1
CONNECTING ENVIRONMENTS LIMITED
- now 02376720INTEGRATED CONTROLS & ELECTRICAL LIMITED - 2012-03-28
HEATING AND COOLING MAINTENANCE LIMITED - 1996-02-09
AIR CONDITIONING MAINTENANCE (NEW MILTON) LIMITED - 1990-10-30
WOODMID LIMITED - 1989-06-23
Unit 4 Monza House, Third Avenue, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2012-06-15 ~ dissolved
IIF 8 - Director → ME
2
Monza House Unit 4, Third Avenue, Millbrook, Southampton, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-07-29 ~ dissolved
IIF 7 - Director → ME
3
HEATING & COOLING SERVICES LIMITED
- now 01874228HESFLO AIR CONDITIONING SOUTHERN LIMITED - 1986-09-05
Monza House, Third Avenue, Southampton
Dissolved Corporate (18 parents)
Officer
2007-04-23 ~ 2010-05-01
IIF 6 - Director → ME
4
WORKING ENVIRONMENTS WESSEX LIMITED - 2013-03-04
JOHN CARTER (SALT LANE) LIMITED - 2012-08-30
FACTOREXPAND LIMITED - 1992-02-10
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (24 parents)
Officer
2018-02-12 ~ dissolved
IIF 5 - Director → ME
5
Sixty7 Parkway, Whiteley, Fareham, England
Active Corporate (2 parents)
Officer
2025-02-06 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
THE LOFT HAWKINS ROAD LIMITED - 2022-11-24
Sixty7 Steel House, 4300 Parkway, Fareham, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-02 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2022-12-02 ~ 2023-01-12
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
Sixty7 Parkway, Whiteley, Fareham, England
Active Corporate (2 parents)
Officer
2024-11-21 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
PROTECTIVE ENVIRONMENTS LIMITED
- now 06113240PARIS 021 LIMITED
- 2007-03-02
06113240 06166443, 07034687, 06127798Warning 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/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
Dissolved Corporate (13 parents)
Officer
2007-02-20 ~ dissolved
IIF 11 - Director → ME
9
THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED
- 2009-09-29
01208471 05702342WORKING ENVIRONMENTS LIMITED - 1993-02-09
Unit 4 Monza House, Third Avenue, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2006-03-03 ~ dissolved
IIF 14 - Director → ME
10
TEPE SHARE INCENTIVE COMPANY LIMITED
- now 05506868SILICON LAW LIMITED
- 2006-03-09
05506868 Unit 4 Monza House, Third Avenue, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2006-03-03 ~ dissolved
IIF 15 - Director → ME
11
THE ENVIRONMENTAL AND PROCESS ENGINEERING GROUP HOLDINGS LIMITED
- 2009-09-29
05702342 Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (12 parents, 19 offsprings)
Officer
2006-02-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
12
CANDO ENVIRONMENTAL SERVICES LIMITED
- 2022-11-07
05450406CAN DO ENVIRONMENTAL SERVICES LIMITED
- 2005-06-09
05450406 19 Drayton Lane, Drayton, Cosham, Portsmouth, Hampshire
Active Corporate (6 parents)
Officer
2005-05-12 ~ now
IIF 4 - Director → ME
Person with significant control
2022-11-03 ~ now
IIF 22 - Has significant influence or control → OE
2016-04-06 ~ 2022-11-03
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
13
WORKING ENVIRONMENTS CITY LIMITED
- now 06491885WORKING ENVIRONMENTS (CITY) LIMITED
- 2010-03-17
06491885PARIS 049 LIMITED
- 2008-02-18
06491885 06438319, 07034680, 07215803Warning 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) Unit 4 Monza House, Third Avenue, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2008-02-16 ~ dissolved
IIF 13 - Director → ME
14
T.C. INSTALLATIONS LIMITED - 1993-02-09
C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
Dissolved Corporate (23 parents)
Officer
2000-04-03 ~ dissolved
IIF 10 - Director → ME
15
WORKING ENVIRONMENTS LONDON LIMITED
- 2013-10-08
06489561WORKING ENVIRONMENTS (LONDON) LIMITED
- 2008-03-14
06489561PARIS 048 LIMITED
- 2008-02-19
06489561 05860154, 06382256, 06438338Warning 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) Unit 4 Monza House, Third Avenue, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2008-02-16 ~ dissolved
IIF 12 - Director → ME