1
29 The Avenue, Potters Bar, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2023-08-29 ~ now
IIF 30 - Director → ME
Person with significant control
2023-08-29 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
21 Ellis Street, London, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-29,362 GBP2023-10-31
Officer
2022-10-26 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-10-26 ~ dissolved
IIF 1 - Has significant influence or control → OE
3
29 The Avenue, Potters Bar, England
Active Corporate (2 parents)
Equity (Company account)
5,434 GBP2024-03-31
Officer
2022-04-27 ~ now
IIF 28 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
4
14 St. Marys Street, Whittlesey, Peterborough, England
Active Corporate (2 parents)
Equity (Company account)
12,278 GBP2024-11-30
Officer
2023-11-23 ~ now
IIF 11 - Director → ME
2023-11-23 ~ now
IIF 33 - Secretary → ME
Person with significant control
2023-11-23 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
14 St. Marys Street, Whittlesey, Peterborough, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 12 - Director → ME
2025-01-21 ~ now
IIF 36 - Secretary → ME
Person with significant control
2025-01-21 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
14 St. Marys Street, Whittlesey, Peterborough, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-01 ~ now
IIF 13 - Director → ME
2024-11-01 ~ now
IIF 35 - Secretary → ME
Person with significant control
2024-11-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
KINETIC UNDERWRITING CONCEPTS LIMITED
04065837 29 The Avenue, Potters Bar
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-10-05 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
MY PROPERTY PROS - THE EXTERIOR CLEANING EXPERTS LTD
15521160 29 The Avenue, Potters Bar, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2024-02-26 ~ now
IIF 25 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
9
MY PROPERTY PRO LTD
- 2024-05-21
15655010 29 The Avenue, Potters Bar, England
Active Corporate (2 parents)
Officer
2024-04-17 ~ now
IIF 26 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
29 The Avenue, Potters Bar, England
Active Corporate (2 parents)
Equity (Company account)
4 GBP2024-06-30
Officer
2023-06-13 ~ now
IIF 27 - Director → ME
Person with significant control
2023-06-13 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MY WINDOW CLEANER COMMERCIAL LTD
13273243 29 The Avenue, Potters Bar, England
Active Corporate (2 parents)
Equity (Company account)
6,306 GBP2024-03-31
Person with significant control
2021-03-17 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
12
MY WINDOW CLEANER FRANCHISING LIMITED
09052497 29 The Avenue, Potters Bar, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
-132,717 GBP2024-05-31
Officer
2014-05-22 ~ now
IIF 32 - Director → ME
Person with significant control
2016-05-22 ~ now
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
13
MY WINDOW CLEANER LIMITED
- now 05364091CHASE WINDOW CLEANING (ENFIELD) LIMITED
- 2006-02-17
05364091 29 The Avenue, Potters Bar, Hertfordshire
Active Corporate (8 parents)
Equity (Company account)
336,823 GBP2024-03-31
Officer
2005-02-15 ~ now
IIF 31 - Director → ME
Person with significant control
2016-09-13 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
14
29 The Avenue, Potters Bar, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2023-09-30 ~ now
IIF 29 - Director → ME
Person with significant control
2023-09-30 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
The Woolpack 29, North Street, Stanground, Peterborough, Cambridgeshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-36,620 GBP2023-10-31
Officer
2022-10-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-10-03 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
16
14 St. Marys Street, Whittlesey, Peterborough, England
Active Corporate (2 parents)
Officer
2025-05-22 ~ now
IIF 10 - Director → ME
2025-05-22 ~ now
IIF 34 - Secretary → ME
Person with significant control
2025-05-22 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
17
Three Horseshoes 179, Main Street, Yaxley, Peterborough, Cambridgeshire, England
Dissolved Corporate (2 parents)
Officer
2022-11-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-11-11 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE