1
0800 REPAIR LTD - now
GAS REPAIR SERVICES (COUNTY DURHAM) LIMITED
- 2018-09-05
07214099 Venter Building, Mandarin Road, Houghton Le Spring, England
Active Corporate (5 parents)
Officer
2012-06-03 ~ 2022-01-19
IIF 45 - Director → ME
2012-06-03 ~ 2022-01-19
IIF 11 - Secretary → ME
Person with significant control
2017-01-01 ~ 2017-01-01
IIF 57 - Has significant influence or control over the trustees of a trust → OE
IIF 57 - Has significant influence or control → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
2
APPLIANCE NETWORK LIMITED
- now 05045995 Pacifica House, Rainton Business Park, Houghton Le Spring, England
Dissolved Corporate (5 parents)
Officer
2004-02-28 ~ dissolved
IIF 44 - Director → ME
2012-03-06 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2017-01-01 ~ 2017-01-01
IIF 59 - Has significant influence or control over the trustees of a trust → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Has significant influence or control → OE
3
AGHOCO 1755 LIMITED - 2018-10-17
Pacifica House, 3 Mandarin Road, Houghton Le Spring, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-03-13 ~ now
IIF 20 - Director → ME
4
AGHOCO 1754 LIMITED - 2018-10-17
Pacifica House, 3 Mandarin Road, Houghton Le Spring, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-03-13 ~ now
IIF 22 - Director → ME
5
AGHOCO 1753 LIMITED - 2018-10-17
Pacifica House, 3 Mandarin Road, Houghton Le Spring, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-03-13 ~ now
IIF 21 - Director → ME
6
AUTOWASH (DOMESTIC & COMMERCIAL APPLIANCES) LIMITED
03258013 20 High Street, Sittingbourne, Kent
Active Corporate (9 parents)
Officer
2022-12-16 ~ now
IIF 24 - Director → ME
7
BROOMCO (2291) LIMITED - 2000-10-05
The Venter Building, Mandarin Road, Houghton Le Spring, England
Dissolved Corporate (7 parents)
Officer
2018-03-12 ~ dissolved
IIF 46 - Director → ME
2018-03-12 ~ dissolved
IIF 16 - Secretary → ME
8
Capital House, 231 Imperial Drive, Harrow, England
Active Corporate (7 parents)
Officer
2023-05-04 ~ now
IIF 27 - Director → ME
9
APPLIANCE NETWORK LIMITED
- 2007-06-25
05001551 Pacifica House, Rainton Business Park, Houghton Le Spring, England
Dissolved Corporate (5 parents)
Officer
2004-01-08 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 61 - Has significant influence or control → OE
10
PACIFICA NEWCO ONE LIMITED
- 2021-02-09
13099187 Pacifica House, Rainton Business Park, Houghton Le Spring, Tyne And Wear, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-24 ~ now
IIF 51 - Director → ME
2020-12-24 ~ now
IIF 15 - Secretary → ME
11
FIXZONE (UK) LIMITED
- 2021-02-09
05144865 Pacifica House, Rainton Business Park, Houghton Le Spring, England
Dissolved Corporate (8 parents)
Officer
2007-12-20 ~ dissolved
IIF 37 - Director → ME
2012-07-14 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2017-05-01 ~ 2017-05-01
IIF 58 - Has significant influence or control → OE
12
HI WAY EXPRESS HOME DELIVERY LIMITED
- now 05013734 26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (11 parents)
Officer
2008-09-29 ~ 2013-10-18
IIF 41 - Director → ME
2008-09-29 ~ 2013-10-18
IIF 6 - Secretary → ME
13
HIGHLAND APPLIANCE SERVICES LTD.
SC253027 Unit 3b1 Smithton Industrial Estate, Smithton, Inverness, Highland
Active Corporate (8 parents)
Officer
2022-03-24 ~ now
IIF 25 - Director → ME
14
POWERLIVE LIMITED - 1998-11-18
7-9 Wilkinson Avenue, Blackpool, England
Dissolved Corporate (9 parents)
Officer
2008-09-29 ~ 2013-05-10
IIF 40 - Director → ME
2008-09-29 ~ 2013-05-10
IIF 4 - Secretary → ME
15
Pacifica House, Rainton Business Park, Houghton Le Spring, England
Dissolved Corporate (10 parents)
Officer
2008-09-29 ~ dissolved
IIF 43 - Director → ME
2008-09-29 ~ dissolved
IIF 7 - Secretary → ME
16
MANOR RETAIL COMPANY 2 LIMITED
- now 066107900800 REPAIR LIMITED
- 2016-09-20
06610790 Venter Building, Mandarin Road, Houghton Le Spring, England
Dissolved Corporate (5 parents)
Officer
2015-06-10 ~ dissolved
IIF 29 - Director → ME
2008-06-04 ~ 2015-06-01
IIF 32 - Director → ME
Person with significant control
2017-05-01 ~ 2017-05-01
IIF 63 - Has significant influence or control → OE
17
MANOR RETAIL COMPANY 3 LIMITED
- now 066087400800 REPAIRS LIMITED
- 2016-09-20
06608740 Venter Building, Mandarin Road, Houghton Le Spring, England
Dissolved Corporate (4 parents)
Officer
2008-06-03 ~ 2015-06-01
IIF 31 - Director → ME
2016-04-01 ~ dissolved
IIF 30 - Director → ME
2008-06-04 ~ 2015-06-01
IIF 1 - Secretary → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 64 - Has significant influence or control → OE
18
MEGAN TECHNICAL SERVICES LIMITED
- now 04057335BROOMCO (2290) LIMITED - 2000-10-05
The Venter Building Pacifica Group, Mandarin Road, Houghton Le Spring, England
Dissolved Corporate (11 parents)
Officer
2017-04-30 ~ dissolved
IIF 47 - Director → ME
2017-04-30 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2017-05-02 ~ 2017-05-02
IIF 62 - Has significant influence or control as a member of a firm → OE
IIF 62 - Has significant influence or control → OE
IIF 62 - Has significant influence or control over the trustees of a trust → OE
19
OAKES ENERGY SERVICES LTD
- now 06434382OAKES HEATING SERVICES LTD - 2011-06-29
Venter Building, Mandarin Road, Houghton Le Spring, England
Active Corporate (8 parents)
Officer
2017-12-15 ~ 2022-01-19
IIF 39 - Director → ME
20
PACIFICA NEWCO THREE LIMITED
- 2021-02-09
13099136 Pacifica House, Rainton Business Park, Houghton Le Spring, Tyne And Wear, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-24 ~ dissolved
IIF 54 - Director → ME
2020-12-24 ~ dissolved
IIF 13 - Secretary → ME
21
PACIFICA APPLIANCE SERVICES LIMITED
- now 05288361JTM CONTRACTS UK LIMITED
- 2015-03-19
05288361 Pacifica House, Rainton Business Park, Houghton Le Spring, England
Active Corporate (9 parents, 7 offsprings)
Officer
2005-10-19 ~ now
IIF 26 - Director → ME
2005-10-19 ~ now
IIF 3 - Secretary → ME
22
PACIFICA GROUP PLC
- 2008-04-18
05541667 Pacifica House, Rainton Business Park, Houghton Le Spring, England
Active Corporate (9 parents, 11 offsprings)
Officer
2005-08-19 ~ now
IIF 28 - Director → ME
2005-08-19 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-07-01 ~ 2019-03-13
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
23
PACIFICA NEWCO TWO LIMITED
- 2021-02-09
13099078 Pacifica House, Rainton Business Park, Houghton Le Spring, Tyne And Wear, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-24 ~ now
IIF 50 - Director → ME
2020-12-24 ~ now
IIF 14 - Secretary → ME
24
First Floor Suite, 6 High Street, Sedgefield, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2019-05-20 ~ now
IIF 52 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
25
PHS HOME SOLUTIONS LIMITED - now
PACIFICA HOME SERVICES LIMITED
- 2022-11-15
04966472CORPORATE SUPPORT SOLUTIONS LIMITED
- 2015-03-19
04966472 Venter Building, Mandarin Road, Houghton Le Spring, England
Active Corporate (11 parents, 2 offsprings)
Officer
2003-12-09 ~ 2022-01-19
IIF 36 - Director → ME
2012-12-16 ~ 2022-01-19
IIF 8 - Secretary → ME
26
1 Pinnacle Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-03-01 ~ dissolved
IIF 42 - Director → ME
27
MANOR RETAIL LIMITED
- 2017-08-23
05325288 Pacifica House, Rainton Business Park, Houghton Le Spring, England
Dissolved Corporate (6 parents)
Officer
2005-01-06 ~ 2007-03-31
IIF 53 - Director → ME
2009-12-01 ~ dissolved
IIF 38 - Director → ME
2005-01-06 ~ 2007-03-31
IIF 5 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 55 - Has significant influence or control → OE
IIF 55 - Has significant influence or control over the trustees of a trust → OE
IIF 55 - Has significant influence or control as a member of a firm → OE
28
West Park House, 7-9 Wilkinson Avenue, Blackpool, Lancashire, U.k.
Dissolved Corporate (3 parents)
Officer
2010-11-30 ~ dissolved
IIF 33 - Director → ME
29
West Park House, 7-9 Wilkinson Avenue, Blackpool, Lancashire, U.k.
Dissolved Corporate (3 parents)
Officer
2010-11-30 ~ dissolved
IIF 35 - Director → ME
30
West Park House, 7-9 Wilkinson Avenue, Blackpool, Lancashire
Dissolved Corporate (3 parents)
Officer
2010-11-30 ~ 2013-01-01
IIF 34 - Director → ME
31
DELFLAME SERVICES LIMITED - 2001-07-16
27 Southview Rise, Alton, Hampshire
Active Corporate (9 parents)
Officer
2022-07-29 ~ now
IIF 18 - Director → ME
32
Pacifica House, Mandarin Road, Houghton Le Spring, England
Active Corporate (9 parents)
Officer
2020-09-09 ~ now
IIF 23 - Director → ME
33
THE DOMESTIC APPLIANCE COMPANY LIMITED
05464396 Pacifica House, Mandarin Road, Houghton Le Spring, England
Active Corporate (9 parents)
Officer
2020-12-02 ~ now
IIF 49 - Director → ME
34
Pacifica House, Rainton Business Park, Houghton Le Spring, England
Active Corporate (14 parents)
Officer
2011-08-03 ~ now
IIF 19 - Director → ME
2011-08-03 ~ now
IIF 9 - Secretary → ME
Person with significant control
2017-05-01 ~ now
IIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Has significant influence or control over the trustees of a trust → OE
IIF 56 - Has significant influence or control → OE