1
Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-06-04 ~ 2008-10-01
IIF 4 - Director → ME
2
BANKS PROPERTY SERVICES LIMITED
- now 09870251 Lynch Lane Offices, Egdon Hall, Lynch Lane, Weymouth, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-11 ~ 2020-06-01
IIF 18 - Director → ME
3
Emporium Building, 6 Whitburn Road, Bathgate, West Lothian, Scotland
Active Corporate (23 parents)
Officer
2007-06-04 ~ 2008-10-01
IIF 8 - Director → ME
4
BREVAL TECHNICAL SERVICES LIMITED
SC061618 Emporium Building, 6 Whitburn Road, Bathgate, West Lothian, Scotland
Active Corporate (19 parents)
Officer
2007-06-04 ~ 2008-10-01
IIF 6 - Director → ME
5
FM TRADING SERVICES LIMITED
- 2008-01-04
05546838 Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-06-04 ~ 2008-10-01
IIF 2 - Director → ME
6
CIRCLE SITE SERVICES LIMITED
- 1995-09-11
02676547CIRCLE MAINTENANCE AND CONTRACTING LIMITED
- 1992-03-09
02676547WISHINGBUILD LIMITED
- 1992-01-22
02676547 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2007-06-04 ~ 2008-10-01
IIF 5 - Director → ME
~ 1994-02-01
IIF 1 - Director → ME
1996-10-17 ~ 2006-10-10
IIF 7 - Director → ME
7
HARRINGTON MAINTENANCE COMPANY LIMITED
- now 13888897HARRINGTON ELECTRICALS (LONDON) LTD - 2024-03-30
5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-06 ~ now
IIF 11 - Director → ME
8
LANDLORD TECHNICAL SERVICES LIMITED
12687116 3rd Floor, Hathaway House, Popes Drive, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-20 ~ dissolved
IIF 17 - Director → ME
9
CIRCUIT FM LIMITED
- 2015-01-06
07178292LONDON RETAIL MAINTENANCE LIMITED
- 2013-02-19
07178292 Hathaway House, Popes Drive, London
Dissolved Corporate (6 parents)
Officer
2010-03-04 ~ 2017-01-06
IIF 20 - Director → ME
10
MASTER FACILITIES MANAGEMENT LIMITED
- now 08446205TAKE ME THERE FOR LESS LIMITED
- 2015-01-06
08446205 Hathaway House, Popes Drive, London
Dissolved Corporate (6 parents)
Officer
2013-03-15 ~ 2016-05-17
IIF 14 - Director → ME
11
V STAR PROPERTY SERVICES LIMITED
- 2009-06-06
05683294V STAR MAINTENANCE COMPANY LTD
- 2006-10-17
05683294 Unit 1 & 3 33 Stannary Street, Kennington, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2006-01-22 ~ 2016-05-17
IIF 13 - Director → ME
12
3rd Floor, Hathaway House, Popes Drive, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-08-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-08-18 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
13
PRISM ON-LINE DATA SYSTEMS LIMITED
06807635 Hathaway House, Popes Drive, London
Dissolved Corporate (3 parents)
Officer
2009-02-02 ~ dissolved
IIF 15 - Director → ME
14
SERVICE LINE (NATIONWIDE) LIMITED
- now 02709902BRITANNIA SITE SERVICES LIMITED
- 2001-02-09
02709902 Midland House, 42 Buckingham Street, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-06-04 ~ 2008-10-01
IIF 9 - Director → ME
2000-09-11 ~ 2006-10-10
IIF 3 - Director → ME
2001-02-01 ~ 2001-12-03
IIF 10 - Secretary → ME
15
Lynch Lane Offices, Egdon Hall, Lynch Lane, Weymouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-16 ~ 2020-06-01
IIF 19 - Director → ME
Person with significant control
2016-12-16 ~ 2016-12-16
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
16
Hathaway House, Popes Drive, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-06-04 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE