1
AIR HOLDINGS LIMITED
- 2014-04-14
05668386 1 Pinnacle Way, Pride Park, Derby
Dissolved Corporate (4 parents)
Officer
2006-01-30 ~ dissolved
IIF 52 - Director → ME
2
1 Pinnacle Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-03-17 ~ dissolved
IIF 50 - Director → ME
2005-03-17 ~ dissolved
IIF 60 - Secretary → ME
3
C/o Franklins Accountancy Audit & Tax Limited 18 St. Christophers Way, Pride Park, Derby, England
Active Corporate (6 parents)
Officer
2022-06-22 ~ now
IIF 43 - Director → ME
4
18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents)
Officer
2006-01-30 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Right to appoint or remove directors → OE
5
AIR STUDIOS (LYNDHURST) LIMITED
- now 02534012MISTLECREST LIMITED - 1991-03-01
Albany House, Claremont Lane, Esher, Surrey
Active Corporate (38 parents, 5 offsprings)
Officer
2006-02-07 ~ 2010-07-28
IIF 51 - Director → ME
6
15/17 Devonshire Street, Keighley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-04-08 ~ dissolved
IIF 33 - LLP Designated Member → ME
7
Lumbrook Mills Westercroft Lane, Northowram, Halifax, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2020-10-10 ~ 2020-11-01
IIF 21 - Director → ME
Person with significant control
2020-10-10 ~ 2020-11-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 9 Beansheaf Industrial Park, Malton Road Kirby, Misperton, York
Liquidation Corporate (5 parents)
Officer
2008-02-01 ~ 2008-02-01
IIF 46 - Director → ME
9
18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents)
Officer
2003-05-01 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
CULLINGWORTH COMMERCIALS AND FREIGHT SERVICES LIMITED
01738399 18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
(before 1991-12-31) ~ now
IIF 40 - Director → ME
(before 1991-12-31) ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
CULLINGWORTH COMMERCIALS LIMITED
- now 11765955 Lumbrook Mills Westercroft Lane, Northowram, Halifax, West Yorkshire
Active Corporate (3 parents)
Officer
2019-01-14 ~ now
IIF 41 - Director → ME
Person with significant control
2019-01-14 ~ 2019-02-05
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
1 Pinnacle Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-24 ~ dissolved
IIF 35 - Director → ME
13
Lumbrook Mills Westercroft Lane, Northowram, Halifax, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-11-10 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove members → OE
14
18 St Christopher's Way, Pride Park, Derby, Derbyshire, England
Active Corporate (3 parents)
Officer
2022-02-11 ~ now
IIF 36 - Director → ME
Person with significant control
2022-02-11 ~ 2023-10-10
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
15
32 Mile End Road, Colwick, Nottinghamshire, United Kingdom
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
21a Victoria Mews Mill Field Road, Cottingley Business Park, Bingley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-10 ~ dissolved
IIF 62 - Director → ME
17
European House, Peel Road, Douglas, Isle Of Man
Registered Corporate (2 parents, 1 offspring)
Beneficial owner
2014-09-29 ~ now
IIF 22 - Ownership of shares - More than 25% → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% → OE
18
1 Pinnacle Way, Pride Park, Derby
Dissolved Corporate (4 parents)
Officer
2004-11-04 ~ dissolved
IIF 48 - Director → ME
2004-11-04 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
19
18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-19 ~ now
IIF 37 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
FS AVIATION LIMITED LIABILITY PARTNERSHIP
OC336037 Swalesmoor Road, Halifax, West Yorkshire
Active Corporate (6 parents)
Officer
2008-03-31 ~ 2009-01-15
IIF 63 - LLP Designated Member → ME
21
Clock Tower, Dalton Lane, Keighley, England
Dissolved Corporate (6 parents)
Person with significant control
2018-12-20 ~ 2019-03-20
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
22
Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2015-04-08 ~ dissolved
IIF 49 - Director → ME
23
Unit 15 Station Road Industrial Park Station Road, Luddendenfoot, Halifax, West Yorkshire, England
Active Corporate (12 parents)
Officer
2025-02-28 ~ now
IIF 26 - Director → ME
24
JOHNSON & FEATHER DEVELOPMENTS LIMITED
10240892 18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2016-06-20 ~ now
IIF 42 - Director → ME
Person with significant control
2016-06-20 ~ now
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
25
KEIGHLEY CLEAN ENERGY LIMITED
- now 06808034GORDON HALTON HOMES LTD
- 2014-04-09
06808034 1 Pinnacle Way, Pride Park, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
2010-07-05 ~ dissolved
IIF 53 - Director → ME
2010-07-28 ~ dissolved
IIF 55 - Secretary → ME
26
18 St. Christophers Way, Pride Park, Derby, England
Dissolved Corporate (2 parents)
Person with significant control
2019-06-04 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
27
NORTHERN ESCALATOR INSTALLATIONS LIMITED - now
NORTHERN INSTALLATIONS CP LIMITED
- 2018-03-26
03878524 11537828, OC359652, OC359652Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NORTHERN INSTALLATIONS LIMITED
- 2010-11-03
03878524 11537828, OC359652, OC359652Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)E C TRANS-CO. LIMITED
- 2000-01-07
03878524 Unit 4 Riverside Business Park, Royd Ings Avenue, Keighley, England
Active Corporate (13 parents, 2 offsprings)
Officer
1999-11-17 ~ 2000-03-23
IIF 29 - Director → ME
2002-03-24 ~ 2018-01-11
IIF 54 - Director → ME
2000-03-23 ~ 2018-01-11
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
28
NORTHERN INSTALLATIONS CP LLP - now
NORTHERN ESCALATOR INSTALLATIONS LLP
- 2018-03-26
OC359652 03878524, 11063099, 03878524Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 4 Riverside Business Park, Ro, Keighley, United Kingdom
Active Corporate (4 parents)
Officer
2010-11-18 ~ 2018-01-11
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove members → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
BONZA UMBRELLA LIMITED - 2011-07-05
Lock Hill Mills, Holmes Road, Sowerby Bridge, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2015-04-08 ~ dissolved
IIF 47 - Director → ME
30
15a Station Road, Luddendenfoot, Halifax, West Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-28 ~ now
IIF 25 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
31
18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (3 parents)
Officer
2014-07-09 ~ 2022-11-30
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-11-30
IIF 18 - Right to appoint or remove members → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
32
Lumbrook Mills Westercroft Lane, Northowram, Halifax, West Yorkshire
Active Corporate (1 parent)
Officer
2025-03-05 ~ now
IIF 44 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
33
RESPOND SERVICE & MAINTAIN LIMITED
12902091 Lumbrook Mills, Westercroft Lane, Halifax, England
Active Corporate (10 parents)
Person with significant control
2020-11-11 ~ 2025-02-20
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
34
ROYD INGS MANAGEMENT CO LIMITED
08954669 Stells, Unit 1, Royd Ings Avenue, Keighley, England
Active Corporate (10 parents)
Officer
2017-04-11 ~ now
IIF 45 - Director → ME
35
RSM ENVIRONMENTAL HOLDINGS LIMITED
16114634 Lumbrook Mills, Westercroft Lane, Halifax, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2024-12-03 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
36
Lumbrook Mills, Westercroft Lane, Halifax, England
Active Corporate (6 parents)
Person with significant control
2022-11-29 ~ 2025-02-20
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
37
SCHOOL COURT MANAGEMENT LIMITED
02828163 Suite J The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
Active Corporate (17 parents)
Officer
2024-12-06 ~ 2025-11-07
IIF 28 - Director → ME
38
Equitable House, 55 Pellon Lane, Halifax, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2001-11-13 ~ 2008-04-21
IIF 30 - Director → ME
39
SR APPRENTICESHIPS LIMITED - now
18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2016-08-12 ~ 2017-09-26
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
40
1 Pinnacle Way, Pride Park, Derby
Dissolved Corporate (5 parents)
Officer
2003-04-10 ~ 2004-12-01
IIF 58 - Secretary → ME
41
TOTAL FITNESS NOTTINGHAM LIMITED
04186263 Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (9 parents)
Officer
2003-04-02 ~ 2004-12-01
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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