1
10 Mulberry Way, Rothley, Leicester, England
Active Corporate (2 parents)
Officer
2020-09-03 ~ 2020-09-29
IIF 19 - Director → ME
Person with significant control
2020-09-03 ~ 2020-09-29
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Telford 54 Business Park, Nedge Hill, Telford, Shropshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2004-04-13 ~ 2015-01-16
IIF 16 - Director → ME
2004-04-13 ~ 2015-01-16
IIF 23 - Secretary → ME
3
Telford 54 Business Park, Nedge Hill, Telford, Shropshire, England
Active Corporate (13 parents)
Officer
2014-02-04 ~ 2015-01-16
IIF 13 - Director → ME
1996-12-10 ~ 1998-06-01
IIF 21 - Secretary → ME
2004-05-18 ~ 2015-01-16
IIF 22 - Secretary → ME
4
CHIP AND DUST EXTRACTION SYSTEMS LIMITED
- now 03299665 Unit 3 Victoria Road Industrial, Estate Eccles Hill, Bradford, West Yorkshire
Dissolved Corporate (7 parents)
Officer
1997-01-16 ~ 1998-06-01
IIF 20 - Secretary → ME
5
Telford 54 Business Park, Nedge Hill, Telford, Shropshire, England
Active Corporate (7 parents)
Officer
2006-05-05 ~ 2015-01-16
IIF 15 - Director → ME
2006-05-05 ~ 2015-01-16
IIF 25 - Secretary → ME
6
IDEAL DUST EXTRACTION SYSTEMS LIMITED
12948755 Unit 6 Lencia Industrial Estate, 54 East Parade, Ilkley, West Yorkshire, England
Active Corporate (1 parent)
Officer
2020-10-13 ~ now
IIF 7 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
PHOENIX EXTRACTION LIMITED
- 2020-10-09
12890286 Unit 6 Lencia Industrial Estate, 54 East Parade, Ilkley, West Yorkshire, England
Active Corporate (2 parents)
Officer
2022-08-01 ~ now
IIF 9 - Director → ME
2020-09-18 ~ 2020-11-10
IIF 12 - Director → ME
2020-11-10 ~ now
IIF 26 - Secretary → ME
Person with significant control
2020-09-18 ~ now
IIF 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
8
32-34 The Grove, Ilkley, West Yorkshire, England
Active Corporate (35 parents)
Officer
2020-04-07 ~ 2021-10-14
IIF 17 - Director → ME
9
Telford 54 Business Park, Nedge Hill, Telford, Shropshire, England
Dissolved Corporate (6 parents)
Officer
2010-03-29 ~ 2015-01-16
IIF 14 - Director → ME
2010-03-29 ~ 2015-01-16
IIF 24 - Secretary → ME
10
36 Valley Drive, Ben Rhydding, Ilkley, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
10 Mulberry Way, Rothley, Leicester, England
Active Corporate (2 parents)
Officer
2020-10-01 ~ 2024-07-01
IIF 18 - Director → ME
Person with significant control
2020-10-01 ~ 2024-07-01
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-02 during the appointment or period of control
Dissolved on 2019-12-13 during the appointment or period of control
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (4 parents)
Officer
2011-03-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
The Clarke Foley Centre, Cunliffe Road, Ilkley, West Yorkshire
Active Corporate (48 parents)
Officer
2025-10-07 ~ now
IIF 8 - Director → ME