1
City Cleaning Unit 8, Stanton Industrial Estate, Stanton Road, Southampton
Active Corporate (1 parent)
Equity (Company account)
171,373 GBP2024-03-31
Officer
2025-11-03 ~ now
IIF 15 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
2
429-433 Pinner Road, Harrow, England
Active Corporate (1 parent)
Officer
2025-03-31 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2017-12-31
Officer
2018-03-07 ~ now
IIF 30 - Director → ME
4
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (4 parents)
Officer
2018-03-07 ~ now
IIF 29 - Director → ME
5
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (5 parents)
Officer
2018-03-07 ~ now
IIF 35 - 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 (3 parents)
Officer
2018-03-07 ~ dissolved
IIF 32 - Director → ME
7
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (3 parents, 5 offsprings)
Officer
2018-03-07 ~ now
IIF 34 - Director → ME
8
CONSULTANT CATERERS (VENDING) LIMITED - 1983-03-23
Administration Centre, Station Lane, Heckmondwike, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2018-03-07 ~ dissolved
IIF 31 - Director → ME
9
CONSULTANT ENVIRONMENTAL SERVICES LIMITED - 2001-06-06
CONSULTANT LEISURE SERVICES LIMITED - 2001-01-03
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (3 parents)
Officer
2018-03-07 ~ now
IIF 33 - Director → ME
10
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2010-07-30 ~ dissolved
IIF 39 - LLP Designated Member → ME
11
Harrow Business Centre, 429-433 Pinner Road, Harrow, Middlesex, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2022-01-31
Person with significant control
2019-01-17 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
EXTREME BUSINESS LIMITED - 2021-03-03
429 433 Pinner Road, Harrow, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-802 GBP2021-09-30
Person with significant control
2021-03-02 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
4385, 08219791: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Sawhney Consulting Limited, 429-433 Pinner Road, Harrow, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-05-31
Person with significant control
2020-05-20 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
15
C/o Sawhney Consulting Limited, 429-433 Pinner Road, Harrow, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Person with significant control
2020-06-17 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
16
EDAT TRADE LIMITED - 2021-03-31
C/o Sawhney Consulting Limited, 429-433 Pinner Road, Harrow, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,401 GBP2021-06-30
Officer
2020-06-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
17
429-433 Pinner Road, Harrow, England
Active Corporate (1 parent)
Officer
2024-07-30 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
18
6 New Street Square, London
Dissolved Corporate (1 parent)
Officer
2012-07-23 ~ dissolved
IIF 36 - Director → ME
19
429-433 Pinner Road, Harrow, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2024-07-30 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
20
TEXBAY INVESTMENTS LIMITED - 2014-12-15
4385, 08256724: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-09-30
Officer
2013-11-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE