1
LPM CLEANING LIMITED - 2013-03-22
LONDON PROPERTY MAINTENANCE (CLEANING) LIMITED - 2007-09-11
1 Radian Court, Knowlhill, Milton KeynesCorporate (3 parents)
Officer
2015-03-09 ~ 2022-01-31IIF 26 - director → ME
2015-09-28 ~ 2021-02-03IIF 75 - secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 58 - Has significant influence or control → OE
2
SEEBECK 133 LIMITED - 2016-05-10
1 Radian Court, Knowlhill, Milton KeynesCorporate (4 parents, 1 offspring)
Officer
2015-11-13 ~ 2022-01-31IIF 29 - director → ME
Person with significant control
2016-04-06 ~ 2021-02-03IIF 60 - Has significant influence or control → OE
3
1 Radian Court, Knowlhill, Milton KeynesCorporate (3 parents)
Officer
2015-09-28 ~ 2022-01-31IIF 25 - director → ME
2015-09-28 ~ 2021-02-03IIF 87 - secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 52 - Has significant influence or control → OE
4
NOONAN SERVICES GROUP (UK) LIMITED - 2019-12-02
FOOTPRINT CLEANING CONTRACTORS LIMITED - 2008-05-20
FOOTPRINT CLEANING LIMITED - 2004-11-04
WILD ABOUT WATER LIMITED - 2004-08-27
15 St Botolph Street, London, United KingdomCorporate (7 parents, 14 offsprings)
Officer
2021-08-11 ~ 2022-01-31IIF 1 - director → ME
5
Highpoint, 9 Sydenham Road, Guildford, Surrey, EnglandCorporate (8 parents, 1 offspring)
Officer
2012-08-16 ~ 2014-01-17IIF 37 - director → ME
2012-08-22 ~ 2014-01-17IIF 71 - secretary → ME
6
Highpoint, 9 Sydenham Road, Guildford, Surrey, EnglandCorporate (8 parents, 1 offspring)
Officer
2012-08-15 ~ 2014-01-17IIF 35 - director → ME
2012-08-22 ~ 2014-01-17IIF 73 - secretary → ME
7
Highpoint, 9 Sydenham Road, Guildford, Surrey, EnglandCorporate (8 parents, 1 offspring)
Officer
2012-08-15 ~ 2014-01-17IIF 36 - director → ME
2012-08-22 ~ 2014-01-17IIF 72 - secretary → ME
8
Highpoint, 9 Sydenham Road, Guildford, Surrey, EnglandCorporate (8 parents)
Officer
2012-08-22 ~ 2014-01-17IIF 38 - director → ME
2011-10-03 ~ 2014-01-17IIF 70 - secretary → ME
9
ANGLIAN FAST FOODS LIMITED - 2005-09-01
ANGLIAN FAST FOOD LIMITED - 1991-12-11
MIDMASTER LIMITED - 1990-11-06
Orion Gate, Guildford Road, Woking, SurreyCorporate (3 parents, 2 offsprings)
Officer
2008-07-16 ~ 2011-09-23IIF 93 - secretary → ME
10
Orion Gate, Guildford Road, Woking, SurreyCorporate (7 parents)
Officer
2008-03-13 ~ 2011-09-23IIF 45 - secretary → ME
11
Orion Gate, Guildford Road, Woking, SurreyCorporate (4 parents, 5 offsprings)
Officer
2008-07-16 ~ 2011-09-23IIF 41 - secretary → ME
12
Orion Gate, Guildford Road, Woking, SurreyDissolved corporate (4 parents)
Officer
2011-05-26 ~ 2011-09-23IIF 14 - director → ME
2011-05-26 ~ 2011-09-23IIF 92 - secretary → ME
13
NORFOLK FAST FOODS LIMITED - 2016-08-15
G.E. ROSE (ENTERTAINMENTS) LIMITED - 1991-12-11
Orion Gate, Guildford Road, Woking, SurreyCorporate (2 parents)
Officer
2008-07-16 ~ 2011-09-23IIF 91 - secretary → ME
14
1 Radian Court, Knowlhill, Milton KeynesCorporate (3 parents, 2 offsprings)
Officer
2015-09-28 ~ 2022-01-31IIF 24 - director → ME
2015-09-28 ~ 2021-02-03IIF 77 - secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 56 - Has significant influence or control → OE
15
C/o Evc Property Management Ltd 61 Ordnance Yard, Upnor Road, Lower Upnor, Rochester, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2019-12-31
Officer
2006-07-11 ~ 2016-04-21IIF 34 - director → ME
16
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2010-03-25 ~ 2011-08-23IIF 3 - director → ME
17
HACKREMCO (NO. 2345) LIMITED - 2006-03-31
Orion Gate, Guildford Road, Woking, SurreyCorporate (3 parents, 1 offspring)
Officer
2010-03-25 ~ 2011-08-23IIF 4 - director → ME
18
AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-10
SEEBECK 133 LIMITED - 2016-05-03
AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-03
LPM GROUP LIMITED - 2013-04-16
1 Radian Court, Knowlhill, Milton KeynesCorporate (4 parents, 1 offspring)
Officer
2015-09-28 ~ 2022-01-31IIF 28 - director → ME
2015-09-28 ~ 2021-02-03IIF 74 - secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-31IIF 59 - Has significant influence or control → OE
19
MILNE FAST FOODS LIMITED - 1978-12-31
Orion Gate, Guildford Road, Woking, SurreyCorporate (3 parents)
Officer
2010-03-25 ~ 2011-09-23IIF 7 - director → ME
2008-07-16 ~ 2011-09-23IIF 42 - secretary → ME
20
ROSE BROTHERS LIMITED - 1991-12-11
Orion Gate, Guildford Road, Woking, SurreyCorporate (3 parents)
Officer
2008-07-16 ~ 2011-09-23IIF 43 - secretary → ME
21
YUM! RESTAURANTS LIMITED - 2019-10-07
VALLEYTHORN LIMITED - 2016-08-31
Orion Gate, Guildford Road, Woking, SurreyCorporate (4 parents, 1 offspring)
Officer
2010-03-25 ~ 2011-09-23IIF 10 - director → ME
2008-07-16 ~ 2011-09-23IIF 44 - secretary → ME
22
MAWLAW 572 LIMITED - 2002-04-26
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2010-03-25 ~ 2011-08-23IIF 8 - director → ME
23
Hill House 1, Little New Street, LondonDissolved corporate (2 parents)
Officer
2010-03-25 ~ 2011-08-23IIF 11 - director → ME
24
RESTAURANT HOLDINGS LIMITED - 2005-08-11
Orion Gate, Guildford Road, Woking, SurreyCorporate (3 parents, 3 offsprings)
Officer
2010-03-25 ~ 2011-08-23IIF 2 - director → ME
25
HACKREMCO (NO. 2527) LIMITED - 2007-12-06
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2010-03-25 ~ 2011-08-23IIF 5 - director → ME
26
TRICON RESTAURANTS (UK) LIMITED - 2002-08-02
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2010-03-25 ~ 2011-08-23IIF 12 - director → ME
27
PIZZA HUT INTERNATIONAL (UK) LIMITED - 2002-08-06
PEPSICO FOOD SERVICE INTERNATIONAL LIMITED - 1992-03-27
PIZZA HUT SERVICES LIMITED - 1986-10-10
PORI LIMITED - 1982-05-10
PIZZA HUT (U.K.) LIMITED - 1978-12-31
Orion Gate, Guildford Road, Woking, SurreyCorporate (5 parents, 1 offspring)
Officer
2010-03-25 ~ 2011-08-23IIF 6 - director → ME
28
TRICON RESTAURANTS INTERNATIONAL LIMITED - 2002-11-19
TRICON RESTAURANT INTERNATIONAL LIMITED - 1997-10-16
PEPSICO RESTAURANTS INTERNATIONAL LIMITED - 1997-10-01
PIZZA HUT (DEUTSCHLAND) LIMITED - 1995-10-17
TOLPUDDLE LIMITED - 1994-05-06
Orion Gate, Guildford Road, Woking, SurreyCorporate (4 parents)
Officer
2010-03-25 ~ 2011-08-23IIF 9 - director → ME
29
HACKREMCO (2344) LIMITED - 2006-03-31
Orion Gate, Guildford Road, Woking, SurreyDissolved corporate (2 parents)
Officer
2010-03-25 ~ 2011-08-23IIF 13 - director → ME