1
ABM CRITICAL SOLUTIONS LIMITED
- now 026021358 SOLUTIONS LTD - 2017-02-02
TEKNICLEAN LIMITED - 2006-02-03
S.C. DATA SERVICES LIMITED - 1992-04-03
TALONMACE LIMITED - 1991-06-14
World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
Active Corporate (20 parents)
Officer
2018-04-06 ~ 2023-06-23
IIF 5 - Director → ME
2
ABM FACILITY SERVICES SCOTLAND LIMITED
- now 02328842G.B.M. SERVICES (SCOTLAND) LIMITED
- 2015-10-23
02328842DIPLEMA 170 LIMITED - 1989-02-06
George House, 75-83 Borough High Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-09-01 ~ dissolved
IIF 9 - Director → ME
3
ABM FACILITY SERVICES UK LIMITED
- now 03461565GBM SERVICES LIMITED - 2015-10-23
SPECINVEST LIMITED - 1998-03-05
World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
Active Corporate (23 parents)
Officer
2017-03-31 ~ 2023-06-23
IIF 3 - Director → ME
4
GBM SUPPORT SERVICES GROUP LIMITED - 2015-10-29
G.B.M. SERVICES LIMITED - 1998-03-05
GENERAL BUILDING MAINTENANCE LIMITED - 1988-06-24
DIPLEMA 119 LIMITED - 1987-03-13
World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
Active Corporate (22 parents, 5 offsprings)
Officer
2017-03-31 ~ 2023-06-23
IIF 2 - Director → ME
5
ABM INTERNATIONAL (HOLDINGS) LIMITED
09234078 World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2019-11-01 ~ 2023-06-23
IIF 6 - Director → ME
6
ABM TECHNICAL SOLUTIONS LIMITED
- now 04039888WESTWAY SERVICES LIMITED - 2017-12-28
WESTWAY COOLING LTD - 2009-11-17
World Business Centre 3 Newall Road, London Heathrow Airport, Middlesex, United Kingdom
Active Corporate (21 parents)
Officer
2021-10-08 ~ 2023-06-23
IIF 7 - Director → ME
7
Brbibr Limited, Abm Group World Business Centre 3, Newall Road, London Heathrow Airport, Middlesex, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2018-04-06 ~ 2023-06-23
IIF 4 - Director → ME
8
ECLIPSE CONTRACT CLEANING LIMITED
- now SC127287RANDOMSENSE LIMITED - 1990-11-14
Templeton House, Templeton On The Green Suite 22, 62 Templeton Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2014-06-20 ~ dissolved
IIF 8 - Director → ME
9
GBM SERVICES (CIVIC) LIMITED
- now 02075205CIVIC MAINTENANCE SERVICES LIMITED - 2013-11-14
George House, 75-83 Borough High Street, London
Dissolved Corporate (17 parents)
Officer
2018-04-06 ~ dissolved
IIF 1 - Director → ME
10
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-05-02 ~ now
IIF 12 - Director → ME
Person with significant control
2025-05-02 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
11
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-05-29 ~ now
IIF 10 - Director → ME
Person with significant control
2024-05-29 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
12
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-08-25 ~ now
IIF 11 - Director → ME
Person with significant control
2025-08-25 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE