The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Pound, Stephanie Alison
Pound, Stephanie Alison
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
IIF 11 IIF 12 IIF 13 (more) Capital Tower, 91 Waterloo Road, London, SE1 8RT
IIF 21 IIF 22 IIF 23 (more) Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
IIF 32 IIF 33 IIF 34 (more) Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 54 Capital Tower, 91 Waterloo Road, London, United Kingdom
IIF 55 IIF 56 Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
Lawrence, Stephanie Alison
Registered addresses and corresponding companies
IIF 57 3 Pullman Mews, Grove Park, London, SE12 0EA
Pound, Stephanie Alison
British Registered addresses and corresponding companiesPound, Stephanie Alison
British company secretaryRegistered addresses and corresponding companiesLawrence, Stephanie Alison
British office manager born in April 1971Registered addresses and corresponding companies
IIF 97 3 Pullman Mews, Grove Park, London, SE12 0EA
Pound, Stephanie Alison
British company secretary born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 98 10, Fleet Place, London, EC4M 7QS
IIF 99 IIF 100 IIF 101 (more) 15, Canada Square, London, E14 5GL
IIF 104 IIF 105 IIF 106 (more) 30, Finsbury Square, London, EC2A 1AG
IIF 113 IIF 114 IIF 115 (more) Capital Tower, 91 Waterloo Road, London, SE1 8RT
IIF 121 IIF 122 IIF 123 (more) Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
IIF 125 IIF 126 IIF 127 (more) Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
Pound, Stephanie Alison
British director born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 140 Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
Related profiles found in government register
Offspring entities and appointments
Active
54
- 1
AXIAM (UK) LIMITED
- nowAXIAM LIMITED - 2011-05-11SKYCAPS LIMITED - 2011-01-14MACLELLAN FACILITIES MANAGEMENT LIMITED - 2006-12-22JORDAN PROCESS ENGINEERING LIMITED - 2001-07-16JEUK 1997 LIMITED - 1997-10-01HALLCO 174 LIMITED - 1997-09-26 Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer
2018-08-31 ~ dissolvedIIF 121 - Director → ME 2018-09-14 ~ dissolvedIIF 22 - Secretary → ME - 2
AXIAM LIMITED
- nowAXIAM (UK) LIMITED - 2011-05-11 Capital Tower, 91 Waterloo Road, LondonDissolved Corporate (5 parents)Officer 2011-05-05 ~ dissolvedIIF 24 - Secretary → ME - 3 Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer 2018-08-31 ~ dissolvedIIF 122 - Director → ME 2018-09-14 ~ dissolvedIIF 31 - Secretary → ME
- 4BATEMANS GLASS CLEANING LIMITED - 1987-06-08RIPARD CLEANING COMPANY LIMITED - 1982-01-19 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (6 parents)Officer 2018-08-31 ~ dissolvedIIF 129 - Director → ME
- 5 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2016-11-17 ~ dissolvedIIF 99 - Director → ME 2014-03-18 ~ dissolvedIIF 32 - Secretary → ME
- 6INDUSTRIAL ROOFING & BUILDING LIMITED - 1999-01-18 Mazars Llp, The Lexicon Mount Street, ManchesterDissolved Corporate (3 parents)Officer 2007-10-15 ~ dissolvedIIF 66 - Secretary → ME
- 7
BROADREACH GROUP LIMITED
- nowLAWGRA (NO. 42) LIMITED - 1989-11-30BROADREACH SERVICES LIMITED - 1992-02-27 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer 2018-08-24 ~ dissolvedIIF 126 - Director → ME - 8PEACOCKGROVE LIMITED - 2001-06-08 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2017-02-07 ~ dissolvedIIF 128 - Director → ME
- 9 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2016-11-17 ~ dissolvedIIF 108 - Director → ME
- 10 Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)Officer 2007-01-05 ~ dissolvedIIF 91 - Secretary → ME
- 11BIRMINGHAM HEATING AND PIPEWORK LIMITED - 1987-11-16 Mazars Llpthe Lexicon, Mount Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2007-01-05 ~ dissolvedIIF 90 - Secretary → ME
- 12 The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)Officer 2007-01-05 ~ dissolvedIIF 93 - Secretary → ME
- 13
EMERIO LTD
- nowCLIMATE EQUIPMENT HOLDINGS LIMITED - 2002-11-07THAMEWICK LIMITED - 1976-12-31 Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (4 parents)Officer 2007-01-05 ~ dissolvedIIF 92 - Secretary → ME - 14 Mazars Llp, The Lexicon Mount Street, ManchesterDissolved Corporate (3 parents)Officer 2007-10-15 ~ dissolvedIIF 64 - Secretary → ME
- 15FINCHAM INDUSTRIAL SERVICES LIMITED - 1997-12-24 Mazars Llp, The Lexicon Mount Street, ManchesterDissolved Corporate (3 parents)Officer 2007-10-15 ~ dissolvedIIF 67 - Secretary → ME
- 16DMWSL 218 LIMITED - 1998-03-27 Level 12 The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2016-11-17 ~ dissolvedIIF 125 - Director → ME
- 17
FK MULTISERVICES LIMITED
- nowFINCHAM INDUSTRIAL SERVICES LIMITED - 1999-04-26FINCHAM INSULATIONS LIMITED - 1997-12-24 Mazars Llp, The Lexicon Mount Street, ManchesterDissolved Corporate (3 parents)Officer 2007-10-15 ~ dissolvedIIF 65 - Secretary → ME - 18 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2016-11-18 ~ dissolvedIIF 98 - Director → ME 2014-03-18 ~ dissolvedIIF 36 - Secretary → ME
- 19NATIONWIDE ENVIRONMENTAL SERVICES LIMITED - 1993-07-01WESLEYSHIRE INDUSTRIAL SERVICES LIMITED - 1991-04-01WESLEYSHIRE LIMITED - 1984-12-20 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2018-08-31 ~ dissolvedIIF 106 - Director → ME
- 20 Interserve House Ruscombe Park, Twyford, Reading, BerkshireDissolved Corporate (5 parents)Officer 2017-02-15 ~ dissolvedIIF 123 - Director → ME
- 21 15 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2016-11-17 ~ dissolvedIIF 102 - Director → ME 2014-03-18 ~ dissolvedIIF 41 - Secretary → ME
- 22QUADRO CARPET MAINTENANCE SERVICES LIMITED - 2000-03-06QUADRO SPECIALIST CLEANING SERVICES LIMITED - 2017-03-01FOCUSCLINCH LIMITED - 1989-07-06 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2016-09-09 ~ dissolvedIIF 131 - Director → ME
- 23 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2014-03-18 ~ dissolvedIIF 50 - Secretary → ME
- 24 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer 2016-11-17 ~ dissolvedIIF 127 - Director → ME
- 25 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2016-11-17 ~ dissolvedIIF 100 - Director → ME 2014-03-18 ~ dissolvedIIF 39 - Secretary → ME
- 26 Capital Tower, 91 Waterloo Road, LondonDissolved Corporate (4 parents)Officer 2007-05-23 ~ dissolvedIIF 58 - Secretary → ME
- 27
LANDMARC SOLUTIONS LTD
- nowSOUTH EAST BUILDING MANAGEMENT LIMITED - 2013-10-24PRIDE (SERP) LTD - 2004-09-07SOUTH EAST BUILDING MANAGEMENT LIMITED - 2004-07-01PSA SERVICES (UK) LIMITED - 1993-01-22 Capital Tower, 91 Waterloo Road, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 119 - Director → ME 2007-01-05 ~ dissolvedIIF 86 - Secretary → ME - 28KLEER LIMITED - 2002-04-24 Level 12 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2020-11-30 ~ nowIIF 55 - Secretary → ME
- 29
MACLELLAN GROUP LIMITED
- nowJORDEC GROUP PLC - 2000-04-13INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2007-03-05MACLELLAN GROUP PLC - 2006-09-18ROBEWELL LIMITED - 1989-02-09 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2018-08-24 ~ dissolvedIIF 133 - Director → ME - 30NATIONWIDE ENVIRONMENTAL SERVICES LIMITED - 1991-04-01PLANT AND BUILDING SERVICES LIMITED - 1997-12-31WESLEYSHIRE (HOLDINGS) LIMITED - 1989-07-26MACLELLAN INTERNATIONAL LIMITED - 2000-09-05UNIQUEROLL LIMITED - 1988-02-23WESLEYSHIRE INDUSTRIAL SERVICES LIMITED - 1991-05-01NATIONWIDE ENGINEERING SERVICES LIMITED - 1996-04-17 Level 12 The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2018-08-31 ~ dissolvedIIF 135 - Director → ME
- 31TWO FLAGS EXCELLENCE LIMITED - 2000-11-13AMR TWO FLAGS AVIATION SERVICES LIMITED - 1996-09-05TWO FLAGS LIMITED - 1994-04-19TWO FLAGS AVIATION SERVICES LIMITED - 1999-06-15 Level 12 The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2016-09-09 ~ dissolvedIIF 138 - Director → ME
- 32 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2016-09-09 ~ dissolvedIIF 137 - Director → ME
- 33RONEBURY LIMITED - 1980-12-31 Mazars Llp, The Lexicon Mount Street, ManchesterDissolved Corporate (3 parents)Officer 2007-01-05 ~ dissolvedIIF 95 - Secretary → ME
- 34MARKJOY LIMITED - 1982-01-13 Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)Officer 2007-01-05 ~ dissolvedIIF 94 - Secretary → ME
- 35TOWNGAY LIMITED - 1982-01-13 Mazars Llp, The Lexicon Mount Street, ManchesterDissolved Corporate (3 parents)Officer 2007-01-05 ~ dissolvedIIF 96 - Secretary → ME
- 36NOVOBIRCH LIMITED - 1986-10-24 90 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer 2007-01-05 ~ dissolvedIIF 89 - Secretary → ME
- 37INTERSERVE FM LIMITED - 2001-05-01MAINTENANCE & TECHNICAL MANAGEMENT LIMITED - 1999-01-29HOW-AIR TREATMENT LIMITED - 1978-12-31INTERSERVE (FACILITIES SERVICES) LTD - 2020-12-03 Level 12 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2016-09-09 ~ nowIIF 132 - Director → ME
- 38INTERSERVE BUILDING SERVICES (UK) LIMITED - 2020-12-03INITIAL BUILDING SERVICES LIMITED - 2014-03-20RENTOKIL FACILITIES MAINTENANCE LIMITED - 2001-06-19THAMES ENVIRONMENTAL SERVICES LIMITED - 1993-12-31 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2017-08-15 ~ dissolvedIIF 104 - Director → ME
- 39MITIE (43) LIMITED - 2005-01-17MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10 Level 12 The Shard, 32 London Bridge Street, London, England, EnglandActive Corporate (6 parents, 384 offsprings)Officer 2021-01-07 ~ nowIIF 140 - Director → ME
- 40INTERSERVE FIRE SERVICES LIMITED - 2020-12-03RENTOKIL INITIAL FIRE SERVICES LTD - 2014-03-19 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2016-11-17 ~ dissolvedIIF 112 - Director → ME
- 41INTERSERVE HOSPITAL SERVICES LIMITED - 2020-12-03INITIAL HOSPITAL SERVICES LIMITED - 2014-03-19INITIAL HEALTHCARE SERVICES LIMITED - 1996-12-30I. C. C. (CLEANING SERVICES) LIMITED - 1994-03-15 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2016-11-17 ~ dissolvedIIF 105 - Director → ME
- 42DALAGRIP LIMITED - 1988-12-29INTERSERVE SECURITY (FIRE & ELECTRONICS) LIMITED - 2020-12-03R & D SECURITY MANUFACTURING LIMITED - 2009-08-29 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2016-11-17 ~ dissolvedIIF 139 - Director → ME
- 43MACLELLAN ATTLAW SECURITY LIMITED - 2007-12-03SANCHOCRAFT LIMITED - 1985-10-23INTERSERVE SECURITY LIMITED - 2020-12-03ATTLAW SECURITY & PROTECTION LIMITED - 2004-04-19COMPUTER HARMONY LIMITED - 1987-09-15ATTLAW SECURITY & PROTECTION PLC - 2003-12-08HARRISON CARD LIMITED - 2002-06-24 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2016-11-17 ~ dissolvedIIF 134 - Director → ME
- 44 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2016-11-17 ~ dissolvedIIF 103 - Director → ME 2014-03-18 ~ dissolvedIIF 33 - Secretary → ME
- 45INITIAL INDUSTRIAL SERVICES LIMITED - 2014-03-19RENTOKIL IT HYGIENE LTD - 2010-11-17PHONOTAS SERVICES LIMITED - 1998-06-04PHONOTAS COMPANY LIMITED(THE) - 1984-01-06 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2016-11-17 ~ dissolvedIIF 107 - Director → ME
- 46
PRIDE (SERP) LTD
- nowINTERSERVE NEWCO LIMITED - 2004-09-07 Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (9 parents)Officer 2020-11-30 ~ nowIIF 56 - Secretary → ME - 47 Level 12 The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2016-11-17 ~ dissolvedIIF 136 - Director → ME
- 48RAMONEUR COMPANY LIMITED(THE) - 1993-06-14 30 Finsbury Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2016-09-09 ~ dissolvedIIF 111 - Director → ME
- 49 Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)Officer 2007-10-15 ~ dissolvedIIF 68 - Secretary → ME
- 50PLUMECLEAN LIMITED - 1985-01-14 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2016-11-17 ~ dissolvedIIF 110 - Director → ME
- 51 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2016-11-17 ~ dissolvedIIF 101 - Director → ME 2014-03-18 ~ dissolvedIIF 34 - Secretary → ME
- 52 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2016-09-09 ~ dissolvedIIF 109 - Director → ME
- 53CROWNMANOR SERVICES LIMITED - 1993-06-21 Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer 2018-08-31 ~ dissolvedIIF 124 - Director → ME 2018-09-14 ~ dissolvedIIF 23 - Secretary → ME
- 54 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2018-08-31 ~ dissolvedIIF 130 - Director → ME
Ceased
68
- 1QUANTICA HRS LIMITED - 2008-07-24HEALTHCARE RECRUITMENT SOLUTIONS LIMITED - 2000-03-17HAMSARD FIVE THOUSAND AND ELEVEN LIMITED - 1998-11-24 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents)Officer 2013-02-20 ~ 2014-06-11IIF 1 - Secretary → ME
- 2QUANTICA HEALTH SERVICES LIMITED - 2008-07-24BROOMCO (3569) LIMITED - 2004-10-21 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents)Officer 2013-02-20 ~ 2014-06-11IIF 9 - Secretary → ME
- 3INTERSERVE HEALTHCARE HOLDINGS LIMITED - 2021-01-06ADVANTAGE HEALTHCARE HOLDINGS LIMITED - 2014-11-28DE FACTO 1169 LIMITED - 2004-11-12 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents)Officer 2013-02-20 ~ 2014-06-11IIF 8 - Secretary → ME
- 4INTERSERVE HEALTHCARE LIMITED - 2021-01-06DE FACTO 1164 LIMITED - 2004-11-12ADVANTAGE HEALTHCARE GROUP LIMITED - 2014-11-26 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomActive Corporate (3 parents)Officer 2013-02-20 ~ 2014-06-11IIF 4 - Secretary → ME
- 5BUPA NURSING LIMITED - 2005-03-10SANDBED LIMITED - 1998-05-05 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents)Officer 2013-02-20 ~ 2014-06-11IIF 3 - Secretary → ME
- 6ADVANTAGE HEALTHCARE OVERSEAS STAFFING LIMITED - 2007-07-26BUPA CARE SERVICES OVERSEAS STAFFING LIMITED - 2005-03-10CREATEVITAL LIMITED - 2001-07-26 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents)Officer 2013-02-20 ~ 2014-06-11IIF 10 - Secretary → ME
- 7BATEMANS GLASS CLEANING LIMITED - 1987-06-08RIPARD CLEANING COMPANY LIMITED - 1982-01-19 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (6 parents)Officer 2018-09-14 ~ 2020-11-30IIF 25 - Secretary → ME
- 8
BROADREACH GROUP LIMITED
- nowLAWGRA (NO. 42) LIMITED - 1989-11-30BROADREACH SERVICES LIMITED - 1992-02-27 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer 2018-08-28 ~ 2020-11-30IIF 21 - Secretary → ME - 9PYTHONPARK LIMITED - 1996-10-15 Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (3 parents)Officer 2007-01-05 ~ 2020-11-25IIF 70 - Secretary → ME
- 10PEACOCKGROVE LIMITED - 2001-06-08 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2007-01-05 ~ 2020-11-30IIF 75 - Secretary → ME
- 11 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2014-03-18 ~ 2020-11-30IIF 53 - Secretary → ME
- 12J.R. WILLIAMS & CO. (ELECTRICAL ENGINEERS) LIMITED - 1999-08-20 Capital Tower, 91 Waterloo Road, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ 2020-11-12IIF 116 - Director → ME 2007-10-15 ~ 2020-11-12IIF 60 - Secretary → ME
- 13UNITED KINGDOM CONSTRUCTION & ENGINEERING COMPANY LIMITED - 2000-05-31INTERSERVE INDUSTRIAL SERVICES LIMITED - 2018-10-01 Hawthorn House 2nd Floor, Woodlands Park, Newton-le-willows, United KingdomActive Corporate (4 parents)Equity (Company account)27,130,904 GBP2022-12-31Officer 2007-07-25 ~ 2018-10-01IIF 63 - Secretary → ME
- 14
EURO AS LIMITED
- nowEURO AIR SYSTEMS LIMITED - 2002-03-14 Capital Tower, 91 Waterloo Road, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ 2020-11-12IIF 114 - Director → ME 2007-01-05 ~ 2020-11-12IIF 78 - Secretary → ME - 15FK MULTISERVICES LIMITED - 1999-04-26BANDT B & W T LIMITED - 1999-02-26BROOKS & WALKER TOOLS LIMITED - 1997-01-21 Capital Tower, 91 Waterloo Road, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ 2020-11-12IIF 113 - Director → ME 2007-10-15 ~ 2020-11-12IIF 59 - Secretary → ME
- 16DMWSL 218 LIMITED - 1998-03-27 Level 12 The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2010-04-01 ~ 2020-11-30IIF 20 - Secretary → ME
- 17
GLOBAL PROTECT LIMITED
- nowCOGAGE LIMITED - 1999-04-08 Capital Tower, 91 Waterloo Road, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ 2020-11-12IIF 120 - Director → ME 2007-10-15 ~ 2020-11-12IIF 62 - Secretary → ME - 18 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2014-03-18 ~ 2020-11-30IIF 44 - Secretary → ME
- 19HOW ENGINEERING SERVICES LIMITED - 2004-02-13INTERSERVE ENGINEERING SERVICES LIMITED - 2007-02-27HOW GROUP INTERNATIONAL LIMITED - 1983-05-24HOW GROUP LIMITED - 1976-12-31 Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamDissolved Corporate (3 parents)Officer 2016-09-09 ~ 2020-11-12IIF 117 - Director → ME 2007-01-05 ~ 2020-11-12IIF 76 - Secretary → ME
- 20NATIONWIDE ENVIRONMENTAL SERVICES LIMITED - 1993-07-01WESLEYSHIRE INDUSTRIAL SERVICES LIMITED - 1991-04-01WESLEYSHIRE LIMITED - 1984-12-20 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2018-09-14 ~ 2020-11-30IIF 28 - Secretary → ME
- 21HENCHMEN LIMITED - 1982-05-19 Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (5 parents)Officer 2014-03-18 ~ 2020-11-30IIF 52 - Secretary → ME
- 22 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-03-18 ~ 2020-11-30IIF 38 - Secretary → ME
- 23QUADRO CARPET MAINTENANCE SERVICES LIMITED - 2000-03-06QUADRO SPECIALIST CLEANING SERVICES LIMITED - 2017-03-01FOCUSCLINCH LIMITED - 1989-07-06 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2007-05-23 ~ 2020-11-30IIF 85 - Secretary → ME
- 24 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer 2014-03-18 ~ 2020-11-30IIF 49 - Secretary → ME
- 25KLEER LIMITED - 2002-04-24 Level 12 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2007-01-05 ~ 2020-11-30IIF 74 - Secretary → ME
- 26
MACLELLAN GROUP LIMITED
- nowJORDEC GROUP PLC - 2000-04-13INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2007-03-05MACLELLAN GROUP PLC - 2006-09-18ROBEWELL LIMITED - 1989-02-09 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2018-08-28 ~ 2020-11-30IIF 26 - Secretary → ME - 27NATIONWIDE ENVIRONMENTAL SERVICES LIMITED - 1991-04-01PLANT AND BUILDING SERVICES LIMITED - 1997-12-31WESLEYSHIRE (HOLDINGS) LIMITED - 1989-07-26MACLELLAN INTERNATIONAL LIMITED - 2000-09-05UNIQUEROLL LIMITED - 1988-02-23WESLEYSHIRE INDUSTRIAL SERVICES LIMITED - 1991-05-01NATIONWIDE ENGINEERING SERVICES LIMITED - 1996-04-17 Level 12 The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2018-09-14 ~ 2020-11-30IIF 30 - Secretary → ME
- 28TWO FLAGS EXCELLENCE LIMITED - 2000-11-13AMR TWO FLAGS AVIATION SERVICES LIMITED - 1996-09-05TWO FLAGS LIMITED - 1994-04-19TWO FLAGS AVIATION SERVICES LIMITED - 1999-06-15 Level 12 The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2007-05-09 ~ 2020-11-30IIF 87 - Secretary → ME
- 29COBLEIGH LIMITED - 1999-03-18CHECKCLEAN EXCELLENCE LIMITED - 2000-09-05CHECKCLEAN LIMITED - 1999-06-15 Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2007-05-09 ~ 2020-11-30IIF 88 - Secretary → ME
- 30 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2007-06-22 ~ 2020-11-30IIF 82 - Secretary → ME
- 31JORDAN ENGINEERING (PEMBROKE) LIMITED - 2001-07-16MACLELLAN OVERSEAS LIMITED - 2004-06-07 Level 12, The Shard, 32 London Bridge Street, London, EnglandLiquidation Corporate (4 parents)Officer 2007-06-18 ~ 2020-11-30IIF 84 - Secretary → ME
- 32
MITIE (DEFENCE) LIMITED
- nowBUILDING MANAGEMENT SOUTH EAST LIMITED - 1993-12-14PROPERTY SERVICES AGENCY SERVICES BUILDING MANAGEMENT LIMITED - 1993-01-22BUILDING AND PROPERTY DEFENCE LIMITED - 2001-05-01INTERSERVE (DEFENCE) LTD - 2020-12-02BUILDING AND PROPERTY FACILITIES MANAGEMENT LIMITED - 1997-01-13 Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer 2007-01-05 ~ 2020-11-30IIF 72 - Secretary → ME - 33INTERSERVE FM LIMITED - 2001-05-01MAINTENANCE & TECHNICAL MANAGEMENT LIMITED - 1999-01-29HOW-AIR TREATMENT LIMITED - 1978-12-31INTERSERVE (FACILITIES SERVICES) LTD - 2020-12-03 Level 12 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2007-01-05 ~ 2020-11-30IIF 69 - Secretary → ME
- 34COMPRESSOR HIRERS (TRADING) LIMITED - 2001-09-27INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD - 2020-12-02 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer 2007-01-05 ~ 2020-11-30IIF 77 - Secretary → ME
- 35INTERSERVE BUILDING SERVICES (UK) LIMITED - 2020-12-03INITIAL BUILDING SERVICES LIMITED - 2014-03-20RENTOKIL FACILITIES MAINTENANCE LIMITED - 2001-06-19THAMES ENVIRONMENTAL SERVICES LIMITED - 1993-12-31 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2014-03-18 ~ 2020-11-30IIF 51 - Secretary → ME
- 36BET CATERING SERVICES LIMITED - 1997-03-10INTERSERVE CATERING SERVICES LIMITED - 2020-12-02INITIAL CATERING SERVICES LIMITED - 2014-03-19KENTLAKE LIMITED - 1990-07-31 Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (5 parents)Officer 2014-03-18 ~ 2020-11-30IIF 35 - Secretary → ME
- 37INTERSERVE ENVIRONMENTAL LIMITED - 2004-02-06FINCHAM SCAFFOLDING LIMITED - 2003-12-15INTERSERVE ENVIRONMENTAL SERVICES LIMITED - 2020-12-02 Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (5 parents)Officer 2010-04-01 ~ 2020-11-30IIF 14 - Secretary → ME
- 38INTERSERVE FIRE SERVICES LIMITED - 2020-12-03RENTOKIL INITIAL FIRE SERVICES LTD - 2014-03-19 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2014-03-18 ~ 2020-11-30IIF 40 - Secretary → ME
- 39
MITIE FM LIMITED
- nowSEALWAY LIMITED - 1996-10-28INTERSERVE (FACILITIES MANAGEMENT) LTD - 2020-12-02BUILDING & PROPERTY LIMITED - 2001-05-01 Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (6 parents)Officer 2007-01-05 ~ 2020-11-30IIF 71 - Secretary → ME - 40
MITIE FS (UK) LIMITED
- nowINITIAL CONTRACT SERVICES LIMITED - 2003-05-01BET B.S. PROPERTY LIMITED - 1992-03-30RENTOKIL INITIAL UK CLEANING LIMITED - 2005-10-13RENTOKIL INITIAL FACILITIES SERVICES (UK) LIMITED - 2014-03-19INTERSERVE FS (UK) LIMITED - 2020-12-02JETMEN LIMITED - 1989-03-29 Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (6 parents)Officer 2014-03-18 ~ 2020-11-30IIF 54 - Secretary → ME - 41INTERSERVE HOSPITAL SERVICES LIMITED - 2020-12-03INITIAL HOSPITAL SERVICES LIMITED - 2014-03-19INITIAL HEALTHCARE SERVICES LIMITED - 1996-12-30I. C. C. (CLEANING SERVICES) LIMITED - 1994-03-15 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2014-03-18 ~ 2020-11-30IIF 47 - Secretary → ME
- 42INITIAL INTEGRATED SERVICES LIMITED - 2006-06-01INTERSERVE INTEGRATED SERVICES LIMITED - 2020-12-03NORTH LONDON & HERTS NEWSPAPERS LIMITED - 1985-02-19RENTOKIL INITIAL MANAGEMENT SERVICES LTD - 2004-12-24E. COWING & SON LIMITED - 1988-11-22INITIAL FACILITIES MANAGEMENT LIMITED - 2014-03-19BET CONTRACT SERVICES LIMITED - 1992-11-02BET MANAGEMENT SERVICES LIMITED - 1997-04-04BET FACILITIES MANAGEMENT LIMITED - 1995-04-03 Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (5 parents)Officer 2014-03-18 ~ 2020-11-30IIF 37 - Secretary → ME
- 43INTERSERVE PROJECT SERVICES LIMITED - 2020-12-03MODUS FM LIMITED - 2017-10-17 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-03-18 ~ 2020-11-30IIF 42 - Secretary → ME
- 44DALAGRIP LIMITED - 1988-12-29INTERSERVE SECURITY (FIRE & ELECTRONICS) LIMITED - 2020-12-03R & D SECURITY MANUFACTURING LIMITED - 2009-08-29 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2010-04-01 ~ 2020-11-30IIF 13 - Secretary → ME
- 45FIRST SECURITY (GUARDS) LIMITED - 2017-03-01INTERSERVE SECURITY (FIRST) LIMITED - 2020-12-03SHIELD GUARDS LIMITED - 1987-01-27 Level 12, The Shard, 32 London Bridge Street, London, EnglandLiquidation Corporate (4 parents)Officer 2010-04-01 ~ 2020-11-30IIF 27 - Secretary → ME
- 46INTERSERVE SECURITY (KNIGHTSBRIDGE) LIMITED - 2020-12-03KNIGHTSBRIDGE GUARDING LIMITED - 2017-03-01 Level 12, The Shard, 32 London Bridge Street, London, EnglandLiquidation Corporate (4 parents)Officer 2014-03-18 ~ 2020-11-30IIF 43 - Secretary → ME
- 47MACLELLAN ATTLAW SECURITY LIMITED - 2007-12-03SANCHOCRAFT LIMITED - 1985-10-23INTERSERVE SECURITY LIMITED - 2020-12-03ATTLAW SECURITY & PROTECTION LIMITED - 2004-04-19COMPUTER HARMONY LIMITED - 1987-09-15ATTLAW SECURITY & PROTECTION PLC - 2003-12-08HARRISON CARD LIMITED - 2002-06-24 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2010-04-01 ~ 2020-11-30IIF 19 - Secretary → ME
- 48BROADREACH LEISURE SUPPORT SERVICES LIMITED - 2007-03-05INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2020-12-02LAWGRA (NO.295) LIMITED - 1995-06-09 Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer 2010-04-01 ~ 2020-11-30IIF 11 - Secretary → ME
- 49ATTLAW SECURITY & PROTECTION LIMITED - 2005-08-31MACLELLAN VENTURES LIMITED - 2007-02-16JORDEC LIMITED - 2004-02-13INTERSERVE TECHNICAL SERVICES LIMITED - 2020-12-03M M & S (2145) LIMITED - 1993-05-14BARIS (FINANCE) LIMITED - 1995-06-07WATER STREET GROUP LIMITED - 1996-07-05JORDEC GROUP LIMITED - 1996-08-05MACLELLAN ATTLAW SECURITY LIMITED - 2004-04-19 Level 12, The Shard, 32 London Bridge Street, London, EnglandLiquidation Corporate (4 parents)Officer 2010-04-01 ~ 2020-11-30IIF 17 - Secretary → ME
- 50INTERSERVE FM HOLDINGS LIMITED - 2001-02-09INTERSERVEFM (HOLDINGS) LTD - 2020-12-02INGLEBY (1394) LIMITED - 2001-02-08INGLEBY (1394) LIMITED - 2002-03-21 Level 12, The Shard, 32 London Bridge Street, London, EnglandLiquidation Corporate (4 parents, 3 offsprings)Officer 2007-01-05 ~ 2020-11-30IIF 81 - Secretary → ME
- 51
MITIEFM SERVICES LIMITED
- nowINTERSERVEFM LTD - 2020-12-03BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED - 1996-10-09BUILDING AND PROPERTY GROUP LIMITED - 2001-05-01BASEHOLD LIMITED - 1993-08-26 Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer 2007-01-05 ~ 2020-11-30IIF 73 - Secretary → ME - 52MONTPELLIER LOCUMS LIMITED - 1990-02-22 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents)Officer 2013-02-20 ~ 2014-06-11IIF 5 - Secretary → ME
- 53
OLDCO HEALTHCARE LIMITED
- nowADVANTAGE HEALTHCARE LIMITED - 2021-01-06ADVANTAGE HEALTHCARE (QHNE) LIMITED - 2009-08-17QUANTICA HNE LIMITED - 2008-07-24HAMSARD 2148 LIMITED - 2000-07-14 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents)Officer 2013-02-20 ~ 2014-06-11IIF 2 - Secretary → ME - 54 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-03-18 ~ 2020-11-30IIF 45 - Secretary → ME
- 55INITIAL INDUSTRIAL SERVICES LIMITED - 2014-03-19RENTOKIL IT HYGIENE LTD - 2010-11-17PHONOTAS SERVICES LIMITED - 1998-06-04PHONOTAS COMPANY LIMITED(THE) - 1984-01-06 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2014-03-18 ~ 2020-11-30IIF 48 - Secretary → ME
- 56
PRIDE (SERP) LTD
- nowINTERSERVE NEWCO LIMITED - 2004-09-07 Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (9 parents)Officer 2007-01-05 ~ 2020-11-30IIF 79 - Secretary → ME - 57ENGINEGLOBAL LIMITED - 1996-06-20 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents)Officer 2013-02-20 ~ 2014-06-11IIF 6 - Secretary → ME
- 58 Acorn Estate Management, 9 St Marks Road, Bromley, Kent, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-23Officer 2001-08-02 ~ 2007-04-17IIF 97 - Director → ME 2001-08-02 ~ 2007-04-17IIF 57 - Secretary → ME
- 59 Level 12 The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2010-04-01 ~ 2020-11-30IIF 16 - Secretary → ME
- 60RAMONEUR COMPANY LIMITED(THE) - 1993-06-14 30 Finsbury Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2007-05-11 ~ 2020-11-30IIF 80 - Secretary → ME
- 61PLUMECLEAN LIMITED - 1985-01-14 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2014-03-18 ~ 2020-11-30IIF 46 - Secretary → ME
- 62
SSD UK LIMITED
- nowMACLELLAN OVERSEAS LIMITED - 2005-08-05JORDAN ENGINEERING (CUMBRIA) LIMITED - 2001-07-16MACLELLAN MANAGEMENT SERVICES LIMITED - 2004-06-07 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer 2010-04-01 ~ 2020-11-30IIF 15 - Secretary → ME - 63SPARECO (NO.1) LIMITED - 2001-01-16REGENCY NANNIES LIMITED - 2000-03-02ROSELITE LIMITED - 1997-12-24 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents)Officer 2013-02-20 ~ 2014-06-11IIF 7 - Secretary → ME
- 64INDUSTRIAL & CONTRACTING EQUIPMENT LIMITED - 1984-01-12 Capital Tower, 91 Waterloo Road, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ 2020-11-12IIF 115 - Director → ME 2007-10-15 ~ 2020-11-12IIF 61 - Secretary → ME
- 65 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2010-04-01 ~ 2020-11-30IIF 12 - Secretary → ME
- 66
TILBURY (CITY) LIMITED
- nowTILBURY MECHANICAL SERVICES LIMITED - 1987-02-26 Capital Tower 91 Waterloo Road, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ 2020-11-12IIF 118 - Director → ME 2007-01-05 ~ 2020-11-12IIF 83 - Secretary → ME - 67BROADREACH FOOD HYGIENE SERVICES LIMITED - 2007-02-27INTERSERVE ENGINEERING SERVICES LIMITED - 2021-03-08LAWGRA (NO.294) LIMITED - 1995-06-09 30-40 Eastcheap, London, EnglandActive Corporate (5 parents)Officer 2010-04-01 ~ 2012-01-01IIF 18 - Secretary → ME
- 68 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2018-09-14 ~ 2020-11-30IIF 29 - Secretary → ME
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