, 05909105, 05909107, 05909129, 05909245, 06329913, 06329916, 06434091, 07712038, 04571689, 04571695, 04572064, 04572066, 04655055, 04655075, 04655076, 04655077, 04957244Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Monarch Court, The Brooms Emersons Green, Bristol
Dissolved Corporate (2 parents)
Officer
2006-03-06 ~ 2013-12-06
IIF 15 - Director → ME
24
MITIE CATERING SERVICES (NORTHERN) LIMITED
- now 05228363MITIE (44) LIMITED - 2005-01-17
02938041, 03055878, 05909104, 05909105, 05909107, 05909129, 05909245, 06329913, 06329916, 06434091, 07712038, 04571689, 04571695, 04572064, 04572066, 04655055, 04655075, 04655076, 04655077, 04957227Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Monarch Court, The Brooms, Emersons Green, Bristol
Dissolved Corporate (2 parents)
Officer
2006-03-06 ~ 2013-12-06
IIF 13 - Director → ME
25
MITIE (41) LIMITED - 2004-07-05
02938041, 03055878, 05909104, 05909105, 05909107, 05909129, 05909245, 06329913, 06329916, 06434091, 07712038, 04571689, 04571695, 04572064, 04572066, 04655055, 04655075, 04655076, 04655077, 04957227Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (5 parents)
Officer
2015-04-27 ~ 2017-09-29
IIF 88 - Director → ME
26
MITIE CLIENT SERVICES LIMITED
- now 06329913MITIE (52) LIMITED - 2007-08-13
02938041, 03055878, 05909104, 05909105, 05909107, 05909129, 05909245, 06329916, 06434091, 07712038, 04571689, 04571695, 04572064, 04572066, 04655055, 04655075, 04655076, 04655077, 04957227, 04957244Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (4 parents)
Officer
2012-03-30 ~ 2017-10-06
IIF 8 - Director → ME
27
DIRECT ENQUIRIES LIMITED
- 2012-10-12
04519178 30 Finsbury Square, London, England, England
Dissolved Corporate (4 parents)
Officer
2011-11-30 ~ 2017-01-27
IIF 2 - Director → ME
28
MITIE PEST CONTROL (LONDON) LIMITED
- 2018-10-01
05909245MITIE (47) LIMITED - 2006-09-27
02938041, 03055878, 05909104, 05909105, 05909107, 05909129, 06329913, 06329916, 06434091, 07712038, 04571689, 04571695, 04572064, 04572066, 04655055, 04655075, 04655076, 04655077, 04957227, 04957244Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (4 parents)
Officer
2015-04-27 ~ 2017-10-06
IIF 103 - Director → ME
29
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED
- now 02564586MITIE ENGINEERING SERVICES (NORTH) LIMITED - 2009-04-01
SPIRITCHANCE LIMITED - 1991-02-14
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (4 parents)
Officer
2017-01-30 ~ 2017-10-06
IIF 96 - Director → ME
30
MITIE ENGINEERING SERVICES (WALES) LIMITED
- now 01402606MITIE ENGINEERING SERVICES (CARDIFF) LIMITED - 2009-07-03
PRIDDY ENGINEERING SERVICES (CARDIFF) LIMITED - 1989-08-15
PRIDDY ELECTRICAL (CARDIFF) LIMITED - 1989-01-26
MULTIHEAT (PLYMOUTH) LIMITED - 1979-12-31
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (4 parents)
Officer
2017-01-30 ~ 2017-10-06
IIF 100 - Director → ME
31
MITIE EVENTS & LEISURE SERVICES LIMITED
07836059 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2011-12-15 ~ 2017-10-06
IIF 6 - Director → ME
32
MITIE INFRASTRUCTURE LIMITED
- now 04387035MITIE TECHNOLOGY & INFRASTRUCTURE LIMITED - 2010-04-06
MITIE TECHNOLOGY LIMITED - 2008-02-01
MITIE (NINETEEN) LIMITED - 2002-04-24
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (5 parents)
Officer
2017-01-27 ~ 2017-10-06
IIF 86 - Director → ME
33
MITIE INTERNATIONAL LIMITED
- now 04032745SERVICE MANAGEMENT INTERNATIONAL LIMITED - 2014-07-22
OVAL (1576) LIMITED - 2000-09-26
00666567, 01285522, 01739676, 01865795, 01917542, 01929412, 01978238, 02002841, 02024313, 02024314, 02040290, 02062267, 02062269, 02109914, 02109915, 02164355, 02172886, 02188833, 02189094, 02189095Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (4 parents)
Officer
2015-12-23 ~ 2017-10-06
IIF 93 - Director → ME
34
30 Finsbury Square, London, England, England
Dissolved Corporate (4 parents)
Officer
2015-04-28 ~ 2017-10-06
IIF 102 - Director → ME
35
MITIE LYNDHURST SERVICES LIMITED - 2009-04-01
LYNDHURST SERVICES LIMITED - 2006-12-01
CHECKOAK LIMITED - 1982-02-01
Level 12 The Shard, 32 London Bridge Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-04-27 ~ 2017-10-06
IIF 104 - Director → ME
36
MITIE LIMITED
- now 03055878, 05909104, 05909105, 05909107, 05909129, 05909245, 06329913, 06329916, 06434091, 07712038, 04571689, 04571695, 04572064, 04572066, 04655055, 04655075, 04655076, 04655077, 04957227, 04957244Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)MITIE FACILITIES MANAGEMENT LIMITED - 2007-08-01
07281729 Level 12 The Shard, 32 London Bridge Street, London, England, England
Active Corporate (6 parents, 29 offsprings)
Officer
2015-01-19 ~ 2017-10-06
IIF 92 - Director → ME
37
MITIE MANAGED SERVICES LIMITED
- now 03395327MITIE MANAGED SERVICES (NORTH AND SCOTLAND) LIMITED - 2005-02-21
MITIE MANAGED SERVICES LIMITED - 2003-04-01
AUTOALPHA LIMITED - 1997-08-07
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (4 parents)
Officer
2012-03-30 ~ 2017-10-06
IIF 10 - Director → ME
38
MITIE PFI LTD - 2000-11-10
MITIE (FOUR) LTD - 2000-05-31
Level 12 The Shard, 32 London Bridge Street, London, England, England
Active Corporate (6 parents)
Officer
2011-08-01 ~ 2017-10-06
IIF 9 - Director → ME
39
MITIE PROPERTY SERVICES (NORTH EAST) LIMITED - 2003-09-09
02109491TURNERS DECORATING LIMITED - 1999-03-18
02334568MITIE TURNERS LIMITED - 1994-07-26
Level 12 The Shard, 32 London Bridge Street, London, England
Active Corporate (6 parents)
Officer
2017-01-17 ~ 2017-10-06
IIF 90 - Director → ME
40
MITIE (48) LIMITED - 2006-11-09
02938041, 03055878, 05909104, 05909105, 05909129, 05909245, 06329913, 06329916, 06434091, 07712038, 04571689, 04571695, 04572064, 04572066, 04655055, 04655075, 04655076, 04655077, 04957227, 04957244Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2015-04-27 ~ 2017-10-06
IIF 97 - Director → ME
41
MITIE TILLEY ROOFING LIMITED
- 2021-03-11
00937663D W TILLEY LIMITED - 2008-03-27
D.W.TILLEY (ENGINEERS) LIMITED - 1988-06-22
J.TILLEY(ENGINEERS)LIMITED - 1982-11-29
Level 12 The Shard, 32 London Bridge Street, London, England
Active Corporate (6 parents)
Officer
2017-01-11 ~ 2017-10-06
IIF 95 - Director → ME
42
MITIE SECURITY (LONDON) LIMITED
- now 02010534MITIE TRIDENT SECURITY LIMITED - 2006-08-22
02938040TRIDENT SAFEGUARDS LIMITED - 2004-09-27
04085094TRIDENT SAFEGUARDS 1987 LIMITED - 1988-08-09
04085094HEIDIA (UK) LIMITED - 1987-02-24
INTERVINE LIMITED - 1986-06-02
30 Finsbury Square, London, England, England
Dissolved Corporate (4 parents)
Officer
2015-04-27 ~ 2017-10-06
IIF 98 - Director → ME
43
MITIE SECURITY HOLDINGS LIMITED
- now 05909105MITIE (50) LIMITED - 2007-08-15
02938041, 03055878, 05909104, 05909107, 05909129, 05909245, 06329913, 06329916, 06434091, 07712038, 04571689, 04571695, 04572064, 04572066, 04655055, 04655075, 04655076, 04655077, 04957227, 04957244Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2015-04-27 ~ 2017-10-06
IIF 84 - Director → ME
44
MITIE SERVICES (RETAIL) LIMITED
- now 04655077MITIE (28) LIMITED - 2003-08-07
02938041, 03055878, 05909104, 05909105, 05909107, 05909129, 05909245, 06329913, 06329916, 06434091, 07712038, 04571689, 04571695, 04572064, 04572066, 04655055, 04655075, 04655076, 04957227, 04957244Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (5 parents)
Officer
2015-10-29 ~ 2017-10-06
IIF 105 - Director → ME
45
MITIE SHARED SERVICES LIMITED
- now 01597821MITIE PROPERTY INVESTMENTS LIMITED - 2012-04-18
SPLATFORD ESTATES LIMITED - 1989-09-22
ALFRED ET SIMON GNILLET LIMITED - 1988-07-04
Level 12 The Shard, 32 London Bridge Street, London, England, England
Active Corporate (5 parents)
Officer
2015-11-04 ~ 2017-10-06
IIF 89 - Director → ME
46
MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED
- now 00906936DALKIA ENERGY & TECHNICAL SERVICES LIMITED - 2010-03-02
DALKIA ENERGY MANAGEMENT LIMITED - 2000-01-04
CORRALL-MONTENAY LIMITED - 1998-10-30
Level 12 The Shard, 32 London Bridge Street, London, England, England
Active Corporate (7 parents, 9 offsprings)
Officer
2017-01-27 ~ 2017-10-06
IIF 99 - Director → ME
47
30 Finsbury Square, London, England, England
Dissolved Corporate (5 parents)
Officer
2012-10-19 ~ 2017-10-06
IIF 5 - Director → ME
48
P & R INSTALLATION COMPANY LIMITED
03459190 Norfolk House, 13 Southampton Place, London, England
Active Corporate (5 parents)
Officer
2025-07-01 ~ 2026-01-20
IIF 37 - Director → ME
49
PHOTON PROJECT MANAGEMENT LIMITED
- now 08965109PHOTON PROJECT MANAGEMENT LIMITED
- 2025-09-19
08965109 12 Cimla Road, Neath, Wales
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
139,322 GBP2024-03-31
Officer
2025-06-27 ~ 2026-01-20
IIF 54 - Director → ME
50
Norfolk House, 13 Southampton Place, London, England
Active Corporate (5 parents)
Officer
2025-07-01 ~ 2026-01-20
IIF 41 - Director → ME
51
Q3 FACILITIES HOLDINGS LIMITED - now
Q3 SERVICES UK LIMITED
- 2020-04-22
11114105 7/8 Innovation Place, Douglas Drive, Godalming, Surrey, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
415,678 GBP2024-03-31
Officer
2017-12-15 ~ 2018-01-19
IIF 108 - Director → ME
Person with significant control
2017-12-15 ~ 2018-03-31
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
52
Norfolk House, 13 Southampton Place, London, England
Active Corporate (6 parents)
Equity (Company account)
354,006 GBP2017-12-31
Officer
2025-07-01 ~ 2026-01-20
IIF 48 - Director → ME
53
S J S PROFESSIONAL SERVICES LIMITED
10997101 Bank House, 2-4 Wood Street, Swindon, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
128 GBP2024-10-31
Officer
2017-10-04 ~ 2025-08-01
IIF 107 - Director → ME
Person with significant control
2017-10-04 ~ 2025-08-01
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
54
SCIENSUS INTERNATIONAL B.V.
- now FC031460HEALTHCARE AT HOME (NETHERLANDS) BV
- 2021-06-04
FC031460ABC LOGISTICS B.V. - 2019-03-28
Bijsterhuizen 3142 6604 Lv Wijchen, Netherlands, Netherlands
Active Corporate (2 parents)
Officer
2020-06-19 ~ 2024-04-30
IIF 81 - Director → ME
55
107 Station Street, Burton-on-trent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2019-10-28 ~ 2024-04-30
IIF 55 - Director → ME
56
SCIENSUS PHARMA SERVICES LIMITED
- now 02759609HEALTH CARE AT HOME LIMITED - 1992-12-21
12253647 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (4 parents, 10 offsprings)
Officer
2018-08-30 ~ 2024-04-30
IIF 56 - Director → ME
57
Norfolk House, 13 Southampton Place, London, England
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
2,619,188 GBP2016-03-31
Officer
2025-07-01 ~ 2026-01-20
IIF 36 - Director → ME
58
SURESERVE ASSET SERVICES LIMITED
14843644 Norfolk House, 13 Southampton Place, London, England
Active Corporate (4 parents)
Officer
2024-06-06 ~ 2026-01-20
IIF 33 - Director → ME
59
SURESERVE COMPLIANCE CENTRAL LIMITED
- now 03193203AARON SERVICES LIMITED
- 2025-01-06
03193203AARON ELECTRICAL SERVICES LIMITED - 1997-03-03
Norfolk House, 13 Southampton Place, London, England
Active Corporate (5 parents)
Officer
2024-05-16 ~ 2026-01-20
IIF 44 - Director → ME
60
SURESERVE COMPLIANCE FIRE LIMITED
- now 02504054SURESERVE FIRE AND ELECTRICAL LIMITED
- 2024-12-02
02504054ALLIED PROTECTION LIMITED - 2020-10-02
Norfolk House, 13 Southampton Place, London, England
Active Corporate (5 parents)
Officer
2024-05-29 ~ 2026-01-20
IIF 45 - Director → ME
61
SURESERVE COMPLIANCE HOLDINGS LIMITED
- now 09790918LAKEHOUSE COMPLIANCE SERVICES LIMITED - 2018-10-15
Norfolk House, 13 Southampton Place, London, England
Active Corporate (4 parents, 13 offsprings)
Officer
2024-06-06 ~ 2026-01-20
IIF 49 - Director → ME
62
SURESERVE COMPLIANCE NORTH LIMITED
- now SC163066GAS CALL SERVICES LTD.
- 2025-01-06
SC163066 2 Queenslie Court, Summerlee Street, Glasgow
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
8,000 GBP2024-03-31
Officer
2024-05-30 ~ 2026-01-20
IIF 18 - Director → ME
63
SURESERVE COMPLIANCE NORTHWEST LIMITED
- now 04072464SURE MAINTENANCE LIMITED
- 2025-01-06
04072464DISTANTSTORM LIMITED - 2001-03-02
Norfolk House, 13 Southampton Place, London, England
Active Corporate (6 parents)
Officer
2024-05-30 ~ 2026-01-20
IIF 52 - Director → ME
64
SURESERVE COMPLIANCE SOUTH LIMITED
- now 05158607CONDENSING GAS SERVICES LIMITED - 2004-07-01
02787341 Norfolk House, 13 Southampton Place, London, England
Active Corporate (5 parents)
Officer
2024-05-29 ~ 2026-01-20
IIF 51 - Director → ME
65
SURESERVE COMPLIANCE WATER LIMITED
- now 03599380H20 NATIONWIDE LIMITED - 2016-04-25
08404476H20 (ESSEX) LIMITED - 2000-06-13
Norfolk House, 13 Southampton Place, London, England
Active Corporate (5 parents)
Officer
2024-05-13 ~ 2026-01-20
IIF 31 - Director → ME
66
SURESERVE DESIGN & BUILD LIMITED
- now 04658096LAKEHOUSE DESIGN & BUILD LIMITED - 2018-10-09
Norfolk House, 13 Southampton Place, London, England
Active Corporate (4 parents)
Officer
2024-05-16 ~ 2026-01-20
IIF 32 - Director → ME
67
SURESERVE ENERGY HOLDINGS LIMITED
- now 09790912LAKEHOUSE ENERGY SERVICES LIMITED - 2018-10-15
Norfolk House, 13 Southampton Place, London, England
Active Corporate (4 parents, 8 offsprings)
Officer
2024-05-23 ~ 2026-01-20
IIF 53 - Director → ME
68
SURESERVE ENERGY SERVICES METERS LIMITED
- now 03554820 Norfolk House, 13 Southampton Place, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2024-05-21 ~ 2026-01-20
IIF 40 - Director → ME
69
SURESERVE ENERGY SERVICES NORTH LIMITED
- now 01956726DYSON ENERGY SERVICES LTD.
- 2024-12-02
01956726DYSON INSULATIONS LIMITED - 2012-10-08
APSLAND LIMITED - 1988-05-25
Norfolk House, 13 Southampton Place, London, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2024-05-30 ~ 2026-01-20
IIF 34 - Director → ME
70
SURESERVE ENERGY SERVICES PUBLIC BUILDINGS LIMITED
- now 09342867 Norfolk House, 13 Southampton Place, London, England
Active Corporate (4 parents)
Equity (Company account)
416,023 GBP2020-12-31
Officer
2024-05-29 ~ 2026-01-20
IIF 43 - Director → ME
71
INSULATION DIRECT SERVICES LIMITED - 2011-05-16
SC389527 3 Inchcorse Place, Whitehill Industrial Estate, Bathgate, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2024-05-16 ~ 2026-01-20
IIF 16 - Director → ME
72
SURESERVE GROUP PLC - 2023-08-07
Norfolk House, 13 Southampton Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-10 ~ 2026-01-20
IIF 47 - Director → ME
73
LAKEHOUSE HOLDINGS LIMITED - 2018-10-15
Norfolk House, 13 Southampton Place, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
2024-05-23 ~ 2026-01-20
IIF 42 - Director → ME
74
Norfolk House, 13 Southampton Place, London, England
Active Corporate (4 parents)
Officer
2025-06-19 ~ 2026-01-20
IIF 46 - Director → ME
75
SWALE HEATING HOLDINGS (2020) LTD - 2021-04-15
09070534 Norfolk House, 13 Southampton Place, London, England, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
730,079 GBP2023-09-30
Officer
2024-07-01 ~ 2026-01-20
IIF 28 - Director → ME
76
Norfolk House, 13 Southampton Place, London, England, England
Active Corporate (6 parents)
Equity (Company account)
3,322,799 GBP2023-09-30
Officer
2024-07-01 ~ 2026-01-20
IIF 25 - Director → ME
77
SWISS POST SOLUTIONS BUSINESS SERVICES UK LIMITED
- now 03787709 Parkshot House 5 Kew Road, Richmond Upon Thames, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-22 ~ 2017-10-06
IIF 87 - Director → ME
78
SWISS POST SOLUTIONS BUSINESS SERVICES LIMITED
- now 07807297MITIE BUSINESS SERVICES LTD. - 2000-11-10
07807297MITIE MANAGED OFFICE SOLUTIONS LTD. - 1999-11-02
Parkshot House 5 Kew Road, Richmond Upon Thames, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-30 ~ 2017-10-06
IIF 11 - Director → ME
79
TAT2NUT LTD - now
WE ARE SPORT KIND LIMITED - 2021-09-02
09682880MITIE DEEP RED 55 LIMITED
- 2014-09-25
07712038MITIE (55) LIMITED
- 2011-08-23
07712038 02938041, 03055878, 05909104, 05909105, 05909107, 05909129, 05909245, 06329913, 06329916, 06434091, 04571689, 04571695, 04572064, 04572066, 04655055, 04655075, 04655076, 04655077, 04957227, 04957244Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jones Harris Accountants, 17 St Peters Place, Fleetwood
Active Corporate (2 parents)
Equity (Company account)
93 GBP2024-05-31
Officer
2011-07-27 ~ 2014-09-30
IIF 1 - Director → ME
80
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-01-27 ~ 2017-10-06
IIF 101 - Director → ME
81
LANEWEALD LIMITED - 2000-03-07
Level 12 The Shard, 32 London Bridge Street, London, England, England
Active Corporate (6 parents)
Officer
2017-01-27 ~ 2017-10-06
IIF 94 - Director → ME
82
VERGO PEST MANAGEMENT LTD - now
TERMINIX UK LIMITED - 2022-08-01
MPCL LIMITED - 2019-12-04
RENTOKIL INITIAL PEST CONTROL LIMITED - 2018-10-04
MITIE PEST CONTROL LIMITED
- 2018-10-03
03173779EAGLE PEST CONTROL SERVICES UK LIMITED - 2007-04-27
2 Olympus Park Business Centre, Quedgeley, Gloucester, England
Active Corporate (4 parents, 20 offsprings)
Officer
2015-04-27 ~ 2017-10-06
IIF 91 - Director → ME
83
107 Station Street Burton-on-trent, Staffordshire, England
Active Corporate (3 parents)
Equity (Company account)
283,029 GBP2023-11-30
Officer
2024-01-18 ~ 2024-04-30
IIF 83 - Director → ME
84
13 Southampton Place, London, England
Active Corporate (3 parents)
Officer
2024-05-29 ~ 2026-01-20
IIF 23 - Director → ME
85
13 Southampton Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-29 ~ 2026-01-20
IIF 21 - Director → ME
86
13 Southampton Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-29 ~ 2026-01-20
IIF 22 - Director → ME
87
13 Southampton Place, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-05-29 ~ 2026-01-20
IIF 20 - Director → ME
88
First Floor South, Innovation House Barlow Park, West Pitkerro Industrial Estate, Dundee, Scotland
Active Corporate (5 parents)
Equity (Company account)
265,018 GBP2020-10-31
Officer
2024-05-30 ~ 2026-01-20
IIF 17 - Director → ME