1
D&B MECHANICAL SERVICES LIMITED
15894642 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-13 ~ now
IIF 11 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
GLOW WORK GROUP LTD
- 2022-11-21
14426592 5 Brayford Square, London, England
Active Corporate (2 parents)
Officer
2022-10-18 ~ 2025-01-26
IIF 9 - Director → ME
Person with significant control
2022-10-18 ~ 2025-07-11
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
Unit 15 No. 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 15 No. 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-08 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 15 No. 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
SJM 360 GROUP (UK) LIMITED
- now 06867935S J M AIRCONDITIONING LIMITED
- 2017-04-25
06867935 Unit 15 No 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex
Active Corporate (4 parents)
Officer
2015-05-01 ~ 2023-03-01
IIF 10 - Director → ME
7
Unit 15 No. 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
271 High Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-28 ~ 2024-07-18
IIF 1 - Director → ME
Person with significant control
2021-01-28 ~ 2024-07-18
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 15 No 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex
Dissolved Corporate (2 parents)
Officer
2015-10-16 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-10-15 ~ dissolved
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
10
SJM 360 LIMITED
10607564 11814089, 08339552, 06678764Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Unit 15 No. 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 15 No. 2 Bulrushes Business Park, Coombe Hill Road, East Grinstead, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-02-08 ~ 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