1
APEX COMMERCIAL REFRIGERATION AND AIR CONDITIONING LTD
- now 02044550APEX MAINTENANCE LIMITED - 1999-07-12
APEX REFRIGERATION SERVICES LIMITED - 1994-12-21
1 Woodborough Road, Nottingham
Dissolved Corporate (10 parents)
Officer
2007-12-13 ~ 2010-12-22
IIF 18 - Director → ME
2
BLACK TEKNIGAS & ELECTRO CONTROLS LTD.
- now 04320125BLACK TEKNIGAS LIMITED - 2009-01-02
MARCHPLAN LIMITED - 2002-04-02
Colmworth Business Park, Eaton Socon, St Neots, Cambridgeshire
Active Corporate (21 parents)
Officer
2015-12-22 ~ 2016-12-09
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-09
IIF 27 - Has significant influence or control → OE
3
CARRIER CONTROLS LIMITED - now
CONCORD CONTROLS LIMITED
- 2012-01-13
05392324 Porsham Close Belliver Industrial Estate, Roborough, Plymouth, United Kingdom
Active Corporate (26 parents)
Officer
2008-09-16 ~ 2010-12-22
IIF 5 - Director → ME
4
CARRIER DISTRIBUTION LIMITED - 1991-12-01
CARRIER-UK DISTRIBUTION LIMITED - 1985-08-13
TRUSHELFCO (NO. 706) LIMITED - 1984-12-03
Toshiba Carrier Uk Ltd, Porsham Close Belliver, Ind Est Roborough, Plymouth
Dissolved Corporate (28 parents, 1 offspring)
Officer
2007-12-14 ~ 2010-12-22
IIF 13 - Director → ME
5
CARRIER PENSION TRUSTEE LIMITED
- now 02879330PRECIS (1244) LIMITED - 1994-01-11
Porsham Close, Belliver Industrial Estate, Plymouth, Devon, England
Active Corporate (56 parents)
Officer
2008-02-27 ~ 2010-12-22
IIF 23 - Director → ME
6
CARRIER SOLUTIONS UK LTD. - now
TOSHIBA CARRIER UK LTD.
- 2024-05-07
03723803TCJV(UK) LIMITED - 1999-04-01
Porsham Close, Roborough, Plymouth, Devon
Active Corporate (62 parents, 1 offspring)
Officer
2007-11-16 ~ 2010-12-22
IIF 16 - Director → ME
7
CARRIER TRANSCONTINENTAL COMPANY LIMITED
- now 00622792CARLYLE AIR CONDITIONING COMPANY LIMITED - 1986-01-29
CARLYLE AIR CONDITIONING AND REFRIGERATION LIMITED - 1984-12-20
CARLYLE AIR CONDITIONING COMPANY LIMITED - 1984-12-20
United Technologies House, Guildford Road, Leatherhead, Surrey
Dissolved Corporate (32 parents)
Officer
2007-12-17 ~ 2010-12-22
IIF 19 - Director → ME
8
MOSSHAVEN LIMITED - 2010-05-07
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
Active Corporate (22 parents)
Officer
2020-12-08 ~ 2021-07-15
IIF 8 - Director → ME
9
WEYVIEW ENGINEERS LIMITED - 2000-04-18
Hill House 1, Little New Street, London
Dissolved Corporate (25 parents)
Officer
2009-11-13 ~ 2010-12-22
IIF 21 - Director → ME
10
DMS ENERGY SERVICES LIMITED
- now 04934986I2S SERVICES LIMITED
- 2009-11-23
04934986MASSA DISTRIBUTION LIMITED - 2008-10-10
MASSA DATA DISTRIBUTION LIMITED - 2004-06-09
Hill House 1, Little New Street, London
Dissolved Corporate (21 parents)
Officer
2009-11-13 ~ 2010-12-22
IIF 22 - Director → ME
11
Ambuscade Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire
Active Corporate (18 parents)
Officer
2015-12-22 ~ 2016-12-09
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-09
IIF 29 - Has significant influence or control → OE
12
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2009-11-13 ~ 2010-12-22
IIF 20 - Director → ME
13
FORAY 414 LIMITED
02704815 02704811, 02704821, 02872284Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (40 parents, 1 offspring)
Officer
2007-11-15 ~ 2010-12-22
IIF 17 - Director → ME
14
CHANGEBRAND LIMITED - 1999-12-01
Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2002-04-24 ~ 2003-12-01
IIF 12 - Director → ME
15
HOLLAND HEATING UK LIMITED
- now 02518876COLT HOLLAND HEATING LIMITED - 1998-02-05
COLT HH AIRPOWER LIMITED - 1993-06-08
MIXSUIT LIMITED - 1990-08-31
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2007-11-30 ~ 2010-12-22
IIF 14 - Director → ME
16
Broadwater Park North Orbital Road, Denham, Uxbridge, England
Active Corporate (16 parents)
Officer
2017-05-01 ~ 2019-04-16
IIF 25 - Director → ME
17
JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD
- now 09472253 09711137, 09711141, 10397367Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)JOHNSON CONTROLS AIR CONDITIONING HOLDING (UK) LTD - 2015-10-01
Broadwater Park North Orbital Road, Denham, Uxbridge, England
Active Corporate (32 parents, 5 offsprings)
Officer
2017-01-12 ~ 2019-04-16
IIF 26 - Director → ME
18
NISCAYAH HOLDINGS LIMITED
- now 02073469SECURITAS SYSTEMS HOLDING UK LIMITED - 2009-09-16
SECURITAS SERVICES HOLDING LIMITED - 2006-09-11
YEOMAN SECURITY GROUP LIMITED - 2002-02-14
WINCHMORE INVESTMENTS PLC - 1986-12-15
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
Active Corporate (55 parents, 2 offsprings)
Officer
2020-12-08 ~ 2021-07-15
IIF 9 - Director → ME
19
OPTIMUM MAINTENANCE SYSTEMS LIMITED
01612480 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2007-12-17 ~ 2010-12-22
IIF 15 - Director → ME
20
SECURITAS TECHNOLOGY (NI) LIMITED - now
Unit 6 Locksley Business Park, 39 Montgomery Road, Belfast
Active Corporate (22 parents)
Officer
2020-12-08 ~ 2021-07-15
IIF 6 - Director → ME
21
SECURITAS TECHNOLOGY LIMITED - now
BLICK U.K. LIMITED - 2005-12-29
BLICK NATIONAL LIMITED - 1998-09-02
BLICK TIME SYSTEMS LIMITED - 1998-01-01
BLICK INTERNATIONAL SYSTEMS LIMITED - 1987-12-02
BLICK TIME RECORDERS,LIMITED - 1978-12-31
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
Active Corporate (52 parents, 13 offsprings)
Officer
2020-12-08 ~ 2021-07-15
IIF 11 - Director → ME
22
SOUTHERN MONITORING SERVICES LIMITED
01711464 Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
Active Corporate (18 parents)
Officer
2020-12-08 ~ 2021-07-15
IIF 10 - Director → ME
23
ST CHRISTOPHER'S (TRADING) LIMITED
- now 02604519HARRIS HOSPISCARE (TRADING) LIMITED - 2014-12-11
SOUTH BROMLEY HOSPISCARE (TRADING) LIMITED - 2002-09-03
51-59 Lawrie Park Road, Sydenham, London
Active Corporate (50 parents)
Officer
2023-11-09 ~ now
IIF 24 - Director → ME
24
STANLEY SECURITY SOLUTIONS - EUROPE LIMITED
- now 00875534BLICK PLC - 2004-04-01
BLICK INTERNATIONAL LIMITED - 1986-05-16
BLICK NATIONAL SYSTEMS LIMITED - 1978-12-31
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (41 parents, 6 offsprings)
Officer
2020-12-08 ~ 2021-07-15
IIF 7 - Director → ME
25
WATTS U.K. LIMITED - 2005-12-28
LINKEURO LIMITED - 1991-10-25
Ambuscade Road Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire
Active Corporate (26 parents, 2 offsprings)
Officer
2015-12-22 ~ 2016-12-09
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-09
IIF 28 - Has significant influence or control → OE
26
WATTS INDUSTRIES UK LIMITED - 2005-12-28
PLUMBINGPAGES.COM. LIMITED - 2003-08-19
VELTAMEDIX LIMITED - 2001-07-03
Ambuscade Road Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire
Active Corporate (20 parents)
Officer
2015-12-22 ~ 2016-12-09
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-09
IIF 30 - Has significant influence or control → OE