1
Unit 31 Woodside Industrial Estate Woodside, Thornwood, Epping, England
Dissolved Corporate (4 parents)
Officer
2024-09-04 ~ dissolved
IIF 12 - Director → ME
2
CAPITOL FACILITIES & SUPPORT SERVICES LIMITED
08823060 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-01 ~ now
IIF 9 - Director → ME
2019-12-13 ~ 2021-03-01
IIF 11 - Director → ME
Person with significant control
2020-07-01 ~ 2025-01-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
CAPITOL FACILITIES MANAGEMENT LIMITED
16444787 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-05-12 ~ now
IIF 14 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (1 parent, 3 offsprings)
Officer
2024-11-14 ~ now
IIF 16 - Director → ME
Person with significant control
2024-11-14 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
EDWARDS PROPERTY PORTFOLIO GROUP LTD
15414151 Unit 31 Woodside Trading Estate, Thornwood Common, Epping, Essex, England
Active Corporate (2 parents)
Officer
2024-01-15 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-15 ~ 2025-01-15
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
Unit 31 Woodside Trading Estate, Thornwood Common, Epping, Essex, England
Active Corporate (3 parents)
Officer
2021-03-31 ~ now
IIF 8 - Director → ME
Person with significant control
2021-03-31 ~ 2025-01-01
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
Unit 15 Woodside, Thornwood, Epping, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
PRIORITY SUPPORT SERVICES LTD
- now 08922673WHITE HART SUPPORT SERVICES LTD - 2015-06-20
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-01 ~ now
IIF 15 - Director → ME
Person with significant control
2025-12-01 ~ 2025-12-01
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE