1
EAGLE HOBURNE SECURITY SERVICES LIMITED - 2012-09-03
Riding Court House Riding Court Road, Datchet, Slough, EnglandActive Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
178,058 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2024-10-29 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
2
Riding Court House Riding Court Road, Datchet, Slough, Berkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-03-07 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
3
OFFICE CLEAN LIMITED - 1988-10-27
ATLAS CLEANING LIMITED - 2024-07-01
Riding Court House, Riding Court Road, Datchet, Berkshire, EnglandActive Corporate (4 parents)
Person with significant control
2022-10-13 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
4
ATLAS FM SERVICES LIMITED - 2024-07-01
Riding Court House Riding Court Road, Datchet, Slough, EnglandActive Corporate (4 parents)
Person with significant control
2023-10-02 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of shares – 75% or more → OE
5
Riding Court House, Riding Court Road, Datchet, Berkshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
7,124,291 GBP2024-12-31
Person with significant control
2018-02-21 ~ nowCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
6
ATLAS FM HOLDINGS LIMITED - 2024-02-28
ATLAS FM GROUP LIMITED - 2024-02-28
Riding Court House Riding Court Road, Datchet, Slough, EnglandActive Corporate (4 parents)
Person with significant control
2024-02-19 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
7
Riding Court House Riding Court Road, Datchet, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2023-11-03 ~ nowCIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
8
Riding Court House, Riding Court Road, Datchet, Berkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1,105,221 GBP2024-12-31
Person with significant control
2022-10-13 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
9
Riding Court House Riding Court Road, Datchet, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2023-10-02 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
10
ATLAS CLEANING DATCHET LIMITED - 2024-07-01
ATLAS CLEANING HOLDINGS LIMITED - 2024-07-01
Riding Court House Riding Court Road, Datchet, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2024-06-28 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
11
MIDLAND INTEGRATED SERVICES LIMITED - 2010-06-08
PEGASIGN LIMITED - 1995-07-25
MIDLAND INDUSTRIAL SERVICES LIMITED - 2000-12-28
Riding Court House, Riding Court Road, Datchet, Berkshire, EnglandActive Corporate (3 parents)
Person with significant control
2022-10-13 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
12
Riding Court House Riding Court Road, Datchet, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2025-07-14 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
13
Riding Court House Riding Court Road, Datchet, Slough, EnglandActive Corporate (3 parents)
Person with significant control
2023-10-03 ~ nowCIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
14
Riding Court House Riding Court Road, Datchet, Slough, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2022-01-12 ~ 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
Riding Court House, Riding Court Road, Datchet, Berkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2025-06-04 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
16
PACKRUSH LIMITED - 2012-04-17
SALISBURY WORKPLACE SERVICES LIMITED - 2024-01-16
SALISBURY FM LIMITED - 2017-12-12
7 Diamond Court Opal Drive, Fox Milne, Milton Keynes, EnglandActive Corporate (3 parents)
Person with significant control
2025-02-11 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
17
Riding Court House Riding Court Road, Datchet, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
726,200 GBP2021-09-30
Person with significant control
2024-06-28 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
18
LAWGRA (NO.1457) LIMITED - 2008-01-10
Riding Court House Riding Court Road, Datchet, Slough, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
327,701 GBP2023-06-01 ~ 2024-05-31
Person with significant control
2025-04-01 ~ 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
19
Riding Court House Riding Court Road, Datchet, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
2,360,672 GBP2021-05-31
Person with significant control
2022-08-31 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
20
CUSTODIAN CLEANERS LIMITED - 1986-05-30
Riding Court House, Riding Court Road, Datchet, Berkshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
589,753 GBP2018-08-31
Person with significant control
2022-10-13 ~ dissolvedCIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Ownership of shares – 75% or more → OE
21
ORIBITJOY LIMITED - 1986-05-30
Riding Court House, Riding Court Road, Datchet, Berkshire, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
8,360 GBP2018-08-31
Person with significant control
2022-10-13 ~ dissolvedCIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Ownership of shares – 75% or more → OE
22
QUALITY OUTSOURCE SERVICES UK LIMITED - 2017-05-17
SERCON PROCUREMENT SERVICES LIMITED - 2017-05-11
Ground Floor, 8 Forbes Drive, Heathfield Business Park, Ayr, ScotlandActive Corporate (3 parents)
Equity (Company account)
30,002 GBP2023-12-31
Person with significant control
2023-07-31 ~ nowCIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
23
Malpas Depot, Off Malpas Road, Newport, WalesDissolved Corporate (3 parents)
Profit/Loss (Company account)
-6,471 GBP2017-01-01 ~ 2018-03-31
Person with significant control
2016-09-29 ~ dissolvedCIF 54 - Right to appoint or remove directors → OE
CIF 54 - Ownership of voting rights - 75% or more → OE
CIF 54 - Ownership of shares – 75% or more → OE
24
Unit 8, The Aquarium Building, King Street, Reading, BerkshireIn Administration Corporate (3 parents)
Person with significant control
2023-08-24 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
25
ENTERPRISE CLEANING COMPANY (HERTS) LIMITED - 2005-11-28
HERTS ENTERPRISE CLEANING COMPANY LIMITED - 1985-07-26
Riding Court House, Riding Court Road, Datchet, Berkshire, EnglandDissolved Corporate (3 parents)
Person with significant control
2022-10-13 ~ dissolvedCIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Ownership of shares – 75% or more → OE
26
Riding Court House Riding Court Road, Datchet, Slough, EnglandActive Corporate (5 parents)
Equity (Company account)
420,545 GBP2023-12-31
Person with significant control
2023-05-01 ~ nowCIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
27
82 Hampton Road West, Feltham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
20,000 GBP2018-05-31
Person with significant control
2018-08-01 ~ dissolvedCIF 45 - Ownership of shares – 75% or more → OE
28
Riding Court House Riding Court Road, Datchet, Slough, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
742,271 GBP2024-05-31
Person with significant control
2024-10-11 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
29
Riding Court House, Riding Court Road, Datchet, Berkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
80 GBP2023-12-31
Person with significant control
2022-10-13 ~ nowCIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Ownership of shares – 75% or more → OE
30
HI-SPEC FACILITIES SERVICES PLC - 2018-04-03
HI-SPEC FACILITIES SUPPORT COMPANY PLC - 2012-02-02
Riding Court House Riding Court Road, Datchet, Slough, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2024-10-25 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
31
CHEVIOT 108 LIMITED - 2014-04-07
Riding Court House, Riding Court Road, Datchet, Berkshire, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2022-11-01 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
32
Riding Court House Riding Court Road, Datchet, Slough, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
969,112 GBP2021-12-31
Person with significant control
2024-10-01 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
33
Riding Court House Riding Court Road, Datchet, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
97,378 GBP2024-03-31
Person with significant control
2024-09-01 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
34
Riding Court House Riding Court Road, Datchet, Slough, EnglandDissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
289,076 GBP2022-03-31
Person with significant control
2022-11-01 ~ dissolvedCIF 49 - Right to appoint or remove directors → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Ownership of shares – 75% or more → OE
35
Riding Court House, Riding Court Road, Datchet, Berkshire, EnglandDissolved Corporate (3 parents)
Person with significant control
2022-10-13 ~ dissolvedCIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Ownership of shares – 75% or more → OE
36
Riding Court House Riding Court Road, Datchet, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
9,811 GBP2023-12-31
Person with significant control
2022-08-01 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
37
SUSSEX CLEANING & CARE CO., LIMITED - 1998-10-12
Riding Court House, Riding Court Road, Datchet, Berkshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
180 GBP2023-12-31
Person with significant control
2022-10-13 ~ dissolvedCIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
38
Craigton House, 133 Barfillan Drive, Glasgow, ScotlandActive Corporate (3 parents)
Profit/Loss (Company account)
658 GBP2022-01-01 ~ 2022-12-31
Person with significant control
2021-11-01 ~ nowCIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
39
Riding Court House Riding Court Road, Datchet, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
447,821 GBP2024-03-31
Person with significant control
2024-10-29 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
40
Riding Court House Riding Court Road, Datchet, Slough, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
-11,362,942 GBP2023-12-31
Person with significant control
2024-02-17 ~ nowCIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 28 - Ownership of shares – 75% or more → OE
41
Riding Court House Riding Court Road, Datchet, Slough, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
496,867 GBP2023-01-31
Person with significant control
2023-06-30 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
42
Riding Court House Riding Court Road, Datchet, Slough, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,253,458 GBP2022-03-31
Person with significant control
2022-04-01 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
43
Riding Court House, Riding Court Road, Datchet, Berkshire, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
36,651 GBP2022-01-01 ~ 2022-12-31
Person with significant control
2021-09-01 ~ nowCIF 50 - Right to appoint or remove directors → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Ownership of shares – 75% or more → OE
44
82 Hampton Road West, Feltham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
98,455 GBP2018-03-31
Person with significant control
2018-08-01 ~ dissolvedCIF 46 - Ownership of shares – 75% or more → OE