1
BRIAN WILLEY (SOUTHERN) LIMITED
- now 02650883INDUSTRIAL ROOFING & BUILDING LIMITED - 1999-01-18
Mazars Llp, The Lexicon Mount Street, Manchester
Dissolved Corporate (16 parents)
Officer
2006-08-22 ~ dissolved
IIF 50 - Director → ME
2
BUILDING & PROPERTY (HOLDINGS) LIMITED
- now 03230309PYTHONPARK LIMITED - 1996-10-15
Central Square, 29 Wellington Street, Leeds, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
2005-05-03 ~ 2014-09-05
IIF 35 - Director → ME
3
BUILDING & PROPERTY TRUSTEES LTD
- now 04219988PEACOCKGROVE LIMITED - 2001-06-08
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (20 parents)
Officer
2007-01-05 ~ 2014-09-05
IIF 27 - Director → ME
4
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (24 parents)
Officer
2005-05-03 ~ 2008-07-24
IIF 61 - Director → ME
2010-04-01 ~ dissolved
IIF 53 - Director → ME
5
CLOUGH WILLIAMS POWER LIMITED
- now 00515877J.R. WILLIAMS & CO. (ELECTRICAL ENGINEERS) LIMITED - 1999-08-20
Capital Tower, 91 Waterloo Road, London
Dissolved Corporate (22 parents)
Officer
2006-08-23 ~ 2014-09-05
IIF 34 - Director → ME
6
COMMUNICATIONS INSTALLATIONS TECHNOLOGY LIMITED
- now 00609981BIRMINGHAM HEATING AND PIPEWORK LIMITED - 1987-11-16
Mazars Llpthe Lexicon, Mount Street, Manchester, England
Dissolved Corporate (28 parents)
Officer
2005-05-03 ~ 2008-07-24
IIF 58 - Director → ME
7
The Lexicon, Mount Street, Manchester
Dissolved Corporate (17 parents)
Officer
2005-05-03 ~ 2008-07-24
IIF 65 - Director → ME
2010-04-01 ~ dissolved
IIF 49 - Director → ME
8
CLIMATE EQUIPMENT HOLDINGS LIMITED - 2002-11-07
THAMEWICK LIMITED - 1976-12-31
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (22 parents)
Officer
2005-05-03 ~ 2008-07-24
IIF 62 - Director → ME
2010-04-01 ~ dissolved
IIF 47 - Director → ME
9
ENIGMA INDUSTRIAL SERVICES LTD - now
INTERSERVE INDUSTRIAL SERVICES LIMITED
- 2018-10-01
00444313UNITED KINGDOM CONSTRUCTION & ENGINEERING COMPANY LIMITED - 2000-05-31
Hawthorn House 2nd Floor, Woodlands Park, Newton-le-willows, United Kingdom
Active Corporate (41 parents)
Equity (Company account)
27,130,904 GBP2022-12-31
Officer
2006-08-15 ~ 2014-09-05
IIF 29 - Director → ME
10
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-02 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-09-19 ~ dissolved
IIF 68 - Has significant influence or control → OE
11
EURO AIR SYSTEMS LIMITED - 2002-03-14
Capital Tower, 91 Waterloo Road, London
Dissolved Corporate (30 parents)
Officer
2010-04-01 ~ 2014-09-05
IIF 12 - Director → ME
2005-05-03 ~ 2008-07-24
IIF 63 - Director → ME
12
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED
04985527 1 Park Row, Leeds, United Kingdom
Active Corporate (35 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2008-04-17 ~ 2010-03-08
IIF 41 - Director → ME
13
FALCON SUPPORT SERVICES LIMITED
04980216 1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
-0 GBP2024-03-31
Officer
2008-04-17 ~ 2010-03-08
IIF 40 - 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, London
Dissolved Corporate (22 parents)
Officer
2006-08-23 ~ 2014-09-05
IIF 17 - Director → ME
15
FINCHAM INDUSTRIAL SHEETING LIMITED
03306653 Mazars Llp, The Lexicon Mount Street, Manchester
Dissolved Corporate (12 parents)
Officer
2006-08-22 ~ dissolved
IIF 52 - Director → ME
16
FINCHAM INDUSTRIAL SERVICES LIMITED - 1997-12-24
Mazars Llp, The Lexicon Mount Street, Manchester
Dissolved Corporate (14 parents)
Officer
2006-08-23 ~ dissolved
IIF 51 - Director → ME
17
FIRST SECURITY GROUP LIMITED
- now 03501642DMWSL 218 LIMITED - 1998-03-27
Level 12 The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (29 parents)
Officer
2010-04-01 ~ 2011-11-25
IIF 22 - Director → ME
18
FINCHAM INDUSTRIAL SERVICES LIMITED - 1999-04-26
FINCHAM INSULATIONS LIMITED - 1997-12-24
Mazars Llp, The Lexicon Mount Street, Manchester
Dissolved Corporate (22 parents)
Officer
2006-09-07 ~ dissolved
IIF 44 - Director → ME
19
COGAGE LIMITED - 1999-04-08
Capital Tower, 91 Waterloo Road, London
Dissolved Corporate (21 parents)
Officer
2006-07-20 ~ 2014-09-05
IIF 21 - Director → ME
20
H. WOODWARD & SON LIMITED - now
H. WOODWARD & SON PUBLIC LIMITED COMPANY
- 2020-11-11
00296940 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (24 parents)
Officer
2004-12-13 ~ 2005-01-11
IIF 69 - Director → ME
21
HEMSCOTT.NET LIMITED - 2001-04-25
1 Oliver's Yard, 55-71 City Road, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-04-19 ~ 2005-01-11
IIF 4 - Director → ME
22
HEMSCOTT HOLDINGS LIMITED
- now 03945506HEMSCOTT.NET GROUP PLC - 2000-08-10
The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-04-19 ~ 2005-01-11
IIF 2 - Director → ME
23
HEMSCOTT INVESTMENT ANALYSIS LIMITED
03563522 The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire, England
Dissolved Corporate (17 parents)
Officer
2004-12-13 ~ 2005-01-11
IIF 70 - Director → ME
24
HEMSCOTT LIMITED - now
HEMSCOTT.NET GROUP PLC - 2001-04-25
BRIDGEND GROUP PLC - 2000-08-10
BRIDGEND PROCESSES PLC - 1985-09-04
4th Floor Ropemaker Place, 25 Ropemaker Street, London
Active Corporate (38 parents, 3 offsprings)
Officer
2004-04-19 ~ 2005-01-11
IIF 3 - Director → ME
25
HOW ENGINEERING SERVICES LIMITED
- now 00725578HOW ENGINEERING SERVICES LIMITED - 2004-02-13
HOW GROUP INTERNATIONAL LIMITED - 1983-05-24
HOW GROUP LIMITED - 1976-12-31
Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Dissolved Corporate (49 parents, 1 offspring)
Officer
2010-04-01 ~ 2014-09-05
IIF 28 - Director → ME
2005-05-03 ~ 2008-07-24
IIF 66 - Director → ME
26
INTERSERVE TRUSTEES LIMITED
- now 01183821TD TRUSTEES LIMITED - 2001-10-01
TG TRUSTEES LIMITED - 1992-04-07
W.G.I. TRUSTEES LIMITED - 1988-08-09
2f26 Arena Business Centre, 100 Berkshire Place, Winnersh, Berkshire, England
Active Corporate (38 parents, 2 offsprings)
Equity (Company account)
10 GBP2024-12-31
Officer
2006-01-01 ~ 2009-01-25
IIF 59 - Director → ME
27
KNIGHTSBRIDGE GUARDING LIMITED - now
QUADRO SPECIALIST CLEANING SERVICES LIMITED
- 2017-03-01
02256383QUADRO CARPET MAINTENANCE SERVICES LIMITED - 2000-03-06
FOCUSCLINCH LIMITED - 1989-07-06
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (21 parents)
Officer
2007-05-23 ~ 2014-09-05
IIF 36 - Director → ME
28
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, London
Dissolved Corporate (16 parents)
Officer
2005-05-03 ~ 2014-09-05
IIF 31 - Director → ME
29
LANDMARC SUPPORT SERVICES LIMITED
- now 04396241KLEER LIMITED - 2002-04-24
Level 12 The Shard, 32 London Bridge Street, London, England
Active Corporate (43 parents, 1 offspring)
Officer
2008-01-23 ~ 2011-02-18
IIF 25 - Director → ME
30
MACLELLAN INTERNATIONAL AIRPORT SERVICES LIMITED
- now 01403501TWO 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, England
Dissolved Corporate (32 parents)
Officer
2007-05-09 ~ 2014-09-05
IIF 9 - 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, England
Active Corporate (42 parents, 2 offsprings)
Officer
2007-05-09 ~ 2014-09-05
IIF 6 - Director → ME
32
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (19 parents)
Officer
2007-05-09 ~ 2014-09-05
IIF 30 - 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, England
Liquidation Corporate (21 parents)
Officer
2007-06-12 ~ 2014-09-05
IIF 20 - Director → ME
34
MAINTENANCE & TECHNICAL MANAGEMENT (LONDON) LIMITED
- now 01444530RONEBURY LIMITED - 1980-12-31
Mazars Llp, The Lexicon Mount Street, Manchester
Dissolved Corporate (18 parents)
Officer
2005-05-03 ~ 2008-07-24
IIF 54 - Director → ME
2010-04-01 ~ dissolved
IIF 45 - Director → ME
35
MAINTENANCE & TECHNICAL MANAGEMENT (MIDLANDS) LIMITED
- now 01591877MARKJOY LIMITED - 1982-01-13
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (19 parents)
Officer
2005-05-03 ~ 2008-07-24
IIF 60 - Director → ME
2010-04-01 ~ dissolved
IIF 48 - Director → ME
36
MAINTENANCE & TECHNICAL MANAGEMENT (NORTHERN) LIMITED
- now 01591890TOWNGAY LIMITED - 1982-01-13
Mazars Llp, The Lexicon Mount Street, Manchester
Dissolved Corporate (18 parents)
Officer
2005-05-03 ~ 2008-07-24
IIF 64 - Director → ME
2010-04-01 ~ dissolved
IIF 46 - Director → ME
37
MAINTENANCE & TECHNICAL MANAGEMENT (SCOTLAND) LIMITED
- now SC099686NOVOBIRCH LIMITED - 1986-10-24
90 St. Vincent Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2005-05-03 ~ 2008-07-24
IIF 67 - Director → ME
2010-04-01 ~ dissolved
IIF 42 - Director → ME
38
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
2005-05-03 ~ 2014-09-05
IIF 32 - Director → ME
39
MITIE (FACILITIES SERVICES) LIMITED - now
INTERSERVE (FACILITIES SERVICES) LTD
- 2020-12-03
00725583INTERSERVE 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, England
Active Corporate (34 parents, 1 offspring)
Officer
2010-04-01 ~ 2014-09-05
IIF 16 - Director → ME
2005-05-03 ~ 2008-07-24
IIF 57 - Director → ME
40
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
2005-05-03 ~ 2014-09-05
IIF 18 - Director → ME
41
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
2010-04-01 ~ 2010-08-09
IIF 7 - Director → ME
2006-08-22 ~ 2007-01-22
IIF 55 - Director → ME
42
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
2005-05-03 ~ 2014-09-05
IIF 23 - Director → ME
43
MITIE SECURITY (FIRE & ELECTRONICS) LIMITED - now
INTERSERVE SECURITY (FIRE & ELECTRONICS) LIMITED
- 2020-12-03
02251935R & D SECURITY MANUFACTURING LIMITED - 2009-08-29
DALAGRIP LIMITED - 1988-12-29
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (23 parents)
Officer
2010-04-01 ~ 2011-11-25
IIF 26 - Director → ME
44
MITIE SECURITY (FIRST) LIMITED - now
INTERSERVE SECURITY (FIRST) LIMITED - 2020-12-03
FIRST SECURITY (GUARDS) LIMITED
- 2017-03-01
02053619SHIELD GUARDS LIMITED - 1987-01-27
Level 12, The Shard, 32 London Bridge Street, London, England
Liquidation Corporate (34 parents)
Officer
2010-04-01 ~ 2011-11-25
IIF 5 - Director → ME
45
MITIE SECURITY SERVICES LIMITED - now
INTERSERVE SECURITY LIMITED
- 2020-12-03
01933720MACLELLAN ATTLAW SECURITY LIMITED - 2007-12-03
ATTLAW SECURITY & PROTECTION LIMITED - 2004-04-19
ATTLAW SECURITY & PROTECTION PLC - 2003-12-08
HARRISON CARD LIMITED - 2002-06-24
COMPUTER HARMONY LIMITED - 1987-09-15
SANCHOCRAFT LIMITED - 1985-10-23
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (41 parents)
Officer
2010-04-01 ~ 2011-11-25
IIF 24 - Director → ME
46
MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED - now
INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED
- 2020-12-02
03044401 02279581BROADREACH 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
2010-04-01 ~ 2014-09-05
IIF 14 - Director → ME
47
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
2010-04-01 ~ 2014-09-05
IIF 39 - Director → ME
48
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
2005-05-03 ~ 2014-09-05
IIF 10 - Director → ME
49
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
2005-05-03 ~ 2014-09-05
IIF 13 - Director → ME
50
INTERSERVE NEWCO LIMITED - 2004-09-07
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (37 parents)
Officer
2005-05-23 ~ 2007-01-16
IIF 56 - Director → ME
51
Level 12 The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2010-04-01 ~ 2011-11-25
IIF 37 - Director → ME
52
RAMONEUR CLEANING AND SUPPORT SERVICES LIMITED
- now 00099137RAMONEUR COMPANY LIMITED(THE) - 1993-06-14
30 Finsbury Square, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2007-05-11 ~ 2014-09-05
IIF 19 - Director → ME
53
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (18 parents)
Officer
2006-11-13 ~ dissolved
IIF 43 - Director → ME
54
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
2010-04-01 ~ 2014-09-05
IIF 8 - Director → ME
55
STOCKS HOTEL AND COUNTRY CLUB LTD
- now 01806381ROLSTOCK LIMITED - 1987-12-18
The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire, England
Dissolved Corporate (21 parents)
Officer
2004-12-13 ~ 2005-01-11
IIF 71 - Director → ME
56
T.H.K. INSULATION LIMITED
- now 01743913INDUSTRIAL & CONTRACTING EQUIPMENT LIMITED - 1984-01-12
Capital Tower, 91 Waterloo Road, London
Dissolved Corporate (21 parents)
Officer
2006-11-13 ~ 2014-09-05
IIF 15 - Director → ME
57
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2010-04-01 ~ 2014-09-05
IIF 33 - Director → ME
58
TILBURY MECHANICAL SERVICES LIMITED - 1987-02-26
Capital Tower 91 Waterloo Road, London
Dissolved Corporate (31 parents)
Officer
2005-05-03 ~ 2014-09-05
IIF 38 - Director → ME
59
TILBURY DOUGLAS ENGINEERING LIMITED - now
BROADREACH FOOD HYGIENE SERVICES LIMITED - 2007-02-27
LAWGRA (NO.294) LIMITED - 1995-06-09
30-40 Eastcheap, London, England
Active Corporate (37 parents)
Officer
2010-04-01 ~ 2012-01-01
IIF 11 - Director → ME