1
Knight House Business Centre, 29/31 East Barnet Road, New Barnet, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2016-10-25 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
2
JOHNSON CONTROLS ENTERPRISES LTD - now
SABROE REFRIGERATION LIMITED - 1999-08-03
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (21 parents)
Officer
2004-01-30 ~ 2008-02-15
IIF 2 - Secretary → ME
3
N R POWELL DEVELOPMENTS LIMITED
- now 02029881FRONTCHANCE LIMITED - 1986-08-22
57a Broadway, Leigh-on-sea, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
4,059,598 GBP2024-03-31
Officer
2001-01-09 ~ 2001-02-12
IIF 14 - Director → ME
4
Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (2 parents)
Equity (Company account)
3,289,838 GBP2024-03-31
Officer
2018-05-03 ~ now
IIF 17 - Director → ME
Person with significant control
2018-05-03 ~ now
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
5
2 The Briars, Waterberry Drive, Waterlooville, Hampshire
Dissolved Corporate (13 parents)
Officer
1999-03-01 ~ 2008-02-15
IIF 4 - Secretary → ME
6
2 The Briars, Waterberry Drive, Waterlooville, Hampshire
Dissolved Corporate (11 parents)
Officer
2000-09-14 ~ 2008-02-15
IIF 6 - Secretary → ME
7
9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (20 parents)
Officer
2004-01-30 ~ 2008-02-15
IIF 11 - Secretary → ME
8
YORK REFRIGERATION PRODUCTS LIMITED - 2000-12-04
SABROE PRODUCTS UK LIMITED - 1999-10-04
SABROE (U.K.) LIMITED - 1999-07-29
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (29 parents)
Officer
2004-06-30 ~ 2008-02-15
IIF 1 - Secretary → ME
9
THURROCK COMMUNITY LEISURE LIMITED
- now 03782811SPRINGS COMMUNITY LEISURE LIMITED - 2000-02-01
Blackshots Leisure Centre, Blackshots Lane, Grays, Essex
Active Corporate (73 parents, 1 offspring)
Officer
2003-06-16 ~ 2006-07-31
IIF 15 - Director → ME
10
TTF AIR CONDITIONING LIMITED
- now 01785248TYNE TEES FORTH - UDEC LIMITED - 1999-10-04
UDEC LIMITED - 1995-06-01
ALNERY NO. 247 LIMITED - 1984-03-28
2 The Briars, Waterberry Drive, Waterlooville, Hampshire
Dissolved Corporate (31 parents)
Officer
2000-06-01 ~ 2008-02-15
IIF 7 - Secretary → ME
11
9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (16 parents)
Officer
1998-09-03 ~ 2008-02-15
IIF 9 - Secretary → ME
12
9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (20 parents)
Officer
1996-06-14 ~ 2008-02-15
IIF 8 - Secretary → ME
13
YORK ENGINEERED SYSTEMS LIMITED
- now 00397015INDUSTRIAL COOLING EQUIPMENT LIMITED - 1993-02-02
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (20 parents)
Officer
1993-09-20 ~ 2008-02-15
IIF 5 - Secretary → ME
14
YORK FOOD SYSTEMS LIMITED
- now 02467248FOOD SYSTEMS YORK LIMITED - 1992-04-30
DERRYWOOD LIMITED - 1990-03-13
9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (18 parents)
Officer
1994-02-11 ~ 2008-02-15
IIF 13 - Secretary → ME
15
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (27 parents, 5 offsprings)
Officer
1994-11-30 ~ 2008-02-15
IIF 10 - Secretary → ME
16
YORK INTERNATIONAL INVESTMENTS
- now 02907638 9/10 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (25 parents)
Officer
1994-03-17 ~ 2008-02-15
IIF 3 - Secretary → ME
17
YORK INTERNATIONAL LIMITED
- now 01953148YEARIRIS LIMITED - 1986-01-01
9/10 The Briars, Waterberry Drive, Waterlooville, England
Active Corporate (33 parents, 1 offspring)
Officer
1993-06-10 ~ 2008-02-15
IIF 12 - Secretary → ME