1
14th Floor 103 Colmore Row, Birmingham
Dissolved Corporate (4 parents)
Equity (Company account)
23,385 GBP2018-07-31
Officer
2016-01-31 ~ 2018-06-01
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
City Reach, 5 Greenwich View Place, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2004-10-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
CURZON 3003 LIMITED
08672465 08139485, 12455994, 11118150, 05899581, 09252503, 07303233, 06126685, 07816426, 08359788, 05216706, 05216643, 07127090, 09240636, 05216650, 08299613, 07204696, 05216641, 08811166, 06749035, 04619591Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Greenwich View Place, London
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2019-06-30
Officer
2013-10-31 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
4
EVENUP LIMITED - 2010-02-17
City Reach 5 Greenwich View Place, Docklands, London
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2013-11-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 30 - Has significant influence or control → OE
5
HAYDON MECHANICAL & ELECTRICAL LIMITED
00988409 Lawrence House, 5 St. Andrews Hill, Norwich
Voluntary Arrangement Corporate (32 parents)
Profit/Loss (Company account)
998,136 GBP2018-07-01 ~ 2019-06-30
Officer
~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-30
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
HAYDON MECHANICAL ELECTRICAL PLUMBING LIMITED
10069707 City Reach, 5 Greenwich View Place, Docklands, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
1,000 GBP2021-03-31
Officer
2016-03-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-30
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
MILLHARBOUR BUILDING SERVICES LTD
- 2018-09-26
10130290 City Reach, 5 Greenwich View Place, Docklands, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
498,045 GBP2024-04-30
Officer
2016-04-22 ~ 2020-01-01
IIF 9 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 23 - Has significant influence or control → OE
8
MARKETGAIN PROPERTY MANAGEMENT LIMITED - 1987-11-19
8 Cumbrian House, 217 Marsh Wall, London, England
Dissolved Corporate (10 parents)
Officer
2002-07-09 ~ 2004-11-23
IIF 17 - Director → ME
9
MILLHARBOUR ENERGY LIMITED
- now 10140835MILLHARBOUR ENGINEERING LTD
- 2019-12-18
10140835 City Reach, 5 Greenwich View Place, London, United Kingdom
Active Corporate (4 parents)
Total liabilities (Company account)
70,525 GBP2024-04-30
Officer
2016-04-22 ~ 2020-01-01
IIF 2 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 27 - Has significant influence or control → OE
10
City Reach, 5 Greenwich View Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
348,939 GBP2024-08-31
Officer
2016-04-22 ~ 2020-01-01
IIF 1 - Director → ME
Person with significant control
2016-05-16 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
MILLHARBOUR HOLDINGS LIMITED
- 2023-08-13
09744009GREENWICH HOLDINGS LTD
- 2016-06-11
09744009 City Reach, 5 Greenwich View Place, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-08-31
Officer
2015-08-21 ~ 2020-01-01
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
12
City Reach, 5 Greenwich View Place, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
756,580 GBP2025-04-30
Officer
2016-04-22 ~ 2020-01-01
IIF 14 - Director → ME
Person with significant control
2016-05-06 ~ 2021-08-30
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
MILLHARBOUR SPRINKLERS LIMITED
- now 09849860CITY SPRINKLER SERVICES LTD
- 2016-04-29
09849860 City Reach, 5 Greenwich View Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
107,395 GBP2024-08-31
Officer
2016-04-22 ~ 2020-01-01
IIF 13 - Director → ME
Person with significant control
2016-05-16 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
City Reach, 5 Greenwich View Place, Docklands, London
Active Corporate (4 parents, 1 offspring)
Total liabilities (Company account)
9,166 GBP2024-08-31
Officer
2014-08-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-05-01 ~ 2024-07-01
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
5 Greenwich View Place, London, England
Active Corporate (2 parents, 1 offspring)
Total liabilities (Company account)
2,287,660 GBP2024-10-31
Officer
2021-10-14 ~ now
IIF 6 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
16
TOTAL HEATING SERVICES LIMITED - 1987-07-13
1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (14 parents)
Officer
2003-09-15 ~ 2012-11-21
IIF 5 - Director → ME
17
SCION TECHNICAL SERVICES LIMITED
- now 03671450TFM TECHNICAL SERVICES LIMITED - 2000-12-27
TFM SHAFER LIMITED - 1999-06-28
LAW 1029 LIMITED - 1999-03-02
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (23 parents)
Officer
2009-11-04 ~ 2013-11-21
IIF 4 - Director → ME