1
FACILITAS BRADE HOLDINGS LIMITED
- now 01904466ALEC W BRADE HOLDINGS LIMITED
- 2007-04-17
01904466MEREVE LIMITED - 1994-10-28
250 South Oak Way, Lime Square Greenpark, Reading, Berkshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-10-24 ~ 2009-11-13
IIF 3 - Director → ME
2006-10-24 ~ 2009-11-13
IIF 17 - Secretary → ME
2
ALEC W. BRADE LIMITED
- 2007-04-17
01233324 C/o, Kpmg Llp Restructuring, Kpmg Llp Restructuring, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2006-10-24 ~ dissolved
IIF 2 - Director → ME
2006-10-24 ~ dissolved
IIF 16 - Secretary → ME
3
CAMBRIDGE FELT ROOFING LIMITED
- 2007-06-05
01142041 Leigh Adams Llp, Brentmead House, Britannia Road, London, England
Dissolved Corporate (16 parents)
Officer
2006-12-21 ~ 2009-11-13
IIF 10 - Director → ME
2006-12-21 ~ 2009-11-13
IIF 23 - Secretary → ME
4
Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
Dissolved Corporate (13 parents)
Officer
2006-10-31 ~ 2009-11-13
IIF 8 - Director → ME
2006-10-31 ~ 2009-11-13
IIF 21 - Secretary → ME
5
FACILITAS FACILITIES SERVICES LIMITED
06004011 250 South Oak Way, Lime Square Greenpark, Reading, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-11-21 ~ 2009-11-13
IIF 1 - Director → ME
2006-11-21 ~ 2009-11-13
IIF 15 - Secretary → ME
6
Leigh Adams Llp, Brentmead House, Britannia Road, London, England
Dissolved Corporate (13 parents)
Officer
2005-12-14 ~ 2009-11-13
IIF 9 - Director → ME
2006-05-17 ~ 2009-11-13
IIF 22 - Secretary → ME
7
FACILITAS MANAGEMENT SERVICES LIMITED
06005274 250 South Oak Way, Lime Square Greenpark, Reading, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-11-21 ~ 2009-11-13
IIF 5 - Director → ME
2006-11-21 ~ 2009-11-13
IIF 18 - Secretary → ME
8
FACILITAS PROPERTY SERVICES LIMITED
- now 05773403EARTHPURPLE LIMITED
- 2006-10-02
05773403 Leigh Adams Llp, Brentmead House, Britannia Road, London, England
Dissolved Corporate (12 parents)
Officer
2006-05-11 ~ 2009-11-13
IIF 12 - Director → ME
2006-05-11 ~ 2009-11-13
IIF 24 - Secretary → ME
9
SOUTH MIDLAND CONTRACTING LTD
- 2007-03-06
03803539 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (22 parents)
Officer
2006-05-17 ~ 2009-11-13
IIF 13 - Director → ME
2007-08-08 ~ 2009-11-13
IIF 28 - Secretary → ME
10
FACILITAS TECHNICAL SERVICES LIMITED
06005184 250 South Oak Way, Lime Square Greenpark, Reading, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-11-21 ~ 2009-11-13
IIF 6 - Director → ME
2006-11-21 ~ 2009-11-13
IIF 19 - Secretary → ME
11
TANDY ENGINEERING SERVICES LIMITED
- 2008-06-30
02891395DRIVEBOOK SERVICES LIMITED - 1994-02-22
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
2008-01-24 ~ 2009-11-13
IIF 11 - Director → ME
2008-01-24 ~ 2009-11-13
IIF 20 - Secretary → ME
12
250 South Oak Way, Lime Square Greenpark, Reading, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-02-23 ~ 2009-11-13
IIF 4 - Director → ME
2007-02-23 ~ 2009-11-13
IIF 14 - Secretary → ME
13
Ground Floor Baird House, Seebeck Place, Knowlhill, Milton Keynes
In Administration Corporate (22 parents, 5 offsprings)
Officer
2019-05-01 ~ 2019-09-30
IIF 29 - Director → ME
14
19 Bemsted Road, London, England
Active Corporate (1 parent)
Officer
2021-03-19 ~ now
IIF 26 - Director → ME
Person with significant control
2021-03-19 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
15
19 Bemsted Road, London, England
Active Corporate (5 parents)
Officer
1992-12-31 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
16
TANDY BUILDING SERVICES CONSULTANTS LIMITED
- now 02554989CHASESAFE LIMITED - 1991-01-16
Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
Dissolved Corporate (10 parents)
Officer
2008-01-24 ~ 2009-11-13
IIF 7 - Director → ME
2008-01-24 ~ 2009-11-13
IIF 25 - Secretary → ME