1
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (67 parents)
Officer
2006-04-05 ~ 2024-04-04
IIF 39 - LLP Member → ME
2
BARRAKAV PROPERTIES (PORTSMOUTH) LIMITED
- now 08104715BARRAKAV PROPERTIES LIMITED
- 2016-09-07
08104715 Oakengates, David's Lane, Ringwood, Hamphire, England
Active Corporate (6 parents)
Officer
2014-06-09 ~ 2021-12-31
IIF 15 - Director → ME
3
BASSAIRE HOLDINGS LIMITED
- 2017-10-18
05409097 York Avenue, Haslingden, Rossendale, England
Active Corporate (8 parents, 3 offsprings)
Officer
2005-03-31 ~ 2023-01-09
IIF 22 - Director → ME
2005-03-31 ~ 2010-03-25
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-05
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
4
Bassaire Building, Duncan Road Park Gate, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2003-11-14 ~ dissolved
IIF 31 - Director → ME
5
1 More London Place, London
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2017-04-25 ~ dissolved
IIF 33 - Director → ME
2017-04-25 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
6
BASSAIRE ENVIRONMENTAL SERVICES LIMITED
- 2017-02-08
09862669 Unit 1 Ash Hill Common Ash Hill Common, Bunny Lane, Sherfield English, Romsey, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-09 ~ 2023-01-09
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
CIRCLEMASTER LIMITED - 1987-08-17
Unit 1 Ash Hill Common Bunny Lane, Sherfield English, Romsey, Hampshire, England
Active Corporate (12 parents)
Officer
2001-10-08 ~ 2023-01-09
IIF 34 - Director → ME
2013-11-24 ~ 2023-01-09
IIF 41 - Secretary → ME
8
Bassaire Building Duncan Road, Park Gate, Southampton, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2010-12-06 ~ dissolved
IIF 32 - Director → ME
9
Unit 1 Ash Hill Common, Bunny Lane, Romsey, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
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
10
CLEANROOM PROJECTS HOLDINGS LIMITED
- now 10764802ENVAIR PROJECTS HOLDINGS LIMITED
- 2021-02-05
10764802 Unit 1 Ash Hill Common Bunny Lane, Sherfield English, Romsey, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-05-11 ~ 2023-01-09
IIF 30 - Director → ME
2017-05-11 ~ 2023-01-09
IIF 43 - Secretary → ME
Person with significant control
2017-05-11 ~ 2023-01-09
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
11
CLEANROOM PROJECTS LIMITED
- now 06374505ENVAIR PROJECTS LIMITED
- 2020-12-02
06374505 York Avenue, Haslingden, Rossendale, England
Active Corporate (7 parents)
Officer
2007-09-18 ~ 2023-01-09
IIF 21 - Director → ME
12
DC ASSOCIATED CONSULTANTS LIMITED
08124509 Unit 3 Turnberry Business Park, Wakefield Road, Leeds
Liquidation Corporate (4 parents, 1 offspring)
Officer
2014-03-19 ~ 2017-01-03
IIF 18 - Director → ME
13
Unit 1 Ash Hill Common Bunny Lane, Sherfield English, Romsey, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-05-10 ~ 2023-01-09
IIF 27 - Director → ME
2017-05-10 ~ 2023-01-09
IIF 42 - Secretary → ME
Person with significant control
2017-05-10 ~ 2023-01-09
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
14
BASSAIRE ENERGY LIMITED
- 2019-06-24
10652656 105a Malmo Road 105a Malmo Road, Hull, England
Active Corporate (12 parents, 3 offsprings)
Officer
2017-03-06 ~ 2019-07-02
IIF 16 - Director → ME
Person with significant control
2017-03-10 ~ 2019-07-02
IIF 17 - Has significant influence or control → OE
2017-03-06 ~ 2017-03-10
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
15
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-05-11 ~ 2019-07-18
IIF 29 - Director → ME
2017-05-11 ~ 2019-07-18
IIF 44 - Secretary → ME
Person with significant control
2017-05-11 ~ 2019-07-18
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
16
CLEAR AIR TECHNICAL LIMITED
- 2006-09-20
05892537 Unit B11 Heywood Distribution Park, Manchester, England
Active Corporate (16 parents)
Officer
2006-08-01 ~ 2019-07-18
IIF 19 - Director → ME
17
158 Richmond Park Road, Bournemouth, Dorset, England
Dissolved Corporate (4 parents)
Officer
2011-05-24 ~ dissolved
IIF 23 - Director → ME
18
GREEN PARK EMISSIONS REDUCTIONS LLP
OC317313 16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (24 parents)
Officer
2006-04-05 ~ 2024-04-03
IIF 38 - LLP Member → ME
19
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (50 parents)
Officer
2006-04-05 ~ 2024-04-04
IIF 36 - LLP Member → ME
20
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (70 parents)
Officer
2006-04-05 ~ 2024-04-03
IIF 37 - LLP Member → ME
21
Unit 1 Ash Hill Common, Bunny Lane, Romsey, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-19 ~ 2023-01-09
IIF 25 - Director → ME
Person with significant control
2017-10-19 ~ 2023-10-16
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
22
SOUTH WEST INVESTMENT PARTNERSHIP LLP
OC357974 Unit 1 Ash Hill Common Bunny Lane, Sherfield English, Romsey
Active Corporate (19 parents)
Officer
2019-09-30 ~ now
IIF 35 - LLP Member → ME
23
Unit 1 Ash Hill Common, Sherfield English, Romsey, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-05 ~ 2021-12-11
IIF 13 - Director → ME
Person with significant control
2021-10-05 ~ 2021-12-11
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
THERMOPLANT OFFSHORE SERVICES LIMITED
- now 03079281THERMOPLANT LIMITED - 1996-05-13
BROOMCO (960) LIMITED - 1995-09-20
105a Malmo Road Sutton Fields, Hull, East Yorkshire, England
Active Corporate (22 parents)
Officer
2017-04-11 ~ 2019-07-02
IIF 24 - Director → ME
25
Unit 1 Ash Hill Common Bunny Lane, Sherfield English, Romsey, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-05-11 ~ 2023-01-09
IIF 28 - Director → ME
2017-05-11 ~ 2023-01-09
IIF 45 - Secretary → ME
Person with significant control
2017-05-11 ~ 2023-01-09
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
26
ENVAIR LAB LIMITED
- 2019-05-22
10729379ENVAIR LABS LIMITED
- 2017-05-08
10729379 C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
Dissolved Corporate (5 parents)
Officer
2017-04-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-04-19 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE