1
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Dissolved Corporate (8 parents)
Officer
2002-01-21 ~ dissolved
IIF 13 - Director → ME
2004-03-27 ~ 2010-10-14
IIF 21 - Secretary → ME
2
5-9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-26 ~ now
IIF 12 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2003-10-24 ~ 2005-03-31
IIF 16 - Director → ME
4
Collards, 2 High Street, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents)
Officer
2004-10-13 ~ dissolved
IIF 18 - Director → ME
5
5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (3 parents)
Officer
2010-03-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
CALABASH ENTERPRISES LIMITED
- now 04468090CALABASH CLEANING LIMITED
- 2018-07-25
04468090TRITON CLEANING LIMITED
- 2005-04-11
04468090 5 - 9 Eden Street, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents)
Officer
2002-07-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
CALABASH GROUP SERVICES LIMITED
- now 02764589HADLEY 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 ~ 2018-07-31
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ 2018-07-31
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
CALABASH COMMERCIAL LIMITED
- 2010-03-12
05120783HADLEY ST. JAMES COMMERCIAL LIMITED
- 2005-04-11
05120783 5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (4 parents)
Officer
2004-05-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
CALABASH WASHROOM HYGIENE LIMITED
- 2019-07-16
07176387 5 - 9 Eden Street, Kingston Upon Thames, Surrey
Active Corporate (3 parents, 1 offspring)
Officer
2010-03-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
Collards, 5 - 9 Eden Street, Kingston Upon Thames, Surrey
Dissolved Corporate (3 parents)
Officer
2003-07-07 ~ dissolved
IIF 22 - Secretary → ME
11
CIBS HYGIENE LTD - 2015-12-09
5 - 9 Eden Street, Kingston Upon Thames, Surrey, England
Active Corporate (5 parents)
Officer
2019-03-01 ~ now
IIF 9 - Director → ME
12
5 - 9 Eden Street, Kingston Upon Thames, Surrey, England
Dissolved Corporate (4 parents)
Officer
2018-01-11 ~ dissolved
IIF 19 - Director → ME
13
Unit 3.1d Union Court, 20-22 Union Road, London, England
Active Corporate (8 parents)
Officer
~ 1993-01-11
IIF 20 - Director → ME
14
5-9 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE