1
Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-03-16 ~ 2009-11-05
IIF 11 - Director → ME
2
Unit 1 & 3 33 Stannary Street, Kennington, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-09-15 ~ now
IIF 6 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Insolvency (Case 1) In administration
Administration started on 2013-10-07
Administration ended on 2014-10-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-10-10
Dissolved on 2017-01-05
CIRCLE SITE SERVICES LIMITED - 1995-09-11
CIRCLE MAINTENANCE AND CONTRACTING LIMITED - 1992-03-09
WISHINGBUILD LIMITED - 1992-01-22
55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
1997-10-01 ~ 2009-08-08
IIF 12 - Director → ME
4
CIRCUIT FM LIMITED - 2015-01-06
LONDON RETAIL MAINTENANCE LIMITED - 2013-02-19
Hathaway House, Popes Drive, London
Dissolved Corporate (6 parents)
Officer
2017-01-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
MASTER FACILITIES MANAGEMENT LIMITED
- now 08446205TAKE ME THERE FOR LESS LIMITED - 2015-01-06
Hathaway House, Popes Drive, London
Dissolved Corporate (6 parents)
Officer
2016-01-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
V STAR PROPERTY SERVICES LIMITED - 2009-06-06
V STAR MAINTENANCE COMPANY LTD - 2006-10-17
Unit 1 & 3 33 Stannary Street, Kennington, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2009-09-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-15
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 1 & 3 33 Stannary Street, Kennington, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-23 ~ now
IIF 8 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-12 during the appointment or period of control
Sussex Innovation Centre, Science Park Square, Brighton, East Sussex
Liquidation Corporate (9 parents)
Officer
2024-02-16 ~ now
IIF 7 - Director → ME
9
Unit 1 & 3 33 Stannary Street, Kennington, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-02-16 ~ now
IIF 10 - Director → ME