1
AMBI-RAD TRUSTEES LIMITED
- 2004-11-29
03228967 Abb Limited Daresbury Park, Daresbury, Warrington, Cheshire, England
Dissolved Corporate (15 parents)
Officer
2004-11-24 ~ 2011-07-01
IIF 17 - Director → ME
2
PRIMROSE GREEN LIMITED - 2006-04-04
Nortek, Fens Pool Avenue, Brierley Hill, England
Active Corporate (25 parents, 1 offspring)
Officer
2006-05-08 ~ 2011-07-01
IIF 20 - Director → ME
3
AMBI-RAD RADIANT HEATING SYSTEMS LIMITED
- now 01390772Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-30
Dissolved on 2013-08-03
GAS RAD LIMITED - 1992-11-13
NEATPEARL LIMITED - 1979-12-31
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
1992-11-27 ~ 2011-07-01
IIF 22 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-30
Dissolved on 2014-01-09
BENSON HEATING UK LIMITED
- 2009-07-15
06945487 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2009-06-26 ~ 2011-07-01
IIF 15 - Director → ME
5
BRITISH COMBUSTION EQUIPMENT MANUFACTURERS ASSOCIATION
00283402 Camden House, Warwick Road, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (47 parents)
Officer
(before 1992-06-12) ~ 2008-12-31
IIF 7 - Director → ME
6
CLIFTON ENGINEERING (WORCESTER) LIMITED
02848459 Hill Top Works, Clifton On Teme, Worcester
Active Corporate (3 parents)
Officer
1993-08-27 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control → OE
7
CLIFTON-UPON-TEME NURSERY LIMITED
04013169 Clifton Early Years Centre Pound Lane, Clifton-on-teme, Worcester, England
Active Corporate (55 parents)
Officer
2012-03-15 ~ 2018-12-03
IIF 13 - Director → ME
8
COMPETA PROPERTIES (2) LIMITED
- now 05199352 C/o Shona Cutler Limited, Grove Farm Bungalow, Lincomb, Nr Stourport, United Kingdom
Active Corporate (4 parents)
Officer
2004-08-24 ~ now
IIF 9 - Director → ME
2004-08-24 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
9
Bury's Place, Clifton Upon Teme, Worcester, Worcestershire
Dissolved Corporate (1 parent)
Officer
2011-10-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
10
ICOM ENERGY ASSOCIATION LIMITED
04942451 Camden House, Warwick Road, Kenilworth, Warwickshire
Active Corporate (35 parents)
Officer
2004-05-12 ~ 2008-12-31
IIF 19 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-30
Dissolved on 2013-08-03
THERMARADIANT SYSTEMS LIMITED
- 2002-10-16
01413321 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
(before 1991-07-02) ~ 2011-07-01
IIF 23 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-30
Dissolved on 2013-08-03
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
1997-08-08 ~ 2011-07-01
IIF 14 - Director → ME
13
NORTEK GLOBAL HVAC (UK) LIMITED - now
Nortek, Fens Pool Avenue, Brierley Hill, England
Active Corporate (26 parents, 2 offsprings)
Officer
~ 2011-07-01
IIF 16 - Director → ME
14
POINT SEVERN WORCESTER MANAGEMENT LIMITED
- now 06135904MAPLE (305) LIMITED - 2007-04-04
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (22 parents)
Officer
2009-11-28 ~ now
IIF 10 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-04
Dissolved on 2020-11-19
79 Caroline Street, Birmingham
Dissolved Corporate (23 parents)
Officer
1996-12-12 ~ 2011-07-01
IIF 18 - Director → ME
16
Grove Farm Bungalow, Lincomb, Stourport-on-severn, Worcs
Active Corporate (6 parents)
Officer
1991-06-25 ~ now
IIF 6 - Director → ME
2011-12-09 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
17
Bury's Place, Clifton Upon Teme, Worcester
Active Corporate (1 parent, 1 offspring)
Officer
2011-06-07 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
18
Bury's Place, Clifton Upon Teme, Worcester
Active Corporate (2 parents)
Officer
2011-06-08 ~ now
IIF 12 - Director → ME