1
Unit 3 Service House, 61/63 Rochester Road, Aylesford, Kent, England
Active Corporate (2 parents)
Officer
2021-03-09 ~ now
IIF 19 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
2
FOUNTAINS ENVIRONMENTAL LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-01-23
Administration ended on 2015-07-24
CONNAUGHT ENVIRONMENTAL LTD - 2010-11-05
CONNAUGHT CLEANING SERVICES LTD
- 2004-11-23
01581254BROMPTON CLEANING SERVICES LIMITED
- 2000-02-25
01581254TARATONE LIMITED - 1983-07-15
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (27 parents)
Officer
1999-12-06 ~ 2000-07-13
IIF 12 - Director → ME
3
Unit 3 Service House, 61/63 Rochester Road, Aylesford, Kent, England
Dissolved Corporate (2 parents)
Officer
2012-07-05 ~ dissolved
IIF 21 - Director → ME
4
RIDGE CREST HYGIENE SERVICES LIMITED
- 2008-06-23
05838907 Monckton Road, Wakefield, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2006-06-06 ~ 2012-06-29
IIF 16 - Director → ME
2006-06-06 ~ 2012-02-16
IIF 9 - Secretary → ME
2007-07-25 ~ 2009-07-01
IIF 5 - Secretary → ME
5
RIDGE CREST CLEANING (WALES & WEST) LTD
- now 05615589RIDGE CREST SECURITY SERVICES LIMITED
- 2008-01-28
05615589 Unit 11 The New Aylesford Business Centre, High Street, Aylesford, Kent
Dissolved Corporate (6 parents)
Officer
2005-11-08 ~ dissolved
IIF 15 - Director → ME
2007-11-19 ~ 2008-02-14
IIF 6 - Secretary → ME
2008-02-14 ~ dissolved
IIF 8 - Secretary → ME
2005-11-08 ~ 2007-11-19
IIF 7 - Secretary → ME
6
THYMESAVER SERVICES LIMITED - 1994-08-12
Unit 3 Service House, 61/63 Rochester Road, Aylesford, Kent
Active Corporate (7 parents)
Officer
2004-07-01 ~ now
IIF 18 - Director → ME
2009-06-23 ~ now
IIF 4 - Secretary → ME
2004-07-02 ~ 2009-06-23
IIF 2 - Secretary → ME
Person with significant control
2017-03-10 ~ 2021-10-27
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
7
Unit 3 Service House, 61/63 Rochester Road, Aylesford, Kent, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-06-29 ~ now
IIF 17 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
8
Unit 3 Service House, 61/63 Rochester Road, Aylesford, Kent
Active Corporate (6 parents)
Officer
2005-11-14 ~ now
IIF 20 - Director → ME
2007-09-12 ~ 2009-10-16
IIF 1 - Secretary → ME
2005-11-14 ~ 2007-09-12
IIF 3 - Secretary → ME
Person with significant control
2016-11-14 ~ 2021-10-27
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
THAMES CLEANING & SUPPORT SERVICES LIMITED - now
Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
1996-05-22 ~ 1998-04-17
IIF 13 - Director → ME
10
THAMES CLEANING CO. LIMITED - now
Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (9 parents)
Officer
1997-01-29 ~ 1998-04-17
IIF 11 - Director → ME
11
Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (8 parents)
Officer
1995-09-14 ~ 1998-04-17
IIF 14 - Director → ME
12
Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (9 parents)
Officer
1997-01-29 ~ 1998-04-17
IIF 10 - Director → ME