1
Flat 3 57 Santa Cruz Avenue, Bletchley, Milton Keynes, England
Dissolved Corporate (2 parents)
Person with significant control
2020-06-30 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Mensah & Co Ltd 758 Great Cambridge Road, Great Cambridge Road, Enfield, England
Active Corporate (1 parent)
Officer
2022-08-23 ~ now
IIF 9 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
CROWN PROCUREMENT SERVICES LIMITED
- now 10934399CROWN PROCUREMENT LIMITED
- 2017-09-06
10934399 City House, Great Queen Street, Dartford, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-25 ~ 2017-10-01
IIF 12 - Director → ME
Person with significant control
2017-08-25 ~ 2017-10-12
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
CROWN PROPERTY SERVICES UK LTD
- now 05936237 Premier House, Great Queen Street, Dartford, England
Active Corporate (6 parents)
Officer
2006-09-18 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-09 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
5
FP CENTRAL LONDON LIMITED
- now 09732757 Premier House, Great Queen Street, Dartford, England
Active Corporate (1 parent)
Officer
2015-08-14 ~ now
IIF 8 - Director → ME
Person with significant control
2017-08-26 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2016-07-24 ~ now
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
6
92 Murray Grove, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-24 during the appointment or period of control
Dissolved on 2018-03-30 during the appointment or period of control
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (2 parents)
Officer
2013-09-26 ~ dissolved
IIF 16 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-18 during the appointment or period of control
Dissolved on 2016-08-10 during the appointment or period of control
B & C Associates Limited, Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2002-12-20 ~ dissolved
IIF 19 - Director → ME
9
INDEPENDENT FACILTIES MANAGEMENT LIMITED
07317738 Nena House, Ground B, 77-79 Great Eastern Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-16 ~ dissolved
IIF 10 - Director → ME
10
15 Commercial Road, Paddock Wood, Tonbridge, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-14 ~ dissolved
IIF 18 - Director → ME
11
15 Commercial Road, Paddock Wood, Tonbridge, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-21 ~ dissolved
IIF 13 - LLP Designated Member → ME
12
THE MAILING ROOM (SOUTH) LIMITED
07673100 Unit 4 Hadleigh Bus Ctre, 351 London Road, Hadleigh, Benfleet, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-17 ~ 2013-12-31
IIF 17 - Director → ME
13
Premier House, Great Queen Street, Dartford, Kent
Dissolved Corporate (4 parents)
Officer
2005-07-22 ~ dissolved
IIF 14 - Director → ME