1
Victoria House, 12 Hatherley Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-04-04 ~ 2013-04-30
IIF 6 - Director → ME
2
12 Hatherley Road, Sidcup, Kent, England
Active Corporate (3 parents, 1 offspring)
Officer
2002-11-22 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
3
CARBONSPRING (SEVENOAKS) LIMITED
08839615 The Glades Festival Way, Festival Park, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Officer
2014-01-10 ~ dissolved
IIF 15 - Director → ME
4
12 Hatherley Road, Sidcup, Kent, England
Active Corporate (2 parents)
Officer
2016-02-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ 2025-11-10
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
5
International House, 24 Holborn Viaduct, London, England
Dissolved Corporate (3 parents)
Officer
2008-01-02 ~ 2008-03-01
IIF 10 - Director → ME
2008-03-01 ~ 2008-03-01
IIF 8 - Director → ME
2008-03-01 ~ 2008-03-01
IIF 27 - Secretary → ME
6
The Glades Festival Way, Festival Park, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Officer
2013-07-19 ~ dissolved
IIF 11 - Director → ME
2013-07-19 ~ 2013-07-19
IIF 21 - Director → ME
7
73a The Old School, Main Street Skidby, Hull, East Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2011-03-18 ~ dissolved
IIF 5 - Director → ME
8
Team Rewards Limited, The Quadrangle Crewe Hall, Weston Road, Crewe, Cheshire
Dissolved Corporate (2 parents)
Officer
2007-03-15 ~ dissolved
IIF 7 - Director → ME
2007-03-15 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
9
FREDERICK (EAST YORKSHIRE) LIMITED
13593380 Office F1 Beverley Enterprise Centre, Beck View Road, Beverley, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-31 ~ now
IIF 12 - Director → ME
Person with significant control
2021-08-31 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
12 Hatherley Road, Sidcup, Kent, England
Active Corporate (5 parents)
Officer
2000-04-11 ~ 2011-03-28
IIF 9 - Director → ME
11
C/o Walker Associates Royal House, 110 Station Parade, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-06-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
12
6 Deerhurst Close, Abbeymead, Gloucester
Active Corporate (69 parents)
Officer
~ 1999-01-14
IIF 22 - Director → ME
13
TEAM REWARDS CONSULTANCY SERVICES LTD
05449840 Riverside, 3 First Wood Street, Nantwich, England
Active Corporate (6 parents)
Officer
2007-10-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-26 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
AARCO 285 LIMITED - 2007-03-19
Riverside, 3 First Wood Street, Nantwich, England
Active Corporate (6 parents, 1 offspring)
Officer
2007-10-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Riverside, 3 First Wood Street, Nantwich, England
Active Corporate (9 parents)
Officer
2007-10-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
16
THE NO.1 CLEANING COMPANY (DOMESTIC) LIMITED
- now 03324406NO.1 CLEANING COMPANY (DOMESTIC) LIMITED - 1997-03-11
35 Connaught Crescent, Branksome, Poole, Dorset
Dissolved Corporate (7 parents)
Officer
1997-03-13 ~ 2006-02-28
IIF 23 - Director → ME
1997-03-13 ~ 2006-06-01
IIF 25 - Secretary → ME
17
TR FLEET LIMITED - now
Riverside House, Normandy Road, Swansea, Wales
Active Corporate (15 parents)
Officer
2007-05-30 ~ 2010-03-17
IIF 1 - Director → ME
2007-05-30 ~ 2010-03-17
IIF 24 - Secretary → ME