1
A SELECT PRODUCTION LIMITED
- now 02482589SELECTAMATIC HOLDINGS LIMITED
- 2006-08-18
02482589 35 Crookham Road, Fleet, Hampshire
Active Corporate (4 parents)
Officer
(before 1991-03-18) ~ now
IIF 4 - Director → ME
2
AGREEMENTS DIRECT LIMITED
- now 05314167 35 Crookham Road, Fleet, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2004-12-23 ~ dissolved
IIF 5 - Director → ME
2004-12-23 ~ dissolved
IIF 14 - Secretary → ME
3
ALLEN & CRANE ESTATES LTD
- now 03962372COASTAL SITES (UK) LIMITED - 2002-06-29
GREEK PAGES . COM LTD - 2001-04-03
Suite 70 18 High Street, High Wycombe, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2008-04-16 ~ 2009-02-21
IIF 17 - Secretary → ME
4
CAVEY LABORATORY ENGINEERING COMPANY LIMITED - now
CLECSWITCH LTD - 2020-07-16
Goose Green Goose Green, Gomshall, Guildford, Surrey, England
Active Corporate (3 parents)
Officer
2011-03-04 ~ 2011-03-17
IIF 7 - Director → ME
5
Winterton House, Nixey Close, Slough, Berkshire
Dissolved Corporate (5 parents)
Officer
2007-10-11 ~ 2009-04-01
IIF 11 - Secretary → ME
6
35 Crookham Road, Fleet, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-05-28 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 9 Salcombe Road, Meadow Lane Industrial Estate, Alfreton, Derbyshire, England
Dissolved Corporate (4 parents)
Officer
2006-05-31 ~ 2006-09-28
IIF 9 - Director → ME
8
21 Charters Way, Ascot, Berkshire, England
Active Corporate (5 parents)
Officer
2002-12-12 ~ 2010-03-15
IIF 16 - Secretary → ME
9
Building 2 30 Friern Park, North Finchley, London
Active Corporate (5 parents)
Officer
2007-10-16 ~ 2010-08-01
IIF 13 - Secretary → ME
10
MAGPIE THERMADRILL LIMITED - now
THERMADRILL LIMITED
- 2014-11-14
05832861 Verdemar House, 230 Park View, Whitley Bay, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2006-05-31 ~ 2006-10-18
IIF 8 - Director → ME
11
PAMIL MANAGEMENT SERVICES LIMITED
01982165 Wentworth House, 4400 Parkway, Whiteley, Hampshire, England
Dissolved Corporate (8 parents)
Officer
2001-10-01 ~ 2008-05-23
IIF 6 - Director → ME
12
32 Cornhill, London
Dissolved Corporate (11 parents)
Officer
(before 1992-02-13) ~ 1992-06-08
IIF 10 - Director → ME
13
Winterton House, Nixey Close, Slough, Berkshire
Dissolved Corporate (4 parents)
Officer
2007-08-31 ~ 2009-04-01
IIF 12 - Secretary → ME
14
Winterton House, Nixey Close, Slough, Berkshire
Dissolved Corporate (4 parents)
Officer
2007-10-24 ~ 2009-04-01
IIF 15 - Secretary → ME
15
Winterton House, Nixey Close, Slough, Berkshire
Dissolved Corporate (4 parents)
Officer
2007-10-10 ~ 2009-04-01
IIF 18 - Secretary → ME
16
LOCAL FACILITIES MANAGEMENT LTD
- 2025-08-15
14876574 Aldershot Enterprise Centre, 14 - 40 Victoria Road, Aldershot, England
Active Corporate (5 parents)
Person with significant control
2024-10-31 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE