1
21a-21b George Street, Croydon, England
Dissolved Corporate (1 parent)
Officer
2024-01-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-01-04 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
EXECUTIVE LUXURY CHAUFFEURING LTD
11120218 21a George Street, Croydon, England
Dissolved Corporate (1 parent)
Officer
2017-12-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-12-20 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
3
21a George Street, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-21 ~ now
IIF 10 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
4
JBB PROPERTY MANAGEMENT LIMITED
11474079 21a George Street Croydon, George Street, Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
MJB FACILITIES MAINTENANCE LIMITED
12609439 21a-21b George Street, Croydon, England
Dissolved Corporate (1 parent)
Officer
2020-05-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
21a George Street, Croydon, England
Dissolved Corporate (3 parents)
Officer
2016-10-27 ~ dissolved
IIF 33 - Director → ME
7
21a George Street, Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-14 ~ now
IIF 14 - Director → ME
Person with significant control
2018-05-14 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
21a George Street, Croydon, England
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2016-10-26 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
9
21a-21b George Street, Croydon, England
Dissolved Corporate (1 parent)
Officer
2020-12-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-12-21 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
21a George Street, Croydon, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-18 ~ now
IIF 11 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
21a-21b George Street, Croydon, England
Dissolved Corporate (1 parent)
Officer
2020-12-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-12-21 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
12
MJB PARKING ENFORCEMENT LIMITED
10448721 21a George Street, Croydon, England
Dissolved Corporate (3 parents)
Officer
2016-10-27 ~ dissolved
IIF 32 - Director → ME
13
21a-21b George Street, Croydon, England
Dissolved Corporate (1 parent)
Officer
2020-12-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-12-21 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
14
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-08-16 during the appointment or period of control
Date of completion or termination of CVA on 2019-06-18 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-06-18 during the appointment or period of control
Dissolved on 2022-10-11 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2014-01-10 ~ dissolved
IIF 13 - Director → ME
15
21a-21b George Street, Croydon, England
Dissolved Corporate (1 parent)
Officer
2021-01-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-01-12 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
16
MJB RECRUITMENT LIMITED
- 2017-08-23
10449290 21a George Street, Croydon, England
Dissolved Corporate (3 parents)
Officer
2016-10-27 ~ dissolved
IIF 31 - Director → ME
17
THE LDN FACILITIES MANAGEMENT COMPANY LIMITED
12640483 21a-21b George Street, Croydon, England
Dissolved Corporate (1 parent)
Officer
2020-06-02 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
18
TOTAL FACILITIES SERVICES LIMITED
15404423 21a-21b George Street, Croydon, England
Active Corporate (2 parents)
Officer
2024-08-03 ~ now
IIF 22 - Director → ME
2024-01-10 ~ 2024-07-25
IIF 23 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2024-08-03 ~ now
IIF 4 - Ownership of shares – 75% or more → OE