1
GLOBAL MECHANICAL AND RENEWABLE SERVICES LTD
- now 11550420GLOBA MECHANICAL AND RENEWABLE SERVICES LTD
- 2023-11-07
11550420GLOBA MECHANICAL SERVICES LTD
- 2023-11-06
11550420TEMPLE COOLING LTD
- 2020-12-01
11550420 B15 Laser Quay Culpeper Close, Medway City Estate, Rochester, England
Active Corporate (6 parents)
Officer
2018-09-03 ~ now
IIF 15 - Director → ME
Person with significant control
2018-09-03 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
Waterman House, Lord Street, Gravesend, England
Dissolved Corporate (2 parents)
Officer
2016-03-02 ~ dissolved
IIF 18 - Director → ME
2014-06-30 ~ 2015-08-13
IIF 19 - Director → ME
2014-06-30 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
Fleet House Springhead Road, Northfleet, Gravesend, England
Dissolved Corporate (2 parents)
Officer
2022-09-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-09-07 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
GLOBA BUILDING CONTRACTS LTD
- 2025-02-19
12999597 B15 Laser Quay Culpeper Close, Medway City Estate, Rochester, England
Active Corporate (2 parents)
Officer
2020-11-05 ~ now
IIF 16 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
VESTA ECO BUILDING INNOVATION GROUP LTD
14235493 Fleet House Springhead Road, Northfleet, Gravesend, England
Dissolved Corporate (3 parents)
Officer
2022-07-14 ~ 2023-11-01
IIF 22 - Director → ME
Person with significant control
2022-07-14 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
VESTA ECO BUILDING INNOVATION LTD
- now 13119192VESTA ECO SOLUTIONS LTD
- 2021-07-06
13119192 B15 Laser Quay Culpeper Close, Medway City Estate, Rochester, England
Active Corporate (3 parents, 4 offsprings)
Officer
2021-01-07 ~ now
IIF 17 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
B15 Laser Quay Culpeper Close, Medway City Estate, Rochester, England
Dissolved Corporate (3 parents)
Officer
2022-07-14 ~ 2023-11-01
IIF 14 - Director → ME
Person with significant control
2022-07-14 ~ 2023-11-01
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
B15 Laser Quay Culpeper Close, Medway City Estate, Rochester, England
Dissolved Corporate (3 parents)
Officer
2022-07-14 ~ 2023-11-01
IIF 13 - Director → ME
Person with significant control
2022-07-14 ~ 2023-11-01
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
B15 Laser Quay Culpeper Close, Medway City Estate, Rochester, England
Active Corporate (3 parents)
Officer
2022-07-14 ~ 2023-10-18
IIF 24 - Director → ME
Person with significant control
2022-07-14 ~ 2023-10-18
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Fleet House Springhead Road, Northfleet, Gravesend, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-07-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-07-14 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
VESTA ECO RENEWABLE PROJECTS LTD
14235567 Fleet House Springhead Road, Northfleet, Gravesend, England
Dissolved Corporate (3 parents)
Officer
2022-07-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-07-14 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE