1
52 Upper Brook Street, London
Dissolved Corporate (5 parents)
Officer
2006-01-05 ~ dissolved
IIF 3 - Director → ME
2
3 Castlegate, Grantham, Lincolnshire
Active Corporate (6 parents)
Officer
2009-07-21 ~ 2018-10-24
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-24
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
C. F. & CO. (REALISATIONS) LIMITED - 1997-10-03
CHARLES FRODSHAM AND COMPANY LIMITED - 1983-05-24
Cornelius House, 178-180 Church Road, Hove, East Sussex
Active Corporate (10 parents)
Equity (Company account)
2,269,781 GBP2024-03-31
Officer
2023-01-27 ~ now
IIF 9 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
4
COOLING ENERGY SERVICES LIMITED
07981327 Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
83,644 GBP2024-03-31
Officer
2012-03-08 ~ 2014-05-14
IIF 15 - Director → ME
5
ELITE BUILDING SERVICES SOLUTIONS LTD
15927204 Tower House, Parkstone Road, Poole, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-30 ~ now
IIF 13 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
6
EVOLVE - UK CONSTRUCTION LIMITED
10237117 Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, England
Dissolved Corporate (2 parents)
Officer
2016-06-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
7
FINDLAY PARK INVESTMENT MANAGEMENT LIMITED
- now 03386539IBIS (364) LIMITED - 1997-08-20
2nd Floor 16 New Burlington Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2002-09-06 ~ now
IIF 12 - Director → ME
Person with significant control
2021-06-28 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
8
2nd Floor 16 New Burlington Place, London, England
Active Corporate (20 parents)
Officer
2003-04-25 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 27 - Has significant influence or control → OE
9
22 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-31 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
1995-10-01 ~ 2002-04-08
IIF 1 - Director → ME
1995-12-04 ~ 2002-04-08
IIF 2 - Secretary → ME
11
THE CONSIDERED ASK FOUNDATION
- now 13349781THE BIG ASK FOUNDATION
- 2022-07-04
13349781 167-169 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (6 parents)
Officer
2021-04-21 ~ now
IIF 10 - Director → ME
Person with significant control
2021-04-21 ~ 2021-11-30
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, England
Dissolved Corporate (1 parent)
Officer
2016-07-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
13
TSG ELECTRICAL SERVICES LIMITED
06712900 Unit 16 Strawberry Lane, Willenhall, West Midlands, England
Active Corporate (7 parents)
Equity (Company account)
946,155 GBP2025-03-31
Officer
2008-10-01 ~ 2011-10-05
IIF 20 - Director → ME
14
Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, England
Dissolved Corporate (1 parent)
Officer
2016-07-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
15
23 Basepoint Bournemouth, Aviation Business Park Enterprise Close, Christchurch, Dorset, England
Dissolved Corporate (3 parents)
Officer
2008-01-17 ~ dissolved
IIF 24 - Director → ME
16
CENTRAL TECHNICAL SERVICES (MIDLAND) LIMITED
- 2008-04-10
05919812 Langley House Park Road, East Finchley, London
Dissolved Corporate (3 parents)
Officer
2006-08-30 ~ dissolved
IIF 19 - Director → ME
17
23 Basepoint Bournemouth, Aviation Business Park Enterprise Close, Christchurch, Dorset, England
Dissolved Corporate (4 parents)
Officer
2008-01-17 ~ dissolved
IIF 22 - Director → ME
18
COOLING ENERGY SERVICES (MAINTENANCE) LIMITED
- 2015-06-02
06712816TSG ENERGY LIMITED
- 2012-07-25
06712816 3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Fixed Assets (Company account)
21,447 GBP2015-03-31
Officer
2008-10-01 ~ dissolved
IIF 25 - Director → ME
19
TSG SERVICE AND MAINTENANCE LIMITED
06476080 Frost Group Limited, Aviation Business Park Enterprise Close, Christchurch, Dorset
Dissolved Corporate (3 parents)
Officer
2008-01-17 ~ dissolved
IIF 21 - Director → ME
20
SOUTH COAST SERVICES (AC&E) LTD.
- 2008-04-10
04181321PRESERVATION SKILLS LIMITED
- 2001-10-23
04181321 Langley House Park Road, East Finchley, London
Dissolved Corporate (7 parents)
Officer
2001-03-16 ~ dissolved
IIF 23 - Director → ME
21
Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset
Dissolved Corporate (1 parent)
Officer
2014-10-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
22
Tower House, Parkstone Road, Poole, Dorset, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-10 ~ now
IIF 5 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
23
WE MAINTAIN GROUP (MAINTENANCE) LTD
13907794 Tower House, Parkstone Road, Poole, Dorset, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-10 ~ now
IIF 6 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
24
WE MAINTAIN GROUP (PROJECTS) LTD
- now 11613171CME SOLUTIONS LIMITED
- 2022-02-10
11613171 Tower House Parkstone Road, Tower House, Poole, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
926 GBP2022-01-31
Officer
2020-01-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-01-24 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE