1
Cresta House, Imberhorne Lane, East Grinstead, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2015-10-29 ~ now
IIF 10 - Director → ME
2
Cresta House, Imberhorne Lane, East Grinstead, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2015-10-29 ~ now
IIF 6 - Director → ME
3
POOL HEATING LIMITED - 1987-09-03
Cresta House, Imberhorne Lane, East Grinstead, West Sussex
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,956,062 GBP2024-12-31
Officer
~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Cresta House, Imberhorne Lane, East Grinstead, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2015-10-29 ~ now
IIF 12 - Director → ME
5
Cresta House, Imberhorne Lane, East Grinstead, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2015-10-29 ~ now
IIF 13 - Director → ME
6
Cresta House, Imberhorne Lane, East Grinstead, West Sussex
Active Corporate (4 parents, 15 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
126,919 GBP2024-06-30
Officer
~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Cresta House, Imberhorne Lane, East Grinstead, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2015-10-29 ~ now
IIF 15 - Director → ME
8
Cresta House, Imberhorne Lane, East Grinstead, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2015-10-29 ~ now
IIF 11 - Director → ME
9
Cresta House, Imberhorne Lane, East Grinstead, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2015-10-29 ~ now
IIF 8 - Director → ME
10
Cresta House, Imberhorne Lane, East Grinstead, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2015-10-29 ~ now
IIF 9 - Director → ME
11
Cresta House, Imberhorne Lane, East Grinstead, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2015-10-29 ~ now
IIF 4 - Director → ME
12
Cresta House, Imberhorne Lane, East Grinstead, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2015-10-29 ~ now
IIF 16 - Director → ME
13
Cresta House, Imberhorne Lane, East Grinstead, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2015-10-29 ~ now
IIF 3 - Director → ME
14
GATWICK AIR CONDITIONING LIMITED - 2007-09-07
Cresta House, Imberhorne Lane, East Grinstead, West Sussex
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
1997-02-19 ~ now
IIF 18 - Director → ME
15
Cresta House, Imberhorne Lane, East Grinstead, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2015-10-29 ~ now
IIF 5 - Director → ME
16
Cresta House, Imberhorne Lane, East Grinstead, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2015-10-29 ~ now
IIF 14 - Director → ME
17
Cresta House, Imberhorne Lane, East Grinstead, West Sussex
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
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)
Equity (Company account)
2 GBP2024-06-30
Officer
2019-09-06 ~ now
IIF 7 - Director → ME
19
Cresta House, Imberhorne Lane, East Grinstead, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-10-31
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 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE