1
ACTIVE BUILDING SERVICES LIMITED
06945553 Unit 6/9 Howarth Road, Maidenhead, Berkshire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2009-06-26 ~ now
IIF 29 - Director → ME
Person with significant control
2017-07-08 ~ now
IIF 23 - Has significant influence or control → OE
2
Unit 6/9 Howarth Road, Maidenhead, Berkshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2009-06-01 ~ now
IIF 32 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 15 - Has significant influence or control as a member of a firm → OE
3
Unit 6/9 Howarth Road, Maidenhead, Berkshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2007-10-22 ~ now
IIF 33 - Director → ME
Person with significant control
2016-10-22 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
4
6/9 Rawcliffe House Howarth Road, Maidenhead, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
986,398 GBP2024-03-31
Officer
2002-05-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
5
Unit 6/9 Howarth Road, Maidenhead, Berkshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2007-10-19 ~ now
IIF 34 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
6
ACTIVE HEATING AND PLUMBING SERVICES LIMITED
06388419 Unit 6/9 Howarth Road, Maidenhead, Berkshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2007-10-02 ~ now
IIF 31 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
7
Unit 6/9 Howarth Road, Maidenhead, Berkshire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2009-05-06 ~ now
IIF 35 - Director → ME
Person with significant control
2016-05-07 ~ now
IIF 20 - Has significant influence or control → OE
8
6/9 Rawcliffe House Howarth Road, Maidenhead, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-03-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
9
Unit 6/9 Howarth Road, Maidenhead, Berkshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2007-10-05 ~ now
IIF 28 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
10
ACTIVE PROPERTY MAINTENANCE LIMITED
06946422 Unit 6/9 Howarth Road, Maidenhead, Berkshire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2009-06-29 ~ now
IIF 30 - Director → ME
Person with significant control
2017-07-10 ~ now
IIF 21 - Has significant influence or control → OE
11
6/9 Rawcliffe House Howarth Road, Maidenhead, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-03-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
12
ACTIVE SECURITY AND LOCKSMITHS LIMITED
05750909 6/9 Rawcliffe House Howarth Road, Maidenhead, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-03-21 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
13
6/9 Rawcliffe House Howarth Road, Maidenhead, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2005-12-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
14
6/9 Rawcliffe House Howarth Road, Maidenhead, England
Active Corporate (4 parents)
Equity (Company account)
185,238 GBP2024-03-31
Officer
2004-09-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
15
ATD PROPERTY MAINTENANCE LIMITED
06946231 Unit 6/9 Howarth Road, Maidenhead, Berkshire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2009-06-29 ~ now
IIF 27 - Director → ME
Person with significant control
2017-07-10 ~ now
IIF 17 - Has significant influence or control → OE
16
HENLEY ELECTRICAL SERVICES LIMITED
- now 05883990 6/9 Rawcliffe House Howarth Road, Maidenhead, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-07-21 ~ now
IIF 3 - Director → ME
17
Unit 6-9 Rawcliffe House, Howarth Road, Maidenhead, Berkshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2007-10-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
18
Unit 6-9 Rawcliffe House, Howarth Road, Maidenhead, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-06-13 ~ now
IIF 9 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 26 - Ownership of shares – 75% or more → OE