1
AB GROUP FACILITIES MANAGEMENT LIMITED
- now 13119882DIVERSE DESIGNS LIMITED
- 2022-01-07
13119882 Chancery House, 3 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-01-18 ~ now
IIF 22 - Director → ME
Person with significant control
2021-01-18 ~ 2024-07-26
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-03-01 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
Chancery House, 3 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-04-20 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-20 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Chancery House, 3, Hatchlands Road, Redhill, Surrey, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-03-11 ~ now
IIF 15 - Director → ME
4
AB MECHANICAL CONTRACTING LIMITED
- now 07316589ARP FACILITIES LIMITED - 2012-05-01
A B HIRE LIMITED - 2011-08-23
Bank Chambers, 2 Church Street, Reigate, Surrey
Dissolved Corporate (5 parents)
Officer
2022-10-20 ~ dissolved
IIF 26 - Director → ME
5
AB REFRIGERATION CONTRACTING LIMITED
- now 07407919PRIDEMARK LIMITED - 2010-10-25
Bank Chambers, 2 Church Street, Reigate, Surrey
Active Corporate (7 parents)
Officer
2011-03-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-19
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
9 Bollin Mews, Prestbury, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2011-01-14 ~ dissolved
IIF 31 - Director → ME
7
1 Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (3 parents)
Officer
2020-06-05 ~ 2025-09-11
IIF 28 - Director → ME
Person with significant control
2020-06-05 ~ 2025-09-11
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
8
EIGHT INSTALLATIONS LIMITED
- now 12025666KAPLANLAR UK LIMITED
- 2019-06-26
12025666 Chancery House, 3 Hatchlands Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-31 ~ dissolved
IIF 27 - Director → ME
9
Chancery House 3, Hatchlands Road, Redhill, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-31 ~ now
IIF 14 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
Chancery House, 3 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-19 ~ now
IIF 20 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Bank Chambers, 2 Church Street, Reigate, Surrey, England
Active Corporate (3 parents)
Officer
2025-01-08 ~ now
IIF 25 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
LIVINGSTONE CONSULTANCY LIMITED
- now 10057395AB DESIGN AND CONSULTANCY LTD
- 2020-02-04
10057395QUICKER SOLUTIONS LIMITED
- 2017-02-21
10057395 C/o Begbies Traynor (central) Llp, 26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (7 parents)
Officer
2016-04-20 ~ now
IIF 13 - Director → ME
13
Chancery House, 3 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-21 ~ now
IIF 19 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
NORTHERN REFRIGERATION CONTRACTING SERVICES LIMITED
05815080 54-56 Ormskirk Street, St. Helens, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-05-12 ~ dissolved
IIF 30 - Director → ME
15
Chancery House, 3 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2019-01-30 ~ now
IIF 18 - Director → ME
Person with significant control
2019-01-30 ~ 2025-03-26
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Chancery House, 3 Hatchlands Road, Redhill, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-13 ~ now
IIF 21 - Director → ME
17
Chancery House 3 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-11 ~ now
IIF 29 - Director → ME
18
SILVER BIRCH PROPERTY DEVELOPMENTS LIMITED
14785526 Chancery House, 3 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-31 ~ now
IIF 23 - Director → ME
19
Chancery House, 3 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-02 ~ now
IIF 16 - Director → ME
Person with significant control
2022-12-02 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
20
White Maund, 44-46 Old Steine, Brighton
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE