1
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Dissolved Corporate (8 parents)
Officer
2002-01-21 ~ dissolved
IIF 9 - Director → ME
2
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-10-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-06-29
Dissolved on 2018-01-13
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (7 parents)
Officer
2003-10-24 ~ dissolved
IIF 8 - Director → ME
2003-10-24 ~ 2005-03-31
IIF 18 - Secretary → ME
3
CALABASH ENTERPRISES LIMITED - now
CALABASH CLEANING LIMITED - 2018-07-25
TRITON CLEANING LIMITED
- 2005-04-11
04468090 5 - 9 Eden Street, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents)
Officer
2002-07-23 ~ 2005-03-31
IIF 22 - Secretary → ME
4
CALABASH GROUP SERVICES LIMITED - now
HADLEY ST. JAMES (CONTRACTS) LIMITED
- 2005-04-11
02764589 The Coach House, Powell Rd, Buckhurst Hill, Essex, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
1993-01-04 ~ 2005-03-31
IIF 11 - Director → ME
1993-01-04 ~ 2005-03-31
IIF 21 - Secretary → ME
5
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Officer
2004-11-11 ~ dissolved
IIF 4 - Director → ME
2016-02-01 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
FIRST DIVISION RUGBY LIMITED
- now 03148078ENGLISH SECOND DIVISION RUGBY LIMITED - 2002-01-28
BROOMCO (1023) LIMITED - 1996-02-22
7 Yeomans Gate, Cardington, Bedford, Beds
Dissolved Corporate (110 parents)
Officer
2007-07-04 ~ 2009-07-27
IIF 10 - Director → ME
7
5 - 9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-25 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
HADLEY ST JAMES CLEANING LIMITED
10119703 Collards, 5 - 9 Eden Street, Kingston Upon Thames, United Kingdom
Active Corporate (1 parent)
Officer
2016-04-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
HADLEY ST. JAMES RESIDENTIAL LIMITED
05120792Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-08-25
Date of completion or termination of CVA on 2017-11-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-11-15
Dissolved on 2021-03-29
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2004-05-06 ~ dissolved
IIF 7 - Director → ME
2016-02-01 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
FIFTH CLAREMONT SHELF COMPANY LIMITED
- 1988-04-18
02189881 5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (2 parents)
Officer
(before 1992-11-06) ~ now
IIF 6 - Director → ME
(before 1992-11-06) ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
5 - 9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-08 ~ now
IIF 2 - Director → ME
2017-02-08 ~ now
IIF 23 - Secretary → ME
Person with significant control
2017-02-08 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-11-24
Petition date on 2012-01-23
Conclusion of winding up on 2024-07-31
Dissolved on 2024-11-01
Collards, 2 High Street, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Officer
2006-05-24 ~ dissolved
IIF 5 - Director → ME
2006-05-24 ~ dissolved
IIF 20 - Secretary → ME