1
M&R 958 LIMITED - 2004-10-18
Edward Leonard House Pembroke Avenue, Waterbeach, Cambridge
Dissolved Corporate (7 parents)
Officer
2016-05-26 ~ dissolved
IIF 8 - Director → ME
2
KERSHAW BUILDING SERVICES LIMITED - now
KERSHAW ENERGY LIMITED
- 2019-01-28
02016464KERSHAW MANAGEMENT LIMITED
- 2016-11-11
02016464T. R. FREEMAN LIMITED - 1996-08-08
MINDREACH LIMITED - 1986-08-15
Edward Leonard House Pembroke Avenue, Waterbeach, Cambridge
Dissolved Corporate (11 parents)
Officer
1997-04-03 ~ 2018-03-22
IIF 4 - Director → ME
Person with significant control
2017-05-04 ~ 2018-03-22
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
3
KERSHAW CONTRACTING SERVICES LIMITED
- now 01076715FREEMAN CONTRACTS LIMITED - 1992-02-21
FREEMAN INSULATION LIMITED - 1990-05-15
MODERN PLAN INSULATION (SOUTH EAST) LIMITED - 1976-12-31
Units 2 & 3 Lewis Industrial Estate, Wheatley Terrace Road, Erith, Kent, England
Active Corporate (25 parents)
Officer
1997-04-03 ~ 2018-03-22
IIF 10 - Director → ME
Person with significant control
2017-05-04 ~ 2018-03-22
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
4
KERSHAW FACILITIES MANAGEMENT LIMITED
- now 03024403KERSHAW MAINTENANCE LIMITED - 1996-11-20
TAYVIN 26 LIMITED - 1995-08-03
Edward Leonard House Pembroke Avenue, Waterbeach, Cambridge
Dissolved Corporate (14 parents)
Officer
1997-04-03 ~ 2018-03-22
IIF 5 - Director → ME
Person with significant control
2017-02-09 ~ 2018-03-22
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
5
KERSHAW GROUP EMPLOYEES' TRUSTEES LIMITED
- now 05076201TAYVIN 316 LIMITED - 2004-07-05
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (10 parents)
Officer
2007-05-08 ~ 2018-03-22
IIF 3 - Director → ME
Person with significant control
2017-03-17 ~ 2018-03-22
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
6
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (16 parents, 2 offsprings)
Officer
2003-09-29 ~ 2018-03-22
IIF 1 - Director → ME
Person with significant control
2016-09-23 ~ 2018-03-22
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
7
Edward Leonard House Pembroke Avenue, Waterbeach, Cambridge
Dissolved Corporate (11 parents)
Officer
1997-04-03 ~ 2018-03-22
IIF 6 - Director → ME
Person with significant control
2017-04-05 ~ 2018-03-22
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
8
KERSHAW MECHANICAL SERVICES LIMITED
- now 00540706FREEMAN KERSHAW LIMITED - 1992-02-21
FREEMAN KERSHAW (MECHANICAL SERVICES) LIMITED - 1989-05-31
KERSHAW (MECHANICAL SERVICES) LIMITED - 1980-12-31
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (21 parents)
Officer
1997-04-03 ~ 2018-03-22
IIF 9 - Director → ME
Person with significant control
2017-05-04 ~ 2018-03-22
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
9
SWYM UP LIMITED - 1992-02-07
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (17 parents, 7 offsprings)
Officer
1996-04-26 ~ 2018-03-22
IIF 2 - Director → ME
Person with significant control
2017-05-18 ~ 2018-03-22
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
10
VIKING HEATING SUPPLIES LIMITED - 1985-08-07
12 Hatherley Road, Sidcup, Kent
Active Corporate (14 parents)
Officer
1992-07-06 ~ 1995-03-01
IIF 7 - Director → ME
11
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (22 parents)
Officer
1996-08-13 ~ 2018-03-22
IIF 11 - Director → ME
1996-08-13 ~ 1996-08-16
IIF 12 - Secretary → ME
Person with significant control
2016-08-13 ~ 2018-03-22
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE