1
ZANUSSI BOILERS LIMITED - 2017-09-08
1 Union Bridge Mills, Roker Lane, Pudsey, EnglandDissolved Corporate (2 parents)
Officer
2016-10-10 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2016-10-10 ~ dissolvedIIF 18 - Has significant influence or control → OE
2
10 Horseshoe Crescent, Pocklington, York, EnglandDissolved Corporate (1 parent)
Officer
2020-05-21 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2020-05-21 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
Union Bridge Works Roker Lane, Pudsey, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)
Officer
2016-02-16 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 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
IIF 21 - Right to appoint or remove directors → OE
4
Union Bridge Works, Roker Lane, Pudsey, West Yorkshire, EnglandDissolved Corporate (3 parents)
Officer
2016-02-16 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
5
B.J. MECHANICAL SERVICES LIMITED - 2020-10-26
Union Bridge Works, Roker Lane, Pudsey, EnglandActive Corporate (3 parents)
Equity (Company account)
-88,051 GBP2023-10-31
Officer
2020-10-08 ~ nowIIF 42 - Director → ME
Person with significant control
2020-10-27 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
DEI SERVICES LTD - 2020-10-23
Union Bridge Works Roker Lane, Pudsey, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
50 GBP2020-09-30
Officer
2018-09-06 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2018-09-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
7
1 Union Bridge Mills, Roker Lane, Pudsey, EnglandDissolved Corporate (3 parents)
Officer
2018-10-17 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2018-10-17 ~ dissolvedIIF 22 - Has significant influence or control → OE
8
Union Bridge Works, Roker Lane, Pudsey, West YorkshireDissolved Corporate (3 parents)
Officer
2013-07-09 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OE
9
ICH LIMITED - 2025-03-11
INDUSTRIAL AND COMMERCIAL HEATING LTD - 2008-04-17
OFFERWARM LIMITED - 1993-01-11
Union Bridge Works, Roker Lane, PudseyActive Corporate (7 parents, 1 offspring)
Equity (Company account)
339,101 GBP2023-12-31
Officer
1994-01-31 ~ nowIIF 32 - Director → ME
Person with significant control
2016-07-17 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
10
Union Bridge Works, Roker Lane, Pudsey, Leeds, West YorkshireActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
11 GBP2023-12-31
Officer
2008-01-11 ~ nowIIF 31 - Director → ME
Person with significant control
2016-12-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
11
ICH SERVICES LIMITED - 2021-08-17
INDUSTRIAL AND COMMERCIAL HEATING (CENTRAL SERVICES) LTD - 2016-08-04
INDUSTRIAL AND COMMERCIAL HEATING (NORTH EAST) LTD - 2006-03-09
INDUSTRIAL AND COMMERCIAL HEATING (SYSTEMS) LTD. - 1995-10-27
LYNTONSIDE LIMITED - 1994-09-20
Union Bridge Works, Roker Lane, Pudsey, LeedsActive Corporate (3 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
1994-09-10 ~ nowIIF 33 - Director → ME
1998-07-13 ~ nowIIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
12
C/o Armstrong Watson, Third Floor, 10 South Parade, LeedsDissolved Corporate (3 parents)
Officer
2014-05-13 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
13
Ich Ltd Union Bridge Works Roker Lane, Pudsey, Leeds, United KingdomDissolved Corporate (2 parents)
Officer
2019-01-22 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2019-01-22 ~ dissolvedIIF 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
IIF 4 - Right to appoint or remove directors → OE
14
Ich Ltd Union Bridge Works Roker Lane, Pudsey, Leeds, United KingdomDissolved Corporate (2 parents)
Officer
2019-01-22 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-01-22 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
15
Ich Ltd Union Bridge Works Roker Lane, Pudsey, Leeds, United KingdomDissolved Corporate (2 parents)
Officer
2019-01-22 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2019-01-22 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
16
I C H, Union Bridge Mills, Pudsey, EnglandDissolved Corporate (2 parents)
Officer
2019-01-21 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2019-01-21 ~ dissolvedIIF 23 - Has significant influence or control → OE
17
Ich Ltd Union Bridge Works Roker Lane, Pudsey, Leeds, United KingdomDissolved Corporate (2 parents)
Officer
2019-01-22 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2019-01-22 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
18
Union Bride Works Roker Lane, Pudsey, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2023-04-30
Officer
2022-04-12 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-04-12 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
19
HYDRO ZERO LTD - 2024-02-26
Union Bridge Works Roker Lane, Pudsey, Leeds, United KingdomActive Corporate (6 parents)
Equity (Company account)
-227,030 GBP2024-02-28
Officer
2024-07-17 ~ nowIIF 38 - Director → ME
Person with significant control
2019-10-11 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
20
10 Horseshoe Crescent, Pocklington, York, EnglandDissolved Corporate (1 parent)
Officer
2022-11-30 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2022-11-30 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
21
Union Bridge Works, Roker Lane, Pudsey, United KingdomDissolved Corporate (3 parents)
Officer
2015-12-11 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-12-02 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Has significant influence or control as a member of a firm → OE