1
Lynwood House, 373-375 Station Road, Harrow, England
Active Corporate (12 parents, 5 offsprings)
Officer
2024-12-09 ~ now
IIF 20 - Director → ME
2
ALBERTS BEKKER VORSTER PILLAY LAW (UK) LTD
09182320 41 Chalton Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-09-04 ~ 2015-01-06
IIF 19 - Director → ME
2014-09-04 ~ 2015-01-06
IIF 38 - Secretary → ME
3
AMS 2716 LIMITED
05925763 05357050, 04592612, 04617895, 05798376, 05468516, 04162075, 05136349, 05641324, 05992765, 05003329, 04617838, 04506641, 05136114, 04476116, 05313519, 05540827, 04428574, 05540848, 05596455, 05948957Warning The number of records might exceed displayable range of browser, please consider
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... (more) Delta 606, Welton Road, Swindon, Wiltshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-573 GBP2015-06-30
Officer
2007-10-22 ~ 2014-06-01
IIF 24 - Secretary → ME
4
Imperial Point, Apartment 808, Salford Quays, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
90 GBP2020-12-31
Officer
2012-11-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control as a member of a firm → OE
5
79 Abbey Road, Llandudno, Conwy, Wales
Active Corporate (2 parents)
Officer
2012-10-01 ~ 2019-09-27
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-01
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
6
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (20 parents)
Officer
2008-03-28 ~ 2011-05-13
IIF 18 - Director → ME
2008-03-28 ~ 2011-05-13
IIF 25 - Secretary → ME
7
BRITISH GAS SOCIAL HOUSING LIMITED - now
P.H. JONES LIMITED
- 2011-06-13
01026007CENTRAL HEATING MAINTENANCE (MALPAS) LIMITED - 1999-07-01
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (33 parents)
Officer
2007-01-01 ~ 2011-05-13
IIF 17 - Director → ME
8
Horner Downey & Co 10 Stadium Court, Stadium Road, Bromborough, Wirral
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2019-04-12 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
9
CHIPPINDALE PLANT LIMITED
- now 00467731CHIPPINDALE(ENGINEERS)LIMITED - 1984-03-09
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2025-01-27 ~ now
IIF 22 - Director → ME
10
COOLFACTOR GROUP LIMITED - 2002-03-08
6-8 Revenge Road Lordswood, Chatham, Kent, England
Active Corporate (8 parents)
Equity (Company account)
-2,497 GBP2025-03-31
Officer
2008-03-28 ~ 2023-06-05
IIF 13 - Director → ME
2008-03-28 ~ 2023-06-05
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-06-05
IIF 37 - Has significant influence or control → OE
11
C/o Aspreys Accountants Limited No. 5 The Heights, Brooklands, Weybdrige, Surrey, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-417,391 GBP2024-09-30
Officer
2008-03-28 ~ 2023-06-05
IIF 14 - Director → ME
2008-03-28 ~ 2023-06-05
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-06-05
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
12
Emmaus House, 101 Fitzwarren Street, Salford, England
Active Corporate (30 parents)
Officer
2021-10-11 ~ now
IIF 23 - Director → ME
13
PROJECT REVOLVER LIMITED
- 2012-11-27
08254200 79 Abbey Road, Llandudno, Conwy, Wales
Active Corporate (3 parents)
Officer
2012-10-16 ~ 2019-09-27
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-27
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
14
H. B. LEISURE HOLDINGS LTD.
- now 00640159H. B. LEISURE LIMITED - 1993-09-23
H.BURT LIMITED - 1990-01-09
Hbl House, Ffordd Derwen, Rhyl, Wales
Active Corporate (14 parents, 4 offsprings)
Officer
2016-01-29 ~ 2016-06-10
IIF 5 - Director → ME
15
BURT AND ADAMS LIMITED - 1993-09-23
Hbl House, Ffordd Derwen, Rhyl, Wales
Active Corporate (18 parents)
Officer
2016-01-29 ~ 2016-06-10
IIF 6 - Director → ME
16
AARCO 171 LIMITED - 2000-02-16
Hbl House, Ffordd Derwen, Rhyl, Wales
Active Corporate (12 parents, 2 offsprings)
Officer
2016-01-29 ~ 2016-06-10
IIF 4 - Director → ME
17
HIGHBOURNE GROUP LIMITED - now
TRAVIS PERKINS P&H HOLDINGS LIMITED - 2021-07-09
PLUMBNATION LIMITED
- 2019-01-02
06216887E-PLUMB LIMITED - 2007-06-21
E-PLUMB LIMITED - 2007-06-13
Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
Active Corporate (23 parents, 15 offsprings)
Officer
2010-06-18 ~ 2011-05-13
IIF 3 - Director → ME
18
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,457,208 GBP2022-09-30
Officer
2025-02-11 ~ now
IIF 21 - Director → ME
19
HAJCO 362 LIMITED
- 2008-03-13
06474145 05872958, 04568587, 06732687, 04168902, 04929052, 06131141, 06732728, 04451445, 05487479, 03790701, 06844187, 04451393, 06963072, 03545428, 04788123, 03790222, 05300402, 03228960, 06963052, 03717464Warning The number of records might exceed displayable range of browser, please consider
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... (more) Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (30 parents, 3 offsprings)
Officer
2008-02-29 ~ 2011-05-13
IIF 15 - Director → ME
20
P.H. JONES FACILITIES MANAGEMENT LTD
- now 01606880COOLFACTOR LIMITED - 2002-03-08
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2008-03-28 ~ 2011-05-13
IIF 16 - Director → ME
2008-03-28 ~ 2011-05-13
IIF 26 - Secretary → ME
21
SOREN LIMITED - now
D-TEC ELECTRICAL LIMITED
- 2010-10-11
05066192 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (27 parents)
Officer
2007-10-05 ~ 2011-05-13
IIF 9 - Director → ME
22
UK CORPORATE RECRUITMENT LIMITED
07927018 Imperial Point Apartment 808, Imperial Point, Salford Quays, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2012-01-27 ~ dissolved
IIF 12 - Director → ME
23
79 Abbey Road, Llandudno, Conwy, Wales
Active Corporate (4 parents)
Officer
2012-01-27 ~ 2019-09-27
IIF 11 - Director → ME
24
VIRIDIAN RENEWABLE ENERGY (BYLEY) LIMITED
10270069 Horner Downey & Co 10 Stadium Court, Stadium Road, Bromborough, Wirral, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
2016-07-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-08 ~ now
IIF 30 - Has significant influence or control → OE
25
VIRIDIAN RENEWABLE ENERGY LIMITED
- now 09221913 Horner Downey & Co 10 Stadium Court, Stadium Road, Bromborough, Wirral
Active Corporate (1 parent)
Equity (Company account)
26,613 GBP2024-09-30
Officer
2014-09-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE