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Jméno	Mitie Specialist Services (Holdings) Limited
Adresa	Level 12 The Shard, 32 London Bridge Street London SE1 9SG
VAT ID (DIČ)	no VAT ID available
Company No.	03044401 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Interserve Specialist Services (Holdings) Limited Broadreach Leisure Support Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

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 Maclellan Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2023 Companies House Number: 02279581 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mitiefm (Holdings) Limited Status: Ceased Notified: 27/03/2023 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 (5)

Source: Companies House

Dickinson, Peter John Goddard The Shard, 32 London Bridge Street, 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

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

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Mitie Security (First) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02053619 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Mitie Security Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01933720 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mitie Technical Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02798048 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB R & D Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04384178 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB SSD UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03378281 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Tass (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03896302 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Mitie Specialist Services (Holdings) Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (7)