1
SANDCO 1018 LIMITED - 2007-03-28
3 Neptune Court, Orion Business Park, North Shields, England
Active Corporate (2 parents)
Equity (Company account)
349,228 GBP2024-03-31
Person with significant control
2024-02-28 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
2
Lakeside Offices The Old Cattle Market, Coronation Park, Helston, Cornwall, England
Active Corporate (2 parents)
Equity (Company account)
95,858 GBP2024-03-31
Person with significant control
2025-01-15 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
3
ARC SW LTD - 2013-07-17
ARC INSTALLATIONS SW LTD - 2011-07-28
Lakeside Offices The Old Cattle Market, Coronation Park, Helston, Cornwall
Active Corporate (2 parents)
Equity (Company account)
765,946 GBP2024-03-31
Person with significant control
2025-01-15 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
4
IMS HEATING SOLUTIONS LIMITED - 2019-07-12
INDEPENDENT MAINTENANCE SERVICES LIMITED - 2000-01-28
Unit 3 Ruthvenfield Way, Inveralmond Industrial Estate, Perth, Scotland
Active Corporate (2 parents)
Equity (Company account)
715,810 GBP2024-12-31
Person with significant control
2024-05-24 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
5
Unit 4 Lynx Park, Colliers Green, Cranbrook, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,677,204 GBP2024-05-31
Person with significant control
2024-04-07 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
6
The Mill Congleton Road, Talke, Stoke-on-trent, Staffordshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-04-13 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
7
The Mill Congleton Road, Talke, Stoke-on-trent, Staffordshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,084,940 GBP2024-03-31
Person with significant control
2022-04-13 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE