1
Pacioli House 9 Brookfield, Duncan Close, Moulton Park, Northampton, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2008-11-27 ~ dissolved
IIF 4 - Director → ME
2
8 Milton Road, Gayton, Northamptonshire
Dissolved Corporate (1 parent)
Officer
2006-05-01 ~ dissolved
IIF 6 - Director → ME
2006-05-01 ~ dissolved
IIF 19 - Secretary → ME
3
Pacioli House 9 Brookfield, Duncan Close, Moulton Park, Northampton
Dissolved Corporate (2 parents)
Officer
2012-04-01 ~ dissolved
IIF 7 - Director → ME
4
Concept Park, Watling Street, Towcester, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-23
Officer
2022-11-16 ~ now
IIF 12 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
NUGRILLES LTD - 2025-05-20
85 Cotswold Avenue, Northampton, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-07 ~ now
IIF 10 - Director → ME
Person with significant control
2024-03-07 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
Pacioli House 9 Brookfield, Duncan Close, Moulton Park, Northampton, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-06 ~ now
IIF 5 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
7
85 Cotswold Avenue, Northampton, England
Active Corporate (1 parent)
Officer
2025-05-20 ~ now
IIF 9 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
AIR CONDITIONING SOLUTIONS (UK) LIMITED - 2014-11-24
STAYKOOL LIMITED - 2001-11-13
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2006-03-01 ~ dissolved
IIF 2 - Director → ME
9
AIR CONDITIONING SOLUTIONS (UK) LIMITED - 2015-09-30
Pacioli House 9 Brookfield, Duncan Close, Moulton Park, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-26 ~ dissolved
IIF 8 - Director → ME
10
8 Milton Road, Gayton, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2006-10-12 ~ dissolved
IIF 3 - Director → ME
2006-10-12 ~ dissolved
IIF 18 - Secretary → ME
11
85 Cotswold Avenue, Northampton
Dissolved Corporate (1 parent)
Officer
2014-04-28 ~ dissolved
IIF 11 - Director → ME
12
AIR CONDITIONING SOLUTIONS (UK) LIMITED - 2015-09-25
BROWN CASE LIMITED - 2014-11-24
Pacioli House 9 Brookfield, Duncan Close, Moulton Park, Northampton
Active Corporate (3 parents)
Equity (Company account)
256,153 GBP2024-12-31
Officer
2015-02-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE