1
7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2021-11-10 ~ 2025-06-05
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ABEC LTD - now
AUTOMATED BUILDING & ENERGY CONTROLS (SERVICE & MAINTENANCE) LTD.
- 2020-07-02
06143642 13152864, 07287820, 05055271Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)AUTOMATED BUILDING CONTROLS (SERVICE & MAINTENANCE) LTD
- 2014-01-20
06143642 05055271, 07287820, 05055271Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)C. I. CONSULT LIMITED
- 2007-09-26
06143642 7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire
Active Corporate (10 parents)
Officer
2007-03-07 ~ 2020-07-01
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-01
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
7 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
AUTOMATED BUILDING & ENERGY CONTROLS (GROUP) LTD.
- now 07287820 13152864, 05055271, 05055271Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THE AUTOMATED BUILDING CONTROLS GROUP LIMITED
- 2014-01-20
07287820 05055271, 05055271, 13152864Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire
Active Corporate (6 parents, 2 offsprings)
Officer
2010-06-17 ~ 2025-06-05
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-31
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
AUTOMATED BUILDING & ENERGY CONTROLS (HOLDINGS) LTD.
13152864 07287820, 05055271, 06143642Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-01-22 ~ 2025-06-05
IIF 13 - Director → ME
Person with significant control
2021-11-17 ~ 2025-06-05
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
6
AUTOMATED BUILDING & ENERGY CONTROLS LTD.
- now 05055271 07287820, 13152864, 07287820Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)AUTOMATED BUILDING CONTROLS LIMITED
- 2014-01-20
05055271 07287820, 07287820, 13152864Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire
Active Corporate (9 parents)
Officer
2013-04-01 ~ 2025-06-05
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-03
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
167-169 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2025-09-26 ~ now
IIF 5 - Director → ME
8
10 Harborne Road, Birmingham, West Midlands, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-06-03 ~ 2024-07-01
IIF 2 - Director → ME
9
2 Foley Street, Kinver, Stourbridge, England
Dissolved Corporate (4 parents)
Officer
2024-04-09 ~ 2024-08-19
IIF 7 - Director → ME
10
Bonnac, Redlake Road, Stourbridge, England
Active Corporate (1 parent)
Officer
2024-08-13 ~ now
IIF 8 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
SHEPPARD MORRALL SERVICES LIMITED
05394872 Natwest Chambers, 143-146 High Street, Cradley Heath, West Midlands
Active Corporate (3 parents)
Officer
2005-03-16 ~ 2007-08-25
IIF 1 - Director → ME
2005-03-16 ~ 2007-08-25
IIF 10 - Secretary → ME
12
167-169 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2025-09-26 ~ now
IIF 6 - Director → ME
13
4385, 15825544 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-07-08 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-07-08 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
14
Office 1, Izabella House 24-26 Regent Place, City Centre, Birmingham, England
Active Corporate (4 parents)
Officer
2024-02-08 ~ 2024-02-21
IIF 4 - Director → ME