1
Kemp House, 152-160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-04-03 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
BELMONT SUPPLIES & SERVICES LIMITED
13427361 61 Bridge Street, Kington, Herefordshire, England
Dissolved Corporate (1 parent)
Officer
2021-05-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-05-28 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
BROOKDALE SITE SERVICES LIMITED
07435869 24a High Street, Beckenham, Kent, England
Dissolved Corporate (1 parent)
Officer
2010-11-10 ~ dissolved
IIF 15 - Director → ME
4
152 - 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
HATCHAM SUPPLIES AND SERVICES LTD
10468979 Wisteria House, Clarendon Road, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
Wisteria House, Clarendon Road, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-01 ~ dissolved
IIF 18 - Director → ME
7
61 Bridge Street, Kington, Herefordshire, England
Active Corporate (1 parent)
Officer
2020-01-14 ~ now
IIF 13 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
SG SURVEY & CONSULTANCY SERVICES LIMITED
11092064 Kemp House 152 - 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-12-01 ~ dissolved
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
9
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-06-27 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
Kemp House, 152 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-04-12 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
TENDOAK LIMITED - 1997-02-12
Unit 5/6 Orpington Trade Centre, Murray Road, Orpington, Kent
Active Corporate (17 parents, 2 offsprings)
Officer
1999-03-01 ~ 2000-10-31
IIF 12 - Director → ME
12
Wisteria House, Clarendon Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-10-07 ~ dissolved
IIF 16 - Director → ME
13
TES FACILITIES MANAGEMENT LIMITED
07111537 137-139 High Street, Beckenham, England
Active Corporate (4 parents)
Officer
2009-12-23 ~ 2009-12-31
IIF 14 - Director → ME
2012-10-02 ~ 2013-03-07
IIF 5 - Director → ME
14
Wisteria House, Clarendon Road, London
Dissolved Corporate (1 parent)
Officer
2014-08-21 ~ dissolved
IIF 17 - Director → ME
15
152 City Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-12-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-12-04 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE