1
ADUSTUS SERVICES (UK) LIMITED - now
311 High Road, Loughton, Essex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2000-08-16 ~ 2003-06-02
IIF 16 - Secretary → ME
2
Asset House 28 Thorpe Wood, Peterborough
Dissolved Corporate (7 parents)
Officer
2009-10-01 ~ 2013-01-04
IIF 32 - Secretary → ME
3
The Hawthorns, Wareside, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2012-04-02 ~ dissolved
IIF 10 - Director → ME
4
The Hawthornes, Wareside, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-01 ~ dissolved
IIF 9 - Director → ME
5
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2004-01-09 ~ 2005-08-12
IIF 4 - Director → ME
2004-01-09 ~ 2005-08-12
IIF 23 - Secretary → ME
6
CCS(BC) LTD - now
4 Park Road, Moseley, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2012-03-27 ~ 2012-03-27
IIF 8 - Director → ME
7
Kings House, 12-42 Wood Street, Kinston Upon Thames, Surrey
Dissolved Corporate (4 parents)
Officer
2009-05-11 ~ 2009-05-11
IIF 17 - Secretary → ME
8
FLEET HEATING AND PIPEWORK ENGINEERS LIMITED
06843622 1 Puckeridge, Ware, Hertfordshire, England
Active Corporate (6 parents)
Officer
2009-03-13 ~ now
IIF 25 - Secretary → ME
9
G A BURT PROPERTY MANAGEMENT LIMITED
14135899 89 Hillview Gardens, Cheshunt, Waltham Cross, England
Active Corporate (2 parents)
Officer
2025-06-15 ~ now
IIF 31 - Secretary → ME
10
GALAHAD CAPITAL PLC
- 2003-12-22
04124558 7 Pilgrim Street, London
Dissolved Corporate (21 parents)
Officer
2000-12-08 ~ 2003-12-22
IIF 6 - Director → ME
2000-12-08 ~ 2003-12-22
IIF 24 - Secretary → ME
11
KIRK ROCK PROJECT MANAGEMENT LTD
14402772 9 Padfoot Road, Godalming, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-10-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
12
9 Padfoot Road, Godalming, Surrey, England
Active Corporate (3 parents)
Officer
2020-11-02 ~ now
IIF 1 - Director → ME
Person with significant control
2020-11-02 ~ 2024-01-01
IIF 30 - Ownership of shares – 75% or more → OE
13
9 Padfoot Road, Godalming, Surrey, England
Active Corporate (6 parents)
Officer
2005-03-02 ~ now
IIF 2 - Director → ME
2005-08-22 ~ now
IIF 13 - Secretary → ME
14
Etheldene, Cambridge Road, Thundridge, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1999-10-01 ~ dissolved
IIF 21 - Secretary → ME
15
The Hawthorns, Wareside, Ware, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2008-06-18 ~ dissolved
IIF 28 - Secretary → ME
16
The Hawthornes, Wareside, Ware, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-11-09 ~ dissolved
IIF 27 - Secretary → ME
17
The Hawthornes, Wareside, Ware, Herts
Dissolved Corporate (4 parents)
Officer
2008-02-22 ~ dissolved
IIF 22 - Secretary → ME
18
Unit 3, Ses House Balby Court, Balby Carr Bank, Doncaster, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2006-06-15 ~ 2010-03-31
IIF 12 - Director → ME
2006-06-15 ~ 2010-03-31
IIF 36 - Secretary → ME
19
Wright Business Park, Carr Hill, Doncaster, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2006-05-31 ~ dissolved
IIF 3 - Director → ME
2004-09-24 ~ 2005-05-04
IIF 5 - Director → ME
2004-06-24 ~ dissolved
IIF 20 - Secretary → ME
20
SES (SPECIALIST ENGINEERING) GROUP LIMITED - now
Unit 3, Ses House Balby Court, Balby Carr Bank, Doncaster, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2008-11-04 ~ 2010-03-31
IIF 34 - Secretary → ME
21
SES INFRASTRUCTURE SERVICES LTD. - now
SESRAILCOM LIMITED
- 2013-01-14
06681687 Ses House Unit 3, Balby Court, Balby Carr Bank, Doncaster, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-11-04 ~ 2010-03-31
IIF 14 - Secretary → ME
22
Tsg House Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire
Active Corporate (19 parents)
Officer
2000-02-01 ~ 2014-03-24
IIF 18 - Secretary → ME
23
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (20 parents, 2 offsprings)
Officer
2004-09-23 ~ 2010-03-31
IIF 11 - Director → ME
2004-09-23 ~ 2004-11-05
IIF 26 - Secretary → ME
24
THE SWIFTHEAT COMPANY (1967) LIMITED
- now 00722087 16 Fairways, New River Trading Estate, Cheshunt, Hertfordshire
Dissolved Corporate (4 parents)
Officer
1999-11-16 ~ dissolved
IIF 19 - Secretary → ME
25
The, Hawthornes, Waresides, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-11 ~ dissolved
IIF 35 - Secretary → ME
26
SWIFTHEAT GAS SERVICES LIMITED
- 2000-05-08
03223331 16 Fairways, New River Trading Estate, Cheshunt, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1999-11-16 ~ dissolved
IIF 15 - Secretary → ME
27
The Hawthornes, Wareside, Ware, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-20 ~ dissolved
IIF 33 - Secretary → ME