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)
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)
Officer
2014-04-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-25 ~ dissolved
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
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
4
HARWARD'S GARDENING SERVICES LIMITED
14690727 14 Edgewood Close, Crowthorne, England
Active Corporate (2 parents)
Officer
2023-02-27 ~ 2026-01-25
IIF 19 - Director → ME
Person with significant control
2023-02-27 ~ 2026-02-14
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
5
23 Ayebridges Avenue, Egham, England
Dissolved Corporate (1 parent)
Officer
2024-04-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-04-11 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
KNIGHT AND DAY SECURITY LIMITED
13635601 23 Ayebridges Avenue, Egham, England
Active Corporate (1 parent)
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 shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
23 Ayebridges Avenue, Egham, Surrey, United Kingdom
Active Corporate (2 parents)
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 shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
OM METROPOLITAN TOTAL SECURITY LIMITED
05082525 Unit 3 Chiltern Court, Asheridge Road, Chesham, England
Active Corporate (8 parents, 1 offspring)
Officer
2008-02-01 ~ 2010-01-31
IIF 11 - Director → ME
9
3 Chiltern Court, Asheridge Road, Chesham, England
Active Corporate (4 parents)
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
Dissolved Corporate (1 parent)
Officer
2023-09-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-09-27 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
1 Almond Drive, Caversham, Berkshire
Dissolved Corporate (2 parents)
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
VELOCITY 2.0 LIMITED
08360719 04330745, 04108631, 03468090Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Almond Drive, Caversham, Berkshire
Dissolved Corporate (1 parent)
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 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE