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 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
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
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
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
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