1
Ash Paddock, Cuddington, Malpas, Cheshire
Active Corporate (7 parents)
Officer
2006-01-13 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
2
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2008-03-28 ~ 2011-05-13
IIF 22 - Director → ME
3
AXIOM METERING SOLUTIONS LIMITED
- now 07570191PH JONES METERING SERVICES LIMITED
- 2013-02-18
07570191 C/o Bdo Llp 3 Hardman Street, Spinningfields, Manchester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-18 ~ dissolved
IIF 18 - Director → ME
4
BRITISH GAS SOCIAL HOUSING LIMITED - now
P.H. JONES LIMITED
- 2011-06-13
01026007CENTRAL HEATING MAINTENANCE (MALPAS) LIMITED - 1999-07-01
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (33 parents)
Officer
2000-08-01 ~ 2011-05-13
IIF 24 - Director → ME
5
COOLFACTOR GROUP LIMITED - 2002-03-08
6-8 Revenge Road Lordswood, Chatham, Kent, England
Active Corporate (8 parents)
Equity (Company account)
-2,497 GBP2025-03-31
Officer
2008-03-28 ~ 2023-06-05
IIF 20 - Director → ME
6
C/o Aspreys Accountants Limited No. 5 The Heights, Brooklands, Weybdrige, Surrey, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-417,391 GBP2024-09-30
Officer
2008-03-28 ~ 2023-06-05
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-05
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
HEATKEY INSTALLATIONS LTD
- now 08667815JELMART SOLUTIONS LTD - 2013-12-31
AXIOM METERING SYSTEMS LTD
- 2013-09-03
08667815 Marchwiel Centre Bryn Lane, Wrexham Industrial Estate, Wrexham
Active Corporate (2 parents)
Equity (Company account)
14,486 GBP2025-03-31
Officer
2013-08-29 ~ 2013-09-02
IIF 16 - Director → ME
2014-06-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
8
Marchwiel Centre Bryn Lane, Wrexham Industrial Estate, Wrexham
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-12-31 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
9
HALIFAX PROPERTY MAINTENANCE SERVICES LIMITED - 2000-10-23
Homeserve, Cable Drive, Walsall, West Midlands, England
Active Corporate (33 parents)
Officer
2018-01-08 ~ 2018-06-07
IIF 12 - Director → ME
10
HIGHBOURNE GROUP LIMITED - now
TRAVIS PERKINS P&H HOLDINGS LIMITED - 2021-07-09
PLUMBNATION LIMITED
- 2019-01-02
06216887E-PLUMB LIMITED - 2007-06-21
E-PLUMB LIMITED - 2007-06-13
Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
Active Corporate (23 parents, 15 offsprings)
Officer
2010-06-18 ~ 2011-05-13
IIF 3 - Director → ME
11
HOLME OAK MANAGEMENT COMPANY LTD - now
SPRINGHILL MANAGEMENT COMPANY (MARKET DRAYTON) LIMITED
- 2024-06-28
14677317 4 Holme Oak, Kiln Bank Road, Market Drayton, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2023-02-20 ~ 2024-06-10
IIF 28 - Director → ME
12
OFFSHELF 187 LTD. - 1993-03-18
Rejuvo House, The Sidings Hampton Heath Industrial Estate, Hampton, Malpas, Cheshire
Active Corporate (17 parents)
Equity (Company account)
3,808,080 GBP2024-12-31
Officer
2013-01-07 ~ 2014-09-08
IIF 9 - Director → ME
13
Aqua House Hampton Heath Industrial Estate, Hampton, Malpas, Cheshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-938 GBP2016-03-31
Officer
2014-06-02 ~ dissolved
IIF 8 - Director → ME
14
Marchwiel Centre Bryn Lane, Wrexham Industrial Estate, Wrexham, Clwyd, Wales
Active Corporate (2 parents)
Equity (Company account)
315,319 GBP2024-03-31
Officer
2016-03-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
Machwell Centre Bryn Lane, Wrexham Industrial Estate, Wrexham, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-13 ~ dissolved
IIF 17 - Director → ME
16
HAJCO 362 LIMITED
- 2008-03-13
06474145 06474141, 06628206, 06732728Warning 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) Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (30 parents, 3 offsprings)
Officer
2008-02-29 ~ 2011-05-13
IIF 21 - Director → ME
17
P.H. JONES FACILITIES MANAGEMENT LTD
- now 01606880COOLFACTOR LIMITED - 2002-03-08
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2008-03-28 ~ 2011-05-13
IIF 19 - Director → ME
18
Ash Paddock, Cuddington, Malpas, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
517,181 GBP2024-03-31
Officer
2016-02-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Marchwiel Centre Bryn Lane, Wrexham Industrial Estate, Wrexham, Clwyd
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-48,006 GBP2016-03-31
Officer
2014-06-01 ~ dissolved
IIF 15 - Director → ME
2013-01-08 ~ 2013-10-04
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-15
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
20
Aqua House Hampton Heath Industrial Estate, Hampton, Malpas, Cheshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2014-06-02 ~ dissolved
IIF 14 - Director → ME
21
SOREN LIMITED - now
D-TEC ELECTRICAL LIMITED
- 2010-10-11
05066192 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
2007-10-08 ~ 2011-05-13
IIF 13 - Director → ME
22
Drumlan Hall Farm, Newton Lane, Tattenhall, Chester, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-488,085 GBP2024-12-31
Officer
2020-09-07 ~ 2024-08-02
IIF 10 - Director → ME
23
SUNHILL DEVELOPMENTS (NW) LTD
- now 08029698 Marchwiel Centre Bryn Lane, Wrexham Industrial Estate, Wrexham, Clwyd
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
197,280 GBP2024-03-31
Officer
2012-04-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
24
THE COURTYARD MANAGEMENT COMPANY (NORBURY BARNS) LIMITED
16418367 Marchwiel Centre Bryn Lane, Chester, Wrexham, Flintshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-29 ~ now
IIF 26 - Director → ME
25
STANDBRASS LIMITED - 1999-07-20
Marchwiel Centre Bryn Lane, Wrexham Industrial Estate, Wrexham, Clwyd
Active Corporate (6 parents)
Equity (Company account)
2,361,137 GBP2025-03-31
Officer
2013-05-20 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
26
Marchwiel Centre Bryn Lane, Wrexham Industrial Estate, Wrexham
Active Corporate (10 parents)
Equity (Company account)
84,326 GBP2024-09-30
Officer
2010-09-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE