1
A APPROVED CLEANING SERVICES LTD
10955876 Caenant House, Mill Road, Caerphilly, Wales
Active Corporate (3 parents)
Officer
2025-01-13 ~ now
IIF 19 - Director → ME
2
Unit C, 271-273 High Street, Blackwood, Wales
Dissolved Corporate (2 parents)
Officer
2014-11-12 ~ dissolved
IIF 3 - 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
19 Denbigh Court, Caerphilly, Caerphilly, Wales
Active Corporate (1 parent)
Officer
2018-05-12 ~ now
IIF 1 - Director → ME
Person with significant control
2018-05-12 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
Suite D, Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-19 ~ now
IIF 6 - Director → ME
5
Suite D, Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2021-10-15 ~ now
IIF 8 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
6
APRES SYSTEMS (WEB) LIMITED
- 2012-01-25
06725698 Suite D Astor House, 282 Lichfield Road, Sutton Coldfield, West Midlands
Active Corporate (4 parents)
Officer
2009-10-29 ~ now
IIF 23 - Director → ME
2008-10-16 ~ 2009-03-16
IIF 25 - Director → ME
2008-10-16 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Suite D Astor House, 282 Lichfield Road, Sutton Coldfield, West Midlands
Active Corporate (3 parents, 2 offsprings)
Officer
2011-10-17 ~ now
IIF 22 - Director → ME
2011-10-17 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
Suite D Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Officer
2011-10-17 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
Suite D, Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-28 ~ now
IIF 7 - Director → ME
Person with significant control
2020-05-28 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
MAMIL GEAR LIMITED
- 2016-10-24
07364446 Suite D, Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands
Active Corporate (2 parents)
Officer
2010-09-02 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Horn Park Sports Ground, Eltham Road, London
Active Corporate (15 parents)
Officer
2013-04-02 ~ 2014-03-24
IIF 26 - Director → ME
12
1 Heathfield Gardens, London, England
Active Corporate (10 parents)
Officer
2007-07-28 ~ now
IIF 20 - Director → ME
13
KEEPING UP WITH THE JONES LIMITED
12606020 Suite D, Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-15 ~ now
IIF 9 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
Suite D, Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-07 ~ dissolved
IIF 10 - Director → ME
15
UK CLEANING SOLUTIONS (BLACKWOOD) LIMITED - 2014-08-08
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (2 parents)
Officer
2014-10-01 ~ 2014-11-03
IIF 2 - Director → ME