1
Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2012-07-05 ~ 2013-10-08
IIF 8 - Director → ME
2
AZTECH GAS SERVICES LIMITED
- now 06304868SPICE GAS SERVICES LIMITED - 2011-03-02
SPICE GAS LIMITED - 2007-07-25
Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-07-05 ~ 2013-10-08
IIF 9 - Director → ME
3
Emporium Building, 6 Whitburn Road, Bathgate, West Lothian, Scotland
Active Corporate (23 parents)
Officer
2013-07-31 ~ 2013-10-08
IIF 6 - Director → ME
4
BREVAL TECHNICAL SERVICES LIMITED
SC061618 Emporium Building, 6 Whitburn Road, Bathgate, West Lothian, Scotland
Active Corporate (19 parents)
Officer
2013-07-31 ~ 2013-10-08
IIF 7 - Director → ME
5
FACILITIES SERVICES GROUP LIMITED - 2008-03-07
FM TRADING SERVICES LIMITED - 2008-01-04
Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2013-07-31 ~ 2013-10-08
IIF 4 - Director → ME
6
CIRCLE BRITANNIA LIMITED - 2008-03-07
CIRCLE SITE SERVICES LIMITED - 1995-09-11
CIRCLE MAINTENANCE AND CONTRACTING LIMITED - 1992-03-09
WISHINGBUILD LIMITED - 1992-01-22
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2011-02-22 ~ dissolved
IIF 10 - Director → ME
7
ILEX COMPLIANCE SERVICES LIMITED
11923428 32 Whitendale Drive, Bolton Le Sands, Carnforth, England
Active Corporate (5 parents)
Officer
2020-03-18 ~ now
IIF 3 - Director → ME
Person with significant control
2020-02-03 ~ 2023-11-29
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
8
ILEX PROPERTY MANAGEMENT LIMITED
14019832 32 Whitendale Drive, Bolton Le Sands, Carnforth, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-01 ~ now
IIF 1 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
9
REVO COMPLIANCE SERVICES LIMITED
08809609 Ground Floor Belmont Place, Belmont Road, Maidenhead, Berkshire
Dissolved Corporate (3 parents)
Officer
2014-11-25 ~ 2019-11-18
IIF 11 - Director → ME
10
SERVICE LINE (NATIONWIDE) LIMITED
- now 02709902BRITANNIA SITE SERVICES LIMITED - 2001-02-09
Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
2013-07-31 ~ 2013-10-08
IIF 5 - Director → ME
11
32 Whitendale Drive, Bolton Le Sands, Carnforth, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-15 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-15 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE