1
ACER FACILITIES MAINTENANCE (UK) LIMITED
14221557 27 Old Gloucester Street, London, England
Active Corporate (2 parents)
Officer
2022-07-07 ~ 2022-12-31
IIF 16 - Director → ME
Person with significant control
2022-07-07 ~ 2022-12-31
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
2
ACER PROPERTY MANAGEMENT LIMITED
14228926 27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-12 ~ 2022-12-31
IIF 15 - Director → ME
Person with significant control
2022-07-12 ~ 2022-12-31
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
3
ACER PROPERTY SERVICES (UK) LTD
09812564Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-11
Dissolved on 2021-03-12
Suite 1 Goldfields House, 18a Gold Tops, Newport, South Wales
Dissolved Corporate (3 parents)
Officer
2015-10-06 ~ 2016-05-31
IIF 3 - Director → ME
4
Office 4 6 Ocean Way, Cardiff Bay, Cardiff, Wales
Active Corporate (2 parents)
Officer
2023-03-23 ~ 2025-08-18
IIF 12 - Director → ME
Person with significant control
2023-03-23 ~ 2025-08-01
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
KESTREL PROPERTY MAINTENANCE LIMITED
14798454 27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-04-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-04-13 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
OCEAN CLEAN (UK) LTD - now
ACER CLEANING (UK) LIMITED
- 2017-08-30
09524387PGM HARDWARE STORE LIMITED - 2015-07-22
7 & 8 Tredegar Chambers Bridge Street, Newport, Wales
Dissolved Corporate (2 parents)
Officer
2016-03-28 ~ 2016-04-12
IIF 4 - Director → ME
7
OCEAN PROPERTY CARE (UK) LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-11
Dissolved on 2021-10-07
ACER MANAGEMENT (UK) LTD
- 2017-07-13
10055530 C/o Begbies Traynor First Floor North, Anchor Court, Keen Road, Cardiff, Wales
Dissolved Corporate (5 parents)
Officer
2016-03-10 ~ 2017-06-01
IIF 6 - Director → ME
8
P.G.M CLEANING SERVICES LTD - now
MI CLEANING SERVICES (UK) LTD
- 2015-05-11
08430072 Top Floor Room 2 15 Priory Grove, Langstone, Wales
Dissolved Corporate (2 parents)
Officer
2013-03-05 ~ 2013-11-25
IIF 7 - Director → ME
9
SAPPHIRE PROPERTY & ESTATES LIMITED
16221463 15 Neptune Court, Vanguard Way, Cardiff, Wales
Active Corporate (1 parent)
Officer
2025-01-31 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
4385, 13246713: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2021-03-05 ~ 2021-10-01
IIF 5 - Director → ME
Person with significant control
2021-03-05 ~ 2021-10-01
IIF 9 - Has significant influence or control → OE
11
TOWN & CITY MAINTENANCE LIMITED
13467276 15 Vanguard Way, Cardiff Bay, Cardiff, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-21 ~ 2021-10-01
IIF 2 - Director → ME
Person with significant control
2021-06-21 ~ 2021-10-01
IIF 10 - Has significant influence or control → OE
12
Goldfields House Goldfields House, 18a Gold Tops, Newport, South Wales, Wales
Active Corporate (2 parents)
Officer
2020-05-06 ~ 2021-10-01
IIF 13 - Director → ME
2020-05-06 ~ 2021-05-10
IIF 11 - Secretary → ME
Person with significant control
2020-05-06 ~ 2021-10-01
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE