1
JOHN ADCOCK REFRIGERATION AND AIR CONDITIONING LIMITED - 1993-12-24
High Edge Court Church Street, Heage, Belper, EnglandActive Corporate (8 parents)
Equity (Company account)
9,081,573 GBP2024-01-31
Person with significant control
2024-03-01 ~ nowCIF 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
RAKEHORN LIMITED - 1980-12-31
B & K BUILDING SERVICES LIMITED - 1983-01-25
High Edge Court, Heage, Belper, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
3
EDGER 122 LIMITED - 2001-08-16
High Edge Court, Heage, Belper, DerbyshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 40 - Ownership of shares – 75% or more → OE
4
B. & K. STEELWORK FABRICATIONS LIMITED - 2009-12-14
High Edge Court, Heage, Belper, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
5
High Edge Court Church Street, Heage,belper, Derbyshire, United KingdomActive Corporate (5 parents)
Person with significant control
2021-10-22 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 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, DerbyshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
7
ASSETHURRY LIMITED - 1988-11-30
High Edge Court, Heage, Belper, DerbyshireActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
8
High Edge Court, Heage, Belper, DerbyshireActive Corporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
9
MILELOOK LIMITED - 1990-10-29
High Edge Court Church Street, Heage, Belper, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
2,041,386 GBP2023-09-30
Person with significant control
2024-10-04 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
10
DENTONS ASSOCIATES (GROUP) LTD - 2018-07-31
One Crown Court, 66 Cheapside, London, EnglandActive Corporate (8 parents, 1 offspring)
Person with significant control
2025-08-21 ~ nowCIF 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
11
DERRY MECHANICAL LIMITED - 1993-09-13
R.I. DERRY & SON LIMITED - 1990-04-26
The Old Hospital, London Road, Newark, NottinghamshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 49 - Ownership of shares – 75% or more → OE
12
High Edge Court Church Street, Heage, Near Belper, DerbyshireActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1,917,092 GBP2022-08-31
Person with significant control
2016-04-06 ~ nowCIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
13
BOWMER & KIRKLAND (PRODUCT SALES) LIMITED - 1983-04-27
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OE
14
High Edge Court Church Street, Heage, Belper, United KingdomActive Corporate (5 parents, 4 offsprings)
Person with significant control
2024-07-11 ~ nowCIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
15
High Edge Court Church Street, Heage, Belper, United KingdomActive Corporate (5 parents)
Person with significant control
2024-07-11 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
16
XENEX SOFTWARE LIMITED - 2002-07-10
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents)
Equity (Company account)
4,599 GBP2020-08-31
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
17
High Edge Court Church Street, Heage, Belper, EnglandActive Corporate (3 parents, 2 offsprings)
Person with significant control
2024-06-18 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
18
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 47 - Ownership of shares – 75% or more → OE
19
NEWINCCO 1110 LIMITED - 2011-07-19
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
20
OSC 0223 LIMITED - 2023-04-04
High Edge Court Church Street, Heage, Belper, United KingdomActive Corporate (5 parents)
Person with significant control
2023-02-03 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
21
AWEIGHLY LIMITED - 1979-12-31
B & K PRODUCT SALES LIMITED - 1994-07-12
MIDLAND MOBILE PLATFORMS LIMITED - 1981-12-31
JOHNSON SALKELD LIMITED - 1985-06-14
High Edge Court, Church Street, Heage, Belper, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
22
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
23
High Edge Court, Heage, Belper, DerbyshireActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
24
K.B. REINFORCEMENTS (MANCHESTER) LIMITED - 1990-12-19
High Edge Court, Heage, Belper, DerbyshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
25
K.B. REINFORCEMENTS LIMITED - 1989-07-20
K.B.REINFORCEMENTS(MANCHESTER)LIMITED - 1978-12-31
AKELER STEEL HOLDINGS LIMITED - 1992-10-05
High Edge Court Church Street, Heage, Belper, DerbyshireActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
26
BRAITHWAITE CONSTRUCTION SERVICES LIMITED - 1991-01-14
SITE JOINERY SERVICES (MIDLANDS) LIMITED - 1999-03-01
MONEYBRANCH LIMITED - 1988-05-17
High Edge Court Church Street, Heage, Derby, DerbyshireActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
27
EGHB 101 LIMITED - 2000-04-13
High Edge Court, Church Street, Heage, Belper, DerbyshireActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
28
PEARLARM LIMITED - 1985-01-25
High Edge Court, Heage, Belper, DerbyshireActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
29
YELLOWCITY LIMITED - 1979-12-31
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
High Edge Court Church Street, Heage, Belper, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
30
HARPSHORT LIMITED - 1983-07-01
KEYPOINT LIMITED - 1992-04-06
EPPERT (EUROPE) LIMITED - 1999-08-19
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
31
STIRTIME LIMITED - 1989-10-30
High Edge Court, Heage, Belper, DerbyshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 36 - Ownership of shares – 75% or more → OE
32
TRADSWAP LIMITED - 1991-10-02
LANCER PROPERTIES LIMITED - 1991-02-15
EQUALSCALE LIMITED - 1988-03-11
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 31 - Ownership of shares – 75% or more → OE
33
GOLDEN GATE MANAGEMENT COMPANY LIMITED - 2017-08-17
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents)
Equity (Company account)
5,195 GBP2017-12-31
Person with significant control
2016-11-30 ~ dissolvedCIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
34
High Edge Court, Heage, Belper DerbyshireActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
35
High Edge Court Church Street, Heage, Belper, Derbyshire, EnglandActive Corporate (5 parents, 3 offsprings)
Person with significant control
2017-12-22 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
36
5-7 High Street, Henley-in-arden, Warwickshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2022-02-18 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
37
High Edge Court Church Street, Heage, Near Belper, DerbyshireActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowCIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
38
D.M. HODGKINSON LIMITED - 1991-12-16
LARCHWEST LIMITED - 1982-09-17
High Edge Court, Heage, Belper, DerbyshireActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
39
VALLEYWEALD LIMITED - 1985-05-09
High Edge Court, Church Street, Heage, Belper, DerbyshireActive Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
40
LEAGUERELAY LIMITED - 1991-02-15
High Edge Court, Heage, Belper, DerbyshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
41
PEVERIL SECURITIES (STRATFORD) LIMITED - 2013-07-26
High Edge Court, Heage, Belper, DerbyshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
42
High Edge Court Church Street, Heage, Belper, Derbyshire, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 48 - Ownership of shares – 75% or more → OE
43
High Edge Court, Heage Belper, DerbyshireActive Corporate (5 parents, 16 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
44
Beech Lawn, Green Lane, Belper, DerbyshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
45
YONDHELM LIMITED - 1985-07-02
M.J.WHITE ASSOCIATES LIMITED - 1992-07-02
High Edge Court, Heage, Belper, DerbyshireActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
46
TRAINPHONE LIMITED - 2005-07-27
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
47
SONCELL LIMITED - 2008-11-21
EDGER 530 LIMITED - 2006-04-25
High Edge Court, Church Street Heage, Near Belper, DerbyshireActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
-1,508,996 GBP2022-08-31
Person with significant control
2016-04-06 ~ nowCIF 43 - Ownership of shares – 75% or more → OE
48
PEVERIL PROPERTIES (ORTON) LIMITED - 2011-02-22
High Edge Court Church Street, Heage, Belper, DerbyshireActive Corporate (6 parents)
Equity (Company account)
-216,672 GBP2021-08-31
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
49
LODGE COATINGS LIMITED - 1976-12-31
SONIC HELMETS LIMITED - 1984-08-31
High Edge Court, Heage, Belper, DerbyshireActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
13,823,542 GBP2022-08-31
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
50
SOVEREIGN BROOKFIELD LIMITED - 2019-10-28
High Edge Court Church Street, Heage, Belper, EnglandActive Corporate (4 parents)
Person with significant control
2019-10-01 ~ nowCIF 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
51
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-882,280 GBP2020-08-31
Person with significant control
2016-04-06 ~ dissolvedCIF 42 - Ownership of shares – 75% or more as a member of a firm → OE