1
BESTACE LIMITED - now
BESTACE LIMITED - 1997-08-29
Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park Daresbury, Warrington
Dissolved Corporate (17 parents)
Officer
2013-02-25 ~ 2014-04-01
IIF 27 - Secretary → ME
Person with significant control
2016-07-10 ~ 2019-07-19
IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
2
BROADWAY MARKET COMMUNITY INTEREST COMPANY
- now 06709518BROADWAY MARKET LIMITED
- 2009-03-11
06709518 Dr R J Wratten, Little Pix Hall High Street, Hawkhurst, Cranbrook, Kent
Active Corporate (3 parents)
Officer
2009-03-03 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
3
The Granary, Wharf Road, Fenny Compton, Southam, Warwickshire
Dissolved Corporate (6 parents)
Officer
1993-02-20 ~ 1994-03-30
IIF 23 - Director → ME
4
LA VIE EN ROSE RESTAURANT LIMITED
05643397 Little Pix Hall, Hawkhurst, Cranbrook, Kent
Active Corporate (4 parents)
Officer
2005-12-02 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
5
MANZI PROPERTY SERVICES LIMITED
06966205 73 Glyn Road, London, England
Active Corporate (5 parents)
Officer
2009-07-17 ~ 2014-08-14
IIF 24 - Director → ME
6
MARKET HOUSE INVESTMENTS LIMITED
03802078 Little Pix Hall, Hawkhurst, Cranbrook, Kent
Active Corporate (5 parents)
Officer
1999-07-07 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Right to appoint or remove directors → OE
7
R.J. WRATTEN CO LTD
- 1997-06-04
02681693 Little Pix Hall, Hawkhurst, Cranbrook, Kent
Active Corporate (4 parents, 2 offsprings)
Officer
1992-01-28 ~ now
IIF 21 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
Little Pix Hall, Hawkhurst, Cranbrook, Kent
Active Corporate (3 parents)
Officer
2005-03-07 ~ now
IIF 19 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 6 - Has significant influence or control over the trustees of a trust → OE
9
SIR WALTER SCOTT HOUSE LTD
- now 05230229LITTLE GEORGIA LIMITED
- 2005-11-24
05230229 Little Pix Hall, Hawkhurst, Cranbrook, Kent
Active Corporate (4 parents)
Officer
2004-09-14 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
10
Little Pix Hall, Hawkhurst, Cranbrook, Kent
Active Corporate (6 parents)
Person with significant control
2017-01-01 ~ 2024-05-21
IIF 8 - Has significant influence or control → OE
11
THERMATIC BUILDING SERVICES LIMITED
03421312 Unit 3 Sovereign Enterprise Park, King William Street, Salford
Active Corporate (15 parents)
Officer
1997-08-19 ~ 1999-03-24
IIF 25 - Director → ME
2013-04-01 ~ 2014-04-01
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-08-07
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Has significant influence or control → OE
12
THERMATIC ENERGY SERVICES LIMITED - now
THERMATIC CONSTRUCTION SERVICES LIMITED
- 2020-09-17
05345641 Unit 3 Sovereign Enterprise Park, King William Street, Salford, Manchester
Active Corporate (13 parents)
Person with significant control
2016-07-10 ~ 2019-07-19
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Has significant influence or control → OE
13
Unit 3 Sovereign Enterprise Park, King William Street, Salford, Lancashire
Active Corporate (12 parents)
Person with significant control
2016-07-10 ~ 2019-07-19
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
14
Unit 3 Sovereign Enterprise Park, King William Street, Salford, Manchester
Active Corporate (11 parents, 11 offsprings)
Person with significant control
2016-12-22 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
THERMATIC MAINTENANCE LIMITED - now
THERMATIC LOGISTICS LIMITED
- 2019-11-28
10427665 Unit 3, Sovereign Enterprise Park, King William Street, Salford, England
Active Corporate (7 parents)
Person with significant control
2016-10-14 ~ 2018-10-24
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
16
THERMATIC RENEWABLES LIMITED - now
THERMATIC (RM) LIMITED
- 2021-12-17
08964703THERMATIC PROJECTS LIMITED - 2016-03-18
Unit 3 Sovereign Enterprise Park, King William Street, Salford
Active Corporate (10 parents)
Person with significant control
2016-07-10 ~ 2019-07-19
IIF 13 - Has significant influence or control → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
17
THERMATIC SCOTLAND LIMITED - now
272 Bath Street, Glasgow, Scotland
Active Corporate (7 parents)
Person with significant control
2016-11-24 ~ 2018-12-05
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
18
TRINITY THEATRE COMPANY LIMITED
03714431 Little Pix Hall, Hawkhurst, Cranbrook, Kent
Active Corporate (4 parents)
Officer
1999-02-17 ~ now
IIF 17 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE