1
Michael Booth, 10 Couper Street, Glasgow, Scotland, ScotlandDissolved Corporate (3 parents)
Officer
2000-08-07 ~ 2009-08-17IIF 3 - Secretary → ME
2
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireLiquidation Corporate (1 parent)
Equity (Company account)
11,754 GBP2023-03-31
Officer
2018-07-06 ~ 2024-03-15IIF 38 - Director → ME
3
BUILT ENVIRONMENT ENGINEERING MAINTENANCE LIMITED - 2000-11-08
Michael Booth, Stuart House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (2 parents)
Officer
2007-07-30 ~ 2009-08-17IIF 13 - Director → ME
2007-07-30 ~ 2009-08-17IIF 11 - Secretary → ME
4
Pearl Assurance House, 319 Ballards Lane, Finchley, LondonLiquidation Corporate (4 parents, 3 offsprings)
Officer
2016-09-30 ~ 2022-06-30IIF 24 - Director → ME
5
Pearl Assurance House, 319 Ballards Lane, Finchley, LondonLiquidation Corporate (3 parents)
Officer
2017-12-21 ~ 2022-06-30IIF 29 - Director → ME
6
BECK.COM LIMITED - 2007-03-05
Pearl Assurance House, 319 Ballards Lane, Finchley, LondonLiquidation Corporate (4 parents)
Officer
2017-12-21 ~ 2022-06-30IIF 27 - Director → ME
7
DOCKSHARP LIMITED - 1995-03-29
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonIn Administration Corporate (10 parents)
Officer
2014-01-01 ~ 2022-06-30IIF 23 - Director → ME
8
Pearl Assurance House, 319 Ballards Lane, Finchley, LondonLiquidation Corporate (5 parents, 1 offspring)
Officer
2015-04-30 ~ 2022-06-30IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-17IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
9
INVESTECK LTD - 2009-05-01
Pearl Assurance House, 319 Ballards Lane, Finchley, LondonLiquidation Corporate (5 parents, 6 offsprings)
Officer
2013-12-02 ~ 2022-06-30IIF 34 - Director → ME
2015-04-27 ~ 2022-06-30IIF 36 - Secretary → ME
10
49 York Place, Edinburgh, ScotlandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-08-17 ~ 2022-06-30IIF 22 - Director → ME
11
Victory House, Cox Lane, Chessington, SurreyActive Corporate (5 parents)
Officer
2017-12-21 ~ 2021-10-11IIF 28 - Director → ME
2021-10-07 ~ 2022-06-30IIF 14 - Secretary → ME
12
MSG ENERGY LIMITED - 2006-01-05
AUGURSHIP 287 LIMITED - 2005-11-07
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2005-12-16 ~ 2009-08-17IIF 16 - Director → ME
2005-12-16 ~ 2007-08-17IIF 5 - Secretary → ME
13
COFATEC ENERGY PFI LIMITED - 2001-04-12
30 Finsbury Square, LondonLiquidation Corporate (3 parents)
Officer
2001-04-06 ~ 2009-08-17IIF 4 - Secretary → ME
14
ENERGY SERVICES LIMITED - 2006-01-05
ENERGY SERVICES (GB) LIMITED - 2002-12-11
AUGURSHIP 227 LIMITED - 2002-07-23
30 Finsbury Square, LondonLiquidation Corporate (3 parents, 1 offspring)
Officer
2005-12-16 ~ 2009-08-17IIF 17 - Director → ME
2005-12-16 ~ 2009-08-17IIF 9 - Secretary → ME
15
HEATSAVE LIMITED - 2001-06-05
LONDON HEATSAVE LIMITED - 1987-06-05
30 Finsbury Square, LondonLiquidation Corporate (3 parents)
Officer
2000-09-12 ~ 2009-08-17IIF 2 - Secretary → ME
16
30 Finsbury Square, LondonLiquidation Corporate (3 parents)
Officer
2000-09-12 ~ 2009-08-17IIF 1 - Secretary → ME
17
COFELY WORKPLACE LIMITED - 2013-12-16
DELTEC MAINTENANCE COMPANY LIMITED - 2013-12-04
LINKSKY LIMITED - 1992-03-13
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2006-09-22 ~ 2009-08-17IIF 21 - Director → ME
2006-09-22 ~ 2009-08-17IIF 7 - Secretary → ME
18
ENGIE ENERGY SERVICES UK LIMITED - 2022-04-04
COFELY ENERGY SERVICES UK LIMITED - 2016-02-29
COFATHEC ENERGY SERVICES (UK) LIMITED - 2012-07-04
ENERGY SERVICES (UK) LIMITED - 2006-01-05
POWERLINE ENERGY SERVICES LIMITED - 1999-07-09
MIDLANDS ENERGY SERVICES LIMITED - 1996-10-03
FORAY 334 LIMITED - 1991-12-17
30 Finsbury Square, LondonLiquidation Corporate (3 parents, 7 offsprings)
Officer
2005-12-16 ~ 2009-08-17IIF 19 - Director → ME
2005-12-16 ~ 2009-08-17IIF 8 - Secretary → ME
19
FIRST AXIS LIMITED - 1992-09-22
30 Finsbury Square, LondonLiquidation Corporate (3 parents)
Officer
2007-07-30 ~ 2009-08-17IIF 18 - Director → ME
2007-07-30 ~ 2009-08-17IIF 10 - Secretary → ME
20
COFATHEC FACILITIES MANAGEMENT LTD - 2022-04-04
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)
Officer
2001-11-21 ~ 2009-08-17IIF 30 - Director → ME
2001-11-21 ~ 2009-08-17IIF 12 - Secretary → ME
21
COFATHEC SALE PFI LIMITED - 2016-02-29
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)
Officer
2002-02-26 ~ 2009-08-17IIF 20 - Director → ME
2002-02-26 ~ 2009-08-17IIF 6 - Secretary → ME
22
THE HUB CONSULTING LIMITED - 2025-04-11
48a Heming Road, Washford Industrial Estate, Redditch, WorcestershireActive Corporate (7 parents)
Equity (Company account)
1,366,904 GBP2023-12-31
Officer
2017-12-14 ~ 2022-06-30IIF 26 - Director → ME
2014-06-11 ~ 2022-06-30IIF 37 - Secretary → ME
23
5-10 Bolton Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-959,220 GBP2023-12-31
Officer
2019-08-15 ~ 2022-06-30IIF 25 - Director → ME