1
BARRINGTON BLACK CONSULTANTS LIMITED
07000796 12-14 High Street, Caterham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2009-08-25 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2
JUBILEE GROUP SERVICES LIMITED
- 2002-07-22
03640680 12-14 High Street, Caterham, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2006-07-01 ~ now
IIF 19 - Director → ME
1998-09-24 ~ 2006-07-07
IIF 8 - Secretary → ME
2018-04-30 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
3
FIRE INTEGRATED SOLUTIONS LIMITED
- now 06537529FIRE INTERGRATED SOLUTIONS LTD
- 2011-03-17
06537529 Beech Court M60 Office Park Wynne Avenue, Swinton, Manchester, England
Dissolved Corporate (5 parents)
Officer
2013-06-28 ~ 2014-04-03
IIF 17 - Director → ME
2008-03-18 ~ 2017-04-28
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
4
JUBILEE BUILDING SERVICES LIMITED
- 2005-04-28
02344381 Unit 72 Capital Business Park, 22 Carlton Road, South Croydon, Surrey, England
Active Corporate (7 parents)
Officer
~ 1996-06-01
IIF 14 - Director → ME
2005-11-01 ~ 2018-03-31
IIF 26 - Director → ME
~ 2017-04-01
IIF 15 - Secretary → ME
5
FOLIO (UK) NORTHERN LIMITED
- now 02941927FOLIO BUILDING SERVICES LIMITED
- 2006-11-30
02941927JUBILEE AIR CONDITIONING LIMITED
- 2005-04-28
02941927 Trent House, 65 Whytecliffe Road South, Purley, Surrey
Dissolved Corporate (4 parents)
Officer
1994-06-23 ~ 2006-07-01
IIF 12 - Director → ME
2006-07-01 ~ dissolved
IIF 13 - Director → ME
1994-06-23 ~ 2006-06-30
IIF 6 - Secretary → ME
6
Unit 72 Capital Business Park, 22 Carlton Road, South Croydon, Surrey, England
Active Corporate (2 parents)
Officer
2013-12-05 ~ 2017-08-30
IIF 21 - Director → ME
2013-12-05 ~ 2017-08-30
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-30
IIF 22 - Right to appoint or remove directors → OE
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
7
Unit 72 Capital Business Park, 22 Carlton Road, South Croydon, Surrey, England
Active Corporate (2 parents)
Officer
2013-12-05 ~ 2017-08-30
IIF 20 - Director → ME
2013-12-05 ~ 2017-08-30
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-30
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
FUSION FIRE AND SECURITY LIMITED
- now 02758661JUBILEE FIRE AND SECURITY SERVICES LIMITED
- 2005-04-28
02758661JUBILEE SECURITY SERVICES LTD
- 1999-10-22
02758661R P BUILDING SERVICES LIMITED - 1994-07-06
Trent House, 65 Whytecliffe Road South, Purley, Surrey, England
Dissolved Corporate (10 parents)
Officer
2006-10-01 ~ dissolved
IIF 25 - Director → ME
1999-03-08 ~ 2006-10-01
IIF 7 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-26 during the appointment or period of control
Dissolved on 2010-08-12 during the appointment or period of control
Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-08-26 ~ dissolved
IIF 9 - Director → ME
10
NETWORKRECRUITMENT.COM. LIMITED
04194834 Trent House, 65 Whytecliff Road South, Purley, Surrey
Dissolved Corporate (6 parents)
Officer
2006-07-01 ~ 2009-10-27
IIF 11 - Director → ME
2001-04-05 ~ 2006-06-30
IIF 5 - Secretary → ME
11
2 Hillcrest Road, Purley, Surrey
Dissolved Corporate (2 parents)
Officer
2009-08-26 ~ dissolved
IIF 10 - Director → ME
12
Unit 72 Capital Business Park, 22 Carlton Road, South Croydon, Surrey, England
Active Corporate (2 parents, 2 offsprings)
Officer
2009-08-26 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 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
13
VENTURE INTERNATIONAL FM LIMITED
- now 03679747OPTIMUM WATER TREATMENT SERVICES LIMITED
- 2005-10-07
03679747JUBILEE AIR AND WATER TREATMENT SERVICES LIMITED
- 2005-04-28
03679747 Unit 72 Capital Business Park, 22 Carlton Road, South Croydon, Surrey, England
Active Corporate (4 parents)
Officer
1999-04-05 ~ 2008-07-25
IIF 4 - Secretary → ME