1
AUTOGLYMLIFESHINE.CO.UK LIMITED
13497003 505 London Road, Camberley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-07-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
BUCKINGHAMSHIRE CLEANING SERVICES LTD
04044578 12 St. Peters Road, Maidenhead, Berkshire
Dissolved Corporate (4 parents)
Officer
2000-08-01 ~ dissolved
IIF 10 - Director → ME
3
CARVALET.CO.UK (MAIDENHEAD) LIMITED
05224287 505 London Road, Camberley, England
Dissolved Corporate (4 parents)
Officer
2004-09-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
4
Clockhouse, Dogflud Way, Farnham, England
Active Corporate (1 parent)
Officer
2013-05-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
505 London Road, Camberley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-03-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
6
Clockhouse, Dogflud Way, Farnham, England
Active Corporate (1 parent)
Officer
2020-05-22 ~ now
IIF 4 - Director → ME
Person with significant control
2020-05-22 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
7
FRANCHISECLOUDSOFTWARE.COM LIMITED
07618445 Velmead House, 35 Lower Cookham Road, Maidenhead, England
Dissolved Corporate (2 parents)
Officer
2011-05-03 ~ dissolved
IIF 11 - Director → ME
8
PANTHER AUTO-VALETING (READING) LTD
03893823 505 London Road, Camberley, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-12-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control → OE
9
Clockhouse, Dogflud Way, Farnham, England
Active Corporate (1 parent)
Officer
2021-04-26 ~ now
IIF 3 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
SOVEREIGN BEECHES (FARNHAM COMMON) MANAGEMENT COMPANY LIMITED
03639822 C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
Active Corporate (22 parents)
Officer
2004-09-01 ~ 2004-11-08
IIF 13 - Director → ME
11
VALETPARKED.CO.UK (COUNTYHALL) LTD
15714804 Clockhouse, Dogflud Way, Farnham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-05-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-05-11 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
VALETPARKED.CO.UK (OUTSOURCING) LTD
13408150 Clockhouse, Dogflud Way, Farnham, England
Active Corporate (1 parent)
Officer
2021-05-19 ~ now
IIF 2 - Director → ME
Person with significant control
2021-05-19 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
13
Clockhouse, Dogflud Way, Farnham, England
Active Corporate (1 parent)
Officer
2017-02-23 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-23 ~ now
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE