1
INTERSERVE LIMITED
- 2001-03-07
00459356CAWTHRAW & CO LIMITED
- 2000-07-11
00459356 The Lexicon, Mount Street, Manchester
Dissolved Corporate (8 parents)
Officer
1998-10-19 ~ dissolved
IIF 174 - Director → ME
1998-10-19 ~ 2000-04-04
IIF 47 - Secretary → ME
2003-02-28 ~ dissolved
IIF 65 - Secretary → ME
2
A.R. MOXHAM (CROWTHORNE) LIMITED
- now 01364958TUEPIN LIMITED - 1978-12-31
The Lexicon, Mount Street, Manchester
Dissolved Corporate (8 parents)
Officer
1998-10-19 ~ dissolved
IIF 184 - Director → ME
2003-02-28 ~ dissolved
IIF 11 - Secretary → ME
1998-10-19 ~ 2000-10-02
IIF 137 - Secretary → ME
3
ADDIEWELL PRISON (HOLDINGS) LTD
SC291481 C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, Aberdeen, Scotland
Active Corporate (38 parents)
Officer
2005-10-24 ~ 2006-10-03
IIF 20 - Secretary → ME
4
C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, Market Street, Aberdeen, Scotland
Active Corporate (36 parents)
Officer
2005-10-24 ~ 2006-10-03
IIF 53 - Secretary → ME
5
ADT SOUTH AFRICA HOLDING LIMITED - now
HOW FIRE MAINTENANCE LIMITED
- 2012-04-24
01856199CAPRITURN LIMITED - 1985-04-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (33 parents)
Officer
1998-04-01 ~ 1999-04-22
IIF 63 - Secretary → ME
6
ASHFORD PRISON SERVICES HOLDINGS LIMITED
- now 04334199GREYCIRCLE LIMITED
- 2002-01-10
04334199 1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2002-01-02 ~ 2002-04-23
IIF 215 - Director → ME
2002-01-02 ~ 2003-03-18
IIF 152 - Secretary → ME
7
ASHFORD PRISON SERVICES LIMITED
- now 04334205 1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents)
Officer
2002-01-02 ~ 2002-04-23
IIF 204 - Director → ME
2002-01-02 ~ 2003-03-18
IIF 143 - Secretary → ME
8
MACLELLAN FACILITIES MANAGEMENT LIMITED
- 2006-12-22
03413662JORDAN PROCESS ENGINEERING LIMITED - 2001-07-16
JEUK 1997 LIMITED - 1997-10-01
HALLCO 174 LIMITED - 1997-09-26
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents)
Officer
2006-07-20 ~ 2017-12-22
IIF 255 - Director → ME
2006-07-20 ~ 2017-12-22
IIF 165 - Secretary → ME
9
BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED
- now 03822838BEALAW (505) LIMITED - 2000-03-10
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 1 offspring)
Officer
2000-03-21 ~ 2002-11-04
IIF 116 - Secretary → ME
10
BAGLAN MOOR HEALTHCARE PLC
- now 03722614BEALAW (492) LIMITED - 1999-03-25
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (35 parents)
Officer
2001-02-13 ~ 2001-02-15
IIF 211 - Director → ME
2000-02-11 ~ 2002-11-04
IIF 44 - Secretary → ME
11
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (20 parents)
Officer
2006-07-20 ~ 2017-12-22
IIF 264 - Director → ME
2006-07-20 ~ 2017-12-22
IIF 163 - Secretary → ME
12
90 St. Vincent Street, Glasgow
Active Corporate (19 parents)
Officer
1999-08-10 ~ now
IIF 230 - Director → ME
2003-02-28 ~ now
IIF 70 - Secretary → ME
1999-08-10 ~ 2000-04-04
IIF 62 - Secretary → ME
13
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2002-09-20 ~ 2017-12-22
IIF 239 - Director → ME
1999-08-10 ~ 2017-12-22
IIF 89 - Secretary → ME
14
BROWN & TAWSE GROUP PLC - 1995-06-27
BROWN & TAWSE PUBLIC LIMITED COMPANY - 1986-06-09
Atria One, 144 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (34 parents, 8 offsprings)
Officer
2010-10-15 ~ 2017-12-22
IIF 173 - Director → ME
1999-08-10 ~ 2017-12-22
IIF 75 - Secretary → ME
15
P.J. HOLLOWAY (SALES) LIMITED - 1997-01-21
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (24 parents)
Officer
1999-08-10 ~ 2017-12-22
IIF 246 - Director → ME
2003-02-28 ~ 2017-12-22
IIF 77 - Secretary → ME
1999-08-10 ~ 2000-04-04
IIF 55 - Secretary → ME
16
BROWN & TAWSE PLANT LIMITED - 1997-01-21
The Lexicon, Mount Street, Manchester
Dissolved Corporate (13 parents)
Officer
1999-08-10 ~ dissolved
IIF 199 - Director → ME
1999-08-10 ~ 2000-04-04
IIF 27 - Secretary → ME
2003-02-28 ~ dissolved
IIF 9 - Secretary → ME
17
BROWN & TAWSE LIMITED - 1997-01-21
G.B.PARKES,LIMITED - 1986-06-09
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (33 parents)
Officer
2002-06-30 ~ 2017-12-22
IIF 263 - Director → ME
1999-08-10 ~ 2017-12-22
IIF 85 - Secretary → ME
18
STAUFF LIMITED - 1997-01-22
FOOLSOME LIMITED - 1977-12-31
The Lexicon, Mount Street, Manchester
Dissolved Corporate (12 parents)
Officer
1999-08-10 ~ dissolved
IIF 229 - Director → ME
1999-08-10 ~ 2000-04-04
IIF 46 - Secretary → ME
2003-02-28 ~ dissolved
IIF 66 - Secretary → ME
19
BATEMAN'S CLEANING SERVICES LIMITED
- now 01089089BATEMANS GLASS CLEANING LIMITED - 1987-06-08
RIPARD CLEANING COMPANY LIMITED - 1982-01-19
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (28 parents)
Officer
2006-07-20 ~ 2017-12-22
IIF 256 - Director → ME
2006-07-20 ~ 2017-12-22
IIF 166 - Secretary → ME
20
BROADREACH SERVICES LIMITED - 1992-02-27
LAWGRA (NO. 42) LIMITED - 1989-11-30
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2006-07-20 ~ 2017-12-22
IIF 266 - Director → ME
2006-07-20 ~ 2017-12-22
IIF 162 - Secretary → ME
21
BROWNING PFI 2003 LIMITED - now
INTERSERVE PFI 2003 LIMITED
- 2019-03-18
04715572 1 Park Row, Leeds, England
Active Corporate (23 parents, 3 offsprings)
Officer
2006-12-04 ~ 2009-11-26
IIF 254 - Director → ME
2003-06-30 ~ 2006-12-04
IIF 57 - Secretary → ME
22
BROWNING PFI HOLDINGS LIMITED - now
INTERSERVE PFI HOLDINGS LIMITED
- 2019-03-18
04557638GOODACRE SERVICES LIMITED
- 2002-12-05
04557638 1 Park Row, Leeds, England
Active Corporate (31 parents, 11 offsprings)
Officer
2006-12-04 ~ 2009-11-26
IIF 237 - Director → ME
2002-11-22 ~ 2006-12-04
IIF 41 - Secretary → ME
23
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (24 parents)
Officer
1998-04-01 ~ 1998-09-21
IIF 103 - Secretary → ME
24
CLIMAVENETA UK LIMITED - now
WALTER MEIER (CLIMATE UK) LIMITED - 2011-05-23
AXAIR CLIMATE LTD. - 2007-12-31
CLIMATE EQUIPMENT LIMITED
- 2003-12-30
00788610 Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (49 parents, 1 offspring)
Officer
1998-04-01 ~ 1998-09-21
IIF 112 - Secretary → ME
25
COLLEGE FIELDS MANAGEMENT COMPANY LIMITED
- now 02444094INTERCEDE 755 LIMITED - 1990-02-27
Bank Chambers, 64 High Street, Epsom, Surrey, England
Active Corporate (19 parents)
Officer
2000-10-02 ~ 2005-06-09
IIF 218 - Director → ME
2000-10-02 ~ 2005-06-09
IIF 136 - Secretary → ME
26
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
1998-04-01 ~ 1998-07-30
IIF 108 - Secretary → ME
27
CONTROL EQUIPMENT LIMITED
- now 01769524CONTROL EQUIPMENT SERVICES LIMITED - 1988-02-17
LOTUSROAD LIMITED - 1984-01-31
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (25 parents)
Officer
1998-04-01 ~ 1999-04-22
IIF 19 - Secretary → ME
28
CORAL PFI HOLDINGS 2003 LIMITED - now
INTERSERVE PFI HOLDINGS 2003 LIMITED
- 2017-07-25
04815162 1 Park Row, Leeds, England
Active Corporate (24 parents, 2 offsprings)
Officer
2006-12-04 ~ 2011-06-24
IIF 261 - Director → ME
2003-06-30 ~ 2006-12-04
IIF 51 - Secretary → ME
29
The Lexicon, Mount Street, Manchester
Dissolved Corporate (17 parents)
Officer
1998-04-01 ~ 1999-02-12
IIF 42 - Secretary → ME
30
MARSHALL DAVIS & CO LIMITED - 1988-07-19
The Lexicon, Mount Street, Manchester
Dissolved Corporate (12 parents)
Officer
2000-02-21 ~ dissolved
IIF 221 - Director → ME
1999-01-07 ~ 1999-07-30
IIF 35 - Secretary → ME
2003-02-28 ~ dissolved
IIF 74 - Secretary → ME
31
DOUGLAS SPECIALIST CONTRACTORS LIMITED
- now 01166979HEVILIFTS LIMITED - 1994-06-20
The Lexicon, Mount Street, Manchester
Dissolved Corporate (10 parents)
Officer
1998-10-19 ~ dissolved
IIF 192 - Director → ME
2003-02-28 ~ dissolved
IIF 16 - Secretary → ME
1998-10-19 ~ 2000-10-02
IIF 135 - Secretary → ME
32
DOUGLAS SPECIALIST HOLDINGS LIMITED
- now 00633809HEVILIFTS LIMITED - 1999-05-27
DOUGLAS SPECIALIST CONTRACTORS LIMITED - 1994-06-20
BRITISH LIFT SLAB LIMITED - 1988-03-31
The Lexicon, Mount Street, Manchester
Dissolved Corporate (16 parents)
Officer
2001-10-05 ~ dissolved
IIF 193 - Director → ME
2003-02-28 ~ dissolved
IIF 2 - Secretary → ME
33
CLIMATE EQUIPMENT HOLDINGS LIMITED
- 2002-11-07
01275207THAMEWICK LIMITED - 1976-12-31
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (22 parents)
Officer
2002-09-26 ~ 2006-12-15
IIF 205 - Director → ME
1998-04-01 ~ 1998-09-21
IIF 107 - Secretary → ME
34
EURO AS LIMITED - now
EURO AIR SYSTEMS LIMITED
- 2002-03-14
01894381 Capital Tower, 91 Waterloo Road, London
Dissolved Corporate (30 parents)
Officer
1998-04-01 ~ 1998-09-21
IIF 114 - Secretary → ME
35
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED
04985527 1 Park Row, Leeds, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2003-12-09 ~ 2004-08-12
IIF 45 - Secretary → ME
36
FALCON SUPPORT SERVICES LIMITED
04980216 1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Officer
2003-12-09 ~ 2004-08-12
IIF 54 - Secretary → ME
37
FINCHAM INDUSTRIAL SERVICES LIMITED
- now 01086248FK 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
1999-08-10 ~ 1999-12-30
IIF 209 - Director → ME
1999-08-10 ~ 1999-12-30
IIF 40 - Secretary → ME
38
FINCHAM INDUSTRIAL SHEETING LIMITED
03306653 Mazars Llp, The Lexicon Mount Street, Manchester
Dissolved Corporate (12 parents)
Officer
1999-08-10 ~ 2007-10-22
IIF 202 - Director → ME
1999-08-10 ~ 1999-08-10
IIF 128 - Secretary → ME
39
FINCHAM INSULATIONS LIMITED
