1
CHARLIE MULLINS PROJECTS LIMITED
- 2021-10-22
13692572 14 Bonhill Street, London
Liquidation Corporate (1 parent)
Officer
2021-10-20 ~ now
IIF 7 - Director → ME
Person with significant control
2021-10-20 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (12 parents)
Officer
2003-03-09 ~ 2021-09-20
IIF 8 - Director → ME
3
HARBEN HEATING SERVICES LIMITED
- now 06161756PIMLICO PLUMBING & HEATING SERVICES LTD
- 2021-08-19
06161756 Harben House Harben Parade, Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-03-16 ~ 2015-11-18
IIF 12 - Director → ME
2015-11-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (12 parents)
Officer
2003-03-07 ~ 2021-09-20
IIF 9 - Director → ME
5
Pimlico House, 1 Sail Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-03-30 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
PIMLICO TOPCO LIMITED
- 2019-05-01
11138569 Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2018-01-08 ~ 2021-09-20
IIF 16 - Director → ME
Person with significant control
2018-01-08 ~ 2021-09-20
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2010-06-16 ~ 2021-09-20
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-29
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (12 parents)
Officer
~ 2021-09-20
IIF 17 - Director → ME
9
Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-01-08 ~ 2021-09-20
IIF 14 - Director → ME
Person with significant control
2018-01-08 ~ 2021-09-20
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
THE PIMLICO PLUMBERS GROUP LIMITED
- now 02915643THE PIMLICO PLUMBERS GROUP PUBLIC LIMITED COMPANY
- 2021-09-14
02915643THE PIMLICO GROUP PUBLIC LIMITED COMPANY
- 2012-01-19
02915643KELTAN SECURITIES LIMITED
- 2003-05-08
02915643MARSHMOOR LIMITED - 1994-04-26
Neighbourly Training Centre, Building 4 Brackley Campus, Buckingham Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2001-04-23 ~ 2021-09-20
IIF 19 - Director → ME
11
34 Arlington Rd, London
Dissolved Corporate (1 parent)
Officer
2014-07-31 ~ dissolved
IIF 10 - Director → ME
12
WATER-LOO PLUMBING & HEATING MERCHANTS LIMITED - now
SOUTHSIDE PLUMBING & HEATING MERCHANTS LIMITED - 2021-09-24
PIMLICO PLUMBING & HEATING MERCHANTS LIMITED
- 2021-08-19
09163212 14 Bonhill Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-05 ~ 2017-11-29
IIF 11 - Director → ME