1
APEX MAINTENANCE LIMITED - 1999-07-12
APEX REFRIGERATION SERVICES LIMITED - 1994-12-21
1 Woodborough Road, NottinghamDissolved corporate (4 parents)
Officer
2007-12-13 ~ 2010-12-22IIF 21 - director → ME
2
BLACK TEKNIGAS LIMITED - 2009-01-02
MARCHPLAN LIMITED - 2002-04-02
Colmworth Business Park, Eaton Socon, St Neots, CambridgeshireCorporate (3 parents)
Equity (Company account)
3,853,425 GBP2023-12-31
Officer
2015-12-22 ~ 2016-12-09IIF 6 - director → ME
Person with significant control
2016-04-06 ~ 2016-12-09IIF 27 - Has significant influence or control → OE
3
CONCORD CONTROLS LIMITED - 2012-01-13
Elite House, Guildford Road, Leatherhead, Surrey, EnglandCorporate (5 parents)
Officer
2008-09-16 ~ 2010-12-22IIF 8 - director → ME
4
CARRIER DISTRIBUTION LIMITED - 1991-12-01
CARRIER-UK DISTRIBUTION LIMITED - 1985-08-13
TRUSHELFCO (NO. 706) LIMITED - 1984-12-03
Toshiba Carrier Uk Ltd, Porsham Close Belliver, Ind Est Roborough, PlymouthDissolved corporate (4 parents)
Officer
2007-12-14 ~ 2010-12-22IIF 16 - director → ME
5
PRECIS (1244) LIMITED - 1994-01-11
Porsham Close, Belliver Industrial Estate, Plymouth, Devon, EnglandCorporate (6 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2008-02-27 ~ 2010-12-22IIF 26 - director → ME
6
TOSHIBA CARRIER UK LTD. - 2024-05-07
TCJV(UK) LIMITED - 1999-04-01
Porsham Close, Roborough, Plymouth, DevonCorporate (6 parents)
Officer
2007-11-16 ~ 2010-12-22IIF 19 - director → ME
7
CARLYLE AIR CONDITIONING COMPANY LIMITED - 1986-01-29
CARLYLE AIR CONDITIONING AND REFRIGERATION LIMITED - 1984-12-20
CARLYLE AIR CONDITIONING COMPANY LIMITED - 1984-12-20
United Technologies House, Guildford Road, Leatherhead, SurreyDissolved corporate (5 parents)
Officer
2007-12-17 ~ 2010-12-22IIF 22 - director → ME
8
MOSSHAVEN LIMITED - 2010-05-07
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United KingdomCorporate (5 parents)
Profit/Loss (Company account)
540,778 GBP2023-01-01 ~ 2023-12-31
Officer
2020-12-08 ~ 2021-07-15IIF 11 - director → ME
9
WEYVIEW ENGINEERS LIMITED - 2000-04-18
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
2009-11-13 ~ 2010-12-22IIF 24 - director → ME
10
I2S SERVICES LIMITED - 2009-11-23
MASSA DISTRIBUTION LIMITED - 2008-10-10
MASSA DATA DISTRIBUTION LIMITED - 2004-06-09
Hill House 1, Little New Street, LondonDissolved corporate (5 parents)
Officer
2009-11-13 ~ 2010-12-22IIF 25 - director → ME
11
Ambuscade Road, Colmworth Business Park, Eaton Socon, St. Neots, CambridgeshireCorporate (3 parents)
Equity (Company account)
8,642 GBP2024-12-31
Officer
2015-12-22 ~ 2016-12-09IIF 7 - director → ME
Person with significant control
2016-04-06 ~ 2016-12-09IIF 29 - Has significant influence or control → OE
12
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2009-11-13 ~ 2010-12-22IIF 23 - director → ME
13
Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-4,621,000 GBP2020-11-30
Officer
2007-11-15 ~ 2010-12-22IIF 20 - director → ME
14
CHANGEBRAND LIMITED - 1999-12-01
Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2002-04-24 ~ 2003-12-01IIF 15 - director → ME
15
COLT HOLLAND HEATING LIMITED - 1998-02-05
COLT HH AIRPOWER LIMITED - 1993-06-08
MIXSUIT LIMITED - 1990-08-31
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2007-11-30 ~ 2010-12-22IIF 17 - director → ME
16
9/10 The Briars, Waterberry Drive, Waterlooville, EnglandCorporate (3 parents)
Officer
2017-05-01 ~ 2019-04-16IIF 1 - director → ME
17
JOHNSON CONTROLS AIR CONDITIONING HOLDING (UK) LTD - 2015-10-01
9/10 The Briars, Waterberry Drive, Waterlooville, EnglandCorporate (7 parents, 5 offsprings)
Officer
2017-01-12 ~ 2019-04-16IIF 2 - director → ME
18
SECURITAS SYSTEMS HOLDING UK LIMITED - 2009-09-16
SECURITAS SERVICES HOLDING LIMITED - 2006-09-11
YEOMAN SECURITY GROUP LIMITED - 2002-02-14
WINCHMORE INVESTMENTS PLC - 1986-12-15
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2020-12-08 ~ 2021-07-15IIF 12 - director → ME
19
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2007-12-17 ~ 2010-12-22IIF 18 - director → ME
20
STANLEY SECURITY SOLUTIONS (NI) LIMITED - 2023-04-17
Unit 6 Locksley Business Park, 39 Montgomery Road, BelfastCorporate (4 parents)
Officer
2020-12-08 ~ 2021-07-15IIF 9 - director → ME
21
STANLEY SECURITY SOLUTIONS LIMITED - 2023-03-15
BLICK U.K. LIMITED - 2005-12-29
BLICK NATIONAL LIMITED - 1998-09-02
BLICK TIME SYSTEMS LIMITED - 1998-01-01
BLICK INTERNATIONAL SYSTEMS LIMITED - 1987-12-02
BLICK TIME RECORDERS,LIMITED - 1978-12-31
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United KingdomCorporate (5 parents, 12 offsprings)
Officer
2020-12-08 ~ 2021-07-15IIF 14 - director → ME
22
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United KingdomCorporate (7 parents)
Equity (Company account)
5,179,283 GBP2023-12-31
Officer
2020-12-08 ~ 2021-07-15IIF 13 - director → ME
23
BLICK PLC - 2004-04-01
BLICK INTERNATIONAL LIMITED - 1986-05-16
BLICK NATIONAL SYSTEMS LIMITED - 1978-12-31
C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2020-12-08 ~ 2021-07-15IIF 10 - director → ME
24
WATTS U.K. LIMITED - 2005-12-28
LINKEURO LIMITED - 1991-10-25
Ambuscade Road Colmworth Business Park, Eaton Socon, St. Neots, CambridgeshireCorporate (3 parents, 2 offsprings)
Equity (Company account)
2,567,153 GBP2023-12-31
Officer
2015-12-22 ~ 2016-12-09IIF 4 - director → ME
Person with significant control
2016-04-06 ~ 2016-12-09IIF 28 - Has significant influence or control → OE
25
WATTS INDUSTRIES UK LIMITED - 2005-12-28
PLUMBINGPAGES.COM. LIMITED - 2003-08-19
VELTAMEDIX LIMITED - 2001-07-03
Ambuscade Road Colmworth Business Park, Eaton Socon, St. Neots, CambridgeshireCorporate (3 parents)
Equity (Company account)
-109,434 GBP2023-12-31
Officer
2015-12-22 ~ 2016-12-09IIF 5 - director → ME
Person with significant control
2016-04-06 ~ 2016-12-09IIF 30 - Has significant influence or control → OE