1
11 Widdin Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-11-04 ~ dissolved
IIF 4 - Director → ME
2
BEL-AIR SERVICES (NI) LIMITED
- now NI607964MOYNE SHELF COMPANY (NO.296) LIMITED - 2011-07-21
NI607956, NI041277, NI073166, NI063118, NI630526, NI065165, NI049675, NI652156, NI620553, NI050650, NI063115, NI046575, NI030077, NI620555, NI065163, NI042002, NI039847, NI071415, NI040150, NI022768Warning The number of records might exceed displayable range of browser, please consider
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... (more) 11 Michelin Road, Mallusk, Newtownabbey, Antrim
Active Corporate (12 parents)
Equity (Company account)
-787,426 GBP2024-03-31
Officer
2024-04-19 ~ 2024-10-11
IIF 23 - Director → ME
3
BI ELECTRICAL SERVICES (NI) LTD
NI051722 11 Michelin Road, Mallusk, Newtownabbey, Co Antrim
Active Corporate (11 parents)
Equity (Company account)
3,324,920 GBP2024-03-31
Officer
2024-04-19 ~ 2024-10-11
IIF 24 - Director → ME
4
CENTRAL HEATING SERVICES LIMITED
01978534 4385, 01978534 - Companies House Default Address, Cardiff
Active Corporate (15 parents, 5 offsprings)
Equity (Company account)
-2,740,063 GBP2024-03-31
Officer
2024-04-19 ~ 2024-10-11
IIF 21 - Director → ME
5
Robin Hill, Corseley Road, Groombridge, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2023-09-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-09-05 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
6th Floor 25 Farringdon Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-20 ~ now
IIF 15 - Director → ME
7
6th Floor 25 Farringdon Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-05-09 ~ now
IIF 16 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
8
ELECTRICAL SERVICES SOUTHERN LIMITED
- now 07222978CENTRAL HEATING ELECTRICAL SERVICES LIMITED - 2013-01-10
4385, 07222978 - Companies House Default Address, Cardiff
Active Corporate (10 parents)
Equity (Company account)
-2,469,338 GBP2024-03-31
Officer
2024-04-19 ~ 2024-10-11
IIF 22 - Director → ME
9
6th Floor 25 Farringdon Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
594,358 GBP2024-05-31
Officer
2025-01-02 ~ now
IIF 17 - Director → ME
10
GEMINI RAIL HOLDINGS UK LTD
- now 06956783KIEPE ELECTRIC LIMITED - 2018-12-06
VOSSLOH KIEPE LIMITED - 2017-06-13
TPL (MIDLANDS) LIMITED - 2012-10-01
TRANSYS HOLDINGS LIMITED - 2009-12-29
06415182ENSCO 749 LIMITED - 2009-08-24
11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) Wolverton Works Stratford Road, Wolverton, Milton Keynes, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2021-06-10 ~ dissolved
IIF 6 - Director → ME
2021-06-10 ~ dissolved
IIF 10 - Secretary → ME
11
GEMINI RAIL SERVICES UK LTD
- now 08656105KNORR-BREMSE RAILSERVICES (UK) LIMITED - 2018-11-09
03974921PIMCO 2935 LIMITED - 2013-08-29
05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
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... (more) Wolverton Works Stratford Road, Wolverton, Milton Keynes, England
Active Corporate (23 parents)
Officer
2021-06-10 ~ 2023-01-20
IIF 7 - Director → ME
2021-06-10 ~ 2022-04-19
IIF 11 - Secretary → ME
12
GEMINI RAIL TECHNOLOGY UK LTD
- now 04316445KIEPE ELECTRIC UK LIMITED - 2018-11-01
VOSSLOH KIEPE UK LIMITED - 2017-05-24
TRANSYS PROJECTS LIMITED - 2012-10-01
03133823EVER 1665 LIMITED - 2002-05-07
04521168, 05086457, 04841830, 04991498, 05188107, 04076768, 04841831, 04735059, 04932642, 03689281, 04521167, 03674395, 05188440, 04850525, 03642317, 05111439, 03862847, 05131181, 05131185, 04049013Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Frp Minerva, 29 East Parade, Leeds
Dissolved Corporate (25 parents)
Officer
2021-06-10 ~ dissolved
IIF 5 - Director → ME
2021-06-10 ~ dissolved
IIF 8 - Secretary → ME
13
GREENVIEW RENEWABLES LTD - 2017-09-20
Unit 1 Greenview Business Park, Edgar Road, Carryduff, Northern Ireland
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-7,755,674 GBP2024-03-31
Officer
2024-04-19 ~ 2024-10-11
IIF 20 - Director → ME
14
GREENVIEW GROUP HOLDINGS LIMITED
NI686528 Unit 1 Greenview Business Park, Edgar Park, Carryduff, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2,726,358 GBP2024-03-31
Officer
2024-04-19 ~ 2024-10-11
IIF 14 - Director → ME
15
5 Dorcas Court, Old London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2013-11-20 ~ 2014-03-31
IIF 2 - Director → ME
2013-11-20 ~ 2014-03-31
IIF 12 - Secretary → ME
16
C/o Mutares Uk Limited, 4th Floor Clearwater House, 4-7 Manchester Street, London, England
Active Corporate (3 parents)
Officer
2024-02-07 ~ 2024-11-06
IIF 19 - Director → ME
17
OXFORD SUCCESS LTD
- 2012-02-04
07783016 5 Dorcas Court, Old London Road, St. Albans, England
Dissolved Corporate (2 parents)
Officer
2011-09-22 ~ 2012-02-06
IIF 3 - Director → ME
2011-09-22 ~ 2012-02-12
IIF 13 - Secretary → ME
18
SPECIAL MELTED PRODUCTS LIMITED
- now 01919677ATI SPECIALTY MATERIALS LIMITED - 2018-12-05
00960067ATI ALLVAC LIMITED - 2015-03-25
ALLVAC LTD - 2006-04-25
ALLVAC-SMP LIMITED - 1999-06-01
SPECIAL MELTED PRODUCTS LIMITED - 1998-04-02
B & N (NO.139) LIMITED - 1985-09-12
President Way Works, President Way, Sheffield
Active Corporate (47 parents, 2 offsprings)
Officer
2022-05-12 ~ 2023-09-19
IIF 1 - Director → ME
2022-05-12 ~ 2023-03-06
IIF 9 - Secretary → ME