1
OPEN IT NETWORKS LIMITED
- 2009-09-03
06855913 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (3 parents)
Officer
2009-06-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
GALAXY DESIGN & BUILD LIMITED
- 2006-02-06
05624016 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2005-11-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
3
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (5 parents)
Officer
2011-06-17 ~ now
IIF 23 - LLP Designated Member → ME
4
GLOBAL SWITCHGEAR SUPPLIES LIMITED
03136399 Joule House, 108-110 Primrose Hill, Kings Langley, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1995-12-11 ~ 2003-01-14
IIF 15 - Director → ME
5
HDR CONSULTING LIMITED - now
HURLEY PALMER FLATT LTD.
- 2021-12-29
02694373HURLEY PALMER PARTNERSHIP LTD - 2001-03-23
JOHN F. HURLEY & PARTNERS LIMITED - 1994-12-15
240 Blackfriars Road, London, England
Active Corporate (41 parents)
Officer
2004-04-01 ~ 2008-03-31
IIF 17 - Director → ME
6
HERTFORDSHIRE POWER AND CONTROL LIMITED
03467491 Joule House, 108-110 Primrose Hill, Kings Langley, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1997-11-18 ~ 2003-01-14
IIF 16 - Director → ME
7
5 Wrotham Road, London, England
Active Corporate (1 parent)
Officer
2024-09-26 ~ now
IIF 21 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (6 parents)
Officer
2001-05-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
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
9
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (8 parents)
Officer
2003-07-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
JOULE GROUP REALISATIONS LIMITED - now
ICW ELECTRICAL DESIGN AND ENGINEERING SERVICES LIMITED
- 1984-04-30
01160885 Joule House, 108-110 Primrose Hill, Kings Langley, Hertfordshire
Dissolved Corporate (16 parents)
Officer
(before 1992-06-18) ~ 2003-01-14
IIF 19 - Director → ME
11
JOULE SWITCHGEAR REALISATIONS LIMITED - now
ICW SERVICES LIMITED
- 1995-12-22
03136560 Joule House, 108-110 Primrose Hill, Kings Langley, Hertfordshire
Dissolved Corporate (12 parents)
Officer
1995-12-11 ~ 2003-01-14
IIF 13 - Director → ME
12
JOULE SYSTEMS REALISATIONS LIMITED - now
ICW POWER SYSTEMS LIMITED
- 2015-06-24
03136397 Joule House, 108-110 Primrose Hill, Kings Langley, Hertfordshire
Dissolved Corporate (11 parents)
Officer
1995-12-11 ~ 2003-01-14
IIF 14 - Director → ME
13
LOMBARD FACILITIES MANAGEMENT LIMITED
03350490 Joule House, 108-110 Primrose Hill, Kings Langley, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1997-04-10 ~ 2003-01-14
IIF 20 - Director → ME
14
SEMPER HOLDINGS LIMITED - now
ICW HOLDINGS LIMITED
- 2007-02-28
03721334ICW ACQUISITION LIMITED
- 1999-05-13
03721334DE FACTO 760 LIMITED - 1999-05-07
110 Cannon Street, London
Dissolved Corporate (20 parents)
Officer
1999-05-12 ~ 2002-08-01
IIF 18 - Director → ME
15
THE LONDON SWITCHGEAR COMPANY LIMITED
08300413 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (2 parents)
Officer
2012-11-20 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
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
7 Wrotham Road, London, England
Active Corporate (6 parents)
Officer
2018-06-12 ~ 2023-02-19
IIF 22 - Director → ME