1
HEAPS,COLLIS & HARRISON LIMITED
- 2006-07-17
00395178 Motivair House Crompton Court, Attwood Road, Burntwood, Staffordshire, England
Dissolved Corporate (17 parents)
Officer
2006-03-11 ~ 2024-07-12
IIF 25 - Director → ME
2
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-19 ~ now
IIF 8 - Director → ME
3
CENTRAL COMPRESSOR CONSULTANTS LIMITED
04470266 Motivair House Crompton Court, Attwood Road, Burntwood, Staffordshire, England
Dissolved Corporate (9 parents)
Officer
2015-08-20 ~ 2018-08-13
IIF 35 - Director → ME
2019-03-11 ~ dissolved
IIF 37 - Director → ME
4
CHELLS NEIGHBOURHOOD CENTRE MANAGEMENT LIMITED
02663308 C/o Trevor Jones & Partners Ltd Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
110 GBP2024-12-24
Officer
1993-08-03 ~ 1997-08-04
IIF 46 - Secretary → ME
5
COMPRESSOR MAINTENANCE REPAIR SERVICES LIMITED
02931804 Victoria House, Britannia Road, Waltham Cross, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2008-04-11 ~ dissolved
IIF 19 - Director → ME
6
3 West Buildings, Worthing, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-152,833 GBP2024-03-31
Officer
2015-03-02 ~ now
IIF 14 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
210,013 GBP2024-12-31
Officer
2020-10-09 ~ now
IIF 36 - Director → ME
1993-03-29 ~ now
IIF 39 - Secretary → ME
8
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-19 ~ now
IIF 11 - Director → ME
9
3 West Buildings, Worthing, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2015-08-19 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
10
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
390,020 GBP2024-03-31
Officer
2016-03-30 ~ now
IIF 9 - Director → ME
11
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
637,464 GBP2024-03-31
Officer
2016-03-30 ~ now
IIF 2 - Director → ME
12
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
775,440 GBP2024-03-31
Officer
2016-03-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
13
Hamels Mansion, Hamels Park, Buntingford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-08 ~ dissolved
IIF 15 - Director → ME
14
Pentlands, Butchers Lane, Hitchin, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-615 GBP2024-03-31
Officer
1993-03-29 ~ 2014-08-26
IIF 42 - Secretary → ME
15
HUBERT C. LEACH (INVESTMENTS) LIMITED
00767505 Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,444,312 GBP2023-12-31
Officer
~ now
IIF 6 - Director → ME
1993-03-29 ~ now
IIF 47 - Secretary → ME
16
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
Liquidation Corporate (16 parents, 4 offsprings)
Officer
~ now
IIF 12 - Director → ME
1993-03-29 ~ 1995-12-31
IIF 40 - Secretary → ME
17
HUBERT C.LEACH PENSION FUND(NOMINEES)LIMITED
00774570 C/o The Trevor Jones Partnership Llp, Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
~ dissolved
IIF 20 - Director → ME
1993-03-29 ~ 1997-09-12
IIF 44 - Secretary → ME
18
HUBERT C.LEACH(OVERSEAS)LIMITED
00818501 C/o The Trevor Jones Partnership Llp, Springfield House 99 101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
-193 GBP2016-12-31
Officer
~ dissolved
IIF 28 - Director → ME
1993-03-29 ~ dissolved
IIF 49 - Secretary → ME
19
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-11,273 GBP2024-03-31
Officer
1992-06-04 ~ now
IIF 10 - Director → ME
1993-03-29 ~ now
IIF 38 - Secretary → ME
20
C/o The Trevor Jones Partnership Llp, Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire
Dissolved Corporate (7 parents)
Equity (Company account)
-187,688 GBP2016-12-31
Officer
1992-06-04 ~ dissolved
IIF 29 - Director → ME
1993-03-29 ~ 1995-12-15
IIF 41 - Secretary → ME
21
TURNFORD NURSERIES LIMITED - 1987-04-13
C/o The Trevor Jones Partnership Llp, Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire
Dissolved Corporate (12 parents)
Equity (Company account)
162,005 GBP2016-12-31
Officer
1995-07-24 ~ dissolved
IIF 30 - Director → ME
1993-03-29 ~ 1995-12-15
IIF 43 - Secretary → ME
22
Ernst And Young Llp, 1 More London Place, London
Active Corporate (9 parents)
Officer
~ now
IIF 21 - Director → ME
23
Victoria House, Britannia Road, Waltham Cross, Hertfordshire
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2017-09-30
Officer
~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
24
LEACH PENSION SCHEME (TRUSTEES) LIMITED
01519713 C/o The Trevor Jones Partnership Llp, Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
100 GBP2017-12-31
Officer
~ dissolved
IIF 31 - Director → ME
1993-03-29 ~ 1995-12-15
IIF 45 - Secretary → ME
25
Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
5,288,194 GBP2024-03-31
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
26
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
62,015 GBP2023-04-01 ~ 2024-03-31
Officer
~ now
IIF 4 - Director → ME
1993-03-29 ~ 2014-10-22
IIF 50 - Secretary → ME
2015-12-22 ~ now
IIF 56 - Secretary → ME
27
MACCAPITAL FINANCE LIMITED - now
CATALYST FISCAL LIMITED - 2014-01-29
LEACH LEWIS FINANCE LIMITED
- 2013-01-21
01267885ELANDEL FINANCE LIMITED
- 2004-10-22
01267885MOLEHILL PLANT CENTRES LIMITED
- 1978-12-31
01267885 15 Braidley Road, Bournemouth, Dorset
Active Corporate (9 parents)
Equity (Company account)
5,776 GBP2024-03-31
Officer
~ 2013-01-14
IIF 26 - Director → ME
28
Sumner School Lane, Cookham, Maidenhead, England
Active Corporate (3 parents)
Person with significant control
2024-09-30 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
29
Motivair House Crompton Court, Attwood Road, Burntwood, Staffordshire, England
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 16 - Director → ME
30
Victoria House, Britannia Road, Waltham Cross, Hertfordshire
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 27 - Director → ME
31
Motivair House Crompton Court, Attwood Road, Burntwood, Staffordshire, England
Active Corporate (20 parents, 3 offsprings)
Equity (Company account)
1,828,547 GBP2023-03-31
Officer
~ 2024-07-12
IIF 18 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
32
Motivair House Crompton Court, Attwood Road, Burntwood, Staffordshire, England
Dissolved Corporate (5 parents)
Officer
2008-05-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
33
ACRAMAN (600) LIMITED
- 2010-03-22
07168325 Victoria House, Britannia Road, Waltham Cross, Hertfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2010-03-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
34
Victoria House, Britannia Road, Waltham Cross, Hertfordshire
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 23 - Director → ME
35
MULTI PNEUMATICS (REDDITCH) LIMITED
02714523 Victoria House, Britannia Road, Waltham Cross, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2007-06-04 ~ dissolved
IIF 22 - Director → ME
36
Motivair House Crompton Court, Attwood Road, Burntwood, Staffordshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2014-04-29 ~ 2024-07-12
IIF 1 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
37
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
31,448 GBP2024-12-31
Officer
1996-02-14 ~ now
IIF 5 - Director → ME
38
SWANFIELD (HAMELS) LIMITED
- now 00697321SWANFIELD INVESTMENTS LIMITED
- 2006-05-12
00697321 C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (10 parents)
Officer
2006-03-28 ~ now
IIF 24 - Director → ME
1993-03-29 ~ 1995-12-15
IIF 48 - Secretary → ME
39
C/o The Trevor Jones Partnership Llp, Springfield House Springfield House,99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
10,500 GBP2016-12-31
Officer
~ dissolved
IIF 32 - Director → ME