1
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-08 ~ now
IIF 35 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
2
Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (3 parents)
Officer
2009-12-21 ~ dissolved
IIF 27 - Director → ME
3
ALEF FARBSTEIN UK ENTERPRISE AND INVESTMENTS LTD
11902251 35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-16 ~ dissolved
IIF 25 - Director → ME
4
35 Ballards Lane, London
Liquidation Corporate (5 parents)
Officer
2003-02-06 ~ 2007-02-01
IIF 26 - Director → ME
2002-10-16 ~ 2007-02-01
IIF 50 - Secretary → ME
5
152-160 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-01 ~ dissolved
IIF 43 - Director → ME
6
BREEZE CONSOLIDATED LIMITED - now
COOL SYSTEMS AIR CONDITIONING LTD - 2017-06-02
COOL SYSTEMS MIDLANDS LTD
- 2014-02-11
06259622ELEKTA SYSTEMS LTD - 2009-04-27
Applegate House, 33c High Street, Chislehurst, England
Dissolved Corporate (8 parents)
Officer
2012-05-25 ~ 2013-02-15
IIF 19 - Director → ME
7
Unit 17 Little Braxted Hall Witham Road, Little Braxted, Witham, England
Active Corporate (4 parents)
Officer
2023-06-12 ~ 2024-09-17
IIF 42 - Director → ME
8
CAMPBELL & LAW FACILITIES LIMITED - now
C & L FACILITIES LTD
- 2016-12-14
03570051CAMPBELL & LAW FACILITIES LTD - 2006-11-20
CAMPBELL & LAW SERVICES LTD - 1998-06-25
GUIDELIGHT LIMITED - 1998-06-19
Systems House Horndon Industrial Park, West Horndon, Brentwood, Essex
Dissolved Corporate (14 parents)
Officer
2012-12-07 ~ 2013-02-15
IIF 13 - Director → ME
9
COOL SYSTEMS HOLDINGS LTD
- now 06754088CS ENERGY ASSESSMENT UK LTD - 2009-05-06
The Silverworks, 69-71 Northwood Street, Birmingham, West Midlands
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-05-08 ~ 2013-02-15
IIF 23 - Director → ME
10
FOUR SEASONS GOLF COURSE DEVELOPMENT LIMITED - 2003-10-17
Swan House, 9 Queens Road, Brentwood, Essex
Dissolved Corporate (9 parents)
Officer
2012-05-08 ~ 2013-02-15
IIF 16 - Director → ME
11
COOL SYSTEMS MAINTENANCE LTD
- now 06753762COOL SYSTEMS AIR-CONDITIONING LTD - 2009-07-10
Swan House, 9 Queens Road, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2012-05-08 ~ 2013-02-15
IIF 21 - Director → ME
12
A1 Golf Activity Centre, Rowley Lane, Barnet, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-25 ~ now
IIF 32 - Director → ME
13
Swan House, 9 Queens Road, Brentwood
Dissolved Corporate (5 parents)
Officer
2012-05-08 ~ 2013-02-15
IIF 22 - Director → ME
14
CS HVAC LIMITED - now
COOL SYSTEMS MECHANICAL SERVICES LIMITED - 2018-01-19
COOL SYSTEMS SPECIAL PROJECTS LTD
- 2016-12-14
06753834COOL SYSTEMS REFRIGERATION LTD - 2009-04-27
C/o Thorntonrones Ltd 311, High Road, Loughton, Essex
Liquidation Corporate (10 parents)
Officer
2013-01-31 ~ 2013-02-15
IIF 12 - Director → ME
15
Systems House Horndon Industrial Park, West Horndon, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2012-05-08 ~ 2013-02-15
IIF 18 - Director → ME
16
Systems House Horndon Industrial Park, West Horndon, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2012-05-08 ~ 2013-02-15
IIF 15 - Director → ME
17
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-27 ~ 2024-09-02
IIF 37 - Director → ME
18
INTERNATIONAL ACADEMY FOR CLINICAL HEMATOLOGY LIMITED
14200227 35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-28 ~ 2024-07-08
IIF 40 - Director → ME
Person with significant control
2022-06-28 ~ 2024-07-08
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
MACCESS LIMITED - now
INTERNATIONAL AUTOMOTIVE DISTRIBUTORS LIMITED - 2010-02-03
SHARP PRODUCTIONS LIMITED
- 2005-08-18
05389901 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (19 parents)
Officer
2005-03-11 ~ 2005-08-03
IIF 7 - Director → ME
2005-03-11 ~ 2005-08-03
IIF 48 - Secretary → ME
20
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-21 ~ now
IIF 33 - Director → ME
21
35 Ballards Lane, London
Active Corporate (2 parents)
Officer
2012-02-14 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
22
Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (10 parents, 1 offspring)
Officer
2012-05-08 ~ 2013-02-15
IIF 2 - Director → ME
23
Onega House, 112 Main Road, Sidcup, England
Dissolved Corporate (7 parents)
Officer
2012-05-15 ~ 2013-02-15
IIF 20 - Director → ME
24
New Mills North Witham Road, South Witham, Grantham, England
Dissolved Corporate (5 parents)
Officer
2013-07-18 ~ 2015-12-31
IIF 29 - Director → ME
25
287 High Road, Benfleet, Essex, England
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 9 - Director → ME
26
287 High Road, Benfleet, Essex, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2016-04-01 ~ 2019-12-30
IIF 10 - Director → ME
27
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (3 parents)
Officer
2016-04-26 ~ 2019-12-30
IIF 14 - Director → ME
28
3+5 Hospital Approach Broomfield, Chelmsford, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2024-02-21 ~ 2024-09-30
IIF 1 - Director → ME
Person with significant control
2024-02-21 ~ 2024-09-30
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
29
3-5 Hospital Approach, Broomfield, Chelmsford, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-02 ~ 2024-09-30
IIF 41 - Director → ME
30
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-11 ~ now
IIF 3 - Director → ME
31
RECOM SOLAR SOLUTIONS LTD
- now 13405138PATRONUS LIFE SYSTEMS LTD
- 2023-06-27
13405138 35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-20 ~ now
IIF 34 - Director → ME
Person with significant control
2023-06-20 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
32
RECOM TECHNOLOGIES UK LTD
- now 12617716BROOKE DEVELOPMENTS LTD - 2023-02-06
3+5 Hospital Approach, Broomfield, Chelmsford, England
Active Corporate (6 parents)
Officer
2023-03-01 ~ now
IIF 30 - Director → ME
33
ERIGO CONTRACTORS LTD
- 2020-02-24
11922806 9-18 Ruby Court Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-02-19 ~ 2023-06-02
IIF 39 - Director → ME
2019-04-03 ~ 2019-12-30
IIF 28 - Director → ME
Person with significant control
2020-08-03 ~ 2023-06-02
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
9-18 Ruby Court Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2021-05-17 ~ 2023-06-02
IIF 44 - Director → ME
Person with significant control
2021-05-17 ~ 2023-06-02
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
SELLS GOALKEEPER PRODUCTS LIMITED
04346063 35 Ballards Lane, London
Active Corporate (5 parents)
Officer
2006-06-19 ~ 2012-06-06
IIF 17 - Director → ME
2006-06-19 ~ 2012-06-06
IIF 49 - Secretary → ME
36
Blackshots Leisure Centre, Blackshots Lane, Grays, Essex
Active Corporate (18 parents)
Officer
2003-09-12 ~ 2004-09-09
IIF 5 - Director → ME
37
TELDAN INFORMATION SYSTEMS UK LIMITED
08526800 35 Ballards Lane, London
Active Corporate (4 parents)
Officer
2013-05-21 ~ now
IIF 36 - Director → ME
38
THURROCK COMMUNITY LEISURE LIMITED
- now 03782811SPRINGS COMMUNITY LEISURE LIMITED
- 2000-02-01
03782811 Blackshots Leisure Centre, Blackshots Lane, Grays, Essex
Active Corporate (73 parents, 1 offspring)
Officer
1999-09-06 ~ 2001-09-10
IIF 4 - Director → ME
2002-04-15 ~ 2004-09-09
IIF 6 - Director → ME
39
TONE 'N' SHAPE LTD - now
BOBFORD TRADING LTD
- 2015-01-06
07953380 61 Botelers, Basildon, Essex
Dissolved Corporate (3 parents)
Officer
2012-02-17 ~ 2014-12-31
IIF 8 - Director → ME
40
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-02 ~ dissolved
IIF 24 - Director → ME
41
TWIN THERMAL INSULATION LIMITED
11184759 287 High Road, Benfleet, England
Dissolved Corporate (3 parents)
Officer
2018-04-17 ~ 2019-12-30
IIF 11 - Director → ME
Person with significant control
2018-04-17 ~ 2020-02-19
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
C/o Interpath Ltd, 130 St Vincent St, Glasgow
Liquidation Corporate (7 parents)
Officer
2020-12-01 ~ 2023-06-02
IIF 38 - Director → ME