1
ADVANCED ENGINEERING SERVICES LTD. - 1997-12-24
HARTLAND ENVIRONMENTAL SERVICES LIMITED - 1992-05-28
MINT CONDITIONING LIMITED - 1991-09-26
C/0 Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
1999-01-08 ~ 2016-04-06
IIF 21 - Director → ME
2
ADVANCED ENGINEERING SERVICES LTD - now
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-01-23 ~ 2016-04-06
IIF 23 - Director → ME
3
Sterling House, Stroudley Road, Basingstoke, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
792,624 GBP2025-02-28
Officer
2015-06-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
CAMROSE AIR CONDITIONING LIMITED
- now 07569039C AIR CONDITIONING LTD.
- 2011-03-31
07569039 Guardian House, Stroudley Road, Basingstoke, Hants
Dissolved Corporate (2 parents)
Officer
2011-03-17 ~ dissolved
IIF 19 - Director → ME
5
The Old Farmhouse, Thornycroft Lane, Basingstoke, Hampshire, England
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,295,826 GBP2025-02-28
Officer
1995-05-18 ~ 2018-01-08
IIF 9 - Director → ME
Person with significant control
2016-04-17 ~ 2018-01-08
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
COMPLETE BUILDING SERVICES LTD
- now 05570222 Sterling House, Stroudley Road, Basingstoke, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2006-01-06 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
7
Unit 25 Pitman Close, Basingstoke, Hants
Dissolved Corporate (8 parents, 3 offsprings)
Officer
1999-11-24 ~ 2005-06-10
IIF 11 - Director → ME
8
GR CARS CHAUFFEUR SERVICES LIMITED
- 2005-05-26
05125746 78 Aspire Place Shetland Road, Basingstoke, Hampshire, England
Active Corporate (11 parents)
Equity (Company account)
-85,719 GBP2024-02-29
Officer
2005-05-20 ~ 2009-09-22
IIF 16 - Director → ME
9
Sterling House, Stroudley Road, Basingstoke, Hampshire, England
Active Corporate (7 parents)
Equity (Company account)
3,438,046 GBP2025-02-28
Officer
2003-04-28 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
10
HUNNEY LTD - now
ADVANCED ENGINEERING LTD - 1997-12-24
Sterling House, Stroudley Road, Basingstoke, Hants, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-01-08 ~ 2015-07-14
IIF 22 - Director → ME
11
Unit 2, Marlborough Mews Crockford Lane, Chineham, Basingstoke, Hampshire
Active Corporate (10 parents)
Equity (Company account)
325,776 GBP2025-02-28
Officer
1999-01-08 ~ 2003-01-31
IIF 13 - Director → ME
12
MACH LTD - now
MACH ENGINEERING LTD
- 2004-12-07
02845199MONARCH FABRICATIONS LIMITED
- 2000-12-19
02845199 Peter Hall, Room 15e 2 Venture Road, Science Park Chilworth, Southampton, Hampshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
1999-09-30 ~ 2003-10-03
IIF 12 - Director → ME
13
NEPHI LTD - now
236 Kempshott Lane, Basingstoke, Hants, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
744,683 GBP2024-12-31
Officer
2003-05-02 ~ 2015-07-14
IIF 17 - Director → ME
14
Sterling House, Stroudley Road, Basingstoke, England
Active Corporate (2 parents)
Equity (Company account)
250,000 GBP2025-02-28
Officer
2013-01-23 ~ now
IIF 15 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
15
ADVANCED HOLDINGS LTD.
- 2002-01-10
01983184HARTLAND (MANAGEMENT HOLDINGS) LIMITED - 1992-05-28
Sterling House, Stroudley Road, Basingstoke, Hants, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
1999-01-08 ~ 2015-07-14
IIF 20 - Director → ME
16
Guardian House, Stroudley Road, Basingstoke, Hampshire
Active Corporate (8 parents)
Officer
2002-03-01 ~ 2011-02-10
IIF 18 - Director → ME
17
The Old Farmhouse, Thornycroft Lane, Basingstoke, Hampshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
107,186 GBP2025-02-28
Officer
2013-01-23 ~ 2018-01-08
IIF 10 - Director → ME
Person with significant control
2017-01-01 ~ 2018-01-08
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE