1
AMBIENT CONTROL SERVICE AND INSTALLATIONS LTD
- now 03475452AMBIENT CONTROL INSTALLATIONS LIMITED - 2005-12-07
229 Bristol Road, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-02-01 ~ dissolved
IIF 6 - Director → ME
2
AMBIENT CONTROL SOUTH WEST LIMITED
08736898 229 Bristol Road, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-01 ~ dissolved
IIF 7 - Director → ME
3
Briardene House, Wintles Hill, Westbury-on-severn, Gloucestershire, England
Active Corporate (2 parents)
Officer
2018-09-29 ~ now
IIF 2 - Director → ME
Person with significant control
2018-09-29 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (3 parents)
Officer
2014-10-27 ~ 2018-02-26
IIF 16 - Director → ME
5
229 Bristol Road, Gloucester
Dissolved Corporate (2 parents)
Officer
2013-02-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
GLOUCESTERSHIRE COMPUTER SUPPORT LIMITED
08837586 Suite 4 229 Bristol Road, Gloucester
Dissolved Corporate (3 parents)
Officer
2014-01-09 ~ 2018-02-26
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suite 4 229 Bristol Road, Gloucester
Dissolved Corporate (3 parents)
Officer
2013-07-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 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
8
MODERN HEATING (GLOS) LTD
- now 07797131SK MODERN HEATING LIMITED
- 2016-06-07
07797131 Unit 7 Rockhaven Triangle Park, Triangle Way, Gloucester, England
Active Corporate (4 parents)
Officer
2011-10-04 ~ 2016-07-19
IIF 9 - Director → ME
9
Pi House, 40a London Road, Gloucester, England
Active Corporate (3 parents)
Officer
2018-04-28 ~ 2020-04-30
IIF 11 - Director → ME
Person with significant control
2018-04-28 ~ 2020-04-30
IIF 21 - Right to appoint or remove directors → OE
10
S K HEATING AND COOLING LIMITED
- now 03604975S K REFRIGERATION & AIR CONDITIONING LIMITED
- 2009-06-29
03604975S K AIR CONDITIONING LIMITED
- 2002-02-05
03604975SPEED 7214 LIMITED
- 1998-08-12
03604975 Si1 Parsons Green, St. Ives, England
Active Corporate (13 parents)
Officer
1998-08-04 ~ 2022-07-29
IIF 8 - Director → ME
11
SK REFRIGERATION HEATING AND COOLING LTD - now
SKHC HOLDINGS 2 LTD
- 2022-11-24
12482639 Si1 Parsons Green, St. Ives, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-02-25 ~ 2022-07-29
IIF 3 - Director → ME
Person with significant control
2020-02-25 ~ 2022-07-29
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Briar Dene House, Wintles Hill, Westbury On Severn, Gloucestershire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-02-25 ~ now
IIF 1 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
S K REFRIGERATION & AIR CONDITIONING HOLDINGS LIMITED
- 2020-04-16
06425794 Briardene House, Wintles Hill, Westbury-on-severn, Gloucestershire, England
Active Corporate (5 parents, 3 offsprings)
Officer
2007-11-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SK REFRIGERATION HEATING & COOLING LTD
- 2022-10-17
11178536 229 Bristol Road, Gloucester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-01-30 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
SK MODERN HEATING LIMITED
- 2022-10-17
10291032 229 Bristol Road, Gloucester, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2016-07-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Briar Dene House, Wintles Hill, Westbury-on-severn, Gloucestershire, England
Active Corporate (4 parents)
Officer
2007-04-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE