1
Stag Gates House, 63-64 The Avenue, Southampton, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-13 ~ now
IIF 26 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
2
AVON FARM MANAGEMENT COMPANY LIMITED
04701027 Old Barn Avon Farm, Stratford Sub Castle, Salisbury, Wiltshire, United Kingdom
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-07-31
Officer
2004-07-05 ~ 2010-09-10
IIF 34 - Director → ME
3
SPECTRUM ELECTRICAL SERVICES LIMITED - 1986-12-01
30 Garrett Road, Yeovil, Somerset
Active Corporate (13 parents)
Equity (Company account)
1,142,517 GBP2024-09-30
Officer
2025-01-20 ~ now
IIF 19 - Director → ME
4
ELLIOTT ENVIRONMENTAL SERVICES LIMITED
04995273 4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, England
Active Corporate (19 parents)
Equity (Company account)
2,157,558 GBP2023-06-30
Officer
2025-01-20 ~ now
IIF 21 - Director → ME
5
WESSEX ELECTRICALS (CONTRACTORS) LIMITED - 1998-01-19
Wessex House, Wincombe Lane, Shaftesbury, Dorset.
Active Corporate (8 parents)
Cash at bank and in hand (Company account)
2 GBP2024-02-29
Officer
2011-11-30 ~ now
IIF 16 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
WESSEX HEATING AND PLUMBING LIMITED
- 2024-09-10
03541803WESSEX FIRE ALARMS LIMITED - 2005-07-01
Wessex House Wincombe Lane, Shaftesbury, Dorset
Active Corporate (7 parents)
Cash at bank and in hand (Company account)
2 GBP2024-02-29
Officer
2011-11-30 ~ now
IIF 11 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
WESSEX ELECTRICALS LIMITED
- 2024-09-10
03554693 Wessex House, Wincombe Lane, Shaftesbury, Dorset
Active Corporate (8 parents)
Cash at bank and in hand (Company account)
2 GBP2024-02-29
Officer
2011-11-30 ~ now
IIF 18 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
WESSEX ALARMS LIMITED
- 2024-09-10
03541810 Wessex House, Wincombe Lane, Shaftesbury, Dorset
Active Corporate (7 parents)
Cash at bank and in hand (Company account)
2 GBP2024-02-29
Officer
2011-11-30 ~ now
IIF 22 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
WESSEX SECURITY & FIRE LIMITED
- 2024-09-10
03666054 Wincombe Lane, Shaftesbury, Dorset
Active Corporate (7 parents)
Cash at bank and in hand (Company account)
2 GBP2024-02-29
Officer
2011-11-30 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
WESSEX RESPONSE LTD
- 2024-09-10
07765979WESSEX AUDIO VISUAL LTD
- 2016-05-09
07765979 Wessex Group Ltd, Wincombe Lane, Shaftesbury, Dorset
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
2 GBP2024-02-29
Officer
2011-09-07 ~ now
IIF 13 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
WESSEX RENEWABLE ENERGY LTD
- 2024-09-10
07336193 Wincombe, Lane, Shaftesbury, Dorset
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2010-08-04 ~ now
IIF 23 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
WILTSHIRE & WILLEY ELECTRICAL LIMITED
- 2024-09-10
05491565WESSEX ELECTRICALS (ANDOVER) LIMITED
- 2005-08-16
05491565 Wessex House, Wincombe Lane, Shaftesbury, Dorset
Active Corporate (8 parents)
Officer
2005-06-27 ~ now
IIF 15 - Director → ME
13
NATIONAL FACILITIES MANAGEMENT LTD. - now
WESSEX FACILITIES MANAGEMENT LTD.
- 2008-04-15
04728326 10th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (14 parents)
Equity (Company account)
2,456,003 GBP2019-03-31
Officer
2004-03-01 ~ 2008-03-03
IIF 33 - Director → ME
14
SPEED 6109 LIMITED
- 1997-01-21
03299744 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Peter Hall Limited, 2 Venture Road, Southampton Science Park, Chilworth, Southampton, England
Dissolved Corporate (4 parents)
Officer
1997-01-10 ~ dissolved
IIF 30 - Director → ME
15
WESSEX BUILDING SERVICES SOUTHAMPTON LIMITED
- 2014-11-24
09264215 Wessex House, Wincombe Lane, Shaftesbury, Dorset
Dissolved Corporate (4 parents)
Officer
2014-10-15 ~ dissolved
IIF 32 - Director → ME
16
SALISBURY MECHANICAL LTD
- 2016-03-16
06376414 37 Commercial Road, Poole, Dorset
Active Corporate (2 parents)
Equity (Company account)
568,015 GBP2024-09-30
Officer
2007-09-20 ~ 2023-12-05
IIF 29 - Director → ME
17
Wessex House, Wincombe Lane, Shaftesbury, Dorset, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-03-28 ~ dissolved
IIF 31 - Director → ME
18
WATERTITE HEATING LIMITED
- now 02335007ARMTEX BUILDERS LIMITED - 1990-08-24
Unit 9 And 10, Bartlett Court Sea King Road, Lynx Trading Estate, Yeovil, Somerset
Active Corporate (14 parents)
Equity (Company account)
1,753,139 GBP2023-07-31
Officer
2025-01-20 ~ now
IIF 20 - Director → ME
19
WCM (NATIONAL) LTD - now
WCM NATIONAL LTD - 2017-09-11
WESSEX ELECTRICALS GROUP LIMITED
- 2008-02-29
03673821 9 Priory Park, Saxton Way. Hessle, Hull, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
849,891 GBP2024-03-31
Officer
2008-02-28 ~ 2013-07-11
IIF 27 - Director → ME
20
WESSEX BUILDING SERVICES LIMITED
04487580 Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (14 parents, 1 offspring)
Officer
2002-07-16 ~ dissolved
IIF 28 - Director → ME
21
WESSEX ELECTRICALS (SHAFTESBURY) LIMITED
01053323 Wessex Hse, Wincombe Lane, Shaftesbury, Dorset
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
2,798,061 GBP2024-02-29
Officer
1998-09-02 ~ now
IIF 24 - Director → ME
22
WESSEX FIRE AND SECURITY LIMITED
- now 03541805WESSEX SECURITY SOLUTIONS LIMITED - 1998-11-11
N/a, Wincombe Lane, Shaftesbury, Dorset
Active Corporate (17 parents)
Equity (Company account)
2,452,478 GBP2024-02-29
Officer
2004-03-01 ~ now
IIF 14 - Director → ME
23
WESSEX ELECTRICALS (MANAGEMENT) LIMITED - 1997-03-07
RAPID 9404 LIMITED - 1990-02-01
Wessex House, Wincombe Lane, Shaftesbury, Dorset
Active Corporate (12 parents, 10 offsprings)
Equity (Company account)
1,595,224 GBP2024-02-29
Officer
1998-09-02 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-30
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-25 ~ now
IIF 25 - Director → ME
Person with significant control
2024-04-25 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE