1
CARETREND RENTALS LIMITED
- now 02606786CARETREND PLC - 2001-03-07
CARETREND PLC - 2000-03-29
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-03-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-03-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CAST FACILITIES MANAGEMENT LIMITED
11096442 Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-12-05 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
Gable House, 239 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-28 ~ now
IIF 2 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-08-02 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-02-05 ~ 2016-02-08
IIF 8 - Director → ME
6
GREEN ACCESS PLC - 2016-06-07
GREEN ACCESS LIMITED - 2010-09-24
CLASSY VENTURES LIMITED - 2010-07-05
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2019-03-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-03-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
M & A CONSULTANCY PARTNERSHIP LIMITED
15176608 Gable House, 239 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-30 ~ now
IIF 1 - Director → ME
Person with significant control
2023-09-30 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-12-08 ~ dissolved
IIF 9 - Director → ME
2008-12-08 ~ dissolved
IIF 20 - Secretary → ME
10
Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-04-16 ~ dissolved
IIF 10 - Director → ME
11
MGS INTERNATIONAL LIMITED - 2009-06-06
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (8 parents)
Officer
2010-10-25 ~ 2011-11-01
IIF 13 - Director → ME
12
AUTOSAFE SEAT BELTS LIMITED - 2009-06-11
Gable House, 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2009-10-20 ~ dissolved
IIF 12 - Director → ME
13
5/7 Ravensbourne Road, Bromley, Kent
Dissolved Corporate (4 parents)
Officer
2016-01-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (7 parents)
Person with significant control
2016-12-15 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
9 Mallow Street, London, England
Active Corporate (2 parents)
Officer
2021-05-28 ~ 2021-06-07
IIF 16 - Director → ME
Person with significant control
2021-05-28 ~ 2021-06-07
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
16
Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-01-14 ~ dissolved
IIF 11 - Director → ME
17
SECURITY & FACILITIES MANAGEMENT (EUROPE) LIMITED
08373546 Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (4 parents)
Officer
2013-01-24 ~ dissolved
IIF 7 - Director → ME
18
1 Royal Terrace, Southend On Sea, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2014-07-28 ~ 2014-07-28
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-17
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
19
SFM COMMUNICATION CENTRE LIMITED
08539015 Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-05-21 ~ 2013-05-21
IIF 3 - Director → ME
20
SFM REFURBISHMENT & BUILDING DIVISION LIMITED
08538785 Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (4 parents)
Officer
2013-05-21 ~ 2013-05-21
IIF 4 - Director → ME