1
300 7th Floor County Gates House, Poole Road, Poole, Dorset, England
Active Corporate (14 parents)
Officer
2000-06-12 ~ 2009-10-07
IIF 15 - Director → ME
2000-06-12 ~ 2009-10-07
IIF 34 - Secretary → ME
2
85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2008-03-25 ~ now
IIF 18 - Director → ME
2008-03-25 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
3
BIRD TECHNOLOGIES SERVICES LIMITED
16685439 125 Wood Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-01 ~ now
IIF 19 - Director → ME
4
BLAND GROUP PROPERTIES LIMITED - now
CADOGAN HOLIDAYS LIMITED
- 2013-02-19
01031864GIBRALTAR HOLIDAYS LIMITED - 1993-08-26
HOUSE OF BELLINGHAM(U.K.)LIMITED(THE) - 1986-09-16
Encombe House Estate Office, Corfe Caslte, Wareham, Dorset, England
Dissolved Corporate (28 parents)
Officer
1997-04-01 ~ 1999-03-23
IIF 11 - Director → ME
1995-08-01 ~ 1999-03-23
IIF 26 - Secretary → ME
5
CASH-A-CHEQUE LTD - 1993-05-14
300 7th Floor, County Gates House, Poole Road, Poole, Dorset, England
Active Corporate (14 parents)
Officer
2000-06-12 ~ 2009-10-07
IIF 5 - Director → ME
2000-06-12 ~ 2009-10-07
IIF 32 - Secretary → ME
6
BRITANNIA PARKING LIMITED - now
AIRPORT PARKING (FREE SHUTTLE) LIMITED
- 2015-03-16
03175808 300 7th Floor, County Gates House, Poole Road, Poole, Dorset, England
Active Corporate (14 parents, 6 offsprings)
Officer
2000-06-12 ~ 2009-10-07
IIF 6 - Director → ME
2000-06-12 ~ 2009-10-07
IIF 33 - Secretary → ME
7
G B AIRWAYS (SERVICES) LIMITED
- 1998-09-28
02316470TOPGREAT LIMITED - 1989-01-10
The Beehive, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (19 parents)
Officer
1997-04-01 ~ 1999-03-23
IIF 4 - Director → ME
1996-03-27 ~ 1999-03-23
IIF 27 - Secretary → ME
8
The Beehive, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (20 parents)
Officer
1997-04-01 ~ 1999-03-23
IIF 12 - Director → ME
1995-08-01 ~ 1999-03-23
IIF 24 - Secretary → ME
9
CAR PARK 2015 LIMITED - now
FOLDFIX LIMITED - 1991-11-07
4385, 02389707 - Companies House Default Address, Cardiff
Active Corporate (11 parents)
Officer
2000-06-12 ~ 2009-10-07
IIF 3 - Director → ME
2000-06-12 ~ 2009-10-07
IIF 35 - Secretary → ME
10
CAREMAX INTERNATIONAL LTD
- now 05183989CAREMAX GROUP LTD - 2005-11-30
Public Hall Court, Public Hall Street, Runcorn, Cheshire
Dissolved Corporate (20 parents)
Officer
2007-02-22 ~ 2007-12-05
IIF 13 - Director → ME
11
CITY PLUMBING SUPPLIES (POOLE) LIMITED
01707397 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
1999-02-22 ~ 2000-06-09
IIF 7 - Director → ME
1999-02-22 ~ 2000-06-09
IIF 37 - Secretary → ME
12
CITY PLUMBING SUPPLIES (SALISBURY) LIMITED
- now 01811719CITY PLUMBING SUPPLIES (HOLDINGS) LIMITED - 1986-04-09
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (13 parents)
Officer
1999-02-22 ~ 2000-06-09
IIF 16 - Director → ME
1999-02-22 ~ 2000-06-09
IIF 29 - Secretary → ME
13
CITY PLUMBING SUPPLIES (SCOTLAND) LIMITED
- now 01792763CITY PLUMBING SUPPLIES (HIGH WYCOMBE) LIMITED - 1985-03-27
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (13 parents)
Officer
1999-02-22 ~ 2000-06-09
IIF 9 - Director → ME
1999-02-22 ~ 2000-06-09
IIF 31 - Secretary → ME
14
CITY PLUMBING SUPPLIES HOLDINGS LIMITED - now
QUADRANT CONTRACT MANAGEMENT PLC - 1990-12-07
Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
Active Corporate (38 parents, 4 offsprings)
Officer
1999-02-22 ~ 2000-06-09
IIF 8 - Director → ME
1999-02-22 ~ 2000-06-09
IIF 30 - Secretary → ME
15
DOLPHIN WATER SOLUTIONS LIMITED - 2020-11-02
SOFTENERS DIRECT LIMITED - 2008-02-04
WISEWATER LIMITED - 1999-05-05
Bridge House Park Gate Business Centre, Park Gate Chandlers Way, Southampton, Hampshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-04-16 ~ 2024-10-31
IIF 2 - Director → ME
2024-04-16 ~ 2024-10-31
IIF 42 - Secretary → ME
16
KELMAR (PLUMBING & HEATING SUPPLIES) LIMITED
01955856 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
1999-12-06 ~ 2000-06-09
IIF 25 - Secretary → ME
17
KINETICO UK HOLDINGS LIMITED
- now 04135157KINETICO UK LIMITED - 2001-09-14
Bridge House, Park Gate Business Centre, Park Gate Chandlers Way, Southampton Hampshire
Active Corporate (22 parents, 2 offsprings)
Officer
2012-05-15 ~ 2024-10-30
IIF 21 - Director → ME
2013-07-01 ~ 2021-10-13
IIF 39 - Secretary → ME
2023-07-28 ~ 2024-10-30
IIF 43 - Secretary → ME
18
KINETICO INDUSTRIAL LIMITED - 2001-09-14
Bridge House, Park Gate Business Centre, Park Gate, Hampshire
Active Corporate (28 parents)
Officer
2012-05-15 ~ 2020-06-15
IIF 20 - Director → ME
2024-04-16 ~ 2024-10-31
IIF 1 - Director → ME
2024-04-16 ~ 2024-10-31
IIF 41 - Secretary → ME
2013-07-01 ~ 2020-06-15
IIF 40 - Secretary → ME
19
CITY PLUMBING SUPPLIES (SOUTHAMPTON) LIMITED
- 1999-10-01
01980705 C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
1999-02-22 ~ 2000-06-09
IIF 14 - Director → ME
1999-02-22 ~ 2000-06-09
IIF 36 - Secretary → ME
20
300 7th Floor, County Gates House, Poole Road, Poole, Dorset, England
Active Corporate (13 parents)
Officer
2000-06-12 ~ 2009-10-07
IIF 17 - Director → ME
2000-06-12 ~ 2009-10-07
IIF 28 - Secretary → ME
21
TRAVIS & ARNOLD LIMITED - now
CITY PLUMBING SUPPLIES LIMITED
- 2022-08-22
01617423 Ryehill House Rye Hill Close, Lodge Farm Industrial Estate, Northampton, England
Active Corporate (19 parents, 3 offsprings)
Officer
1999-02-22 ~ 2000-06-09
IIF 10 - Director → ME
1999-02-22 ~ 2000-06-09
IIF 38 - Secretary → ME