1
AED ELECTRICAL SERVICES LIMITED
07348672 Unit 18 70 Wootton Road, Abingdon, Oxfordshire
Active Corporate (4 parents)
Officer
2010-08-17 ~ 2010-08-18
IIF 7 - Director → ME
2
S M C MAINTENANCE LTD
- 2006-07-03
04469672 38/39 Bucklersbury, Hitchin, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2002-06-28 ~ dissolved
IIF 5 - Director → ME
3
FACILITAS BRADE HOLDINGS LIMITED
- now 01904466ALEC W BRADE HOLDINGS LIMITED
- 2007-04-17
01904466MEREVE LIMITED - 1994-10-28
250 South Oak Way, Lime Square Greenpark, Reading, Berkshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-10-24 ~ 2009-05-28
IIF 4 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2009-07-02
Administration ended on 2010-12-01
ALEC W. BRADE LIMITED
- 2007-04-17
01233324 C/o, Kpmg Llp Restructuring, Kpmg Llp Restructuring, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2006-10-24 ~ 2009-05-28
IIF 3 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-29
Dissolved on 2014-04-06
CAMBRIDGE FELT ROOFING LIMITED
- 2007-06-05
01142041 Leigh Adams Llp, Brentmead House, Britannia Road, London, England
Dissolved Corporate (16 parents)
Officer
2006-12-21 ~ 2009-05-28
IIF 12 - Director → ME
6
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-01-31
Date of completion or termination of CVA on 2013-06-06
Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
Dissolved Corporate (13 parents)
Officer
2006-10-31 ~ 2009-05-28
IIF 10 - Director → ME
7
FACILITAS PROPERTY SERVICES LIMITED
- now 05773403Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-29
Dissolved on 2014-04-06
EARTHPURPLE LIMITED
- 2006-10-02
05773403 Leigh Adams Llp, Brentmead House, Britannia Road, London, England
Dissolved Corporate (12 parents)
Officer
2006-05-17 ~ 2009-05-28
IIF 11 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-12
Dissolved on 2024-09-15
SOUTH MIDLAND CONTRACTING LTD
- 2007-03-06
03803539 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (22 parents)
Officer
1999-07-05 ~ 2009-05-28
IIF 8 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2015-07-07
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ 2009-07-06
IIF 17 - Director → ME
2005-12-23 ~ 2008-05-02
IIF 6 - Director → ME
10
PROJECT MANAGEMENT SERVICES (OXFORD) LTD
06924063 2 Michaels Court Hanney Road, Southmoor, Abingdon, England
Active Corporate (8 parents)
Officer
2009-06-04 ~ 2011-11-01
IIF 16 - Director → ME
2012-11-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
11
2 Michaels Court Hanney Road, Southmoor, Abingdon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-26 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2023-07-26 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
12
2 Michaels Court Hanney Road, Southmoor, Abingdon, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2012-01-31 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE