1
CONSULTANCY 26 SERVICES LIMITED
12952372 82 Reddish Road, Stockport, England
Active Corporate (3 parents)
Officer
2023-04-05 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-28 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
J D COOLING CONTROLLED ATMOSPHERE TECHNOLOGIES LIMITED - now
J D COOLING (SOFTRIPE) LIMITED
- 2021-12-20
12991943 Prospect House, Rouen Road, Norwich
Liquidation Corporate (9 parents)
Officer
2020-11-03 ~ 2021-08-18
IIF 1 - Director → ME
3
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 ~ 2021-08-18
IIF 13 - Director → ME
4
J D COOLING SERVICE AND MAINTENANCE LIMITED - now
J D COOLING RENEWABLES LIMITED
- 2023-08-17
13204313 Prospect House, Rouen Road, Norwich
Liquidation Corporate (9 parents)
Officer
2021-02-16 ~ 2021-08-18
IIF 8 - Director → ME
5
Prospect House, Rouen Road, Norwich
Dissolved Corporate (13 parents)
Officer
2019-10-01 ~ 2021-08-18
IIF 3 - Director → ME
6
IMA COOLING SYSTEMS LIMITED - 2011-01-04
Prospect House, Rouen Road, Norwich
Liquidation Corporate (17 parents)
Officer
2019-10-01 ~ 2021-08-18
IIF 14 - Director → ME
7
J D INDUSTRIAL CONTROL SYSTEMS LIMITED
11112373 22-26 King Street, King's Lynn, England
Dissolved Corporate (10 parents)
Officer
2020-12-01 ~ 2021-08-18
IIF 9 - Director → ME
2020-11-02 ~ 2020-11-02
IIF 10 - Director → ME
8
J D INDUSTRIAL COOLING SYSTEMS LTD
09300173 Prospect House, Rouen Road, Norwich
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-02-27 ~ 2021-08-18
IIF 2 - Director → ME
Person with significant control
2020-09-18 ~ 2021-08-16
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
Gwenallt ., Dwyran, Llanfairpwllgwyngyll, Isle Of Anglesey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-10-10 ~ 2003-08-01
IIF 15 - Secretary → ME
10
82 Reddish Road, Stockport, England
Active Corporate (2 parents)
Officer
2024-10-28 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
82 Reddish Road, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
ACTIONTEXT LIMITED - 1993-08-02
Unit 8 Platinum Road, Urmston, Manchester
Active Corporate (21 parents, 2 offsprings)
Officer
2022-03-01 ~ now
IIF 4 - Director → ME
13
82 Reddish Road, Reddish, Stockport, Cheshire
Dissolved Corporate (6 parents)
Officer
2020-01-01 ~ dissolved
IIF 7 - Director → ME
14
82 Reddish Road, Stockport, England
Dissolved Corporate (1 parent)
Officer
2021-08-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-08-16 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE