1
91-97 Saltergate, Chesterfield, England
Active Corporate (2 parents)
Officer
2013-12-13 ~ 2025-05-19
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
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
2
CHATSWORTH INDUSTRIAL LTD
- now 02036577CHATSWORTH LUXURY HOMES LIMITED
- 2021-01-21
02036577CHATSWORTH MARKETING LIMITED
- 1993-06-29
02036577 91-97 Saltergate, Chesterfield, England
Active Corporate (7 parents)
Officer
1996-10-29 ~ 2025-05-19
IIF 13 - Director → ME
(before 1990-12-31) ~ 1993-06-08
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-13
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
3
91-97 Saltergate, Chesterfield, England
Active Corporate (4 parents)
Officer
2020-11-24 ~ 2025-05-19
IIF 6 - Director → ME
2020-11-24 ~ 2025-05-19
IIF 31 - Secretary → ME
Person with significant control
2020-11-24 ~ 2024-11-15
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
211 Lower Parliament Street, Nottingham, Nottinghamshire
Active Corporate (10 parents)
Officer
~ 1996-09-12
IIF 5 - Director → ME
5
91-97 Saltergate, Chesterfield, England
Active Corporate (2 parents)
Officer
2014-02-06 ~ 2025-05-19
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
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
6
POWERKING (COMPRESSORS) LIMITED
- 2000-07-03
03884441 91-97 Saltergate, Chesterfield, England
Dissolved Corporate (6 parents)
Officer
1999-11-26 ~ 2025-05-19
IIF 2 - Director → ME
1999-12-13 ~ 2025-05-19
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
7
Insolvency (Case 1) In administration
Administration started on 2009-07-28 during the appointment or period of control
Administration ended on 2011-01-20 during the appointment or period of control
MINTYNE LIMITED - 1994-10-25
Kpmg Llp, 1 Waterloo Way, Leicester
Dissolved Corporate (15 parents)
Officer
1998-08-26 ~ dissolved
IIF 1 - Director → ME
8
91-97 Saltergate, Chesterfield, England
Active Corporate (2 parents)
Officer
2014-03-21 ~ 2025-05-19
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
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
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-14 during the appointment or period of control
EDGER 306 LIMITED
- 2003-02-25
04552011 04610192, 04552007, 04970552Warning 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) C/o Frp Advisory, Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (8 parents)
Officer
2003-02-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
Insolvency (Case 1) In administration
Administration started on 2025-02-27 during the appointment or period of control
OMEGA WORLDWIDE LTD
- 2009-08-18
03828090BRIDGEFOOT LIMITED
- 2000-07-03
03828090 C/o Frp Advisory, Ashcroft House Ervington Court, Meridian Business Park, Leicester, Leicestershire
In Administration Corporate (8 parents)
Officer
1999-09-16 ~ now
IIF 4 - Director → ME
2000-08-09 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
11
91-97 Saltergate, Chesterfield, England
Active Corporate (3 parents)
Officer
2016-04-01 ~ 2025-05-19
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
91-97 Saltergate, Chesterfield, England
Active Corporate (3 parents)
Officer
2013-10-07 ~ 2025-05-19
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-21
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
OMEGA WOLF LICENCES LIMITED
- 2009-12-20
03827406SKYWAY HELICOPTERS LTD
- 2002-08-16
03827406MIDLANDS AFFILIATES LIMITED
- 2000-11-06
03827406 91-97 Saltergate, Chesterfield, England
Active Corporate (6 parents)
Officer
1999-09-10 ~ 2025-05-19
IIF 7 - Director → ME
2000-08-09 ~ 2025-05-19
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-01-20
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
14
91-97 Saltergate, Chesterfield, England
Active Corporate (3 parents)
Officer
2016-04-04 ~ 2025-05-19
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE