1
ADVANCED GENERATION CONTRACTS LTD
- now 12981348ADVANCED GENERATION (YORK) LIMITED
- 2022-01-20
12981348 Unit 5 Woodside Court, Clayton Wood Rise, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-28 ~ 2025-07-31
IIF 22 - Director → ME
Person with significant control
2020-10-28 ~ 2024-10-27
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
ADVANCED GENERATION FAIRWOOD LAKES LIMITED
16434955 5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-07 ~ 2026-01-07
IIF 34 - Director → ME
3
5 The Quadrant, Coventry, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2022-01-31 ~ 2025-07-31
IIF 21 - Director → ME
Person with significant control
2022-01-31 ~ 2024-12-01
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Estates Office Campsmount Farm, Campsall, Doncaster, South Yorkshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-10-19 ~ dissolved
IIF 6 - Director → ME
5
Unit 5, Woodside Court, Clayton Wood Rise, Leeds, England
Active Corporate (11 parents)
Officer
2015-09-21 ~ 2025-07-31
IIF 7 - Director → ME
Person with significant control
2019-11-29 ~ 2024-12-20
IIF 26 - Right to appoint or remove directors as a member of a firm → 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
6
AIREDALE ELECTRICAL LIMITED
- now 03617518LOGIC ELECTRICAL LIMITED
- 2003-10-22
03617518 Premier House, Bradford Road, Cleckheaton, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2000-04-01 ~ dissolved
IIF 15 - Director → ME
7
Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (7 parents)
Officer
2006-10-13 ~ dissolved
IIF 16 - Director → ME
8
AIREDALE PLUMBING AND HEATING COMPANY LIMITED - 2000-02-18
Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (9 parents)
Officer
2000-04-01 ~ dissolved
IIF 17 - Director → ME
9
Unit 5 Woodside Court, Clayton Wood Rise, Leeds, West Yorkshire
Active Corporate (3 parents)
Officer
2013-09-30 ~ 2025-07-01
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-20
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
10
COMMERCIAL SERVICES DESIGN HOLDINGS LIMITED
- now 09527537GALIBIER CAPITAL LIMITED
- 2021-03-10
09527537GALIBIER RENEWABLE ENERGY LIMITED
- 2020-07-06
09527537GALIBIER CAPITAL LIMITED
- 2020-06-29
09527537 5 Woodside Court, Clayton Wood Rise, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-04-07 ~ 2025-07-31
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-25
IIF 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
IIF 25 - Right to appoint or remove directors → OE
11
COMMERCIAL SERVICES DESIGN LIMITED
08183937 Unit 5 Woodside Court, Clayton Wood Rise, Leeds, West Yorkshire
Active Corporate (6 parents)
Officer
2012-08-17 ~ 2025-07-31
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-31
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
12
COMPLETE CARBON CONTROL LIMITED
08163268 Crow House Farm, Mill Lane Burton Leonard, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ 2016-04-30
IIF 4 - Director → ME
13
CRM AVIATION EUROPE LIMITED
- now 05738794CRM EU LIMITED - 2006-08-09
Crm Aviation Europe Limited, Waltham Road, Maidenhead, England
Active Corporate (10 parents)
Officer
2008-02-20 ~ 2015-03-12
IIF 14 - Director → ME
14
Crm Jetsim Europe Limited, White Waltham Airfield, Waltham Road, Maidenhead, Berkshire
Dissolved Corporate (7 parents)
Officer
2006-10-13 ~ 2015-03-31
IIF 23 - Director → ME
15
ELYSIAN FUELS 14 LLP
OC373678 OC377399, OC375296, OC373681Warning 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) 30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2012-06-15 ~ dissolved
IIF 8 - LLP Member → ME
16
Unit 1 Sovereign Business Park, Butterley Street Hunslet, Leeds
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2011-08-19 ~ dissolved
IIF 18 - Director → ME
17
Sovereign Business Park Butterley Street, Hunslet, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2012-10-01 ~ 2016-09-02
IIF 1 - Director → ME
18
Unit 1 Sovereign Business Park Butterley Street, Hunslet, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2011-09-08 ~ dissolved
IIF 19 - Director → ME
19
C/o Dpc Accountants Stone House, Stone Road Business Park, Stoke On Trent, Staffordshire, England
Active Corporate (2 parents)
Officer
2011-11-18 ~ 2025-11-27
IIF 12 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
20
Moor Park Management Ltd C/o Cja Property Management, 35 Brook Street, Ilkley, England
Active Corporate (69 parents)
Officer
2017-03-06 ~ 2025-02-20
IIF 2 - Director → ME
21
NEXUS ANGUS TERRACE LTD - 2024-08-13
EQUIFI PROJECT 6 CO LTD - 2023-12-09
5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-01 ~ 2025-06-01
IIF 38 - Director → ME
22
EQUIFI PROJECT GARSTON BDO LTD - 2023-12-09
5 The Quadrant, Coventry, England
Active Corporate (4 parents)
Officer
2024-12-01 ~ 2025-06-01
IIF 35 - Director → ME
23
NEXUS HOUSING DEVELOPMENTS UK LTD
- now 11384821EQUIFI LIMITED - 2023-12-09
5 The Quadrant, Coventry, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
2024-12-01 ~ 2025-06-01
IIF 37 - Director → ME
24
NEXUS BISHOP BRIGGS LTD - 2024-08-22
EQUIFI PROJECT 4 CO LTD - 2023-12-09
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-12-01 ~ 2025-06-01
IIF 39 - Director → ME
25
NEXUS ST MARKS CHURCH LTD
- now 14967677EQUIFI PROJECT ST MARKS CHURCH LTD - 2023-12-09
5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-01 ~ 2025-06-01
IIF 40 - Director → ME
26
OMEGA DESIGN AND BUILD PARTNERS NO.7 LLP
OC365403 OC355366, OC350538, OC370959Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-12-23 ~ 2020-04-06
IIF 9 - LLP Member → ME
27
SYNGAS MANAGEMENT SERVICES LIMITED
09488577 The Estate Office Campsmount Farm, Campsall, Doncaster, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-13 ~ dissolved
IIF 3 - Director → ME
28
TERRAWISE HOLDINGS LIMITED - now
NEXUS TREASURY LTD
- 2025-08-12
14979366EQUIFI PROJECT 5 CO LTD - 2024-01-09
EQUIF PROJECT 5 CO LTD - 2023-07-18
5 The Quadrant, Coventry, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-12-01 ~ 2025-06-01
IIF 36 - Director → ME
29
TERRAWISE OLD BUCKENHAM LTD - now
NEXUS SIMONSWOOD LTD
- 2026-01-20
15913814 5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-01 ~ 2025-06-01
IIF 33 - Director → ME
30
THE FIRECRACKER BALL 2022 C.I.C.
14120528 5 Woodside Court, Clayton Wood Rise, Leeds, England
Active Corporate (2 parents)
Officer
2022-05-20 ~ now
IIF 10 - Director → ME
Person with significant control
2022-05-20 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
31
TRIOS AMS LIMITED - now
AIREDALE MAINTENANCE SERVICES LIMITED
- 2023-03-13
03636194AIREDALE CONTRACT MAINTENANCE LIMITED - 2000-03-24
Enterprise House, 168-170 Upminster Road, Upminster, England
Active Corporate (20 parents, 1 offspring)
Officer
2000-06-08 ~ 2022-12-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-01
IIF 29 - Right to appoint or remove directors → OE
IIF 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