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)
Equity (Company account)
124,938 GBP2024-04-30
Officer
2021-01-18 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-18 ~ 2024-07-26
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2025-03-01 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - 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)
Equity (Company account)
100 GBP2025-04-30
Officer
2016-04-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-20 ~ 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
3
Chancery House, 3, Hatchlands Road, Redhill, Surrey, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-03-11 ~ now
IIF 17 - Director → ME
4
AB MECHANICAL CONTRACTING LIMITED
- now 07316589ARP FACILITIES LIMITED
- 2012-05-01
07316589 Bank Chambers, 2 Church Street, Reigate, Surrey
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2010-07-27 ~ dissolved
IIF 13 - Director → ME
5
AB REFRIGERATION CONTRACTING LIMITED
- now 07407919 Bank Chambers, 2 Church Street, Reigate, Surrey
Active Corporate (7 parents)
Equity (Company account)
2,664,264 GBP2024-10-31
Officer
2011-03-01 ~ now
IIF 10 - Director → ME
6
Chancery House, 3 Hatchlands Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-12-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
7
CINQUE ENERGY SOLUTIONS LIMITED
- now 04858623I.T.E. SERVICES LIMITED - 2005-04-14
05368561 Bank Chambers, 2 Church Street, Reigate, England
Active Corporate (16 parents)
Equity (Company account)
325,584 GBP2024-03-31
Officer
2023-03-23 ~ now
IIF 12 - Director → ME
8
1 Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
192,633 GBP2024-04-30
Officer
2020-06-05 ~ 2025-09-11
IIF 15 - Director → ME
Person with significant control
2020-06-05 ~ 2025-09-11
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
9
EIGHT INSTALLATIONS LIMITED
- now 12025666KAPLANLAR UK LIMITED
- 2019-06-26
12025666 Chancery House, 3 Hatchlands Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-263,561 GBP2022-04-30
Officer
2019-05-31 ~ dissolved
IIF 20 - Director → ME
10
Chancery House 3, Hatchlands Road, Redhill, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-35,490 GBP2025-04-30
Officer
2024-02-05 ~ now
IIF 11 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-02-05 ~ 2024-09-06
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
11
Chancery House, 3 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-19 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
Bank Chambers, 2 Church Street, Reigate, Surrey, England
Active Corporate (3 parents)
Officer
2024-12-09 ~ now
IIF 9 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
55 Loudoun Road, St. John's Wood, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
361,421 GBP2024-07-31
Officer
2024-02-21 ~ now
IIF 16 - Director → ME
14
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 (5 parents)
Equity (Company account)
-430,761 GBP2020-04-30
Officer
2016-04-20 ~ now
IIF 18 - Director → ME
15
Chancery House, 3 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-4,184 GBP2025-02-28
Officer
2017-02-21 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Chancery House, 3 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
-40,964 GBP2023-10-31
Officer
2019-01-30 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-30 ~ 2025-03-26
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Chancery House, 3 Hatchlands Road, Redhill, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-13 ~ now
IIF 1 - Director → ME
18
SILVER BIRCH PROPERTY DEVELOPMENTS LIMITED
14785526 Chancery House, 3 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-8,451 GBP2024-04-30
Officer
2023-04-06 ~ now
IIF 7 - Director → ME
Person with significant control
2023-04-06 ~ 2024-04-06
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
19
CLEAR AIR INVESTMENTS LTD
- 2021-11-04
11938181 Chancery House, 3 Hatchlands Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-3,388 GBP2021-04-30
Officer
2019-04-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-04-10 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
20
Chancery House, 3 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-92,902 GBP2025-04-30
Officer
2022-12-02 ~ now
IIF 3 - Director → ME
Person with significant control
2022-12-02 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
White Maund, 44-46 Old Steine, Brighton
Dissolved Corporate (4 parents)
Equity (Company account)
94,650 GBP2020-10-31
Officer
2013-02-14 ~ dissolved
IIF 14 - Director → ME
22
Chancery House, 3 Hatchlands Road, Redhill, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-06-23 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE