1
C/o Greenfield Recovery Ltd Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (2 parents)
Equity (Company account)
48,513 GBP2022-11-29
Officer
2018-05-16 ~ 2020-11-05
IIF 34 - Director → ME
2020-11-05 ~ now
IIF 18 - Director → ME
Person with significant control
2020-11-05 ~ 2020-11-05
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2018-05-16 ~ 2019-10-28
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
2019-10-29 ~ 2020-11-05
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2020-11-05 ~ 2021-12-01
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2021-12-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
CEBU INDUSTRIAL CLEANING LIMITED
14093007 Unit E11 Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-09 ~ now
IIF 33 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
Unit E11 Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-07-19 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ELLIOT CLEANING BARS LIMITED
- now 14477855ELLIOT BARS LIMITED
- 2023-01-30
14477855 Unit E11 Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-228,626 GBP2023-11-30
Officer
2024-08-07 ~ now
IIF 32 - Director → ME
2022-11-11 ~ 2024-08-07
IIF 25 - Director → ME
5
ELLIOT COMMERCIAL CLEANING LIMITED
10324000 79 Caroline Street, Birmingham
Liquidation Corporate (3 parents)
Equity (Company account)
-829,492 GBP2023-02-28
Officer
2016-08-10 ~ now
IIF 28 - Director → ME
Person with significant control
2017-10-11 ~ now
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
2016-08-10 ~ 2016-08-10
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
6
Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
Dissolved Corporate (5 parents)
Officer
2015-05-06 ~ 2016-09-12
IIF 29 - Director → ME
7
Unit 11 Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-11 ~ now
IIF 19 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2018-08-30 ~ 2018-08-30
IIF 35 - Director → ME
2018-08-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-08-30 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2018-08-30 ~ 2018-08-30
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
INTERCLEAN CONSUMABLES SUPPLIES LIMITED
06727755 79 Caroline Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2012-04-06 ~ 2012-06-11
IIF 31 - Director → ME
10
PREMIUM FACILITIES SERVICES LTD
16180077 E11 Unit E11 Holly Farm Business Park, Honiley, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-13 ~ now
IIF 36 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
SMOKE & MIRROR CLAPHAM LIMITED
- now 13427221SMOKE AND MIRROR BARS LIMITED
- 2021-09-27
13427221 Unit E11 Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-05-28 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SOFT SERVICES MANAGEMENT LIMITED
08439128 Unit E11 Holly Farm Business Park, Honiley, Kenilworth, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-158,473 GBP2021-08-31
Officer
2016-09-13 ~ dissolved
IIF 30 - Director → ME
2013-03-11 ~ 2016-09-12
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
SOFT SERVICES PROCUREMENT LIMITED
07177757 First Floor, 205 Torrington Avenue, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
2010-03-04 ~ dissolved
IIF 20 - Director → ME
14
SUPPORT SERVICE PARTNERSHIP LIMITED
- now 04418860TANGLEWOOD MANAGEMENT SERVICES LIMITED
- 2002-05-14
04418860 First Floor 205 Torrington Avenue, Coventry, West Midlands
Dissolved Corporate (6 parents)
Officer
2002-05-14 ~ 2007-06-14
IIF 37 - Director → ME
2010-04-14 ~ dissolved
IIF 27 - Director → ME
2002-05-14 ~ 2002-05-14
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
15
79 Caroline Street, Birmingham
Dissolved Corporate (1 parent)
Equity (Company account)
-181,242 GBP2020-02-28
Officer
2019-02-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE