1
Marsh Trees House, Marsh Parade, Newcastle Under Lyme, England
Active Corporate (3 parents)
Officer
2022-02-18 ~ now
IIF 33 - Director → ME
Person with significant control
2022-02-18 ~ 2022-03-22
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
2
Marsh Trees House, Marsh Parade, Newcastle Under Lyme, England
Active Corporate (6 parents)
Officer
2024-01-02 ~ 2025-03-03
IIF 23 - Director → ME
3
Marsh Trees House, Marsh Parade, Newcastle Under Lyme, England
Dissolved Corporate (1 parent)
Officer
2022-02-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-02-17 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
4
Level 3 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-01 ~ dissolved
IIF 29 - Director → ME
2020-07-01 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
5
4 Capricorn Centre, Cranes Farm Road, Basildon, England
Dissolved Corporate (1 parent, 5 offsprings)
Officer
2020-07-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-07-23 ~ dissolved
IIF 75 - Has significant influence or control → OE
6
AD CONDO EVENTUS LTD
- 2021-10-20
13645646 Marsh Trees House, Marsh Parade, Newcastle Under Lyme, England
Active Corporate (4 parents)
Officer
2021-09-27 ~ now
IIF 32 - Director → ME
Person with significant control
2021-10-18 ~ 2022-04-27
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
7
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Active Corporate (2 parents)
Officer
2020-02-25 ~ now
IIF 26 - Director → ME
2020-02-25 ~ now
IIF 53 - Secretary → ME
Person with significant control
2020-02-25 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
8
4 Appleton Gardens, Gretton, Corby, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-18 ~ dissolved
IIF 16 - Director → ME
2021-10-18 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2021-10-18 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
9
2 The Laurels, Weybridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-05 ~ dissolved
IIF 30 - Director → ME
2020-02-05 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2020-02-05 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
4 Appleton Gardens, Gretton, Corby, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-07-14 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
11
IMMACULATE SPACES LTD
- 2023-08-07
12352383 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Active Corporate (3 parents)
Officer
2019-12-06 ~ now
IIF 1 - Director → ME
Person with significant control
2019-12-06 ~ now
IIF 74 - Has significant influence or control → OE
IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 74 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
4 Appleton Gardens Gretton, Corby, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-06-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-06-03 ~ dissolved
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
13
CLEANIE SPECIALIST CLEANING SERVICES LTD
15814139 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Active Corporate (2 parents)
Officer
2024-07-02 ~ now
IIF 8 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
14
4 Appleton Gardens Gretton, Corby, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-07-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-07-09 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
15
Flat 7, Downey House, 13 Ashflower Drive, Romford, England
Dissolved Corporate (1 parent)
Officer
2017-01-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 67 - Has significant influence or control → OE
16
Suite C, 49 Gower Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-09-21 ~ dissolved
IIF 11 - Director → ME
2012-09-21 ~ dissolved
IIF 59 - Secretary → ME
17
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Active Corporate (2 parents)
Officer
2024-02-21 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
18
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-03-08 ~ dissolved
IIF 45 - LLP Designated Member → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 63 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 63 - Right to surplus assets - 75% or more → OE
IIF 63 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 63 - Right to appoint or remove members as a member of a firm → OE
IIF 63 - Right to appoint or remove members → OE
IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 63 - Right to appoint or remove members with control over the trustees of a trust → OE
19
FITZGERALD PROPERTIES LTD
- now 09348765A & M WINDOWS LTD - 2015-12-08
Marsh Trees House, Marsh Parade, Newcastle Under Lyme, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-01-18 ~ now
IIF 31 - Director → ME
Person with significant control
2018-01-18 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
20
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (2 parents)
Officer
2020-02-24 ~ now
IIF 27 - Director → ME
2020-02-24 ~ now
IIF 58 - Secretary → ME
Person with significant control
2020-02-24 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
21
3rd Floor 55 Bartholomew Close, London, England
Active Corporate (6 parents)
Officer
2021-11-02 ~ 2025-04-14
IIF 10 - Director → ME
Person with significant control
2021-11-02 ~ 2025-04-14
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
22
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-31 ~ now
IIF 22 - Director → ME
2026-03-31 ~ now
IIF 52 - Secretary → ME
Person with significant control
2026-03-31 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
23
83a Kirkstall Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-10 ~ dissolved
IIF 9 - Director → ME
24
4 Appleton Gardens, Gretton, Corby, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-08-16 ~ dissolved
IIF 21 - Director → ME
2021-08-16 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2021-08-16 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
25
Crown House, 27 Old Gloucester Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-29 ~ dissolved
IIF 66 - Has significant influence or control → OE
26
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (1 parent)
Officer
2023-01-02 ~ dissolved
IIF 15 - Director → ME
2023-01-02 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2023-01-02 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
27
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-19 ~ dissolved
IIF 13 - Director → ME
2023-01-19 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2023-01-19 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
28
4 Appleton Gardens, Gretton, Corby, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-03-24 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
29
4 Appleton Gardens, Gretton, Corby, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-07-16 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-07-16 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
4 Appleton Gardens, Gretton, Corby, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-22 ~ now
IIF 4 - Director → ME
Person with significant control
2021-09-22 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
4 Appleton Gardens, Gretton, Corby, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-04-26 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
32
1st Floor, 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2011-11-16 ~ dissolved
IIF 25 - Director → ME
2011-11-16 ~ dissolved
IIF 61 - Secretary → ME
33
BIZMOVES GROUP LTD
- 2022-08-24
13564118 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Active Corporate (3 parents)
Officer
2021-08-17 ~ now
IIF 6 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
34
76c Webb's Road, London, England
Active Corporate (12 parents)
Officer
2021-09-30 ~ 2025-06-10
IIF 35 - Director → ME
Person with significant control
2021-09-30 ~ 2025-03-18
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Dissolved Corporate (2 parents)
Officer
2020-06-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 72 - Has significant influence or control → OE
36
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Active Corporate (2 parents)
Officer
2018-10-08 ~ now
IIF 2 - Director → ME
Person with significant control
2018-10-08 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE