1
APPLIED SYSTEMS MANAGEMENT LIMITED
04187309 One Eastwood Harry Weston Road, Binley Business Park, Coventry
Dissolved Corporate (5 parents)
Officer
2001-03-26 ~ dissolved
IIF 10 - Director → ME
2
BRITANNIA HEAT TRANSFER LIMITED
- now 01570426Insolvency (Case 1) Administration order
Administration started on 2002-11-14 during the appointment or period of control
Administration discharged on 2007-09-17 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-10-17 during the appointment or period of control
Date of completion or termination of CVA on 2009-10-06 during the appointment or period of control
UNIVERSAL TUBE EXCHANGE LIMITED
- 1989-06-21
01570426HEATEX GROUP LIMITED(THE)
- 1989-03-29
01570426HEAT TRANSFER SPECIALISTS LIMITED
- 1987-05-07
01570426 6th Floor The White House, 111 New Street, Birmingham
Dissolved Corporate (5 parents)
Officer
(before 1992-02-16) ~ dissolved
IIF 5 - Director → ME
(before 1992-02-16) ~ 1999-02-04
IIF 15 - Secretary → ME
3
Sterling Thermal Technology South Building Brunel Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England
Dissolved Corporate (15 parents)
Officer
2003-08-28 ~ 2011-06-09
IIF 12 - Director → ME
2003-08-28 ~ 2003-09-17
IIF 17 - Secretary → ME
4
One Eastwood Harry Weston Road, Binley Business Park, Coventry
Dissolved Corporate (5 parents)
Officer
2003-09-03 ~ 2018-04-18
IIF 13 - Director → ME
2003-09-03 ~ 2003-09-17
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-18
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
EUROSERVE MEDIA COMPANY LIMITED
03925600 6 Monks Field Close, Templars Grange, Coventry, Warwickshire
Dissolved Corporate (2 parents)
Officer
2000-02-10 ~ dissolved
IIF 4 - Director → ME
6
One Eastwood Harry Weston Road, Binley Business Park, Coventry
Dissolved Corporate (1 parent)
Officer
2013-03-01 ~ dissolved
IIF 6 - Director → ME
2013-03-01 ~ dissolved
IIF 19 - Secretary → ME
7
One Eastwood Harry Weston Road, Binley Business Park, Coventry
Dissolved Corporate (2 parents)
Officer
2010-12-07 ~ 2018-04-18
IIF 11 - Director → ME
2010-12-07 ~ 2018-04-18
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-18
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
One Eastwood Harry Weston Road, Binley Business Park, Coventry
Dissolved Corporate (1 parent)
Officer
2013-03-01 ~ dissolved
IIF 8 - Director → ME
2013-03-01 ~ dissolved
IIF 20 - Secretary → ME
9
THAME ENERGY SYSTEMS LIMITED - now
APPLIED COOLING TECHNOLOGY LIMITED
- 2012-06-06
04886028 Sterling Thermal Technology South Building Brunel Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, England
Dissolved Corporate (15 parents)
Officer
2003-09-03 ~ 2011-06-09
IIF 14 - Director → ME
2003-09-03 ~ 2003-09-17
IIF 18 - Secretary → ME
10
One Eastwood Harry Weston Road, Binley Business Park, Coventry, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-05-25 ~ dissolved
IIF 9 - Director → ME
11
53 King Edward Avenue, Mansfield, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2013-03-11 ~ 2017-01-20
IIF 7 - Director → ME
2013-03-11 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE