1
Kings Head House, 15 London End, Beaconsfield, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-12-04 ~ dissolved
IIF 13 - Director → ME
2
ADIVO - BUNTINGBRIDGE ROAD LIMITED
11901996 Kings Head House, 15 London End, Beaconsfield, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-23 ~ now
IIF 1 - Director → ME
3
ADIVO - FROGMORE ROAD LIMITED
- now 12213140ADIVO - CHURCH LANE LIMITED
- 2022-09-16
12213140ADIVO - LOWER K ROAD LIMITED
- 2019-11-07
12213140 Kings Head House, 15 London End, Beaconsfield, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-18 ~ now
IIF 4 - Director → ME
4
ADIVO - GROVE GREEN ROAD LIMITED
11728674 Kings Head House, 15 London End, Beaconsfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-14 ~ dissolved
IIF 10 - Director → ME
5
Kings Head House, 15 London End, Beaconsfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-15 ~ dissolved
IIF 8 - Director → ME
6
ADIVO - OXFORD ROAD LIMITED
- now 11513400OXFORD ROAD LAND LIMITED
- 2019-02-13
11513400 Kings Head House, 15 London End, Beaconsfield, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-09-05 ~ dissolved
IIF 11 - Director → ME
7
ADIVO - PALMERSTON ROAD LIMITED
11728631 Kings Head House, 15 London End, Beaconsfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-14 ~ dissolved
IIF 12 - Director → ME
8
ADIVO - THEOBALD STREET LIMITED
- now 11092920 Kings Head House, 15 London End, Beaconsfield, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-01-11 ~ dissolved
IIF 9 - Director → ME
9
Kings Head House, 15 London End, Beaconsfield, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-12 ~ now
IIF 3 - Director → ME
Person with significant control
2018-12-12 ~ 2020-08-12
IIF 16 - Has significant influence or control → OE
10
Kings Head House, 15 London End, Beaconsfield, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Officer
2018-11-26 ~ now
IIF 2 - Director → ME
Person with significant control
2018-11-26 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
11
ADIVO PROPERTY SERVICES UK LIMITED
11275465 Kings Head House, 15 London End, Beaconsfield, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-03-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-03-26 ~ 2019-06-24
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
12
MILBOR ENGINEERING (HEMEL HEMPSTEAD) LIMITED
00977736 Kings Head House, 15 London End, Beaconsfield, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-05-15 ~ dissolved
IIF 7 - Director → ME
13
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-07 ~ dissolved
IIF 5 - Director → ME
14
TOPAZ DETAILING (PENINSULA) LTD
15638939 Unit 13 7 Premier Park Road, London, England
Active Corporate (4 parents)
Person with significant control
2024-04-12 ~ 2024-09-23
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
TOPAZ VALETING LIMITED - 2011-03-07
Unit 13 7 Premier Park Road, London, England
Active Corporate (5 parents, 6 offsprings)
Person with significant control
2023-06-19 ~ 2024-09-23
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 13 7 Premier Park Road, London, United Kingdom
Active Corporate (6 parents, 9 offsprings)
Person with significant control
2024-09-23 ~ 2025-05-22
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE