1
Graphite House High Street, Crigglestone, Wakefield, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-03 ~ 2021-09-10
IIF 29 - Director → ME
2
Graphite House High Street, Crigglestone, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
CALDER GROVE DEVELOPMENTS LIMITED
13829308 Unit 6 The Office Campus, Paragon Park, Wakefield, West Yorkshire, England
Active Corporate (2 parents)
Officer
2022-01-05 ~ now
IIF 33 - Director → ME
Person with significant control
2022-01-05 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CDG (REALISATIONS) LIMITED - now
- 2005-09-27~2005-10-19
- - 2005-09-27~2005-10-19
01654145 - 1984-08-10~2005-09-27
- - 1984-08-10~2005-09-27
01654145 - 1982-07-27~1984-08-10 - - 1982-07-27~1984-08-10
100 Barbirolli Square, Manchester
Active Corporate (14 parents)
Officer
1998-11-10 ~ 2006-02-09
IIF 21 - Director → ME
5
CONTROLLED ASBESTOS REMOVAL LIMITED
04340465 Unit 7 Silkwood House, Fryers Way, Ossett, Wakefield
Dissolved Corporate (8 parents)
Officer
2001-12-14 ~ 2006-08-01
IIF 23 - Director → ME
6
CONTROLLED DECOMMISSIONING LIMITED
04584008 Unit 7 Silkwood House, Fryers, Way, Ossett, Wakefield West Yorkshire
Dissolved Corporate (8 parents)
Officer
2002-11-19 ~ 2006-08-01
IIF 14 - Director → ME
7
CONTROLLED GROUP LIMITED - now
LINKWAY MANUFACTURING LIMITED
- 2005-09-27
03602717 102 Sunlight House, Quay Street, Manchester
Dissolved Corporate (14 parents)
Officer
2005-09-23 ~ 2006-08-01
IIF 25 - Director → ME
8
Unit 7 Silkwood House, Fryers, Way, Ossett, Wakefield West Yorkshire
Dissolved Corporate (8 parents)
Officer
2002-11-19 ~ 2006-08-01
IIF 15 - Director → ME
9
37a Parklands, Ilkley, England
Active Corporate (3 parents)
Officer
2016-07-28 ~ 2021-01-13
IIF 31 - Director → ME
Person with significant control
2016-07-28 ~ 2021-07-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
10
Unit 6 The Office Campus, Paragon Park, Red Hall Court, Wakefield, England
Active Corporate (2 parents)
Officer
2014-02-11 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
EDS GROUP HOLDINGS LIMITED
- now 06260224BROOMCO (4089) LIMITED - 2007-10-22
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2010-06-18 ~ 2013-11-14
IIF 32 - Director → ME
12
EDS PLANT SOLUTIONS LIMITED
- now 06548723HLW 361 LIMITED - 2008-05-29
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2008-06-06 ~ 2013-11-14
IIF 24 - Director → ME
13
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2007-12-12 ~ 2013-11-14
IIF 26 - Director → ME
14
GRAPHITE FACILITIES MANAGEMENT LIMITED
11946710 Wentworth House 122, New Road Side, Horsforth Leeds, West Yorkshire
Liquidation Corporate (6 parents)
Officer
2019-04-15 ~ 2019-07-20
IIF 27 - Director → ME
Person with significant control
2019-04-15 ~ 2019-10-09
IIF 5 - Has significant influence or control → OE
15
Unit 6 Suite 9 Benton Office Park Bennett Avenue, Horbury, Wakefield, England
Active Corporate (8 parents)
Officer
2013-11-15 ~ 2022-10-12
IIF 20 - Director → ME
Person with significant control
2017-06-29 ~ 2022-12-31
IIF 10 - Has significant influence or control → OE
16
Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (4 parents)
Officer
2026-01-20 ~ now
IIF 18 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
ORACLE SAFETY CONSULTANTS LIMITED
04518275 Unit 7 Silkwood House, Fryers Way, Ossett, Wakefield
Dissolved Corporate (8 parents)
Officer
2002-08-28 ~ 2006-08-01
IIF 16 - Director → ME
18
19 Sandhill Oval, Alwoodley, Leeds, England
Dissolved Corporate (2 parents)
Officer
2016-05-05 ~ 2022-03-10
IIF 30 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
Graphite House High Street, Crigglestone, Wakefield, England
Dissolved Corporate (6 parents)
Person with significant control
2019-07-24 ~ 2019-10-09
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SEMCO-UK FIRE & SECURITY LIMITED
12120663 Graphite House High Street, Crigglestone, Wakefield, England
Dissolved Corporate (6 parents)
Person with significant control
2019-07-24 ~ 2019-10-09
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
21
Third Floor, 10 South Parade, Leeds, West Yorkshire
In Administration Corporate (6 parents, 6 offsprings)
Officer
2017-08-03 ~ 2021-09-10
IIF 19 - Director → ME
Person with significant control
2017-02-26 ~ now
IIF 3 - Has significant influence or control → OE
22
Graphite House High Street, Crigglestone, Wakefield, England
Dissolved Corporate (6 parents)
Person with significant control
2019-07-24 ~ 2019-10-09
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
23
SEMCO PLANT HIRE LIMITED
- 2017-08-24
10845418 Graphite House High Street, Crigglestone, Wakefield, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-30 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-06-30 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
24
Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-28 ~ dissolved
IIF 22 - Director → ME