1
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2009-10-15 ~ 2014-01-28
IIF 38 - Director → ME
2009-10-15 ~ 2014-01-28
IIF 8 - Secretary → ME
2
Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2009-10-15 ~ 2014-01-28
IIF 39 - Director → ME
2009-10-15 ~ 2014-01-28
IIF 14 - Secretary → ME
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-10-15 ~ 2015-11-11
IIF 43 - Director → ME
2008-06-16 ~ dissolved
IIF 7 - Secretary → ME
4
155 Grove Road, Gosport, Hampshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-11-20 ~ dissolved
IIF 34 - LLP Member → ME
5
HEATING & COOLING COILS (NORTHERN) LIMITED - 1997-06-24
H. & C. REFRIGERATION LIMITED - 1990-06-15
HARROP EQUIPMENT LIMITED - 1986-07-04
DOVEBOOK LIMITED - 1985-07-08
Unit 21 Wingate Road, Fort Brockhurst Industrial Est, Gosport, Hampshire
Dissolved Corporate (1 parent)
Officer
2001-01-12 ~ 2006-10-01
IIF 3 - Secretary → ME
6
CV PROMOTERS LIMITED LIABILITY PARTNERSHIP
OC314412 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (8 parents)
Officer
2009-02-20 ~ 2015-11-11
IIF 31 - LLP Member → ME
7
E3 PARTNERS LIMITED
- 2006-07-12
02452126VORTEX CONCEPTS LIMITED
- 2001-01-18
02452126 18 Upper Mall, London, England
Active Corporate (7 parents)
Officer
2009-10-15 ~ 2012-11-13
IIF 44 - Director → ME
2001-01-08 ~ 2005-10-18
IIF 4 - Secretary → ME
2006-06-20 ~ 2015-11-11
IIF 2 - Secretary → ME
8
E3 PROPERTY INTERNATIONAL LTD
- 2007-09-26
04795605 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (4 parents)
Officer
2009-10-16 ~ 2010-03-03
IIF 37 - Director → ME
2003-10-25 ~ 2015-11-11
IIF 1 - Secretary → ME
9
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
Liquidation Corporate (4 parents)
Officer
2013-04-02 ~ 2015-11-11
IIF 15 - Secretary → ME
10
HEATING & COOLING COILS LIMITED
01819970 70 High Street High Street, Fareham, England
Dissolved Corporate (17 parents)
Officer
2001-01-12 ~ 2006-07-31
IIF 6 - Secretary → ME
11
18 Upper Mall, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-06-06 ~ now
IIF 16 - LLP Member → ME
12
18 Upper Mall, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2022-02-22 ~ now
IIF 17 - LLP Member → ME
13
IYLO MANAGEMENT COMPANY LIMITED
06390207 Cedar House, 78 Portsmouth Road, Cobham, Surrey
Dissolved Corporate (1 parent)
Officer
2007-10-10 ~ dissolved
IIF 40 - Director → ME
14
18 Upper Mall, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-04 ~ now
IIF 19 - Director → ME
15
6 Stone Street Court, Hadleigh, Ipswich, Suffolk, England
Dissolved Corporate (6 parents)
Officer
2009-10-15 ~ 2015-11-11
IIF 36 - Director → ME
2009-10-15 ~ 2016-02-01
IIF 10 - Secretary → ME
16
6 Stone Street Court, Hadleigh, Ipswich, Suffolk, England
Dissolved Corporate (6 parents)
Officer
2009-10-15 ~ 2015-11-11
IIF 35 - Director → ME
2009-10-15 ~ 2016-02-01
IIF 13 - Secretary → ME
17
71-75 Shelton Street, London, England
Active Corporate (1 parent)
Officer
2024-01-22 ~ now
IIF 18 - Director → ME
2024-01-22 ~ now
IIF 9 - Secretary → ME
Person with significant control
2024-01-22 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
18
155 Grove Road, Gosport, Hampshire
Dissolved Corporate (12 parents)
Officer
2007-11-20 ~ 2008-04-01
IIF 30 - LLP Member → ME
19
155 Grove Road, Gosport, England
Dissolved Corporate (5 parents)
Officer
2012-02-16 ~ dissolved
IIF 28 - LLP Designated Member → ME
20
155 Grove Road, Gosport, England
Dissolved Corporate (5 parents)
Officer
2012-02-16 ~ dissolved
IIF 26 - LLP Designated Member → ME
21
155 Grove Road, Gosport, England
Dissolved Corporate (5 parents)
Officer
2012-02-16 ~ dissolved
IIF 21 - LLP Designated Member → ME
22
155 Grove Road, Gosport, England
Dissolved Corporate (5 parents)
Officer
2012-02-16 ~ dissolved
IIF 23 - LLP Designated Member → ME
23
155 Grove Road, Gosport, England
Dissolved Corporate (5 parents)
Officer
2012-02-16 ~ dissolved
IIF 29 - LLP Designated Member → ME
24
155 Grove Road, Gosport, England
Dissolved Corporate (5 parents)
Officer
2012-02-16 ~ dissolved
IIF 20 - LLP Designated Member → ME
25
155 Grove Road, Gosport, England
Dissolved Corporate (5 parents)
Officer
2012-02-16 ~ dissolved
IIF 22 - LLP Designated Member → ME
26
155 Grove Road, Gosport, England
Dissolved Corporate (5 parents)
Officer
2012-02-16 ~ dissolved
IIF 27 - LLP Designated Member → ME
27
155 Grove Road, Gosport, England
Dissolved Corporate (5 parents)
Officer
2012-02-16 ~ dissolved
IIF 25 - LLP Designated Member → ME
28
155 Grove Road, Gosport, England
Dissolved Corporate (5 parents)
Officer
2012-02-16 ~ dissolved
IIF 24 - LLP Designated Member → ME
29
71-75 Shelton Street, Covent Garden, London
Dissolved Corporate (9 parents)
Officer
2009-11-02 ~ 2015-11-11
IIF 41 - Director → ME
2009-11-02 ~ 2015-11-11
IIF 12 - Secretary → ME
30
155 Grove Road, Gosport, Hampshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-11-20 ~ 2008-04-01
IIF 33 - LLP Member → ME
31
SJC PROPERTY INVESTMENT LIMITED
06052753 25 Moorgate, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-07-20 ~ 2016-10-22
IIF 5 - Secretary → ME
32
155 Grove Road, Gosport, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2009-04-03 ~ dissolved
IIF 32 - LLP Designated Member → ME
33
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (9 parents)
Officer
2009-11-02 ~ 2015-11-11
IIF 42 - Director → ME
2009-11-02 ~ 2015-11-11
IIF 11 - Secretary → ME