1
11 Widdin Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-11-04 ~ dissolved
IIF 10 - Director → ME
2
BEL-AIR SERVICES (NI) LIMITED
- now NI607964MOYNE SHELF COMPANY (NO.296) LIMITED - 2011-07-21
11 Michelin Road, Mallusk, Newtownabbey, Antrim
Active Corporate (12 parents)
Officer
2024-04-19 ~ 2024-10-11
IIF 23 - Director → ME
3
BI ELECTRICAL SERVICES (NI) LTD
NI051722 11 Michelin Road, Mallusk, Newtownabbey, Co Antrim
Active Corporate (11 parents)
Officer
2024-04-19 ~ 2024-10-11
IIF 24 - Director → ME
4
CENTRAL HEATING SERVICES LIMITED
01978534 28-31 The Stables Wrest Park, Silsoe, Bedfordshire
Active Corporate (15 parents, 5 offsprings)
Officer
2024-04-19 ~ 2024-10-11
IIF 21 - Director → ME
5
Robin Hill, Corseley Road, Groombridge, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2023-09-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-09-05 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
6th Floor 25 Farringdon Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-20 ~ now
IIF 15 - Director → ME
7
6th Floor 25 Farringdon Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-05-09 ~ now
IIF 16 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
8
ELECTRICAL SERVICES SOUTHERN LIMITED
- now 07222978CENTRAL HEATING ELECTRICAL SERVICES LIMITED - 2013-01-10
28-31 The Stables Wrest Park, Silsoe, Bedfordshire
Active Corporate (10 parents)
Officer
2024-04-19 ~ 2024-10-11
IIF 22 - Director → ME
9
6th Floor 25 Farringdon Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2025-01-02 ~ now
IIF 17 - Director → ME
10
GEMINI RAIL HOLDINGS UK LTD
- now 06956783KIEPE ELECTRIC LIMITED - 2018-12-06
VOSSLOH KIEPE LIMITED - 2017-06-13
TPL (MIDLANDS) LIMITED - 2012-10-01
TRANSYS HOLDINGS LIMITED - 2009-12-29
ENSCO 749 LIMITED - 2009-08-24
Wolverton Works Stratford Road, Wolverton, Milton Keynes, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2021-06-10 ~ dissolved
IIF 12 - Director → ME
2021-06-10 ~ dissolved
IIF 3 - Secretary → ME
11
GEMINI RAIL SERVICES UK LTD
- now 08656105KNORR-BREMSE RAILSERVICES (UK) LIMITED - 2018-11-09
PIMCO 2935 LIMITED - 2013-08-29
Wolverton Works Stratford Road, Wolverton, Milton Keynes, England
Active Corporate (23 parents)
Officer
2021-06-10 ~ 2023-01-20
IIF 13 - Director → ME
2021-06-10 ~ 2022-04-19
IIF 4 - Secretary → ME
12
GEMINI RAIL TECHNOLOGY UK LTD
- now 04316445KIEPE ELECTRIC UK LIMITED - 2018-11-01
VOSSLOH KIEPE UK LIMITED - 2017-05-24
TRANSYS PROJECTS LIMITED - 2012-10-01
EVER 1665 LIMITED - 2002-05-07
C/o Frp Minerva, 29 East Parade, Leeds
Dissolved Corporate (25 parents)
Officer
2021-06-10 ~ dissolved
IIF 11 - Director → ME
2021-06-10 ~ dissolved
IIF 1 - Secretary → ME
13
GREENVIEW RENEWABLES LTD - 2017-09-20
Unit 1 Greenview Business Park, Edgar Road, Carryduff, Northern Ireland
Active Corporate (6 parents, 3 offsprings)
Officer
2024-04-19 ~ 2024-10-11
IIF 20 - Director → ME
14
GREENVIEW GROUP HOLDINGS LIMITED
NI686528 11 Michelin Road, Newtownabbey, County Antrim
Active Corporate (7 parents, 1 offspring)
Officer
2024-04-19 ~ 2024-10-11
IIF 14 - Director → ME
15
5 Dorcas Court, Old London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2013-11-20 ~ 2014-03-31
IIF 8 - Director → ME
2013-11-20 ~ 2014-03-31
IIF 5 - Secretary → ME
16
C/o Mutares Uk Limited, 4th Floor Clearwater House, 4-7 Manchester Street, London, England
Dissolved Corporate (3 parents)
Officer
2024-02-07 ~ 2024-11-06
IIF 19 - Director → ME
17
OXFORD SUCCESS LTD
- 2012-02-04
07783016 5 Dorcas Court, Old London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2011-09-22 ~ 2012-02-06
IIF 9 - Director → ME
2011-09-22 ~ 2012-02-12
IIF 6 - Secretary → ME
18
SPECIAL MELTED PRODUCTS LIMITED
- now 01919677ATI SPECIALTY MATERIALS LIMITED - 2018-12-05
ATI ALLVAC LIMITED - 2015-03-25
ALLVAC LTD - 2006-04-25
ALLVAC-SMP LIMITED - 1999-06-01
SPECIAL MELTED PRODUCTS LIMITED - 1998-04-02
B & N (NO.139) LIMITED - 1985-09-12
President Way Works, President Way, Sheffield
Active Corporate (47 parents, 2 offsprings)
Officer
2022-05-12 ~ 2023-09-19
IIF 7 - Director → ME
2022-05-12 ~ 2023-03-06
IIF 2 - Secretary → ME