1
AIR EQUIPMENT DISTRIBUTION LIMITED
- now 01571396 245 Acton Lane, Park Royal, London
Dissolved Corporate (2 parents)
Officer
(before 1992-02-10) ~ dissolved
IIF 10 - Director → ME
(before 1992-02-10) ~ dissolved
IIF 5 - Secretary → ME
2
245 Acton Lane, Park Royal, London
Active Corporate (4 parents, 1 offspring)
Officer
(before 1992-02-10) ~ now
IIF 8 - Director → ME
(before 1992-02-10) ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
CONDITION ENVIRONMENT SERVICES LIMITED
- now 02866087 12219505, 01415801, 01839121Warning 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)CONDITIONED ENVIRONMENTAL SERVICES LIMITED
- 2009-07-28
02866087 01415801, 12219505, 01839121Warning 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)EAGLE PROCUREMENT LTD.
- 2009-07-23
02866087 245 Acton Lane Park Royal, London, London
Active Corporate (7 parents)
Officer
1993-10-26 ~ 2013-09-18
IIF 11 - Director → ME
4
CONDITIONED ENVIRONMENT (SERVICES) LIMITED
01415801 02866087, 02866087, 12219505Warning 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)Insolvency (Case 1) In administration
Administration started on 2012-12-07 during the appointment or period of control
Administration ended on 2014-05-23 during the appointment or period of control
Dukesbridge House, 23 Duke Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
(before 1992-02-10) ~ dissolved
IIF 13 - Director → ME
(before 1992-02-10) ~ dissolved
IIF 2 - Secretary → ME
5
CONDITIONED ENVIRONMENT BUILDING SERVICES LIMITED
05654406 02866087, 12219505, 01415801Warning 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) 245 Acton Lane, Park Royal, London
Dissolved Corporate (6 parents)
Officer
2009-03-01 ~ dissolved
IIF 18 - Director → ME
6
CONDITIONED ENVIRONMENT CONTRACTS LIMITED
- now 01519992 01839121, 12219505, 02866087Warning 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)PHILKINS LIMITED - 1981-12-31
245 Acton Lane, Park Royal, London
Dissolved Corporate (3 parents)
Officer
2009-10-01 ~ dissolved
IIF 17 - Director → ME
7
CONDITIONED ENVIRONMENT PROJECTS LIMITED
- now 01839121 01519992, 01415801, 02866087Warning 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)Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-08-23 during the appointment or period of control
Date of completion or termination of CVA on 2013-06-06 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-09 during the appointment or period of control
Dissolved on 2014-09-24 during the appointment or period of control
PEBBLEHAND LIMITED
- 1984-11-02
01839121 Gable House, 239 Regents Park Road, London
Dissolved Corporate (4 parents)
Officer
(before 1992-02-10) ~ dissolved
IIF 14 - Director → ME
(before 1992-02-10) ~ dissolved
IIF 3 - Secretary → ME
8
Eastward Barn, Woodcock Hill, Rickmansworth
Active Corporate (1 parent)
Officer
2012-11-05 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-05 ~ now
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
9
LONDON & CITY AIR CONDITIONING CONTRACTORS LIMITED
- now 01860148 245 Acton Lane, Park Royal, London
Dissolved Corporate (2 parents)
Officer
(before 1991-02-05) ~ dissolved
IIF 12 - Director → ME
(before 1991-02-05) ~ dissolved
IIF 1 - Secretary → ME
10
PUMP PADDOCK MANAGEMENT COMPANY LIMITED
08977133 The Stables, Woodcock Hill, Rickmansworth, Hertfordshire
Active Corporate (4 parents)
Officer
2014-04-03 ~ now
IIF 6 - Director → ME
11
WATERGATE MANAGEMENT COMPANY LIMITED
04517445 6 Poole Hill, Bournemouth, Dorset
Active Corporate (23 parents)
Officer
2002-08-22 ~ 2006-06-14
IIF 15 - Director → ME
12
WOODCOCK HILL MANAGEMENT COMPANY LIMITED
03448327 The Stables, Woodcock Hill, Rickmansworth, Hertfordshire
Active Corporate (18 parents)
Officer
1999-10-18 ~ 1999-11-01
IIF 16 - Director → ME
2006-11-03 ~ now
IIF 7 - Director → ME