1
APPOINTMENTS PERSONNEL HOLDINGS LIMITED - now
DJH NO 6 LIMITED - 2017-02-02
4 Lyme Drive, Lymevale Court, Parklands, Stoke On Trent, Staffordshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2014-12-12 ~ 2015-12-24
IIF 10 - Director → ME
2015-12-24 ~ 2016-12-07
IIF 9 - Director → ME
2
The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-29 ~ now
IIF 18 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BALTERLEY GREEN MANAGEMENT LIMITED
05853026 1 Balterley Green Barns Deans Lane, Balterley, Crewe, Cheshire, England
Active Corporate (12 parents)
Officer
2007-05-01 ~ now
IIF 7 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 17 - Has significant influence or control → OE
4
The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-01 ~ 2015-11-06
IIF 8 - Director → ME
5
CLIMATE ELECTRICAL SERVICES LIMITED
06157101 Unit 3 Wheelock Heath Business Court, Alsager Road, Winterley, Cheshire
Active Corporate (3 parents, 1 offspring)
Officer
2007-03-13 ~ 2016-03-04
IIF 14 - Director → ME
2007-03-13 ~ 2014-07-01
IIF 16 - Secretary → ME
6
Goldengates Lodge Crewe Hall, Weston Road, Crewe, Cheshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2007-10-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
CLIMATE HEATING AND PLUMBING SERVICES LIMITED
07258994 Unit 3 Wheelock Heath Business Court, Alsager Road, Winterley, Cheshire
Active Corporate (6 parents, 1 offspring)
Officer
2010-05-19 ~ 2016-03-04
IIF 12 - Director → ME
8
CLIMATE MAINTENANCE SERVICES LIMITED
10040944 Goldengates Lodge Crewe Hall, Weston Road, Crewe, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-03-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
CLIMATE MECHANICAL SERVICES LIMITED
- now 04948493CLIMATE MECHANICAL SERVICE LIMITED
- 2006-10-04
04948493 Goldengates Lodge Crewe Hall, Weston Road, Crewe, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2003-10-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-29 ~ 2023-12-28
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Goldengates Lodge Crewe Hall, Weston Road, Crewe, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
11
CLIMATE RENEWABLE SERVICES LIMITED
06023871 Unit 3 Wheelock Heath Business Court, Alsager Road, Winterley, Cheshire
Dissolved Corporate (3 parents)
Officer
2006-12-08 ~ dissolved
IIF 13 - Director → ME
12
Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
Dissolved Corporate (3 parents)
Officer
2012-10-29 ~ 2016-02-10
IIF 15 - Director → ME
13
Porthill Lodge High Street, Wolstanton, Newcastle, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
14
OMEGA DESIGN AND BUILD PARTNERS NO.19 LLP
OC379539 OC376731, OC376737, OC371967Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
2013-03-28 ~ 2020-04-06
IIF 2 - LLP Member → ME
15
OMEGA DESIGN AND BUILD PARTNERS NO.6 LLP
OC355366 OC350538, OC355365, OC370959Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2011-11-11 ~ 2020-04-06
IIF 1 - LLP Member → ME