1
ECOCLEEN (THAMES VALLEY) LIMITED
07495831 Videcom House, Newtown Road, Henley-on-thames, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2011-01-17 ~ dissolved
IIF 19 - Director → ME
2
ECOCLEEN (WEST MIDLANDS) LIMITED
07495847 Videcom House, Newtown Road, Henley-on-thames, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2011-01-17 ~ dissolved
IIF 18 - Director → ME
3
ECOCLEEN SERVICES (OPERATIONS) LIMITED - now
ESL (SOUTH WEST) LIMITED
- 2017-03-02
07756969ECOCLEEN (SPARE CO) LIMITED
- 2011-09-02
07756969 C/o Frp 4, Beaconsfield Road, St Albans
Dissolved Corporate (5 parents)
Officer
2011-08-31 ~ 2012-09-30
IIF 20 - Director → ME
4
EG 2023 LIMITED - now
ECOSERV GROUP LIMITED - 2023-02-16
ECOSERV FM GROUP LIMITED - 2021-10-25
ECOCLEEN SERVICES LIMITED
- 2021-06-08
05418796NOTSALLOW 230 LIMITED - 2005-05-17
2nd Floor 110 Cannon Street, London
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2008-01-24 ~ 2017-04-03
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 50 - Right to appoint or remove directors → OE
5
Regus - Henley Building C/o The Forces Group (suite 207-209), Newtown Road, Henley-on-thames, Oxon, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-30 ~ now
IIF 4 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Mallard Drive, Horwich, Bolton
Dissolved Corporate (3 parents)
Officer
2011-10-07 ~ 2013-10-01
IIF 16 - Director → ME
7
EXECUTIVE (CENTRAL) SERVICES LIMITED
02680053 8 Monarch Court, The Brooms Emersons Green, Bristol
Dissolved Corporate (21 parents)
Officer
1999-08-13 ~ 2005-11-25
IIF 11 - Director → ME
1999-08-13 ~ 2001-01-25
IIF 41 - Secretary → ME
2002-10-03 ~ 2003-10-31
IIF 28 - Secretary → ME
8
EXECUTIVE HOLDINGS LIMITED - 1997-06-11
NOBLEVALUE LIMITED - 1991-02-06
8 Monarch Court, The Brooms Emersons Green, Bristol
Dissolved Corporate (19 parents)
Officer
1999-08-13 ~ 2005-11-25
IIF 10 - Director → ME
2002-10-03 ~ 2003-10-31
IIF 38 - Secretary → ME
1999-08-13 ~ 2001-01-25
IIF 35 - Secretary → ME
9
EXECUTIVE CLEANING SERVICES LIMITED - 1997-06-11
STAKEBUY PUBLIC LIMITED COMPANY - 1991-01-25
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
Dissolved Corporate (24 parents)
Officer
1999-08-13 ~ 2005-11-25
IIF 15 - Director → ME
2002-10-03 ~ 2003-10-31
IIF 39 - Secretary → ME
1999-08-13 ~ 2001-01-25
IIF 30 - Secretary → ME
10
EXECUTIVE HEALTHCARE SERVICES LIMITED
- now 01741260EXECUTIVE HEALTHCARE CLEANING SERVICES LIMITED - 1990-07-20
8 Monarch Court, The Brooms Emersons Green, Bristol
Dissolved Corporate (20 parents)
Officer
1999-08-13 ~ 2005-11-25
IIF 13 - Director → ME
2002-10-03 ~ 2003-10-31
IIF 34 - Secretary → ME
1999-08-13 ~ 2001-01-25
IIF 33 - Secretary → ME
11
EXECUTIVE GROUP LIMITED - 1997-06-11
DE FACTO 557 LIMITED - 1996-12-17
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
Dissolved Corporate (21 parents)
Officer
1999-08-13 ~ 2005-11-25
IIF 25 - Director → ME
2002-10-03 ~ 2003-10-31
IIF 26 - Secretary → ME
1999-08-13 ~ 2003-10-31
IIF 37 - Secretary → ME
12
8 Monarch Court, The Brooms Emersons Green, Bristol
Dissolved Corporate (21 parents)
Officer
1999-08-13 ~ 2005-11-25
IIF 8 - Director → ME
1999-08-13 ~ 2001-01-25
IIF 40 - Secretary → ME
2002-10-03 ~ 2003-10-31
IIF 29 - Secretary → ME
13
GALTAIR INVESTMENTS LIMITED
- now 00874935EXECUTIVE CLEANING SERVICES LIMITED - 1991-01-25
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
Dissolved Corporate (22 parents)
Officer
1999-08-13 ~ 2005-11-25
IIF 9 - Director → ME
2002-10-03 ~ 2003-10-31
IIF 36 - Secretary → ME
1999-08-13 ~ 2001-01-25
IIF 42 - Secretary → ME
14
IMPERIAL CLEANING SERVICES GROUP LIMITED
- now 02273948IMPERIAL CLEANING SERVICES (WALES) LIMITED - 1993-08-01
EAGERACTIVE LIMITED - 1990-06-25
8 Monarch Court, The Brooms Emersons Green, Bristol
Dissolved Corporate (15 parents)
Officer
1999-08-13 ~ 2005-11-25
IIF 12 - Director → ME
1999-08-13 ~ 2001-01-25
IIF 31 - Secretary → ME
2002-10-03 ~ 2003-10-31
IIF 32 - Secretary → ME
15
LINCOLNSHIRE INTEGRATED VOLUNTARY EMERGENCY SERVICE
04680981 Lives Headquarters Units 5-8 Birch Court, Boston Road Industrial Estate, Horncastle, Lincolnshire
Active Corporate (25 parents, 1 offspring)
Officer
2025-10-20 ~ now
IIF 43 - Director → ME
16
Suites 207-209 The Henley Building, Newtown Road, Henley-on-thames, Oxon, England
Active Corporate (7 parents)
Officer
2014-03-01 ~ now
IIF 3 - Director → ME
17
NOTSALLOW 266 LIMITED - now
ECOCLEEN MANUFACTURING LIMITED - 1993-03-22
CLARKE BUILDING SERVICES LIMITED - 1990-07-06
Servest House Tut Hill, Fornham All Saints, Bury St. Edmunds, Suffolk
Dissolved Corporate (17 parents)
Officer
2000-10-23 ~ 2003-09-17
IIF 14 - Director → ME
2000-10-23 ~ 2003-09-17
IIF 27 - Secretary → ME
18
OCS UK&I GROUP HOLDINGS LIMITED - now
ATALIAN SERVEST GROUP HOLDINGS LIMITED - 2024-02-28
STAMTIAN LIMITED - 1999-07-12
New Century House, The Havens, Ipswich, Suffolk, England
Active Corporate (18 parents, 4 offsprings)
Officer
2007-10-31 ~ 2010-09-27
IIF 21 - Director → ME
19
OCS UK&I LIMITED - now
ATALIAN SERVEST LIMITED - 2023-10-09
SERVEST GROUP LIMITED
- 2019-02-28
06355228ECOCLEEN GROUP LIMITED
- 2008-10-31
06355228NOTSALLOW 266 LIMITED - 2007-09-13
New Century House, The Havens, Ipswich, Suffolk, England
Active Corporate (28 parents, 15 offsprings)
Officer
2008-01-24 ~ 2010-09-30
IIF 6 - Director → ME
20
1st Floor Videcom House, Newtown Road, Henley-on-thames, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2014-03-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
21
1st Floor Videcom House, Newtown Road, Henley-on-thames, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2014-03-01 ~ dissolved
IIF 23 - Director → ME
22
SERVEST (ECOCLEEN) LIMITED
- now 04757370ECOCLEEN RETAIL LIMITED
- 2010-02-24
04757370ECOCLEEN HOLDINGS LIMITED - 2007-10-10
NEWLINK VENTURES LIMITED - 2003-12-01
Servest House Heath Farm Business Centre Tut Hill, Fornham All Saints, Bury St. Edmunds, Suffolk
Dissolved Corporate (15 parents)
Officer
2008-01-24 ~ 2010-09-30
IIF 7 - Director → ME
23
SERVEST (SHERWOOD) LIMITED
- now 01978706SHERWOOD CLEANING GROUP LIMITED
- 2010-02-24
01978706EAST MIDLANDS CLEANING SERVICES LIMITED - 1990-01-11
Servest House Tut Hill, Fornham All Saints, Bury St. Edmunds, Suffolk, United Kingdom
Dissolved Corporate (17 parents)
Officer
2008-10-06 ~ 2010-09-30
IIF 5 - Director → ME
24
40 Gaskell Close, Holybourne, Alton, England
Active Corporate (3 parents)
Person with significant control
2022-01-13 ~ 2023-01-25
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
25
ESL FM GROUP LIMITED
- 2017-08-11
07374375ECOSERVE SUPPORT SERVICES HOLDINGS LIMITED
- 2015-08-16
07374375 Suites 207-209 The Henley Building, Newtown Road, Henley On Thames, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2010-09-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
26
THE FORCES GROUP (PROPERTY SERVICES) LIMITED
- now 06528213PESTFORCE (UK) LIMITED
- 2025-05-06
06528213SECA (NO 28) LIMITED - 2008-09-08
Suites 207-209, The Henley Building Newtown Road, Henley On Thames, United Kingdom
Active Corporate (9 parents)
Officer
2014-03-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
27
Suites 207-209, The Henley Building Newtown Road, Henley On Thames, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-24 ~ now
IIF 51 - Director → ME
Person with significant control
2018-12-24 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
28
Henley Building Suites 207-209, Newtown Road, Henley-on-thames, England
Dissolved Corporate (5 parents)
Officer
2014-03-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control → OE