1
Unit 1 Lodge Farm Hook Road, North Warnborough, Hook, England
Active Corporate (4 parents)
Officer
2023-08-15 ~ now
IIF 7 - Director → ME
Person with significant control
2023-08-15 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
2
AMPLE CHARGE LIMITED
- 2022-04-04
13589627 Unit 1 Lodge Farm, North Warnborough, Hook, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-27 ~ now
IIF 9 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
62-64 New Road, Basingstoke, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ dissolved
IIF 11 - Director → ME
2014-08-01 ~ dissolved
IIF 21 - Secretary → ME
4
Lodge Farm Hook Road, North Warnborough, Hook, England
Active Corporate (1 parent)
Officer
2022-06-14 ~ now
IIF 8 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
C & M REFRIGERATION AND CATERING EQUIPMENT LIMITED
04145019 Unit 3 Stewart Road, Kingsland Business Park, Basingstoke, Hampshire
Dissolved Corporate (4 parents)
Officer
2001-01-22 ~ dissolved
IIF 14 - Director → ME
6
27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-10 ~ dissolved
IIF 19 - Director → ME
7
Unit 3 Stewart Road, Kingsland Business Park, Basingstoke, Hampshire
Dissolved Corporate (2 parents)
Officer
2005-03-10 ~ dissolved
IIF 12 - Director → ME
8
COLDKIT RETAIL SOLUTIONS LIMITED
07175089 Unit 3 Stewart Road, Kingsland Business Park, Basingstoke, Hampshire
Dissolved Corporate (1 parent)
Officer
2010-03-02 ~ dissolved
IIF 17 - Director → ME
9
15 Ravenscroft, Hook, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-10-10 ~ dissolved
IIF 18 - Director → ME
10
Unit 3 Stewart Road, Kingsland Business Park, Basingstoke, Hampshire
Dissolved Corporate (4 parents)
Officer
2002-05-13 ~ dissolved
IIF 15 - Director → ME
11
MORTUARY EQUIPMENT DIRECT LIMITED
12086912 Unit 1 Lodge Farm Hook Road, North Warnborough, Hook, England
Active Corporate (1 parent)
Officer
2019-07-05 ~ now
IIF 6 - Director → ME
Person with significant control
2019-07-05 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
PUREVER COLDKIT UK LTD - now
COLDKIT (UK) LIMITED
- 2020-12-14
05387304 Unit 5 Parc Busnes Edwards, Llantrisant, Pontyclun, Wales
Active Corporate (6 parents)
Officer
2005-03-10 ~ 2014-08-13
IIF 13 - Director → ME
13
PUREVER UK LTD - now
Unit 5 Parc Busnes Edwards, Llantrisant, Pontyclun, Wales
Active Corporate (6 parents)
Officer
2008-10-09 ~ 2012-10-24
IIF 16 - Director → ME
14
Unit 3 Stewart Road, Kingsland Business Park, Basingstoke, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-18 ~ 2014-03-31
IIF 22 - Director → ME
15
27 Old Gloucester Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-10 ~ dissolved
IIF 20 - Director → ME
16
DE RIGO REFRIGERATION LIMITED
- 2015-03-26
09454463 Unit1 Lodge Farm North, Warnborough, Hook, Hampshire, England
Active Corporate (3 parents)
Officer
2015-02-24 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE