1
Inntel House 85 London Road, Marks Tey, Colchester, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-01-30 ~ dissolved
IIF 18 - Director → ME
2
183 Upper Deacon Road, Southampton, England
Active Corporate (3 parents)
Officer
2024-10-13 ~ now
IIF 10 - Director → ME
3
Demar House 14 Church Road, East Wittering, Chichester, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2022-09-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-09-08 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
HEATING & COOLING SOLUTIONS LIMITED
04502447 Demar House 14 Church Road, East Wittering, Chichester, West Sussex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-104,068 GBP2024-09-30
Officer
2022-03-01 ~ now
IIF 13 - Director → ME
5
M B BUILDING SERVICES LIMITED - now
TATE BUILDING SERVICES LIMITED
- 2016-01-06
04532958 Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2002-09-12 ~ 2015-11-05
IIF 16 - Director → ME
6
Demar House 14 Church Road, East Wittering, Chichester, West Sussex, England
Active Corporate (3 parents)
Equity (Company account)
211,225 GBP2024-03-31
Officer
2004-07-16 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-17 ~ now
IIF 14 - Director → ME
Person with significant control
2025-04-17 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
TATE ELECTRICAL SERVICES LIMITED
10022540 Demar House 14 Church Road, East Wittering, Chichester, West Sussex, England
Active Corporate (6 parents)
Equity (Company account)
102,455 GBP2024-07-31
Officer
2016-02-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-19
IIF 4 - Has significant influence or control → OE
9
TATE RENEWABLE SERVICES LIMITED
15681767 Demar House 14 Church Road, East Wittering, Chichester, West Sussex, England
Active Corporate (4 parents)
Officer
2024-04-26 ~ now
IIF 20 - Director → ME
Person with significant control
2024-04-26 ~ 2024-11-04
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
Demar House 14 Church Road, East Wittering, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2023-11-28 ~ now
IIF 12 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
Demar House 14 Church Road, East Wittering, Chichester, West Sussex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-29 ~ now
IIF 9 - Director → ME
Person with significant control
2023-11-29 ~ 2024-12-01
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
TATE TECHNICAL SERVICES LIMITED
08221080 Demar House 14 Church Road, East Wittering, Chichester, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
913,413 GBP2024-03-31
Officer
2012-09-19 ~ 2016-03-29
IIF 17 - Director → ME
2016-09-26 ~ now
IIF 19 - Director → ME
Person with significant control
2016-05-06 ~ 2024-04-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE