1
AGE CONCERN BARNET - 2011-11-22
The Ann Owens Centre, Oak Lane, London
Active Corporate (40 parents)
Officer
2022-07-19 ~ 2024-11-11
IIF 8 - Director → ME
2
BAUER EAST LIMITED - now
EMAP EAST LIMITED - 2008-02-20
EMAP ELAN EAST LIMITED
- 2003-04-17
01397483WAGADON LIMITED - 2000-04-13
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (26 parents)
Officer
2000-07-24 ~ 2001-06-08
IIF 6 - Director → ME
3
BAUER LONDON LIFESTYLE LIMITED - now
EMAP LONDON LIFESTYLE LIMITED - 2008-02-20
EMAP ELAN NETWORK LIMITED
- 2003-04-29
00842309EMAP ELAN LIMITED - 2000-02-08
GREEN LANE PUBLISHING COMPANY LIMITED - 1990-05-16
GREEN LANE TRAVEL(AIR AND SHIPPING)LIMITED - 1986-10-29
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (42 parents)
Officer
2000-07-24 ~ 2001-06-08
IIF 5 - Director → ME
4
1 Harlequin Office Park Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (7 parents)
Officer
2013-08-13 ~ dissolved
IIF 2 - Director → ME
5
75 C/o Findleys Of Cooden, Cooden Sea Road, Bexhill-on-sea, England
Active Corporate (21 parents)
Equity (Company account)
328 GBP2024-12-31
Officer
2022-04-23 ~ 2024-10-22
IIF 4 - Director → ME
2006-08-19 ~ 2008-04-11
IIF 7 - Director → ME
6
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
SECURIGUARD SERVICES (SOUTHERN) LIMITED - 1990-10-29
KEYPOINT SECURITY SERVICES LIMITED - 1989-08-14
RANSFIELD LIMITED - 1986-08-12
Level 12 The Shard, 32 London Bridge Street, London, England
Active Corporate (35 parents)
Officer
2007-09-27 ~ 2015-04-27
IIF 17 - Director → ME
7
MITIE CARE AND CUSTODY LIMITED
- now 06976230MITIE PARKING SERVICES LIMITED
- 2009-09-07
06976230 Level 12 The Shard, 32 London Bridge Street, London, England
Active Corporate (18 parents)
Officer
2009-07-29 ~ 2012-03-26
IIF 18 - Director → ME
8
MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED
- now 00686377MITIE CLEANING & SUPPORT SERVICES LIMITED - 2009-04-01
MITIE CLEANING (NORTH) LIMITED - 2006-03-31
CLEANER PREMISES LIMITED - 1991-03-26
MITIE MAINTENANCE LIMITED - 1990-05-10
MITIE GROUP LIMITED - 1989-10-05
KNIGHT AND COMPANY (STATIONERS) LIMITED - 1988-06-22
Level 12 The Shard, 32 London Bridge Street, London, England, England
Active Corporate (34 parents)
Officer
2015-04-27 ~ 2017-04-19
IIF 12 - Director → ME
9
MITIE (41) LIMITED - 2004-07-05
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2015-04-27 ~ 2017-04-19
IIF 11 - Director → ME
10
MITIE EVENTS & LEISURE SERVICES LIMITED
07836059 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2015-04-27 ~ 2017-04-19
IIF 9 - Director → ME
11
MITIE SECURITY (LONDON) LIMITED
- now 02010534MITIE TRIDENT SECURITY LIMITED - 2006-08-22
TRIDENT SAFEGUARDS LIMITED - 2004-09-27
TRIDENT SAFEGUARDS 1987 LIMITED - 1988-08-09
HEIDIA (UK) LIMITED - 1987-02-24
INTERVINE LIMITED - 1986-06-02
30 Finsbury Square, London, England, England
Dissolved Corporate (26 parents)
Officer
2007-09-27 ~ 2015-04-27
IIF 14 - Director → ME
12
MITIE SECURITY HOLDINGS LIMITED
- now 05909105MITIE (50) LIMITED - 2007-08-15
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (25 parents, 5 offsprings)
Officer
2007-09-03 ~ 2015-04-27
IIF 15 - Director → ME
13
MITIE SECURITY 2006 LIMITED - 2006-07-25
INITIAL SECURITY LIMITED - 2006-03-08
RENTOKIL INITIAL SECURITY SERVICES LTD - 1999-12-30
RENTOKIL SECURITY SERVICES LIMITED - 1997-09-01
SECURIGUARD SERVICES LIMITED - 1995-01-31
CONSOLIDATED SAFEGUARDS LIMITED - 1990-09-10
SEBOW LIMITED - 1982-01-01
Level 12 The Shard, 32 London Bridge Street, London, England, England
Active Corporate (37 parents, 6 offsprings)
Officer
2007-09-27 ~ 2015-04-27
IIF 13 - Director → ME
14
MITIE SECURITY SYSTEMS LIMITED
- now 04052003INTRUDER INTERNATIONAL LIMITED - 2006-07-31
INTRUDER INTERNATIONAL PLC - 2005-04-27
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (20 parents)
Officer
2007-09-27 ~ 2015-04-27
IIF 16 - Director → ME
15
MITIE TRANSPORT SERVICES LIMITED
- now 05057137MITIE (36) LIMITED - 2004-03-18
Level 12 The Shard, 32 London Bridge Street, London, England, England
Dissolved Corporate (20 parents)
Officer
2015-04-27 ~ 2017-04-19
IIF 10 - Director → ME
16
53 Park Hall Road, East Finchley, London
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-471 GBP2024-04-30
Officer
2002-04-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
17
H A P RECRUITMENT AGENCY LIMITED - 2010-05-13
SOLOFAIR LIMITED - 1998-12-01
Level 12 The Shard, 32 London Bridge Street, London, England
Active Corporate (17 parents)
Officer
2013-08-13 ~ 2017-04-19
IIF 1 - Director → ME
18
1 Central St. Giles, St. Giles High Street, London
Active Corporate (9 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
1999-10-21 ~ 2000-10-10
IIF 19 - Secretary → ME