1
BERKS&BUCKS CLEANING SERVICES LTD
- now 13161789BERKS&BUCKS MOTORS LTD
- 2025-07-10
13161789 102 High Street, Langley, Slough, England
Active Corporate (1 parent)
Officer
2021-01-27 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-27 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
2
102 High Street, Langley, Slough, England
Dissolved Corporate (3 parents)
Officer
2020-01-01 ~ 2020-02-01
IIF 9 - Director → ME
2020-02-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-09-02 ~ 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
2020-01-01 ~ 2020-02-01
IIF 19 - Ownership of shares – 75% or more → OE
3
102 High Street, Langley, Berkshire, England
Active Corporate (1 parent)
Officer
2014-09-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
4
ELLITE CONSTRUCTION SERVICES LTD
- now 11558526ELLITE SERVICES LTD
- 2024-10-09
11558526 102 High Street, Langley, Slough, England
Active Corporate (1 parent)
Officer
2018-09-07 ~ now
IIF 3 - Director → ME
5
FALCON PEACE & SECURITY CONSULTANCY LTD
11584796 102 High Street, Langley, Slough, England
Active Corporate (2 parents)
Officer
2020-02-29 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-29 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
6
102 High Street, Langley, Slough, England
Dissolved Corporate (4 parents)
Officer
2020-03-31 ~ 2020-04-01
IIF 11 - Director → ME
2020-04-01 ~ dissolved
IIF 8 - Director → ME
2020-03-15 ~ 2020-03-15
IIF 10 - Director → ME
Person with significant control
2020-04-01 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2020-03-31 ~ 2020-04-01
IIF 20 - Ownership of shares – 75% or more → OE
7
9 Mackenzie Street, First Floor, Slough, Berkshire, United Kingdom
Active Corporate (7 parents)
Officer
2020-01-01 ~ 2020-01-29
IIF 5 - Director → ME
Person with significant control
2020-01-01 ~ 2020-01-29
IIF 17 - Ownership of shares – 75% or more → OE
8
TAXI ACCOUNTANT LTD - 2018-05-23
102 High Street, Langley, Slough, England
Dissolved Corporate (3 parents)
Officer
2019-11-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-11-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE