1
ARENA BUSINESS CENTRES BASINGSTOKE LIMITED
- now 12773187PLUTEUM 018 LIMITED - 2020-09-07
Threefield House, Threefield Lane, Southampton, Hampshire, England
Active Corporate (8 parents)
Equity (Company account)
-60,473 GBP2022-06-30
Officer
2025-03-04 ~ now
IIF 2 - Director → ME
2
ARENA BUSINESS CENTRES LIMITED
- now 04358855HOLMSLEY 2002 LIMITED - 2003-02-20
Threefield House, Threefield Lane, Southampton, Hampshire, England
Active Corporate (8 parents, 3 offsprings)
Officer
2021-04-22 ~ now
IIF 3 - Director → ME
3
ARENA FARNBOROUGH LIMITED
- now 09235522ESTANTE 007 LIMITED - 2014-10-30
Threefield House, Threefield Lane, Southampton, Hampshire, England
Active Corporate (8 parents)
Equity (Company account)
5,098,860 GBP2022-06-30
Officer
2025-03-04 ~ now
IIF 4 - Director → ME
4
COLT SOLAR CONTROL LIMITED - 1991-01-01
ALCO ENVIRONMENTAL SYSTEMS LIMITED - 1989-07-01
COLT SOLAR CONTROL LIMITED - 1987-04-16
Colt House, Bedford Road, Petersfield, England
Active Corporate (39 parents)
Officer
1997-07-01 ~ 2004-05-07
IIF 19 - Director → ME
5
Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, England
Active Corporate (15 parents)
Officer
2012-01-05 ~ 2018-01-18
IIF 16 - Director → ME
2012-01-19 ~ 2020-09-03
IIF 12 - Director → ME
6
EMERGENCY POWER SYSTEMS LIMITED
- now 02752248EMERGENCY POWER SYSTEMS PLC
- 2011-07-13
02752248 C/o Vertiv, Tor, Saint-cloud Way, Maidenhead, United Kingdom
Dissolved Corporate (19 parents)
Officer
2009-10-20 ~ 2011-11-11
IIF 6 - Director → ME
7
ENENCO OFFICE DESIGN AND DEVELOPMENT LIMITED
13961722 Threefield House, Threefield Lane, Southampton, Hampshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-26,151 GBP2022-06-30
Officer
2022-03-08 ~ now
IIF 5 - Director → ME
8
Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, England
Dissolved Corporate (13 parents)
Officer
2018-02-05 ~ 2020-09-03
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 24 - Has significant influence or control → OE
9
ICS COOL ENERGY INVESTMENTS LIMITED
10162926 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (13 parents)
Officer
2016-05-04 ~ 2020-09-03
IIF 1 - Director → ME
Person with significant control
2016-05-04 ~ 2016-05-09
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2016-05-09 ~ 2016-05-09
IIF 22 - Has significant influence or control → OE
10
ICS THERMAL TECHNOLOGY LIMITED - 2005-08-24
Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, England
Active Corporate (12 parents, 4 offsprings)
Officer
2012-01-05 ~ 2020-09-03
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 28 - Has significant influence or control → OE
11
Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, England
Active Corporate (12 parents, 5 offsprings)
Officer
2012-01-05 ~ 2020-09-03
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 26 - Has significant influence or control → OE
12
Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, England
Dissolved Corporate (13 parents)
Officer
2018-02-05 ~ 2020-09-03
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 25 - Has significant influence or control → OE
13
Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, England
Dissolved Corporate (14 parents)
Officer
2012-01-05 ~ 2020-09-03
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 27 - Has significant influence or control → OE
14
Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, England
Dissolved Corporate (13 parents)
Officer
2018-02-05 ~ 2020-09-03
IIF 20 - Director → ME
15
RESOLVE FINANCIAL SOLUTIONS LIMITED
06495288 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2008-02-06 ~ 2009-04-20
IIF 7 - Director → ME
16
RESOLVE MORTGAGE & DEBT SOLUTIONS LIMITED
06495290 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (4 parents)
Equity (Company account)
14,258 GBP2018-03-31
Officer
2008-02-06 ~ 2009-04-20
IIF 10 - Director → ME
17
5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (1 parent)
Officer
2008-01-22 ~ 2008-02-15
IIF 8 - Director → ME
18
TML MORTGAGE & DEBT SOLUTIONS LIMITED
06480838 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (1 parent)
Officer
2008-01-23 ~ 2008-02-15
IIF 9 - Director → ME
19
Ics House Stephenson Road, Calmore Industrial Estate, Totton, Southampton, Hampshire, England
Active Corporate (13 parents)
Officer
2012-01-05 ~ 2020-09-03
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 23 - Has significant influence or control → OE