- now 03306665FINCHAM INDUSTRIAL SERVICES LIMITED - 1997-12-24
Mazars Llp, The Lexicon Mount Street, Manchester
Dissolved Corporate (14 parents)
Officer
1999-08-10 ~ 1999-12-30
IIF 203 - Director → ME
40
COGAGE LIMITED - 1999-04-08
Capital Tower, 91 Waterloo Road, London
Dissolved Corporate (21 parents)
Officer
1999-08-10 ~ 1999-10-22
IIF 212 - Director → ME
1999-08-10 ~ 1999-10-22
IIF 122 - Secretary → ME
41
HANSGROSS ESTATES LIMITED
- now 01988366MONTMINSTER PUBLIC LIMITED COMPANY - 1986-05-23
The Lexicon, Mount Street, Manchester
Dissolved Corporate (10 parents)
Officer
2002-06-30 ~ dissolved
IIF 182 - Director → ME
1998-04-01 ~ dissolved
IIF 6 - Secretary → ME
42
HARMONDSWORTH DETENTION SERVICES LIMITED
- now 04054452HEATOPTION LIMITED
- 2000-10-04
04054452 Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (21 parents)
Officer
2000-10-03 ~ 2017-12-22
IIF 160 - Secretary → ME
43
The Lexicon, Mount Street, Manchester
Liquidation Corporate (12 parents)
Officer
2001-12-18 ~ now
IIF 223 - Director → ME
1998-04-01 ~ 2001-12-18
IIF 56 - Secretary → ME
2003-02-28 ~ now
IIF 71 - Secretary → ME
44
HOW ENGINEERING SERVICES LIMITED - now
INTERSERVE ENGINEERING SERVICES LIMITED - 2007-02-27
HOW ENGINEERING SERVICES LIMITED
- 2004-02-13
00725578HOW 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
1998-04-01 ~ 1998-08-28
IIF 105 - Secretary → ME
45
HOW ENGINEERING SERVICES NORTHERN LIMITED
- now 00725566HOW GROUP NORTHERN LIMITED - 1983-09-01
Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Dissolved Corporate (23 parents)
Officer
2000-10-16 ~ 2017-12-22
IIF 249 - Director → ME
2003-02-28 ~ 2017-12-22
IIF 84 - Secretary → ME
1998-04-01 ~ 1998-08-28
IIF 170 - Secretary → ME
46
HOW ENGINEERING SERVICES SOUTHERN LIMITED
- now 00518298HOW GROUP SOUTHERN LIMITED - 1983-09-01
The Lexicon, Mount Street, Manchester
Liquidation Corporate (16 parents)
Officer
2000-10-16 ~ now
IIF 228 - Director → ME
1998-04-01 ~ 1998-08-28
IIF 106 - Secretary → ME
2003-02-28 ~ now
IIF 76 - Secretary → ME
47
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (32 parents, 1 offspring)
Officer
1998-04-01 ~ 1999-04-22
IIF 50 - Secretary → ME
48
METROCHART PUBLIC LIMITED COMPANY - 1986-06-09
Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (26 parents, 8 offsprings)
Officer
2010-10-15 ~ 2017-12-22
IIF 176 - Director → ME
1998-04-01 ~ 2017-12-22
IIF 94 - Secretary → ME
49
HOW GROUP TRUST COMPANY LIMITED
02341762 Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (17 parents)
Officer
1998-07-17 ~ 2017-12-22
IIF 251 - Director → ME
1998-04-01 ~ 2017-12-22
IIF 91 - Secretary → ME
50
Interserve House, Ruscombe Park, Twyford, Reading, Berkshire
Active Corporate (17 parents)
Officer
2000-10-16 ~ now
IIF 214 - Director → ME
2003-02-28 ~ 2017-12-22
IIF 34 - Secretary → ME
1998-04-01 ~ 1998-08-28
IIF 109 - Secretary → ME
51
INDUSTRIAL SERVICES INTERNATIONAL LIMITED
- now 01225706NATIONWIDE ENVIRONMENTAL SERVICES LIMITED - 1993-07-01
WESLEYSHIRE INDUSTRIAL SERVICES LIMITED - 1991-04-01
WESLEYSHIRE LIMITED - 1984-12-20
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2006-07-20 ~ 2017-12-22
IIF 258 - Director → ME
2006-07-20 ~ 2017-12-22
IIF 156 - Secretary → ME
52
INTERSERVE BUILDING LIMITED
- now 02560586CLEVELAND FLUID POWER LIMITED - 1996-07-17
CATSEC 9 LIMITED - 1991-10-18
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (20 parents)
Officer
1999-08-10 ~ 2017-12-22
IIF 265 - Director → ME
1999-08-10 ~ 2000-04-04
IIF 28 - Secretary → ME
2003-02-28 ~ 2017-12-22
IIF 93 - Secretary → ME
53
INTERSERVE ENGINEERING LIMITED
- now 01261946PREPAKT CONSTRUCTION LIMITED
- 2001-03-16
01261946 Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (14 parents)
Officer
1998-10-19 ~ 2013-11-11
IIF 175 - Director → ME
1998-10-19 ~ 2000-10-02
IIF 31 - Secretary → ME
2003-02-28 ~ 2013-11-11
IIF 95 - Secretary → ME
54
INTERSERVE FINANCE (SWITZERLAND) HOLDINGS LIMITED
08772005 Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (8 parents)
Officer
2013-11-12 ~ 2017-12-22
IIF 234 - Director → ME
2013-11-12 ~ 2017-12-22
IIF 168 - Secretary → ME
55
INTERSERVE FINANCE LIMITED
- now 06494451 Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (12 parents, 1 offspring)
Officer
2008-09-25 ~ 2017-12-22
IIF 243 - Director → ME
2008-09-25 ~ 2017-12-22
IIF 158 - Secretary → ME
56
INTERSERVE GROUP HOLDINGS (QATAR) LIMITED
10154387 Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (10 parents)
Officer
2016-04-28 ~ 2017-12-22
IIF 267 - Director → ME
57
INTERSERVE GROUP HOLDINGS LIMITED
06402005 Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (12 parents, 17 offsprings)
Officer
2010-10-15 ~ 2017-12-22
IIF 240 - Director → ME
2007-10-17 ~ 2017-12-22
IIF 100 - Secretary → ME
58
Pricewatershousecoopersllp, One Chamberlain Square, Birmingham
Liquidation Corporate (29 parents, 6 offsprings)
Officer
2010-10-15 ~ 2017-12-22
IIF 242 - Director → ME
1998-10-19 ~ 2017-12-22
IIF 78 - Secretary → ME
59
INTERSERVE INTERNATIONAL LIMITED
- now 10060911INTERSERVE OVERSEAS CONSTRUCTION LTD
- 2016-03-30
10060911 Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (10 parents)
Officer
2016-03-14 ~ 2017-12-22
IIF 268 - Director → ME
60
INTERSERVE INVESTMENTS LIMITED
- now 00074643INTERSERVE INVESTMENTS PLC
- 2006-12-22
00074643TILBURY SECURITIES PLC
- 2001-07-16
00074643TILBURY INTERNATIONAL MANAGEMENT SERVICES LIMITED - 1986-02-28
TILBURY BUILDING LIMITED - 1977-12-31
Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (35 parents, 17 offsprings)
Officer
2006-12-04 ~ 2011-06-24
IIF 177 - Director → ME
1999-07-15 ~ 2002-04-19
IIF 171 - Director → ME
1998-10-19 ~ 2006-12-04
IIF 22 - Secretary → ME
61
Ernst & Young Llp 1, More London Place, London
Liquidation Corporate (47 parents, 10 offsprings)
Officer
1998-07-07 ~ 2017-12-22
IIF 115 - Secretary → ME
62
INTERSERVE PROJECT SERVICES LIMITED - now
TILBURY DOUGLAS CONSTRUCTION LIMITED
- 2021-03-08
01453893INTERSERVE PROJECT SERVICES LIMITED
- 2001-08-31
01453893CAPITAL FLUID POWER LIMITED - 2001-04-06
INTERSERVE PROJECT SERVICES LIMITED
- 2001-04-06
01453893BROSBROOK LIMITED - 1979-12-31
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (19 parents)
Officer
1999-08-10 ~ 2017-12-22
IIF 259 - Director → ME
2003-02-28 ~ 2017-12-22
IIF 99 - Secretary → ME
1999-08-10 ~ 2000-04-04
IIF 33 - Secretary → ME
63
INTERSERVE RETENTION AND MIP HOLDER LIMITED - now
A.E.WHICHELLO LIMITED
- 1999-09-16
00442140 Capital Tower, 91 Waterloo Road, London, England
Active Corporate (16 parents)
Officer
1998-10-19 ~ 2017-12-22
IIF 179 - Director → ME
1998-10-19 ~ 2000-10-02
IIF 29 - Secretary → ME
2003-02-28 ~ 2017-12-22
IIF 88 - Secretary → ME
64
INTERSERVE SUPPORT SERVICES LIMITED
- now 06404169KENT AND EAST SUSSEX WEALD HOSPITAL FINANCE PLC - 2008-09-23
INTERSERVE SUPPORT SERVICES PLC
- 2008-09-23
06404169 Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (13 parents)
Officer
2008-08-07 ~ 2017-12-22
IIF 260 - Director → ME
2008-01-15 ~ 2017-12-22
IIF 87 - Secretary → ME
65
INTERSERVE TRAINING TRUST TRUSTEES LIMITED
08857945 58 Kingfisher Close, Warwick, England
Dissolved Corporate (14 parents)
Officer
2017-08-10 ~ dissolved
IIF 269 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
66
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)
Officer
2018-01-01 ~ now
IIF 180 - Director → ME
Person with significant control
2023-09-19 ~ 2024-09-04
IIF 271 - Ownership of shares – 75% or more → OE
67
The Lexicon, Mount Street, Manchester
Dissolved Corporate (10 parents)
Officer
2006-07-20 ~ dissolved
IIF 189 - Director → ME
2006-07-20 ~ dissolved
IIF 155 - Secretary → ME
68
KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED
06401001 1 Park Row, Leeds, England
Active Corporate (29 parents, 1 offspring)
Officer
2008-01-15 ~ 2008-03-20
IIF 38 - Secretary → ME
69
KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED
06401000 1 Park Row, Leeds, England
Active Corporate (29 parents)
Officer
2008-01-15 ~ 2008-03-20
IIF 52 - Secretary → ME
70
KWIKFORM HOLDINGS LIMITED
- now 00391476GKN KWIKFORM HOLDINGS LIMITED - 1995-07-12
KWIKFORM LIMITED - 1983-09-02
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (30 parents)
Officer
2002-06-30 ~ 2017-12-22
IIF 257 - Director → ME
1999-08-10 ~ 2017-12-22
IIF 86 - Secretary → ME
71
The Lexicon, Mount Street, Manchester
Dissolved Corporate (18 parents)
Officer
2001-06-30 ~ dissolved
IIF 196 - Director → ME
2003-02-28 ~ dissolved
IIF 15 - Secretary → ME
72
BANDT B & W LIMITED - 1998-09-07
BROOKS & WALKER LIMITED - 1997-01-21
The Lexicon, Mount Street, Manchester
Dissolved Corporate (13 parents)
Officer
1999-08-10 ~ dissolved
IIF 198 - Director → ME
1999-08-10 ~ 2000-04-04
IIF 39 - Secretary → ME
2003-02-28 ~ dissolved
IIF 8 - Secretary → ME
73
RMD KWIKFORM LIMITED
- 2000-09-01
00859668TG SERVICES LIMITED
- 2000-05-30
00859668TILBURY CONTRACTING GROUP SERVICES LIMITED - 1982-08-26
DAWCON (SERVICES) LIMITED - 1977-12-31
DAWCON(BUILDERS)LIMITED - 1976-12-31
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (15 parents)
Officer
1998-10-19 ~ 2017-12-22
IIF 244 - Director → ME
1998-10-19 ~ 2000-10-02
IIF 151 - Secretary → ME
2003-02-28 ~ 2017-12-22
IIF 96 - Secretary → ME
74
INTERSERVE BUILDING LIMITED
- 2010-09-08
00458173TILBURY BUILDING LIMITED
- 2000-02-29
00458173TILBURY DAWS LIMITED - 1977-12-31
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (7 parents)
Officer
1998-10-19 ~ dissolved
IIF 194 - Director → ME
1998-10-19 ~ 2000-10-02
IIF 144 - Secretary → ME
2003-02-28 ~ dissolved
IIF 14 - Secretary → ME
75
The Lexicon, Mount Street, Manchester
Liquidation Corporate (12 parents)
Officer
1999-08-10 ~ now
IIF 195 - Director → ME
1999-08-10 ~ 2000-04-04
IIF 58 - Secretary → ME
2003-02-28 ~ now
IIF 12 - Secretary → ME
76
LANE BROTHERS (MANSFIELD) LIMITED
00537592 The Lexicon, Mount Street, Manchester
Liquidation Corporate (9 parents)
Officer
1998-10-19 ~ now
IIF 225 - Director → ME
2003-02-28 ~ now
IIF 72 - Secretary → ME
1998-10-19 ~ 2000-10-02
IIF 61 - Secretary → ME
77
INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED
- 2007-03-05
02279581MACLELLAN GROUP PLC
- 2006-09-18
02279581JORDEC GROUP PLC - 2000-04-13
ROBEWELL LIMITED - 1989-02-09
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents, 9 offsprings)
Officer
2010-10-15 ~ 2017-12-22
IIF 245 - Director → ME
2006-07-20 ~ 2017-12-22
IIF 79 - Secretary → ME
78
MACLELLAN INTEGRATED SERVICES LIMITED
- now 02185674MACLELLAN INTERNATIONAL LIMITED - 2000-09-05
PLANT AND BUILDING SERVICES LIMITED - 1997-12-31
NATIONWIDE ENGINEERING SERVICES LIMITED - 1996-04-17
WESLEYSHIRE INDUSTRIAL SERVICES LIMITED - 1991-05-01
NATIONWIDE ENVIRONMENTAL SERVICES LIMITED - 1991-04-01
WESLEYSHIRE (HOLDINGS) LIMITED - 1989-07-26
UNIQUEROLL LIMITED - 1988-02-23
Level 12 The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2006-07-20 ~ 2017-12-22
IIF 232 - Director → ME
2006-07-20 ~ 2017-12-22
IIF 157 - Secretary → ME
79
MACLELLAN SPECIALIST SERVICES LIMITED
- now 02293504TASKER (U.K.) LIMITED - 2003-06-19
TASKER (YORKSHIRE) LIMITED - 1996-08-12
The Lexicon, Mount Street, Manchester
Dissolved Corporate (8 parents)
Officer
2006-07-20 ~ dissolved
IIF 224 - Director → ME
2006-07-20 ~ dissolved
IIF 154 - Secretary → ME
80
MAINTENANCE & TECHNICAL MANAGEMENT (LONDON) LIMITED
- now 01444530RONEBURY LIMITED - 1980-12-31
Mazars Llp, The Lexicon Mount Street, Manchester
Dissolved Corporate (18 parents)
Officer
1998-04-01 ~ 1998-07-30
IIF 113 - Secretary → ME
81
MAINTENANCE & TECHNICAL MANAGEMENT (MIDLANDS) LIMITED
- now 01591877MARKJOY LIMITED - 1982-01-13
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (19 parents)
Officer
1998-04-01 ~ 1998-07-30
IIF 104 - Secretary → ME
82
MAINTENANCE & TECHNICAL MANAGEMENT (NORTHERN) LIMITED
- now 01591890TOWNGAY LIMITED - 1982-01-13
Mazars Llp, The Lexicon Mount Street, Manchester
Dissolved Corporate (18 parents)
Officer
1998-04-01 ~ 1998-07-30
IIF 110 - Secretary → ME
83
MAINTENANCE & TECHNICAL MANAGEMENT (SCOTLAND) LIMITED
- now SC099686NOVOBIRCH LIMITED - 1986-10-24
90 St. Vincent Street, Glasgow
Dissolved Corporate (19 parents)
Officer
1998-04-01 ~ 1998-07-30
IIF 111 - Secretary → ME
84
MEREDANA INVESTMENTS NO.1 LIMITED - now
HOW INVESTMENTS LIMITED
- 2023-09-14
00191383HOW GROUP LIMITED - 1986-06-09
HOW GROUP (HOLDINGS) LIMITED - 1976-12-31
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (17 parents)
Officer
2002-06-30 ~ 2017-12-22
IIF 241 - Director → ME
1998-04-01 ~ 2017-12-22
IIF 81 - Secretary → ME
85
MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED
- now 04645155 C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (39 parents, 1 offspring)
Officer
2003-01-29 ~ 2003-07-24
IIF 25 - Secretary → ME
86
MINERVA EDUCATION AND TRAINING LIMITED
- now 04645156 C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (38 parents)
Officer
2003-01-29 ~ 2003-07-24
IIF 30 - Secretary → ME
87
MITIE (FACILITIES SERVICES) LIMITED - now
INTERSERVE (FACILITIES SERVICES) LTD - 2020-12-03
INTERSERVE FM LIMITED - 2001-05-01
MAINTENANCE & TECHNICAL MANAGEMENT LIMITED
- 1999-01-29
00725583HOW-AIR TREATMENT LIMITED - 1978-12-31
Level 12 The Shard, 32 London Bridge Street, London, England
Active Corporate (34 parents, 1 offspring)
Officer
1998-04-01 ~ 1998-07-30
IIF 169 - Secretary → ME
88
MITIE (FACILITIES SERVICES-SLOUGH) LIMITED - now
INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD - 2020-12-02
COMPRESSOR HIRERS (TRADING) LIMITED
- 2001-09-27
00954121 Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (30 parents)
Officer
1998-10-19 ~ 2001-09-25
IIF 216 - Director → ME
1998-10-19 ~ 2000-10-02
IIF 120 - Secretary → ME
89
MITIE ENVIRONMENTAL SERVICES LIMITED - now
INTERSERVE ENVIRONMENTAL SERVICES LIMITED - 2020-12-02
INTERSERVE ENVIRONMENTAL LIMITED - 2004-02-06
FINCHAM SCAFFOLDING LIMITED
- 2003-12-15
03306668 Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (43 parents)
Officer
1999-08-10 ~ 2003-12-05
IIF 210 - Director → ME
1999-08-10 ~ 1999-08-10
IIF 149 - Secretary → ME
90
MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED - now
INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2020-12-02
BROADREACH LEISURE SUPPORT SERVICES LIMITED
- 2007-03-05
03044401LAWGRA (NO.295) LIMITED - 1995-06-09
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (30 parents, 8 offsprings)
Officer
2006-07-20 ~ 2007-02-22
IIF 201 - Director → ME
2006-07-20 ~ 2007-02-22
IIF 148 - Secretary → ME
91
MITIE TECHNICAL SERVICES LIMITED - now
INTERSERVE TECHNICAL SERVICES LIMITED
- 2020-12-03
02798048MACLELLAN VENTURES LIMITED
- 2007-02-16
02798048ATTLAW 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
2006-07-20 ~ 2007-02-20
IIF 200 - Director → ME
2006-07-20 ~ 2007-02-20
IIF 134 - Secretary → ME
92
MODUS FM LIMITED - now
INTERSERVE GROUP LIMITED - 2019-03-13
INTERSERVE PROJECT SERVICES LIMITED
- 2017-10-17
03299588INTERSERVE CONSTRUCTION LIMITED
- 2011-07-05
03299588SANDWELL ARENA LIMITED
- 2006-11-29
03299588 Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (16 parents)
Officer
2000-10-02 ~ 2017-12-22
IIF 248 - Director → ME
2000-10-02 ~ 2001-12-18
IIF 131 - Secretary → ME
2003-02-28 ~ 2017-12-22
IIF 82 - Secretary → ME
93
MORRIS WARDEN AND COMPANY LIMITED
SC009203 C/0, Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (20 parents)
Officer
1999-08-10 ~ dissolved
IIF 219 - Director → ME
1999-08-10 ~ 2000-04-04
IIF 117 - Secretary → ME
2003-02-28 ~ dissolved
IIF 64 - Secretary → ME
94
NORWICH HYDRAULIC SERVICES LIMITED
01742667 The Lexicon, Mount Street, Manchester
Dissolved Corporate (12 parents)
Officer
1999-08-10 ~ dissolved
IIF 220 - Director → ME
2003-02-28 ~ dissolved
IIF 73 - Secretary → ME
1999-08-10 ~ 2000-04-04
IIF 43 - Secretary → ME
95
ONE REAL ESTATE SERVICES LIMITED
- now 01777268CORPORATE CLEAN LIMITED - 2005-12-21
OFFICE PREMISES CLEANING SERVICES LIMITED - 1996-01-30
HYGRADE CLEANING LIMITED - 1990-07-10
OFFICE PREMISES CLEANING SERVICES LIMITED - 1985-08-09
The Lexicon, Mount Street, Manchester
Dissolved Corporate (11 parents)
Officer
2006-07-20 ~ dissolved
IIF 185 - Director → ME
2006-07-20 ~ dissolved
IIF 118 - Secretary → ME
96
PERSIMMON HOMES (PARTNERSHIPS) LIMITED - now
TILBURY DOUGLAS HOMES LIMITED
- 2000-02-23
00726355TILBURY HOMES LIMITED - 1992-01-23
TILBURY DEVELOPMENTS LIMITED - 1985-01-29
T.B.C. DEVELOPMENTS LIMITED - 1978-12-31
Persimmon House, Fulford, York
Active Corporate (35 parents)
Officer
1999-01-07 ~ 1999-07-30
IIF 21 - Secretary → ME
97
PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED
- now 04350294PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED
- 2002-12-16
04350294 1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2002-01-11 ~ 2003-02-12
IIF 208 - Director → ME
2002-01-11 ~ 2003-03-18
IIF 126 - Secretary → ME
98
PETERBOROUGH PRISON MANAGEMENT LIMITED
- now 04350276PETERBOROUGH PRISON SERVICES LIMITED
- 2002-12-16
04350276 1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents)
Officer
2002-01-09 ~ 2003-02-12
IIF 217 - Director → ME
2002-01-09 ~ 2003-03-18
IIF 150 - Secretary → ME
99
PFI 2005 LIMITED - now
INTERSERVE PFI 2005 LIMITED
- 2017-07-25
05581652 1 Park Row, Leeds, England
Active Corporate (23 parents, 10 offsprings)
Officer
2006-12-04 ~ 2011-06-24
IIF 231 - Director → ME
2005-10-03 ~ 2006-12-04
IIF 59 - Secretary → ME
100
PHOENIX (GLASGOW) LIMITED - now
NPL PHOENIX LIMITED - 2004-02-05
TILBURY PHOENIX LIMITED
- 2002-04-03
02536540INTERCEDE 875 LIMITED - 1991-05-29
One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-10-02 ~ 2002-03-21
IIF 26 - Secretary → ME
101
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Officer
1998-04-01 ~ 1999-04-22
IIF 60 - Secretary → ME
102
VENTCHARM LIMITED - 1984-07-12
The Lexicon, Mount Street, Manchester
Dissolved Corporate (15 parents)
Officer
2000-10-02 ~ dissolved
IIF 197 - Director → ME
2003-02-28 ~ dissolved
IIF 13 - Secretary → ME
2000-10-02 ~ 2001-12-18
IIF 140 - Secretary → ME
103
PORTAL (SKELMERSDALE) LIMITED
- now 01949170VALCRON LIMITED - 1987-03-27
The Lexicon, Mount Street, Manchester
Dissolved Corporate (12 parents)
Officer
2000-10-02 ~ dissolved
IIF 183 - Director → ME
2003-02-28 ~ dissolved
IIF 1 - Secretary → ME
104
PORTAL DEVELOPMENTS LIMITED
- now 01671644TILBURY DEVELOPMENTS LIMITED - 1988-01-15
TILBURY ESTATES LIMITED - 1985-03-18
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (13 parents)
Officer
2000-10-02 ~ dissolved
IIF 181 - Director → ME
2003-02-28 ~ dissolved
IIF 10 - Secretary → ME
105
PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED
- now 04157174SHINECHOOSE LIMITED - 2001-03-28
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2001-03-30 ~ 2001-09-19
IIF 153 - Secretary → ME
106
PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED
- now 04157149DESIGNPOSTER LIMITED - 2001-03-28
1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents)
Officer
2001-03-30 ~ 2001-09-19
IIF 119 - Secretary → ME
107
PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED
04989553 1 Park Row, Leeds, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2003-12-09 ~ 2004-05-27
IIF 127 - Secretary → ME
108
PYRAMID SCHOOLS (CORNWALL) LIMITED
04988242 1 Park Row, Leeds, United Kingdom
Active Corporate (31 parents)
Officer
2003-12-08 ~ 2004-05-27
IIF 121 - Secretary → ME
109
PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED
05232552 1 Park Row, Leeds, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2004-09-16 ~ 2005-03-15
IIF 23 - Secretary → ME
110
PYRAMID SCHOOLS (HADLEY) LIMITED
05232548 1 Park Row, Leeds, United Kingdom
Active Corporate (28 parents)
Officer
2004-09-16 ~ 2005-03-15
IIF 24 - Secretary → ME
111
PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED
- now 04261229BROOMCO (2629) LIMITED
- 2001-09-07
04261229 1 Park Row, Leeds, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2001-09-07 ~ 2001-12-06
IIF 124 - Secretary → ME
112
PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED
- now 04261262BROOMCO (2632) LIMITED
- 2001-09-07
04261262 1 Park Row, Leeds, United Kingdom
Active Corporate (34 parents)
Officer
2001-09-07 ~ 2001-12-06
IIF 139 - Secretary → ME
113
PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED
- now 04317596BROOMCO (2702) LIMITED
- 2001-11-20
04317596 1 Park Row, Leeds, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2001-11-19 ~ 2002-08-27
IIF 49 - Secretary → ME
114
PYRAMID SCHOOLS (TAMESIDE) LIMITED
- now 04317602BROOMCO (2703) LIMITED
- 2001-11-20
04317602 1 Park Row, Leeds, United Kingdom
Active Corporate (34 parents)
Officer
2001-11-19 ~ 2002-08-27
IIF 123 - Secretary → ME
115
R.M. DOUGLAS ASPHALT & PAVING LIMITED
00530438 The Lexicon, Mount Street, Manchester
Liquidation Corporate (13 parents)
Officer
1998-10-19 ~ now
IIF 191 - Director → ME
2003-02-28 ~ now
IIF 3 - Secretary → ME
1998-10-19 ~ 2000-10-02
IIF 147 - Secretary → ME
116
R.M. DOUGLAS CONSTRUCTION LIMITED
00798446 Pricewaterhousecoopers Llp, One, Birmingham
Liquidation Corporate (27 parents)
Officer
1998-10-19 ~ 2017-12-22
IIF 252 - Director → ME
1998-10-19 ~ 2000-10-02
IIF 130 - Secretary → ME
2003-02-28 ~ 2017-12-22
IIF 98 - Secretary → ME
117
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (18 parents)
Officer
1999-08-10 ~ 1999-10-22
IIF 207 - Director → ME
1999-08-10 ~ 1999-10-22
IIF 138 - Secretary → ME
118
Brickyard Road, Aldridge, Walsall, West Midlands, England
Active Corporate (16 parents)
Officer
2010-05-11 ~ 2017-12-22
IIF 102 - Secretary → ME
119
GEORGE W.MANCELL (LONDON) LIMITED
- 2000-06-12
00218881 Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (19 parents)
Officer
1999-08-10 ~ 2017-12-22
IIF 236 - Director → ME
1999-08-10 ~ 2000-04-04
IIF 32 - Secretary → ME
2003-02-28 ~ 2017-12-22
IIF 101 - Secretary → ME
120
T.H.K. INSULATION LIMITED
- now 01743913INDUSTRIAL & CONTRACTING EQUIPMENT LIMITED - 1984-01-12
Capital Tower, 91 Waterloo Road, London
Dissolved Corporate (21 parents)
Officer
1999-08-10 ~ 1999-10-22
IIF 206 - Director → ME
1999-08-10 ~ 1999-10-22
IIF 129 - Secretary → ME
121
THE COURTYARD (BRISTOL) MANAGEMENT COMPANY LIMITED
- now 02489378INTERCEDE 797 LIMITED - 1990-05-09
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (18 parents)
Officer
2000-10-02 ~ 2017-12-22
IIF 247 - Director → ME
2000-10-02 ~ 2001-12-18
IIF 133 - Secretary → ME
2003-02-28 ~ 2017-12-22
IIF 92 - Secretary → ME
122
THE LEAGUE OF VETERAN RACING CYCLISTS
04504300 17 Moor Park Avenue, Preston, Lancashire
Active Corporate (27 parents)
Officer
2025-03-01 ~ now
IIF 172 - Director → ME
2025-03-01 ~ now
IIF 167 - Secretary → ME
123
THE RAMONEUR COMPANY LIMITED
- now 02815292CROWNMANOR SERVICES LIMITED - 1993-06-21
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (17 parents)
Officer
2006-07-20 ~ 2017-12-22
IIF 253 - Director → ME
2006-07-20 ~ 2017-12-22
IIF 164 - Secretary → ME
124
TILBURY DEVELOPMENTS LIMITED
- now 00976653PORTAL DEVELOPMENTS LIMITED - 1988-01-15
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2001-11-20 ~ 2017-12-22
IIF 238 - Director → ME
2003-02-28 ~ 2017-12-22
IIF 90 - Secretary → ME
125
TILBURY DOUGLAS DEVELOPMENTS LTD.
- now 01937854TILBURY DOUGLAS PROJECTS LIMITED - 1998-10-16
DICEQUOTE LIMITED - 1995-03-16
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (13 parents)
Officer
2000-10-02 ~ dissolved
IIF 190 - Director → ME
2001-09-24 ~ dissolved
IIF 7 - Secretary → ME
126
TILBURY DOUGLAS ENGINEERING LIMITED - now
INTERSERVE ENGINEERING SERVICES LIMITED - 2021-03-08
BROADREACH FOOD HYGIENE SERVICES LIMITED
- 2007-02-27
03044398LAWGRA (NO.294) LIMITED - 1995-06-09
30-40 Eastcheap, London, England
Active Corporate (37 parents)
Officer
2006-07-20 ~ 2007-02-20
IIF 213 - Director → ME
2006-07-20 ~ 2007-02-20
IIF 132 - Secretary → ME
127
TG INVESTMENTS LIMITED
- 2001-03-16
00782230TILBURY INVESTMENTS LIMITED - 1988-01-15
BOURNESTONE LIMITED - 1980-12-31
The Lexicon, Mount Street, Manchester
Dissolved Corporate (8 parents)
Officer
1998-10-19 ~ dissolved
IIF 188 - Director → ME
2003-02-28 ~ dissolved
IIF 17 - Secretary → ME
1998-10-19 ~ 2000-10-02
IIF 125 - Secretary → ME
128
TILBURY DOUGLAS PROJECTS LTD.
- now 00477128TILBURY DOUGLAS DEVELOPMENTS LIMITED - 1998-10-16
R. M. DOUGLAS PROPERTY DEVELOPMENTS LIMITED - 1992-01-23
LAKELAND TIMESHARE LIMITED - 1983-03-07
JACKSONS OF LOUGHBOROUGH LIMITED - 1982-09-28
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (20 parents)
Officer
2002-06-30 ~ 2017-12-22
IIF 233 - Director → ME
2001-10-15 ~ 2017-12-22
IIF 83 - Secretary → ME
129
GRANDWALL PROPERTIES LIMITED - 1985-03-18
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (19 parents)
Officer
2000-10-02 ~ 2017-12-22
IIF 235 - Director → ME
2000-10-02 ~ 2017-12-22
IIF 161 - Secretary → ME
130
TILBURY HOMES (GLASGOW) LIMITED
- now SC091664TILBURY HOMES (SCOTLAND) LIMITED - 1986-10-08
Interserve House, Almondview Business Park, Livingston, West Lothian, Scotland
Dissolved Corporate (22 parents)
Officer
2000-02-21 ~ 2017-12-22
IIF 227 - Director → ME
2003-02-28 ~ 2017-12-22
IIF 69 - Secretary → ME
1999-01-07 ~ 1999-07-30
IIF 37 - Secretary → ME
131
TILBURY HOMES (SCOTLAND) LIMITED
- now SC051251SALVESEN HOMES (SCOTLAND) LIMITED - 1986-10-08
WHELMAR SCOTLAND LIMITED - 1986-04-24
WHELMAR SCOTLAND (WEST) LIMITED - 1984-06-28
Regus, Westpoint 4 Redheughs Rigg, South Gyle, Edinburgh, Scotland
Dissolved Corporate (23 parents)
Officer
2000-02-21 ~ 2017-12-22
IIF 226 - Director → ME
2003-02-28 ~ 2017-12-22
IIF 68 - Secretary → ME
1999-01-07 ~ 1999-07-30
IIF 48 - Secretary → ME
132
TILBURY INVESTMENTS LIMITED
- now 01606583PORTAL (AINTREE) LIMITED - 1988-01-15
HEAPREALM LIMITED - 1982-06-01
The Lexicon, Mount Street, Manchester
Dissolved Corporate (12 parents)
Officer
2000-10-02 ~ dissolved
IIF 186 - Director → ME
2003-02-28 ~ dissolved
IIF 5 - Secretary → ME
2000-10-02 ~ 2001-12-18
IIF 145 - Secretary → ME
133
RAPID HIRE (UK) LIMITED
- 2000-10-26
01498245BUILDING SERVICES PLANT HIRE LIMITED - 1996-12-31
ALVAFOXE LIMITED - 1981-12-31
The Lexicon, Mount Street, Manchester
Dissolved Corporate (15 parents)
Officer
2001-01-11 ~ dissolved
IIF 187 - Director → ME
1998-04-01 ~ 1998-11-04
IIF 18 - Secretary → ME
2000-09-26 ~ dissolved
IIF 4 - Secretary → ME
134
SIMS BROTHERS(PLYMOUTH) LIMITED
- 2006-05-22
00778121 Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (22 parents)
Officer
2000-02-21 ~ 2017-12-22
IIF 262 - Director → ME
1999-01-07 ~ 1999-07-30
IIF 36 - Secretary → ME
2003-02-28 ~ 2017-12-22
IIF 97 - Secretary → ME
135
UNIQUE CLEANING SERVICES LIMITED
02153715 Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (21 parents)
Officer
2006-07-20 ~ 2017-12-22
IIF 250 - Director → ME
2006-07-20 ~ 2017-12-22
IIF 159 - Secretary → ME
136
VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED
- now 04151459BEALAW (561) LIMITED - 2001-05-17
1 Park Row, Leeds, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2001-05-31 ~ 2001-09-19
IIF 141 - Secretary → ME
137
VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED
- now 04151453BEALAW (560) LIMITED - 2001-05-17
1 Park Row, Leeds, United Kingdom
Active Corporate (24 parents)
Officer
2001-05-31 ~ 2001-09-19
IIF 146 - Secretary → ME
138
WEST'S GROUP INTERNATIONAL LIMITED
- now 00041290WEST'S GROUP INTERNATIONAL PLC
- 2006-11-30
00041290W.G.I. PLC - 1982-09-06
Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (16 parents, 4 offsprings)
Officer
1998-10-19 ~ 2017-12-22
IIF 178 - Director → ME
1998-10-19 ~ 2017-12-22
IIF 80 - Secretary → ME
139
The Lexicon, Mount Street, Manchester
Dissolved Corporate (8 parents)
Officer
1998-10-19 ~ dissolved
IIF 222 - Director → ME
2003-02-28 ~ dissolved
IIF 67 - Secretary → ME
1998-10-19 ~ 2000-10-02
IIF 142 - Secretary → ME