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Nom

Mitiefm Services Limited
Adresse
Level 12
The Shard, 32 London Bridge Street
London
SE1 9SG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02820560 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Interservefm LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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
    •