1
HAMSARD 2795 LIMITED - 2005-03-31
210 Pentonville Road, London
Active Corporate (64 parents)
Officer
2009-01-22 ~ 2009-09-30
IIF 73 - Director → ME
2
BAILEY ASSET MANAGEMENT LTD
- now 05423350BFS (HOLDINGS) LIMITED - 2006-12-14
IMCO (152005) LIMITED - 2005-07-20
Denton Hall, Ilkley, West Yorkshire
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2015-09-21 ~ dissolved
IIF 46 - Director → ME
3
BAILEY PREFABRICATION LIMITED - 2007-01-08
EVER 1678 LIMITED - 2002-03-12
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (19 parents)
Officer
2015-09-21 ~ 2020-06-30
IIF 40 - Director → ME
4
BAILEY BUILDING SERVICES LIMITED
- now 01387453BAILEY FIRESEALS LIMITED - 2000-09-06
STUDSVIK-BAILEY LIMITED - 1987-04-13
TWENTY-NINTH SHELF TRADING COMPANY LIMITED - 1979-12-31
Denton Hall, Ilkley, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2015-09-21 ~ dissolved
IIF 51 - Director → ME
5
BAILEY BUILDING SYSTEMS LTD
- now 05638449BAILEY MAINTENANCE SERVICES LIMITED - 2006-12-14
Denton Hall, Ilkley, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2015-09-21 ~ dissolved
IIF 52 - Director → ME
6
TESWAINE BUSINESS COMMUNICATIONS LIMITED - 2008-07-02
BUSINESS MEDIA LIMITED - 1993-01-29
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (28 parents)
Officer
2015-09-21 ~ 2020-06-30
IIF 53 - Director → ME
7
NG BAILEY LEASING LIMITED - 2006-07-18
UNITCRAZY LIMITED - 2000-08-18
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (19 parents)
Officer
2015-09-21 ~ 2020-06-30
IIF 56 - Director → ME
8
BAILEY LIMITED - 2006-02-24
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (14 parents)
Officer
2015-09-21 ~ 2020-06-30
IIF 61 - Director → ME
9
EVER 1237 LIMITED - 2000-04-07
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (19 parents)
Officer
2015-09-21 ~ 2020-06-30
IIF 49 - Director → ME
10
BAILEY EXCHANGE SERVICES LIMITED - 2005-07-19
EVER 1409 LIMITED - 2000-10-25
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (19 parents)
Officer
2015-09-21 ~ 2020-06-30
IIF 45 - Director → ME
11
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (17 parents)
Officer
2020-09-23 ~ 2023-08-25
IIF 66 - Director → ME
12
BAILEY FACILITIES MANAGEMENT LTD.
- 2020-04-22
00853044BAILEY MAINTENANCE LIMITED - 2006-12-07
VAULDALE ENGINEERING LIMITED - 1999-05-12
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (21 parents)
Officer
2015-09-21 ~ 2020-06-30
IIF 39 - Director → ME
13
BLACK NEWCO LTD - 2023-10-17
Network Plus Services Ltd Chaddock Lane, Worsley, Manchester, England
Active Corporate (5 parents)
Equity (Company account)
-99,429 GBP2024-05-31
Officer
2024-09-19 ~ now
IIF 13 - Director → ME
14
BRITISH POWER INTERNATIONAL LIMITED
- now 03078223LEGISLATOR 1243 LIMITED - 1995-10-25
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (39 parents)
Officer
2018-03-30 ~ 2020-06-30
IIF 34 - Director → ME
15
CAPITAL EMIRATES LIMITED - 2009-01-29
Network Plus Chaddock Lane, Worsley, Manchester, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1,495,912 GBP2024-03-30
Officer
2023-11-02 ~ now
IIF 3 - Director → ME
16
CLARET CIVIL ENGINEERING LIMITED
- now 02988261CLARET STREETWORKS LIMITED - 1997-06-18
Old Mission House, St Botolph's Lane, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
3,797,358 GBP2024-05-31
Officer
2025-10-31 ~ now
IIF 2 - Director → ME
17
BAILEY BUILDING MANAGEMENT LIMITED - 2007-01-08
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (14 parents)
Officer
2015-09-21 ~ 2020-06-30
IIF 48 - Director → ME
18
ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED - now
ELECTRICITY NORTH WEST SERVICES LIMITED - 2016-10-21
TRUSHELFCO (NO.3272) LIMITED - 2007-02-01
Electricity North West, Borron Street, Stockport, England
Active Corporate (40 parents)
Officer
2007-02-14 ~ 2007-06-04
IIF 74 - Director → ME
19
Network Plus Services Ltd Chaddock Lane, Worsley, Manchester, England
Active Corporate (12 parents)
Equity (Company account)
-0 GBP2024-03-30
Officer
2023-11-02 ~ now
IIF 11 - Director → ME
20
ESSEX AND SUFFOLK WATER LIMITED
- now 02635436ESSEX AND SUFFOLK WATER PLC - 2003-04-09
ESSEX WATER PLC - 1994-03-31
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (31 parents)
Officer
2020-10-22 ~ 2023-08-25
IIF 25 - Director → ME
21
Go Traffic Management Ltd Chaddock Lane, Worsley, Manchester, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
13,247,893 GBP2023-03-30
Officer
2023-11-02 ~ now
IIF 1 - Director → ME
22
PORTER BARROWMIX LTD
- 2020-07-23
06869416 414 Blackpool Road, Ashton, Preston, Lancs
Active Corporate (2 parents)
Equity (Company account)
238 GBP2025-03-31
Officer
2009-04-06 ~ now
IIF 21 - Director → ME
2009-04-06 ~ now
IIF 79 - Secretary → ME
Person with significant control
2017-04-03 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
23
KEDINGTON (NORTHERN IRELAND) LIMITED
- 2019-05-08
NI031145 Carson Mcdowell, Murray House, Murray Street, Belfast
Active Corporate (28 parents)
Officer
2015-09-21 ~ 2020-06-30
IIF 63 - Director → ME
24
INTEGRATED CONTROL SYSTEMS LIMITED
- now 06230385PROJECT ICELAND LIMITED - 2007-06-22
Denton Hall, Ilkley, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2015-09-21 ~ dissolved
IIF 55 - Director → ME
25
Network Plus Services Ltd Chaddock Lane, Worsley, Manchester, England
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
15,026,758 GBP2024-05-31
Officer
2024-09-19 ~ now
IIF 12 - Director → ME
26
Network Plus Services Ltd Chaddock Lane, Worsley, Manchester, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
16,837 GBP2024-05-31
Officer
2024-09-19 ~ now
IIF 9 - Director → ME
27
Network Plus Services Ltd Chaddock Lane, Worsley, Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-09-19 ~ now
IIF 8 - Director → ME
28
LITTLEWOOD HOLDINGS (SUSSEX) LIMITED
07474248 Network Plus Services Ltd Chaddock Lane, Worsley, Manchester, England
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,055,833 GBP2024-05-31
Officer
2024-09-19 ~ now
IIF 14 - Director → ME
29
SCHULTZ PARENT LIMITED
- 2020-04-22
09925153 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-03-30 ~ 2020-06-30
IIF 59 - Director → ME
30
SCHULTZ BIDCO LIMITED
- 2020-04-22
09925213 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-03-30 ~ 2020-06-30
IIF 64 - Director → ME
31
CILANTRO MIDCO LIMITED
- 2020-04-22
07383203 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2018-03-30 ~ 2020-06-30
IIF 57 - Director → ME
32
CILANTRO PARENT LIMITED
- 2020-04-22
07383197 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2018-03-30 ~ 2020-06-30
IIF 58 - Director → ME
33
CILANTRO ACQUISITIONS LIMITED
- 2020-04-22
07383194 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
2018-03-30 ~ 2020-06-30
IIF 32 - Director → ME
34
SPICE LIMITED - 2011-09-14
SPICE PLC - 2010-12-02
SPICE HOLDINGS PLC - 2006-09-27
THE FREEDOM GROUP OF COMPANIES PLC - 2002-04-19
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (44 parents, 34 offsprings)
Officer
2018-03-30 ~ 2020-06-30
IIF 37 - Director → ME
35
H2O WATER SERVICES LIMITED
- 2020-04-22
03108774 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (40 parents, 1 offspring)
Officer
2018-03-30 ~ 2020-06-30
IIF 31 - Director → ME
36
DEVELOPMENT COMPANIES LIMITED - 2003-03-18
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (24 parents)
Officer
2018-03-30 ~ 2020-06-30
IIF 38 - Director → ME
37
NWP POWER SYSTEMS LIMITED
- 2020-04-22
06458284 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (25 parents, 1 offspring)
Officer
2018-03-30 ~ 2020-06-30
IIF 35 - Director → ME
38
NWP ELECTRICAL LIMITED
- 2020-04-22
03201210NORTH WALES POWER LIMITED - 2001-08-06
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (30 parents)
Officer
2018-03-30 ~ 2020-06-30
IIF 30 - Director → ME
39
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (30 parents)
Officer
2018-03-30 ~ 2020-06-30
IIF 33 - Director → ME
40
N G BAILEY PENSIONS TRUSTEES LIMITED
- now 07165778N G BAILEY PENSION TRUSTEES LIMITED - 2010-03-18
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (20 parents)
Officer
2018-02-06 ~ 2020-06-30
IIF 62 - Director → ME
41
N.G. BAILEY ENGINEERING LIMITED
- now 01543704N.G. BAILEY (MICROSYSTEMS) LIMITED - 1985-08-30
Denton Hall, Ilkley, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2015-09-21 ~ dissolved
IIF 43 - Director → ME
42
NETWORK PLUS CONSULTING LTD
- now 11246453GALLAGHER PLUS LIMITED - 2019-12-20
Network Plus Consulting Ltd Chaddock Lane, Worsley, Manchester, England
Active Corporate (7 parents)
Equity (Company account)
-2,355 GBP2024-03-30
Officer
2023-11-02 ~ now
IIF 4 - Director → ME
43
GALLAGHER SUPERCO LIMITED - 2019-12-20
Network Plus Group Ltd Chaddock Lane, Worsley, Manchester, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-16,000 GBP2024-03-30
Officer
2023-11-02 ~ now
IIF 5 - Director → ME
44
NETWORK PLUS LANDSCAPES LIMITED
15779293 Network Plus Services Ltd Chaddock Lane, Worsley, Manchester, England
Dissolved Corporate (4 parents)
Officer
2024-06-14 ~ dissolved
IIF 71 - Director → ME
45
NETWORK RECYCLED SOLUTIONS LIMITED - 2020-11-30
Network Plus Multi Utility Ltd Chaddock Lane, Worsley, Manchester, England
Active Corporate (7 parents)
Equity (Company account)
-1,000 GBP2024-03-30
Officer
2023-11-02 ~ now
IIF 6 - Director → ME
46
NETWORK PLUS PLANT HIRE LTD
- now 04920746T&K GALLAGHER PLANT HIRE LIMITED - 2019-12-20
Network Plus Plant Hire Ltd Chaddock Lane, Worsley, Manchester, England
Active Corporate (14 parents)
Equity (Company account)
7,329 GBP2024-03-30
Officer
2023-11-02 ~ now
IIF 7 - Director → ME
47
NETWORK PLUS SERVICES LTD
- now 04057938T&K GALLAGHER LIMITED - 2019-12-20
Network Plus Services Ltd Chaddock Lane, Worsley, Manchester, England
Active Corporate (18 parents, 6 offsprings)
Equity (Company account)
29,279,817 GBP2021-03-31
Officer
2023-11-02 ~ now
IIF 10 - Director → ME
48
GALLAGHER TOPCO LIMITED - 2019-12-20
Network Plus Topco Ltd Chaddock Lane, Worsley, Manchester, England
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
2,516,243 GBP2024-03-30
Officer
2023-11-02 ~ now
IIF 15 - Director → ME
49
GALLAGHER UTILITY SERVICES GROUP LIMITED - 2019-12-20
Network Plus Utility Services Ltd Chaddock Lane, Worsley, Manchester, England
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
5,961,209 GBP2024-03-30
Officer
2023-11-02 ~ now
IIF 16 - Director → ME
50
NG BAILEY FACILITIES SERVICES LIMITED
- now 05472032BAILEY MAINTENANCE LTD. - 2011-07-14
BAILEY FACILITIES SERVICES LIMITED - 2006-12-07
IMCO (162005) LIMITED - 2005-06-27
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (22 parents)
Officer
2015-09-21 ~ 2020-06-30
IIF 50 - Director → ME
51
NG BAILEY LIMITED - 2011-07-29
N.G. BAILEY ORGANISATION LIMITED(THE) - 2006-02-24
N.G. BAILEY ORGANIZATION LIMITED(THE) - 1982-03-16
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (38 parents, 9 offsprings)
Officer
2015-09-21 ~ 2020-06-30
IIF 42 - Director → ME
52
NG BAILEY IT SERVICES LIMITED
- now 02338401BAILEY TESWAINE LIMITED - 2011-07-14
BAILEY TELECOM LIMITED - 2005-02-28
RINGTOL LIMITED - 1989-03-03
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (28 parents, 3 offsprings)
Officer
2015-09-21 ~ 2020-06-30
IIF 44 - Director → ME
53
BAILEY LIMITED - 2011-07-29
N.G.BAILEY & COMPANY LIMITED - 2006-02-24
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (32 parents, 11 offsprings)
Officer
2015-09-21 ~ 2020-06-30
IIF 41 - Director → ME
54
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-03-05 ~ 2020-06-30
IIF 60 - Director → ME
55
ONDEO SERVICES UK PLC - 2003-06-19
NORTHUMBRIAN WATER GROUP PLC - 2001-08-01
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (56 parents, 3 offsprings)
Officer
2020-10-21 ~ 2023-08-25
IIF 24 - Director → ME
56
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (10 parents)
Officer
2020-10-21 ~ 2023-08-25
IIF 27 - Director → ME
57
NWG COMMERCIAL SOLUTIONS LIMITED
10028815 Northumbria House Abbey Road, Pity Me, Durham, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2020-10-21 ~ 2023-08-25
IIF 26 - Director → ME
58
Nyetimber Bidco Limited Chaddock Lane, Worsley, Manchester, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-03-30
Officer
2024-07-31 ~ now
IIF 17 - Director → ME
59
Nyetimber Finco Limited Chaddock Lane, Worsley, Manchester, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,923,396 GBP2023-03-30
Officer
2024-07-31 ~ now
IIF 18 - Director → ME
60
Nyetimber Midco Limited Chaddock Lane, Worsley, Manchester, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2,000 GBP2024-03-30
Officer
2024-07-31 ~ now
IIF 19 - Director → ME
61
Overlec Ltd Chaddock Lane, Worsley, Manchester, England
Active Corporate (11 parents)
Equity (Company account)
711,130 GBP2024-03-30
Officer
2023-11-02 ~ now
IIF 20 - Director → ME
62
414-416 Blackpool Road, Ashton-on-ribble, Preston, England
Active Corporate (1 parent)
Equity (Company account)
2,895 GBP2025-02-28
Officer
2024-02-19 ~ now
IIF 22 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
63
REGIONAL & LOCAL EDUCATION PARTNERSHIP LIMITED
07107392 Yorkon House New Lane, Huntington, York, England
Dissolved Corporate (15 parents)
Officer
2012-01-06 ~ 2012-01-10
IIF 69 - Director → ME
64
INTERCEDE 1886 LIMITED - 2003-09-30
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (9 parents)
Officer
2020-10-26 ~ 2023-08-25
IIF 29 - Director → ME
65
INTERCEDE 1885 LIMITED - 2003-09-30
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (9 parents, 1 offspring)
Officer
2020-10-26 ~ 2023-08-25
IIF 28 - Director → ME
66
Denton Hall, Ilkley, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2015-09-21 ~ dissolved
IIF 54 - Director → ME
67
SES (ENGINEERING SERVICES) LIMITED - now
SHEPHERD ENGINEERING SERVICES LIMITED
- 2015-10-01
00690190 Wates House, Station Approach, Leatherhead, Surrey, England
Active Corporate (44 parents)
Officer
2013-08-15 ~ 2015-08-31
IIF 68 - Director → ME
68
Huntington House Jockey Lane, Huntington, York
Dissolved Corporate (7 parents)
Officer
2013-08-15 ~ 2015-08-31
IIF 70 - Director → ME
69
Interpath Advisory, 4th Floor Tailors Corner Thirsk Row, Leeds, West Yorkshire
Liquidation Corporate (44 parents, 2 offsprings)
Officer
2009-10-01 ~ 2015-08-31
IIF 23 - Director → ME
70
SHEPHERD ENGINEERING SERVICES MAINTENANCE LIMITED - 2009-04-23
Yorkon House New Lane, Huntington, York, England
Dissolved Corporate (14 parents)
Officer
2013-08-15 ~ 2015-08-31
IIF 65 - Director → ME
71
SHEPHERD GROUP BUILT ENVIRONMENT LIMITED
08517214 Yorkon House New Lane, Huntington, York, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2013-05-07 ~ 2015-08-31
IIF 72 - Director → ME
72
Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2013-08-15 ~ 2015-05-28
IIF 67 - Director → ME
73
SWITCHGEAR & INSTRUMENTATION LIMITED - 2005-07-04
SWITCHGEAR AND INSTRUMENTATION LIMITED - 1994-10-07
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (29 parents)
Officer
2015-09-21 ~ 2020-06-30
IIF 47 - Director → ME
74
FREEDOM FACILITIES MANAGEMENT LIMITED - 2002-04-19
FREEDOM MAINTENANCE LIMITED - 2001-05-23
MAGPIE INVESTMENTS LIMITED - 1994-08-18
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (52 parents, 18 offsprings)
Officer
2018-03-30 ~ 2020-06-30
IIF 36 - Director → ME
75
HAMSARD 2634 LIMITED - 2003-07-24
210 Pentonville Road, London
Dissolved Corporate (30 parents)
Officer
2008-05-20 ~ 2009-09-30
IIF 76 - Director → ME
76
WATER PLUS LIMITED - now
UNITED UTILITIES WATER SALES LTD
- 2016-12-21
04141390INHOCO 2234 LIMITED - 2001-01-19
Prospect House Gordon Banks Drive, Trentham Lakes, Stoke-on-trent, United Kingdom
Active Corporate (44 parents)
Officer
2004-05-12 ~ 2006-05-04
IIF 75 - Director → ME