1
Cresta House, Imberhorne Lane, East Grinstead, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-29 ~ now
IIF 10 - Director → ME
2
Cresta House, Imberhorne Lane, East Grinstead, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-29 ~ now
IIF 6 - Director → ME
3
AIRTECH (SERVICE & MAINTENANCE) LIMITED
- now 01668880POOL HEATING LIMITED
- 1987-09-03
01668880 Cresta House, Imberhorne Lane, East Grinstead, West Sussex
Active Corporate (4 parents)
Officer
(before 1992-11-23) ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
AIRTECH AIR CONDITIONING & CLIMATE CONTROL LIMITED
09847888 Cresta House, Imberhorne Lane, East Grinstead, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-29 ~ now
IIF 12 - Director → ME
5
Cresta House, Imberhorne Lane, East Grinstead, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-29 ~ now
IIF 13 - Director → ME
6
Cresta House, Imberhorne Lane, East Grinstead, West Sussex
Active Corporate (4 parents, 15 offsprings)
Officer
(before 1991-01-31) ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
AIRTECH BUILDING SERVICES LIMITED
09847885 Cresta House, Imberhorne Lane, East Grinstead, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-29 ~ now
IIF 15 - Director → ME
8
Cresta House, Imberhorne Lane, East Grinstead, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-29 ~ now
IIF 11 - Director → ME
9
Cresta House, Imberhorne Lane, East Grinstead, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-29 ~ now
IIF 8 - Director → ME
10
AIRTECH FACILITIES MANAGEMENT LIMITED
09848036 Cresta House, Imberhorne Lane, East Grinstead, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-29 ~ now
IIF 9 - Director → ME
11
Cresta House, Imberhorne Lane, East Grinstead, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-29 ~ now
IIF 4 - Director → ME
12
Cresta House, Imberhorne Lane, East Grinstead, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-29 ~ now
IIF 16 - Director → ME
13
Cresta House, Imberhorne Lane, East Grinstead, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-29 ~ now
IIF 3 - Director → ME
14
GATWICK AIR CONDITIONING LIMITED
- 2007-09-07
03321029 Cresta House, Imberhorne Lane, East Grinstead, West Sussex
Active Corporate (5 parents)
Officer
1997-02-19 ~ now
IIF 18 - Director → ME
15
AIRTECH MECHANICAL SERVICES LIMITED
09848092 Cresta House, Imberhorne Lane, East Grinstead, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-29 ~ now
IIF 5 - Director → ME
16
Cresta House, Imberhorne Lane, East Grinstead, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-29 ~ now
IIF 14 - Director → ME
17
AIRTECH SPECIAL PRODUCTS LIMITED
02744369 Cresta House, Imberhorne Lane, East Grinstead, West Sussex
Active Corporate (4 parents)
Officer
1992-09-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
18
Cresta House, Imberhorne Lane, East Grinstead, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-06 ~ now
IIF 7 - Director → ME
19
Oaklands Effingham Road, Copthorne, Crawley, West Sussex
Active Corporate (5 parents)
Officer
1997-07-17 ~ 2011-06-07
IIF 20 - Director → ME
1997-07-17 ~ 2011-06-07
IIF 21 - Secretary → ME
20
Cresta House, Imberhorne Lane, East Grinstead, England
Active Corporate (1 parent)
Officer
2021-10-15 ~ now
IIF 1 - Director → ME
Person with significant control
2021-10-15 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE