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
Pound, Stephanie Alison
Pound, Stephanie Alison
British born in April 1971Resident in England
Registered addresses and corresponding companiesPound, Stephanie Alison
British company secretary born in April 1971Resident in England
Registered addresses and corresponding companies
IIF 3
10, Fleet Place, London, EC4M 7QS
IIF 4 IIF 5 IIF 6 (more) 15, Canada Square, London, E14 5GL
IIF 9 IIF 10 IIF 11 (more) 30, Finsbury Square, London, EC2A 1AG
IIF 18 IIF 19 IIF 20 (more) Capital Tower, 91 Waterloo Road, London, SE1 8RT
IIF 26 IIF 27 IIF 28 (more) Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
IIF 30 IIF 31 IIF 32 (more) Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
Pound, Stephanie Alison
British Registered addresses and corresponding companiesPound, Stephanie Alison
British company secretaryRegistered addresses and corresponding companiesLawrence, Stephanie Alison
British office manager born in April 1971Registered addresses and corresponding companies
IIF 83 3 Pullman Mews, Grove Park, London, SE12 0EA
Pound, Stephanie Alison
Registered addresses and corresponding companies
IIF 84 IIF 85 IIF 86 (more) Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
IIF 94 IIF 95 IIF 96 (more) Capital Tower, 91 Waterloo Road, London, SE1 8RT
IIF 104 IIF 105 IIF 106 (more) Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
IIF 115 IIF 116 IIF 117 (more) Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 137 Capital Tower, 91 Waterloo Road, London, United Kingdom
IIF 138 IIF 139 Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
Lawrence, Stephanie Alison
Registered addresses and corresponding companies
IIF 140 3 Pullman Mews, Grove Park, London, SE12 0EA
Related profiles found in government register
Offspring entities and appointments
Active
54
- 1
AXIAM (UK) LIMITED
- nowAXIAM LIMITED - 2011-05-11SKYCAPS LIMITED - 2011-01-14MACLELLAN FACILITIES MANAGEMENT LIMITED - 2006-12-22JORDAN PROCESS ENGINEERING LIMITED - 2001-07-16JEUK 1997 LIMITED - 1997-10-01HALLCO 174 LIMITED - 1997-09-26 Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer
2018-08-31 ~ dissolvedIIF 26 - Director → ME 2018-09-14 ~ dissolvedIIF 105 - Secretary → ME - 2
AXIAM LIMITED
- nowAXIAM (UK) LIMITED - 2011-05-11 Capital Tower, 91 Waterloo Road, LondonDissolved Corporate (5 parents)Officer 2011-05-05 ~ dissolvedIIF 107 - Secretary → ME - 3 Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer 2018-08-31 ~ dissolvedIIF 27 - Director → ME 2018-09-14 ~ dissolvedIIF 114 - Secretary → ME
- 4BATEMANS GLASS CLEANING LIMITED - 1987-06-08RIPARD CLEANING COMPANY LIMITED - 1982-01-19 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (6 parents)Officer 2018-08-31 ~ dissolvedIIF 34 - Director → ME
- 5 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2016-11-17 ~ dissolvedIIF 4 - Director → ME 2014-03-18 ~ dissolvedIIF 115 - Secretary → ME
- 6INDUSTRIAL ROOFING & BUILDING LIMITED - 1999-01-18 Mazars Llp, The Lexicon Mount Street, ManchesterDissolved Corporate (3 parents)Officer 2007-10-15 ~ dissolvedIIF 52 - Secretary → ME
- 7
BROADREACH GROUP LIMITED
- nowBROADREACH SERVICES LIMITED - 1992-02-27LAWGRA (NO. 42) LIMITED - 1989-11-30 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer 2018-08-24 ~ dissolvedIIF 31 - Director → ME - 8PEACOCKGROVE LIMITED - 2001-06-08 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2017-02-07 ~ dissolvedIIF 33 - Director → ME
- 9 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2016-11-17 ~ dissolvedIIF 13 - Director → ME
- 10 Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)Officer 2007-01-05 ~ dissolvedIIF 77 - Secretary → ME
- 11BIRMINGHAM HEATING AND PIPEWORK LIMITED - 1987-11-16 Mazars Llpthe Lexicon, Mount Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2007-01-05 ~ dissolvedIIF 76 - Secretary → ME
- 12 The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)Officer 2007-01-05 ~ dissolvedIIF 79 - Secretary → ME
- 13
EMERIO LTD
- nowCLIMATE EQUIPMENT HOLDINGS LIMITED - 2002-11-07THAMEWICK LIMITED - 1976-12-31 Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (4 parents)Officer 2007-01-05 ~ dissolvedIIF 78 - Secretary → ME - 14 Mazars Llp, The Lexicon Mount Street, ManchesterDissolved Corporate (3 parents)Officer 2007-10-15 ~ dissolvedIIF 50 - Secretary → ME
- 15FINCHAM INDUSTRIAL SERVICES LIMITED - 1997-12-24 Mazars Llp, The Lexicon Mount Street, ManchesterDissolved Corporate (3 parents)Officer 2007-10-15 ~ dissolvedIIF 53 - Secretary → ME
- 16DMWSL 218 LIMITED - 1998-03-27 Level 12 The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2016-11-17 ~ dissolvedIIF 30 - Director → ME
- 17
FK MULTISERVICES LIMITED
- nowFINCHAM INDUSTRIAL SERVICES LIMITED - 1999-04-26FINCHAM INSULATIONS LIMITED - 1997-12-24 Mazars Llp, The Lexicon Mount Street, ManchesterDissolved Corporate (3 parents)Officer 2007-10-15 ~ dissolvedIIF 51 - Secretary → ME - 18 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2016-11-18 ~ dissolvedIIF 3 - Director → ME 2014-03-18 ~ dissolvedIIF 119 - Secretary → ME
- 19NATIONWIDE ENVIRONMENTAL SERVICES LIMITED - 1993-07-01WESLEYSHIRE INDUSTRIAL SERVICES LIMITED - 1991-04-01WESLEYSHIRE LIMITED - 1984-12-20 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2018-08-31 ~ dissolvedIIF 11 - Director → ME
- 20 Interserve House Ruscombe Park, Twyford, Reading, BerkshireDissolved Corporate (5 parents)Officer 2017-02-15 ~ dissolvedIIF 28 - Director → ME
- 21 15 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2016-11-17 ~ dissolvedIIF 7 - Director → ME 2014-03-18 ~ dissolvedIIF 124 - Secretary → ME
- 22QUADRO SPECIALIST CLEANING SERVICES LIMITED - 2017-03-01QUADRO CARPET MAINTENANCE SERVICES LIMITED - 2000-03-06FOCUSCLINCH LIMITED - 1989-07-06 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2016-09-09 ~ dissolvedIIF 36 - Director → ME
- 23 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2014-03-18 ~ dissolvedIIF 133 - Secretary → ME
- 24 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer 2016-11-17 ~ dissolvedIIF 32 - Director → ME
- 25 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2016-11-17 ~ dissolvedIIF 5 - Director → ME 2014-03-18 ~ dissolvedIIF 122 - Secretary → ME
- 26 Capital Tower, 91 Waterloo Road, LondonDissolved Corporate (4 parents)Officer 2007-05-23 ~ dissolvedIIF 44 - Secretary → ME
- 27
LANDMARC SOLUTIONS LTD
- nowSOUTH EAST BUILDING MANAGEMENT LIMITED - 2013-10-24PRIDE (SERP) LTD - 2004-09-07SOUTH EAST BUILDING MANAGEMENT LIMITED - 2004-07-01PSA SERVICES (UK) LIMITED - 1993-01-22 Capital Tower, 91 Waterloo Road, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ dissolvedIIF 24 - Director → ME 2007-01-05 ~ dissolvedIIF 72 - Secretary → ME - 28KLEER LIMITED - 2002-04-24 Level 12 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2020-11-30 ~ nowIIF 138 - Secretary → ME
- 29
MACLELLAN GROUP LIMITED
- nowINTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2007-03-05MACLELLAN GROUP PLC - 2006-09-18JORDEC GROUP PLC - 2000-04-13ROBEWELL LIMITED - 1989-02-09 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents, 5 offsprings)Officer 2018-08-24 ~ dissolvedIIF 37 - Director → ME - 30MACLELLAN 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 - 1988-02-23 Level 12 The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2018-08-31 ~ dissolvedIIF 39 - Director → ME
- 31TWO FLAGS EXCELLENCE LIMITED - 2000-11-13TWO FLAGS AVIATION SERVICES LIMITED - 1999-06-15AMR TWO FLAGS AVIATION SERVICES LIMITED - 1996-09-05TWO FLAGS LIMITED - 1994-04-19 Level 12 The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2016-09-09 ~ dissolvedIIF 42 - Director → ME
- 32 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2016-09-09 ~ dissolvedIIF 41 - Director → ME
- 33RONEBURY LIMITED - 1980-12-31 Mazars Llp, The Lexicon Mount Street, ManchesterDissolved Corporate (3 parents)Officer 2007-01-05 ~ dissolvedIIF 81 - Secretary → ME
- 34MARKJOY LIMITED - 1982-01-13 Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)Officer 2007-01-05 ~ dissolvedIIF 80 - Secretary → ME
- 35TOWNGAY LIMITED - 1982-01-13 Mazars Llp, The Lexicon Mount Street, ManchesterDissolved Corporate (3 parents)Officer 2007-01-05 ~ dissolvedIIF 82 - Secretary → ME
- 36NOVOBIRCH LIMITED - 1986-10-24 90 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer 2007-01-05 ~ dissolvedIIF 75 - Secretary → ME
- 37INTERSERVE (FACILITIES SERVICES) LTD - 2020-12-03INTERSERVE FM LIMITED - 2001-05-01MAINTENANCE & TECHNICAL MANAGEMENT LIMITED - 1999-01-29HOW-AIR TREATMENT LIMITED - 1978-12-31 Level 12 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2016-09-09 ~ nowIIF 2 - Director → ME
- 38INTERSERVE BUILDING SERVICES (UK) LIMITED - 2020-12-03INITIAL BUILDING SERVICES LIMITED - 2014-03-20RENTOKIL FACILITIES MAINTENANCE LIMITED - 2001-06-19THAMES ENVIRONMENTAL SERVICES LIMITED - 1993-12-31 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2017-08-15 ~ dissolvedIIF 9 - Director → ME
- 39MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10MITIE (43) LIMITED - 2005-01-17 Level 12 The Shard, 32 London Bridge Street, London, England, EnglandActive Corporate (6 parents, 384 offsprings)Officer 2021-01-07 ~ nowIIF 1 - Director → ME
- 40INTERSERVE FIRE SERVICES LIMITED - 2020-12-03RENTOKIL INITIAL FIRE SERVICES LTD - 2014-03-19 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2016-11-17 ~ dissolvedIIF 17 - Director → ME
- 41INTERSERVE HOSPITAL SERVICES LIMITED - 2020-12-03INITIAL HOSPITAL SERVICES LIMITED - 2014-03-19INITIAL HEALTHCARE SERVICES LIMITED - 1996-12-30I. C. C. (CLEANING SERVICES) LIMITED - 1994-03-15 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2016-11-17 ~ dissolvedIIF 10 - Director → ME
- 42INTERSERVE SECURITY (FIRE & ELECTRONICS) LIMITED - 2020-12-03R & D SECURITY MANUFACTURING LIMITED - 2009-08-29DALAGRIP LIMITED - 1988-12-29 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2016-11-17 ~ dissolvedIIF 43 - Director → ME
- 43INTERSERVE SECURITY LIMITED - 2020-12-03MACLELLAN ATTLAW SECURITY LIMITED - 2007-12-03ATTLAW SECURITY & PROTECTION LIMITED - 2004-04-19ATTLAW SECURITY & PROTECTION PLC - 2003-12-08HARRISON CARD LIMITED - 2002-06-24COMPUTER HARMONY LIMITED - 1987-09-15SANCHOCRAFT LIMITED - 1985-10-23 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2016-11-17 ~ dissolvedIIF 38 - Director → ME
- 44 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2016-11-17 ~ dissolvedIIF 8 - Director → ME 2014-03-18 ~ dissolvedIIF 116 - Secretary → ME
- 45INITIAL INDUSTRIAL SERVICES LIMITED - 2014-03-19RENTOKIL IT HYGIENE LTD - 2010-11-17PHONOTAS SERVICES LIMITED - 1998-06-04PHONOTAS COMPANY LIMITED(THE) - 1984-01-06 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2016-11-17 ~ dissolvedIIF 12 - Director → ME
- 46
PRIDE (SERP) LTD
- nowINTERSERVE NEWCO LIMITED - 2004-09-07 Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (9 parents)Officer 2020-11-30 ~ nowIIF 139 - Secretary → ME - 47 Level 12 The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2016-11-17 ~ dissolvedIIF 40 - Director → ME
- 48RAMONEUR COMPANY LIMITED(THE) - 1993-06-14 30 Finsbury Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2016-09-09 ~ dissolvedIIF 16 - Director → ME
- 49 Mazars Llp, The Lexicon, Mount Street, ManchesterDissolved Corporate (3 parents)Officer 2007-10-15 ~ dissolvedIIF 54 - Secretary → ME
- 50PLUMECLEAN LIMITED - 1985-01-14 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2016-11-17 ~ dissolvedIIF 15 - Director → ME
- 51 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 2016-11-17 ~ dissolvedIIF 6 - Director → ME 2014-03-18 ~ dissolvedIIF 117 - Secretary → ME
- 52 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2016-09-09 ~ dissolvedIIF 14 - Director → ME
- 53CROWNMANOR SERVICES LIMITED - 1993-06-21 Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer 2018-08-31 ~ dissolvedIIF 29 - Director → ME 2018-09-14 ~ dissolvedIIF 106 - Secretary → ME
- 54 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2018-08-31 ~ dissolvedIIF 35 - Director → ME
Ceased
68
- 1QUANTICA HRS LIMITED - 2008-07-24HEALTHCARE RECRUITMENT SOLUTIONS LIMITED - 2000-03-17HAMSARD FIVE THOUSAND AND ELEVEN LIMITED - 1998-11-24 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents)Officer 2013-02-20 ~ 2014-06-11IIF 84 - Secretary → ME
- 2QUANTICA HEALTH SERVICES LIMITED - 2008-07-24BROOMCO (3569) LIMITED - 2004-10-21 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents)Officer 2013-02-20 ~ 2014-06-11IIF 92 - Secretary → ME
- 3INTERSERVE HEALTHCARE HOLDINGS LIMITED - 2021-01-06ADVANTAGE HEALTHCARE HOLDINGS LIMITED - 2014-11-28DE FACTO 1169 LIMITED - 2004-11-12 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents)Officer 2013-02-20 ~ 2014-06-11IIF 91 - Secretary → ME
- 4INTERSERVE HEALTHCARE LIMITED - 2021-01-06ADVANTAGE HEALTHCARE GROUP LIMITED - 2014-11-26DE FACTO 1164 LIMITED - 2004-11-12 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomActive Corporate (3 parents, 8 offsprings)Officer 2013-02-20 ~ 2014-06-11IIF 87 - Secretary → ME
- 5BUPA NURSING LIMITED - 2005-03-10SANDBED LIMITED - 1998-05-05 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents)Officer 2013-02-20 ~ 2014-06-11IIF 86 - Secretary → ME
- 6ADVANTAGE HEALTHCARE OVERSEAS STAFFING LIMITED - 2007-07-26BUPA CARE SERVICES OVERSEAS STAFFING LIMITED - 2005-03-10CREATEVITAL LIMITED - 2001-07-26 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents)Officer 2013-02-20 ~ 2014-06-11IIF 93 - Secretary → ME
- 7BATEMANS GLASS CLEANING LIMITED - 1987-06-08RIPARD CLEANING COMPANY LIMITED - 1982-01-19 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (6 parents)Officer 2018-09-14 ~ 2020-11-30IIF 108 - Secretary → ME
- 8
BROADREACH GROUP LIMITED
- nowBROADREACH SERVICES LIMITED - 1992-02-27LAWGRA (NO. 42) LIMITED - 1989-11-30 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer 2018-08-28 ~ 2020-11-30IIF 104 - Secretary → ME - 9PYTHONPARK LIMITED - 1996-10-15 Central Square, 29 Wellington Street, Leeds, EnglandDissolved Corporate (3 parents)Officer 2007-01-05 ~ 2020-11-25IIF 56 - Secretary → ME
- 10PEACOCKGROVE LIMITED - 2001-06-08 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2007-01-05 ~ 2020-11-30IIF 61 - Secretary → ME
- 11 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2014-03-18 ~ 2020-11-30IIF 136 - Secretary → ME
- 12J.R. WILLIAMS & CO. (ELECTRICAL ENGINEERS) LIMITED - 1999-08-20 Capital Tower, 91 Waterloo Road, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ 2020-11-12IIF 21 - Director → ME 2007-10-15 ~ 2020-11-12IIF 46 - Secretary → ME
- 13INTERSERVE INDUSTRIAL SERVICES LIMITED - 2018-10-01UNITED KINGDOM CONSTRUCTION & ENGINEERING COMPANY LIMITED - 2000-05-31 Hawthorn House 2nd Floor, Woodlands Park, Newton-le-willows, United KingdomActive Corporate (4 parents)Equity (Company account)27,130,904 GBP2022-12-31Officer 2007-07-25 ~ 2018-10-01IIF 49 - Secretary → ME
- 14
EURO AS LIMITED
- nowEURO AIR SYSTEMS LIMITED - 2002-03-14 Capital Tower, 91 Waterloo Road, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ 2020-11-12IIF 19 - Director → ME 2007-01-05 ~ 2020-11-12IIF 64 - Secretary → ME - 15FK MULTISERVICES LIMITED - 1999-04-26BANDT B & W T LIMITED - 1999-02-26BROOKS & WALKER TOOLS LIMITED - 1997-01-21 Capital Tower, 91 Waterloo Road, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ 2020-11-12IIF 18 - Director → ME 2007-10-15 ~ 2020-11-12IIF 45 - Secretary → ME
- 16DMWSL 218 LIMITED - 1998-03-27 Level 12 The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2010-04-01 ~ 2020-11-30IIF 103 - Secretary → ME
- 17
GLOBAL PROTECT LIMITED
- nowCOGAGE LIMITED - 1999-04-08 Capital Tower, 91 Waterloo Road, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ 2020-11-12IIF 25 - Director → ME 2007-10-15 ~ 2020-11-12IIF 48 - Secretary → ME - 18 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2014-03-18 ~ 2020-11-30IIF 127 - Secretary → ME
- 19INTERSERVE ENGINEERING SERVICES LIMITED - 2007-02-27HOW ENGINEERING SERVICES LIMITED - 2004-02-13HOW GROUP INTERNATIONAL LIMITED - 1983-05-24HOW GROUP LIMITED - 1976-12-31 Pricewaterhousecoopers Llp, One Chamberlain Square, BirminghamDissolved Corporate (3 parents, 1 offspring)Officer 2016-09-09 ~ 2020-11-12IIF 22 - Director → ME 2007-01-05 ~ 2020-11-12IIF 62 - Secretary → ME
- 20NATIONWIDE ENVIRONMENTAL SERVICES LIMITED - 1993-07-01WESLEYSHIRE INDUSTRIAL SERVICES LIMITED - 1991-04-01WESLEYSHIRE LIMITED - 1984-12-20 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2018-09-14 ~ 2020-11-30IIF 111 - Secretary → ME
- 21HENCHMEN LIMITED - 1982-05-19 Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (5 parents)Officer 2014-03-18 ~ 2020-11-30IIF 135 - Secretary → ME
- 22 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-03-18 ~ 2020-11-30IIF 121 - Secretary → ME
- 23QUADRO SPECIALIST CLEANING SERVICES LIMITED - 2017-03-01QUADRO CARPET MAINTENANCE SERVICES LIMITED - 2000-03-06FOCUSCLINCH LIMITED - 1989-07-06 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2007-05-23 ~ 2020-11-30IIF 71 - Secretary → ME
- 24 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer 2014-03-18 ~ 2020-11-30IIF 132 - Secretary → ME
- 25KLEER LIMITED - 2002-04-24 Level 12 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer 2007-01-05 ~ 2020-11-30IIF 60 - Secretary → ME
- 26
MACLELLAN GROUP LIMITED
- nowINTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2007-03-05MACLELLAN GROUP PLC - 2006-09-18JORDEC GROUP PLC - 2000-04-13ROBEWELL LIMITED - 1989-02-09 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents, 5 offsprings)Officer 2018-08-28 ~ 2020-11-30IIF 109 - Secretary → ME - 27MACLELLAN 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 - 1988-02-23 Level 12 The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2018-09-14 ~ 2020-11-30IIF 113 - Secretary → ME
- 28TWO FLAGS EXCELLENCE LIMITED - 2000-11-13TWO FLAGS AVIATION SERVICES LIMITED - 1999-06-15AMR TWO FLAGS AVIATION SERVICES LIMITED - 1996-09-05TWO FLAGS LIMITED - 1994-04-19 Level 12 The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2007-05-09 ~ 2020-11-30IIF 73 - Secretary → ME
- 29CHECKCLEAN EXCELLENCE LIMITED - 2000-09-05CHECKCLEAN LIMITED - 1999-06-15COBLEIGH LIMITED - 1999-03-18 Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2007-05-09 ~ 2020-11-30IIF 74 - Secretary → ME
- 30 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2007-06-22 ~ 2020-11-30IIF 68 - Secretary → ME
- 31MACLELLAN OVERSEAS LIMITED - 2004-06-07JORDAN ENGINEERING (PEMBROKE) LIMITED - 2001-07-16 Level 12, The Shard, 32 London Bridge Street, London, EnglandLiquidation Corporate (4 parents)Officer 2007-06-18 ~ 2020-11-30IIF 70 - Secretary → ME
- 32
MITIE (DEFENCE) LIMITED
- nowINTERSERVE (DEFENCE) LTD - 2020-12-02BUILDING AND PROPERTY DEFENCE LIMITED - 2001-05-01BUILDING AND PROPERTY FACILITIES MANAGEMENT LIMITED - 1997-01-13BUILDING MANAGEMENT SOUTH EAST LIMITED - 1993-12-14PROPERTY SERVICES AGENCY SERVICES BUILDING MANAGEMENT LIMITED - 1993-01-22 Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer 2007-01-05 ~ 2020-11-30IIF 58 - Secretary → ME - 33INTERSERVE (FACILITIES SERVICES) LTD - 2020-12-03INTERSERVE FM LIMITED - 2001-05-01MAINTENANCE & TECHNICAL MANAGEMENT LIMITED - 1999-01-29HOW-AIR TREATMENT LIMITED - 1978-12-31 Level 12 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2007-01-05 ~ 2020-11-30IIF 55 - Secretary → ME
- 34INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD - 2020-12-02COMPRESSOR HIRERS (TRADING) LIMITED - 2001-09-27 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer 2007-01-05 ~ 2020-11-30IIF 63 - Secretary → ME
- 35INTERSERVE BUILDING SERVICES (UK) LIMITED - 2020-12-03INITIAL BUILDING SERVICES LIMITED - 2014-03-20RENTOKIL FACILITIES MAINTENANCE LIMITED - 2001-06-19THAMES ENVIRONMENTAL SERVICES LIMITED - 1993-12-31 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2014-03-18 ~ 2020-11-30IIF 134 - Secretary → ME
- 36INTERSERVE CATERING SERVICES LIMITED - 2020-12-02INITIAL CATERING SERVICES LIMITED - 2014-03-19BET CATERING SERVICES LIMITED - 1997-03-10KENTLAKE LIMITED - 1990-07-31 Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (5 parents)Officer 2014-03-18 ~ 2020-11-30IIF 118 - Secretary → ME
- 37INTERSERVE ENVIRONMENTAL SERVICES LIMITED - 2020-12-02INTERSERVE ENVIRONMENTAL LIMITED - 2004-02-06FINCHAM SCAFFOLDING LIMITED - 2003-12-15 Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (5 parents)Officer 2010-04-01 ~ 2020-11-30IIF 97 - Secretary → ME
- 38INTERSERVE FIRE SERVICES LIMITED - 2020-12-03RENTOKIL INITIAL FIRE SERVICES LTD - 2014-03-19 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2014-03-18 ~ 2020-11-30IIF 123 - Secretary → ME
- 39
MITIE FM LIMITED
- nowINTERSERVE (FACILITIES MANAGEMENT) LTD - 2020-12-02BUILDING & PROPERTY LIMITED - 2001-05-01SEALWAY LIMITED - 1996-10-28 Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (6 parents)Officer 2007-01-05 ~ 2020-11-30IIF 57 - Secretary → ME - 40
MITIE FS (UK) LIMITED
- nowINTERSERVE FS (UK) LIMITED - 2020-12-02RENTOKIL INITIAL FACILITIES SERVICES (UK) LIMITED - 2014-03-19RENTOKIL INITIAL UK CLEANING LIMITED - 2005-10-13INITIAL CONTRACT SERVICES LIMITED - 2003-05-01BET B.S. PROPERTY LIMITED - 1992-03-30JETMEN LIMITED - 1989-03-29 Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (6 parents, 20 offsprings)Officer 2014-03-18 ~ 2020-11-30IIF 137 - Secretary → ME - 41INTERSERVE HOSPITAL SERVICES LIMITED - 2020-12-03INITIAL HOSPITAL SERVICES LIMITED - 2014-03-19INITIAL HEALTHCARE SERVICES LIMITED - 1996-12-30I. C. C. (CLEANING SERVICES) LIMITED - 1994-03-15 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2014-03-18 ~ 2020-11-30IIF 130 - Secretary → ME
- 42INTERSERVE INTEGRATED SERVICES LIMITED - 2020-12-03INITIAL FACILITIES MANAGEMENT LIMITED - 2014-03-19INITIAL INTEGRATED SERVICES LIMITED - 2006-06-01RENTOKIL INITIAL MANAGEMENT SERVICES LTD - 2004-12-24BET MANAGEMENT SERVICES LIMITED - 1997-04-04BET FACILITIES MANAGEMENT LIMITED - 1995-04-03BET CONTRACT SERVICES LIMITED - 1992-11-02E. COWING & SON LIMITED - 1988-11-22NORTH LONDON & HERTS NEWSPAPERS LIMITED - 1985-02-19 Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (5 parents)Officer 2014-03-18 ~ 2020-11-30IIF 120 - Secretary → ME
- 43INTERSERVE PROJECT SERVICES LIMITED - 2020-12-03MODUS FM LIMITED - 2017-10-17 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-03-18 ~ 2020-11-30IIF 125 - Secretary → ME
- 44INTERSERVE SECURITY (FIRE & ELECTRONICS) LIMITED - 2020-12-03R & D SECURITY MANUFACTURING LIMITED - 2009-08-29DALAGRIP LIMITED - 1988-12-29 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2010-04-01 ~ 2020-11-30IIF 96 - Secretary → ME
- 45INTERSERVE SECURITY (FIRST) LIMITED - 2020-12-03FIRST SECURITY (GUARDS) LIMITED - 2017-03-01SHIELD GUARDS LIMITED - 1987-01-27 Level 12, The Shard, 32 London Bridge Street, London, EnglandLiquidation Corporate (4 parents)Officer 2010-04-01 ~ 2020-11-30IIF 110 - Secretary → ME
- 46INTERSERVE SECURITY (KNIGHTSBRIDGE) LIMITED - 2020-12-03KNIGHTSBRIDGE GUARDING LIMITED - 2017-03-01 Level 12, The Shard, 32 London Bridge Street, London, EnglandLiquidation Corporate (4 parents)Officer 2014-03-18 ~ 2020-11-30IIF 126 - Secretary → ME
- 47INTERSERVE SECURITY LIMITED - 2020-12-03MACLELLAN ATTLAW SECURITY LIMITED - 2007-12-03ATTLAW SECURITY & PROTECTION LIMITED - 2004-04-19ATTLAW SECURITY & PROTECTION PLC - 2003-12-08HARRISON CARD LIMITED - 2002-06-24COMPUTER HARMONY LIMITED - 1987-09-15SANCHOCRAFT LIMITED - 1985-10-23 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2010-04-01 ~ 2020-11-30IIF 102 - Secretary → ME
- 48INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2020-12-02BROADREACH LEISURE SUPPORT SERVICES LIMITED - 2007-03-05LAWGRA (NO.295) LIMITED - 1995-06-09 Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer 2010-04-01 ~ 2020-11-30IIF 94 - Secretary → ME
- 49INTERSERVE TECHNICAL SERVICES LIMITED - 2020-12-03MACLELLAN VENTURES LIMITED - 2007-02-16ATTLAW 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 - 1993-05-14 Level 12, The Shard, 32 London Bridge Street, London, EnglandLiquidation Corporate (4 parents)Officer 2010-04-01 ~ 2020-11-30IIF 100 - Secretary → ME
- 50INTERSERVEFM (HOLDINGS) LTD - 2020-12-02INGLEBY (1394) LIMITED - 2002-03-21INTERSERVE FM HOLDINGS LIMITED - 2001-02-09INGLEBY (1394) LIMITED - 2001-02-08 Level 12, The Shard, 32 London Bridge Street, London, EnglandLiquidation Corporate (4 parents, 3 offsprings)Officer 2007-01-05 ~ 2020-11-30IIF 67 - Secretary → ME
- 51
MITIEFM SERVICES LIMITED
- nowINTERSERVEFM LTD - 2020-12-03BUILDING AND PROPERTY GROUP LIMITED - 2001-05-01BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED - 1996-10-09BASEHOLD LIMITED - 1993-08-26 Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer 2007-01-05 ~ 2020-11-30IIF 59 - Secretary → ME - 52MONTPELLIER LOCUMS LIMITED - 1990-02-22 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents)Officer 2013-02-20 ~ 2014-06-11IIF 88 - Secretary → ME
- 53
OLDCO HEALTHCARE LIMITED
- nowADVANTAGE HEALTHCARE LIMITED - 2021-01-06ADVANTAGE HEALTHCARE (QHNE) LIMITED - 2009-08-17QUANTICA HNE LIMITED - 2008-07-24HAMSARD 2148 LIMITED - 2000-07-14 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2013-02-20 ~ 2014-06-11IIF 85 - Secretary → ME - 54 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer 2014-03-18 ~ 2020-11-30IIF 128 - Secretary → ME
- 55INITIAL INDUSTRIAL SERVICES LIMITED - 2014-03-19RENTOKIL IT HYGIENE LTD - 2010-11-17PHONOTAS SERVICES LIMITED - 1998-06-04PHONOTAS COMPANY LIMITED(THE) - 1984-01-06 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2014-03-18 ~ 2020-11-30IIF 131 - Secretary → ME
- 56
PRIDE (SERP) LTD
- nowINTERSERVE NEWCO LIMITED - 2004-09-07 Level 12, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (9 parents)Officer 2007-01-05 ~ 2020-11-30IIF 65 - Secretary → ME - 57ENGINEGLOBAL LIMITED - 1996-06-20 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents)Officer 2013-02-20 ~ 2014-06-11IIF 89 - Secretary → ME
- 58 Acorn Estate Management, 9 St Marks Road, Bromley, Kent, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-06-23Officer 2001-08-02 ~ 2007-04-17IIF 83 - Director → ME 2001-08-02 ~ 2007-04-17IIF 140 - Secretary → ME
- 59 Level 12 The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2010-04-01 ~ 2020-11-30IIF 99 - Secretary → ME
- 60RAMONEUR COMPANY LIMITED(THE) - 1993-06-14 30 Finsbury Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2007-05-11 ~ 2020-11-30IIF 66 - Secretary → ME
- 61PLUMECLEAN LIMITED - 1985-01-14 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2014-03-18 ~ 2020-11-30IIF 129 - Secretary → ME
- 62
SSD UK LIMITED
- nowMACLELLAN OVERSEAS LIMITED - 2005-08-05MACLELLAN MANAGEMENT SERVICES LIMITED - 2004-06-07JORDAN ENGINEERING (CUMBRIA) LIMITED - 2001-07-16 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (4 parents)Officer 2010-04-01 ~ 2020-11-30IIF 98 - Secretary → ME - 63SPARECO (NO.1) LIMITED - 2001-01-16REGENCY NANNIES LIMITED - 2000-03-02ROSELITE LIMITED - 1997-12-24 Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents)Officer 2013-02-20 ~ 2014-06-11IIF 90 - Secretary → ME
- 64INDUSTRIAL & CONTRACTING EQUIPMENT LIMITED - 1984-01-12 Capital Tower, 91 Waterloo Road, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ 2020-11-12IIF 20 - Director → ME 2007-10-15 ~ 2020-11-12IIF 47 - Secretary → ME
- 65 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2010-04-01 ~ 2020-11-30IIF 95 - Secretary → ME
- 66
TILBURY (CITY) LIMITED
- nowTILBURY MECHANICAL SERVICES LIMITED - 1987-02-26 Capital Tower 91 Waterloo Road, LondonDissolved Corporate (3 parents)Officer 2016-09-09 ~ 2020-11-12IIF 23 - Director → ME 2007-01-05 ~ 2020-11-12IIF 69 - Secretary → ME - 67INTERSERVE ENGINEERING SERVICES LIMITED - 2021-03-08BROADREACH FOOD HYGIENE SERVICES LIMITED - 2007-02-27LAWGRA (NO.294) LIMITED - 1995-06-09 30-40 Eastcheap, London, EnglandActive Corporate (6 parents)Officer 2010-04-01 ~ 2012-01-01IIF 101 - Secretary → ME
- 68 Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (5 parents)Officer 2018-09-14 ~ 2020-11-30IIF 112 - Secretary → ME
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