1
AIR CONDITIONING ECONOMICS LIMITED - 2011-04-26
Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-05-31 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
2
Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (3 parents, 9 offsprings)
Total Assets Less Current Liabilities (Company account)
689,803 GBP2016-03-31
Person with significant control
2016-05-31 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Has significant influence or control → OE
3
Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-07-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Has significant influence or control → OE
4
INCENTIVE FM CONSULTANCY LIMITED - 2019-02-06
Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
5
New Century House, The Havens, Ipswich, Suffolk, EnglandActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
6
Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-11-08 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
7
LYNX SECURITY SERVICES LIMITED - 2012-02-21
Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
8
COMSERVE LIMITED - 2017-05-31
Vicon House, 2 Western Way, Bury St. Edmunds, Suffolk, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
9
New Century House, The Havens, Ipswich, Suffolk, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2023-03-30
Person with significant control
2017-09-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE