1
91-97 Saltergate, Chesterfield, England
Active Corporate (2 parents)
Officer
2013-12-13 ~ 2025-05-19
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - 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
(before 1990-12-31) ~ 1993-06-08
IIF 15 - Director → ME
1996-10-29 ~ 2025-05-19
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-13
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - 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 5 - Director → ME
2020-11-24 ~ 2025-05-19
IIF 30 - Secretary → ME
Person with significant control
2020-11-24 ~ 2024-11-15
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
211 Lower Parliament Street, Nottingham, Nottinghamshire
Active Corporate (10 parents)
Officer
~ 1996-09-12
IIF 4 - Director → ME
5
91-97 Saltergate, Chesterfield, England
Active Corporate (2 parents)
Officer
2014-02-06 ~ 2025-05-19
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
POWERKING (COMPRESSORS) LIMITED
- 2000-07-03
03884441 91-97 Saltergate, Chesterfield, England
Active Corporate (6 parents)
Officer
1999-11-26 ~ 2025-05-19
IIF 1 - Director → ME
1999-12-13 ~ 2025-05-19
IIF 16 - Secretary → 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
7
91-97 Saltergate, Chesterfield, England
Active Corporate (2 parents)
Officer
2014-03-21 ~ 2025-05-19
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
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
8
EDGER 306 LIMITED
- 2003-02-25
04552011 04905683, 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 (6 parents)
Officer
2003-02-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
9
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 (6 parents)
Officer
1999-09-16 ~ now
IIF 3 - Director → ME
2000-08-09 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
91-97 Saltergate, Chesterfield, England
Active Corporate (3 parents)
Officer
2016-04-01 ~ 2025-05-19
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
91-97 Saltergate, Chesterfield, England
Active Corporate (3 parents)
Officer
2013-10-07 ~ 2025-05-19
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-21
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
12
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 6 - Director → ME
2000-08-09 ~ 2025-05-19
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-01-20
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
13
91-97 Saltergate, Chesterfield, England
Active Corporate (3 parents)
Officer
2016-04-04 ~ 2025-05-19
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE