1
ALSTEC AIRPORTS LIMITED - 2008-05-23
ALSTEC SERVICES LIMITED - 2003-07-15
ALSTEC LIMITED - 2000-06-28
PINCO 1380 LIMITED - 2000-04-05
33 Wigmore Street, London
Active Corporate (34 parents, 1 offspring)
Officer
2013-08-28 ~ 2014-09-05
IIF 5 - Director → ME
2
BABCOCK CRITICAL SERVICES LIMITED
- now SC046710VT CRITICAL SERVICES LIMITED - 2010-07-09
VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
LEX TRANSFLEET LIMITED - 2006-05-05
TRANSFLEET SERVICES LIMITED - 1995-03-31
C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
Active Corporate (71 parents, 5 offsprings)
Officer
2013-08-28 ~ 2014-09-05
IIF 2 - Director → ME
3
BABCOCK POWER MAINTENANCE LIMITED
- now 03141789ALSTEC POWER SYSTEMS LIMITED - 2010-03-12
ALSTEC AUTOMATION SYSTEMS LIMITED - 2002-02-25
ALSTOM AUTOMATION SYSTEMS LTD - 2000-06-28
CEGELEC AEG AUTOMATION SYSTEMS LIMITED - 1998-12-08
AEG AUTOMATION SYSTEMS LIMITED - 1996-12-09
33 Wigmore Street, London
Dissolved Corporate (33 parents)
Officer
2013-08-28 ~ 2014-09-05
IIF 4 - Director → ME
4
BAE SYSTEMS APPLIED INTELLIGENCE (GCS) LIMITED
- now 03908646 03722482, 01337451, 03361831Warning 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)BAE SYSTEMS DETICA GCS LIMITED - 2014-01-27
ETI UK LIMITED - 2012-03-19
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2022-04-01 ~ dissolved
IIF 9 - Director → ME
5
BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED
- now 03361831 06815164, 03908646, 03722482Warning 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)DETICA SYSTEM INTEGRATION LIMITED - 2014-01-27
DETICA (RUBUS) LIMITED - 2005-01-14
RUBUS (UK) LIMITED - 2003-08-27
RUBUS LIMITED - 2000-11-28
NVISION LIMITED - 2000-04-10
WALLTIME LIMITED - 1997-06-04
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (29 parents)
Officer
2022-04-01 ~ dissolved
IIF 10 - Director → ME
6
BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED
- now 06815164 03361831, 03908646, 03722482Warning 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)DETICA INTERNATIONAL LIMITED - 2014-01-27
TICA INTERNATIONAL LIMITED - 2010-08-24
Priestley Road, Surrey Research Park, Guildford, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2020-04-27 ~ 2023-10-09
IIF 14 - Director → ME
7
BAE SYSTEMS APPLIED INTELLIGENCE (UK) LIMITED
- now 03722482 03908646, 01337451, 03361831Warning 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)DETICA TECHNOLOGIES UK LIMITED - 2014-01-27
NORKOM TECHNOLOGIES (UK) LIMITED - 2011-06-01
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Dissolved Corporate (22 parents)
Officer
2022-04-01 ~ dissolved
IIF 8 - Director → ME
8
BAE SYSTEMS APPLIED INTELLIGENCE LIMITED
- now 01337451 03722482, 03908646, 03361831Warning 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)DETICA LIMITED - 2014-01-27
IDETICA LIMITED - 2001-06-25
THE SMITH GROUP LIMITED - 2001-02-19
SMITH SYSTEM ENGINEERING LIMITED - 1998-05-22
SMITH ASSOCIATES LIMITED - 1992-05-29
SMITH ASSOCIATES CONSULTING SYSTEM ENGINEERS LIMITED - 1985-03-18
Surrey Research Park, Guildford, Surrey, United Kingdom
Active Corporate (51 parents, 1 offspring)
Officer
2020-04-27 ~ 2023-10-09
IIF 12 - Director → ME
9
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2015-12-21 ~ 2016-11-18
IIF 26 - Director → ME
10
BABCOCK NUCLEAR LIMITED - 2013-10-23
VT NUCLEAR SERVICES LIMITED - 2010-07-09
BRITISH NUCLEAR GROUP PROJECT SERVICES LIMITED - 2008-01-29
33 Wigmore Street, London
Active Corporate (34 parents, 3 offsprings)
Officer
2014-12-17 ~ 2015-09-07
IIF 7 - Director → ME
11
BNS NUCLEAR SERVICES LIMITED - 2013-10-23
ALSTEC LIMITED - 2008-05-23
ALSTEC HOLDINGS LIMITED - 2006-06-02
PINCO 1406 LIMITED - 2000-06-02
33 Wigmore Street, London
Active Corporate (35 parents, 8 offsprings)
Officer
2014-12-17 ~ 2015-09-07
IIF 1 - Director → ME
12
CENTRAL WINDOW CLEANING COMPANY LIMITED
04320692 30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2015-12-21 ~ 2016-11-18
IIF 32 - Director → ME
13
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2013-10-31 ~ 2014-09-05
IIF 3 - Director → ME
14
CURA CLASSIS UK (HOLD CO) LIMITED
07672138 Hill House, 1 New Street Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-10-31 ~ 2014-09-05
IIF 6 - Director → ME
15
DETICA GROUP PLC - 2009-03-24
IDETICA GROUP PLC - 2001-06-25
THE SMITH GROUP HOLDINGS PLC - 2001-02-19
SSE HOLDINGS PLC - 1998-05-22
VENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (35 parents, 3 offsprings)
Officer
2020-04-27 ~ 2023-10-09
IIF 11 - Director → ME
16
FIRST SECURITY GROUP LIMITED
- now 03501642DMWSL 218 LIMITED - 1998-03-27
Level 12 The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (29 parents)
Officer
2016-01-04 ~ 2016-11-18
IIF 24 - Director → ME
17
HI-TECH CLEANING SOLUTIONS LIMITED
05705495 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2015-12-21 ~ 2016-11-18
IIF 19 - Director → ME
18
INSITU CLEANING COMPANY LIMITED
- now 01623889HENCHMEN LIMITED - 1982-05-19
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (30 parents)
Officer
2015-12-21 ~ 2018-02-21
IIF 37 - Director → ME
19
15 Canada Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-12-21 ~ 2016-11-18
IIF 36 - Director → ME
20
KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED
05276947 Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2015-12-21 ~ 2016-11-18
IIF 27 - Director → ME
21
LANCASTER EMPLOYMENT BUSINESS LIMITED
05596714 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2015-12-21 ~ 2016-11-18
IIF 22 - Director → ME
22
LANCASTER OFFICE CLEANING COMPANY LIMITED
01241533 Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2015-12-21 ~ 2016-11-18
IIF 18 - Director → ME
23
LANCASTER PAYROLL COMPANY LIMITED
05596712 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2015-12-21 ~ 2016-11-18
IIF 16 - Director → ME
24
MITIE CATERING SERVICES LIMITED - now
INTERSERVE CATERING SERVICES LIMITED
- 2020-12-02
02505731INITIAL CATERING SERVICES LIMITED - 2014-03-19
BET CATERING SERVICES LIMITED - 1997-03-10
KENTLAKE LIMITED - 1990-07-31
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (45 parents)
Officer
2015-12-21 ~ 2016-11-17
IIF 38 - Director → ME
25
MITIE FIRE SERVICES LIMITED - now
INTERSERVE FIRE SERVICES LIMITED
- 2020-12-03
07516736RENTOKIL INITIAL FIRE SERVICES LTD - 2014-03-19
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2015-12-21 ~ 2016-11-18
IIF 15 - Director → ME
26
MITIE FS (UK) LIMITED - now
INTERSERVE FS (UK) LIMITED
- 2020-12-02
02329448RENTOKIL INITIAL FACILITIES SERVICES (UK) LIMITED - 2014-03-19
RENTOKIL INITIAL UK CLEANING LIMITED - 2005-10-13
INITIAL CONTRACT SERVICES LIMITED - 2003-05-01
BET B.S. PROPERTY LIMITED - 1992-03-30
JETMEN LIMITED - 1989-03-29
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (55 parents, 20 offsprings)
Officer
2015-12-21 ~ 2016-11-18
IIF 23 - Director → ME
27
MITIE HOSPITAL SERVICES LIMITED - now
INTERSERVE HOSPITAL SERVICES LIMITED
- 2020-12-03
00892018INITIAL HOSPITAL SERVICES LIMITED - 2014-03-19
INITIAL HEALTHCARE SERVICES LIMITED - 1996-12-30
I. C. C. (CLEANING SERVICES) LIMITED - 1994-03-15
30 Finsbury Square, London
Dissolved Corporate (36 parents)
Officer
2015-12-21 ~ 2016-11-18
IIF 29 - Director → ME
28
MITIE PROJECT SERVICES LIMITED - now
INTERSERVE PROJECT SERVICES LIMITED - 2020-12-03
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (38 parents)
Officer
2015-12-21 ~ 2016-11-18
IIF 39 - Director → ME
29
MITIE SECURITY (FIRE & ELECTRONICS) LIMITED - now
INTERSERVE SECURITY (FIRE & ELECTRONICS) LIMITED
- 2020-12-03
02251935R & D SECURITY MANUFACTURING LIMITED - 2009-08-29
DALAGRIP LIMITED - 1988-12-29
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (23 parents)
Officer
2016-01-04 ~ 2016-11-18
IIF 20 - Director → ME
30
MITIE SECURITY (FIRST) LIMITED - now
INTERSERVE SECURITY (FIRST) LIMITED
- 2020-12-03
02053619FIRST SECURITY (GUARDS) LIMITED
- 2017-03-01
02053619SHIELD GUARDS LIMITED - 1987-01-27
Level 12, The Shard, 32 London Bridge Street, London, England
Liquidation Corporate (34 parents)
Officer
2016-01-04 ~ 2018-05-17
IIF 25 - Director → ME
31
MITIE SECURITY (KNIGHTSBRIDGE) LIMITED - now
INTERSERVE SECURITY (KNIGHTSBRIDGE) LIMITED
- 2020-12-03
02923588 Level 12, The Shard, 32 London Bridge Street, London, England
Liquidation Corporate (29 parents)
Officer
2016-01-04 ~ 2018-05-17
IIF 28 - Director → ME
32
MITIE SECURITY SERVICES LIMITED - now
INTERSERVE SECURITY LIMITED
- 2020-12-03
01933720MACLELLAN ATTLAW SECURITY LIMITED - 2007-12-03
ATTLAW SECURITY & PROTECTION LIMITED - 2004-04-19
ATTLAW SECURITY & PROTECTION PLC - 2003-12-08
HARRISON CARD LIMITED - 2002-06-24
COMPUTER HARMONY LIMITED - 1987-09-15
SANCHOCRAFT LIMITED - 1985-10-23
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (41 parents)
Officer
2016-01-04 ~ 2016-11-18
IIF 34 - Director → ME
33
MSS FACILITIES MANAGEMENT LIMITED
07830940 15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2015-12-21 ~ 2016-11-18
IIF 17 - Director → ME
34
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (28 parents)
Officer
2015-12-21 ~ 2016-09-13
IIF 21 - Director → ME
35
INITIAL INDUSTRIAL SERVICES LIMITED - 2014-03-19
RENTOKIL IT HYGIENE LTD - 2010-11-17
PHONOTAS SERVICES LIMITED - 1998-06-04
PHONOTAS COMPANY LIMITED(THE) - 1984-01-06
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2015-12-21 ~ 2016-11-18
IIF 35 - Director → ME
36
Level 12 The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2016-01-04 ~ 2016-11-18
IIF 31 - Director → ME
37
RETAIL CLEANING SERVICES LIMITED
- now 01829015PLUMECLEAN LIMITED - 1985-01-14
30 Finsbury Square, London
Dissolved Corporate (35 parents)
Officer
2015-12-21 ~ 2016-11-18
IIF 33 - Director → ME
38
ST JAMES CLEANING AND SUPPORT SERVICES LIMITED
03488985 15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2015-12-21 ~ 2016-11-18
IIF 30 - Director → ME
39
FOURSQUARES OPERATIONS LIMITED - 2007-05-30
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (17 parents, 2 offsprings)
Profit/Loss (Company account)
1,984,547 GBP2019-01-01 ~ 2019-12-31
Officer
2022-10-06 ~ 2023-10-09
IIF 13 - Director → ME