1
ADT SOUTH AFRICA HOLDING LIMITED - now
HOW FIRE MAINTENANCE LIMITED
- 2012-04-24
01856199CAPRITURN LIMITED - 1985-04-01
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Dissolved Corporate (33 parents)
Officer
1998-08-27 ~ 1999-06-30
IIF 10 - Director → ME
2
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (24 parents)
Officer
1998-08-27 ~ 1999-06-30
IIF 6 - Director → ME
3
CLIMAVENETA UK LIMITED - now
WALTER MEIER (CLIMATE UK) LIMITED - 2011-05-23
AXAIR CLIMATE LTD. - 2007-12-31
CLIMATE EQUIPMENT LIMITED
- 2003-12-30
00788610 Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (49 parents, 1 offspring)
Officer
1998-08-27 ~ 1999-06-30
IIF 17 - Director → ME
4
COMMUNICATIONS INSTALLATIONS TECHNOLOGY LIMITED
- now 00609981BIRMINGHAM HEATING AND PIPEWORK LIMITED - 1987-11-16
Mazars Llpthe Lexicon, Mount Street, Manchester, England
Dissolved Corporate (28 parents)
Officer
1998-08-27 ~ 1999-06-30
IIF 9 - Director → ME
5
CONTROL EQUIPMENT LIMITED
- now 01769524CONTROL EQUIPMENT SERVICES LIMITED - 1988-02-17
LOTUSROAD LIMITED - 1984-01-31
Tyco Park, Grimshaw Lane, Newton Heath, Manchester
Dissolved Corporate (25 parents)
Officer
1998-08-27 ~ 1999-06-30
IIF 16 - Director → ME
6
EMERIO LTD - now
CLIMATE EQUIPMENT HOLDINGS LIMITED
- 2002-11-07
01275207THAMEWICK LIMITED - 1976-12-31
Mazars Llp, The Lexicon, Mount Street, Manchester
Dissolved Corporate (22 parents)
Officer
1998-08-27 ~ 1999-06-30
IIF 13 - Director → ME
7
EURO AS LIMITED - now
EURO AIR SYSTEMS LIMITED
- 2002-03-14
01894381 Capital Tower, 91 Waterloo Road, London
Dissolved Corporate (30 parents)
Officer
1998-08-27 ~ 1999-06-30
IIF 7 - Director → ME
8
GLOBE TRANSPORT PRODUCTS LIMITED
- now 04441938GLOBE DYNAMICS LIMITED
- 2011-03-23
04441938 Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (12 parents)
Officer
2009-06-22 ~ 2014-05-13
IIF 31 - Director → ME
2012-02-17 ~ 2014-05-13
IIF 33 - Director → ME
9
HALL & TAWSE GROUP LIMITED
- now 00232508FORD & WESTON HOLDINGS LIMITED - 1988-03-30
Tower Bridge House, St Katharines Way, London
Active Corporate (32 parents)
Officer
1997-07-01 ~ 1997-11-14
IIF 3 - Director → ME
10
HOW ENGINEERING SERVICES LIMITED - now
INTERSERVE ENGINEERING SERVICES LIMITED - 2007-02-27
HOW ENGINEERING SERVICES LIMITED
- 2004-02-13
00725578HOW GROUP INTERNATIONAL LIMITED - 1983-05-24
HOW GROUP LIMITED - 1976-12-31
Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Dissolved Corporate (49 parents, 1 offspring)
Officer
1998-08-27 ~ 1999-06-30
IIF 11 - Director → ME
11
HOW ENGINEERING SERVICES NORTHERN LIMITED
- now 00725566HOW GROUP NORTHERN LIMITED - 1983-09-01
Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
Dissolved Corporate (23 parents)
Officer
1998-08-27 ~ 1999-06-30
IIF 18 - Director → ME
12
HOW ENGINEERING SERVICES SOUTHERN LIMITED
- now 00518298HOW GROUP SOUTHERN LIMITED - 1983-09-01
The Lexicon, Mount Street, Manchester
Liquidation Corporate (16 parents)
Officer
1998-08-27 ~ 1999-06-30
IIF 5 - Director → ME
13
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (32 parents, 1 offspring)
Officer
1998-08-27 ~ 1999-06-30
IIF 14 - Director → ME
14
Interserve House, Ruscombe Park, Twyford, Reading, Berkshire
Active Corporate (17 parents)
Officer
1998-08-27 ~ 1999-06-30
IIF 8 - Director → ME
15
3a The Porscha Centre, Pendleside, Lomeshaye Industrial Estate, Nelson, Lancashire
Active Corporate (6 parents)
Officer
2018-05-01 ~ now
IIF 25 - Director → ME
2018-05-01 ~ now
IIF 39 - Secretary → ME
Person with significant control
2018-05-01 ~ 2018-07-01
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
16
4 Abbey Orchard Street, London
Liquidation Corporate (14 parents)
Officer
1995-10-31 ~ 1997-11-14
IIF 1 - Director → ME
17
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (21 parents)
Officer
1995-10-31 ~ 1997-11-14
IIF 2 - Director → ME
18
MITIE (FACILITIES SERVICES) LIMITED - now
INTERSERVE (FACILITIES SERVICES) LTD - 2020-12-03
INTERSERVE FM LIMITED
- 2001-05-01
00725583MAINTENANCE & TECHNICAL MANAGEMENT LIMITED
- 1999-01-29
00725583HOW-AIR TREATMENT LIMITED - 1978-12-31
Level 12 The Shard, 32 London Bridge Street, London, England
Active Corporate (34 parents, 1 offspring)
Officer
1998-08-27 ~ 1999-03-31
IIF 12 - Director → ME
19
MOTUS HOLDINGS (UK) LIMITED - now
IH MOBILITY HOLDINGS (UK) LIMITED
- 2018-07-03
05560602INVESTDESK LIMITED - 2006-02-21
Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
Active Corporate (19 parents, 12 offsprings)
Officer
2006-05-09 ~ 2006-09-07
IIF 26 - Director → ME
2006-05-09 ~ 2006-09-06
IIF 38 - Secretary → ME
20
MSYS SOFTWARE SOLUTIONS LIMITED
- now 03070542IMPERIAL MSYS LIMITED
- 2008-07-07
03070542IMPERIAL MULTIPART IMS LIMITED
- 2007-08-31
03070542MULTIPART IMS LIMITED
- 2006-06-06
03070542MULTIPART LOGISTICS SERVICES LIMITED - 1999-09-14
KIMBLE GROVE LIMITED - 1995-08-14
Logistics House, Buckshaw Avenue, Chorley, Lancashire
Dissolved Corporate (30 parents)
Officer
2006-04-11 ~ 2012-01-25
IIF 27 - Director → ME
2006-04-11 ~ 2006-09-06
IIF 21 - Secretary → ME
21
MULTIPART (HOLDINGS) LIMITED
- now 02822392IMPERIAL MULTIPART (HOLDINGS) LIMITED
- 2008-07-07
02822392MULTIPART (HOLDINGS) LIMITED
- 2006-06-06
02822392ARDENDRIVE LIMITED - 1993-09-07
Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (42 parents)
Officer
2005-01-13 ~ 2012-01-25
IIF 30 - Director → ME
2006-04-11 ~ 2006-09-06
IIF 19 - Secretary → ME
22
IH CRICK PROPERTY CO LIMITED
- 2011-02-07
05737392CARDPURPLE LIMITED - 2006-03-21
Logistics House, Buckshaw Avenue, Chorley, Lancashire
Dissolved Corporate (14 parents)
Officer
2006-05-09 ~ 2012-01-25
IIF 29 - Director → ME
2006-04-10 ~ 2006-09-06
IIF 20 - Secretary → ME
23
Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
Active Corporate (21 parents)
Officer
1998-08-14 ~ 1999-06-30
IIF 15 - Director → ME
24
SELLERS & BATTY (PETERBOROUGH) LIMITED
- now 00712804NATIONWIDE FORKTRUCK SERVICES LIMITED - 1999-09-16
MOTIVE ELECTRIC SERVICES LIMITED - 1984-09-24
8 Surrey Street, Norwich
Dissolved Corporate (22 parents)
Officer
2001-02-16 ~ 2001-11-16
IIF 4 - Director → ME
25
TVS AUTOMOTIVE EUROPE LIMITED
- now 03321053UNIPART TVS LIMITED - 2001-06-14
HARBOURFROST LIMITED - 1997-07-25
215-219 Chester Road, Manchester
Dissolved Corporate (23 parents, 1 offspring)
Officer
2010-04-14 ~ 2012-01-25
IIF 37 - Director → ME
26
TVS C J COMPONENTS LIMITED
- now 02452326C.J. COMPONENTS LIMITED - 2005-02-09
St Georges House 215-219 Chester Road, Manchester
Dissolved Corporate (11 parents)
Officer
2010-03-05 ~ 2012-01-25
IIF 35 - Director → ME
27
TVS LOGISTICS INVESTMENT UK LIMITED
07003943 Logistics House, Buckshaw Avenue, Chorley, Lancashire
Active Corporate (12 parents, 2 offsprings)
Officer
2010-04-22 ~ 2012-01-25
IIF 36 - Director → ME
28
TVS SUPPLY CHAIN SOLUTIONS LIMITED - now
MULTIPART SOLUTIONS LIMITED
- 2012-04-02
02748952IMPERIAL MULTIPART LIMITED
- 2008-07-07
02748952LEX MULTIPART LIMITED
- 2006-06-06
02748952MULTIPART DISTRIBUTION LIMITED - 2001-01-16
REFAL 372 LIMITED - 1993-03-18
Logistics House, Buckshaw Avenue, Chorley, Lancashire
Active Corporate (56 parents, 3 offsprings)
Officer
2005-01-13 ~ 2012-01-25
IIF 32 - Director → ME
2006-04-11 ~ 2006-09-06
IIF 22 - Secretary → ME
29
Osbaldeston Hall Osbaldeston Lane, Osbaldeston, Blackburn, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-03-27 ~ now
IIF 23 - Director → ME
Person with significant control
2018-03-27 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
30
Osbaldeston Hall Osbaldeston Lane, Osbaldeston, Blackburn, Lancashire
Active Corporate (4 parents)
Officer
2011-08-17 ~ now
IIF 24 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 40 - Has significant influence or control → OE
31
WREA HURST PARTS DISTRIBUTION LIMITED
07924100 Universal Components Uk Ltd, Ashroyd Business Park Ashroyds Way, Hoyland, Barnsley, South Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2012-01-25 ~ 2014-05-15
IIF 34 - Director → ME
32
YELESTRE HOLDINGS LIMITED
- now 06480376MARPLACE (NUMBER 727) LIMITED
- 2008-05-02
06480376 Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (7 parents)
Officer
2008-04-11 ~ 2012-01-25
IIF 28 - Director → ME