1
ADVANCED ENGINEERING SERVICES LTD. - 1997-12-24
HARTLAND ENVIRONMENTAL SERVICES LIMITED - 1992-05-28
MINT CONDITIONING LIMITED - 1991-09-26
C/0 Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2018-11-21 ~ dissolved
IIF 18 - Director → ME
2
ADVANCED ENGINEERING SERVICES LTD
- now 08371805HUNNEY LIMITED - 2018-01-16
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-11-21 ~ dissolved
IIF 16 - Director → ME
3
NEPHI LIMITED - 2018-02-07
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-11-21 ~ dissolved
IIF 17 - Director → ME
4
ASPEN PUMPS LIMITED
- 2010-09-22
03089114PICALM LIMITED - 1997-10-09
Two, Snowhill, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-03-08 ~ dissolved
IIF 27 - Director → ME
5
ASPEN PUMPS GROUP LIMITED
- now 06120431ASPEN PUMPS LIMITED
- 2013-01-08
06120431AQCUASPEN LIMITED - 2007-02-28
Apex Way, Hailsham, East Sussex
Active Corporate (15 parents, 3 offsprings)
Officer
2009-08-21 ~ now
IIF 12 - Director → ME
6
ASPEN BIDCO LIMITED
- 2013-01-08
08291827 Aspen Building, Apex Way, Hailsham, United Kingdom
Active Corporate (17 parents, 6 offsprings)
Officer
2012-11-13 ~ 2020-01-31
IIF 14 - Director → ME
7
ATTICUS PROPERTIES LEWES LIMITED
13988498 38 Salisbury Road, Worthing, England
Dissolved Corporate (2 parents)
Officer
2022-03-19 ~ 2023-12-18
IIF 28 - Director → ME
Person with significant control
2022-03-19 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BBJ ENGINEERING LIMITED
- 2010-09-22
03389009EDELAS LIMITED - 1997-08-26
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2007-03-08 ~ dissolved
IIF 25 - Director → ME
9
DE FACTO 2153 LIMITED - 2015-02-16
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2015-02-23 ~ dissolved
IIF 23 - Director → ME
10
DE FACTO 2150 LIMITED - 2015-02-16
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2015-02-23 ~ dissolved
IIF 20 - Director → ME
11
DE FACTO 2151 LIMITED - 2015-02-16
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-02-23 ~ dissolved
IIF 22 - Director → ME
12
DE FACTO 2152 LIMITED - 2015-02-16
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-02-23 ~ dissolved
IIF 19 - Director → ME
13
Philip Middlemast, Legrand Building, Great King Street North, Birmingham, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-01-30 ~ 2016-05-24
IIF 13 - Director → ME
14
CUCUMBER LIGHTING CONTROLS LIMITED
13980658 3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-07-25 ~ now
IIF 2 - Director → ME
15
CUCUMBER LIGHTING TRUSTEE LIMITED
14217912 3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-06 ~ now
IIF 1 - Director → ME
16
44-46 Old Steine, Brighton, England
Active Corporate (2 parents)
Officer
2025-05-22 ~ now
IIF 11 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
17
GREENWOOD AIR MANAGEMENT LIMITED
- now 02479072MARKETING AUTOMOTIVE LIMITED - 1996-10-01
Zehnder Group Uk Limited, Unit 4 Watchmoor Point, Watchmoor Point, Camberley, Surrey, England
Dissolved Corporate (15 parents)
Officer
1999-06-01 ~ 2007-02-28
IIF 31 - Director → ME
18
JIGTOOL HIGH VACUUM (G.B.) LIMITED - 1983-06-28
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2017-06-08 ~ dissolved
IIF 21 - Director → ME
19
MARLEY PLASTICS LIMITED - now
PHETCO (ENGLAND) LIMITED
- 2008-01-02
03477956 Aliaxis, St. Peters Road, Huntingdon, England
Active Corporate (39 parents, 6 offsprings)
Officer
1998-02-25 ~ 1998-08-03
IIF 30 - Director → ME
20
PHETCO (ENGLAND) LIMITED
- 1998-05-01
00706826 Dickley Lane, Lenham, Maidstone, Kent
Dissolved Corporate (17 parents)
Officer
1996-10-07 ~ 1999-07-01
IIF 29 - Director → ME
21
Hill House, 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2012-03-06 ~ dissolved
IIF 15 - Director → ME
22
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2012-03-06 ~ dissolved
IIF 24 - Director → ME
23
Aspen Building, Apex Way, Hailsham, England
Active Corporate (12 parents, 7 offsprings)
Officer
2020-01-31 ~ now
IIF 5 - Director → ME
24
Aspen Building, Apex Way, Hailsham, England
Active Corporate (9 parents, 2 offsprings)
Officer
2020-01-31 ~ now
IIF 6 - Director → ME
25
Aspen Building, Apex Way, Hailsham, East Sussex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-04-09 ~ now
IIF 8 - Director → ME
26
Aspen Building, Apex Way, Hailsham, East Sussex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-04-12 ~ now
IIF 7 - Director → ME
27
Aspen Building, Apex Way, Hailsham, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-01-31 ~ now
IIF 4 - Director → ME
28
Aspen Building, Apex Way, Hailsham, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-02 ~ now
IIF 3 - Director → ME
29
Aspen Building, Apex Way, Hailsham, East Sussex, United Kingdom
Active Corporate (10 parents)
Officer
2021-05-28 ~ now
IIF 9 - Director → ME
30
Floor 2, Trafalgar Court, Les Banques, St Peter Port, Gy1 2ja, Guernsey
Active Corporate (11 parents, 1 offspring)
Officer
2021-09-23 ~ now
IIF 10 - Director → ME
31
Two Snowhill, Birmingham
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-03-08 ~ dissolved
IIF 26 - Director → ME