1
35 Ballards Lane, London
Liquidation Corporate (1 parent)
Officer
2003-02-06 ~ 2007-02-01
IIF 33 - Director → ME
2002-10-16 ~ 2007-02-01
IIF 55 - Secretary → ME
2
COOL SYSTEMS AIR CONDITIONING LTD - 2017-06-02
COOL SYSTEMS MIDLANDS LTD - 2014-02-11
ELEKTA SYSTEMS LTD - 2009-04-27
Applegate House, 33c High Street, Chislehurst, England
Dissolved Corporate (1 parent)
Equity (Company account)
-909,059 GBP2017-03-31
Officer
2012-05-25 ~ 2013-02-15
IIF 26 - Director → ME
3
Unit 17 Little Braxted Hall Witham Road, Little Braxted, Witham, England
Active Corporate (3 parents)
Equity (Company account)
11,459 GBP2024-03-31
Officer
2023-06-12 ~ 2024-09-17
IIF 50 - Director → ME
4
C & L FACILITIES LTD - 2016-12-14
CAMPBELL & LAW FACILITIES LTD - 2006-11-20
CAMPBELL & LAW SERVICES LTD - 1998-06-25
GUIDELIGHT LIMITED - 1998-06-19
Systems House Horndon Industrial Park, West Horndon, Brentwood, Essex
Dissolved Corporate (1 parent)
Equity (Company account)
-250,733 GBP2018-03-31
Officer
2012-12-07 ~ 2013-02-15
IIF 20 - Director → ME
5
CS ENERGY ASSESSMENT UK LTD - 2009-05-06
The Silverworks, 69-71 Northwood Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-1,729,240 GBP2017-04-01 ~ 2018-03-31
Officer
2012-05-08 ~ 2013-02-15
IIF 30 - Director → ME
6
FOUR SEASONS GOLF COURSE DEVELOPMENT LIMITED - 2003-10-17
Swan House, 9 Queens Road, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2012-05-08 ~ 2013-02-15
IIF 23 - Director → ME
7
COOL SYSTEMS AIR-CONDITIONING LTD - 2009-07-10
Swan House, 9 Queens Road, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2012-05-08 ~ 2013-02-15
IIF 28 - Director → ME
8
Swan House, 9 Queens Road, Brentwood
Dissolved Corporate (2 parents)
Officer
2012-05-08 ~ 2013-02-15
IIF 29 - Director → ME
9
COOL SYSTEMS MECHANICAL SERVICES LIMITED - 2018-01-19
COOL SYSTEMS SPECIAL PROJECTS LTD - 2016-12-14
COOL SYSTEMS REFRIGERATION LTD - 2009-04-27
C/o Thorntonrones Ltd 311, High Road, Loughton, Essex
Liquidation Corporate (2 parents)
Equity (Company account)
150,472 GBP2021-09-30
Officer
2013-01-31 ~ 2013-02-15
IIF 19 - Director → ME
10
Systems House Horndon Industrial Park, West Horndon, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2012-05-08 ~ 2013-02-15
IIF 25 - Director → ME
11
Systems House Horndon Industrial Park, West Horndon, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2012-05-08 ~ 2013-02-15
IIF 22 - Director → ME
12
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-8,624 GBP2023-12-31
Officer
2019-09-27 ~ 2024-09-02
IIF 45 - Director → ME
13
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,616 EUR2024-12-31
Officer
2022-06-28 ~ 2024-07-08
IIF 48 - Director → ME
Person with significant control
2022-06-28 ~ 2024-07-08
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
INTERNATIONAL AUTOMOTIVE DISTRIBUTORS LIMITED - 2010-02-03
SHARP PRODUCTIONS LIMITED - 2005-08-18
3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (3 parents)
Officer
2005-03-11 ~ 2005-08-03
IIF 14 - Director → ME
2005-03-11 ~ 2005-08-03
IIF 53 - Secretary → ME
15
Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (2 parents)
Equity (Company account)
513,310 GBP2017-03-31
Officer
2012-05-08 ~ 2013-02-15
IIF 9 - Director → ME
16
Onega House, 112 Main Road, Sidcup, England
Dissolved Corporate (1 parent)
Equity (Company account)
200 GBP2018-03-31
Officer
2012-05-15 ~ 2013-02-15
IIF 27 - Director → ME
17
New Mills North Witham Road, South Witham, Grantham, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-20,553 GBP2016-01-31
Officer
2013-07-18 ~ 2015-12-31
IIF 36 - Director → ME
18
287 High Road, Benfleet, Essex, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
-79 GBP2019-03-31
Officer
2016-04-01 ~ 2019-12-30
IIF 17 - Director → ME
19
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
81,672 GBP2019-03-31
Officer
2016-04-26 ~ 2019-12-30
IIF 21 - Director → ME
20
3+5 Hospital Approach Broomfield, Chelmsford, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
0.01 GBP2024-03-31
Officer
2024-02-21 ~ 2024-09-30
IIF 8 - Director → ME
Person with significant control
2024-02-21 ~ 2024-09-30
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
21
CAPACITANCE LTD - 2024-02-16
3-5 Hospital Approach, Broomfield, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-02 ~ 2024-09-30
IIF 49 - Director → ME
22
ERIGO CONTRACTORS LTD - 2020-02-24
9-18 Ruby Court Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
309,841 GBP2024-03-31
Officer
2020-02-19 ~ 2023-06-02
IIF 47 - Director → ME
2019-04-03 ~ 2019-12-30
IIF 35 - Director → ME
Person with significant control
2020-08-03 ~ 2023-06-02
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
9-18 Ruby Court Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Equity (Company account)
3 GBP2023-03-31
Officer
2021-05-17 ~ 2023-06-02
IIF 52 - Director → ME
Person with significant control
2021-05-17 ~ 2023-06-02
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
35 Ballards Lane, London
Active Corporate (1 parent)
Equity (Company account)
-773,364 GBP2024-03-25
Officer
2006-06-19 ~ 2012-06-06
IIF 24 - Director → ME
2006-06-19 ~ 2012-06-06
IIF 54 - Secretary → ME
25
Blackshots Leisure Centre, Blackshots Lane, Grays, Essex
Active Corporate (4 parents)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2003-09-12 ~ 2004-09-09
IIF 12 - Director → ME
26
SPRINGS COMMUNITY LEISURE LIMITED - 2000-02-01
Blackshots Leisure Centre, Blackshots Lane, Grays, Essex
Active Corporate (11 parents, 1 offspring)
Officer
1999-09-06 ~ 2001-09-10
IIF 11 - Director → ME
2002-04-15 ~ 2004-09-09
IIF 13 - Director → ME
27
BOBFORD TRADING LTD - 2015-01-06
61 Botelers, Basildon, Essex
Dissolved Corporate (1 parent)
Officer
2012-02-17 ~ 2014-12-31
IIF 15 - Director → ME
28
287 High Road, Benfleet, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-04-17 ~ 2019-12-30
IIF 18 - Director → ME
Person with significant control
2018-04-17 ~ 2020-02-19
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
WATERHOUSE M&E LTD - 2020-12-19
C/o Interpath Ltd, 130 St Vincent St, Glasgow
Liquidation Corporate (5 parents)
Equity (Company account)
-11,258 GBP2022-03-31
Officer
2020-12-01 ~ 2023-06-02
IIF 46 - Director → ME