1
HARTLAND ENVIRONMENTAL SERVICES LIMITED
- 1992-05-28
01645348MINT CONDITIONING LIMITED
- 1991-09-26
01645348 C/0 Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
~ 2018-11-21
IIF 3 - Director → ME
~ 2016-04-06
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-21
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
ADVANCED ENGINEERING SERVICES LTD
- now 08371805 01645348, 03169619, 03169619Warning 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) C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-01-23 ~ 2018-11-21
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-21
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
3
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,072,601 GBP2018-02-28
Officer
2015-05-29 ~ 2018-11-21
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-21
IIF 24 - Ownership of shares – 75% or more → OE
4
CAMROSE AIR CONDITIONING LIMITED
- now 07569039C AIR CONDITIONING LTD. - 2011-03-31
Guardian House, Stroudley Road, Basingstoke, Hants
Dissolved Corporate (2 parents)
Officer
2011-05-31 ~ dissolved
IIF 18 - Director → ME
2011-05-31 ~ dissolved
IIF 32 - Secretary → ME
5
The Old Farmhouse, Thornycroft Lane, Basingstoke, Hampshire, England
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,295,826 GBP2025-02-28
Officer
1995-05-18 ~ 2015-12-02
IIF 9 - Director → ME
1995-05-18 ~ 2015-11-30
IIF 41 - Secretary → ME
6
COMPLETE BUILDING SERVICES LTD
- now 05570222 Sterling House, Stroudley Road, Basingstoke, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2006-01-06 ~ 2015-07-14
IIF 7 - Director → ME
2006-01-06 ~ 2015-07-14
IIF 39 - Secretary → ME
7
Unit 25 Pitman Close, Basingstoke, Hants
Dissolved Corporate (8 parents, 3 offsprings)
Officer
1999-11-24 ~ 2005-06-10
IIF 6 - Director → ME
1999-11-24 ~ 2005-06-10
IIF 40 - Secretary → ME
8
GR CARS CHAUFFEUR SERVICES LIMITED
- 2005-05-26
05125746 78 Aspire Place Shetland Road, Basingstoke, Hampshire, England
Active Corporate (11 parents)
Equity (Company account)
-85,719 GBP2024-02-29
Officer
2005-05-20 ~ 2009-09-22
IIF 10 - Director → ME
2005-05-20 ~ 2009-09-22
IIF 36 - Secretary → ME
9
Sterling House, Stroudley Road, Basingstoke, Hampshire, England
Active Corporate (7 parents)
Equity (Company account)
3,438,046 GBP2025-02-28
Officer
2003-04-28 ~ 2016-04-06
IIF 11 - Director → ME
2003-04-28 ~ 2016-04-06
IIF 37 - Secretary → ME
10
Sterling House, Stroudley Road, Basingstoke, Hants, United Kingdom
Dissolved Corporate (7 parents)
Officer
1996-03-15 ~ dissolved
IIF 12 - Director → ME
1996-03-08 ~ 2018-08-21
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
11
Unit 2, Marlborough Mews Crockford Lane, Chineham, Basingstoke, Hampshire
Active Corporate (10 parents)
Equity (Company account)
325,776 GBP2025-02-28
Officer
1996-05-13 ~ 2003-01-31
IIF 22 - Director → ME
1996-05-13 ~ 2003-01-31
IIF 44 - Secretary → ME
12
MACH LTD - now
MACH ENGINEERING LTD
- 2004-12-07
02845199MONARCH FABRICATIONS LIMITED
- 2000-12-19
02845199 Peter Hall, Room 15e 2 Venture Road, Science Park Chilworth, Southampton, Hampshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
1999-09-30 ~ 2003-10-03
IIF 21 - Director → ME
1999-09-30 ~ 2003-10-03
IIF 33 - Secretary → ME
13
NATIONAL SKILLS ACADEMY FOR ENVIRONMENTAL TECHNOLOGIES LIMITED
07820562 Lincoln House, 137-143 Hammersmith Road, London
Dissolved Corporate (13 parents)
Officer
2014-06-17 ~ dissolved
IIF 5 - Director → ME
14
236 Kempshott Lane, Basingstoke, Hants, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
744,683 GBP2024-12-31
Officer
2003-05-02 ~ now
IIF 1 - Director → ME
2003-05-02 ~ 2018-08-21
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-08-23
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
15
236 Kempshott Lane, Basingstoke, Hampshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,184 GBP2024-12-31
Officer
2019-08-13 ~ 2025-04-03
IIF 19 - Director → ME
2025-04-03 ~ now
IIF 45 - Secretary → ME
Person with significant control
2019-10-11 ~ 2022-08-23
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
Sterling House, Stroudley Road, Basingstoke, England
Active Corporate (2 parents)
Equity (Company account)
250,000 GBP2025-02-28
Officer
2013-01-23 ~ 2016-04-06
IIF 17 - Director → ME
17
Guardian House, Stroudley Road, Basingstoke, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-20 ~ dissolved
IIF 20 - Director → ME
18
ADVANCED HOLDINGS LTD.
- 2002-01-10
01983184HARTLAND (MANAGEMENT HOLDINGS) LIMITED
- 1992-05-28
01983184 Sterling House, Stroudley Road, Basingstoke, Hants, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
~ dissolved
IIF 13 - Director → ME
~ 2016-05-31
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
19
SUMMIT SKILLS LIMITED - 2002-12-11
Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (46 parents)
Officer
2011-01-01 ~ dissolved
IIF 4 - Director → ME
20
Guardian House, Stroudley Road, Basingstoke, Hampshire
Active Corporate (8 parents)
Officer
2002-03-01 ~ 2011-02-10
IIF 8 - Director → ME
2002-03-01 ~ 2011-02-10
IIF 35 - Secretary → ME
21
THE FORK LIFT TRUCK ASSOCIATION LIMITED - now
34b Kingfisher Court, Newbury, Berkshire
Active Corporate (54 parents, 1 offspring)
Cash at bank and in hand (Company account)
7,316 GBP2024-12-31
Officer
1992-12-02 ~ 2001-01-19
IIF 34 - Secretary → ME
22
2 Toomers Wharf, Canal Walk, Newbury, Berkshire, England
Active Corporate (39 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1994-11-30 ~ 2001-01-19
IIF 30 - Secretary → ME
23
The Old Farmhouse, Thornycroft Lane, Basingstoke, Hampshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
107,186 GBP2025-02-28
Officer
2013-01-23 ~ 2015-12-02
IIF 14 - Director → ME
24
H & V WELFARE LIMITED - 1999-02-18
LODEWELL LIMITED - 1993-03-05
Old Mansion House, Eamont Bridge, Penrith, England
Active Corporate (27 parents, 9 offsprings)
Officer
2017-05-10 ~ now
IIF 2 - Director → ME