1
Climate House, Yeoman Road, Ringwood, Hampshire
Active Corporate (16 parents)
Officer
~ 2013-06-05
IIF 19 - Secretary → ME
2
EBERSPACHER (UK) HOLDINGS LIMITED
03519863 Climate House, Yeoman Road, Ringwoood, Hampshire
Active Corporate (16 parents, 1 offspring)
Officer
1998-04-04 ~ 2013-06-05
IIF 18 - Secretary → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-26 during the appointment or period of control
Dissolved on 2010-10-30 during the appointment or period of control
20 Brunswick Place, Southampton
Dissolved Corporate (9 parents)
Officer
2005-06-24 ~ 2006-11-20
IIF 12 - Director → ME
2005-06-24 ~ dissolved
IIF 17 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-24 during the appointment or period of control
Dissolved on 2020-07-14 during the appointment or period of control
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (11 parents)
Officer
2010-04-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
5
Andrew Day & Co, "the Park House", 13 Palmerston Road, Southampton, Hants.
Liquidation Corporate (2 parents)
Officer
~ now
IIF 20 - Secretary → ME
6
HKB MANAGEMENT SERVICES LIMITED
- now 02655298Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-14 during the appointment or period of control
Dissolved on 2015-09-18 during the appointment or period of control
AVON LANDSCAPES LIMITED
- 1997-11-25
02655298LEVERACE LIMITED - 1992-10-23
Chantrey Vellacott Dfk Llp, 20 Brunswick Place, Southampton
Dissolved Corporate (9 parents)
Officer
1995-05-22 ~ dissolved
IIF 8 - Director → ME
7
MONKEY BREWHOUSE (LYMINGTON) LTD
13122376 167 Southampton Road, Lymington, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-08 ~ now
IIF 6 - Director → ME
8
167 Southampton Road, Lymington, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-17 ~ now
IIF 5 - Director → ME
9
SOUTHERN DUCTWORK (MANUFACTURE) LTD - now
SLICED BREAD MEDIA LTD - 2012-02-23
MYLOR AND MAWES LTD - 2011-06-07
SLICED BREAD MEDIA LTD - 2011-05-18
WHITE HART PUB LIMITED - 2003-07-07
TAYLOR DYNE ELECTRICAL SYSTEMS LIMITED
- 1999-10-15
03778943 Unit 2 The Business Centre, Downmill Road, Bracknell, Berkshire
Active Corporate (12 parents)
Officer
1999-05-28 ~ 2002-04-09
IIF 15 - Director → ME
10
Trebah Mawnan Smith, Nr.falmouth, Cornwall
Active Corporate (45 parents)
Officer
2007-10-13 ~ now
IIF 10 - Director → ME
1992-11-20 ~ 2000-05-30
IIF 14 - Director → ME
11
Trebah, Mawnan Smith, Cornwall
Active Corporate (46 parents, 1 offspring)
Officer
(before 1992-01-22) ~ 2000-05-30
IIF 13 - Director → ME
2007-10-13 ~ now
IIF 11 - Director → ME
12
Unit 3a Parkside, Christchurch Road, Ringwood, Hampshire
Active Corporate (8 parents)
Officer
2013-06-19 ~ now
IIF 4 - Director → ME
2001-10-22 ~ 2002-04-26
IIF 16 - Director → ME
2016-09-07 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (273 parents, 2 offsprings)
Officer
2012-04-04 ~ now
IIF 9 - LLP Member → ME