1
ASIMILAR GROUP PLC - now
YOLO LEISURE AND TECHNOLOGY PLC - 2019-12-23
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2014-12-09
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-07-11
AMULETHONEY PUBLIC LIMITED COMPANY - 2003-02-03
4 More London Riverside, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2005-07-18 ~ 2009-03-02
IIF 15 - Director → ME
2009-05-31 ~ 2009-11-10
IIF 19 - Secretary → ME
2
37 Bonnar Road, Selsey, Chichester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-22 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
FILMTEK GLASS SOLUTIONS LIMITED
09204097 1st Floor, 119 High Street, Selsey, Chichester, West Sussex
Dissolved Corporate (3 parents)
Officer
2014-09-04 ~ dissolved
IIF 7 - Director → ME
4
Kings House Home Park Estate, Station Road, Kings Langley, Herts, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2004-10-13 ~ 2018-12-19
IIF 2 - Director → ME
2012-02-24 ~ 2014-09-30
IIF 24 - Secretary → ME
5
KINGDOM CLEANING LIMITED - now
FACILICOM CLEANING SERVICES LIMITED - 2021-05-28
GOM ENVIRONMENTAL SERVICES LIMITED - 2007-02-15
PERMACLEAN ENVIRONMENTAL SERVICES LIMITED
- 2004-08-16
02102149PERMACLEAN OFFICE CLEANING LIMITED
- 1996-03-18
02102149AUDENCHOICE LIMITED
- 1987-03-20
02102149 Kingdom House Woodlands Park, Ashton Road, Newton-le-willows, England
Active Corporate (17 parents)
Officer
~ 1999-10-22
IIF 18 - Director → ME
6
BANAFIX NORTHERN LIMITED
- 1992-02-07
02543487KEYDOME LIMITED - 1990-10-23
Unit 30 Smeaton Close, Aylesbury, England
Active Corporate (11 parents)
Officer
1992-01-16 ~ 1993-06-08
IIF 17 - Director → ME
7
PENTAGON GLASS TECH LIMITED
- now 03127642Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-28
Dissolved on 2010-03-11
PENTAGON AUTO-TINT LIMITED - 2001-10-18
Geoffrey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (8 parents)
Officer
2005-07-26 ~ 2006-05-01
IIF 11 - Director → ME
8
PENTAGON FILMTEK LIMITED
- 2006-10-16
03750339PENTAGON GLASS TECHNOLOGIES LIMITED - 2003-12-18
PENTAGON SUPAGLASS UK LIMITED - 2001-07-05
Solar House, Amersham Road, Chesham, Bucks
Dissolved Corporate (12 parents)
Officer
2004-03-31 ~ 2009-03-02
IIF 9 - Director → ME
2009-05-31 ~ 2009-11-10
IIF 20 - Secretary → ME
9
S&D SECURITY (EQUIPMENT) LIMITED
- now 01482902S & D SECURITY LIMITED - 1986-07-23
STEADMAN LIMITED - 1980-12-31
Solar House, Amersham Road, Chesham, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2008-09-11 ~ dissolved
IIF 13 - Director → ME
2009-05-31 ~ dissolved
IIF 21 - Secretary → ME
10
SDS GLOBAL SECURITY SOLUTIONS LTD
09086512 Studio 1 37 Bonnar Road, Selsey, Chichester, West Sussex
Dissolved Corporate (3 parents)
Officer
2014-06-16 ~ dissolved
IIF 5 - Director → ME
11
HEDLONPARK LIMITED - 1997-07-24
Office Suite 2 Courtlands Farm, Turnden Road, Cranbrook, Kent, England
Active Corporate (16 parents, 1 offspring)
Officer
2008-09-11 ~ 2009-03-02
IIF 16 - Director → ME
2009-05-31 ~ 2009-11-10
IIF 23 - Secretary → ME
12
SEARCH TRAINING INTERNATIONAL LIMITED
02397314 Solar House, Amersham Road, Chesham, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2008-09-11 ~ dissolved
IIF 8 - Director → ME
2009-05-31 ~ dissolved
IIF 22 - Secretary → ME
13
SECURITEK GRILLS & SHUTTERS LTD
08162561 37 Bonnar Road, Selsey, England
Dissolved Corporate (3 parents)
Officer
2012-07-31 ~ dissolved
IIF 6 - Director → ME
14
Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-03-12 ~ dissolved
IIF 12 - Director → ME
15
SERVITEK MANAGED PROPERTY SERVICES LIMITED
06155023 Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-03-13 ~ dissolved
IIF 14 - Director → ME
16
SERVITEK SUPPORT SYSTEMS LIMITED
04470444Insolvency (Case 1) In administration
Administration started on 2008-10-28 during the appointment or period of control
Administration ended on 2009-06-10 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-10 during the appointment or period of control
Dissolved on 2012-06-02 during the appointment or period of control
Thorntonrones Limited, First Floor 100 High Road, Loughton, Essex
Dissolved Corporate (11 parents)
Officer
2002-06-26 ~ dissolved
IIF 10 - Director → ME
17
THE PARKSIDE CENTRE - 1990-05-22
Common Farm, Appledram Lane South, Chichester, West Sussex
Active Corporate (35 parents)
Officer
2012-10-23 ~ 2018-12-13
IIF 4 - Director → ME