The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
- 1
Hall, Craig Alexander
Born in August 1983Individual (6 offsprings)Officer
2014-02-05 ~ nowOF - Director → CIF 0 - 2
Gibbs, Ian Shaun
Born in April 1966Individual (4 offsprings)Officer 2022-11-22 ~ nowOF - Director → CIF 0 - 3
Hall, Lisa Marie
Individual (7 offsprings)Officer 2007-10-09 ~ nowOF - Secretary → CIF 0 - 4
Hall, Kelvin Edmond
Born in September 1959Individual (9 offsprings)Officer 2007-10-09 ~ nowOF - Director → CIF 0Mr Kelvin Edmond Hall
Born in September 1959Individual (9 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
ENVIRO-COOL UK LIMITED
Previous name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
ENVIRO-COOL UK LIMITED
InfoENVIRO-VEND LIMITED - 2008-10-08Registered number 06393902
198 High Street, Tonbridge, Kent TN9 1BEPRIVATE LIMITED COMPANY incorporated on 2007-10-09 (18 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-07-15CIF 0ENVIRO-COOL UK LIMITED
SRegistered number missingLittle Lucys Farm, Lower Street, Hildenborough, Tonbridge, Kent, England, TN11 8PTPrivate Limited CompanyCIF 1ENVIRO-COOL UK LIMITED
SRegistered number missingNorth House, 198 High Street, Tonbridge, Kent, United Kingdom, TN9 1BEPrivate Limited CompanyCIF 2 CIF 3
- 1ENVIRO-COOL INTERNATIONAL LTD - 2022-09-02North House, 198 High Street, Tonbridge, EnglandActive Corporate (3 parents)Equity (Company account)-989 GBP2024-12-31Person with significant control 2021-09-29 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 2ENVIRO-COOL COMMERCIAL LIMITED - 2016-10-20ENVIRO-COOL MARINE LIMITED - 2017-06-13North House, 198 High Street, Tonbridge, Kent, United KingdomDissolved Corporate (4 parents)Equity (Company account)18,000 GBP2018-12-31Person with significant control 2016-08-01 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 3North House, 198 High Street, Tonbridge, EnglandActive Corporate (4 parents)Person with significant control 2024-09-13 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 4North House, 198 High Street, Tonbridge, Kent, United KingdomDissolved Corporate (4 parents)Equity (Company account)2 GBP2018-07-31Person with significant control 2017-07-04 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5ICOOL-GLOBAL LIMITED - 2016-10-20ENVIRO-COOL COMMERCIAL LIMITED - 2022-09-02North House, 198 High Street, Tonbridge, KentActive Corporate (5 parents)Equity (Company account)-174,480 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 6
GLOBAL COOLING LIMITED
- nowENVIRO-COOL GLOBAL LIMITED - 2017-06-13North House, 198 High Street, Tonbridge, KentDissolved Corporate (3 parents)Equity (Company account)-10,397 GBP2018-01-31Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 7North House, 198 High Street, TonbridgeDissolved Corporate (3 parents)Equity (Company account)-128 GBP2017-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
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