1
THERMAL ROAD ELECTRIC LTD
- 2023-08-21
13422379 Unit B Lancaster Fields, The Gateway, Crewe, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-26 ~ now
IIF 14 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALPHA SYSTEMS FABRICATION LIMITED
09789525 Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-09-22 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
WEDGMOOR PROPERTY INVESTMENTS LIMITED
- 2019-07-17
10566450 Unit A Lancaster Fields, The Gateway, Crewe, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-17 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-17 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
CBS ENVIRONMENTAL LIMITED
- now 05317493CBT ENVIRONMENTAL LIMITED
- 2007-06-28
05317493C B T ENVIROMENTAL LIMITED
- 2005-03-03
05317493 6 Roman Way, Glebe Farm Industrial Estate, Rugby, Warwickshire
Dissolved Corporate (8 parents)
Officer
2004-12-20 ~ 2007-08-24
IIF 4 - Director → ME
5
Elwell Watchorn & Saxton Llp, 109 Swan Street, Sileby, Leicestershire
Dissolved Corporate (6 parents)
Officer
2005-12-02 ~ dissolved
IIF 2 - Director → ME
6
CLEAN BURNER SYSTEMS LIMITED
- now SC322513CAMVO 163 LIMITED - 2007-05-03
11 Caputhall Road, Deans Industrial Estate, Livingston, West Lothian, Scotland
Active Corporate (8 parents)
Officer
2007-06-13 ~ 2007-08-24
IIF 8 - Director → ME
7
CLEAN BURNER TECHNOLOGIES LIMITED
04920619 C/o Clb Coopers Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (8 parents)
Officer
2005-12-01 ~ dissolved
IIF 5 - Director → ME
8
No. 1 The Quantum, Marshfield Bank, Crewe, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-12-01 ~ dissolved
IIF 10 - Director → ME
2006-12-14 ~ 2008-11-01
IIF 9 - Director → ME
9
CAMVO 162 LIMITED - 2007-05-03
11 Caputhall Road, Deans Industrial Estate, Livingston, West Lothian, Scotland
Active Corporate (9 parents)
Officer
2007-05-29 ~ 2007-08-24
IIF 7 - Director → ME
10
Unit 3 Parkfield Business Park, Rugby Western Relief Road, Rugby, Warwickshire, England
Active Corporate (11 parents)
Officer
2004-02-01 ~ 2007-08-24
IIF 6 - Director → ME
11
6 Roman Way, Glebe Farm Industrial Estate, Rugby, Warwicshire
Dissolved Corporate (5 parents)
Officer
2006-10-12 ~ 2007-08-24
IIF 3 - Director → ME
12
RE - LAY ASPHALT SOLUTIONS LIMITED
08026440 Unit 7, Excalibur Industrial Estate Fields Road, Alsager, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2013-02-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
No 1 The Quantum, Marshfield Bank, Crewe, Cheshire
Dissolved Corporate (3 parents)
Officer
2007-08-22 ~ 2008-12-30
IIF 1 - Director → ME
14
Stuart Bateman, 25 Upper High Street, Winchester, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-09-27 ~ 2007-08-24
IIF 11 - Director → ME
15
Unit A Lancaster Fields, The Gateway, Crewe, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-17 ~ now
IIF 18 - Director → ME
Person with significant control
2019-10-17 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
16
Unit A Lancaster Fields, The Gateway, Crewe, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-01 ~ now
IIF 13 - Director → ME
2015-07-01 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE