1
ADVANCE APPROVAL CONSULTANCY SERVICES LTD
- now 04656892KIRBY AND HASLAM LIMITED
- 2021-11-09
04656892 The Union Building, 51-59 Rose Lane, Norwich, England
Active Corporate (7 parents, 1 offspring)
Officer
2010-09-01 ~ 2019-08-31
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Compass House Trenowath Place, 11 King Street, King's Lynn, Norfolk
Dissolved Corporate (2 parents)
Officer
2011-10-17 ~ dissolved
IIF 15 - Director → ME
3
5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-05 ~ now
IIF 25 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
4
Unit 4 Danehill, Lower Earley, Reading, England
Active Corporate (9 parents, 3 offsprings)
Officer
2023-10-13 ~ now
IIF 24 - Director → ME
5
Unit 3 North Lynn Business Village Bergen Way, North Lynn Industrial Estate, King's Lynn, England
Active Corporate (1 parent)
Officer
2025-03-21 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-21 ~ 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
6
J D COOLING ACQUISITION LIMITED
15073751 22-26 King Street, King's Lynn, Norfolk, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-08-15 ~ dissolved
IIF 13 - Director → ME
7
J D COOLING CONTROLLED ATMOSPHERE TECHNOLOGIES LIMITED
- now 12991943J D COOLING (SOFTRIPE) LIMITED
- 2021-12-20
12991943 Prospect House, Rouen Road, Norwich
Liquidation Corporate (9 parents)
Officer
2020-11-03 ~ now
IIF 6 - Director → ME
8
22-26 King Street, King's Lynn, Norfolk, England
Dissolved Corporate (3 parents)
Officer
2023-09-06 ~ dissolved
IIF 11 - Director → ME
9
J D COOLING SYSTEMS LIMITED - 2010-11-02
22-26 King Street, King's Lynn, England
Dissolved Corporate (13 parents, 7 offsprings)
Officer
2019-10-01 ~ dissolved
IIF 16 - Director → ME
10
J D COOLING SERVICE AND MAINTENANCE LIMITED
- now 13204313J D COOLING RENEWABLES LIMITED
- 2023-08-17
13204313 Prospect House, Rouen Road, Norwich
Liquidation Corporate (9 parents)
Officer
2021-02-16 ~ now
IIF 5 - Director → ME
11
Prospect House, Rouen Road, Norwich
Dissolved Corporate (13 parents)
Officer
2019-10-01 ~ dissolved
IIF 2 - Director → ME
12
J D COOLING SUPPORT SERVICES LIMITED
15076001 22-26 King Street, King's Lynn, Norfolk, England
Dissolved Corporate (4 parents)
Officer
2023-08-16 ~ dissolved
IIF 14 - Director → ME
13
J D COOLING SYSTEMS (SCOTLAND) LIMITED
SC714877 Unit 1 Kelty Industrial Park, Kelty, Fife, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-11-12 ~ dissolved
IIF 10 - Director → ME
14
IMA COOLING SYSTEMS LIMITED - 2011-01-04
Prospect House, Rouen Road, Norwich
Liquidation Corporate (17 parents)
Officer
2019-10-01 ~ 2025-02-06
IIF 17 - Director → ME
15
J D INDUSTRIAL CONTROL SYSTEMS LIMITED
11112373 22-26 King Street, King's Lynn, England
Dissolved Corporate (10 parents)
Officer
2020-12-01 ~ dissolved
IIF 12 - Director → ME
16
J D INDUSTRIAL COOLING SYSTEMS LTD
09300173 Prospect House, Rouen Road, Norwich
Dissolved Corporate (12 parents, 1 offspring)
Officer
2019-10-01 ~ dissolved
IIF 1 - Director → ME
17
MINERVA BUSINESS CONSULTANCY LIMITED
15615373 Unit 3 North Lynn Business Village Bergen Way, North Lynn Industrial Estate, King's Lynn, England
Active Corporate (4 parents)
Officer
2024-04-04 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-04 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
18
RE GROUP (SHROPSHIRE) LTD
- now 15558963RE GROUP (SHROPSHIRE) LTD
- 2025-09-22
15558963 16 Riddings Close, Broseley, England
Active Corporate (2 parents)
Officer
2024-03-13 ~ now
IIF 18 - Director → ME
Person with significant control
2024-03-13 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
19
RWE RENEWABLES UK WIND SERVICES LIMITED - now
E.ON CLIMATE & RENEWABLES UK WIND LIMITED
- 2019-12-18
05266294 03834283, 03758404, 04899318Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)E.ON UK RENEWABLES WIND LIMITED - 2008-04-08
UNITED UTILITIES WIND LIMITED - 2005-03-10
TRUSHELFCO (NO.3106) LIMITED - 2004-11-15
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (34 parents)
Officer
2018-06-18 ~ 2020-10-09
IIF 9 - Director → ME
20
SHROPSHIRE FREE AGENT LTD
- now 09769145ROBERTS & EGAN ESTATE AGENTS LTD
- 2020-07-29
09769145 The Old Police Station, Whitburn Street, Bridgnorth, England
Dissolved Corporate (2 parents)
Officer
2015-09-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
21
SUPERIOR LIVING PROPERTIES LIMITED
10581472 Seven Grange Lane, Pitsford, Northampton, Northamptonshire
Active Corporate (2 parents)
Officer
2017-01-24 ~ now
IIF 23 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Unit 3 North Lynn Business Village Bergen Way, North Lynn Industrial Estate, King's Lynn, England
Active Corporate (3 parents)
Officer
2024-04-09 ~ now
IIF 4 - Director → ME