1
ABLE PROPERTY SERVICES LIMITED - now
Q PROPERTY SERVICES LIMITED
- 2021-04-19
09152729Q PROPERTIES ST MARY CRAY LIMITED
- 2019-07-22
09152729D S VANDER & SONS LIMITED
- 2015-09-28
09152729 The Studio, Brewer Street, Bletchingley, Surrey, England
Active Corporate (7 parents)
Officer
2015-08-27 ~ 2019-11-19
IIF 6 - Director → ME
Person with significant control
2016-06-06 ~ 2019-12-22
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
CAPITAL STATESIDE GROUP LIMITED
06478137 Leonard House, 5-7 Newman Road, Bromley, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-01-21 ~ dissolved
IIF 10 - Secretary → ME
3
CAPITAL STATESIDE INVESTMENTS LIMITED
- now 04100316STATESIDE PROPERTY AND INVESTMENT LIMITED
- 2008-01-07
04100316STATESIDE SERVICES (MAINTENANCE) LIMITED
- 2005-12-06
04100316 Leonard House, 5-7 Newman Road, Bromley, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-11-15 ~ dissolved
IIF 2 - Director → ME
4
The Granary, Brewer Street, Bletchingley, Surrey, England
Dissolved Corporate (1 parent)
Officer
2018-06-14 ~ dissolved
IIF 5 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-21 during the appointment or period of control
Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2014-07-03 ~ 2014-08-29
IIF 3 - Director → ME
Person with significant control
2016-06-18 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
QBL GROUP M&E SERVICES LIMITED - now
The Granary, Brewer Street, Bletchingley, Surrey
Dissolved Corporate (5 parents)
Officer
2014-06-30 ~ 2014-08-02
IIF 4 - Director → ME
7
QUADRANT (BROMLEY) LIMITED
- now 04100310Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-21 during the appointment or period of control
Dissolved on 2017-03-02 during the appointment or period of control
STATESIDE SERVICES (SPECIAL PROJECTS) LIMITED
- 2005-02-09
04100310 31st Floor 40 Bank Street, London
Dissolved Corporate (9 parents)
Officer
2005-02-04 ~ dissolved
IIF 7 - Director → ME
2010-10-26 ~ dissolved
IIF 11 - Secretary → ME
8
STATESIDE SERVICES (UK) LIMITED
03938678Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-09-09 during the appointment or period of control
Commencement of winding up on 2008-11-06 during the appointment or period of control
Conclusion of winding up on 2010-07-15 during the appointment or period of control
Dissolved on 2010-10-27 during the appointment or period of control
Leonard House, 5-7 Newman Road, Bromley, Kent
Dissolved Corporate (10 parents)
Officer
2005-11-15 ~ dissolved
IIF 1 - Director → ME