1
310-312 Charminster Road, Bournemouth, England
Dissolved Corporate (6 parents)
Officer
2017-06-12 ~ 2018-06-13
IIF 63 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 77 - Has significant influence or control → OE
2
310-312 Charminster Road, Bournemouth, England
Dissolved Corporate (5 parents)
Officer
2017-06-12 ~ 2018-12-12
IIF 62 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 76 - Has significant influence or control → OE
3
ASH VALE INTERIORS DESIGN LIMITED
08810580 Ground Floor Eastheath House, Eastheath Avenue, Woingham, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-11 ~ dissolved
IIF 15 - Director → ME
4
C/o Bsg Tamchester House, Pretoria Road, Chertsey, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-22 ~ dissolved
IIF 16 - Director → ME
5
Unit B Mallard House, Cookham Road, Bracknell, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2010-03-25 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
6
Ground Floor Eastheath House, Eastheath Avenue, Wokingham, Berkshire
Dissolved Corporate (5 parents)
Officer
2014-01-15 ~ dissolved
IIF 71 - Director → ME
7
Eastheath House, Eastheath Avenue, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-02-15 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
BUSINESS SERVICES GROUP (PROJECTS) LTD
13285966 Eastheath House, Eastheath Avenue, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-03-23 ~ dissolved
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
9
BUSINESS SERVICES GROUP HOLDINGS LTD
16094097 128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-21 ~ now
IIF 13 - Director → ME
Person with significant control
2024-11-21 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-21 ~ now
IIF 14 - Director → ME
Person with significant control
2024-11-21 ~ now
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
11
The Maltings, Forest Road, Wokingham, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-10-10 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
12
5 Old Bailey, London, England
Dissolved Corporate (11 parents)
Officer
2007-07-01 ~ 2008-05-30
IIF 56 - Director → ME
2009-11-27 ~ 2012-03-06
IIF 66 - Director → ME
13
Eastheath House, Eastheath Avenue, Wokingham, Berkshire
Dissolved Corporate (1 parent)
Officer
2012-10-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
14
Ground Floor Eastheath House, Eastheath Avenue, Wokingham, Berkshire
Dissolved Corporate (1 parent)
Officer
2012-10-19 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
15
Ground Floor Eastheath House, Eastheath Avenue, Wokingham, Berkshire
Dissolved Corporate (1 parent)
Officer
2012-02-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
16
45 Robin Hood Road, Blidworth, Mansfield, England
Dissolved Corporate (2 parents)
Officer
2014-01-30 ~ 2017-02-17
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
17
Eastheath House, Eastheath Avenue, Wokingham, Berkshire
Dissolved Corporate (1 parent)
Officer
2014-01-27 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
18
COMPLETE BUSINESS COMMUNICATIONS (IBM) LTD
06722154 Eastheath House, Eastheath Avenue, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2008-10-13 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
19
COMPLETE BUSINESS COMMUNICATIONS (UK) LIMITED
03815206 Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
1999-07-28 ~ 2008-01-01
IIF 32 - Director → ME
20
COMPLETE BUSINESS INSTALLATIONS LIMITED
02916345 Barton Building, Arundel Road, Uxbridge, England
Active Corporate (8 parents)
Officer
1994-04-06 ~ 2005-11-10
IIF 74 - Director → ME
21
COMPLETE BUSINESS INTERIORS LIMITED
03815274 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
1999-07-28 ~ 2006-02-16
IIF 31 - Director → ME
22
Newtown House, Newtown Road Liphook, Hampshire
Dissolved Corporate (6 parents)
Officer
1993-03-31 ~ 1994-02-16
IIF 48 - Secretary → ME
23
DYE SPECIALIST ENGINEERING LIMITED
09325685 Eastheath House, Eastheath Avenue, Wokingham, Berks, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-25 ~ dissolved
IIF 54 - Director → ME
24
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
INTERIOR BUSINESS MOVES (UK) LIMITED
05077545 2 Pavilion Court, 600 Pavilion Drive, Northampton Business Park, Northampton
Dissolved Corporate (6 parents)
Officer
2004-03-22 ~ dissolved
IIF 75 - Director → ME
26
The Maltings, Harp Farm, Forest Road, Wokingham, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-12-29 ~ now
IIF 22 - Director → ME
Person with significant control
2022-12-29 ~ now
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
27
MODUS MAINTENANCE SERVICES LIMITED
08789646 Montrose Heather Drive, Sunningdale, Ascot, Berkshire
Dissolved Corporate (2 parents)
Officer
2013-11-25 ~ 2013-12-18
IIF 61 - Director → ME
28
MONTROSE DEVELOPMENTS ( BROCK WAY ) LTD
12394412 Eastheath House, Eastheath Avenue, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-01-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-01-09 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
29
MONTROSE DEVELOPMENTS ( CONSTRUCTION ) LTD
14482472 The Maltings, Forest Road, Wokingham, England
Active Corporate (1 parent)
Officer
2022-11-14 ~ now
IIF 20 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
30
MONTROSE DEVELOPMENTS (BESPOKE) LTD
14561028 The Maltings, Harp Farm, Forest Road, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-29 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-12-29 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
31
MONTROSE DEVELOPMENTS (BROADWAY FARM) LTD
13034156 Eastheath House, Eastheath Avenue, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-11-20 ~ 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
32
MONTROSE DEVELOPMENTS GROUP LTD
13198702 The Maltings, Harp Farm, Forest Road, Wokingham, England
Active Corporate (1 parent)
Officer
2021-02-12 ~ now
IIF 19 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
33
MONTROSE DEVELOPMENTS LTD
- now 05067668COMPLETE HOMES (SOUTHERN) LIMITED
- 2006-11-21
05067668 Ground Floor, Eastheath House, Eastheath Avenue, Wokingham, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2004-05-01 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
34
MONTROSE MANAGEMENT SERVICES LTD
12598006 Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (4 parents)
Officer
2020-05-12 ~ 2025-01-01
IIF 18 - Director → ME
Person with significant control
2020-05-12 ~ 2025-01-01
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
35
The Maltings Harp Farm, Forest Road, Wokingham, United Kingdom
Active Corporate (2 parents)
Officer
2005-02-04 ~ now
IIF 50 - LLP Designated Member → ME
36
OCEAN PROPERTY TRADING COMPANY LIMITED
15608559 7 Pierpoint Road, Whitstable, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-02 ~ now
IIF 53 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
37
TINTAVISION (UK) LIMITED
- 2008-03-18
06271803 Ground Floor, Eastheath House, Eastheath Avenue, Wokingham, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2007-06-07 ~ dissolved
IIF 69 - Director → ME
38
Bsg, Ground Floor, Eastheath House, Eastheath Avenue, Wokingham, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-02-27 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
39
Bsg, Ground Floor Eastheath House, Eastheath Avenue, Wokingham, Berkshire
Dissolved Corporate (6 parents)
Officer
2008-01-24 ~ 2010-02-12
IIF 58 - Director → ME
40
OMNIREAD RESEARCH & DEVELOPMENT LIMITED
- now 06492129 Bsg, Ground Floor Eastheath House, Eastheath Avenue, Wokingham, Berkshire
Dissolved Corporate (2 parents)
Officer
2008-02-04 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
41
2 Pavilion Court, Pavilion Drive, Northampton, England
Active Corporate (2 parents)
Officer
2025-03-19 ~ now
IIF 52 - Director → ME
42
SAXON PROPERTY INVESTMENTS LIMITED
- now 05253881OYSTER INVESTMENTS LIMITED - 2006-08-10
1 Westmead Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2010-04-28 ~ dissolved
IIF 59 - Director → ME
2007-07-01 ~ 2009-11-20
IIF 57 - Director → ME
43
First Floor 61 Princelet Street, London
Dissolved Corporate (21 parents)
Officer
2008-04-04 ~ 2015-01-30
IIF 49 - LLP Member → ME
44
THE GLADE (ASCOT) MANAGEMENT COMPANY LIMITED
10615827 Montrose, Heather Drive, Ascot, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-13 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
45
Eastheath House, Eastheath Avenue, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-03 ~ 2020-05-06
IIF 28 - Director → ME
46
Unit B Mallard House, Cookham Road, Bracknell, Berkshire, England
Active Corporate (3 parents)
Officer
2007-05-22 ~ now
IIF 51 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
47
Unit B Mallard House, Cookham Road, Bracknell, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2010-03-30 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
48
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (3 parents)
Officer
2008-05-20 ~ dissolved
IIF 55 - Director → ME