1
CHELSEA SELECT CLEANING CONTRACTORS LIMITED
02736323 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Officer
1992-07-31 ~ dissolved
IIF 28 - Director → ME
2
249 Cranbrook Road, Ilford, Essex
Active Corporate (4 parents)
Officer
2006-05-04 ~ now
IIF 17 - Director → ME
Person with significant control
2017-04-02 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
3
249 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2020-02-26 ~ dissolved
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
4
249 Cranbrook Road, Ilford, Essex
Active Corporate (7 parents)
Officer
2005-04-14 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-16 ~ 2023-02-18
IIF 6 - Has significant influence or control → OE
5
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2013-07-23 ~ dissolved
IIF 18 - Director → ME
6
M NICHOLLS INVESTMENTS LTD - now
PSSG INVESTMENT LIMITED
- 2018-04-10
10669780 249 Cranbrook Road, Ilford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-14 ~ 2018-04-09
IIF 27 - Director → ME
Person with significant control
2017-03-14 ~ 2018-04-09
IIF 16 - Has significant influence or control → OE
7
249 Cranbrook Road, Ilford, England
Active Corporate (3 parents)
Officer
2024-11-26 ~ 2026-01-15
IIF 24 - Director → ME
2026-01-15 ~ 2026-01-15
IIF 25 - Director → ME
2024-11-26 ~ now
IIF 22 - Director → ME
8
PROPERTY SUPPORT SERVICES UK HOLDINGS LIMITED
12486000 4385, 12486000: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Person with significant control
2020-02-26 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
PROPERTY SUPPORT SERVICES UK LIMITED
05620948 249 Cranbrook Road, Ilford, Essex
Active Corporate (7 parents)
Officer
2006-06-16 ~ now
IIF 4 - Director → ME
2005-11-14 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-11-12 ~ 2022-11-12
IIF 8 - Ownership of shares – 75% or more → OE
10
249 Cranbrook Road, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-11-28 ~ dissolved
IIF 2 - Has significant influence or control → OE
11
249 Cranbrook Road, Ilford, England
Dissolved Corporate (1 parent)
Officer
2019-09-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-09-03 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
12
4385, 12485996: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Person with significant control
2020-02-26 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
13
249 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-04-28 ~ dissolved
IIF 9 - Has significant influence or control → OE
14
249 Cranbrook Road, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
15
249 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2015-05-08 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
16
SPRING GROVE BUILDING AND MAINTENANCE LIMITED
09960180 249 Cranbrook Road, Ilford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE