1
ADIENT HOLDING UK LTD - now
JOHNSON CONTROLS (U.K.) LIMITED
- 2016-09-15
02215149LEGIBUS 1129 LIMITED - 1988-06-30
Demise C Ground Floor Welland House 120 Longwood Close, Westwood Business Park, Coventry
Active Corporate (28 parents, 1 offspring)
Officer
2006-05-06 ~ 2008-10-14
IIF 38 - Secretary → ME
2
BOMBAY WHARF MANAGEMENT LIMITED
04537210 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (37 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
2020-04-07 ~ now
IIF 3 - Director → ME
3
CARDKEY EUROPEAN HOLDINGS LIMITED
- now 01710122AMTECH EUROPE LIMITED - 1998-07-28
COTAG INTERNATIONAL LIMITED - 1996-02-12
BROADCIRCLE LIMITED - 1984-03-21
2 The Briars, Waterberry Drive, Waterlooville, Hampshire
Dissolved Corporate (29 parents)
Officer
2005-10-01 ~ 2008-10-14
IIF 24 - Director → ME
2005-10-01 ~ 2008-10-14
IIF 40 - Secretary → ME
4
CBRE CORPORATE OUTSOURCING LIMITED
- now 04406788CB RICHARD ELLIS FACILITIES MANAGEMENT LIMITED - 2012-01-05
CB HILLIER PARKER FACILITIES MANAGEMENT LIMITED - 2003-07-23
STAYMAST LIMITED - 2002-08-09
61 Southwark Street, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2015-02-18 ~ 2015-12-31
IIF 6 - Director → ME
5
HILLIER PARKER MANAGEMENT LIMITED - 2003-12-29
St Martins Court, 10 Paternoster Row, London
Dissolved Corporate (26 parents)
Officer
2015-01-31 ~ 2015-12-31
IIF 7 - Director → ME
6
CBRE GWS LIMITED - now
JOHNSON CONTROL SYSTEMS LIMITED
- 2005-04-01
00661449 61 Southwark Street, London
Active Corporate (58 parents, 1 offspring)
Officer
2004-12-10 ~ 2008-10-14
IIF 22 - Director → ME
2006-05-06 ~ 2008-10-14
IIF 37 - Secretary → ME
7
FULCRUM CORPORATE REAL ESTATE LTD
- now 03605260SUMMIT PROPERTY SERVICES LTD - 1999-04-28
MILTENTEAM LIMITED - 1999-03-09
2 The Briars, Waterberry Drive, Waterlooville, Hampshire
Dissolved Corporate (11 parents)
Officer
2007-04-13 ~ 2009-09-29
IIF 39 - Secretary → ME
8
JCBE UK PENSION TRUSTEE LIMITED - now
9/10 The Briars The Briars, Waterberry Drive, Waterlooville, Hampshire, England
Dissolved Corporate (27 parents)
Officer
2007-05-11 ~ 2009-01-14
IIF 23 - Director → ME
9
JOHNSON CONTROLS ENTERPRISES LTD - now
SABROE REFRIGERATION LIMITED - 1999-08-03
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (21 parents)
Officer
2008-02-15 ~ 2008-10-14
IIF 13 - Director → ME
2008-02-15 ~ 2008-10-14
IIF 42 - Secretary → ME
10
JOHNSON CONTROLS FACILITIES LIMITED
- now 02609164PROCORD LIMITED - 1997-02-28
PROPERTY AND FACILITIES MANAGEMENT LIMITED - 1992-01-09
9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (28 parents)
Officer
2004-12-10 ~ 2008-10-14
IIF 21 - Director → ME
2006-05-10 ~ 2008-10-14
IIF 36 - Secretary → ME
11
JOHNSON CONTROLS INVESTMENTS (UK) LIMITED
- now 04134176PINCO 1556 LIMITED - 2001-01-19
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (16 parents, 3 offsprings)
Officer
2006-05-06 ~ 2008-10-14
IIF 43 - Secretary → ME
12
2 The Briars, Waterberry Drive, Waterlooville, Hampshire
Dissolved Corporate (13 parents)
Officer
2008-02-15 ~ 2009-09-29
IIF 20 - Director → ME
2008-02-15 ~ 2009-09-29
IIF 32 - Secretary → ME
13
2 The Briars, Waterberry Drive, Waterlooville, Hampshire
Dissolved Corporate (11 parents)
Officer
2008-02-15 ~ 2009-09-29
IIF 17 - Director → ME
2008-02-15 ~ 2009-09-29
IIF 35 - Secretary → ME
14
PMMB DESIGN LIMITED
- 2016-02-15
07499075 Ground Floor Vista Building, St David's Park, Ewloe, Deeside, Wales
Active Corporate (2 parents)
Equity (Company account)
-68,196.29 GBP2024-01-31
Officer
2016-02-12 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (20 parents)
Officer
2008-02-15 ~ 2008-10-14
IIF 8 - Director → ME
2008-02-15 ~ 2008-10-14
IIF 25 - Secretary → ME
16
YORK REFRIGERATION PRODUCTS LIMITED - 2000-12-04
SABROE PRODUCTS UK LIMITED - 1999-10-04
SABROE (U.K.) LIMITED - 1999-07-29
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (29 parents)
Officer
2008-02-15 ~ 2009-09-29
IIF 14 - Director → ME
2008-02-15 ~ 2009-09-29
IIF 41 - Secretary → ME
17
TRAMMELL CROW COMPANY (UK) LIMITED
- now SC148682TRAMMELL CROW SAVILLS (UK) LIMITED - 2004-04-05
TRIGON LIMITED - 2000-07-27
TRIGON F.M. LIMITED - 1997-08-29
ANYAUTHOR LIMITED - 1994-02-25
90 Saint Vincent Street, Glasgow
Dissolved Corporate (29 parents)
Officer
2012-11-05 ~ dissolved
IIF 4 - Director → ME
18
TRAMMELL CROW COMPANY LIMITED
- now 03976702TRAMMELL CROW SAVILLS LIMITED - 2004-03-11
TRAMMELL CROW UK LIMITED - 2000-07-13
St Martin's Court, 10 Paternoster Row, London
Dissolved Corporate (22 parents)
Officer
2012-11-05 ~ dissolved
IIF 5 - Director → ME
19
TTF AIR CONDITIONING LIMITED
- now 01785248TYNE TEES FORTH - UDEC LIMITED - 1999-10-04
UDEC LIMITED - 1995-06-01
ALNERY NO. 247 LIMITED - 1984-03-28
2 The Briars, Waterberry Drive, Waterlooville, Hampshire
Dissolved Corporate (31 parents)
Officer
2008-02-15 ~ 2009-09-29
IIF 11 - Director → ME
2008-02-15 ~ 2009-09-29
IIF 29 - Secretary → ME
20
9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (16 parents)
Officer
2008-02-15 ~ 2008-10-14
IIF 18 - Director → ME
2008-02-15 ~ 2008-10-14
IIF 34 - Secretary → ME
21
9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (20 parents)
Officer
2008-02-15 ~ 2008-10-14
IIF 16 - Director → ME
2008-02-15 ~ 2008-10-14
IIF 31 - Secretary → ME
22
YORK ENGINEERED SYSTEMS LIMITED
- now 00397015YORK REFRIGERATION LIMITED - 1999-08-03
INDUSTRIAL COOLING EQUIPMENT LIMITED - 1993-02-02
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (20 parents)
Officer
2008-02-15 ~ 2008-10-14
IIF 10 - Director → ME
2008-02-15 ~ 2008-10-14
IIF 27 - Secretary → ME
23
YORK FOOD SYSTEMS LIMITED
- now 02467248FOOD SYSTEMS YORK LIMITED - 1992-04-30
DERRYWOOD LIMITED - 1990-03-13
9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (18 parents)
Officer
2008-02-15 ~ 2008-10-14
IIF 12 - Director → ME
2008-02-15 ~ 2008-10-14
IIF 30 - Secretary → ME
24
MARONHART LIMITED - 1995-02-08
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (27 parents, 5 offsprings)
Officer
2008-02-15 ~ 2008-10-14
IIF 9 - Director → ME
2008-02-15 ~ 2008-10-14
IIF 33 - Secretary → ME
25
YORK INTERNATIONAL INVESTMENTS
- now 02907638YORK INTERNATIONAL HOLDINGS - 1995-02-08
RYDENMOOR LIMITED - 1994-03-28
9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (25 parents)
Officer
2008-02-15 ~ 2008-10-14
IIF 15 - Director → ME
2008-02-15 ~ 2008-10-14
IIF 28 - Secretary → ME
26
YORK INTERNATIONAL LIMITED
- now 01953148YEARIRIS LIMITED - 1986-01-01
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (33 parents, 1 offspring)
Officer
2008-02-15 ~ 2008-10-14
IIF 19 - Director → ME
2008-02-15 ~ 2008-10-14
IIF 26 - Secretary → ME