1
BYRON HOUSE (WELLINGTON STREET) LIMITED
07806616 2 Hills Road, Cambridge, Cambs
Active Corporate (5 parents)
Officer
2011-10-12 ~ 2014-03-14
IIF 15 - Director → ME
2
CONTOUR PACKAGING INTERNATIONAL LIMITED
- now 02687883WARDLEY (HOLDINGS) LIMITED
- 1998-05-05
02687883SPECIALISED ENTERPRISES LIMITED - 1993-03-15
5th Floor Riverside House, 31 Cathedral Road, Cardiff
Dissolved Corporate (12 parents)
Officer
1997-04-11 ~ 2001-09-07
IIF 13 - Director → ME
1997-04-11 ~ 2001-09-07
IIF 10 - Secretary → ME
3
EDITHA HOUSE MANAGEMENT COMPANY LIMITED
10514740 8 Kings Court, Newcomen, Colchester, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2016-12-07 ~ 2020-11-12
IIF 11 - Director → ME
2016-12-07 ~ 2017-11-08
IIF 1 - Secretary → ME
Person with significant control
2016-12-07 ~ 2020-11-30
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
GIBSON DEVELOPMENTS LIMITED
- now 01110656AQUA GROUP LIMITED(THE)
- 1991-10-10
01110656AQUA INDUSTRIAL HEATING (CAMBRIDGE) LIMITED
- 1986-04-16
01110656AQUA HEATING & PLUMBING (CAMBRIDGE) LIMITED
- 1977-12-31
01110656 Victory House Vision Park, Chivers Way, Cambridge
Liquidation Corporate (8 parents)
Officer
~ now
IIF 14 - Director → ME
~ now
IIF 3 - Secretary → ME
5
CARRADINE SYSTEMS LIMITED
- 1991-10-10
02428183 Victory House Vision Park, Histon, Cambridge
Liquidation Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 22 - Director → ME
~ now
IIF 5 - Secretary → ME
6
AQUA COMMERCIAL DEVELOPMENTS LIMITED
- 1991-11-15
01322601AQUA COMMERCIAL SERVICES LIMITED
- 1983-07-13
01322601AQUA CONSTRUCTION LIMITED
- 1982-12-07
01322601 341 Hills Road, Cambridge, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 19 - Director → ME
~ dissolved
IIF 9 - Secretary → ME
7
IMTECH AQUA BUILDING SERVICES LTD - now
AQUA MECHANICAL SERVICES LIMITED
- 2009-01-07
01119637AQUA HEATING (CAMBRIDGE) LIMITED
- 1986-03-19
01119637AQUA HEATING AND PLUMBING (CAMBRIDGE) LIMITED
- 1980-12-31
01119637AQUA INDUSTRIAL HEATING (CAMBRIDGE) LIMITED
- 1977-12-31
01119637 Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
Active Corporate (19 parents)
Officer
1991-10-14 ~ 2008-03-31
IIF 17 - Director → ME
~ 2008-03-31
IIF 6 - Secretary → ME
8
IMTECH AQUA CONTROLS LTD - now
AQUA CONTROL SERVICES LIMITED
- 2009-01-07
01484440AQUAHEAT CONSERVATION LIMITED
- 1981-12-31
01484440 Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
Active Corporate (16 parents)
Officer
~ 2008-03-31
IIF 20 - Director → ME
~ 2008-03-31
IIF 4 - Secretary → ME
9
IMTECH AQUA ELECTRICAL LTD - now
AQUA ELECTRICAL LIMITED
- 2009-01-07
01167777 Aqua House, Rose & Crown Road, Swavesey, Cambridge
Dissolved Corporate (7 parents)
Officer
1991-10-14 ~ 2008-03-31
IIF 16 - Director → ME
1991-10-14 ~ 2008-03-31
IIF 8 - Secretary → ME
10
IMTECH AQUA LTD - now
THE AQUA GROUP LIMITED
- 2009-01-07
02428352ALMERBROOK COMPUTERS LIMITED
- 1991-10-10
02428352 Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
Active Corporate (21 parents, 2 offsprings)
Officer
~ 2008-03-31
IIF 21 - Director → ME
~ 2008-03-31
IIF 2 - Secretary → ME
11
IMTECH AQUA MAINTENANCE LTD - now
AQUA PLANNED MAINTENANCE LIMITED
- 2009-01-07
02635007AQUA COMMERCIAL DEVELOPMENTS LIMITED
- 1993-09-07
02635007 3160 Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (20 parents)
Officer
~ 2008-03-31
IIF 18 - Director → ME
~ 2008-03-31
IIF 7 - Secretary → ME
12
NEWMARKET ROAD MANAGEMENT COMPANY LIMITED
06688219 34a Woollards Lane, Great Shelford, Cambridge, Cambridgeshire, England
Active Corporate (10 parents)
Officer
2008-11-01 ~ 2014-01-03
IIF 12 - Director → ME