1
ALL TRADES FACILITIES MANAGEMENT LIMITED
13986242 Shefford Hardwicke Farm, Bedford Road, Shefford, England
Dissolved Corporate (1 parent)
Officer
2022-03-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-03-18 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
2
BURNETT FENCING AND SHEDS LIMITED
13034030 Shefford Hardwicke Farm, Bedford Road, Shefford, England
Dissolved Corporate (2 parents)
Person with significant control
2020-11-20 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
3
CARISWAY FACILITIES SUPPORT LIMITED
09559324 Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (6 parents, 1 offspring)
Officer
2015-05-08 ~ now
IIF 40 - Director → ME
2015-04-24 ~ 2015-04-24
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
4
The Bull Pen, Bedford Road, Shefford, England
Dissolved Corporate (4 parents)
Officer
2022-08-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-08-02 ~ dissolved
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Right to appoint or remove directors → OE
5
Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (5 parents)
Officer
2012-08-01 ~ 2019-06-25
IIF 38 - Director → ME
2019-07-16 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
6
Suites 13 & 14 Coach House Cloisters, 10 Hitchin Street, Baldock, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2012-12-21 ~ dissolved
IIF 1 - Director → ME
7
D. HONOUR & SON (LANDSCAPE) LIMITED
01363238 The Old Brickyard, Elsenham Road, Stansted, Essex, England
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2021-08-23 ~ 2023-10-02
IIF 76 - Ownership of shares – 75% or more → OE
8
The Bull Pen Shefford Hardwicke Farm, Bedford Road, Shefford, Bedfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-08 ~ dissolved
IIF 37 - Director → ME
9
DIAL A CARER (EAST ANGLIA) LIMITED
10751007 Unit 4 Whitbreads Farm Lane, Little Waltham, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-03 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
10
DIAL A CARER (SOUTH WEST) LIMITED
10804213 5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2017-06-06 ~ 2019-06-19
IIF 5 - Director → ME
11
21 Highfield Road, Dartford, Kent
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-17 ~ 2020-01-18
IIF 6 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
12
EARLY LEARNING CHILDCARE LIMITED
13023214 Shefford Hardwicke Farm, Bedford Road, Shefford, England
Dissolved Corporate (1 parent)
Officer
2020-11-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-11-16 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
13
ENVIROSERVE FACILITIES SUPPORT LIMITED
12718664 Seven Grange Lane, Pitsford, Northampton, England
Active Corporate (6 parents)
Officer
2020-07-04 ~ 2024-01-03
IIF 8 - Director → ME
Person with significant control
2020-07-04 ~ 2024-01-02
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
14
The Bull Pen Shefford Hardwicke Farm, Bedford Road, Shefford, Bedfordshire, England
Liquidation Corporate (4 parents)
Person with significant control
2020-05-20 ~ now
IIF 72 - Has significant influence or control → OE
15
Unit 2a Clopton Park, Clopton, Woodbridge, Suffolk, England
Active Corporate (5 parents)
Officer
2020-03-11 ~ 2023-03-22
IIF 26 - Director → ME
Person with significant control
2020-03-11 ~ 2023-09-07
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
16
Longmeadows Accountancy, New Cambridge House Bassingbourn Road, Litlington, Royston, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-04-01 ~ dissolved
IIF 41 - Director → ME
2002-02-01 ~ 2005-09-13
IIF 42 - Secretary → ME
17
The Bull Pen, Bedford Road, Shefford, England
Dissolved Corporate (1 parent)
Officer
2022-05-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-05-05 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
18
GREEN YOUR SPACE GROUP LTD
- now 06726649SERVITEK SUPPORT LIMITED
- 2013-08-15
06726649 Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (7 parents, 4 offsprings)
Officer
2012-10-01 ~ now
IIF 4 - Director → ME
2008-10-17 ~ 2010-04-28
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
19
NIGHT OWL CLEANING LIMITED
- 2013-01-31
06806782 The Bull Pen, Bedford Road, Shefford, Bedfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-01-31 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Has significant influence or control → OE
20
The Bull Pen, Bedford Road, Shefford, England
Dissolved Corporate (2 parents)
Officer
2020-08-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
21
Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-11-27 ~ dissolved
IIF 27 - Director → ME
22
INFRASTRUCTURE MANAGED SERVICES LIMITED
10557543 28 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (5 parents)
Officer
2019-07-24 ~ 2024-01-01
IIF 32 - Director → ME
2017-01-11 ~ 2019-04-25
IIF 7 - Director → ME
Person with significant control
2017-01-11 ~ 2023-03-10
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (8 parents)
Person with significant control
2021-07-12 ~ 2022-05-29
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
24
J & S SERVICES HOLDINGS LIMITED
04782237 The Bull Pen, Shefford Hardwicke Farm, Bedford Road, Shefford, England
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2021-07-01 ~ 2021-07-15
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
25
The Bull Pen, Bedford Road, Shefford, England
Dissolved Corporate (1 parent)
Officer
2020-06-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
26
M.T. GROUNDS MAINTENANCE LIMITED
03692806 20 North Audley Street, Mayfair, London
Liquidation Corporate (8 parents)
Officer
2020-10-09 ~ 2024-01-01
IIF 23 - Director → ME
Person with significant control
2020-10-09 ~ 2023-03-10
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
27
MABLE DEVELOPMENTS LIMITED
- now 14471648 Seven Grange Lane, Pitsford, Northampton, England
Active Corporate (2 parents)
Person with significant control
2022-11-09 ~ 2024-01-01
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
28
The Bull Pen, Bedford Road, Shefford, England
Dissolved Corporate (1 parent)
Officer
2020-08-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-08-26 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
29
PLANDSCAPE FACILITIES LTD
- now 12520784PLANDSCAPE EXETER LTD
- 2023-02-15
12520784 The Bull Pen, Bedford Road, Shefford, England
Dissolved Corporate (2 parents)
Officer
2020-03-17 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
30
21 Highfield Road, Dartford, Kent
Dissolved Corporate (2 parents)
Officer
2016-11-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
31
SAXON POINT CLEANING SERVICES LIMITED
- 2014-09-23
09077960 The Bull Pen, Bedford Road, Shefford, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-06-09 ~ dissolved
IIF 36 - Director → ME
32
The Bull Pen, Bedford Road, Shefford, England
Dissolved Corporate (3 parents)
Officer
2020-03-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
33
SEASONAL TRANSFORMATION DECORATIONS LTD
12520886 The Bull Pen, Bedford Road, Shefford, England
Dissolved Corporate (3 parents)
Officer
2020-03-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
34
Unit 2 - The Timber Yard Lucas Green, West End, Woking, Surrey, England
Active Corporate (6 parents)
Officer
2022-04-12 ~ 2023-02-28
IIF 19 - Director → ME
Person with significant control
2022-04-12 ~ 2023-01-06
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
35
The Bull Pen, Bedford Road, Shefford, England
Dissolved Corporate (2 parents)
Officer
2022-06-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-06-21 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
SIGNS,GRAPHICS AND PRINTING GROUP LIMITED
14129775 Shefford Hardwicke Farm, Bedford Road, Shefford, England
Dissolved Corporate (1 parent)
Officer
2022-05-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-05-25 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
37
Shefford Hardwicke Farm, Bedford Road, Shefford, England
Dissolved Corporate (2 parents)
Officer
2020-11-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-11-15 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
38
SPARKLE CLEANING & MAINTENANCE SERVICES LIMITED
06348889 Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (5 parents)
Officer
2014-07-08 ~ now
IIF 28 - Director → ME
39
20 North Audley Street, Mayfair, London
Liquidation Corporate (7 parents)
Officer
2016-09-12 ~ now
IIF 22 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 66 - Has significant influence or control → OE
40
The Bull Pen Shefford Hardwicke Farm, Bedford Road, Shefford, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
41
STREAMLINE FACILITY SERVICES LIMITED
03943901 63 High Street, Baldock, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2010-01-04 ~ dissolved
IIF 29 - Director → ME
42
T.C.J LIFTING SOLUTIONS LIMITED
13440497 The Bull Pen, Bedford Road, Shefford, England
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2021-06-07 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
43
Sparkford Road, Winchester, Hampshire
Active Corporate (89 parents, 5 offsprings)
Officer
2018-08-01 ~ 2021-07-31
IIF 20 - Director → ME
44
The Bull Pen Shefford Hardwicke Farm, Bedford Road, Shefford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-03-11 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE