1
Lynwood House, 373-375 Station Road, Harrow, England
Active Corporate (12 parents, 5 offsprings)
Officer
2024-12-09 ~ now
IIF 28 - Director → ME
2
ALBERTS BEKKER VORSTER PILLAY LAW (UK) LTD
09182320 41 Chalton Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-09-04 ~ 2015-01-06
IIF 27 - Director → ME
2014-09-04 ~ 2015-01-06
IIF 38 - Secretary → ME
3
AMS 2716 LIMITED
05925763 05357050, 04592612, 04617895, 05798376, 05468516, 04162075, 05136349, 05641324, 05992765, 05003329, 04617838, 04506641, 05136114, 04476116, 05313519, 05540827, 04428574, 05540848, 05596455, 05948957Warning The number of records might exceed displayable range of browser, please consider
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... (more) Delta 606, Welton Road, Swindon, Wiltshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-573 GBP2015-06-30
Officer
2007-10-22 ~ 2014-06-01
IIF 32 - Secretary → ME
4
Imperial Point, Apartment 808, Salford Quays, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
90 GBP2020-12-31
Officer
2012-11-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control as a member of a firm → OE
5
79 Abbey Road, Llandudno, Conwy, Wales
Active Corporate (2 parents)
Officer
2012-10-01 ~ 2019-09-27
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2008-03-28 ~ 2011-05-13
IIF 26 - Director → ME
2008-03-28 ~ 2011-05-13
IIF 33 - Secretary → ME
7
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
2007-01-01 ~ 2011-05-13
IIF 25 - Director → ME
8
Horner Downey & Co 10 Stadium Court, Stadium Road, Bromborough, Wirral
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2019-04-12 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
9
CHIPPINDALE PLANT LIMITED
- now 00467731CHIPPINDALE(ENGINEERS)LIMITED - 1984-03-09
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2025-01-27 ~ now
IIF 30 - Director → ME
10
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 21 - Director → ME
2008-03-28 ~ 2023-06-05
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-06-05
IIF 7 - Has significant influence or control → OE
11
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 22 - Director → ME
2008-03-28 ~ 2023-06-05
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-06-05
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
Emmaus House, 101 Fitzwarren Street, Salford, England
Active Corporate (30 parents)
Officer
2021-10-11 ~ now
IIF 31 - Director → ME
13
PROJECT REVOLVER LIMITED
- 2012-11-27
08254200 79 Abbey Road, Llandudno, Conwy, Wales
Active Corporate (3 parents)
Officer
2012-10-16 ~ 2019-09-27
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-27
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
H. B. LEISURE HOLDINGS LTD.
- now 00640159H. B. LEISURE LIMITED - 1993-09-23
H.BURT LIMITED - 1990-01-09
Hbl House, Ffordd Derwen, Rhyl, Wales
Active Corporate (14 parents, 4 offsprings)
Officer
2016-01-29 ~ 2016-06-10
IIF 13 - Director → ME
15
BURT AND ADAMS LIMITED - 1993-09-23
Hbl House, Ffordd Derwen, Rhyl, Wales
Active Corporate (18 parents)
Officer
2016-01-29 ~ 2016-06-10
IIF 14 - Director → ME
16
AARCO 171 LIMITED - 2000-02-16
Hbl House, Ffordd Derwen, Rhyl, Wales
Active Corporate (12 parents, 2 offsprings)
Officer
2016-01-29 ~ 2016-06-10
IIF 12 - Director → ME
17
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 11 - Director → ME
18
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,457,208 GBP2022-09-30
Officer
2025-02-11 ~ now
IIF 29 - Director → ME
19
HAJCO 362 LIMITED
- 2008-03-13
06474145 05872958, 04568587, 06732687, 04168902, 04929052, 06131141, 06732728, 04451445, 05487479, 03790701, 06844187, 04451393, 06963072, 03545428, 04788123, 03790222, 05300402, 03228960, 06963052, 03717464Warning The number of records might exceed displayable range of browser, please consider
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... (more) Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (30 parents, 3 offsprings)
Officer
2008-02-29 ~ 2011-05-13
IIF 23 - Director → ME
20
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 24 - Director → ME
2008-03-28 ~ 2011-05-13
IIF 34 - Secretary → ME
21
SOREN LIMITED - now
D-TEC ELECTRICAL LIMITED
- 2010-10-11
05066192 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
2007-10-05 ~ 2011-05-13
IIF 17 - Director → ME
22
UK CORPORATE RECRUITMENT LIMITED
07927018 Imperial Point Apartment 808, Imperial Point, Salford Quays, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-01-27 ~ dissolved
IIF 20 - Director → ME
23
79 Abbey Road, Llandudno, Conwy, Wales
Active Corporate (4 parents)
Officer
2012-01-27 ~ 2019-09-27
IIF 19 - Director → ME
24
VIRIDIAN RENEWABLE ENERGY (BYLEY) LIMITED
10270069 Horner Downey & Co 10 Stadium Court, Stadium Road, Bromborough, Wirral, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
2016-07-08 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-08 ~ now
IIF 8 - Has significant influence or control → OE
25
VIRIDIAN RENEWABLE ENERGY LIMITED
- now 09221913 Horner Downey & Co 10 Stadium Court, Stadium Road, Bromborough, Wirral
Active Corporate (1 parent)
Equity (Company account)
26,613 GBP2024-09-30
Officer
2014-09-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE