1
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2016-10-26 ~ dissolved
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
2
BYRON HOUSE (WELLINGTON STREET) LIMITED
07806616 2 Hills Road, Cambridge, Cambs
Active Corporate (5 parents)
Officer
2011-10-12 ~ 2014-02-13
IIF 1 - Director → ME
3
CONTOUR PACKAGING INTERNATIONAL LIMITED
- now 02687883WARDLEY (HOLDINGS) LIMITED
- 1998-05-05
02687883SPECIALISED ENTERPRISES LIMITED - 1993-03-15
5th Floor Riverside House, 31 Cathedral Road, Cardiff
Dissolved Corporate (12 parents)
Officer
1997-04-11 ~ 2001-09-07
IIF 3 - Director → ME
4
GIBSON DEVELOPMENTS LIMITED
- now 01110656AQUA HEATING & PLUMBING (CAMBRIDGE) LIMITED
- 1977-12-31
01110656 Victory House Vision Park, Chivers Way, Cambridge
Liquidation Corporate (8 parents)
Officer
~ now
IIF 8 - Director → ME
5
CARRADINE SYSTEMS LIMITED
- 1991-10-10
02428183 Victory House Vision Park, Histon, Cambridge
Liquidation Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-05-25 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
6
AQUA COMMERCIAL SERVICES LIMITED
- 1983-07-13
01322601AQUA CONSTRUCTION LIMITED
- 1982-12-07
01322601 341 Hills Road, Cambridge, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-05-24 ~ dissolved
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
7
IMTECH AQUA BUILDING SERVICES LTD - now
AQUA MECHANICAL SERVICES LIMITED
- 2009-01-07
01119637 Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
Active Corporate (19 parents)
Officer
~ 2008-03-31
IIF 10 - Director → ME
8
IMTECH AQUA CONTROLS LTD - now
AQUA CONTROL SERVICES LIMITED
- 2009-01-07
01484440AQUAHEAT CONSERVATION LIMITED
- 1981-12-31
01484440 Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
Active Corporate (16 parents)
Officer
~ 2008-03-31
IIF 11 - Director → ME
9
IMTECH AQUA ELECTRICAL LTD - now
AQUA ELECTRICAL LIMITED
- 2009-01-07
01167777 Aqua House, Rose & Crown Road, Swavesey, Cambridge
Dissolved Corporate (7 parents)
Officer
~ 2008-03-31
IIF 9 - Director → ME
10
IMTECH AQUA LTD - now
ALMERBROOK COMPUTERS LIMITED
- 1991-10-10
02428352 Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
Active Corporate (21 parents, 2 offsprings)
Officer
~ 2008-03-31
IIF 5 - Director → ME
11
IMTECH AQUA MAINTENANCE LTD - now
AQUA PLANNED MAINTENANCE LIMITED
- 2009-01-07
02635007 3160 Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (20 parents)
Officer
~ 2008-03-31
IIF 6 - Director → ME
12
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2016-10-26 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
13
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2016-10-27 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
14
NEWMARKET ROAD MANAGEMENT COMPANY LIMITED
06688219 34a Woollards Lane, Great Shelford, Cambridge, Cambridgeshire, England
Active Corporate (10 parents)
Officer
2008-09-03 ~ 2014-01-03
IIF 2 - Director → ME