1
AXIAM LIMITED - 2011-05-11
SKYCAPS LIMITED - 2011-01-14
MACLELLAN FACILITIES MANAGEMENT LIMITED - 2006-12-22
JORDAN PROCESS ENGINEERING LIMITED - 2001-07-16
JEUK 1997 LIMITED - 1997-10-01
HALLCO 174 LIMITED - 1997-09-26
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (14 parents)
Officer
2017-12-22 ~ 2018-06-18
IIF 29 - Director → ME
2017-12-22 ~ 2018-06-18
IIF 74 - Secretary → ME
2
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (20 parents)
Officer
2017-12-22 ~ 2018-06-18
IIF 11 - Director → ME
2017-12-22 ~ 2018-06-18
IIF 67 - Secretary → ME
3
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2017-08-02 ~ 2018-08-28
IIF 19 - Director → ME
2017-12-22 ~ 2018-08-28
IIF 49 - Secretary → ME
4
BROWN & TAWSE GROUP PLC - 1995-06-27
BROWN & TAWSE PUBLIC LIMITED COMPANY - 1986-06-09
Atria One, 144 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (34 parents, 8 offsprings)
Officer
2017-08-02 ~ 2018-08-28
IIF 5 - Director → ME
2017-12-22 ~ 2018-08-28
IIF 86 - Secretary → ME
5
P.J. HOLLOWAY (SALES) LIMITED - 1997-01-21
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (24 parents)
Officer
2017-12-22 ~ 2018-06-18
IIF 12 - Director → ME
2017-12-22 ~ 2018-06-18
IIF 68 - Secretary → ME
6
BROWN & TAWSE LIMITED - 1997-01-21
G.B.PARKES,LIMITED - 1986-06-09
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (33 parents)
Officer
2017-08-02 ~ 2018-08-28
IIF 30 - Director → ME
2017-12-22 ~ 2018-08-28
IIF 57 - Secretary → ME
7
BATEMAN'S CLEANING SERVICES LIMITED
- now 01089089BATEMANS GLASS CLEANING LIMITED - 1987-06-08
RIPARD CLEANING COMPANY LIMITED - 1982-01-19
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (28 parents)
Officer
2017-12-22 ~ 2018-06-18
IIF 37 - Director → ME
2017-12-22 ~ 2018-06-18
IIF 55 - Secretary → ME
8
BCB REALISATIONS LIMITED - now
B.C. BARTON & SON LIMITED
- 2012-01-26
00270354 Baker Tilly Restructuring And Recovery Llp, St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (17 parents)
Officer
2004-06-25 ~ 2005-11-11
IIF 6 - Director → ME
9
BROADREACH SERVICES LIMITED - 1992-02-27
LAWGRA (NO. 42) LIMITED - 1989-11-30
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2017-12-22 ~ 2018-08-28
IIF 7 - Director → ME
2017-12-22 ~ 2018-08-28
IIF 46 - Secretary → ME
10
HARMONDSWORTH DETENTION SERVICES LIMITED
- now 04054452HEATOPTION LIMITED - 2000-10-04
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (21 parents)
Officer
2018-01-09 ~ 2018-08-28
IIF 71 - Secretary → ME
11
HOW ENGINEERING SERVICES NORTHERN LIMITED
- now 00725566HOW GROUP NORTHERN LIMITED - 1983-09-01
Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Dissolved Corporate (23 parents)
Officer
2017-12-22 ~ 2018-06-18
IIF 14 - Director → ME
2017-12-22 ~ 2018-06-18
IIF 54 - Secretary → ME
12
METROCHART PUBLIC LIMITED COMPANY - 1986-06-09
Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (26 parents, 8 offsprings)
Officer
2017-08-02 ~ 2018-08-28
IIF 3 - Director → ME
2017-12-22 ~ 2018-08-28
IIF 50 - Secretary → ME
13
HOW GROUP TRUST COMPANY LIMITED
02341762 Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (17 parents)
Officer
2017-08-02 ~ 2018-08-28
IIF 36 - Director → ME
2017-12-22 ~ 2018-08-28
IIF 52 - Secretary → ME
14
INDUSTRIAL SERVICES INTERNATIONAL LIMITED
- now 01225706NATIONWIDE ENVIRONMENTAL SERVICES LIMITED - 1993-07-01
WESLEYSHIRE INDUSTRIAL SERVICES LIMITED - 1991-04-01
WESLEYSHIRE LIMITED - 1984-12-20
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2017-12-22 ~ 2018-06-18
IIF 13 - Director → ME
2017-12-22 ~ 2018-06-18
IIF 78 - Secretary → ME
15
KWIKSHOR LTD. - 2010-09-08
CLEVELAND FLUID POWER LIMITED - 1996-07-17
CATSEC 9 LIMITED - 1991-10-18
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (20 parents)
Officer
2017-12-22 ~ 2018-06-18
IIF 32 - Director → ME
2017-12-22 ~ 2018-06-18
IIF 63 - Secretary → ME
16
PREPAKT CONSTRUCTION LIMITED - 2001-03-16
Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (14 parents)
Officer
2013-11-11 ~ 2018-08-28
IIF 2 - Director → ME
2013-11-11 ~ 2018-08-28
IIF 77 - Secretary → ME
17
INTERSERVE FINANCE (SWITZERLAND) HOLDINGS LIMITED
08772005 Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (8 parents)
Officer
2017-12-22 ~ 2018-08-28
IIF 34 - Director → ME
2017-12-22 ~ 2018-08-28
IIF 65 - Secretary → ME
18
INTERSERVE FINANCE LIMITED
- now 06494451S.S. HIRE LIMITED - 2010-08-12
Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (12 parents, 1 offspring)
Officer
2017-12-22 ~ 2018-08-28
IIF 16 - Director → ME
2017-12-22 ~ 2018-08-28
IIF 82 - Secretary → ME
19
INTERSERVE GROUP HOLDINGS (QATAR) LIMITED
10154387 Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (10 parents)
Officer
2017-08-02 ~ 2018-06-18
IIF 43 - Director → ME
2017-12-22 ~ 2018-06-18
IIF 87 - Secretary → ME
20
INTERSERVE GROUP HOLDINGS LIMITED
06402005 Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (12 parents, 17 offsprings)
Officer
2017-08-02 ~ 2017-11-15
IIF 31 - Director → ME
2018-01-23 ~ 2018-08-28
IIF 61 - Secretary → ME
21
Pricewatershousecoopersllp, One Chamberlain Square, Birmingham
Liquidation Corporate (29 parents, 6 offsprings)
Officer
2017-06-06 ~ 2018-08-28
IIF 21 - Director → ME
2017-12-22 ~ 2018-08-28
IIF 48 - Secretary → ME
22
INTERSERVE INTERNATIONAL LIMITED
- now 10060911INTERSERVE OVERSEAS CONSTRUCTION LTD - 2016-03-30
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (10 parents)
Officer
2017-08-02 ~ 2018-08-28
IIF 44 - Director → ME
2017-12-22 ~ 2018-08-28
IIF 88 - Secretary → ME
23
Ernst & Young Llp 1, More London Place, London
Liquidation Corporate (47 parents, 10 offsprings)
Officer
2017-12-22 ~ 2018-06-07
IIF 89 - Secretary → ME
24
INTERSERVE PROJECT SERVICES LIMITED - now
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, England
Dissolved Corporate (19 parents)
Officer
2017-12-22 ~ 2018-06-18
IIF 26 - Director → ME
2017-12-22 ~ 2018-06-18
IIF 58 - Secretary → ME
25
INTERSERVE RETENTION AND MIP HOLDER LIMITED - now
A.E.WHICHELLO LIMITED - 1999-09-16
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (16 parents)
Officer
2017-12-22 ~ 2018-06-18
IIF 4 - Director → ME
2017-12-22 ~ 2018-06-18
IIF 75 - Secretary → ME
26
INTERSERVE SUPPORT SERVICES LIMITED
- now 06404169KENT AND EAST SUSSEX WEALD HOSPITAL FINANCE PLC - 2008-09-23
INTERSERVE SUPPORT SERVICES PLC - 2008-09-23
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (13 parents)
Officer
2017-12-22 ~ 2018-06-18
IIF 38 - Director → ME
2017-12-22 ~ 2018-06-18
IIF 83 - Secretary → ME
27
INTERSERVE TRAINING TRUST TRUSTEES LIMITED
08857945 58 Kingfisher Close, Warwick, England
Dissolved Corporate (14 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
92 GBP2024-06-30
Officer
2023-06-28 ~ now
IIF 45 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
29
KWIKFORM HOLDINGS LIMITED
- now 00391476GKN KWIKFORM HOLDINGS LIMITED - 1995-07-12
KWIKFORM LIMITED - 1983-09-02
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (30 parents)
Officer
2017-12-22 ~ 2018-08-28
IIF 25 - Director → ME
2017-12-22 ~ 2018-08-28
IIF 59 - Secretary → ME
30
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, England
Dissolved Corporate (15 parents)
Officer
2017-12-22 ~ 2018-06-18
IIF 18 - Director → ME
2017-12-22 ~ 2018-06-18
IIF 81 - Secretary → ME
31
INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2007-03-05
MACLELLAN GROUP PLC - 2006-09-18
JORDEC GROUP PLC - 2000-04-13
ROBEWELL LIMITED - 1989-02-09
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents, 9 offsprings)
Officer
2017-08-02 ~ 2018-08-28
IIF 8 - Director → ME
2017-12-22 ~ 2018-08-28
IIF 47 - Secretary → ME
32
MACLELLAN INTEGRATED SERVICES LIMITED
- now 02185674MACLELLAN INTERNATIONAL LIMITED - 2000-09-05
PLANT AND BUILDING SERVICES LIMITED - 1997-12-31
NATIONWIDE ENGINEERING SERVICES LIMITED - 1996-04-17
WESLEYSHIRE INDUSTRIAL SERVICES LIMITED - 1991-05-01
NATIONWIDE ENVIRONMENTAL SERVICES LIMITED - 1991-04-01
WESLEYSHIRE (HOLDINGS) LIMITED - 1989-07-26
UNIQUEROLL LIMITED - 1988-02-23
Level 12 The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2017-12-22 ~ 2018-06-18
IIF 23 - Director → ME
2017-12-22 ~ 2018-06-18
IIF 72 - Secretary → ME
33
MEREDANA INVESTMENTS NO.1 LIMITED - now
HOW INVESTMENTS LIMITED
- 2023-09-14
00191383HOW GROUP LIMITED - 1986-06-09
HOW GROUP (HOLDINGS) LIMITED - 1976-12-31
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (17 parents)
Officer
2017-12-22 ~ 2018-06-18
IIF 9 - Director → ME
2017-12-22 ~ 2018-06-18
IIF 56 - Secretary → ME
34
MITIE PROJECT SERVICES LIMITED - now
INTERSERVE PROJECT SERVICES LIMITED
- 2020-12-03
03866726 00303359, 03299588, 01453893Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (38 parents)
Officer
2017-10-04 ~ 2018-08-28
IIF 40 - Director → ME
35
MITIE TECHNICAL SERVICES LIMITED - now
INTERSERVE TECHNICAL SERVICES LIMITED
- 2020-12-03
02798048MACLELLAN VENTURES LIMITED - 2007-02-16
ATTLAW SECURITY & PROTECTION LIMITED - 2005-08-31
MACLELLAN ATTLAW SECURITY LIMITED - 2004-04-19
JORDEC LIMITED - 2004-02-13
JORDEC GROUP LIMITED - 1996-08-05
WATER STREET GROUP LIMITED - 1996-07-05
BARIS (FINANCE) LIMITED - 1995-06-07
M M & S (2145) LIMITED - 1993-05-14
Level 12, The Shard, 32 London Bridge Street, London, England
Liquidation Corporate (30 parents)
Officer
2017-08-23 ~ 2018-08-28
IIF 42 - Director → ME
36
MODUS FM LIMITED - now
INTERSERVE GROUP LIMITED - 2019-03-13
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, England
Dissolved Corporate (16 parents)
Officer
2017-12-22 ~ 2018-06-18
IIF 17 - Director → ME
2017-12-22 ~ 2018-06-18
IIF 79 - Secretary → ME
37
R.M. DOUGLAS CONSTRUCTION LIMITED
00798446 Pricewaterhousecoopers Llp, One, Birmingham
Liquidation Corporate (27 parents)
Officer
2017-12-22 ~ 2018-06-18
IIF 33 - Director → ME
2017-12-22 ~ 2018-06-18
IIF 60 - Secretary → ME
38
Brickyard Road, Aldridge, Walsall, West Midlands, England
Active Corporate (16 parents)
Officer
2018-01-09 ~ 2018-08-28
IIF 64 - Secretary → ME
39
GEORGE W.MANCELL (LONDON) LIMITED - 2000-06-12
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (19 parents)
Officer
2017-12-22 ~ 2018-06-18
IIF 20 - Director → ME
2017-12-22 ~ 2018-06-18
IIF 76 - Secretary → ME
40
THE COURTYARD (BRISTOL) MANAGEMENT COMPANY LIMITED
- now 02489378INTERCEDE 797 LIMITED - 1990-05-09
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (18 parents)
Officer
2017-12-22 ~ 2018-06-18
IIF 28 - Director → ME
2017-12-22 ~ 2018-06-18
IIF 62 - Secretary → ME
41
CROWNMANOR SERVICES LIMITED - 1993-06-21
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (17 parents)
Officer
2017-12-22 ~ 2018-06-18
IIF 22 - Director → ME
2017-12-22 ~ 2018-06-18
IIF 51 - Secretary → ME
42
PORTAL DEVELOPMENTS LIMITED - 1988-01-15
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-12-22 ~ 2018-06-18
IIF 27 - Director → ME
2017-12-22 ~ 2018-06-18
IIF 69 - Secretary → ME
43
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, England
Dissolved Corporate (20 parents)
Officer
2017-12-22 ~ 2018-08-28
IIF 24 - Director → ME
2017-12-22 ~ 2018-08-28
IIF 70 - Secretary → ME
44
GRANDWALL PROPERTIES LIMITED - 1985-03-18
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (19 parents)
Officer
2017-12-22 ~ 2018-06-18
IIF 35 - Director → ME
2017-12-22 ~ 2018-06-18
IIF 66 - Secretary → ME
45
TILBURY HOMES (GLASGOW) LIMITED
- now SC091664TILBURY HOMES (SCOTLAND) LIMITED - 1986-10-08
Interserve House, Almondview Business Park, Livingston, West Lothian, Scotland
Dissolved Corporate (22 parents)
Officer
2017-12-22 ~ 2018-06-18
IIF 39 - Director → ME
2017-12-22 ~ 2018-06-18
IIF 85 - Secretary → ME
46
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, Scotland
Dissolved Corporate (23 parents)
Officer
2017-12-22 ~ 2018-06-18
IIF 41 - Director → ME
2017-12-22 ~ 2018-06-18
IIF 84 - Secretary → ME
47
SIMS BROTHERS(PLYMOUTH) LIMITED - 2006-05-22
Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (22 parents)
Officer
2017-12-22 ~ 2018-06-18
IIF 10 - Director → ME
2017-12-22 ~ 2018-06-18
IIF 53 - Secretary → ME
48
UNIQUE CLEANING SERVICES LIMITED
02153715 Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (21 parents)
Officer
2017-12-22 ~ 2018-06-18
IIF 15 - Director → ME
2017-12-22 ~ 2018-06-18
IIF 73 - Secretary → ME
49
WEST'S GROUP INTERNATIONAL LIMITED
- now 00041290WEST'S GROUP INTERNATIONAL PLC - 2006-11-30
W.G.I. PLC - 1982-09-06
Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (16 parents, 4 offsprings)
Officer
2017-08-02 ~ 2018-08-28
IIF 1 - Director → ME
2017-12-22 ~ 2018-08-28
IIF 80 - Secretary → ME