1
Flat 1 15 Grimston Avenue, Folkestone, England
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2006-03-15 ~ 2013-09-30
IIF 15 - Director → ME
2
Unit 4b Lynx Business Park, Fordham Road, Snailwell, Cambridgeshire, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-07-31
Officer
2020-07-31 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-07-31 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
38 EARLS AVENUE RTM COMPANY LIMITED
09918257 29 Castle Street, Dover, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-09-01 ~ now
IIF 27 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 17 - Right to appoint or remove directors → OE
4
Henwood House, Henwood, Ashford, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
Henwood House, Henwood, Ashford, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-10-19 ~ dissolved
IIF 20 - LLP Designated Member → ME
6
AUTOMATED ENVIRONMENTAL SYSTEMS (SOUTH) LIMITED
- now 06150448FLOW MECH ENVIRONMENTAL LIMITED
- 2017-02-21
06150448 Henwood House, Henwood, Ashford, Kent, England
Active Corporate (8 parents)
Equity (Company account)
90 GBP2025-06-30
Officer
2017-02-08 ~ now
IIF 24 - Director → ME
2017-02-08 ~ now
IIF 36 - Secretary → ME
7
AUTOMATED ENVIRONMENTAL SYSTEMS HOLDINGS LIMITED
15336002 Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,600,100 GBP2024-12-31
Officer
2023-12-08 ~ now
IIF 26 - Director → ME
Person with significant control
2023-12-08 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
8
AUTOMATED E S LIMITED
- 2013-09-13
08657294 Henwood House, Henwood, Ashford, Kent
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
520,330 GBP2024-12-31
Officer
2013-08-20 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
9
AUTOMATED PUMPING SYSTEMS LLP
- now OC316826 Henwood House, Henwood, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2005-12-21 ~ dissolved
IIF 19 - LLP Designated Member → ME
10
4b Lynx Business Park, Snailwell, Newmarket, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-15 ~ now
IIF 30 - Director → ME
11
COUNTRY WARMTH (SUFFOLK) LIMITED
09875944 Henwood House, Henwood, Ashford, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-17 ~ 2015-12-07
IIF 10 - Director → ME
2015-11-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
12
COUNTRY WARMTH DIRECT LLP
- now OC365499COUNTRY WARMTH (ONLINE) LLP
- 2012-05-24
OC365499 Henwood House, Henwood, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2011-06-13 ~ dissolved
IIF 21 - LLP Designated Member → ME
13
Henwood House, Henwood, Ashford, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-21 ~ 2014-06-26
IIF 9 - Director → ME
14
STEAM E LIQUID LIMITED
- 2020-03-16
10966569 Pem Salisbury House, Station Road, Cambridge
Dissolved Corporate (5 parents)
Equity (Company account)
28,516 GBP2019-09-30
Officer
2017-09-15 ~ dissolved
IIF 33 - Director → ME
15
PRINGLE ESTATES (HOLDINGS) LIMITED
- now 04270224PRINGLE ENGINEERING (HOLDINGS) LIMITED
- 2004-11-04
04270224 44-46 Old Steine, Brighton
Dissolved Corporate (8 parents, 2 offsprings)
Equity (Company account)
142,348 GBP2018-12-31
Officer
2001-08-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
PRINGLE ENGINEERING LIMITED
- 2004-11-03
02909503ACADEMYTOOLS LIMITED
- 1994-04-12
02909503 Henwood House, Henwood, Ashford, Kent
Dissolved Corporate (9 parents)
Equity (Company account)
10,000 GBP2017-12-31
Officer
1994-03-22 ~ dissolved
IIF 16 - Director → ME
1996-12-31 ~ 2005-02-01
IIF 28 - Secretary → ME
17
SPEED 9958 LIMITED - 2005-05-06
13 Radnor Cliff, Folkestone, Kent, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2010-03-26 ~ dissolved
IIF 12 - Director → ME
18
Henwood House, Henwood, Ashford, Kent
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
32,590 GBP2021-03-31
Officer
2013-07-09 ~ 2014-12-11
IIF 14 - Director → ME
19
4b Lynx Business Park, Snailwell, Newmarket, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-01-15 ~ now
IIF 29 - Director → ME
20
Unit 4b Lynx Business Park, Fordham Road, Snailwell, Cambridgeshire, England
Active Corporate (5 parents)
Equity (Company account)
18,930 GBP2024-03-31
Officer
2023-03-03 ~ now
IIF 22 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 6 - Has significant influence or control → OE
21
Unit 4b Lynx Business Park, Fordham Road, Snailwell, Cambridgeshire, England
Active Corporate (2 parents)
Equity (Company account)
104,236 GBP2024-04-30
Officer
2020-10-23 ~ now
IIF 32 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
22
Unit 9, Northfield Road Business Park, Ely, England
Dissolved Corporate (5 parents)
Officer
2019-11-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-11-01 ~ dissolved
IIF 23 - Has significant influence or control → OE
23
Unit 4b Lynx Business Park, Fordham Road, Snailwell, Cambridgeshire, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
1,161,128 GBP2024-05-31
Officer
2021-04-02 ~ now
IIF 31 - Director → ME