1
CLEAN LINEN SERVICES (SOUTH) LIMITED
- now 06046181FIELDSEC 382 LIMITED - 2007-02-19
Clean House Grove Business Park, Waltham Road, White Waltham, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-03-29
Officer
2009-06-16 ~ 2013-11-14
IIF 20 - Director → ME
2009-06-16 ~ 2013-11-14
IIF 11 - Secretary → ME
2
CLEAN LINEN SERVICES LIMITED
- now 00087908C.L.E.A.N. LINEN SERVICES LIMITED
- 2010-01-28
00087908MAIDENHEAD DISTRICT LAUNDRY COMPANY LIMITED(THE) - 1978-12-31
40 Glebeland Road, Camberley, England
Active Corporate (20 parents, 5 offsprings)
Officer
2009-06-09 ~ 2013-11-14
IIF 22 - Director → ME
2009-06-09 ~ 2013-11-14
IIF 13 - Secretary → ME
3
CLINICAL SOLUTIONS ACQUISITION LIMITED - now
CAS SERVICES ACQUISITION LIMITED
- 2007-12-12
05353896DE FACTO 1200 LIMITED - 2005-02-18
1 More London Place, London
Dissolved Corporate (28 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
318,244 GBP2022-12-31
Officer
2006-04-18 ~ 2007-11-30
IIF 17 - Secretary → ME
4
CLINICAL SOLUTIONS FINANCE LIMITED - now
DE FACTO 1196 LIMITED - 2005-02-18
1 More London Place, London
Dissolved Corporate (28 parents, 1 offspring)
Equity (Company account)
13,929,600 GBP2017-12-31
Officer
2006-04-18 ~ 2007-11-30
IIF 15 - Secretary → ME
5
CLINICAL SOLUTIONS HOLDINGS LIMITED
- now 05337596CAS SERVICES HOLDINGS LIMITED
- 2007-02-16
05337596DE FACTO 1195 LIMITED - 2005-02-18
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-59,623 GBP2020-12-31
Officer
2006-04-18 ~ 2008-07-14
IIF 8 - Secretary → ME
6
CLINICAL SOLUTIONS INTERNATIONAL LIMITED - now
CAS SERVICES LIMITED
- 2009-07-02
04394761 1 More London Place, London
Dissolved Corporate (35 parents, 1 offspring)
Profit/Loss (Company account)
-828,892 GBP2019-01-01 ~ 2019-12-31
Officer
2007-02-02 ~ 2007-11-30
IIF 9 - Secretary → ME
7
CLINICAL SOLUTIONS IP LIMITED - now
CAS SERVICES (IP) LIMITED
- 2007-12-12
05354046DE FACTO 1201 LIMITED - 2005-02-18
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2006-04-18 ~ 2007-11-30
IIF 14 - Secretary → ME
8
EUNET INTERNATIONAL LIMITED
- now 03093575BANDIRE LIMITED - 1995-11-28
260-266 Goswell Road, London, England
Dissolved Corporate (29 parents)
Officer
1996-12-16 ~ 1999-03-02
IIF 19 - Director → ME
1998-08-25 ~ 1999-04-09
IIF 10 - Secretary → ME
9
10 Lime Walk, Maidenhead
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-06-30
Officer
2003-07-25 ~ dissolved
IIF 23 - Director → ME
2003-07-25 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
INDICIA GROUP LIMITED - now
26-28 Bedford Row, London, England
Active Corporate (20 parents, 3 offsprings)
Equity (Company account)
1,569,394 GBP2021-03-31
Officer
2008-05-21 ~ 2008-09-25
IIF 21 - Director → ME
2008-05-21 ~ 2008-09-25
IIF 12 - Secretary → ME
11
HAMSARD 3034 LIMITED - 2006-12-08
9400 Garsington Road, Oxford Business Park, Oxford
Dissolved Corporate (6 parents)
Officer
2008-05-21 ~ 2008-09-25
IIF 16 - Secretary → ME
12
SUPERSCAPE GROUP LIMITED - now
SUPERSCAPE GROUP PLC
- 2008-05-28
02869780SUPERSCAPE V.R. PLC - 1994-03-08
VOTEGAIN PUBLIC LIMITED COMPANY - 1993-12-16
92 London Street, Reading, Berkshire
Dissolved Corporate (36 parents)
Officer
1999-07-01 ~ 2003-05-06
IIF 27 - Director → ME
1999-07-01 ~ 1999-12-01
IIF 7 - Secretary → ME
2001-11-01 ~ 2003-05-06
IIF 4 - Secretary → ME
13
SUPERSCAPE (UK) LIMITED
- 2002-11-19
01725468DIMENSION INTERNATIONAL LIMITED - 1994-02-25
NEW DIMENSION INTERNATIONAL LIMITED - 1992-04-23
INCENTIVE SOFTWARE LIMITED - 1989-09-26
FIGURESOUND LIMITED - 1983-07-26
92 London Street, Reading, Berkshire
Dissolved Corporate (24 parents)
Officer
1999-07-01 ~ 2003-05-06
IIF 26 - Director → ME
1999-07-01 ~ 1999-12-03
IIF 2 - Secretary → ME
2001-11-01 ~ 2003-05-06
IIF 6 - Secretary → ME
14
SUPERSCAPE TECHNOLOGY LIMITED
- now 02643696DESKTOP VIRTUAL REALITY LTD.
- 2001-08-09
02643696SPEED 1926 LIMITED - 1991-10-14
92 London Street, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
2000-02-02 ~ 2003-05-06
IIF 24 - Director → ME
1999-07-02 ~ 2000-02-02
IIF 5 - Secretary → ME
2002-10-01 ~ 2003-05-06
IIF 3 - Secretary → ME
15
TRIBAL NC LIMITED - now
AGORA HEALTHCARE SERVICES LIMITED - 2000-10-04
Kings Orchard Queen Street, St. Philips, Bristol
Dissolved Corporate (31 parents)
Officer
2004-04-19 ~ 2004-10-21
IIF 25 - Director → ME
2004-04-19 ~ 2004-10-21
IIF 18 - Secretary → ME
16
10 Lime Walk, Maidenhead, Berkshire
Active Corporate (2 parents)
Total liabilities (Company account)
43,808 GBP2024-06-30
Person with significant control
2016-04-06 ~ 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