1
BLUE SUMMIT INVESTMENTS LIMITED
07678813 1 Almond Drive, Caversham, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2011-06-22 ~ dissolved
IIF 6 - Director → ME
2011-06-22 ~ dissolved
IIF 19 - Secretary → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-07 during the appointment or period of control
Due to be dissolved on 2021-12-13 during the appointment or period of control
Townshend House, Crown Road, Norwich
Dissolved Corporate (5 parents)
Officer
2008-06-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Almond Drive, Almond Drive, Caversham, Berkshire
Dissolved Corporate (2 parents)
Officer
2014-04-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-25 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
HARWARD'S GARDENING SERVICES LIMITED
14690727 14 Edgewood Close, Crowthorne, England
Active Corporate (2 parents)
Officer
2023-02-27 ~ 2026-01-25
IIF 2 - Director → ME
Person with significant control
2023-02-27 ~ 2026-02-14
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
5
23 Ayebridges Avenue, Egham, England
Dissolved Corporate (1 parent)
Officer
2024-04-11 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-04-11 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
KNIGHT AND DAY SECURITY LIMITED
13635601 23 Ayebridges Avenue, Egham, England
Active Corporate (1 parent)
Officer
2021-09-21 ~ now
IIF 3 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
23 Ayebridges Avenue, Egham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-06 ~ now
IIF 1 - Director → ME
Person with significant control
2021-11-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
OM METROPOLITAN TOTAL SECURITY LIMITED
05082525 Unit 3 Chiltern Court, Asheridge Road, Chesham, England
Active Corporate (8 parents, 1 offspring)
Officer
2008-02-01 ~ 2010-01-31
IIF 7 - Director → ME
9
3 Chiltern Court, Asheridge Road, Chesham, England
Active Corporate (4 parents)
Officer
2008-06-24 ~ 2010-01-31
IIF 13 - Director → ME
2008-03-05 ~ 2008-06-24
IIF 21 - Secretary → ME
10
ORBITAL FACILITIES SERVICES LIMITED
08192372 14 Outram Road, London
Dissolved Corporate (2 parents)
Officer
2012-09-03 ~ dissolved
IIF 8 - Director → ME
11
PREMIUM CLEANING & NANNY SERVICES LIMITED
15170386 23 Ayebridges Avenue, Egham, England
Dissolved Corporate (1 parent)
Officer
2023-09-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-09-27 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
1 Almond Drive, Caversham, Berkshire
Dissolved Corporate (2 parents)
Officer
2011-04-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
13
VELOCITY 2.0 LIMITED
08360719 03680604, 03468090, 03318412Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Almond Drive, Caversham, Berkshire
Dissolved Corporate (1 parent)
Officer
2013-01-15 ~ dissolved
IIF 9 - Director → ME
2013-01-15 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE