1
ADS GLOBAL SERVICES LIMITED
- now 06384983ADS INDUSTRIES & CONSULTING LIMITED
- 2012-11-22
06384983 206 Turners Hill, Cheshunt, Hertfordshire
Active Corporate (4 parents, 1 offspring)
Officer
2007-09-28 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
2
ADVANCE HOME HELP & SUPPORT SERVICES LTD
11966465 206 Turners Hill Cheshunt, Waltham Cross, Herts, England
Active Corporate (4 parents)
Officer
2019-04-29 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
3
BISHOP'S STORTFORD GOLF CLUB 2004 LIMITED
05042093 The Bishop's Stortford Golf Club, Dunmow Road, Bishop's Stortford, Hertfordshire
Active Corporate (93 parents)
Officer
2024-01-05 ~ 2025-01-17
IIF 13 - Director → ME
4
206 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire
Active Corporate (10 parents)
Officer
2000-02-01 ~ now
IIF 1 - Director → ME
2000-02-01 ~ 2002-05-04
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
5
CICS FACILITIES MANAGEMENT LTD
- now 07697387Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-06 during the appointment or period of control
Dissolved on 2019-11-23 during the appointment or period of control
CICS PROPERTY SOLUTIONS LIMITED
- 2017-03-08
07697387R & D STUDIOS LIMITED - 2012-09-05
76 New Cavendish Street, London
Dissolved Corporate (10 parents)
Officer
2016-08-12 ~ 2017-01-01
IIF 20 - Director → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
6
206 Turners Hill Cheshunt, Waltham Cross
Active Corporate (2 parents)
Officer
2014-04-07 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
7
206 Turners Hill Cheshunt, Waltham Cross, England
Active Corporate (2 parents)
Officer
2018-03-08 ~ now
IIF 7 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 34 - Has significant influence or control → OE
8
COMPLETE INDUSTRIAL CLEANING SERVICES LIMITED
04495282Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-07-11 during the appointment or period of control
Date of completion or termination of CVA on 2008-06-18 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-06-20 during the appointment or period of control
Commencement of winding up on 2008-12-03 during the appointment or period of control
Conclusion of winding up on 2014-04-30 during the appointment or period of control
Dissolved on 2014-08-13 during the appointment or period of control
Delvin House, 36 St Georges Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2002-07-25 ~ dissolved
IIF 17 - Director → ME
2002-07-25 ~ dissolved
IIF 23 - Secretary → ME
9
CORPORATE & INDUSTRIAL CLEANING SERVICES LIMITED
06147531Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-04 during the appointment or period of control
Dissolved on 2014-07-22 during the appointment or period of control
76 New Cavendish Street, London, United Kingdom
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2007-03-08 ~ dissolved
IIF 18 - Director → ME
10
206 Turners Hill, Cheshunt, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-24 ~ dissolved
IIF 15 - Director → ME
2013-03-08 ~ dissolved
IIF 16 - Director → ME
11
CICS MEGGACLEAN LTD
- 2019-02-28
08116627CICSMEGGABLAST LIMITED
- 2017-02-10
08116627 206 Turners Hill, Cheshunt, Herts
Active Corporate (3 parents)
Officer
2019-05-01 ~ now
IIF 5 - Director → ME
2013-06-28 ~ 2019-02-27
IIF 4 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-02-27
IIF 29 - Ownership of shares – 75% or more → OE
12
MOBILE ASSIST CONSULTANTS LIMITED
- now 06810366MYPROPERTIES.COM LIMITED
- 2010-08-12
06810366 206 Turners Hill, Cheshunt, Hertfordshire
Active Corporate (4 parents)
Officer
2009-02-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
13
206 Turners Hill Cheshunt, Waltham Cross
Active Corporate (3 parents)
Officer
2014-09-15 ~ 2016-11-11
IIF 19 - Director → ME
14
Artisan, Hillbottom Road, High Wycombe, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2015-04-06 ~ 2023-06-30
IIF 10 - Director → ME
15
206 Turners Hill, Cheshunt, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-05-24 ~ 2012-05-25
IIF 21 - Director → ME
16
206 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ dissolved
IIF 14 - Director → ME
17
206 Turners Hill, Cheshunt, Hertfordshire
Active Corporate (6 parents)
Officer
2014-09-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-05
IIF 38 - Ownership of shares – 75% or more → OE
2016-08-19 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
18
206 Turners Hill, Cheshunt, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2003-01-01 ~ dissolved
IIF 24 - Secretary → ME
19
VISTA TRAVEL (SEAFORD) LIMITED
- now 02305973ARDENFORD LIMITED - 1990-10-25
206 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire
Active Corporate (8 parents)
Officer
1998-08-06 ~ now
IIF 2 - Director → ME
1997-04-01 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
20
206 Turners Hill, Cheshunt, Hertfordshire
Active Corporate (3 parents)
Officer
2010-12-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE