1
Michael Booth, 10 Couper Street, Glasgow, Scotland, Scotland
Dissolved Corporate (13 parents)
Officer
2000-08-07 ~ 2009-08-17
IIF 3 - Secretary → ME
2
AUDIO VISUAL SHEET METAL LIMITED
03910294 Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (10 parents)
Equity (Company account)
11,754 GBP2023-03-31
Officer
2018-07-06 ~ 2024-03-15
IIF 38 - Director → ME
3
B.E.E. MAINTENANCE LIMITED
- now 02847700BUILT ENVIRONMENT ENGINEERING MAINTENANCE LIMITED - 2000-11-08
Michael Booth, Stuart House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
Dissolved Corporate (14 parents)
Officer
2007-07-30 ~ 2009-08-17
IIF 13 - Director → ME
2007-07-30 ~ 2009-08-17
IIF 11 - Secretary → ME
4
Pearl Assurance House, 319 Ballards Lane, Finchley, London
Liquidation Corporate (13 parents, 3 offsprings)
Officer
2016-09-30 ~ 2022-06-30
IIF 25 - Director → ME
5
BECK INTERIORS HOLDINGS LIMITED
04983925 Pearl Assurance House, 319 Ballards Lane, Finchley, London
Liquidation Corporate (13 parents)
Officer
2017-12-21 ~ 2022-06-30
IIF 30 - Director → ME
6
BECK INTERIORS INTERNATIONAL LIMITED
- now 04118839BECK.COM LIMITED - 2007-03-05
Pearl Assurance House, 319 Ballards Lane, Finchley, London
Liquidation Corporate (15 parents)
Officer
2017-12-21 ~ 2022-06-30
IIF 28 - Director → ME
7
Victory House, Cox Lane, Chessington, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-17 ~ dissolved
IIF 32 - Director → ME
8
DOCKSHARP LIMITED - 1995-03-29
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
In Administration Corporate (29 parents)
Officer
2014-01-01 ~ 2022-06-30
IIF 24 - Director → ME
9
Victory House, Cox Lane, Chessington, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-17 ~ dissolved
IIF 33 - Director → ME
10
Pearl Assurance House, 319 Ballards Lane, Finchley, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2015-04-30 ~ 2022-06-30
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-17
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
11
INVESTECK LTD - 2009-05-01
Pearl Assurance House, 319 Ballards Lane, Finchley, London
Liquidation Corporate (17 parents, 8 offsprings)
Officer
2013-12-02 ~ 2022-06-30
IIF 35 - Director → ME
2015-04-27 ~ 2022-06-30
IIF 36 - Secretary → ME
12
Castle Dyke House Ringinglow Road, Ringinglow, Sheffield, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-08-25 ~ now
IIF 15 - LLP Designated Member → ME
13
49 York Place, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-08-17 ~ 2022-06-30
IIF 23 - Director → ME
14
Victory House, Cox Lane, Chessington, Surrey
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-12-21 ~ 2021-10-11
IIF 29 - Director → ME
2021-10-07 ~ 2022-06-30
IIF 14 - Secretary → ME
15
MSG ENERGY LIMITED
- 2006-01-05
05471846AUGURSHIP 287 LIMITED - 2005-11-07
30 Finsbury Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2005-12-16 ~ 2009-08-17
IIF 19 - Director → ME
2005-12-16 ~ 2007-08-17
IIF 7 - Secretary → ME
16
COFATHEC ENERGY PFI LIMITED
- now 04196022COFATEC ENERGY PFI LIMITED
- 2001-04-12
04196022 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (19 parents)
Officer
2001-04-06 ~ 2009-08-17
IIF 4 - Secretary → ME
17
ENERGY SERVICES (GB) LIMITED - 2002-12-11
AUGURSHIP 227 LIMITED - 2002-07-23
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (29 parents, 1 offspring)
Officer
2005-12-16 ~ 2009-08-17
IIF 16 - Director → ME
2005-12-16 ~ 2009-08-17
IIF 5 - Secretary → ME
18
COFATHEC HEATSAVE LIMITED
- now 01382270LONDON HEATSAVE LIMITED - 1987-06-05
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (39 parents)
Officer
2000-09-12 ~ 2009-08-17
IIF 2 - Secretary → ME
19
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (22 parents)
Officer
2000-09-12 ~ 2009-08-17
IIF 1 - Secretary → ME
20
Warren House, 4, Wilbury Avenue, Cheam, Surrey, England
Active Corporate (2 parents)
Officer
2023-10-24 ~ now
IIF 18 - Director → ME
Person with significant control
2024-01-02 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
DELTEC MAINTENANCE COMPANY LIMITED - now
COFELY WORKPLACE LIMITED - 2013-12-16
DELTEC MAINTENANCE COMPANY LIMITED
- 2013-12-04
02657010LINKSKY LIMITED - 1992-03-13
30 Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2006-09-22 ~ 2009-08-17
IIF 22 - Director → ME
2006-09-22 ~ 2009-08-17
IIF 9 - Secretary → ME
22
EQUANS ENERGY SERVICES UK LIMITED - now
ENGIE ENERGY SERVICES UK LIMITED - 2022-04-04
COFELY ENERGY SERVICES UK LIMITED - 2016-02-29
POWERLINE ENERGY SERVICES LIMITED - 1999-07-09
MIDLANDS ENERGY SERVICES LIMITED - 1996-10-03
FORAY 334 LIMITED - 1991-12-17
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (41 parents, 1 offspring)
Officer
2005-12-16 ~ 2009-08-17
IIF 20 - Director → ME
2005-12-16 ~ 2009-08-17
IIF 10 - Secretary → ME
23
RESOURCE ENVIRONMENTAL SERVICES LIMITED
- now 02744696FIRST AXIS LIMITED - 1992-09-22
C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (25 parents)
Officer
2007-07-30 ~ 2009-08-17
IIF 17 - Director → ME
2007-07-30 ~ 2009-08-17
IIF 6 - Secretary → ME
24
SALE PFI FM LIMITED - now
COFATHEC FACILITIES MANAGEMENT LTD
- 2022-04-04
04324862 First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (21 parents)
Officer
2001-11-21 ~ 2009-08-17
IIF 31 - Director → ME
2001-11-21 ~ 2009-08-17
IIF 12 - Secretary → ME
25
SALE PFI LIMITED - now
COFATHEC SALE PFI LIMITED
- 2016-02-29
04382404 First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (23 parents)
Officer
2002-02-26 ~ 2009-08-17
IIF 21 - Director → ME
2002-02-26 ~ 2009-08-17
IIF 8 - Secretary → ME
26
THE HUB BUILD LIMITED - now
THE HUB CONSULTING LIMITED
- 2025-04-11
05629190 48a Heming Road, Washford Industrial Estate, Redditch, Worcestershire
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
1,366,904 GBP2023-12-31
Officer
2017-12-14 ~ 2022-06-30
IIF 27 - Director → ME
2014-06-11 ~ 2022-06-30
IIF 37 - Secretary → ME
27
5-10 Bolton Street, London, England
Active Corporate (11 parents)
Equity (Company account)
-959,220 GBP2023-12-31
Officer
2019-08-15 ~ 2022-06-30
IIF 26 - Director → ME