1
City Cleaning Unit 8, Stanton Industrial Estate, Stanton Road, Southampton
Active Corporate (6 parents)
Officer
2025-11-03 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
2
429-433 Pinner Road, Harrow, England
Active Corporate (1 parent)
Officer
2025-03-31 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
3
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (4 parents, 1 offspring)
Officer
2018-03-07 ~ now
IIF 19 - Director → ME
4
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (15 parents)
Officer
2018-03-07 ~ now
IIF 18 - Director → ME
5
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (15 parents)
Officer
2018-03-07 ~ now
IIF 24 - Director → ME
6
CONSULTANT ENVIRONMENTAL SERVICES LIMITED - 2001-01-03
PENNINE HYGIENE SERVICES LIMITED - 1998-09-11
A.L. FOX & CO. LIMITED - 1988-12-29
CONSULTANT BANQUETING LIMITED - 1982-12-23
HAREFOX LIMITED - 1980-12-31
Adminstration Centre, Station Lane, Heckmondwike, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2018-03-07 ~ dissolved
IIF 21 - Director → ME
7
CONSULTANT SERVICES GROUP LIMITED
00965415 Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (14 parents, 5 offsprings)
Officer
2018-03-07 ~ now
IIF 23 - Director → ME
8
Harrow Business Centre, 429-433 Pinner Road, Harrow, Middlesex, England
Liquidation Corporate (2 parents, 3 offsprings)
Officer
2019-01-18 ~ 2023-08-25
IIF 12 - Director → ME
9
CONSULTANT VENDING SERVICES LIMITED
- now 01182301CONSULTANT CATERERS (VENDING) LIMITED - 1983-03-23
Administration Centre, Station Lane, Heckmondwike, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2018-03-07 ~ dissolved
IIF 20 - Director → ME
10
CSG FACILITIES MANAGEMENT LIMITED
- now 01536021CONSULTANT ENVIRONMENTAL SERVICES LIMITED - 2001-06-06
CONSULTANT LEISURE SERVICES LIMITED - 2001-01-03
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (10 parents)
Officer
2018-03-07 ~ now
IIF 22 - Director → ME
11
Sfp, 9 Ensign House Admirals Way Marsh Wall, London
Dissolved Corporate (3 parents)
Officer
2020-02-03 ~ 2023-08-25
IIF 8 - Director → ME
2019-01-22 ~ 2019-01-22
IIF 15 - Director → ME
12
Harrow Business Centre, 429-433 Pinner Road, Harrow, Middlesex, England
Liquidation Corporate (3 parents)
Officer
2020-02-03 ~ 2023-08-25
IIF 6 - Director → ME
2019-01-22 ~ 2019-01-22
IIF 16 - Director → ME
13
Harrow Business Centre, 429-433 Pinner Road, Harrow, Middlesex, England
Liquidation Corporate (3 parents)
Officer
2019-01-22 ~ 2019-01-22
IIF 17 - Director → ME
2020-02-03 ~ 2023-08-25
IIF 7 - Director → ME
14
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2010-07-30 ~ dissolved
IIF 37 - LLP Designated Member → ME
15
Harrow Business Centre, 429-433 Pinner Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-01-17 ~ 2023-08-25
IIF 13 - Director → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
16
Harrow Business Centre, 429-433 Pinner Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-01-17 ~ 2023-08-25
IIF 14 - Director → ME
17
EXTREME BUSINESS LIMITED
- 2021-03-03
12879465 429 433 Pinner Road, Harrow, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-02 ~ 2023-08-25
IIF 9 - Director → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
18
4385, 08219791: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2014-07-15 ~ 2015-05-15
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Sawhney Consulting Limited, 429-433 Pinner Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2020-05-20 ~ 2023-08-25
IIF 11 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
20
C/o Sawhney Consulting Limited, 429-433 Pinner Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2020-06-17 ~ 2023-08-25
IIF 5 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
21
SEVENTH WAVE CREATIVE LTD
- now 12696329EDAT TRADE LIMITED
- 2021-03-31
12696329 C/o Sawhney Consulting Limited, 429-433 Pinner Road, Harrow, England
Dissolved Corporate (1 parent)
Officer
2020-06-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
22
429-433 Pinner Road, Harrow, England
Active Corporate (2 parents)
Officer
2024-07-30 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
23
6 New Street Square, London
Dissolved Corporate (1 parent)
Officer
2012-07-23 ~ dissolved
IIF 25 - Director → ME
24
429-433 Pinner Road, Harrow, England
Active Corporate (7 parents, 13 offsprings)
Officer
2024-07-30 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
25
TEXBAY INVESTMENTS LIMITED
- 2014-12-15
08256724 4385, 08256724: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2013-11-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE