1
5 Longfield Avenue, London, England
Active Corporate (3 parents)
Officer
2024-10-21 ~ 2025-10-14
IIF 25 - Director → ME
Person with significant control
2024-10-21 ~ 2025-10-14
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
5 Longfield Avenue, London, England
Active Corporate (3 parents)
Officer
2024-10-16 ~ 2025-10-14
IIF 24 - Director → ME
Person with significant control
2024-10-16 ~ 2025-10-14
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
9 TREES BUSINESS SERVICES LIMITED
12276522 82a James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (5 parents)
Officer
2025-07-30 ~ now
IIF 18 - Director → ME
4
64 Victoria Road, Horley, England
Active Corporate (1 parent)
Officer
2024-05-31 ~ now
IIF 22 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
39 High Street, Orpington, England
Active Corporate (3 parents)
Officer
2024-07-09 ~ now
IIF 8 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
DORCHESTER GREEN APARTMENTS LIMITED
15783770 39 High Street, Orpington, England
Active Corporate (3 parents)
Officer
2024-06-17 ~ now
IIF 7 - Director → ME
Person with significant control
2024-06-17 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
7
Unit 3 Merchant Station Road, Smeeth, Ashford, England
Dissolved Corporate (3 parents)
Officer
2018-02-15 ~ dissolved
IIF 28 - Director → ME
8
64 Victoria Road, Horley, England
Active Corporate (1 parent)
Officer
2022-10-12 ~ 2024-11-04
IIF 9 - Director → ME
2024-11-04 ~ now
IIF 21 - Director → ME
Person with significant control
2022-10-12 ~ 2024-11-04
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
2024-11-04 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
9
39 High Street, Orpington, England
Active Corporate (1 parent)
Officer
2024-05-31 ~ now
IIF 27 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
JSM SPECIALIST SERVICES LIMITED
- now 06836816Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-03 during the appointment or period of control
C/o Ad Business Recovery Limited 2nd Floor Milstrete House, New Street, Chelmsford, Essex
Liquidation Corporate (5 parents)
Officer
2009-03-04 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
JSM SPECIALIST SOLUTIONS LIMITED
15751748 39 High Street, Orpington, England
Active Corporate (1 parent)
Officer
2024-05-31 ~ now
IIF 26 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
1 Moat Drive, Ruislip, England
Active Corporate (3 parents)
Officer
2022-09-26 ~ 2022-09-26
IIF 6 - Director → ME
2022-09-26 ~ now
IIF 23 - Director → ME
Person with significant control
2022-09-27 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
2022-09-26 ~ 2022-09-26
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
13
Summit House, 4-5 Mitchell Street, Edinburgh
Active Corporate (1 parent)
Officer
2011-06-09 ~ now
IIF 20 - Director → ME
2011-06-09 ~ now
IIF 31 - Secretary → ME
Person with significant control
2017-06-09 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
14
ST GEORGES PROPERTY SERVICES (LONDON) LTD
- now 06231789Insolvency (Case 1) In administration
Administration started on 2009-09-18 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2012-10-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-13
Date of completion or termination of CVA on 2012-10-18
ST GEORGES PROPERTY SERVICES LIMITED
- 2007-12-28
06231789 Unit 2, 29 Fourth Way, Wembley, England
Active Corporate (9 parents)
Officer
2007-04-30 ~ 2011-12-21
IIF 29 - Director → ME
2007-04-30 ~ 2011-12-21
IIF 30 - Secretary → ME