1
56 Guildford Street, Chertsey, England
Active Corporate (3 parents)
Officer
2022-06-01 ~ now
IIF 8 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
25 Leeming Road, Borehamwood, England
Active Corporate (2 parents)
Officer
2023-04-21 ~ 2025-09-01
IIF 9 - Director → ME
Person with significant control
2023-04-21 ~ 2025-09-01
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
56 Guildford Street, Chertsey, England
Active Corporate (2 parents)
Officer
2024-11-21 ~ now
IIF 4 - Director → ME
Person with significant control
2024-11-21 ~ now
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
255 Ealing Road, Wembley, England
Dissolved Corporate (1 parent)
Officer
2023-03-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-03-20 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
255 Ealing Road, Wembley, England
Dissolved Corporate (1 parent)
Officer
2023-02-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-02-15 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
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
6
56 Guildford Street, Chertsey, England
Active Corporate (4 parents)
Officer
2024-05-20 ~ 2024-11-11
IIF 11 - Director → ME
7
56 Guildford Street, Chertsey, England
Active Corporate (5 parents)
Officer
2024-05-01 ~ 2024-12-05
IIF 1 - Director → ME
2022-04-01 ~ 2023-12-18
IIF 2 - Director → ME
Person with significant control
2022-04-01 ~ 2024-12-05
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
56 Guildford Street, Chertsey, England
Active Corporate (1 parent)
Officer
2023-02-13 ~ now
IIF 6 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
MNC FACILITY MANAGEMENT LIMITED
15385572 56 Guildford Street, Chertsey, England
Active Corporate (1 parent)
Officer
2024-01-03 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
261 Ealing Road, Studio 7, Wembley, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-27 ~ now
IIF 5 - Director → ME
Person with significant control
2025-04-27 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE