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
Bradbury, Trevor
- British born in November 1957
Bradbury, Trevor
Resident in England
Registered addresses and corresponding companies22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
IIF 122, East Park Farm Drive, Charvil, Reading, RG10 9UL, England
IIF 2Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
IIF 3 IIF 4Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
IIF 5 IIF 6 IIF 7 (more)2f26, Arena Business Centre, 100 Berkshire Place, Winnersh, Berkshire, RG41 5RD, England
IIF 10
- British company secretary born in November 1957
Bradbury, Trevor
Resident in England
Registered addresses and corresponding companiesThe Lexicon, Mount Street, Manchester, M2 5NT
IIF 11 IIF 12 IIF 13 (more)22 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
IIF 30 IIF 31 IIF 32 (more)Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
IIF 49 IIF 50 IIF 51 (more)Interserve House, Ruscombe Park, Reading, Berkshire, RG10 9JU
IIF 61Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
IIF 62 IIF 63 IIF 64 (more)Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, United Kingdom
IIF 97Interserve House, Ruscombe Park, Twyford, Reading, RG10 9JU, United Kingdom
IIF 9858, Kingfisher Close, Warwick, CV34 5GD, England
IIF 99
- British Registered addresses and corresponding companies
Bradbury, Trevor
The Lexicon, Mount Street, Manchester, M2 5NT
IIF 100 IIF 101 IIF 102 (more)16 Gingells Farm Road, Charvil, Reading, Berkshire, RG10 9DJ
IIF 117 IIF 11822 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
IIF 119 IIF 120 IIF 121 (more)IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
IIF 163 IIF 164 IIF 165 (more)Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
IIF 176 IIF 177 IIF 178 (more)Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
IIF 20158 Tudor Hill, Sutton Coldfield, West Midlands, B73 6BE
IIF 202 IIF 203 IIF 204 (more)Interserve House, Ruscombe Park, Twyford Reading, Berkshire, RG10 9JU
IIF 214
- British company directorRegistered addresses and corresponding companies
Bradbury, Trevor
- British company secretaryRegistered addresses and corresponding companies
Bradbury, Trevor
The Lexicon, Mount Street, Manchester, M2 5NT
IIF 21722 East Park Farm Drive, Charvil, Reading, Berkshire, RG10 9UL
IIF 218 IIF 219 IIF 220 (more)Interserve House, Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU, England
IIF 253 IIF 254Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
IIF 255 IIF 256 IIF 257 (more)
- British born in November 1957
Mr Trevor Bradbury
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bradbury, Trevor
Related profiles found in government register
Offspring entities and appointments
139
- 1
CAWTHRAW & CO LIMITED
- 2000-07-11 00459356The Lexicon, Mount Street, ManchesterDissolved Corporate (8 parents)Officer1998-10-19 ~ dissolvedIIF 4 - Director → ME1998-10-19 ~ 2000-04-04IIF 146 - Secretary → ME2003-02-28 ~ dissolvedIIF 164 - Secretary → ME - 2TUEPIN LIMITED - 1978-12-31The Lexicon, Mount Street, ManchesterDissolved Corporate (8 parents)Officer1998-10-19 ~ dissolvedIIF 14 - Director → ME2003-02-28 ~ dissolvedIIF 110 - Secretary → ME1998-10-19 ~ 2000-10-02IIF 236 - Secretary → ME
- 3
ADDIEWELL PRISON (HOLDINGS) LTD
SC291481C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, Aberdeen, ScotlandActive Corporate (38 parents)Officer2005-10-24 ~ 2006-10-03IIF 119 - Secretary → ME - 4
ADDIEWELL PRISON LTD
SC291454C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, Market Street, Aberdeen, ScotlandActive Corporate (36 parents)Officer2005-10-24 ~ 2006-10-03IIF 152 - Secretary → ME - 5ADT SOUTH AFRICA HOLDING LIMITED - now
HOW FIRE MAINTENANCE LIMITED
- 2012-04-24 01856199CAPRITURN LIMITED - 1985-04-01Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexDissolved Corporate (33 parents)Officer1998-04-01 ~ 1999-04-22IIF 162 - Secretary → ME - 6
GREYCIRCLE LIMITED
- 2002-01-10 043341991 Park Row, Leeds, United KingdomActive Corporate (39 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer2002-01-02 ~ 2002-04-23IIF 45 - Director → ME2002-01-02 ~ 2003-03-18IIF 251 - Secretary → ME - 7
GREYSKY LIMITED
- 2002-01-10 043342051 Park Row, Leeds, United KingdomActive Corporate (39 parents)Equity (Company account)2,000 GBP2024-03-31Officer2002-01-02 ~ 2002-04-23IIF 34 - Director → ME2002-01-02 ~ 2003-03-18IIF 242 - Secretary → ME - 8
SKYCAPS LIMITED
- 2011-01-14 03413662MACLELLAN FACILITIES MANAGEMENT LIMITED
- 2006-12-22 03413662JORDAN PROCESS ENGINEERING LIMITED - 2001-07-16JEUK 1997 LIMITED - 1997-10-01HALLCO 174 LIMITED - 1997-09-26Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (14 parents)Officer2006-07-20 ~ 2017-12-22IIF 85 - Director → ME2006-07-20 ~ 2017-12-22IIF 264 - Secretary → ME - 9BEALAW (505) LIMITED - 2000-03-10Third Floor Broad Quay House, Prince Street, BristolActive Corporate (34 parents, 1 offspring)Officer2000-03-21 ~ 2002-11-04IIF 215 - Secretary → ME
- 10BEALAW (492) LIMITED - 1999-03-25Third Floor Broad Quay House, Prince Street, BristolActive Corporate (35 parents)Officer2001-02-13 ~ 2001-02-15IIF 41 - Director → ME2000-02-11 ~ 2002-11-04IIF 143 - Secretary → ME
- 11
BAKER BLYTHE & COMPANY LIMITED
01056865Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (20 parents)Officer2006-07-20 ~ 2017-12-22IIF 94 - Director → ME2006-07-20 ~ 2017-12-22IIF 262 - Secretary → ME - 12
BANDT B T T LIMITED
SC01558390 St. Vincent Street, GlasgowActive Corporate (19 parents)Officer1999-08-10 ~ nowIIF 60 - Director → ME2003-02-28 ~ nowIIF 169 - Secretary → ME1999-08-10 ~ 2000-04-04IIF 161 - Secretary → ME - 13
BANDT HOLDINGS LIMITED
03064794Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (18 parents, 4 offsprings)Officer2002-09-20 ~ 2017-12-22IIF 69 - Director → ME1999-08-10 ~ 2017-12-22IIF 188 - Secretary → ME - 14BROWN & TAWSE GROUP PLC - 1995-06-27BROWN & TAWSE PUBLIC LIMITED COMPANY - 1986-06-09Atria One, 144 Morrison Street, Edinburgh, ScotlandDissolved Corporate (34 parents, 8 offsprings)Officer2010-10-15 ~ 2017-12-22IIF 3 - Director → ME1999-08-10 ~ 2017-12-22IIF 174 - Secretary → ME
- 15P.J. HOLLOWAY (SALES) LIMITED - 1997-01-21Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (24 parents)Officer1999-08-10 ~ 2017-12-22IIF 76 - Director → ME2003-02-28 ~ 2017-12-22IIF 176 - Secretary → ME1999-08-10 ~ 2000-04-04IIF 154 - Secretary → ME
- 16BROWN & TAWSE PLANT LIMITED - 1997-01-21The Lexicon, Mount Street, ManchesterDissolved Corporate (13 parents)Officer1999-08-10 ~ dissolvedIIF 29 - Director → ME1999-08-10 ~ 2000-04-04IIF 126 - Secretary → ME2003-02-28 ~ dissolvedIIF 108 - Secretary → ME
- 17BROWN & TAWSE LIMITED - 1997-01-21G.B.PARKES,LIMITED - 1986-06-09Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (33 parents)Officer2002-06-30 ~ 2017-12-22IIF 93 - Director → ME1999-08-10 ~ 2017-12-22IIF 184 - Secretary → ME
- 18STAUFF LIMITED - 1997-01-22FOOLSOME LIMITED - 1977-12-31The Lexicon, Mount Street, ManchesterDissolved Corporate (12 parents)Officer1999-08-10 ~ dissolvedIIF 59 - Director → ME1999-08-10 ~ 2000-04-04IIF 145 - Secretary → ME2003-02-28 ~ dissolvedIIF 165 - Secretary → ME
- 19BATEMANS GLASS CLEANING LIMITED - 1987-06-08RIPARD CLEANING COMPANY LIMITED - 1982-01-19Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (28 parents)Officer2006-07-20 ~ 2017-12-22IIF 86 - Director → ME2006-07-20 ~ 2017-12-22IIF 265 - Secretary → ME
- 20BROADREACH SERVICES LIMITED - 1992-02-27LAWGRA (NO. 42) LIMITED - 1989-11-30Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (21 parents, 3 offsprings)Officer2006-07-20 ~ 2017-12-22IIF 96 - Director → ME2006-07-20 ~ 2017-12-22IIF 261 - Secretary → ME
- 21BROWNING PFI 2003 LIMITED - now
ZOOMCREST LIMITED
- 2003-08-04 047155721 Park Row, Leeds, EnglandActive Corporate (23 parents, 3 offsprings)Officer2006-12-04 ~ 2009-11-26IIF 84 - Director → ME2003-06-30 ~ 2006-12-04IIF 156 - Secretary → ME - 22BROWNING PFI HOLDINGS LIMITED - now
GOODACRE SERVICES LIMITED
- 2002-12-05 045576381 Park Row, Leeds, EnglandActive Corporate (31 parents, 11 offsprings)Officer2006-12-04 ~ 2009-11-26IIF 67 - Director → ME2002-11-22 ~ 2006-12-04IIF 140 - Secretary → ME - 23
CLIMATE SERVICES LIMITED
00703568Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (24 parents)Officer1998-04-01 ~ 1998-09-21IIF 202 - Secretary → ME - 24CLIMAVENETA UK LIMITED - nowWALTER MEIER (CLIMATE UK) LIMITED - 2011-05-23AXAIR CLIMATE LTD. - 2007-12-31Two Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (49 parents, 1 offspring)Officer1998-04-01 ~ 1998-09-21IIF 211 - Secretary → ME
- 25INTERCEDE 755 LIMITED - 1990-02-27Bank Chambers, 64 High Street, Epsom, Surrey, EnglandActive Corporate (19 parents)Equity (Company account)160 GBP2024-12-31Officer2000-10-02 ~ 2005-06-09IIF 48 - Director → ME2000-10-02 ~ 2005-06-09IIF 235 - Secretary → ME
- 26BIRMINGHAM HEATING AND PIPEWORK LIMITED - 1987-11-16Mazars Llpthe Lexicon, Mount Street, Manchester, EnglandDissolved Corporate (28 parents)Officer1998-04-01 ~ 1998-07-30IIF 207 - Secretary → ME
- 27CONTROL EQUIPMENT SERVICES LIMITED - 1988-02-17LOTUSROAD LIMITED - 1984-01-31Tyco Park, Grimshaw Lane, Newton Heath, ManchesterDissolved Corporate (25 parents)Officer1998-04-01 ~ 1999-04-22IIF 118 - Secretary → ME
- 28CORAL PFI HOLDINGS 2003 LIMITED - now1 Park Row, Leeds, EnglandActive Corporate (24 parents, 2 offsprings)Officer2006-12-04 ~ 2011-06-24IIF 91 - Director → ME2003-06-30 ~ 2006-12-04IIF 150 - Secretary → ME
- 29
D.B.M. AIR PRODUCTS LIMITED
02496447The Lexicon, Mount Street, ManchesterDissolved Corporate (17 parents)Officer1998-04-01 ~ 1999-02-12IIF 141 - Secretary → ME - 30MARSHALL DAVIS & CO LIMITED - 1988-07-19The Lexicon, Mount Street, ManchesterDissolved Corporate (12 parents)Officer2000-02-21 ~ dissolvedIIF 51 - Director → ME1999-01-07 ~ 1999-07-30IIF 134 - Secretary → ME2003-02-28 ~ dissolvedIIF 173 - Secretary → ME
- 31HEVILIFTS LIMITED - 1994-06-20The Lexicon, Mount Street, ManchesterDissolved Corporate (10 parents)Officer1998-10-19 ~ dissolvedIIF 22 - Director → ME2003-02-28 ~ dissolvedIIF 115 - Secretary → ME1998-10-19 ~ 2000-10-02IIF 234 - Secretary → ME
- 32HEVILIFTS LIMITED - 1999-05-27DOUGLAS SPECIALIST CONTRACTORS LIMITED - 1994-06-20BRITISH LIFT SLAB LIMITED - 1988-03-31The Lexicon, Mount Street, ManchesterDissolved Corporate (16 parents)Officer2001-10-05 ~ dissolvedIIF 23 - Director → ME2003-02-28 ~ dissolvedIIF 101 - Secretary → ME
- 33THAMEWICK LIMITED - 1976-12-31Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (22 parents)Officer2002-09-26 ~ 2006-12-15IIF 35 - Director → ME1998-04-01 ~ 1998-09-21IIF 206 - Secretary → ME
- 34EURO AS LIMITED - now
EURO AIR SYSTEMS LIMITED
- 2002-03-14 01894381Capital Tower, 91 Waterloo Road, LondonDissolved Corporate (30 parents)Officer1998-04-01 ~ 1998-09-21IIF 213 - Secretary → ME - 35
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED
049855271 Park Row, Leeds, United KingdomActive Corporate (35 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer2003-12-09 ~ 2004-08-12IIF 144 - Secretary → ME - 36
FALCON SUPPORT SERVICES LIMITED
049802161 Park Row, Leeds, United KingdomActive Corporate (31 parents)Equity (Company account)-0 GBP2024-03-31Officer2003-12-09 ~ 2004-08-12IIF 153 - Secretary → ME - 37FK MULTISERVICES LIMITED - 1999-04-26BANDT B & W T LIMITED - 1999-02-26BROOKS & WALKER TOOLS LIMITED - 1997-01-21Capital Tower, 91 Waterloo Road, LondonDissolved Corporate (22 parents)Officer1999-08-10 ~ 1999-12-30IIF 39 - Director → ME1999-08-10 ~ 1999-12-30IIF 139 - Secretary → ME
- 38
FINCHAM INDUSTRIAL SHEETING LIMITED
03306653Mazars Llp, The Lexicon Mount Street, ManchesterDissolved Corporate (12 parents)Officer1999-08-10 ~ 2007-10-22IIF 32 - Director → ME1999-08-10 ~ 1999-08-10IIF 227 - Secretary → ME - 39FINCHAM INDUSTRIAL SERVICES LIMITED - 1997-12-24Mazars Llp, The Lexicon Mount Street, ManchesterDissolved Corporate (14 parents)Officer1999-08-10 ~ 1999-12-30IIF 33 - Director → ME
- 40COGAGE LIMITED - 1999-04-08Capital Tower, 91 Waterloo Road, LondonDissolved Corporate (21 parents)Officer1999-08-10 ~ 1999-10-22IIF 42 - Director → ME1999-08-10 ~ 1999-10-22IIF 221 - Secretary → ME
- 41MONTMINSTER PUBLIC LIMITED COMPANY - 1986-05-23The Lexicon, Mount Street, ManchesterDissolved Corporate (10 parents)Officer2002-06-30 ~ dissolvedIIF 12 - Director → ME1998-04-01 ~ dissolvedIIF 105 - Secretary → ME
- 42
HEATOPTION LIMITED
- 2000-10-04 04054452Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (21 parents)Officer2000-10-03 ~ 2017-12-22IIF 259 - Secretary → ME - 43
HOW -HOPE LIMITED
00223287The Lexicon, Mount Street, ManchesterLiquidation Corporate (12 parents)Officer2001-12-18 ~ nowIIF 53 - Director → ME1998-04-01 ~ 2001-12-18IIF 155 - Secretary → ME2003-02-28 ~ nowIIF 170 - Secretary → ME - 44HOW ENGINEERING SERVICES LIMITED - nowINTERSERVE ENGINEERING SERVICES LIMITED - 2007-02-27
HOW ENGINEERING SERVICES LIMITED
- 2004-02-13 00725578HOW GROUP INTERNATIONAL LIMITED - 1983-05-24HOW GROUP LIMITED - 1976-12-31Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamDissolved Corporate (49 parents, 1 offspring)Officer1998-04-01 ~ 1998-08-28IIF 204 - Secretary → ME - 45HOW GROUP NORTHERN LIMITED - 1983-09-01Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamDissolved Corporate (23 parents)Officer2000-10-16 ~ 2017-12-22IIF 79 - Director → ME2003-02-28 ~ 2017-12-22IIF 183 - Secretary → ME1998-04-01 ~ 1998-08-28IIF 271 - Secretary → ME
- 46HOW GROUP SOUTHERN LIMITED - 1983-09-01The Lexicon, Mount Street, ManchesterLiquidation Corporate (16 parents)Officer2000-10-16 ~ nowIIF 58 - Director → ME1998-04-01 ~ 1998-08-28IIF 205 - Secretary → ME2003-02-28 ~ nowIIF 175 - Secretary → ME
- 47
HOW FIRE LIMITED
00725581Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (32 parents, 1 offspring)Officer1998-04-01 ~ 1999-04-22IIF 149 - Secretary → ME - 48METROCHART PUBLIC LIMITED COMPANY - 1986-06-09Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (26 parents, 8 offsprings)Officer2010-10-15 ~ 2017-12-22IIF 6 - Director → ME1998-04-01 ~ 2017-12-22IIF 193 - Secretary → ME
- 49
HOW GROUP TRUST COMPANY LIMITED
02341762Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (17 parents)Officer1998-07-17 ~ 2017-12-22IIF 81 - Director → ME1998-04-01 ~ 2017-12-22IIF 190 - Secretary → ME - 50
HOW INTERNATIONAL LIMITED
00759483Interserve House, Ruscombe Park, Twyford, Reading, BerkshireActive Corporate (17 parents)Officer2000-10-16 ~ nowIIF 44 - Director → ME2003-02-28 ~ 2017-12-22IIF 133 - Secretary → ME1998-04-01 ~ 1998-08-28IIF 208 - Secretary → ME - 51NATIONWIDE ENVIRONMENTAL SERVICES LIMITED - 1993-07-01WESLEYSHIRE INDUSTRIAL SERVICES LIMITED - 1991-04-01WESLEYSHIRE LIMITED - 1984-12-2030 Finsbury Square, LondonDissolved Corporate (28 parents)Officer2006-07-20 ~ 2017-12-22IIF 88 - Director → ME2006-07-20 ~ 2017-12-22IIF 255 - Secretary → ME
- 52CLEVELAND FLUID POWER LIMITED - 1996-07-17CATSEC 9 LIMITED - 1991-10-18Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (20 parents)Officer1999-08-10 ~ 2017-12-22IIF 95 - Director → ME1999-08-10 ~ 2000-04-04IIF 127 - Secretary → ME2003-02-28 ~ 2017-12-22IIF 192 - Secretary → ME
- 53
PREPAKT CONSTRUCTION LIMITED
- 2001-03-16 01261946Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (14 parents)Officer1998-10-19 ~ 2013-11-11IIF 5 - Director → ME1998-10-19 ~ 2000-10-02IIF 130 - Secretary → ME2003-02-28 ~ 2013-11-11IIF 194 - Secretary → ME - 54
INTERSERVE FINANCE (SWITZERLAND) HOLDINGS LIMITED
08772005Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (8 parents)Officer2013-11-12 ~ 2017-12-22IIF 64 - Director → ME2013-11-12 ~ 2017-12-22IIF 269 - Secretary → ME - 55
S.S. HIRE LIMITED
- 2010-08-12 06494451Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (12 parents, 1 offspring)Officer2008-09-25 ~ 2017-12-22IIF 73 - Director → ME2008-09-25 ~ 2017-12-22IIF 257 - Secretary → ME - 56
INTERSERVE GROUP HOLDINGS (QATAR) LIMITED
10154387Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (10 parents)Officer2016-04-28 ~ 2017-12-22IIF 97 - Director → ME - 57
INTERSERVE GROUP HOLDINGS LIMITED
06402005Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (12 parents, 17 offsprings)Officer2010-10-15 ~ 2017-12-22IIF 70 - Director → ME2007-10-17 ~ 2017-12-22IIF 199 - Secretary → ME - 58
INTERSERVE HOLDINGS LIMITED
00252221Pricewatershousecoopersllp, One Chamberlain Square, BirminghamLiquidation Corporate (29 parents, 6 offsprings)Officer2010-10-15 ~ 2017-12-22IIF 72 - Director → ME1998-10-19 ~ 2017-12-22IIF 177 - Secretary → ME - 59
INTERSERVE OVERSEAS CONSTRUCTION LTD
- 2016-03-30 10060911Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (10 parents)Officer2016-03-14 ~ 2017-12-22IIF 98 - Director → ME - 60
INTERSERVE INVESTMENTS PLC
- 2006-12-22 00074643TILBURY SECURITIES PLC
- 2001-07-16 00074643TILBURY INTERNATIONAL MANAGEMENT SERVICES LIMITED - 1986-02-28TILBURY BUILDING LIMITED - 1977-12-31Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (35 parents, 17 offsprings)Officer2006-12-04 ~ 2011-06-24IIF 7 - Director → ME1999-07-15 ~ 2002-04-19IIF 1 - Director → ME1998-10-19 ~ 2006-12-04IIF 121 - Secretary → ME - 61Ernst & Young Llp 1, More London Place, LondonLiquidation Corporate (47 parents, 10 offsprings)Officer1998-07-07 ~ 2017-12-22IIF 214 - Secretary → ME
- 62INTERSERVE PROJECT SERVICES LIMITED - now
CAPITAL FLUID POWER LIMITED
- 2001-04-06 01453893BROSBROOK LIMITED - 1979-12-31Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (19 parents)Officer1999-08-10 ~ 2017-12-22IIF 89 - Director → ME2003-02-28 ~ 2017-12-22IIF 198 - Secretary → ME1999-08-10 ~ 2000-04-04IIF 132 - Secretary → ME - 63INTERSERVE RETENTION AND MIP HOLDER LIMITED - now
RUSCOMBE LIMITED
- 2021-02-11 00442140A.E.WHICHELLO LIMITED
- 1999-09-16 00442140Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (16 parents)Officer1998-10-19 ~ 2017-12-22IIF 9 - Director → ME1998-10-19 ~ 2000-10-02IIF 128 - Secretary → ME2003-02-28 ~ 2017-12-22IIF 187 - Secretary → ME - 64
KENT AND EAST SUSSEX WEALD HOSPITAL FINANCE PLC
- 2008-09-23 06404169INTERSERVE SUPPORT SERVICES PLC
- 2008-09-23 06404169Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (13 parents)Officer2008-08-07 ~ 2017-12-22IIF 90 - Director → ME2008-01-15 ~ 2017-12-22IIF 186 - Secretary → ME - 65
INTERSERVE TRAINING TRUST TRUSTEES LIMITED
0885794558 Kingfisher Close, Warwick, EnglandDissolved Corporate (14 parents)Equity (Company account)2 GBP2023-12-31Officer2017-08-10 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 266 - Ownership of shares – More than 25% but not more than 50% → OE - 66TD TRUSTEES LIMITED - 2001-10-01TG TRUSTEES LIMITED - 1992-04-07W.G.I. TRUSTEES LIMITED - 1988-08-092f26 Arena Business Centre, 100 Berkshire Place, Winnersh, Berkshire, EnglandActive Corporate (38 parents, 2 offsprings)Equity (Company account)10 GBP2024-12-31Officer2018-01-01 ~ nowIIF 10 - Director → MEPerson with significant control2023-09-19 ~ 2024-09-04IIF 267 - Ownership of shares – 75% or more → OE
- 67
ITECS LIMITED
02620082The Lexicon, Mount Street, ManchesterDissolved Corporate (10 parents)Officer2006-07-20 ~ dissolvedIIF 19 - Director → ME2006-07-20 ~ dissolvedIIF 254 - Secretary → ME - 68
KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED
064010011 Park Row, Leeds, EnglandActive Corporate (29 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer2008-01-15 ~ 2008-03-20IIF 137 - Secretary → ME - 69
KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED
064010001 Park Row, Leeds, EnglandActive Corporate (29 parents)Equity (Company account)-25,000 GBP2023-12-31Officer2008-01-15 ~ 2008-03-20IIF 151 - Secretary → ME - 70GKN KWIKFORM HOLDINGS LIMITED - 1995-07-12KWIKFORM LIMITED - 1983-09-02Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (30 parents)Officer2002-06-30 ~ 2017-12-22IIF 87 - Director → ME1999-08-10 ~ 2017-12-22IIF 185 - Secretary → ME
- 71
KWIKFORM INVESTMENTS LIMITED
00320916The Lexicon, Mount Street, ManchesterDissolved Corporate (18 parents)Officer2001-06-30 ~ dissolvedIIF 26 - Director → ME2003-02-28 ~ dissolvedIIF 114 - Secretary → ME - 72BANDT B & W LIMITED - 1998-09-07BROOKS & WALKER LIMITED - 1997-01-21The Lexicon, Mount Street, ManchesterDissolved Corporate (13 parents)Officer1999-08-10 ~ dissolvedIIF 28 - Director → ME1999-08-10 ~ 2000-04-04IIF 138 - Secretary → ME2003-02-28 ~ dissolvedIIF 107 - Secretary → ME
- 73
RMD KWIKFORM LIMITED
- 2000-09-01 00859668TG SERVICES LIMITED
- 2000-05-30 00859668TILBURY CONTRACTING GROUP SERVICES LIMITED - 1982-08-26DAWCON (SERVICES) LIMITED - 1977-12-31DAWCON(BUILDERS)LIMITED - 1976-12-31Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (15 parents)Officer1998-10-19 ~ 2017-12-22IIF 74 - Director → ME1998-10-19 ~ 2000-10-02IIF 250 - Secretary → ME2003-02-28 ~ 2017-12-22IIF 195 - Secretary → ME - 74TILBURY DAWS LIMITED - 1977-12-31Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (7 parents)Officer1998-10-19 ~ dissolvedIIF 24 - Director → ME1998-10-19 ~ 2000-10-02IIF 243 - Secretary → ME2003-02-28 ~ dissolvedIIF 113 - Secretary → ME
- 75
KWIKTHERM LIMITED
00041439The Lexicon, Mount Street, ManchesterLiquidation Corporate (12 parents)Officer1999-08-10 ~ nowIIF 25 - Director → ME1999-08-10 ~ 2000-04-04IIF 157 - Secretary → ME2003-02-28 ~ nowIIF 111 - Secretary → ME - 76
LANE BROTHERS (MANSFIELD) LIMITED
00537592The Lexicon, Mount Street, ManchesterLiquidation Corporate (9 parents)Officer1998-10-19 ~ nowIIF 55 - Director → ME2003-02-28 ~ nowIIF 171 - Secretary → ME1998-10-19 ~ 2000-10-02IIF 160 - Secretary → ME - 77
MACLELLAN GROUP PLC
- 2006-09-18 02279581JORDEC GROUP PLC - 2000-04-13ROBEWELL LIMITED - 1989-02-09Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (27 parents, 9 offsprings)Officer2010-10-15 ~ 2017-12-22IIF 75 - Director → ME2006-07-20 ~ 2017-12-22IIF 178 - Secretary → ME - 78MACLELLAN INTERNATIONAL LIMITED - 2000-09-05PLANT AND BUILDING SERVICES LIMITED - 1997-12-31NATIONWIDE ENGINEERING SERVICES LIMITED - 1996-04-17WESLEYSHIRE INDUSTRIAL SERVICES LIMITED - 1991-05-01NATIONWIDE ENVIRONMENTAL SERVICES LIMITED - 1991-04-01WESLEYSHIRE (HOLDINGS) LIMITED - 1989-07-26UNIQUEROLL LIMITED - 1988-02-23Level 12 The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2006-07-20 ~ 2017-12-22IIF 62 - Director → ME2006-07-20 ~ 2017-12-22IIF 256 - Secretary → ME
- 79TASKER (U.K.) LIMITED - 2003-06-19TASKER (YORKSHIRE) LIMITED - 1996-08-12The Lexicon, Mount Street, ManchesterDissolved Corporate (8 parents)Officer2006-07-20 ~ dissolvedIIF 54 - Director → ME2006-07-20 ~ dissolvedIIF 253 - Secretary → ME
- 80RONEBURY LIMITED - 1980-12-31Mazars Llp, The Lexicon Mount Street, ManchesterDissolved Corporate (18 parents)Officer1998-04-01 ~ 1998-07-30IIF 212 - Secretary → ME
- 81MARKJOY LIMITED - 1982-01-13Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (19 parents)Officer1998-04-01 ~ 1998-07-30IIF 203 - Secretary → ME
- 82TOWNGAY LIMITED - 1982-01-13Mazars Llp, The Lexicon Mount Street, ManchesterDissolved Corporate (18 parents)Officer1998-04-01 ~ 1998-07-30IIF 209 - Secretary → ME
- 83NOVOBIRCH LIMITED - 1986-10-2490 St. Vincent Street, GlasgowDissolved Corporate (19 parents)Officer1998-04-01 ~ 1998-07-30IIF 210 - Secretary → ME
- 84MEREDANA INVESTMENTS NO.1 LIMITED - now
HOW INVESTMENTS LIMITED
- 2023-09-14 00191383HOW GROUP LIMITED - 1986-06-09HOW GROUP (HOLDINGS) LIMITED - 1976-12-31Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (17 parents)Officer2002-06-30 ~ 2017-12-22IIF 71 - Director → ME1998-04-01 ~ 2017-12-22IIF 180 - Secretary → ME - 85C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (39 parents, 1 offspring)Officer2003-01-29 ~ 2003-07-24IIF 124 - Secretary → ME
- 86
ARCHCROWN LIMITED
- 2003-02-11 04645156C/o Albany Spc Services Limited 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (38 parents)Officer2003-01-29 ~ 2003-07-24IIF 129 - Secretary → ME - 87MITIE (FACILITIES SERVICES) LIMITED - nowINTERSERVE (FACILITIES SERVICES) LTD - 2020-12-03INTERSERVE FM LIMITED - 2001-05-01
MAINTENANCE & TECHNICAL MANAGEMENT LIMITED
- 1999-01-29 00725583HOW-AIR TREATMENT LIMITED - 1978-12-31Level 12 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (34 parents, 1 offspring)Officer1998-04-01 ~ 1998-07-30IIF 270 - Secretary → ME - 88MITIE (FACILITIES SERVICES-SLOUGH) LIMITED - nowINTERSERVE (FACILITIES SERVICES-SLOUGH) LTD - 2020-12-02
COMPRESSOR HIRERS (TRADING) LIMITED
- 2001-09-27 00954121Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (30 parents)Officer1998-10-19 ~ 2001-09-25IIF 46 - Director → ME1998-10-19 ~ 2000-10-02IIF 219 - Secretary → ME - 89MITIE ENVIRONMENTAL SERVICES LIMITED - nowINTERSERVE ENVIRONMENTAL SERVICES LIMITED - 2020-12-02INTERSERVE ENVIRONMENTAL LIMITED - 2004-02-06
FINCHAM SCAFFOLDING LIMITED
- 2003-12-15 03306668Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (43 parents)Officer1999-08-10 ~ 2003-12-05IIF 40 - Director → ME1999-08-10 ~ 1999-08-10IIF 248 - Secretary → ME - 90MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED - nowINTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2020-12-02
BROADREACH LEISURE SUPPORT SERVICES LIMITED
- 2007-03-05 03044401LAWGRA (NO.295) LIMITED - 1995-06-09Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (30 parents, 8 offsprings)Officer2006-07-20 ~ 2007-02-22IIF 31 - Director → ME2006-07-20 ~ 2007-02-22IIF 247 - Secretary → ME - 91MITIE TECHNICAL SERVICES LIMITED - now
INTERSERVE TECHNICAL SERVICES LIMITED
- 2020-12-03 02798048MACLELLAN VENTURES LIMITED
- 2007-02-16 02798048ATTLAW SECURITY & PROTECTION LIMITED - 2005-08-31MACLELLAN ATTLAW SECURITY LIMITED - 2004-04-19JORDEC LIMITED - 2004-02-13JORDEC GROUP LIMITED - 1996-08-05WATER STREET GROUP LIMITED - 1996-07-05BARIS (FINANCE) LIMITED - 1995-06-07M M & S (2145) LIMITED - 1993-05-14Level 12, The Shard, 32 London Bridge Street, London, EnglandLiquidation Corporate (30 parents)Officer2006-07-20 ~ 2007-02-20IIF 30 - Director → ME2006-07-20 ~ 2007-02-20IIF 233 - Secretary → ME - 92MODUS FM LIMITED - nowINTERSERVE GROUP LIMITED - 2019-03-13
SANDWELL ARENA LIMITED
- 2006-11-29 03299588Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (16 parents)Officer2000-10-02 ~ 2017-12-22IIF 78 - Director → ME2000-10-02 ~ 2001-12-18IIF 230 - Secretary → ME2003-02-28 ~ 2017-12-22IIF 181 - Secretary → ME - 93
MORRIS WARDEN AND COMPANY LIMITED
SC009203C/0, Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (20 parents)Officer1999-08-10 ~ dissolvedIIF 49 - Director → ME1999-08-10 ~ 2000-04-04IIF 216 - Secretary → ME2003-02-28 ~ dissolvedIIF 163 - Secretary → ME - 94
NORWICH HYDRAULIC SERVICES LIMITED
01742667The Lexicon, Mount Street, ManchesterDissolved Corporate (12 parents)Officer1999-08-10 ~ dissolvedIIF 50 - Director → ME2003-02-28 ~ dissolvedIIF 172 - Secretary → ME1999-08-10 ~ 2000-04-04IIF 142 - Secretary → ME - 95CORPORATE CLEAN LIMITED - 2005-12-21OFFICE PREMISES CLEANING SERVICES LIMITED - 1996-01-30HYGRADE CLEANING LIMITED - 1990-07-10OFFICE PREMISES CLEANING SERVICES LIMITED - 1985-08-09The Lexicon, Mount Street, ManchesterDissolved Corporate (11 parents)Officer2006-07-20 ~ dissolvedIIF 15 - Director → ME2006-07-20 ~ dissolvedIIF 217 - Secretary → ME
- 96PERSIMMON HOMES (PARTNERSHIPS) LIMITED - now
TILBURY DOUGLAS HOMES LIMITED
- 2000-02-23 00726355TILBURY HOMES LIMITED - 1992-01-23TILBURY DEVELOPMENTS LIMITED - 1985-01-29T.B.C. DEVELOPMENTS LIMITED - 1978-12-31Persimmon House, Fulford, YorkActive Corporate (35 parents)Officer1999-01-07 ~ 1999-07-30IIF 120 - Secretary → ME - 97
PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED
- 2002-12-16 043502941 Park Row, Leeds, United KingdomActive Corporate (39 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer2002-01-11 ~ 2003-02-12IIF 38 - Director → ME2002-01-11 ~ 2003-03-18IIF 225 - Secretary → ME - 98
PETERBOROUGH PRISON SERVICES LIMITED
- 2002-12-16 043502761 Park Row, Leeds, United KingdomActive Corporate (38 parents)Equity (Company account)7,000 GBP2024-03-31Officer2002-01-09 ~ 2003-02-12IIF 47 - Director → ME2002-01-09 ~ 2003-03-18IIF 249 - Secretary → ME - 99PFI 2005 LIMITED - now1 Park Row, Leeds, EnglandActive Corporate (23 parents, 10 offsprings)Officer2006-12-04 ~ 2011-06-24IIF 61 - Director → ME2005-10-03 ~ 2006-12-04IIF 158 - Secretary → ME
- 100PHOENIX (GLASGOW) LIMITED - nowNPL PHOENIX LIMITED - 2004-02-05
TILBURY PHOENIX LIMITED
- 2002-04-03 02536540INTERCEDE 875 LIMITED - 1991-05-29One St Peter's Square, Manchester, United KingdomDissolved Corporate (18 parents)Equity (Company account)1,421,056 GBP2017-12-31Officer2000-10-02 ~ 2002-03-21IIF 125 - Secretary → ME - 101
PIPEWORK FABRICATIONS LIMITED
01557123Security House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (21 parents)Officer1998-04-01 ~ 1999-04-22IIF 159 - Secretary → ME - 102VENTCHARM LIMITED - 1984-07-12The Lexicon, Mount Street, ManchesterDissolved Corporate (15 parents)Officer2000-10-02 ~ dissolvedIIF 27 - Director → ME2003-02-28 ~ dissolvedIIF 112 - Secretary → ME2000-10-02 ~ 2001-12-18IIF 239 - Secretary → ME
- 103VALCRON LIMITED - 1987-03-27The Lexicon, Mount Street, ManchesterDissolved Corporate (12 parents)Officer2000-10-02 ~ dissolvedIIF 13 - Director → ME2003-02-28 ~ dissolvedIIF 100 - Secretary → ME
- 104TILBURY DEVELOPMENTS LIMITED - 1988-01-15TILBURY ESTATES LIMITED - 1985-03-18Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (13 parents)Officer2000-10-02 ~ dissolvedIIF 11 - Director → ME2003-02-28 ~ dissolvedIIF 109 - Secretary → ME
- 105SHINECHOOSE LIMITED - 2001-03-281 Park Row, Leeds, United KingdomActive Corporate (39 parents, 1 offspring)Net Assets/Liabilities (Company account)0 GBP2024-03-31Officer2001-03-30 ~ 2001-09-19IIF 252 - Secretary → ME
- 106DESIGNPOSTER LIMITED - 2001-03-281 Park Row, Leeds, United KingdomActive Corporate (38 parents)Equity (Company account)1,000 GBP2024-03-31Officer2001-03-30 ~ 2001-09-19IIF 218 - Secretary → ME
- 107
PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED
049895531 Park Row, Leeds, United KingdomActive Corporate (32 parents, 1 offspring)Net Assets/Liabilities (Company account)0 GBP2024-03-31Officer2003-12-09 ~ 2004-05-27IIF 226 - Secretary → ME - 108
PYRAMID SCHOOLS (CORNWALL) LIMITED
049882421 Park Row, Leeds, United KingdomActive Corporate (31 parents)Equity (Company account)5,000 GBP2024-03-31Officer2003-12-08 ~ 2004-05-27IIF 220 - Secretary → ME - 109
PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED
052325521 Park Row, Leeds, United KingdomActive Corporate (29 parents, 1 offspring)Profit/Loss (Company account)0 GBP2024-01-01 ~ 2024-12-31Officer2004-09-16 ~ 2005-03-15IIF 122 - Secretary → ME - 110
PYRAMID SCHOOLS (HADLEY) LIMITED
052325481 Park Row, Leeds, United KingdomActive Corporate (28 parents)Equity (Company account)10,000 GBP2024-12-31Officer2004-09-16 ~ 2005-03-15IIF 123 - Secretary → ME - 1111 Park Row, Leeds, United KingdomActive Corporate (35 parents, 1 offspring)Net Assets/Liabilities (Company account)0 GBP2024-02-29Officer2001-09-07 ~ 2001-12-06IIF 223 - Secretary → ME
- 1121 Park Row, Leeds, United KingdomActive Corporate (34 parents)Equity (Company account)5,000 GBP2024-02-29Officer2001-09-07 ~ 2001-12-06IIF 238 - Secretary → ME
- 1131 Park Row, Leeds, United KingdomActive Corporate (35 parents, 1 offspring)Equity (Company account)0 GBP2024-03-31Officer2001-11-19 ~ 2002-08-27IIF 148 - Secretary → ME
- 1141 Park Row, Leeds, United KingdomActive Corporate (34 parents)Equity (Company account)4,000 GBP2024-03-31Officer2001-11-19 ~ 2002-08-27IIF 222 - Secretary → ME
- 115
R.M. DOUGLAS ASPHALT & PAVING LIMITED
00530438The Lexicon, Mount Street, ManchesterLiquidation Corporate (13 parents)Officer1998-10-19 ~ nowIIF 21 - Director → ME2003-02-28 ~ nowIIF 102 - Secretary → ME1998-10-19 ~ 2000-10-02IIF 246 - Secretary → ME - 116
R.M. DOUGLAS CONSTRUCTION LIMITED
00798446Pricewaterhousecoopers Llp, One, BirminghamLiquidation Corporate (27 parents)Officer1998-10-19 ~ 2017-12-22IIF 82 - Director → ME1998-10-19 ~ 2000-10-02IIF 229 - Secretary → ME2003-02-28 ~ 2017-12-22IIF 197 - Secretary → ME - 117
REMFLEX COVERS LIMITED
03117839Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (18 parents)Officer1999-08-10 ~ 1999-10-22IIF 37 - Director → ME1999-08-10 ~ 1999-10-22IIF 237 - Secretary → ME - 118
RMD KWIKFORM HOLDINGS LIMITED
07234007Brickyard Road, Aldridge, Walsall, West Midlands, EnglandActive Corporate (16 parents)Officer2010-05-11 ~ 2017-12-22IIF 201 - Secretary → ME - 119
GEORGE W.MANCELL (LONDON) LIMITED
- 2000-06-12 00218881Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (19 parents)Officer1999-08-10 ~ 2017-12-22IIF 66 - Director → ME1999-08-10 ~ 2000-04-04IIF 131 - Secretary → ME2003-02-28 ~ 2017-12-22IIF 200 - Secretary → ME - 120INDUSTRIAL & CONTRACTING EQUIPMENT LIMITED - 1984-01-12Capital Tower, 91 Waterloo Road, LondonDissolved Corporate (21 parents)Officer1999-08-10 ~ 1999-10-22IIF 36 - Director → ME1999-08-10 ~ 1999-10-22IIF 228 - Secretary → ME
- 121INTERCEDE 797 LIMITED - 1990-05-09Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (18 parents)Officer2000-10-02 ~ 2017-12-22IIF 77 - Director → ME2000-10-02 ~ 2001-12-18IIF 232 - Secretary → ME2003-02-28 ~ 2017-12-22IIF 191 - Secretary → ME
- 122
THE LEAGUE OF VETERAN RACING CYCLISTS
0450430017 Moor Park Avenue, Preston, LancashireActive Corporate (27 parents)Equity (Company account)100,552 GBP2024-10-31Officer2025-03-01 ~ nowIIF 2 - Director → ME2025-03-01 ~ nowIIF 268 - Secretary → ME - 123CROWNMANOR SERVICES LIMITED - 1993-06-21Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (17 parents)Officer2006-07-20 ~ 2017-12-22IIF 83 - Director → ME2006-07-20 ~ 2017-12-22IIF 263 - Secretary → ME
- 124PORTAL DEVELOPMENTS LIMITED - 1988-01-15Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (20 parents, 1 offspring)Officer2001-11-20 ~ 2017-12-22IIF 68 - Director → ME2003-02-28 ~ 2017-12-22IIF 189 - Secretary → ME
- 125TILBURY DOUGLAS PROJECTS LIMITED - 1998-10-16DICEQUOTE LIMITED - 1995-03-16Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (13 parents)Officer2000-10-02 ~ dissolvedIIF 20 - Director → ME2001-09-24 ~ dissolvedIIF 106 - Secretary → ME
- 126TILBURY DOUGLAS ENGINEERING LIMITED - nowINTERSERVE ENGINEERING SERVICES LIMITED - 2021-03-08
BROADREACH FOOD HYGIENE SERVICES LIMITED
- 2007-02-27 03044398LAWGRA (NO.294) LIMITED - 1995-06-0930-40 Eastcheap, London, EnglandActive Corporate (37 parents)Officer2006-07-20 ~ 2007-02-20IIF 43 - Director → ME2006-07-20 ~ 2007-02-20IIF 231 - Secretary → ME - 127
TG INVESTMENTS LIMITED
- 2001-03-16 00782230TILBURY INVESTMENTS LIMITED - 1988-01-15BOURNESTONE LIMITED - 1980-12-31The Lexicon, Mount Street, ManchesterDissolved Corporate (8 parents)Officer1998-10-19 ~ dissolvedIIF 18 - Director → ME2003-02-28 ~ dissolvedIIF 116 - Secretary → ME1998-10-19 ~ 2000-10-02IIF 224 - Secretary → ME - 128TILBURY DOUGLAS DEVELOPMENTS LIMITED - 1998-10-16R. M. DOUGLAS PROPERTY DEVELOPMENTS LIMITED - 1992-01-23LAKELAND TIMESHARE LIMITED - 1983-03-07JACKSONS OF LOUGHBOROUGH LIMITED - 1982-09-28Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (20 parents)Officer2002-06-30 ~ 2017-12-22IIF 63 - Director → ME2001-10-15 ~ 2017-12-22IIF 182 - Secretary → ME
- 129GRANDWALL PROPERTIES LIMITED - 1985-03-18Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (19 parents)Officer2000-10-02 ~ 2017-12-22IIF 65 - Director → ME2000-10-02 ~ 2017-12-22IIF 260 - Secretary → ME
- 130TILBURY HOMES (SCOTLAND) LIMITED - 1986-10-08Interserve House, Almondview Business Park, Livingston, West Lothian, ScotlandDissolved Corporate (22 parents)Officer2000-02-21 ~ 2017-12-22IIF 57 - Director → ME2003-02-28 ~ 2017-12-22IIF 168 - Secretary → ME1999-01-07 ~ 1999-07-30IIF 136 - Secretary → ME
- 131SALVESEN HOMES (SCOTLAND) LIMITED - 1986-10-08WHELMAR SCOTLAND LIMITED - 1986-04-24WHELMAR SCOTLAND (WEST) LIMITED - 1984-06-28Regus, Westpoint 4 Redheughs Rigg, South Gyle, Edinburgh, ScotlandDissolved Corporate (23 parents)Officer2000-02-21 ~ 2017-12-22IIF 56 - Director → ME2003-02-28 ~ 2017-12-22IIF 167 - Secretary → ME1999-01-07 ~ 1999-07-30IIF 147 - Secretary → ME
- 132PORTAL (AINTREE) LIMITED - 1988-01-15HEAPREALM LIMITED - 1982-06-01The Lexicon, Mount Street, ManchesterDissolved Corporate (12 parents)Officer2000-10-02 ~ dissolvedIIF 16 - Director → ME2003-02-28 ~ dissolvedIIF 104 - Secretary → ME2000-10-02 ~ 2001-12-18IIF 244 - Secretary → ME
- 133
RAPID HIRE (UK) LIMITED
- 2000-10-26 01498245B S P H LIMITED
- 1999-01-13 01498245BUILDING SERVICES PLANT HIRE LIMITED - 1996-12-31ALVAFOXE LIMITED - 1981-12-31The Lexicon, Mount Street, ManchesterDissolved Corporate (15 parents)Officer2001-01-11 ~ dissolvedIIF 17 - Director → ME1998-04-01 ~ 1998-11-04IIF 117 - Secretary → ME2000-09-26 ~ dissolvedIIF 103 - Secretary → ME - 134
SIMS BROTHERS(PLYMOUTH) LIMITED
- 2006-05-22 00778121Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (22 parents)Officer2000-02-21 ~ 2017-12-22IIF 92 - Director → ME1999-01-07 ~ 1999-07-30IIF 135 - Secretary → ME2003-02-28 ~ 2017-12-22IIF 196 - Secretary → ME - 135
UNIQUE CLEANING SERVICES LIMITED
02153715Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (21 parents)Officer2006-07-20 ~ 2017-12-22IIF 80 - Director → ME2006-07-20 ~ 2017-12-22IIF 258 - Secretary → ME - 136BEALAW (561) LIMITED - 2001-05-171 Park Row, Leeds, United KingdomActive Corporate (24 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer2001-05-31 ~ 2001-09-19IIF 240 - Secretary → ME
- 137BEALAW (560) LIMITED - 2001-05-171 Park Row, Leeds, United KingdomActive Corporate (24 parents)Equity (Company account)1,000 GBP2024-12-31Officer2001-05-31 ~ 2001-09-19IIF 245 - Secretary → ME
- 138
WEST'S GROUP INTERNATIONAL PLC
- 2006-11-30 00041290W.G.I. PLC - 1982-09-06Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (16 parents, 4 offsprings)Officer1998-10-19 ~ 2017-12-22IIF 8 - Director → ME1998-10-19 ~ 2017-12-22IIF 179 - Secretary → ME - 139
WESTS' (AUSTRALASIA) LIMITED
00628530The Lexicon, Mount Street, ManchesterDissolved Corporate (8 parents)Officer1998-10-19 ~ dissolvedIIF 52 - Director → ME2003-02-28 ~ dissolvedIIF 166 - Secretary → ME1998-10-19 ~ 2000-10-02IIF 241 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.