1
ADVANCED MAINTENANCE SUPPORT LLP
OC441751 Cooper House Corbett Business Park, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-31 ~ now
IIF 63 - LLP Designated Member → ME
Person with significant control
2022-03-31 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ADVANCED POOLS SERVICE LIMITED
- now 04211911THE FLOWER CELLAR (KIDDERMINSTER) LIMITED
- 2006-06-16
04211911 72 Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England
Active Corporate (11 parents)
Equity (Company account)
1,041,892 GBP2024-08-31
Officer
2006-05-10 ~ 2007-08-08
IIF 64 - Secretary → ME
3
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (13 parents)
Equity (Company account)
1,033,199 GBP2024-03-31
Officer
2022-08-22 ~ now
IIF 35 - Director → ME
4
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
5,623 GBP2024-03-31
Officer
2021-10-06 ~ now
IIF 25 - Director → ME
5
CITYSERVE MECHANICAL LIMITED
- now 09393046CITY SERVE MECHANICAL LIMITED
- 2016-01-26
09393046 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (12 parents)
Equity (Company account)
1,061,896 GBP2024-03-31
Officer
2015-08-01 ~ now
IIF 28 - Director → ME
6
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (7 parents)
Cash at bank and in hand (Company account)
50 GBP2024-03-31
Officer
2022-01-14 ~ now
IIF 38 - Director → ME
7
COMBINED ZERO CARBON TECHNOLOGIES LIMITED
07337821 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (2 parents)
Officer
2010-08-06 ~ dissolved
IIF 50 - Director → ME
8
Cooper House Corbett Business Park, Stoke Prior, Bromsgrove, Worcestershire, England
Active Corporate (8 parents)
Officer
2016-03-09 ~ now
IIF 37 - Director → ME
Person with significant control
2019-04-01 ~ 2019-04-01
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (6 parents)
Officer
2012-02-08 ~ dissolved
IIF 61 - LLP Designated Member → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 14 - Has significant influence or control → OE
10
EXCOOL HONG KONG LIMITED
- 2018-05-12
11092518 Cooper House Corbett Business Park, Stoke Prior, Bromsgrove, Worcestershire, England
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
100 GBP2024-12-31
Officer
2017-12-01 ~ 2018-05-12
IIF 44 - Director → ME
Person with significant control
2017-12-01 ~ 2020-01-01
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2018-05-12 ~ 2017-12-01
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
16,180,025 GBP2024-03-31
Officer
2019-02-06 ~ now
IIF 36 - Director → ME
Person with significant control
2019-02-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (24 parents, 2 offsprings)
Equity (Company account)
3,369,092 GBP2024-03-31
Officer
2010-02-10 ~ now
IIF 26 - Director → ME
2018-07-01 ~ now
IIF 68 - Secretary → ME
Person with significant control
2019-04-01 ~ 2019-04-01
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2018-03-06
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
13
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
1,000 GBP2024-03-31
Officer
2017-08-01 ~ now
IIF 48 - Director → ME
Person with significant control
2017-08-01 ~ 2020-01-01
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
14
Cooper House Corbett Business Park, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-09 ~ now
IIF 32 - Director → ME
15
The Oakley, Kiddermister Road, Droitwich, Worcestershire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-05-16 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-29
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
2016-11-30 ~ 2019-04-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
Unit 11 Wassage Way, Hampton Lovett, Droitwich, Worcestershire
Dissolved Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2020-04-01 ~ 2021-07-31
Officer
2018-11-30 ~ dissolved
IIF 51 - Director → ME
17
Unit 11 Wassage Way, Hampton Lovett Industrial Estate, Droitwich, Worcestershire
Dissolved Corporate (4 parents)
Officer
2018-11-30 ~ dissolved
IIF 47 - Director → ME
18
Myers House Corbett Business Park, Stoke Prior, Bromsgrove, Worcestershire
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,200,741 GBP2024-06-30
Officer
2014-01-09 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2017-01-01 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
19
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
870,717 GBP2024-03-31
Officer
2023-11-23 ~ now
IIF 33 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
20
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (15 parents)
Equity (Company account)
294,271 GBP2024-03-31
Officer
2007-07-19 ~ 2018-06-11
IIF 45 - Director → ME
Person with significant control
2017-12-31 ~ 2021-08-17
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
21
I.P.T. TECHNOLOGY SUPPORT LLP
- now OC436758I.P.T. TECHNOLOGY HOLDINGS LLP
- 2022-01-13
OC436758 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-08 ~ now
IIF 62 - LLP Designated Member → ME
Person with significant control
2021-04-08 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
22
IMAGE INSTALLATIONS AND MAINTENANCE LLP
OC342100 Unit 3a Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire
Dissolved Corporate (7 parents)
Officer
2008-12-16 ~ 2010-08-31
IIF 59 - LLP Designated Member → ME
23
Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
481,100 GBP2025-01-31
Officer
2001-07-01 ~ 2010-09-13
IIF 41 - Director → ME
24
Myers House Corbett Business Park, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2024-04-20 ~ now
IIF 39 - Director → ME
Person with significant control
2024-04-20 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
25
MCL INVESTMENTS LIMITED
- 2012-02-20
04144158 Myers House Corbett Business Park, Stoke Prior, Bromsgrove, Worcestershire
Active Corporate (12 parents, 5 offsprings)
Equity (Company account)
3,425,338 GBP2024-03-31
Officer
2001-01-19 ~ now
IIF 31 - Director → ME
Person with significant control
2017-01-01 ~ 2024-04-29
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2016-10-01 ~ 2017-01-01
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
26
LAMONT ENVIRONMENTAL PROJECTS LIMITED - now
LAMONT ENGINEERING PROJECTS LIMITED
- 2001-01-10
02376625ELMCAPE LIMITED - 1989-05-08
Unit 5 Kingfisher Enterprise Park, Arthur Street Lakeside, Redditch, Worcestershire
Active Corporate (10 parents)
Equity (Company account)
230,382 GBP2024-03-31
Officer
1992-09-01 ~ 2001-01-01
IIF 52 - Director → ME
1992-05-01 ~ 2001-01-01
IIF 66 - Secretary → ME
27
The Mill, Radford Road, Alvechurch, Birmingham
Dissolved Corporate (6 parents)
Officer
2004-04-14 ~ dissolved
IIF 58 - Director → ME
28
MERCURY SERVICE AND MAINTENANCE LIMITED
- 1994-12-13
02115834 Myers House Corbett Business Park, Stoke Prior, Bromsgrove, Worcestershire, England
Dissolved Corporate (11 parents)
Officer
~ dissolved
IIF 56 - Director → ME
1993-01-01 ~ 1991-12-31
IIF 67 - Secretary → ME
29
Myers House Corbett Business Park, Stoke Prior, Bromsgrove, Worcestershire
Dissolved Corporate (8 parents)
Cash at bank and in hand (Company account)
117 GBP2022-09-30
Officer
2011-04-06 ~ dissolved
IIF 49 - Director → ME
30
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (8 parents)
Officer
2016-05-01 ~ now
IIF 60 - LLP Designated Member → ME
Person with significant control
2016-05-01 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to surplus assets - 75% or more → OE
31
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
30,374 GBP2024-03-31
Officer
2016-05-18 ~ now
IIF 29 - Director → ME
Person with significant control
2016-05-18 ~ 2016-10-01
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
32
MERCURY H.V.A.C. DISTRIBUTION LIMITED
04355638 8 Church Green East, Redditch, England
Active Corporate (8 parents)
Equity (Company account)
1,167,449 GBP2024-06-30
Officer
2002-01-18 ~ 2014-01-06
IIF 57 - Director → ME
33
MERCURY PACKAGED WATER CHILLERS LIMITED
04355459 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (9 parents)
Officer
2002-01-17 ~ dissolved
IIF 53 - Director → ME
34
MERCURY SERVICES MANAGEMENT LIMITED
04342286 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
2,752 GBP2015-12-31
Officer
2007-08-28 ~ 2012-09-16
IIF 42 - Director → ME
2001-12-18 ~ 2005-01-01
IIF 55 - Director → ME
2007-08-28 ~ 2012-09-16
IIF 65 - Secretary → ME
35
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (6 parents)
Equity (Company account)
-40,177 GBP2021-07-31
Officer
2008-07-22 ~ 2013-10-30
IIF 46 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
36
PANEL & PAINT (MK) HOLDINGS LIMITED
07779477 Units 6 & 7 The Auto Centre, Stacey Bushes, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2011-09-19 ~ 2011-09-19
IIF 43 - Director → ME
37
79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2005-05-06 ~ 2011-09-23
IIF 54 - Director → ME
38
The Oakley, Kidderminster Road, Droitwich, England
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2019-03-01 ~ now
IIF 40 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
39
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-13 ~ now
IIF 30 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 18 - Right to appoint or remove directors → OE