1
A M SUPPORT SERVICES LIMITED - now
CLEANEX CONTRACT SERVICES LIMITED
- 2018-07-13
04337389 Unit A 8 Penrod Way, Heysham, Morecambe, Lancashire, England
Dissolved Corporate (9 parents)
Officer
2006-02-01 ~ 2016-04-08
IIF 29 - Secretary → ME
2
3 Broomyclose Lane, Stramshall, Uttoxeter, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-06-09 ~ dissolved
IIF 8 - Director → ME
3
1 Lambourn Road, Willenhall, West Midlands
Active Corporate (5 parents)
Officer
2008-01-01 ~ 2009-07-21
IIF 28 - Secretary → ME
4
Wolseley House Dyson Way, Staffordshire Technology Park, Stafford, Staffordshire, England
Active Corporate (1 parent)
Officer
2018-10-22 ~ now
IIF 14 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
5
BRUNSWICKS PROFESSIONAL WINDOW CLEANING LTD
12352742 Roscoes Accountants Heath House, Cheadle Road, Uttoxeter, United Kingdom
Active Corporate (1 parent)
Officer
2019-12-06 ~ now
IIF 23 - Director → ME
Person with significant control
2019-12-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
6
CLEANEX CONTROL SERVICES LTD - 2016-04-14
Unit 5 Chadwick Street, Stoke-on-trent, England
Dissolved Corporate (4 parents)
Officer
2017-12-15 ~ 2021-05-10
IIF 21 - Director → ME
Person with significant control
2017-12-15 ~ 2021-05-10
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
7
Paul Roscoe & Co. Schott House, Drummond Road, Stafford, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-14 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
International House, Cornhill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-27 ~ now
IIF 9 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
9
Paul Roscoe Heath House, Cheadle Road, Uttoxeter, England
Dissolved Corporate (1 parent)
Officer
2015-09-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
10
Unit 110 Staffordshire Business Village, Leek Road, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-03-21 ~ dissolved
IIF 30 - Secretary → ME
11
Wolseley House Dyson Way, Staffordshire Technology Park, Stafford, Staffordshire, England
Active Corporate (3 parents)
Officer
2017-07-13 ~ 2020-07-31
IIF 37 - Secretary → ME
12
8 Experian Way, Ng2 Business Park, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2015-06-05 ~ dissolved
IIF 1 - Director → ME
13
STERLING PACIFIC ASSOCIATES LIMITED
- 2002-09-04
03535691 Wolseley House Dyson Way, Staffordshire Technology Park, Stafford, Staffordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
1998-03-26 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
14
The Manor House, High Street, Uttoxeter, England
Active Corporate (3 parents)
Officer
2007-01-17 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
15
Wellsbrook, Mappleton, Ashbourne, England
Active Corporate (2 parents)
Officer
2019-07-26 ~ 2019-09-03
IIF 5 - Director → ME
2023-04-24 ~ now
IIF 36 - Secretary → ME
Person with significant control
2019-07-26 ~ 2019-09-03
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
16
Roscoes Accountants Heath House, Cheadle Road, Uttoxeter, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-06 ~ now
IIF 19 - Director → ME
Person with significant control
2020-01-06 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
17
CLEANEX CHEMICAL SOLUTIONS LIMITED
- 2016-04-15
06248856 74 Smedley Street, Matlock, Derbyshire
Liquidation Corporate (6 parents)
Officer
2007-05-16 ~ 2022-04-09
IIF 27 - Secretary → ME
18
Unit 5-8 Lonpark Industrial Estate, Chadwick Street, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Officer
2015-09-03 ~ 2017-10-01
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 45 - Has significant influence or control → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
19
Unit 5-8 Lonpark Industrial Estate, Chadwick Street, Stoke-on-trent, England
Dissolved Corporate (4 parents)
Officer
2015-09-03 ~ 2016-08-31
IIF 3 - Director → ME
2017-10-04 ~ 2023-05-24
IIF 22 - Director → ME
20
CLEANEX LIMITED - 2016-04-13
Unit 5 Chadwick Street, Stoke-on-trent, England
Dissolved Corporate (3 parents)
Officer
2017-12-15 ~ 2023-05-24
IIF 20 - Director → ME
Person with significant control
2017-12-21 ~ 2021-05-10
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
21
Wolseley House Dyson Way, Staffordshire Technology Park, Stafford, Staffordshire, England
Active Corporate (6 parents)
Officer
2021-05-27 ~ now
IIF 15 - Director → ME
2019-09-01 ~ now
IIF 39 - Secretary → ME
22
Wolseley House Dyson Way, Staffordshire Technology Park, Stafford, Staffordshire, England
Active Corporate (4 parents)
Officer
2021-05-27 ~ now
IIF 16 - Director → ME
23
Wolseley House Dyson Way, Staffordshire Technology Park, Stafford, Staffordshire, England
Active Corporate (9 parents)
Officer
2017-11-17 ~ 2018-03-09
IIF 7 - Director → ME
2021-05-27 ~ now
IIF 12 - Director → ME
2018-08-01 ~ now
IIF 40 - Secretary → ME
Person with significant control
2017-11-17 ~ 2018-03-09
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
24
Wolseley House Dyson Way, Staffordshire Technology Park, Stafford, Staffordshire, England
Active Corporate (11 parents)
Officer
2021-05-27 ~ now
IIF 11 - Director → ME
2018-08-01 ~ now
IIF 38 - Secretary → ME
25
Wolseley House Dyson Way, Staffordshire Technology Park, Stafford, Staffordshire, England
Active Corporate (9 parents, 5 offsprings)
Officer
2021-05-27 ~ now
IIF 13 - Director → ME
2018-08-01 ~ now
IIF 41 - Secretary → ME
26
WHICHRATE PROPERTY LIMITED - 2018-03-09
Wolseley House Dyson Way, Staffordshire Technology Park, Stafford, Staffordshire, England
Active Corporate (4 parents)
Officer
2019-12-10 ~ now
IIF 10 - Director → ME