1
JOHN ADCOCK REFRIGERATION AND AIR CONDITIONING LIMITED - 1993-12-24
High Edge Court Church Street, Heage, Belper, England
Active Corporate (8 parents)
Equity (Company account)
9,081,573 GBP2024-01-31
Person with significant control
2024-03-01 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
2
BUILDING SERVICES LIMITED - 1983-04-18
B & K BUILDING SERVICES LIMITED - 1983-01-25
RAKEHORN LIMITED - 1980-12-31
High Edge Court, Heage, Belper, Derbyshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 28 - Ownership of shares – 75% or more → OE
3
EDGER 122 LIMITED - 2001-08-16
High Edge Court, Heage, Belper, Derbyshire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 39 - Ownership of shares – 75% or more → OE
4
B. & K. STEELWORK FABRICATIONS LIMITED - 2009-12-14
High Edge Court, Heage, Belper, Derbyshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 26 - Ownership of shares – 75% or more → OE
5
High Edge Court Church Street, Heage,belper, Derbyshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-10-22 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
6
DALTON PARK RETAIL DEVELOPMENTS LIMITED - 2011-12-20
High Edge Court Church Street, Heage, Belper, Derbyshire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
7
ASSETHURRY LIMITED - 1988-11-30
High Edge Court, Heage, Belper, Derbyshire
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
CIF 34 - Ownership of shares – 75% or more → OE
8
MILELOOK LIMITED - 1990-10-29
High Edge Court Church Street, Heage, Belper, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,041,386 GBP2023-09-30
Person with significant control
2024-10-04 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
9
DENTONS ASSOCIATES (GROUP) LTD - 2018-07-31
One Crown Court, 66 Cheapside, London, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2025-08-21 ~ now
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
10
DERRY MECHANICAL LIMITED - 1993-09-13
R.I. DERRY & SON LIMITED - 1990-04-26
The Old Hospital, London Road, Newark, Nottinghamshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 51 - Ownership of shares – 75% or more → OE
11
BOWMER & KIRKLAND (PRODUCT SALES) LIMITED - 1983-04-27
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 25 - Ownership of shares – 75% or more → OE
12
High Edge Court Church Street, Heage, Belper, England
Dissolved Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2 GBP2022-08-31
Person with significant control
2016-04-06 ~ dissolved
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
High Edge Court Church Street, Heage, Belper, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Person with significant control
2024-07-11 ~ now
CIF 53 - Ownership of shares – 75% or more → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
14
High Edge Court Church Street, Heage, Belper, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-07-11 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
15
XENEX SOFTWARE LIMITED - 2002-07-10
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (4 parents)
Equity (Company account)
4,599 GBP2020-08-31
Person with significant control
2016-04-06 ~ dissolved
CIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
16
High Edge Court Church Street, Heage, Belper, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2024-06-18 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
17
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 45 - Ownership of shares – 75% or more → OE
18
NEWINCCO 1110 LIMITED - 2011-07-19
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
19
OSC 0223 LIMITED - 2023-04-04
High Edge Court Church Street, Heage, Belper, United Kingdom
Active Corporate (7 parents)
Person with significant control
2023-02-03 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
20
B & K PRODUCT SALES LIMITED - 1994-07-12
JOHNSON SALKELD LIMITED - 1985-06-14
MIDLAND MOBILE PLATFORMS LIMITED - 1981-12-31
AWEIGHLY LIMITED - 1979-12-31
High Edge Court, Church Street, Heage, Belper, Derbyshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 15 - Ownership of shares – 75% or more → OE
21
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
22
High Edge Court, Heage, Belper, Derbyshire
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
CIF 22 - Ownership of shares – 75% or more → OE
23
AKELER STEEL HOLDINGS LIMITED - 1992-10-05
K.B. REINFORCEMENTS LIMITED - 1989-07-20
K.B.REINFORCEMENTS(MANCHESTER)LIMITED - 1978-12-31
High Edge Court Church Street, Heage, Belper, Derbyshire
Active Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 24 - Ownership of shares – 75% or more → OE
24
SITE JOINERY SERVICES (MIDLANDS) LIMITED - 1999-03-01
BRAITHWAITE CONSTRUCTION SERVICES LIMITED - 1991-01-14
MONEYBRANCH LIMITED - 1988-05-17
High Edge Court Church Street, Heage, Derby, Derbyshire
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
CIF 33 - Ownership of shares – 75% or more → OE
25
EGHB 101 LIMITED - 2000-04-13
High Edge Court, Church Street, Heage, Belper, Derbyshire
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
CIF 38 - Ownership of shares – 75% or more → OE
26
PEARLARM LIMITED - 1985-01-25
High Edge Court, Heage, Belper, Derbyshire
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
CIF 30 - Ownership of shares – 75% or more → OE
27
KEYCARE (MIDLANDS) LTD. - 2004-12-20
KEY CLEANING LIMITED - 1991-08-09
PEVERIL LIMITED - 1987-01-26
PEVERIL HEATING & MECHANICAL SERVICES LIMITED - 1983-01-24
YELLOWCITY LIMITED - 1979-12-31
High Edge Court Church Street, Heage, Belper, Derbyshire
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
CIF 27 - Ownership of shares – 75% or more → OE
28
EPPERT (EUROPE) LIMITED - 1999-08-19
KEYPOINT LIMITED - 1992-04-06
HARPSHORT LIMITED - 1983-07-01
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 16 - Ownership of shares – 75% or more → OE
29
STIRTIME LIMITED - 1989-10-30
High Edge Court, Heage, Belper, Derbyshire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 36 - Ownership of shares – 75% or more → OE
30
TRADSWAP LIMITED - 1991-10-02
LANCER PROPERTIES LIMITED - 1991-02-15
EQUALSCALE LIMITED - 1988-03-11
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 32 - Ownership of shares – 75% or more → OE
31
GOLDEN GATE MANAGEMENT COMPANY LIMITED - 2017-08-17
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (3 parents)
Equity (Company account)
5,195 GBP2017-12-31
Person with significant control
2016-11-30 ~ dissolved
CIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
32
High Edge Court, Heage, Belper Derbyshire
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
CIF 13 - Ownership of shares – 75% or more → OE
33
High Edge Court Church Street, Heage, Belper, Derbyshire, England
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2017-12-22 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
34
5-7 High Street, Henley-in-arden, Warwickshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2022-02-18 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
35
D.M. HODGKINSON LIMITED - 1991-12-16
LARCHWEST LIMITED - 1982-09-17
High Edge Court, Heage, Belper, Derbyshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 29 - Ownership of shares – 75% or more → OE
36
VALLEYWEALD LIMITED - 1985-05-09
High Edge Court, Church Street, Heage, Belper, Derbyshire
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 31 - Ownership of shares – 75% or more → OE
37
LEAGUERELAY LIMITED - 1991-02-15
High Edge Court, Heage, Belper, Derbyshire
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 37 - Ownership of shares – 75% or more → OE
38
PEVERIL SECURITIES (STRATFORD) LIMITED - 2013-07-26
High Edge Court, Heage, Belper, Derbyshire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
39
High Edge Court Church Street, Heage, Belper, Derbyshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 46 - Ownership of shares – 75% or more → OE
40
High Edge Court, Heage Belper, Derbyshire
Active Corporate (5 parents, 16 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 23 - Ownership of shares – 75% or more → OE
41
Beech Lawn, Green Lane, Belper, Derbyshire
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
42
M.J.WHITE ASSOCIATES LIMITED - 1992-07-02
YONDHELM LIMITED - 1985-07-02
High Edge Court, Heage, Belper, Derbyshire
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
CIF 19 - Ownership of shares – 75% or more → OE
43
TRAINPHONE LIMITED - 2005-07-27
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
44
SONCELL LIMITED - 2008-11-21
EDGER 530 LIMITED - 2006-04-25
High Edge Court, Church Street Heage, Near Belper, Derbyshire
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
-1,508,996 GBP2022-08-31
Person with significant control
2016-04-06 ~ now
CIF 41 - Ownership of shares – 75% or more → OE
45
SONIC HELMETS LIMITED - 1984-08-31
LODGE COATINGS LIMITED - 1976-12-31
High Edge Court, Heage, Belper, Derbyshire
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
13,823,542 GBP2022-08-31
Person with significant control
2016-04-06 ~ now
CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
46
SOVEREIGN BROOKFIELD LIMITED - 2019-10-28
High Edge Court Church Street, Heage, Belper, England
Active Corporate (4 parents)
Person with significant control
2019-10-01 ~ now
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
47
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-08-31
Person with significant control
2016-04-06 ~ dissolved
CIF 12 - Ownership of shares – 75% or more → OE
48
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-882,280 GBP2020-08-31
Person with significant control
2016-04-06 ~ dissolved
CIF 40 - Ownership of shares – 75% or more as a member of a firm → OE