1
21ST CENTURY FRANCHISING UK LTD
- now 0682286521ST CENTURY FRANCHISING LTD
- 2015-09-10
06822865 87 Southampton Street, Reading, England
Dissolved Corporate (5 parents)
Officer
2010-01-07 ~ 2010-06-02
IIF 32 - Director → ME
2009-02-18 ~ 2009-10-01
IIF 22 - Director → ME
2011-08-04 ~ 2016-02-05
IIF 26 - Director → ME
2
87 Southampton Street, Reading, England
Dissolved Corporate (2 parents)
Officer
2015-07-03 ~ 2016-03-14
IIF 31 - Director → ME
3
67 High Street, Chobham, Woking, Surrey
Dissolved Corporate (1 parent)
Officer
2011-05-13 ~ dissolved
IIF 25 - Director → ME
4
6 Skylark Way, Shinfield, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2006-10-25 ~ 2007-01-01
IIF 3 - Director → ME
5
63 London Street, Reading, Berkshire, England
Active Corporate (2 parents)
Officer
2024-03-28 ~ now
IIF 29 - Director → ME
6
85 Southampton Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2008-06-16 ~ 2009-06-04
IIF 16 - Director → ME
7
63 London Street, Reading, England
Active Corporate (3 parents)
Officer
2016-06-22 ~ now
IIF 28 - Director → ME
2009-11-27 ~ 2016-03-14
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
8
85 Southampton Street, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
1997-05-29 ~ dissolved
IIF 12 - Director → ME
1997-05-29 ~ dissolved
IIF 7 - Secretary → ME
9
36 New Street, The Barbican, Plymouth, Devon
Dissolved Corporate (4 parents)
Officer
2009-03-17 ~ 2009-04-15
IIF 20 - Director → ME
10
58 Boswell Road, Crawley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-12-12 ~ 2009-04-16
IIF 24 - Director → ME
11
85 Southampton Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2008-06-11 ~ 2009-06-04
IIF 13 - Director → ME
12
85 Southampton Street, Reading, England
Dissolved Corporate (5 parents)
Officer
2012-09-26 ~ 2013-04-17
IIF 4 - Director → ME
13
85 Southampton Street, Ibex House, Reading, Berkshire
Dissolved Corporate (4 parents)
Officer
2013-02-08 ~ 2013-05-01
IIF 6 - Director → ME
14
Ibex House, 85 Southampton Street, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2007-03-21 ~ 2009-06-05
IIF 8 - Director → ME
15
63 London Street, Reading, England
Active Corporate (2 parents)
Officer
2021-09-16 ~ now
IIF 30 - Director → ME
Person with significant control
2021-09-16 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-04
Dissolved on 2021-09-10
1 City Road East, Manchester
Dissolved Corporate (4 parents)
Officer
2008-11-03 ~ 2008-11-07
IIF 18 - Director → ME
17
Ibex House, 85 Southampton Street, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2007-03-21 ~ 2009-06-05
IIF 10 - Director → ME
18
85 Southampton Street, Reading
Dissolved Corporate (2 parents)
Officer
2008-06-11 ~ 2009-06-04
IIF 15 - Director → ME
19
85 Southampton Street, Reading
Dissolved Corporate (2 parents)
Officer
2008-06-11 ~ 2009-06-04
IIF 14 - Director → ME
20
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-10-29
Commencement of winding up on 2018-12-12
Conclusion of winding up on 2019-12-19
Dissolved on 2021-10-18
113 Forge Lane, Oughtibridge, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-06-09 ~ 2009-06-30
IIF 21 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-02
Dissolved on 2025-01-25
Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield
Dissolved Corporate (5 parents)
Officer
2018-10-26 ~ 2020-07-01
IIF 34 - Director → ME
Person with significant control
2018-10-26 ~ 2020-07-01
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
22
85 Southampton Street, Reading
Dissolved Corporate (4 parents)
Officer
2006-08-01 ~ 2006-09-29
IIF 2 - Director → ME
23
6 Roundmoors Close, Kingskerswell, Newton Abbot, Devon
Dissolved Corporate (6 parents)
Officer
2009-04-15 ~ 2009-06-16
IIF 19 - Director → ME
24
Suite 3 91 Mayflower Street, Plymouth, England
Active Corporate (5 parents)
Officer
2009-05-01 ~ 2009-06-01
IIF 11 - Director → ME
25
Ibex House, 85 Southampton Street, Reading, Berkshire
Dissolved Corporate (5 parents)
Officer
2007-03-21 ~ 2009-06-05
IIF 9 - Director → ME
26
63 London Street, Reading, England
Active Corporate (6 parents)
Officer
2009-05-12 ~ 2009-05-27
IIF 17 - Director → ME
27
63 London Street, Reading, England
Dissolved Corporate (2 parents)
Officer
2014-06-19 ~ 2015-06-29
IIF 5 - Director → ME
28
XTREME CLEANING SERVICES LIMITED
11758725 63 London Street, Reading, England
Active Corporate (4 parents)
Officer
2019-01-09 ~ 2019-05-28
IIF 33 - Director → ME
Person with significant control
2019-01-09 ~ 2019-05-28
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
29
7 Church Farm, South Kilvington, Thirsk, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-05-13 ~ 2009-08-07
IIF 23 - Director → ME
30
Ibex House, 85 Southampton Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2003-10-03 ~ 2003-11-27
IIF 1 - Director → ME