1
PROTECTIVE APPLICATIONS (INT) CONSULTANTS LIMITED - 1983-04-25
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandDissolved corporate (4 parents)
Officer
2012-09-14 ~ 2017-04-19IIF 21 - director → ME
2
MITIE CATERING SERVICES LIMITED - 2019-09-09
MITIE CATERING LIMITED - 2002-03-27
ADMINFORMAT LIMITED - 1998-10-02
550 Second Floor Thames Valley Park, Reading, EnglandCorporate (5 parents)
Officer
2012-03-30 ~ 2017-04-19IIF 38 - director → ME
3
INITIAL 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, EnglandCorporate (4 parents)
Officer
2012-03-26 ~ 2017-04-19IIF 18 - director → ME
4
MITIE 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, EnglandCorporate (4 parents)
Officer
2004-08-16 ~ 2017-04-19IIF 9 - director → ME
5
FIXAGENT LIMITED - 1994-02-21
8 Monarch Court, The Brooms, Emersons Green, BristolDissolved corporate (3 parents)
Officer
2003-02-25 ~ 2013-03-22IIF 47 - director → ME
6
8 Monarch Court, The Brooms, Emersons Green, BristolCorporate (3 parents)
Officer
2004-08-16 ~ 2013-03-22IIF 48 - director → ME
1997-07-01 ~ 2002-01-28IIF 49 - director → ME
7
MITIE CLEANING (SOUTH WALES) LTD. - 2000-11-10
8 Monarch Court, The Brooms, Emersons Green, BristolDissolved corporate (3 parents)
Officer
2003-02-25 ~ 2013-03-22IIF 44 - director → ME
8
GORDON KNIGHT SERVICES LIMITED - 1991-03-26
KNIGHT AND COMPANY (CLEANING SPECIALISTS) LIMITED - 1977-12-31
8 Monarch Court, The Brooms, Emersons Green, BristolDissolved corporate (3 parents)
Officer
2003-02-25 ~ 2013-03-22IIF 43 - director → ME
9
MITIE CLEANING (SOUTHERN) LTD - 2000-11-10
8 Monarch Court, The Brooms, Emersons Green, BristolDissolved corporate (3 parents)
Officer
2000-03-27 ~ 2013-03-22IIF 46 - director → ME
10
MITIE CLEANING & MAINTENANCE SERVICES LIMITED - 1991-03-26
INDEPENDENT CLEANING COMPANY LIMITED(THE) - 1987-04-30
ABLESTUNT LIMITED - 1987-04-27
8 Monarch Court, The Brooms Emersons Green, BristolDissolved corporate (3 parents)
Officer
2004-08-16 ~ 2013-03-22IIF 42 - director → ME
11
MITIE (41) LIMITED - 2004-07-05
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandDissolved corporate (5 parents)
Officer
2004-09-14 ~ 2017-04-19IIF 41 - director → ME
12
MITIE (52) LIMITED - 2007-08-13
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandDissolved corporate (4 parents)
Officer
2012-03-28 ~ 2017-04-19IIF 35 - director → ME
13
MITIE (45) LIMITED - 2005-03-09
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2012-03-21 ~ 2017-04-19IIF 29 - director → ME
14
MITIE PEST CONTROL (LONDON) LIMITED - 2018-10-01
MITIE (47) LIMITED - 2006-09-27
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandDissolved corporate (4 parents)
Officer
2012-03-28 ~ 2017-04-19IIF 6 - director → ME
15
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2011-11-04 ~ 2017-04-19IIF 12 - director → ME
16
MITIE ENGINEERING MAINTENANCE LIMITED - 2013-02-01
MITIE MAINTENANCE LIMITED - 1998-07-30
MITIE MAINTENANCE (SOUTH EAST) LIMITED - 1996-11-11
MITIE CONTRACT SERVICES (EAST ANGLIA) LIMITED - 1990-05-08
PARTREAL LIMITED - 1989-01-03
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2013-02-28 ~ 2017-04-19IIF 37 - director → ME
17
SERVICE MANAGEMENT INTERNATIONAL LIMITED - 2014-07-22
OVAL (1576) LIMITED - 2000-09-26
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandDissolved corporate (4 parents)
Officer
2006-11-01 ~ 2012-08-28IIF 45 - director → ME
18
MITIE LYNDHURST SERVICES LIMITED - 2009-04-01
LYNDHURST SERVICES LIMITED - 2006-12-01
CHECKOAK LIMITED - 1982-02-01
Level 12 The Shard, 32 London Bridge Street, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2012-03-28 ~ 2017-04-19IIF 23 - director → ME
19
MITIE FACILITIES SERVICES LIMITED - 2018-01-15
MITIE FACILITIES MANAGEMENT LIMITED - 2007-08-01
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandCorporate (4 parents, 28 offsprings)
Officer
2008-05-02 ~ 2017-04-19IIF 4 - director → ME
20
MITIE NOMINEE LIMITED - 2013-04-19
30 Finsbury Square, London, England, EnglandDissolved corporate (5 parents)
Officer
2013-05-08 ~ 2017-04-19IIF 26 - director → ME
21
MITIE MANAGED SERVICES (NORTH AND SCOTLAND) LIMITED - 2005-02-21
MITIE MANAGED SERVICES LIMITED - 2003-04-01
AUTOALPHA LIMITED - 1997-08-07
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandDissolved corporate (4 parents)
Officer
2012-03-28 ~ 2017-04-19IIF 24 - director → ME
22
MITIE LIMITED - 2018-01-15
DALKIA ENERGY & FACILITIES LIMITED - 2010-07-02
CFR 35 LIMITED - 2006-02-16
Mitec Operations Centre Unit 9b, First Floor, Silverwood Business Park, Silverwood Rd, Lurgan, Craigavon, Northern Ireland, Northern IrelandCorporate (5 parents)
Officer
2010-06-24 ~ 2017-04-19IIF 27 - director → ME
23
MITIE PFI LTD - 2000-11-10
MITIE (FOUR) LTD - 2000-05-31
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandCorporate (4 parents)
Officer
2009-07-03 ~ 2017-04-19IIF 22 - director → ME
24
MITIE (48) LIMITED - 2006-11-09
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2007-01-05 ~ 2017-04-19IIF 16 - director → ME
25
MITIE 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, EnglandDissolved corporate (4 parents)
Officer
2012-03-26 ~ 2017-04-19IIF 20 - director → ME
26
MITIE (50) LIMITED - 2007-08-15
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandDissolved corporate (4 parents, 4 offsprings)
Officer
2012-03-26 ~ 2017-04-19IIF 5 - director → ME
27
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, EnglandCorporate (4 parents, 6 offsprings)
Officer
2012-03-26 ~ 2017-04-19IIF 31 - director → ME
28
MITIE (28) LIMITED - 2003-08-07
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandDissolved corporate (5 parents)
Officer
2004-08-16 ~ 2017-04-19IIF 11 - director → ME
29
MITIE PROPERTY INVESTMENTS LIMITED - 2012-04-18
SPLATFORD ESTATES LIMITED - 1989-09-22
ALFRED ET SIMON GNILLET LIMITED - 1988-07-04
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandCorporate (5 parents)
Officer
2012-09-14 ~ 2017-04-19IIF 14 - director → ME
30
MITIE (36) LIMITED - 2004-03-18
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandDissolved corporate (4 parents)
Officer
2004-08-16 ~ 2017-04-19IIF 30 - director → ME
31
MITIE WASTE LIMITED - 2013-04-15
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandCorporate (6 parents)
Officer
2013-05-08 ~ 2017-04-19IIF 40 - director → ME
32
30 Finsbury Square, London, England, EnglandDissolved corporate (5 parents)
Officer
2012-10-19 ~ 2017-04-19IIF 3 - director → ME
33
Level 12 The Shard, 32 London Bridge Street, London, EnglandCorporate (4 parents)
Officer
2014-10-15 ~ 2017-04-19IIF 1 - director → ME
34
LOTUS LANDSCAPES LIMITED - 2022-03-08
ENFRANCHISE 445 LIMITED - 2002-03-21
7/8 Innovation Place Douglas Drive, Godalming, Surrey, EnglandCorporate (7 parents)
Equity (Company account)
39,541 GBP2022-03-30
Officer
2019-05-16 ~ 2020-10-09IIF 55 - director → ME
35
7/8 Innovation Place Douglas Drive, Godalming, Surrey, EnglandCorporate (7 parents)
Equity (Company account)
724,812 GBP2024-03-30
Officer
2018-04-01 ~ 2020-10-09IIF 53 - director → ME
Person with significant control
2018-04-03 ~ 2020-10-09IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
36
MITIE BUSINESS SERVICES UK LIMITED - 2021-10-12
Parkshot House 5 Kew Road, Richmond Upon Thames, London, United KingdomDissolved corporate (4 parents)
Officer
2014-12-22 ~ 2017-04-19IIF 32 - director → ME
37
MITIE BUSINESS SERVICES LIMITED - 2021-10-20
MITIE BUSINESS SERVICES LTD. - 2000-11-10
MITIE MANAGED OFFICE SOLUTIONS LTD. - 1999-11-02
Parkshot House 5 Kew Road, Richmond Upon Thames, London, United KingdomDissolved corporate (4 parents)
Officer
2012-06-19 ~ 2017-04-19IIF 36 - director → ME
38
WE ARE SPORT KIND LIMITED - 2021-09-02
COMPANY 2014 LIMITED - 2015-08-16
MITIE DEEP RED 55 LIMITED - 2014-09-25
MITIE (55) LIMITED - 2011-08-23
Jones Harris Accountants, 17 St Peters Place, FleetwoodCorporate (2 parents)
Equity (Company account)
93 GBP2024-05-31
Officer
2012-03-28 ~ 2014-09-30IIF 19 - director → ME
39
H A P RECRUITMENT AGENCY LIMITED - 2010-05-13
SOLOFAIR LIMITED - 1998-12-01
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandCorporate (4 parents)
Officer
2013-08-13 ~ 2017-04-19IIF 15 - director → ME
40
TERMINIX UK LIMITED - 2022-08-01
MPCL LIMITED - 2019-12-04
RENTOKIL INITIAL PEST CONTROL LIMITED - 2018-10-04
MITIE PEST CONTROL LIMITED - 2018-10-03
EAGLE PEST CONTROL SERVICES UK LIMITED - 2007-04-27
2 Olympus Park Business Centre, Quedgeley, Gloucester, EnglandCorporate (4 parents, 18 offsprings)
Officer
2012-03-28 ~ 2017-04-19IIF 39 - director → ME