1
AIR CONDITIONING AND REFRIGERATION INDUSTRY BOARD
03136325 Kelvin House, 76 Mill Lane, Carshalton, Surrey
Active Corporate (96 parents)
Officer
2009-06-30 ~ 2018-11-07
IIF 7 - Director → ME
2
CENTURION BBP LIMITED PARTNER LIMITED - now
CENTURION PROPERTIES LIMITED - 2014-12-09
CENTURION STORAGE LIMITED
- 2000-09-11
03950563 Bretby Business Park, Ashby Road, Burton Upon Trent, England
Dissolved Corporate (12 parents)
Officer
2000-04-28 ~ 2005-02-22
IIF 9 - Director → ME
3
Ingram House, 6 Meridian Way, Norwich, Norfolk, England
Active Corporate (1 parent)
Officer
2018-11-13 ~ now
IIF 18 - Director → ME
Person with significant control
2018-11-13 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
DIDDENHAM COURT MANAGEMENT LIMITED
- now 05398782ROVABIND LIMITED - 2006-02-13
10-14 Duke Street, Reading, C/o Hicks Baker, England
Active Corporate (28 parents)
Officer
2012-01-01 ~ 2018-12-20
IIF 11 - Director → ME
5
ASHLEY MILNER LIMITED - 1988-07-08
Bretby Business Park, Ashby Road, Burton Upon Trent, England
Dissolved Corporate (13 parents)
Officer
2000-04-28 ~ 2001-11-08
IIF 17 - Director → ME
6
FOODHUB CONSULTING LIMITED
- now 06368953FOODHUB (LONDON) LIMITED
- 2022-06-23
06368953 Ingram House, 6 Meridian Way, Norwich, England
Dissolved Corporate (4 parents)
Officer
2007-09-12 ~ dissolved
IIF 15 - Director → ME
2007-09-12 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-06-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
Ingram House, 6 Meridian Way, Norwich, England
Dissolved Corporate (4 parents)
Officer
2007-09-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BONDCO 968 LIMITED - 2003-03-02
C/o Kpmg Llp 1 Sovereign Square, Soverein Street, Leeds
Dissolved Corporate (18 parents)
Officer
2003-08-20 ~ 2005-01-05
IIF 14 - Director → ME
9
Sfp 9 Ensign House Admiral's Way, Marsh Wall, London
Dissolved Corporate (14 parents)
Officer
2012-04-11 ~ dissolved
IIF 8 - Director → ME
10
THE CHARTERED INSTITUTE OF LOGISTICS AND TRANSPORT IN THE UK - now
THE INSTITUTE OF LOGISTICS AND TRANSPORT
- 2004-05-13
02629347THE CHARTERED INSTITUTE OF TRANSPORT IN THE UK - 1999-06-17
3/4 Earlstrees Court, Earlstrees Road, Corby, Northamptonshire
Active Corporate (169 parents)
Officer
1999-10-07 ~ 2003-05-15
IIF 10 - Director → ME
11
THE COLD CHAIN FEDERATION - now
THE FOOD STORAGE AND DISTRIBUTION FEDERATION
- 2019-06-27
00517554THE COLD STORAGE AND DISTRIBUTION FEDERATION
- 2008-12-24
00517554NATIONAL COLD STORAGE FEDERATION(THE) - 1990-05-09
Unit 7 Diddenham Court, Lambwood Hill Grazeley, Reading
Active Corporate (92 parents, 1 offspring)
Officer
2000-02-01 ~ 2009-04-30
IIF 12 - Director → ME
2009-05-01 ~ 2018-09-10
IIF 21 - Secretary → ME
Person with significant control
2016-07-01 ~ 2018-09-11
IIF 3 - Has significant influence or control → OE
12
TRANSFRIGOROUTE UK LIMITED
- now 08679861BLA 2039 LIMITED
- 2014-08-05
08679861 08492466, 06554077, 08155497Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 7, Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire
Active Corporate (7 parents)
Officer
2014-08-05 ~ 2018-09-11
IIF 20 - Secretary → ME
13
WEST KENT MANAGEMENT SERVICES LIMITED
- now 03895613TYROLESE (469) LIMITED - 2000-04-05
The Well House Basingstoke Road, Ramsdell, Tadley, England
Dissolved Corporate (9 parents)
Officer
2000-04-26 ~ 2001-12-10
IIF 13 - Director → ME