1
AIRCONDITIONING & ASSOCIATED SERVICES LIMITED
- now 01243115ACSIM AIREDALE SALES LIMITED - 1992-12-10
Four Seasons House Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2009-06-01 ~ dissolved
IIF 20 - Director → ME
2
BERKELEY ENVIRONMENTAL SERVICES LIMITED
- now 02940890CLONARD CONTROL SYSTEMS LIMITED - 1996-10-21
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2010-04-16 ~ 2013-11-08
IIF 4 - Director → ME
3
BERKELEY ENVIRONMENTAL SYSTEMS (MIDLANDS) LIMITED
03611616 Four Seasons House Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2010-04-16 ~ 2013-11-08
IIF 7 - Director → ME
4
GALLEYFLAIR LIMITED - 1997-07-22
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (19 parents)
Officer
2002-09-24 ~ 2004-10-31
IIF 24 - Director → ME
5
CAE REALISATIONS (2014) LIMITED - now
CRITICAL AIRFLOW EUROPE LIMITED
- 2014-01-15
03723446BERKELEY INTEGRATED SOLUTIONS LIMITED - 2006-04-05
BERKELEY CONTROLS (SOUTH WEST) LIMITED - 2003-07-28
BERKELEY INTEGRATED SOLUTIONS LIMITED - 2003-05-20
BERKELEY I.T. SOLUTIONS LIMITED - 2001-08-10
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2010-04-16 ~ 2013-11-08
IIF 9 - Director → ME
6
CARLISLE CLEANING SERVICES HOLDINGS (UK) LIMITED - now
CARLISLE CLEANING SERVICES HOLDINGS (UK) PLC
- 2010-01-12
04132389L.I. HOLDINGS (UK) PLC
- 2003-06-01
04132389LI HOLDINGS (UK) LIMITED - 2001-12-12
ALNERY NO. 2125 LIMITED - 2001-02-26
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2002-09-24 ~ 2004-10-31
IIF 28 - Director → ME
7
CARLISLE CLEANING SERVICES HOLDINGS LIMITED
- now 02767975L.I. HOLDINGS LIMITED
- 2003-05-20
02767975MERTON INVESTMENTS LIMITED - 1998-08-14
SHELFCO (NO. 842) LIMITED - 1993-06-11
First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
Active Corporate (23 parents)
Officer
2002-09-24 ~ 2004-10-31
IIF 25 - Director → ME
8
CARLISLE CLEANING SERVICES LIMITED
- now 02388687L.I. GROUP LIMITED
- 2003-04-10
02388687LEWISTON INVESTMENTS LIMITED - 1992-02-03
ALNERY NO. 884 LIMITED - 1990-01-29
First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
Active Corporate (25 parents)
Officer
2002-10-10 ~ 2004-10-31
IIF 26 - Director → ME
9
CARLISLE PUBLIC SECTOR SERVICES LIMITED
- now 03396423COASTLINE CLEANING COMPANY LIMITED
- 2003-05-20
03396423HIRSHFIELDS MANAGEMENT LIMITED - 1999-08-02
INVOLINK LIMITED - 1997-10-03
800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (23 parents)
Officer
2002-09-24 ~ 2004-10-31
IIF 27 - Director → ME
10
CARLISLE SECURITY SERVICES LIMITED - now
CARLISLE FACILITIES SERVICES LIMITED
- 2005-12-01
02654100CAPITOL SECURITY SERVICES LIMITED
- 2003-04-13
02654100CAPITAL SECURITY SERVICES LIMITED - 1996-04-24
BURMA LIMITED - 1991-11-28
First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
Active Corporate (33 parents)
Officer
2002-10-14 ~ 2004-10-31
IIF 29 - Director → ME
11
CRITICAL AIRFLOW CONTROLS LIMITED
04839133 Four Seasons House Astley Lane Industrial Estate, Swillington, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2010-04-16 ~ 2013-11-08
IIF 8 - Director → ME
12
FOUR SEASONS CONTROL HOLDINGS LIMITED
- now 05363917LUPFAW 181 LIMITED - 2005-09-13
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2009-06-01 ~ dissolved
IIF 17 - Director → ME
13
FOUR SEASONS CONTROL LTD.
- now 07065301FOUR SEASONS MAINTENANCE LIMITED
- 2010-02-04
07065301 Four Seasons House Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-17 ~ 2013-11-08
IIF 11 - Director → ME
14
Unit 17b Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-06-01 ~ dissolved
IIF 12 - Director → ME
15
FOUR SEASONS ENERGY MANAGEMENT GROUP LIMITED
- now 06233973 Four Seasons House Astley Lane Trading, Estate Swillington, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2009-06-01 ~ 2013-11-08
IIF 19 - Director → ME
16
FOUR SEASONS INSTALLATION LIMITED
07065328 Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-12-04 ~ 2010-01-04
IIF 1 - Director → ME
2009-11-17 ~ 2013-11-08
IIF 2 - Director → ME
17
FOUR SEASONS MAINTENANCE LTD.
- now 02353820FOUR-SEASONS CONTROL LIMITED
- 2010-02-04
02353820SIGNDOT LIMITED - 1989-04-19
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2009-06-01 ~ dissolved
IIF 16 - Director → ME
18
Securiparc House Wimsey Way, Somercotes, Alfreton, Derbyshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-04 ~ now
IIF 30 - Director → ME
Person with significant control
2019-03-04 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
19
GEOTHERMAL INTERNATIONAL LIMITED
- now 05397984TIGBUS LIMITED - 2005-07-06
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (28 parents)
Officer
2015-09-23 ~ 2017-07-26
IIF 23 - Director → ME
20
ROSELAND SERVICES LIMITED - 1987-03-19
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2009-06-01 ~ dissolved
IIF 10 - Director → ME
21
J C W (SOUTH) AIR CONDITIONING LIMITED
02969925 Four Seasons House Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2009-12-04 ~ 2013-11-08
IIF 14 - Director → ME
22
J C W (WALES) AIR CONDITIONING LIMITED
02406935 Four Seasons House Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2009-12-04 ~ 2013-11-08
IIF 18 - Director → ME
23
J C W AIR CONDITIONING LIMITED
- now 02271915QUICKBUSY LIMITED - 1988-08-11
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2009-12-04 ~ 2013-11-08
IIF 15 - Director → ME
24
J C W (SERVICES) LIMITED - 1990-02-08
Four Seasons House Astley Lane Trading Estate, Swillington, Leeds, Yorkshire
Dissolved Corporate (9 parents)
Officer
2009-12-04 ~ 2013-11-08
IIF 13 - Director → ME
25
Four Seasons House Astley Lane Industrial Estate, Swillington, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2009-12-04 ~ dissolved
IIF 3 - Director → ME
26
24 Glumangate, Chesterfield, England
Active Corporate (1 parent)
Officer
2020-10-07 ~ now
IIF 21 - Director → ME
Person with significant control
2020-10-07 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
27
BERKELEY PROPERTY INVESTMENTS LIMITED - 2005-03-03
ROBERTS FM LIMITED - 2004-11-12
BERKELEY CONTROLS (SOUTH WEST) LIMITED - 2004-07-23
RAYDOR LIMITED - 2003-07-31
Four Seasons House Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2010-04-16 ~ 2013-11-08
IIF 5 - Director → ME
28
QUADRANT PIPELINES LIMITED - now
INEXUS GAS INFRASTRUCTURE LIMITED - 2005-06-20
QUADRANT PIPELINES LIMITED - 2005-04-08
EAST MIDLANDS PIPELINES LIMITED
- 2003-04-01
02528816EAST MIDLANDS ENERGY LIMITED - 1998-08-10
GRANTHAM GREEN LIMITED - 1997-01-08
Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
Active Corporate (30 parents, 1 offspring)
Officer
1998-12-21 ~ 1999-08-02
IIF 22 - Director → ME
29
THE BERKELEY CONTROLS GROUP LIMITED
03661327 Four Seasons House Astley Lane Industrial Estate, Swillington, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2010-04-16 ~ 2013-11-08
IIF 6 - Director → ME