1
52 Belvue Road, Northolt, England
Dissolved Corporate (1 parent)
Officer
2016-02-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
2
CDS ELECTRONIC SOLUTIONS LTD - now
CDS CLEANING SOLUTIONS LTD
- 2023-04-04
12200401 189-97 Gordon Road, High Wycombe, England
Dissolved Corporate (6 parents)
Officer
2023-04-03 ~ 2023-04-04
IIF 26 - Director → ME
2023-04-03 ~ 2023-04-04
IIF 36 - Secretary → ME
3
192 Whitley Wood Road, Reading, Reading, England
Dissolved Corporate (1 parent)
Officer
2022-03-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-03-04 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
192 Whitley Wood Road, Reading, England
Active Corporate (1 parent)
Officer
2025-08-14 ~ now
IIF 19 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
192 Whitley Wood Road, Reading, England
Dissolved Corporate (1 parent)
Officer
2022-09-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-09-13 ~ dissolved
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
6
192 Whitley Wood Road, Reading, England
Dissolved Corporate (2 parents)
Officer
2021-10-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-10-04 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
46-48a High Street, Burnham, Slough, England
Active Corporate (2 parents)
Officer
2026-01-31 ~ now
IIF 21 - Director → ME
Person with significant control
2026-01-31 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
10-11 Whitchurch Lane, Edgware, England
Dissolved Corporate (1 parent)
Officer
2022-01-07 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-01-07 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
9
39 Coronation Road, Hayes, England
Dissolved Corporate (2 parents)
Officer
2022-01-07 ~ 2022-01-08
IIF 33 - Director → ME
Person with significant control
2022-01-07 ~ 2022-01-08
IIF 15 - Ownership of shares – 75% or more → OE
10
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-17 ~ dissolved
IIF 22 - Director → ME
2023-01-17 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2023-01-17 ~ dissolved
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
192 Whitley Wood Road, Reading, England
Dissolved Corporate (1 parent)
Officer
2022-02-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-02-02 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
12
10-11 Whitchurch Lane, Edgware, England
Dissolved Corporate (1 parent)
Officer
2022-01-10 ~ 2024-02-19
IIF 34 - Director → ME
2022-01-10 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2022-01-10 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
13
10-11 Whitchurch Lane, Edgware, England
Dissolved Corporate (1 parent)
Officer
2022-01-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-01-17 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
14
ORIEL HOMES BSHAM LIMITED - now
SODEXO AB LIMITED - 2023-05-19
SECURITY SERVICE PROVIDER LTD - 2023-05-08
SODEXO AB LTD - 2023-04-12
SECURITY SERVICE PROVIDER LTD
- 2023-03-29
14186467 192 Whitley Wood Road, Reading, England
Dissolved Corporate (2 parents)
Officer
2022-10-21 ~ 2023-01-01
IIF 24 - Director → ME
Person with significant control
2022-10-21 ~ 2023-01-01
IIF 6 - Ownership of voting rights - 75% or more → OE
15
46-48a High Street, Burnham, Slough, England
Active Corporate (1 parent)
Officer
2021-05-28 ~ now
IIF 31 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
16
192 Whitley Wood Road, Reading, England
Active Corporate (1 parent)
Officer
2025-10-16 ~ now
IIF 20 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
17
173 Westbury Avenue, Southall, England
Dissolved Corporate (2 parents)
Officer
2022-01-11 ~ 2022-01-15
IIF 32 - Director → ME
Person with significant control
2022-01-11 ~ 2022-01-15
IIF 14 - Ownership of shares – 75% or more → OE
18
192 Whitley Wood Road, Reading, England
Dissolved Corporate (1 parent)
Officer
2022-02-25 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE