1
GLOBAL MECHANICAL AND RENEWABLE SERVICES LTD
- now 11550420GLOBA MECHANICAL AND RENEWABLE SERVICES LTD
- 2023-11-07
11550420GLOBA MECHANICAL SERVICES LTD
- 2023-11-06
11550420TEMPLE COOLING LTD
- 2020-12-01
11550420 B15 Laser Quay Culpeper Close, Medway City Estate, Rochester, England
Active Corporate (6 parents)
Officer
2020-07-15 ~ now
IIF 13 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
GLOBA BUILDING CONTRACTS LTD
- 2025-02-19
12999597 B15 Laser Quay Culpeper Close, Medway City Estate, Rochester, England
Active Corporate (2 parents)
Officer
2020-11-05 ~ now
IIF 12 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
VESTA ECO BUILDING INNOVATION GROUP LTD
14235493 Fleet House Springhead Road, Northfleet, Gravesend, England
Dissolved Corporate (3 parents)
Officer
2022-07-14 ~ 2023-11-01
IIF 15 - Director → ME
Person with significant control
2022-07-14 ~ 2023-11-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
VESTA ECO BUILDING INNOVATION LTD
- now 13119192VESTA ECO SOLUTIONS LTD
- 2021-07-06
13119192 B15 Laser Quay Culpeper Close, Medway City Estate, Rochester, England
Active Corporate (3 parents, 4 offsprings)
Officer
2021-01-07 ~ now
IIF 18 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
B15 Laser Quay Culpeper Close, Medway City Estate, Rochester, England
Dissolved Corporate (3 parents)
Officer
2022-07-14 ~ 2023-11-01
IIF 10 - Director → ME
Person with significant control
2022-07-14 ~ 2023-11-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
B15 Laser Quay Culpeper Close, Medway City Estate, Rochester, England
Dissolved Corporate (3 parents)
Officer
2022-07-14 ~ 2023-11-01
IIF 11 - Director → ME
Person with significant control
2022-07-14 ~ 2023-11-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
B15 Laser Quay Culpeper Close, Medway City Estate, Rochester, England
Active Corporate (3 parents)
Officer
2022-07-14 ~ 2023-10-18
IIF 14 - Director → ME
Person with significant control
2022-07-14 ~ 2023-10-18
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
Fleet House Springhead Road, Northfleet, Gravesend, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-07-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-07-14 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
VESTA ECO RENEWABLE PROJECTS LTD
14235567 Fleet House Springhead Road, Northfleet, Gravesend, England
Dissolved Corporate (3 parents)
Officer
2022-07-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-07-14 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE