1
EVOLUTION AIR QUALITY LIMITED
- now 09315605 Unit B3 Lowfields Close, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (3 parents)
Officer
2014-11-18 ~ now
IIF 13 - Director → ME
Person with significant control
2016-11-17 ~ 2021-02-15
IIF 5 - Ownership of shares – 75% or more → OE
2
EVOLUTION FIRE & SECURITY LIMITED
13124379 Unit B3 Lowfields Close, Lowfields Business Park, Elland, England
Active Corporate (4 parents)
Officer
2021-01-11 ~ now
IIF 8 - Director → ME
Person with significant control
2021-01-11 ~ 2021-02-15
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
Unit B3 Lowfields Close, Lowfields Business Park, Elland, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-04-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
4
EVOLUTION TECHNICAL SERVICES (GROUP) LIMITED
- now 07530089STROMA EVOLUTION LIMITED
- 2017-04-04
07530089 Unit B3 Lowfields Close, Lowfields Business Park, Elland, England
Active Corporate (7 parents, 3 offsprings)
Officer
2011-02-15 ~ now
IIF 7 - Director → ME
Person with significant control
2017-02-01 ~ 2023-04-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
DIFFUSION FM SERVICES LIMITED - 2009-09-16
DIFFUSION SALES LIMITED - 2009-08-21
Unit B3 Lowfields Close, Lowfields Business Park, Elland, England
Active Corporate (14 parents, 1 offspring)
Officer
2011-03-24 ~ now
IIF 12 - Director → ME
6
IN STORE ELECTRICS (LEEDS) LIMITED - 2010-03-05
Unit 2 Eagle Industrial Estate, Torre Road, Leeds
Active Corporate (6 parents)
Officer
2012-04-23 ~ 2016-05-20
IIF 15 - Director → ME
7
Unit 2 Eagle Industrial Estate, Torre Road, Leeds
Dissolved Corporate (2 parents)
Officer
2012-04-01 ~ dissolved
IIF 17 - Director → ME
8
MITIE (23) LIMITED - 2002-12-18
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (15 parents)
Officer
2003-02-07 ~ 2011-01-10
IIF 16 - Director → ME
9
Unit B3 Lowfields Close, Lowfields Business Park, Elland, England
Active Corporate (1 parent)
Officer
2021-05-17 ~ now
IIF 9 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
S. R. BLACK PLUMBING AND HEATING LTD
06517250 Freightliner Road, Hull, East Yorkshire
Active Corporate (11 parents)
Officer
2024-12-06 ~ now
IIF 10 - Director → ME
11
Unit 2 Eagle Industrial Estate, Torre Road, Leeds, England
Active Corporate (6 parents)
Officer
2006-08-03 ~ now
IIF 11 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE