1
Graphite House High Street, Crigglestone, Wakefield, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2017-07-03 ~ 2021-09-10
IIF 13 - Director → ME
2
Graphite House High Street, Crigglestone, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
IIF 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 - Right to appoint or remove directors → OE
3
CALDER GROVE DEVELOPMENTS LIMITED
13829308 7 Broad Cut Road, Calder Grove, Wakefield, England
Active Corporate (2 parents)
Equity (Company account)
-4,721 GBP2024-03-31
Officer
2022-01-05 ~ now
IIF 17 - Director → ME
Person with significant control
2022-01-05 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CDG (REALISATIONS) LIMITED
- now 01654145CDG (WAKEFIELD) LIMITED
- 2005-10-19
01654145 100 Barbirolli Square, Manchester
Active Corporate (12 parents)
Officer
1998-11-10 ~ 2006-02-09
IIF 5 - Director → ME
5
CONTROLLED ASBESTOS REMOVAL LIMITED
04340465 Unit 7 Silkwood House, Fryers Way, Ossett, Wakefield
Dissolved Corporate (6 parents)
Officer
2001-12-14 ~ 2006-08-01
IIF 7 - Director → ME
6
CONTROLLED GROUP LIMITED - now
LINKWAY MANUFACTURING LIMITED
- 2005-09-27
03602717 102 Sunlight House, Quay Street, Manchester
Dissolved Corporate (11 parents)
Officer
2005-09-23 ~ 2006-08-01
IIF 9 - Director → ME
7
37a Parklands, Ilkley, England
Active Corporate (3 parents)
Equity (Company account)
-91,212 GBP2023-12-31
Officer
2016-07-28 ~ 2021-01-13
IIF 15 - Director → ME
Person with significant control
2016-07-28 ~ 2021-07-01
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
7 Broad Cut Road, Calder Grove, Wakefield, England
Active Corporate (2 parents)
Equity (Company account)
1,284,919 GBP2024-03-31
Officer
2014-02-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
EDS GROUP HOLDINGS LIMITED
- now 06260224BROOMCO (4089) LIMITED - 2007-10-22
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2010-06-18 ~ 2013-11-14
IIF 16 - Director → ME
10
EDS PLANT SOLUTIONS LIMITED
- now 06548723HLW 361 LIMITED - 2008-05-29
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2008-06-06 ~ 2013-11-14
IIF 8 - Director → ME
11
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2007-12-12 ~ 2013-11-14
IIF 10 - Director → ME
12
GRAPHITE FACILITIES MANAGEMENT LIMITED
11946710 Wentworth House 122, New Road Side, Horsforth Leeds, West Yorkshire
Liquidation Corporate (6 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2019-04-15 ~ 2019-07-20
IIF 11 - Director → ME
Person with significant control
2019-04-15 ~ 2019-10-09
IIF 22 - Has significant influence or control → OE
13
Unit 6 Suite 9 Benton Office Park Bennett Avenue, Horbury, Wakefield, England
Active Corporate (8 parents)
Equity (Company account)
-8,169 GBP2024-03-31
Officer
2013-11-15 ~ 2022-10-12
IIF 4 - Director → ME
Person with significant control
2017-06-29 ~ 2022-12-31
IIF 27 - Has significant influence or control → OE
14
Thorp Arch Grange, Thorp Arch, Wetherby, England
Active Corporate (3 parents)
Officer
2026-01-20 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-20 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
19 Sandhill Oval, Alwoodley, Leeds, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2016-05-05 ~ 2022-03-10
IIF 14 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
16
Graphite House High Street, Crigglestone, Wakefield, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-07-31
Person with significant control
2019-07-24 ~ 2019-10-09
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
17
SEMCO-UK FIRE & SECURITY LIMITED
12120663 Graphite House High Street, Crigglestone, Wakefield, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-07-31
Person with significant control
2019-07-24 ~ 2019-10-09
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
18
Third Floor, 10 South Parade, Leeds, West Yorkshire
In Administration Corporate (4 parents, 6 offsprings)
Equity (Company account)
189,855 GBP2019-03-31
Officer
2017-08-03 ~ 2021-09-10
IIF 3 - Director → ME
Person with significant control
2017-02-26 ~ now
IIF 20 - Has significant influence or control → OE
19
Graphite House High Street, Crigglestone, Wakefield, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-07-31
Person with significant control
2019-07-24 ~ 2019-10-09
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
IIF 23 - Right to appoint or remove directors → OE
20
SEMCO PLANT HIRE LIMITED
- 2017-08-24
10845418SEMCO GROUP LIMITED
- 2017-08-21
10845418 Graphite House High Street, Crigglestone, Wakefield, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2017-06-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-06-30 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
21
Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-28 ~ dissolved
IIF 6 - Director → ME