1
A2Z PROPERTY MAINTENANCE GROUP LIMITED
13517108 22 Fairlands, Biggleswade, England
Dissolved Corporate (2 parents)
Officer
2021-07-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-07-19 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
18 Whitesmead Road, Stevenage, England
Active Corporate (3 parents)
Officer
2025-04-24 ~ now
IIF 13 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
56 St. Loyes Street, Bedford, England
Active Corporate (3 parents, 3 offsprings)
Officer
2018-05-22 ~ 2018-06-24
IIF 25 - Director → ME
Person with significant control
2018-06-28 ~ 2020-10-21
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2018-05-22 ~ 2018-06-24
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
4
BEDFORD PROPERTY MAINTENANCE LIMITED
12390556 56 St. Loyes Street, Bedford, England
Dissolved Corporate (1 parent)
Officer
2020-01-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-01-07 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
5
13 South Lane, Clanfield, Waterlooville, England
Dissolved Corporate (2 parents)
Officer
2021-01-29 ~ 2021-12-08
IIF 23 - Director → ME
Person with significant control
2021-01-29 ~ 2021-12-08
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
65 Ellis, Avenue, Stevenage
Dissolved Corporate (4 parents)
Officer
2014-08-11 ~ dissolved
IIF 24 - Director → ME
7
22 Fairlands, Biggleswade, England
Dissolved Corporate (2 parents)
Officer
2021-06-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-06-17 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
8
2 High Street, Welwyn, Hertfordshire, England
Active Corporate (2 parents)
Officer
2025-01-12 ~ now
IIF 16 - Director → ME
Person with significant control
2025-01-12 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
RESIDENTIAL AND COMMERCIAL CLEANING SERVICES LIMITED
14765529 22 Fairlands, Biggleswade, England
Dissolved Corporate (1 parent)
Officer
2023-03-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-03-28 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
2 High Street, Welwyn, England
Dissolved Corporate (3 parents)
Officer
2016-02-01 ~ 2016-10-14
IIF 17 - Director → ME
2016-11-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
11
TAJ MAHAL WELWYN TAKEOUT SERVICE LIMITED
12600222 2 High Street, Welwyn, England
Active Corporate (1 parent)
Officer
2020-05-13 ~ now
IIF 14 - Director → ME
Person with significant control
2020-05-13 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
2 High Street, Welwyn, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-07 ~ now
IIF 15 - Director → ME
Person with significant control
2018-11-07 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE