1
4 PROPERTY SERVICES LTD
10653632 SC433276, 09049467, 05966179Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2017-03-06 ~ 2017-10-11
IIF 16 - Director → ME
Person with significant control
2017-03-06 ~ 2017-10-11
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
IIF 20 - Right to appoint or remove directors → OE
2
83 Wendover Road, Staines Upon Thames, Surrey, England
Active Corporate (2 parents)
Officer
2024-11-14 ~ now
IIF 13 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
83 Wendover Road, Egham, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-09 ~ now
IIF 11 - Director → ME
Person with significant control
2024-02-09 ~ 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
4
83 Wendover Road, Staines Upon Thames, Surrey, England
Active Corporate (2 parents)
Officer
2024-11-19 ~ now
IIF 12 - Director → ME
Person with significant control
2024-11-19 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
5
91 Pooley Green Road, Egham, Surrey, England
Active Corporate (1 parent)
Officer
2024-11-07 ~ now
IIF 14 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
6
91 Pooley Green Road, Egham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-06 ~ dissolved
IIF 15 - Director → ME
2015-07-06 ~ dissolved
IIF 3 - Secretary → ME
7
Knyett House Watermans Business Park, The Causeway, Staines, Surrey, England
Dissolved Corporate (1 parent)
Officer
2017-01-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
8
2 Venture House, Arlington Square, Bracknell, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2013-08-08 ~ dissolved
IIF 4 - Director → ME
9
2 Venture House, Arlington Square, Bracknell, Berkshire
Dissolved Corporate (4 parents)
Officer
2013-06-13 ~ dissolved
IIF 5 - Director → ME
10
2 Venture House, Arlington Square Warfield, Bracknell, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2012-12-12 ~ dissolved
IIF 10 - Director → ME
11
2 Venture House, Arlington Square Warfield, Bracknell, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2012-12-12 ~ dissolved
IIF 7 - Director → ME
12
2 Venture House, Arlington Square Warfield, Bracknell, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2012-12-12 ~ dissolved
IIF 9 - Director → ME
2012-12-12 ~ dissolved
IIF 2 - Secretary → ME
13
2 Venture House, Arlington Square, Bracknell, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2012-12-12 ~ dissolved
IIF 6 - Director → ME
14
2 Venture House, Arlington Square Warfield, Bracknell, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2012-12-12 ~ dissolved
IIF 8 - Director → ME
2012-12-12 ~ dissolved
IIF 1 - Secretary → ME
15
SURREY PROPERTY SERVICES LIMITED
11247338 Surrey Property Services Ltd, Centurion House, Staines-upon-thames, England
Dissolved Corporate (2 parents)
Officer
2018-03-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-03-10 ~ dissolved
IIF 22 - Has significant influence or control → OE
16
SURREY WINDOW AND CONSERVATORY REPAIR LIMITED
11286867 Regus, Centurion House, Staines-upon-thames, England
Dissolved Corporate (1 parent)
Officer
2018-04-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 21 - Has significant influence or control → OE