1
BLUE SUMMIT INVESTMENTS LIMITED
07678813 1 Almond Drive, Caversham, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2011-06-22 ~ dissolved
IIF 10 - Director → ME
2011-06-22 ~ dissolved
IIF 23 - Secretary → ME
2
Townshend House, Crown Road, Norwich
Dissolved Corporate (4 parents)
Equity (Company account)
54,194 GBP2018-06-30
Officer
2008-06-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Almond Drive, Almond Drive, Caversham, Berkshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2014-04-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-25 ~ dissolved
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
4
HARWARD'S GARDENING SERVICES LIMITED
14690727 23 Ayebridges Avenue, Egham, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2023-02-27 ~ 2026-01-25
IIF 19 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
23 Ayebridges Avenue, Egham, England
Active Corporate (1 parent)
Officer
2024-04-11 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
KNIGHT AND DAY SECURITY LIMITED
13635601 23 Ayebridges Avenue, Egham, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
12,333 GBP2024-10-31
Officer
2021-09-21 ~ now
IIF 20 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
7
23 Ayebridges Avenue, Egham, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2021-11-06 ~ now
IIF 18 - Director → ME
Person with significant control
2021-11-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
OM METROPOLITAN TOTAL SECURITY LIMITED
05082525 Oaks Cottage Hersham Farm Business Park, Longcross Road, Chertsey, Surrey, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
478,549 GBP2024-03-31
Officer
2008-02-01 ~ 2010-01-31
IIF 11 - Director → ME
9
Oaks Cottage Hersham Farm Business Park, Longcross Road, Chertsey, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
42,163 GBP2024-03-31
Officer
2008-06-24 ~ 2010-01-31
IIF 17 - Director → ME
2008-03-05 ~ 2008-06-24
IIF 25 - Secretary → ME
10
ORBITAL FACILITIES SERVICES LIMITED
08192372 14 Outram Road, London
Dissolved Corporate (2 parents)
Officer
2012-09-03 ~ dissolved
IIF 12 - Director → ME
11
PREMIUM CLEANING & NANNY SERVICES LIMITED
15170386 23 Ayebridges Avenue, Egham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-27 ~ now
IIF 22 - Director → ME
Person with significant control
2023-09-27 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
1 Almond Drive, Caversham, Berkshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2011-04-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
13
1 Almond Drive, Caversham, Berkshire
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-01-31
Officer
2013-01-15 ~ dissolved
IIF 13 - Director → ME
2013-01-15 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE