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Mitiefm Services Limited
Adresa
Level 12
The Shard, 32 London Bridge Street
London
SE1 9SG
VAT ID (DIČ) no VAT ID available
Company No. 02820560 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Interservefm LTD
    		•
    KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Mitie Treasury Management Limited Status: Active Notified: 30/10/2023 Companies House Number: 07351242 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Building & Property (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2020 Companies House Number: 03230309 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mitiefm (Holdings) Ltd Status: Ceased Notified: 30/04/2020 Ceased: 30/10/2023 Companies House Number: 04127829 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Dickinson, Peter John Goddard London, England Status: Active Notified: 30/11/2020 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Heseltine Brown, Katherine London, England Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mitie Company Secretarial Services Limited, 32 London Bridge Street, London, England, England Status: Active Notified: 30/11/2020 Role: Secretary Nationality: British
    Woods, Katherine Louise London, England Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ringrose, Adrian Michael Arkley Status: Ceased Notified: 04/01/2001 Ceased: 10/01/2007 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Jeremy Mark London, England Status: Ceased Notified: 12/03/2021 Ceased: 01/11/2024 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Building & Property Trustees LTD Status: Active Notified: 06/04/2016 Companies House Number: 04219988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mitie (Defence) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02574880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mitie (Facilities Services) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00725583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mitie FM Limited Status: Active Notified: 06/04/2016 Companies House Number: 03253304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mitie FS (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02329448 Nature of Control
  • Ownership of shares - 75% or more
    •