1
ALL IN FACILITIES MANAGEMENT UK LTD
- now 13968349ALL IN FACILITY MANAGEMENT UK LTD
- 2024-03-23
13968349 27 Rorkes Drift, Mytchett, Camberley, Surrey, England
Active Corporate (3 parents)
Officer
2022-03-10 ~ now
IIF 4 - Director → ME
Person with significant control
2022-03-10 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BLOCKWISE PROPERTY MANAGEMENT LTD
- now 12178492CHANGE THE GAME LTD
- 2026-02-17
12178492 27 Rorkes Drift, Camberley, Surrey, England
Active Corporate (2 parents)
Officer
2026-02-16 ~ now
IIF 1 - Director → ME
Person with significant control
2026-02-16 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
27 Rorkes Drift, Mytchett, Camberley, Surrey, England
Active Corporate (2 parents)
Officer
2024-08-30 ~ now
IIF 3 - Director → ME
2024-08-30 ~ now
IIF 23 - Secretary → ME
Person with significant control
2024-08-30 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
L-L BUILDING MAINTENANCE LTD
- 2016-03-03
09811057 27 Rorkes Drift Mytchett, Camberley
Active Corporate (2 parents)
Officer
2020-01-30 ~ now
IIF 10 - Director → ME
2015-10-06 ~ 2015-10-07
IIF 7 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
34 Giffard Lane, Fleet, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-08 ~ dissolved
IIF 14 - Director → ME
6
27 Rorkes Drift, Mytchett, Camberley, Surrey
Dissolved Corporate (3 parents)
Officer
2015-05-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
7
ELEKTRA VELOCITY ENERGY LIMITED - now
ELECTRIC VELOCITY CHARGING POINTS LIMITED
- 2021-07-08
13462949 25 Chertsey Road (first Floor) Chertsey Road, Chobham, Woking, Surrey, England
Dissolved Corporate (2 parents)
Officer
2021-06-17 ~ 2021-06-29
IIF 9 - Director → ME
Person with significant control
2021-06-17 ~ 2021-06-28
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
27 Rorkes Drift, Mytchett, Camberley, Surrey, England
Active Corporate (3 parents)
Officer
2025-06-23 ~ now
IIF 5 - Director → ME
2015-06-03 ~ 2025-02-11
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-11
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2025-06-23 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
JOHN CARPENTER ELECTRICAL LIMITED
08427100 27 Rorkes Drift, Mytchett, Camberley, England
Active Corporate (4 parents)
Officer
2023-04-01 ~ now
IIF 2 - Director → ME
Person with significant control
2023-04-01 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-12 during the appointment or period of control
Dissolved on 2017-11-11 during the appointment or period of control
Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2010-03-12 ~ dissolved
IIF 13 - Director → ME
11
2 North Fryerne, Yateley, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2012-07-13 ~ dissolved
IIF 12 - Director → ME
12
THRESHOLD INFRASTRUCTURE LTD
- now 12560768MY BUILDING AND LANDSCAPING LTD
- 2025-11-11
12560768EMPLOYEEHIRE LIMITED
- 2023-04-05
12560768 27 Rorkes Drift, Mytchett, Camberley, England
Active Corporate (4 parents)
Officer
2020-04-16 ~ now
IIF 11 - Director → ME
Person with significant control
2020-04-16 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE