1
BREEZE CONSOLIDATED LIMITED - now
COOL SYSTEMS MIDLANDS LTD
- 2014-02-11
06259622ELEKTA SYSTEMS LTD - 2009-04-27
Applegate House, 33c High Street, Chislehurst, England
Dissolved Corporate (8 parents)
Officer
2013-01-08 ~ 2014-05-12
IIF 15 - Director → ME
2015-04-15 ~ 2017-05-31
IIF 6 - Director → ME
2
CAMPBELL & LAW FACILITIES LIMITED
- now 03570051C & L FACILITIES LTD
- 2016-12-14
03570051CAMPBELL & LAW FACILITIES LTD - 2006-11-20
CAMPBELL & LAW SERVICES LTD - 1998-06-25
GUIDELIGHT LIMITED - 1998-06-19
Systems House Horndon Industrial Park, West Horndon, Brentwood, Essex
Dissolved Corporate (14 parents)
Officer
2015-07-01 ~ 2018-04-25
IIF 21 - Director → ME
2012-12-07 ~ 2014-01-29
IIF 18 - Director → ME
3
CAMPBELL AND LAW BUILDING SERVICES LTD
11176546 9 Corbets Tey Road, Upminster, England
Active Corporate (5 parents)
Officer
2019-03-01 ~ 2023-07-31
IIF 11 - Director → ME
2025-02-01 ~ now
IIF 4 - Director → ME
Person with significant control
2018-01-30 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CAMPBELL AND LAW FACILITIES MANAGEMENT LLP
- now OC421609 Unit 5h Horndon Industrial Park, West Horndon, Brentwood, Essex, England
Active Corporate (6 parents)
Officer
2018-03-23 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2018-03-23 ~ now
IIF 35 - Right to surplus assets - 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove members → OE
5
9 Corbets Tey Road, Upminster, England
Active Corporate (2 parents)
Officer
2025-02-03 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
6
COOL SYSTEMS HOLDINGS LTD
- now 06754088Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-03-19 during the appointment or period of control
Commencement of winding up on 2018-05-16 during the appointment or period of control
Conclusion of winding up on 2024-09-19 during the appointment or period of control
Dissolved on 2025-02-18 during the appointment or period of control
CS ENERGY ASSESSMENT UK LTD - 2009-05-06
The Silverworks, 69-71 Northwood Street, Birmingham, West Midlands
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2012-09-17 ~ 2020-10-09
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-22 during the appointment or period of control
Due to be dissolved on 2019-03-31 during the appointment or period of control
FOUR SEASONS GOLF COURSE DEVELOPMENT LIMITED - 2003-10-17
Swan House, 9 Queens Road, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2013-01-08 ~ dissolved
IIF 14 - Director → ME
8
COOL SYSTEMS MAINTENANCE LTD
- now 06753762Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-21 during the appointment or period of control
Due to be dissolved on 2018-12-26 during the appointment or period of control
COOL SYSTEMS AIR-CONDITIONING LTD - 2009-07-10
Swan House, 9 Queens Road, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2013-01-08 ~ dissolved
IIF 13 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-22 during the appointment or period of control
Due to be dissolved on 2018-10-03 during the appointment or period of control
Swan House, 9 Queens Road, Brentwood
Dissolved Corporate (6 parents)
Officer
2013-01-08 ~ dissolved
IIF 12 - Director → ME
10
COOL SYSTEMS MECHANICAL SERVICES LIMITED
- 2018-01-19
06753834COOL SYSTEMS SPECIAL PROJECTS LTD
- 2016-12-14
06753834COOL SYSTEMS REFRIGERATION LTD - 2009-04-27
C/o Thorntonrones Ltd 311, High Road, Loughton, Essex
Liquidation Corporate (10 parents)
Officer
2019-03-01 ~ now
IIF 2 - Director → ME
2013-01-08 ~ 2017-12-12
IIF 19 - Director → ME
Person with significant control
2017-12-12 ~ 2018-07-31
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2021-01-19 ~ now
IIF 33 - Has significant influence or control → OE
11
Systems House Horndon Industrial Park, West Horndon, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2013-01-08 ~ dissolved
IIF 17 - Director → ME
12
Systems House Horndon Industrial Park, West Horndon, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2013-01-08 ~ dissolved
IIF 16 - Director → ME
13
6 Systems House, Station Road, West Horndon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-09-19 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Thorntonrones Ltd, 311 High Road, Loughton, Essex
Liquidation Corporate (2 parents)
Officer
2018-05-24 ~ now
IIF 1 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
15
6 Horndon Industrial Park, West Horndon, Brentwood, England
Dissolved Corporate (2 parents)
Officer
2018-10-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
Systems House, Horndon Industrial Park, West Horndon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-12-19 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
17
Systems House Station Road, Horndon Industrial Park, West Horndon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-12-19 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
18
Systems House Horndon Industrial Park, West Horndon, Brentwood, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-12-19 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-20
Dissolved on 2026-04-05
Sussex Innovation Centre, Science Park Square, Brighton, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-01-08 ~ 2014-01-29
IIF 5 - Director → ME
20
Onega House, 112 Main Road, Sidcup, England
Dissolved Corporate (7 parents)
Officer
2013-01-08 ~ 2014-07-03
IIF 20 - Director → ME