1
CLEANSAFE SERVICES (UK) LIMITED
- now 07251755CLEANSAFE (UK) LTD - 2010-10-01
24 Ullswater Crescent, Coulsdon, Surrey, England
Dissolved Corporate (6 parents)
Equity (Company account)
218,887 GBP2019-12-31
Officer
2019-03-21 ~ dissolved
IIF 13 - Director → ME
2
9a Burroughs Gardens, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-15 ~ 2019-09-01
IIF 16 - Director → ME
3
9a Burroughs Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-11 ~ 2019-09-01
IIF 18 - Director → ME
4
CS45 VENTURES LIMITED - now
ULTIMATE CAPITAL FACILITY LIMITED
- 2021-09-29
10726425ULTIMATE FINANCE LIMITED - 2017-08-02
14 Buckingham Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
56,455 GBP2024-06-30
Officer
2017-09-12 ~ 2021-09-24
IIF 6 - Director → ME
5
LEGIONELLASAFE SERVICES (UK) LIMITED
10546367 Britannia House Britannia Way, Britannia Enterprise Park, Lichfield, England
Active Corporate (8 parents)
Equity (Company account)
1,124,016 GBP2024-12-31
Officer
2019-03-19 ~ 2020-07-08
IIF 20 - Director → ME
6
NASH ASSET LENDING LIMITED
- now 10724415NASH ASSET LENDING PLC
- 2019-06-27
10724415 40 Craven Street, London, England, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
48,116 GBP2021-06-30
Officer
2017-09-12 ~ 2021-09-24
IIF 5 - Director → ME
7
OXFORD CONTRACTS LIMITED - 2007-09-18
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
203,509 GBP2022-12-31
Officer
2019-06-05 ~ 2023-08-08
IIF 10 - Director → ME
2019-06-05 ~ 2023-08-08
IIF 27 - Secretary → ME
8
OPTIMUM MOTORSPORT LIMITED
- now 06139098OPTIMUM MOTOR RACING LIMITED - 2007-03-19
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-223,904 GBP2016-03-31
Officer
2012-01-20 ~ dissolved
IIF 23 - Director → ME
9
24 Ullswater Crescent, Coulsdon, Surrey, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-356,460 GBP2019-12-31
Officer
2019-03-21 ~ 2020-11-13
IIF 14 - Director → ME
10
Elmhurst Farm Five Oaks Road, Slinfold, Horsham, West Sussex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-91,120 GBP2024-08-31
Officer
2021-08-26 ~ 2023-09-25
IIF 8 - Director → ME
11
41 London Road, Reigate, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
358,065 GBP2024-12-31
Officer
2021-11-30 ~ now
IIF 1 - Director → ME
12
41 London Road, Reigate, England
Active Corporate (10 parents, 4 offsprings)
Equity (Company account)
-314,459 GBP2024-12-31
Officer
2018-05-25 ~ 2021-11-30
IIF 11 - Director → ME
2023-11-09 ~ now
IIF 3 - Director → ME
13
5th Floor, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-06-16 ~ 2013-07-01
IIF 17 - Director → ME
14
5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (18 parents, 1 offspring)
Officer
2011-06-16 ~ 2017-03-03
IIF 22 - Director → ME
15
5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-04-17 ~ 2013-07-01
IIF 19 - Director → ME
2008-04-17 ~ 2011-05-27
IIF 25 - Secretary → ME
16
5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-06-16 ~ 2013-07-01
IIF 15 - Director → ME
17
BUNZL CONSUMER LIMITED - 1996-02-23
STEWART PLASTICS PUBLIC LIMITED COMPANY CLARKS-SOLICITORS - 1990-01-01
5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (25 parents)
Officer
1996-11-01 ~ 2013-07-01
IIF 21 - Director → ME
1999-12-21 ~ 2013-07-01
IIF 26 - Secretary → ME
18
116 Somerset Road Wimbledon, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-17,304 GBP2024-06-30
Officer
2021-02-23 ~ now
IIF 2 - Director → ME
19
TIGERMONKEY INVESTMENTS LIMITED
11341396 116 Somerset Road, Wimbledon, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
2,874,872 GBP2024-06-30
Officer
2018-05-02 ~ now
IIF 4 - Director → ME
Person with significant control
2018-05-02 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
20
TRIPLE EIGHT PERFORMANCE VEHICLES LIMITED
- now 04328260TRIPLE EIGHT HOLDINGS LIMITED - 2004-08-09
Stonebury Farm Workshop, Hare Street, Buntingford, Hertfordshire, England
Dissolved Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-361,094 GBP2016-03-31
Officer
2013-08-05 ~ 2016-01-13
IIF 7 - Director → ME
21
TRIPLE EIGHT RACE ENGINEERING LIMITED
03258629 Stonebury Farm Workshop, Hare Street, Buntingford, Hertfordshire, England
Liquidation Corporate (14 parents)
Total Assets Less Current Liabilities (Company account)
-683,178 GBP2016-03-31
Officer
2013-08-05 ~ 2016-03-31
IIF 9 - Director → ME
22
24 Ullswater Crescent, Coulsdon, Surrey
Dissolved Corporate (6 parents)
Equity (Company account)
55,093 GBP2019-12-31
Officer
2019-03-21 ~ 2020-11-13
IIF 12 - Director → ME