1
AQUATEC PLUMBING SUPPLIES LIMITED
05865054 Unit 14 Newton Road, Churchfields Industrial Estate, Salisbury, Wiltshire
Active Corporate (7 parents)
Officer
2007-05-15 ~ now
IIF 22 - Secretary → ME
2
ASHFORD PLUMBING & HEATING SUPPLIES LIMITED
05030928 Unit Tp5 The Pompey Centre Dickenson Road, Fratton, Southsea, Hampshire, England
Active Corporate (8 parents)
Officer
2024-02-16 ~ now
IIF 32 - Secretary → ME
3
BASILDON HEATING SERVICES LIMITED
01555995 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2002-06-28 ~ 2002-07-01
IIF 11 - Director → ME
2002-06-28 ~ 2002-07-01
IIF 29 - Secretary → ME
4
CITY PLUMBING SUPPLIES (POOLE) LIMITED
01707397 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
1999-02-22 ~ 2002-07-01
IIF 5 - Director → ME
1992-07-14 ~ 1999-02-22
IIF 26 - Secretary → ME
2000-06-09 ~ 2002-07-01
IIF 24 - Secretary → ME
5
CITY PLUMBING SUPPLIES (SALISBURY) LIMITED
- now 01811719 C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (13 parents)
Officer
1999-02-22 ~ 2002-07-01
IIF 4 - Director → ME
2000-06-09 ~ 2002-07-01
IIF 17 - Secretary → ME
~ 1999-02-22
IIF 21 - Secretary → ME
6
CITY PLUMBING SUPPLIES (SCOTLAND) LIMITED
- now 01792763CITY PLUMBING SUPPLIES (HIGH WYCOMBE) LIMITED
- 1985-03-27
01792763 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
1999-02-22 ~ 2002-07-01
IIF 6 - Director → ME
~ 1999-02-22
IIF 15 - Secretary → ME
2000-06-09 ~ 2002-07-01
IIF 18 - Secretary → ME
7
QUADRANT CONTRACT MANAGEMENT PLC - 1990-12-07
Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
1992-07-14 ~ 2005-04-29
IIF 10 - Director → ME
1992-07-14 ~ 1999-02-22
IIF 23 - Secretary → ME
2000-06-09 ~ 2002-07-01
IIF 25 - Secretary → ME
8
DOMESTIC HEATING SUPPLIES (WARRINGTON) LIMITED
- now 01586846HELMVEER LIMITED - 1981-12-31
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2000-06-02 ~ 2002-07-01
IIF 8 - Director → ME
2000-06-02 ~ 2002-07-01
IIF 30 - Secretary → ME
9
JAYHARD (BOURNEMOUTH) LIMITED - 1991-05-20
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (22 parents)
Officer
2003-08-01 ~ 2005-04-29
IIF 9 - Director → ME
10
Horseshoe House The Street West Winterslow, Wiltshire, Salisbury
Active Corporate (2 parents)
Officer
2009-10-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
KELMAR (PLUMBING & HEATING SUPPLIES) LIMITED
01955856 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
1999-12-06 ~ 2000-06-09
IIF 7 - Director → ME
2000-06-09 ~ 2002-07-01
IIF 20 - Secretary → ME
12
CITY PLUMBING SUPPLIES (SOUTHAMPTON) LIMITED
- 1999-10-01
01980705 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
1999-02-22 ~ 2002-07-01
IIF 13 - Director → ME
2000-06-09 ~ 2002-07-01
IIF 19 - Secretary → ME
~ 1999-02-22
IIF 16 - Secretary → ME
13
Plumlink Unit Tp5 The Pompey Centre Dickinson Road, Fratton, Southsea, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-07-11 ~ 2020-03-02
IIF 12 - Director → ME
2025-03-17 ~ now
IIF 1 - Director → ME
2024-02-28 ~ now
IIF 31 - Secretary → ME
14
TRAVIS & ARNOLD LIMITED - now
CITY PLUMBING SUPPLIES LIMITED
- 2022-08-22
01617423 Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (19 parents, 3 offsprings)
Officer
1999-02-22 ~ 2002-07-01
IIF 3 - Director → ME
1992-07-14 ~ 1999-02-22
IIF 27 - Secretary → ME
2000-06-09 ~ 2002-07-01
IIF 28 - Secretary → ME
15
Po Box 308 15/21 Commercial Arcade, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2023-10-22 ~ now
IIF 33 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 33 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 33 - Has significant influence over the entity as the trustees of a trust → OE
IIF 33 - Holds voting rights - More than 25% as trustees of a trust → OE