1
AQUARIUS CARS DETAILING AND VALETING LTD
- 2023-12-19
14504501OPTIMAL CHOICE LTD
- 2023-12-05
14504501 196 High Road, London, England
Active Corporate (4 parents)
Officer
2022-11-24 ~ now
IIF 14 - Director → ME
Person with significant control
2022-11-24 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
BZX CARE & OTHER PROFESSIONAL SERVICES LIMITED - now
BZX CARE PROFFESSIONALS LIMITED - 2023-06-28
OPTIMAL CHOICE HEALTHCARE LTD
- 2023-06-22
13909805 196 High Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-02-11 ~ 2023-06-19
IIF 24 - Director → ME
Person with significant control
2022-02-11 ~ 2023-06-20
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
3
17 Parr Crescent, Hemel Hempstead, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2013-06-20 ~ dissolved
IIF 21 - Director → ME
4
FOLA PROPERTY SERVICES LIMITED
- now 15473499SERENE PROPERTY SERVICES LTD
- 2024-03-12
15473499 17 Parr Crescent, Hemel Hempstead, England
Active Corporate (1 parent)
Officer
2024-02-07 ~ now
IIF 15 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
152-160 City Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-05 ~ 2020-10-12
IIF 23 - Director → ME
Person with significant control
2020-02-05 ~ 2020-10-12
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
22 Gorse Road, Luton, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2024-01-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-01-16 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
OLA CLEANING SERVICES LIMITED
- now 15473990 17 Parr Crescent, Hemel Hempstead, England
Active Corporate (1 parent)
Officer
2024-02-08 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-08 ~ now
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
8
ONE CLICK IT LTD - now
281 Edgware Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-02-04 ~ 2020-12-31
IIF 19 - Director → ME
Person with significant control
2020-02-04 ~ 2020-12-31
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
PUBLIC FINANCIAL ACCOUNTANTS LTD - now
ULTIMATE CREAM LIMITED
- 2021-11-11
12649985ULTIMATE CREAM CHARGERS LTD
- 2020-08-14
12649985 196 High Road, London, England
Active Corporate (2 parents)
Officer
2020-06-05 ~ 2021-11-11
IIF 17 - Director → ME
Person with significant control
2020-06-05 ~ 2021-11-11
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
TRADESSERVICES LIMITED
- 2020-10-12
11008055 196 High Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-11 ~ 2022-10-10
IIF 20 - Director → ME
2017-10-11 ~ 2022-10-10
IIF 26 - Secretary → ME
Person with significant control
2017-10-11 ~ 2021-03-03
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
2021-03-24 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
11
4385, 12387047 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2020-01-06 ~ 2020-10-07
IIF 16 - Director → ME
Person with significant control
2020-01-06 ~ 2020-10-07
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
12
17 Parr Crescent, Hemel Hempstead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-12 ~ dissolved
IIF 18 - Director → ME
2016-12-12 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-12-12 ~ dissolved
IIF 3 - Has significant influence or control → OE