1
CARAPACE PROPERTIES LIMITED
- now 05658768KALAHARI LAW LIMITED - 2006-01-17
Broadley Brake Middle Road, Tiptoe, Lymington, England
Dissolved Corporate (7 parents)
Officer
2006-02-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
CONNECTING ENVIRONMENTS LIMITED - now
INTEGRATED CONTROLS & ELECTRICAL LIMITED
- 2012-03-28
02376720HEATING AND COOLING MAINTENANCE LIMITED - 1996-02-09
AIR CONDITIONING MAINTENANCE (NEW MILTON) LIMITED - 1990-10-30
WOODMID LIMITED - 1989-06-23
Unit 4 Monza House, Third Avenue, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1999-05-21 ~ 2007-08-31
IIF 15 - Director → ME
3
ENGINEERED BUILDING SERVICES LIMITED
12123086 Woodhayes Bartley Road, Woodlands, Southampton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2019-07-25 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-07-25 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
GOODWOOD HOUSE LIMITED - now
Unit 4 Monza House, Third Avenue, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2000-08-04 ~ 2007-08-31
IIF 18 - Director → ME
5
HEAT PUMP ACOUSTIC ENCLOSURES LIMITED
16209742 6 Peterscroft Avenue, Ashurst, Southampton, England
Active Corporate (3 parents)
Officer
2025-01-27 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HEATING & COOLING SERVICES LIMITED
- now 01874228HESFLO AIR CONDITIONING SOUTHERN LIMITED - 1986-09-05
Monza House, Third Avenue, Southampton
Dissolved Corporate (18 parents)
Officer
1999-05-21 ~ 2007-08-31
IIF 13 - Director → ME
7
Woodhayes Bartley Road, Woodlands, Southampton, England
Active Corporate (1 parent)
Officer
2025-01-26 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-26 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
INVISIBLE HEAT PUMP NOISE REDUCING ENCLOSURES LIMITED
16207980 Woodhayes Bartley Road, Woodlands, Southampton, England
Active Corporate (1 parent)
Officer
2025-01-25 ~ now
IIF 4 - Director → ME
Person with significant control
2025-01-25 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
30a Bedford Place, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2011-02-09 ~ dissolved
IIF 24 - Director → ME
10
QUICKPINE LIMITED - 1990-02-14
Monza House, Unit 4, Third Avenue, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
1999-10-12 ~ 2007-08-31
IIF 11 - Director → ME
11
MAINTAINING ENVIRONMENTS LIMITED - now
WORKING ENVIRONMENTS WESSEX LIMITED - 2013-03-04
JOHN CARTER (SALT LANE) LIMITED
- 2012-08-30
02638501FACTOREXPAND LIMITED - 1992-02-10
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (24 parents)
Officer
1999-05-21 ~ 2007-08-31
IIF 12 - Director → ME
12
30a Bedford Place, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2011-02-09 ~ dissolved
IIF 19 - Director → ME
13
POOLE PROCESS EQUIPMENT LIMITED
02953541 Thruxton House 43/49 Nuffield Road, Nuffield Road Industrial Estate, Poole, Dorset, United Kingdom
Active Corporate (22 parents)
Officer
2000-08-04 ~ 2007-08-31
IIF 17 - Director → ME
14
T.C. INDUSTRIAL PRODUCTS LTD - now
WORKING ENVIRONMENTS THAMES VALLEY LTD - 2013-10-08
T.C. INDUSTRIAL PRODUCTS LIMITED
- 2013-07-22
03704157 Unit 4 Monza House, Third Avenue, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
1999-03-24 ~ 2007-08-31
IIF 16 - Director → ME
15
TEPE GROUP LIMITED - now
WORKING ENVIRONMENTS LIMITED
- 1993-02-09
01208471 01562075, 06491885, 02638501Warning 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 4 Monza House, Third Avenue, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
(before 1991-12-29) ~ 2007-08-31
IIF 10 - Director → ME
16
THE ENVIRONMENTAL AND PROCESS ENGINEERING GROUP HOLDINGS LIMITED
- 2009-09-29
05702342 01208471 Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (12 parents, 19 offsprings)
Officer
2018-07-01 ~ 2019-07-19
IIF 7 - Director → ME
2006-02-28 ~ 2007-08-31
IIF 6 - Director → ME
17
30a Bedford Place, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2011-03-10 ~ dissolved
IIF 22 - Director → ME
18
30a Bedford Place, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2011-03-10 ~ dissolved
IIF 20 - Director → ME
19
30a Bedford Place, Southampton
Dissolved Corporate (1 parent)
Officer
2013-05-15 ~ dissolved
IIF 23 - Director → ME
20
30a Bedford Place, Southampton
Dissolved Corporate (1 parent)
Officer
2013-05-15 ~ dissolved
IIF 21 - Director → ME
21
WORKING ENVIRONMENTS LIMITED
- now 01562075 01208471, 06491885, 03782692Warning 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)T.C. INSTALLATIONS LIMITED
- 1993-02-09
01562075 C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (23 parents)
Officer
1993-01-27 ~ 2007-08-31
IIF 5 - Director → ME
2018-07-01 ~ 2019-07-19
IIF 8 - Director → ME
22
WORKING ENVIRONMENTS WESSEX LIMITED - now
MAINTAINING ENVIRONMENTS LTD - 2013-03-04
VRF AIR CONDITIONING LIMITED
- 2011-09-20
03782692 Monza House, Third Avenue, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
1999-06-08 ~ 2009-09-25
IIF 14 - Director → ME