1
Capital Tower, 91 Waterloo Road, London, EnglandDissolved corporate (3 parents, 3 offsprings)
Officer
2021-02-03 ~ dissolvedIIF 47 - director → ME
2
Atria One, 144 Morrison Street, Edinburgh, ScotlandCorporate (4 parents, 8 offsprings)
Officer
2021-02-03 ~ nowIIF 22 - director → ME
3
P.J. HOLLOWAY (SALES) LIMITED - 1997-01-21
Capital Tower, 91 Waterloo Road, London, EnglandDissolved corporate (3 parents)
Officer
2021-02-03 ~ dissolvedIIF 41 - director → ME
4
BROWN & TAWSE LIMITED - 1997-01-21
G.B.PARKES,LIMITED - 1986-06-09
Capital Tower, 91 Waterloo Road, London, EnglandDissolved corporate (3 parents)
Officer
2021-02-03 ~ dissolvedIIF 42 - director → ME
5
Central Square, 29 Wellington Street, Leeds, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2020-12-31 ~ dissolvedIIF 2 - director → ME
6
PYTHONPARK LIMITED - 1996-10-15
Central Square, 29 Wellington Street, Leeds, EnglandDissolved corporate (3 parents)
Officer
2021-02-03 ~ dissolvedIIF 32 - director → ME
7
J.R. WILLIAMS & CO. (ELECTRICAL ENGINEERS) LIMITED - 1999-08-20
Capital Tower, 91 Waterloo Road, LondonDissolved corporate (3 parents)
Officer
2021-02-03 ~ dissolvedIIF 38 - director → ME
8
LOTHIAN SHELF (707) LIMITED - 2013-01-17
Atria One, 144 Morrison Street, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2020-06-30 ~ dissolvedIIF 1 - director → ME
9
Alldens Heath, Munstead Heath Road, Godalming, EnglandCorporate (2 parents)
Officer
2024-10-25 ~ nowIIF 69 - director → ME
2024-10-25 ~ nowIIF 74 - secretary → ME
Person with significant control
2024-10-25 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
EURO AIR SYSTEMS LIMITED - 2002-03-14
Capital Tower, 91 Waterloo Road, LondonDissolved corporate (3 parents)
Officer
2021-02-03 ~ dissolvedIIF 39 - director → ME
11
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, LondonDissolved corporate (3 parents)
Officer
2021-02-03 ~ dissolvedIIF 34 - director → ME
12
COGAGE LIMITED - 1999-04-08
Capital Tower, 91 Waterloo Road, LondonDissolved corporate (3 parents)
Officer
2021-02-03 ~ dissolvedIIF 37 - director → ME
13
INTERSERVE ENGINEERING SERVICES LIMITED - 2007-02-27
HOW ENGINEERING SERVICES LIMITED - 2004-02-13
HOW GROUP INTERNATIONAL LIMITED - 1983-05-24
HOW GROUP LIMITED - 1976-12-31
Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamDissolved corporate (3 parents, 1 offspring)
Officer
2021-02-03 ~ dissolvedIIF 19 - director → ME
14
HOW GROUP NORTHERN LIMITED - 1983-09-01
Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamDissolved corporate (3 parents)
Officer
2021-02-03 ~ dissolvedIIF 21 - director → ME
15
Central Square, 29 Wellington Street, Leeds, EnglandCorporate (3 parents, 7 offsprings)
Officer
2021-02-03 ~ nowIIF 28 - director → ME
16
Capital Tower, 91 Waterloo Road, London, EnglandDissolved corporate (3 parents)
Officer
2021-02-03 ~ dissolvedIIF 60 - director → ME
17
KWIKSHOR LTD. - 2010-09-08
CLEVELAND FLUID POWER LIMITED - 1996-07-17
CATSEC 9 LIMITED - 1991-10-18
Capital Tower, 91 Waterloo Road, London, EnglandDissolved corporate (3 parents)
Officer
2021-02-03 ~ dissolvedIIF 54 - director → ME
18
Central Square 29 Wellington Street, LeedsCorporate (4 parents)
Officer
2021-02-03 ~ nowIIF 24 - director → ME
19
Central Square, 29 Wellington Street, Leeds, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2020-10-12 ~ dissolvedIIF 3 - director → ME
20
Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamDissolved corporate (3 parents)
Officer
2021-12-13 ~ dissolvedIIF 6 - director → ME
21
ENERGY INVESTORS LIMITED - 2014-06-20
Central Square, 29 Wellington Street, Leeds, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2021-02-03 ~ dissolvedIIF 26 - director → ME
22
Capital Tower, 91 Waterloo Road, London, EnglandDissolved corporate (3 parents)
Officer
2021-12-13 ~ dissolvedIIF 15 - director → ME
23
Central Square, 29 Wellington Street, Leeds, EnglandCorporate (3 parents)
Officer
2021-02-03 ~ nowIIF 29 - director → ME
24
Capital Tower, 91 Waterloo Road, London, EnglandDissolved corporate (3 parents)
Officer
2021-02-03 ~ dissolvedIIF 53 - director → ME
25
S.S. HIRE LIMITED - 2010-08-12
Central Square, 29 Wellington Street, Leeds, EnglandCorporate (3 parents, 1 offspring)
Officer
2021-02-03 ~ nowIIF 30 - director → ME
26
Capital Tower, 91 Waterloo Road, London, EnglandDissolved corporate (3 parents)
Officer
2021-09-17 ~ dissolvedIIF 61 - director → ME
27
Central Square, 29 Wellington Street, Leeds, EnglandCorporate (3 parents, 10 offsprings)
Officer
2021-02-03 ~ nowIIF 31 - director → ME
28
MONTANA 1 LIMITED - 2019-03-18
Central Square, 29 Wellington Street, Leeds, EnglandCorporate (4 parents, 11 offsprings)
Officer
2021-02-02 ~ nowIIF 75 - secretary → ME
29
INTERSERVE OVERSEAS CONSTRUCTION LTD - 2016-03-30
Capital Tower, 91 Waterloo Road, London, EnglandDissolved corporate (3 parents)
Officer
2021-02-03 ~ dissolvedIIF 43 - director → ME
30
Central Square, 29 Wellington Street, Leeds, EnglandCorporate (3 parents, 9 offsprings)
Officer
2021-02-03 ~ nowIIF 27 - director → ME
31
WESTPILE LIMITED - 2004-03-17
WEST'S PILING AND CONSTRUCTION COMPANY LIMITED - 1986-06-27
91 Waterloo Road, London, EnglandDissolved corporate (3 parents)
Officer
2021-09-30 ~ dissolvedIIF 17 - director → ME
32
TILBURY DOUGLAS CONSTRUCTION LIMITED - 2021-03-08
INTERSERVE PROJECT SERVICES LIMITED - 2001-08-31
CAPITAL FLUID POWER LIMITED - 2001-04-06
INTERSERVE PROJECT SERVICES LIMITED - 2001-04-06
BROSBROOK LIMITED - 1979-12-31
Capital Tower, 91 Waterloo Road, London, EnglandDissolved corporate (3 parents)
Officer
2021-02-03 ~ dissolvedIIF 58 - director → ME
33
CLOUGH SMITH RAIL LIMITED - 2003-10-06
CLOUGH SMITH LIMITED - 1999-08-17
91 Waterloo Road, London, EnglandDissolved corporate (3 parents)
Officer
2021-09-30 ~ dissolvedIIF 16 - director → ME
34
INTERSERVE PFI HOLDINGS 2009 LIMITED - 2014-09-02
Central Square, 29 Wellington Street, Leeds, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2021-12-14 ~ dissolvedIIF 14 - director → ME
35
INTERSERVE PFI 2009 LIMITED - 2014-08-15
Central Square, 29 Wellington Street, Leeds, EnglandDissolved corporate (3 parents, 4 offsprings)
Officer
2021-12-14 ~ dissolvedIIF 10 - director → ME
36
INTERSERVE SUPPORT SERVICES PLC - 2008-09-23
KENT AND EAST SUSSEX WEALD HOSPITAL FINANCE PLC - 2008-09-23
Capital Tower, 91 Waterloo Road, London, EnglandDissolved corporate (3 parents)
Officer
2021-02-03 ~ dissolvedIIF 51 - director → ME
37
GKN KWIKFORM HOLDINGS LIMITED - 1995-07-12
KWIKFORM LIMITED - 1983-09-02
Capital Tower, 91 Waterloo Road, London, EnglandDissolved corporate (3 parents)
Officer
2021-02-03 ~ dissolvedIIF 55 - director → ME
38
RMD KWIKFORM LIMITED - 2000-09-01
TG SERVICES LIMITED - 2000-05-30
TILBURY 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, EnglandDissolved corporate (3 parents)
Officer
2021-02-03 ~ dissolvedIIF 46 - director → ME
39
HOW INVESTMENTS LIMITED - 2023-09-14
HOW GROUP LIMITED - 1986-06-09
HOW GROUP (HOLDINGS) LIMITED - 1976-12-31
Capital Tower, 91 Waterloo Road, London, EnglandDissolved corporate (3 parents)
Officer
2021-02-03 ~ dissolvedIIF 45 - director → ME
40
INTERSERVE GROUP LIMITED - 2019-03-13
MODUS FM LIMITED - 2019-02-25
INTERSERVE PROJECT SERVICES LIMITED - 2017-10-17
INTERSERVE CONSTRUCTION LIMITED - 2011-07-05
SANDWELL ARENA LIMITED - 2006-11-29
Capital Tower, 91 Waterloo Road, London, EnglandDissolved corporate (3 parents)
Officer
2021-02-03 ~ dissolvedIIF 52 - director → ME
41
Central Square, 29 Wellington Street, Leeds, EnglandCorporate (3 parents)
Officer
2021-12-14 ~ nowIIF 12 - director → ME
42
Pricewaterhousecoopers Llp, One, BirminghamCorporate (3 parents)
Officer
2021-02-03 ~ nowIIF 20 - director → ME
43
GEORGE W.MANCELL (LONDON) LIMITED - 2000-06-12
Capital Tower, 91 Waterloo Road, London, EnglandDissolved corporate (3 parents)
Officer
2021-02-03 ~ dissolvedIIF 40 - director → ME
44
INDUSTRIAL & CONTRACTING EQUIPMENT LIMITED - 1984-01-12
Capital Tower, 91 Waterloo Road, LondonDissolved corporate (3 parents)
Officer
2021-02-03 ~ dissolvedIIF 35 - director → ME
45
Pricewaterhousecoopers Llp, One, BirminghamCorporate (3 parents)
Officer
2021-12-14 ~ nowIIF 5 - director → ME
46
INTERCEDE 797 LIMITED - 1990-05-09
Capital Tower, 91 Waterloo Road, London, EnglandDissolved corporate (4 parents)
Officer
2021-02-03 ~ dissolvedIIF 48 - director → ME
47
Pricewaterhousecoopers Llp, One, BirminghamCorporate (3 parents)
Officer
2021-12-14 ~ nowIIF 7 - director → ME
48
Pricewaterhousecoopers Llp, One, BirminghamCorporate (3 parents)
Officer
2021-12-14 ~ nowIIF 8 - director → ME
49
Pricewaterhousecoopers Llp, One, BirminghamCorporate (3 parents)
Officer
2021-12-14 ~ nowIIF 4 - director → ME
50
Pricewaterhousecoopers Llp, One, BirminghamCorporate (3 parents)
Officer
2021-12-14 ~ nowIIF 9 - director → ME
51
TILBURY MECHANICAL SERVICES LIMITED - 1987-02-26
Capital Tower 91 Waterloo Road, LondonDissolved corporate (3 parents)
Officer
2021-02-03 ~ dissolvedIIF 36 - director → ME
52
PORTAL DEVELOPMENTS LIMITED - 1988-01-15
Capital Tower, 91 Waterloo Road, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2021-02-03 ~ dissolvedIIF 56 - director → ME
53
TILBURY 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, EnglandDissolved corporate (3 parents)
Officer
2021-02-03 ~ dissolvedIIF 49 - director → ME
54
GRANDWALL PROPERTIES LIMITED - 1985-03-18
Capital Tower, 91 Waterloo Road, London, EnglandDissolved corporate (3 parents)
Officer
2021-02-03 ~ dissolvedIIF 50 - director → ME
55
TILBURY HOMES (SCOTLAND) LIMITED - 1986-10-08
Interserve House, Almondview Business Park, Livingston, West Lothian, ScotlandDissolved corporate (3 parents)
Officer
2021-02-03 ~ dissolvedIIF 33 - director → ME
56
SALVESEN 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, ScotlandDissolved corporate (3 parents)
Officer
2021-02-03 ~ dissolvedIIF 23 - director → ME
57
SIMS BROTHERS(PLYMOUTH) LIMITED - 2006-05-22
Capital Tower, 91 Waterloo Road, London, EnglandDissolved corporate (3 parents)
Officer
2021-02-03 ~ dissolvedIIF 59 - director → ME
58
Central Square, 29 Wellington Street, Leeds, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2021-12-14 ~ dissolvedIIF 13 - director → ME
59
Central Square, 29 Wellington Street, Leeds, EnglandCorporate (3 parents)
Officer
2021-12-14 ~ nowIIF 11 - director → ME
60
Central Square, 29 Wellington Street, Leeds, EnglandCorporate (3 parents, 2 offsprings)
Officer
2021-02-03 ~ nowIIF 25 - director → ME
61
WHITTLE STOREFITTERS LIMITED - 1993-11-30
RAPID 1791 LIMITED - 1986-12-04
91 Waterloo Road, London, EnglandDissolved corporate (3 parents)
Officer
2021-09-30 ~ dissolvedIIF 18 - director → ME