1
Compass House, Manor Royal, Crawley, West Sussex, United KingdomDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
2
INITIAL P L C - 1989-05-11
INITIAL SERVICES LIMITED - 1982-03-11
Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
3
Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
4
CANNON HYGIENE LIMITED - 2020-03-03
TILGATE NO.1 LIMITED - 2017-10-25
Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2018-01-01 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
5
Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,022,812 GBP2021-12-31
Person with significant control
2023-03-31 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
6
NOTSALLOW 900 LIMITED - 2020-04-01
Compass House, Manor Royal, Crawley, West Sussex, EnglandActive Corporate (4 parents, 2 offsprings)
Person with significant control
2024-03-05 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
7
DUCT CLEAN (SCOTLAND) LTD - 2021-11-08
BM CLEANING (SCOTLAND) LIMITED - 2019-04-25
C/o Harper Macleod The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
250,192 GBP2023-05-31
Person with significant control
2023-08-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
8
HAFFENDEN LIMITED - 2002-03-18
ENVIRO-FRESH LIMITED - 2001-10-05
GREENHILL ENVIRONMENTAL PRODUCTS LIMITED - 2001-06-26
Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (4 parents)
Person with significant control
2017-10-30 ~ nowCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
9
Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (4 parents)
Equity (Company account)
152,514 GBP2018-09-30
Person with significant control
2019-12-31 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
10
Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
30,716 GBP2016-08-31
Person with significant control
2017-04-24 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
11
INITIAL LIMITED - 2008-01-29
Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (4 parents)
Person with significant control
2020-02-27 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
12
Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (4 parents)
Equity (Company account)
215,184 GBP2022-03-31
Person with significant control
2023-03-31 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
13
Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (4 parents)
Equity (Company account)
26,891 GBP2021-12-31
Person with significant control
2023-03-31 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
14
Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (4 parents)
Equity (Company account)
30,217 GBP2022-12-31
Person with significant control
2023-03-31 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
15
Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
194,681 GBP2024-03-31
Person with significant control
2025-03-31 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
16
GREEN SCHEME (SOUTH) LIMITED - 2010-04-12
Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2022-03-31
Person with significant control
2023-03-31 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
17
Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (4 parents)
Equity (Company account)
640,063 GBP2021-12-31
Person with significant control
2023-03-31 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
18
Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (4 parents)
Equity (Company account)
401,088 GBP2021-02-28
Person with significant control
2023-03-31 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
19
Harper Macleod The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
28,026 GBP2018-07-31
Person with significant control
2018-09-03 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
20
Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (4 parents)
Equity (Company account)
92,410 GBP2022-12-31
Person with significant control
2023-03-31 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
21
Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
22
Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
23
Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-185,255 GBP2017-05-01 ~ 2018-04-30
Person with significant control
2019-04-30 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
24
DISINFESTATION LIMITED - 1991-02-13
Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
25
Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (4 parents)
Equity (Company account)
290,325 GBP2022-12-31
Person with significant control
2023-03-31 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
26
Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,382,206 GBP2021-12-31
Person with significant control
2023-03-31 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
27
Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2022-03-04
Person with significant control
2023-03-31 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
28
URBAN PLANTERS SOUTH EAST LIMITED - 2002-07-22
Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (6 parents)
Equity (Company account)
612,259 GBP2021-12-31
Person with significant control
2023-03-31 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
29
PINCO 2088 LIMITED - 2004-08-16
Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
420,459 GBP2021-01-01 ~ 2021-12-31
Person with significant control
2023-03-31 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE