1
The Old Bakehouse, Course Road, Ascot, Berkshire
Dissolved Corporate (6 parents)
Officer
2008-02-29 ~ dissolved
IIF 31 - Director → ME
2
M & N (MANAGEMENT SERVICES) LTD
- now 02871915M & N PROPERTY INVESTMENTS LIMITED
- 2009-02-20
02871915STONEGUARD (WESTERN) LIMITED
- 2007-11-21
02871915 3 Field Court, Gray's Inn, London
Dissolved Corporate (4 parents)
Officer
1993-11-15 ~ dissolved
IIF 27 - Director → ME
1993-11-15 ~ dissolved
IIF 12 - Secretary → ME
3
Lynton House 7-12 Tavistock Square, London, England
Active Corporate (1 parent)
Officer
2024-05-27 ~ now
IIF 6 - Director → ME
Person with significant control
2024-05-27 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
590 Green Lanes, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-04 ~ now
IIF 7 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
5
590 Green Lanes, Palmers Green, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ROSS SUPPORT SERVICES LIMITED
- 2012-10-15
06243362METCOM SERVICES LIMITED
- 2011-06-16
06243362 Coombe Works, Coombe Road, Neasden, London
Dissolved Corporate (5 parents)
Officer
2009-09-09 ~ dissolved
IIF 36 - Director → ME
7
12 Dowry Square, Hotwells, Bristol, Avon, England
Dissolved Corporate (2 parents)
Officer
2012-10-16 ~ 2013-07-01
IIF 39 - Director → ME
8
ROSS SUPPORT SERVICES LIMITED
- now 00932943ROSS PAVING CO.LIMITED
- 2012-10-16
00932943 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2009-09-09 ~ dissolved
IIF 37 - Director → ME
9
3 Field Court, Gray's Inn, London
Dissolved Corporate (2 parents)
Officer
2008-10-16 ~ dissolved
IIF 33 - Director → ME
10
590 Green Lanes, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2019-11-11 ~ now
IIF 5 - Director → ME
2017-06-30 ~ now
IIF 8 - Director → ME
Person with significant control
2017-06-30 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
11
St Martins House, The Runway, Ruislip, Middlesex
Dissolved Corporate (4 parents)
Officer
1993-12-14 ~ dissolved
IIF 25 - Director → ME
1993-12-14 ~ dissolved
IIF 14 - Secretary → ME
12
St Martins House, The Runway, Ruislip, Middlesex
Dissolved Corporate (9 parents)
Officer
1991-12-01 ~ dissolved
IIF 30 - Director → ME
1994-07-27 ~ dissolved
IIF 15 - Secretary → ME
13
STONEGUARD (MIDLANDS) LIMITED
- now 02874371STONEGUARD (NORTH WEST) LIMITED
- 2002-08-14
02874371 St Martins House, The Runway, Ruislip, Middlesex
Dissolved Corporate (6 parents)
Officer
1993-11-23 ~ dissolved
IIF 26 - Director → ME
1993-11-23 ~ 2002-06-30
IIF 13 - Secretary → ME
14
St Martins House, The Runway, Ruislip, Middlesex
Dissolved Corporate (5 parents)
Officer
1993-02-16 ~ dissolved
IIF 29 - Director → ME
1993-02-16 ~ 2002-06-30
IIF 11 - Secretary → ME
15
St Martins House, The Runway, Ruislip, Middlesex
Active Corporate (5 parents)
Officer
2000-11-03 ~ now
IIF 34 - Director → ME
2000-11-03 ~ now
IIF 16 - Secretary → ME
16
CLEAN WALLS LIMITED - 1989-03-06
CLEAN WALLS (MANCHESTER) LIMITED - 1986-04-04
The Old Bakehouse, Course Road, Ascot, Berkshire
Active Corporate (12 parents)
Officer
1993-12-23 ~ 2010-11-01
IIF 28 - Director → ME
1993-12-23 ~ 2010-11-01
IIF 10 - Secretary → ME
17
590 Green Lanes, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-11 ~ now
IIF 3 - Director → ME
2017-08-22 ~ now
IIF 24 - Director → ME
18
STONEGUARD PROJECTS LIMITED
- now 04883308STONEGUARD (RAIL) LTD.
- 2013-05-24
04883308STONEGUARD (SOUTHERN) LIMITED
- 2006-03-23
04883308 590 Green Lanes, London
Active Corporate (7 parents)
Officer
2003-09-01 ~ 2008-12-01
IIF 32 - Director → ME
2011-11-07 ~ now
IIF 22 - Director → ME
2019-11-11 ~ now
IIF 1 - Director → ME
2003-09-01 ~ 2008-11-05
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-01
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
19
590 Green Lanes, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-12 ~ now
IIF 4 - Director → ME
IIF 23 - Director → ME
Person with significant control
2022-08-12 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
20
Coombe Works, Coombe Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-06-06 ~ dissolved
IIF 38 - Director → ME
21
WOODLANDS ROAD MANAGEMENT COMPANY LIMITED
05415103 1 The Old Dairy, Woodlands Road, Camberley, England
Active Corporate (11 parents)
Officer
2005-04-06 ~ 2006-11-14
IIF 35 - Director → ME
22
590 Green Lanes, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-11 ~ now
IIF 2 - Director → ME
2018-08-10 ~ now
IIF 9 - Director → ME
Person with significant control
2018-08-10 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE