1
GARDINER REFRIGERATION AND AIR CONDITIONING LIMITED - 1983-07-27
St Brides House, 10 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2002-07-16 ~ 2003-09-30
IIF 12 - Director → ME
2
BLISS REFRIGERATION LIMITED
- now 01205305SUTER ENVIRONMENTAL LIMITED - 1997-09-05
SEARLE MANUFACTURING COMPANY LIMITED - 1983-07-27
Mrs E Whitehouse, Dolphin House Moreton Business Park, Moreton-on-lugg, Hereford
Dissolved Corporate (29 parents)
Officer
2002-07-16 ~ 2003-09-30
IIF 11 - Director → ME
3
CHIROTECH TECHNOLOGY LIMITED
- now 02667953CHIROSCIENCE LIMITED - 1998-02-27
CHIROS LIMITED - 1993-11-24
CELSIS LIMITED - 1992-03-25
MARTIYA LIMITED - 1992-01-14
C/o Kingsbridge Corporate Solutions, 1st Floor Lowgate House, Lowgate, Hull
Dissolved Corporate (47 parents)
Officer
1999-10-19 ~ 2001-07-31
IIF 17 - Director → ME
4
NEEDFOIL LIMITED - 1984-09-06
Mark Collins, Dolphin House Moreton Business Park, Moreton-on-lugg, Hereford, United Kingdom
Dissolved Corporate (27 parents)
Officer
2002-07-16 ~ 2003-09-30
IIF 10 - Director → ME
5
Plaza Level Bank Building, Smithson Plaza, 23-26 St James's Street, London, England
Active Corporate (2 parents)
Officer
2015-09-09 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
KELVION SEARLE LIMITED - now
GEA SEARLE LTD - 2016-01-06
BLISS REFRIGERATION LIMITED
- 2002-07-25
04411296FOCALSCALE LIMITED
- 2002-05-15
04411296 20 Davis Way, Fareham, Hampshire, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2002-04-17 ~ 2003-09-30
IIF 9 - Director → ME
7
KELVION UK LIMITED - now
BLISS & CO. LIMITED
- 2017-01-04
04411335FOCALSCENE LIMITED
- 2002-05-22
04411335 20 Davis Way, Newgate Lane, Fareham, Hampshire, England
Dissolved Corporate (20 parents)
Officer
2002-04-17 ~ 2006-10-10
IIF 20 - Director → ME
8
John Edwards 1204 Hive House 18 Capital Interchange Way, Brentford, England
Active Corporate (2 parents)
Officer
2011-03-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
Bank Building Smithson Plaza, 23-26 St. James's Street, London, England
Active Corporate (8 parents)
Officer
2014-08-28 ~ now
IIF 3 - Director → ME
10
Bank Building Smithson Plaza, 23-26 St. James's Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-10 ~ now
IIF 5 - Director → ME
11
MINIT OPERATIONAL BOARD LIMITED
- now 00342525MINIT CFG LTD - 2002-09-03
CLEARTRADE 2000 LTD. - 2001-07-13
PAGODA SHOE SERVICE LIMITED - 2000-08-30
Bank Building Smithson Plaza, 23-26 St. James's Street, London, England
Active Corporate (24 parents, 4 offsprings)
Officer
2016-12-30 ~ now
IIF 4 - Director → ME
2003-04-01 ~ 2003-12-15
IIF 8 - Director → ME
12
Bank Building Smithson Plaza, 23-26 St. James's Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-12-30 ~ dissolved
IIF 18 - Director → ME
13
REVELAN ESTATES (COVENTRY) LIMITED
- now 03441449SALUKI HOMES LIMITED - 1997-11-25
Rutland House, 148 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
1998-06-30 ~ dissolved
IIF 22 - Director → ME
14
ROUNDTOWN FARMS LIMITED - now
B.A.G. FARMS LIMITED
- 2018-08-09
03320921HIKEOUT LIMITED - 1997-06-05
1580 Parkway Solent Buiness Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (10 parents)
Officer
1999-05-05 ~ 2003-09-25
IIF 26 - Secretary → ME
15
HERMETIC SECURITIES LIMITED - 1982-01-07
Olympia House, Armitage Road, London
Dissolved Corporate (31 parents)
Officer
1997-03-24 ~ 1997-09-30
IIF 23 - Director → ME
2000-10-26 ~ 2001-05-31
IIF 15 - Director → ME
16
SUTER ELECTRICAL P.L.C. - 1982-07-21
Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
Dissolved Corporate (26 parents)
Officer
1996-09-20 ~ 2001-07-31
IIF 13 - Director → ME
17
Bank Building Smithson Plaza, 23-26 St. James's Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-12-30 ~ dissolved
IIF 19 - Director → ME
18
The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2017-06-23 ~ now
IIF 2 - Director → ME
19
WHITE PEBBLE INDUSTRIAL SERVICES LTD
08590317 Plaza Level Bank Building, Smithson Plaza, 23-26 St James's Street, London, England
Active Corporate (6 parents)
Officer
2014-01-13 ~ now
IIF 6 - Director → ME
20
WYEBROOK DEVELOPMENTS LIMITED
- now 03074509NOSU DEVELOPMENTS LIMITED - 1996-04-11
HACKREMCO (NO. 1058) LIMITED - 1995-08-02
Olympia House, Armitage Road, London
Dissolved Corporate (27 parents)
Officer
2000-11-13 ~ 2001-05-31
IIF 16 - Director → ME
1998-04-28 ~ 2000-01-28
IIF 21 - Director → ME
21
SHOREPORT LIMITED - 1995-06-06
12 Teal Court, Bellshill
Dissolved Corporate (17 parents)
Officer
2002-01-11 ~ 2003-04-09
IIF 14 - Director → ME