1
ALL SEASONS AIR CONDITIONING SERVICES LIMITED
09268741 Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,182,053 GBP2024-01-31
Officer
2017-12-12 ~ now
IIF 17 - Director → ME
2
ALL SEASONS CLIMATE CONTROL LTD
- now 03950326TOWN & COUNTY AWNINGS LIMITED - 2000-08-11
1066 London Road, Leigh On Sea, Essex
Liquidation Corporate (9 parents)
Equity (Company account)
395,575 GBP2022-01-31
Officer
2019-04-01 ~ now
IIF 23 - Director → ME
3
ALL SEASONS CLIMATE CONTROL PROJECTS LIMITED
- now 05987125ALL SEASONS ECO-SOLUTIONS LIMITED - 2014-09-05
AIRCOOL SOLUTIONS LIMITED - 2011-02-01
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
689,494 GBP2024-01-31
Officer
2020-03-23 ~ now
IIF 15 - Director → ME
4
ALL SEASONS GROUP SERVICES LIMITED
11221048 Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-02-28
Officer
2019-06-11 ~ now
IIF 24 - Director → ME
5
ALL SEASONS SCAFFOLDING LIMITED
11243430 Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,758,485 GBP2024-03-31
Officer
2020-03-05 ~ now
IIF 16 - Director → ME
6
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
21,437 GBP2024-11-30
Officer
2021-11-17 ~ now
IIF 19 - Director → ME
Person with significant control
2021-11-17 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
7
ARCO ENVIRONMENTAL LIMITED
- now 02051399DIRECT ARCO ENVIRONMENTAL LIMITED - 1995-12-04
ARCO ASBESTOS REMOVALS LIMITED - 1995-11-24
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (8 parents)
Profit/Loss (Company account)
317,164 GBP2024-01-01 ~ 2024-12-31
Officer
2015-07-17 ~ 2018-02-21
IIF 25 - Director → ME
Person with significant control
2017-01-01 ~ 2017-04-10
IIF 1 - Has significant influence or control → OE
8
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
433,542 GBP2024-12-31
Officer
2015-05-19 ~ 2018-02-21
IIF 22 - Director → ME
Person with significant control
2016-12-08 ~ 2018-02-21
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-03-25 ~ now
IIF 14 - Director → ME
Person with significant control
2020-03-25 ~ 2024-03-26
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
249 Cranbrook Road, Ilford, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2021-10-31
Officer
2017-10-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-10-09 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2017-10-11 ~ 2018-02-02
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
HOME FURNITURE PROJECTS LIMITED
- 2022-09-27
12803911 249 Cranbrook Road, Ilford, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-10 ~ now
IIF 10 - Director → ME
12
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
31,051 GBP2024-10-31
Officer
2022-10-14 ~ now
IIF 20 - Director → ME
Person with significant control
2022-10-14 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
IPT COMMERCIAL SOLUTIONS LIMITED
11676201 249 Cranbrook Road, Ilford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-14 ~ dissolved
IIF 26 - Director → ME
14
Unit 2 Prospect Business Park, Langston Road, Loughton, Essex, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-08-20 ~ now
IIF 11 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 2 Prospect Business Park, Langston Road, Loughton, Essex, England
Active Corporate (5 parents)
Officer
2024-08-27 ~ now
IIF 12 - Director → ME
16
Unit 2 Prospect Business Park, Langston Road, Loughton, Essex, England
Active Corporate (5 parents)
Officer
2024-08-27 ~ now
IIF 13 - Director → ME
17
STEVEN MAXWELL LIMITED
- 2024-05-13
14489469 Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
142,917 GBP2024-11-30
Officer
2022-11-16 ~ now
IIF 18 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE