1
ALCO SUBSEA LIMITED
- 1996-02-27
03153046 Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
1996-01-31 ~ 2014-10-01
IIF 8 - Director → ME
2
ALCO PROCESS VALVES LIMITED
- now 03103825AVG INSTRUMENTATION NORTH WEST LIMITED
- 2005-02-15
03103825 Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
1995-09-19 ~ 2014-09-23
IIF 5 - Director → ME
3
JGWCO 211 LIMITED
- 2003-01-29
04614323 04517087, 04316552, 04042880, 04413197, 04042658, 04413193, 04413195, 04962272, 04153512, 04517143, 04227399, 04227402, 04153519, 04153519, 05029921, 04226984, 04614643, 04980849, 04763548, 05029923Warning The number of records might exceed displayable range of browser, please consider
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... (more) Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2003-01-27 ~ 2014-10-01
IIF 7 - Director → ME
4
ALCO VALVES GROUP LIMITED - now
Unit Ar2, Armytage Road Industrial Estate, Brighouse, West Yorkshire, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
496,657 GBP2024-02-27
Officer
1998-11-09 ~ 2014-10-01
IIF 6 - Director → ME
5
Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
~ 2014-10-01
IIF 2 - Director → ME
6
AQUALAND INDUSTRIES LIMITED
- now 11269289BOD-JET GLOBAL LIMITED
- 2018-05-15
11269289 1 Mariner Court, Calder Business Park, Wakefield, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-1,067,994 GBP2024-03-31
Officer
2018-03-22 ~ now
IIF 9 - Director → ME
7
1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-73,860 GBP2024-03-31
Officer
2015-04-24 ~ 2017-09-12
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
8
1 Mariner Court, Calder Business Park, Wakefield, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-22 ~ now
IIF 10 - Director → ME
9
1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-04-15 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
10
1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-03-22 ~ now
IIF 18 - Director → ME
11
1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,280,793 GBP2024-03-31
Officer
2015-03-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
12
1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
55,512 GBP2024-03-31
Officer
2015-03-20 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
13
HOME & MANOR GROUP LIMITED
- now 14394121FUNDERTAS TOPCO LIMITED
- 2023-03-02
14394121 Unit 1 Mariner Court, Calder Business Park, Wakefield, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
99,999 GBP2024-03-31
Person with significant control
2022-10-03 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
14
INNORIAN RESEARCH & DEVELOPMENT LIMITED
09753792 1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-981,054 GBP2024-03-31
Officer
2015-08-28 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-571,282 GBP2024-03-31
Officer
2015-06-10 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
16
1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
546,371 GBP2024-03-31
Officer
2019-05-08 ~ now
IIF 1 - Director → ME
Person with significant control
2019-05-08 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
17
ALCO VALVES (UK) LIMITED
- 2014-10-07
04413203JGWCO 197 LIMITED
- 2002-08-19
04413203 04517087, 04316552, 04042880, 04413197, 04042658, 04413193, 04413195, 04962272, 04153512, 04517143, 04227399, 04227402, 04153519, 04153519, 05029921, 04226984, 04614643, 04980849, 04763548, 05029923Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Butterley Leys Farm Spring Lane, New Mill, Holmfirth, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2002-07-01 ~ dissolved
IIF 3 - Director → ME
2002-07-01 ~ dissolved
IIF 34 - Secretary → ME
18
MOMENTUM FINANCE GROUP LIMITED
- now 12716196VENTURIAN SPV HOLDCO LIMITED
- 2024-10-17
15326364 Hub 26, Office 207 Lawrence House, Riverside Drive, Cleckheaton, England
Active Corporate (5 parents, 5 offsprings)
Person with significant control
2023-12-04 ~ 2024-05-17
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
19
1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
7,458 GBP2022-01-31
Person with significant control
2019-05-03 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-10-08 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-28
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
21
SABRE INSTRUMENT VALVES LIMITED
- now 02139085ALCO COMPONENTS LIMITED
- 2021-03-30
02673521ALCO (YORKSHIRE) LIMITED
- 2004-08-12
02673521 Unit Ar2, Armytage Road Industrial Estate, Brighouse, West Yorkshire, England
Active Corporate (19 parents)
Equity (Company account)
117,308 GBP2024-02-27
Officer
1991-12-20 ~ 2014-10-01
IIF 4 - Director → ME
22
1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-517,932 GBP2024-03-31
Officer
2015-06-11 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
23
TNP NO30 LIMITED - 2011-06-27
The Beeches 21 Fulford Park, Fulford, York
Dissolved Corporate (4 parents)
Equity (Company account)
-11,041 GBP2016-11-30
Person with significant control
2017-05-05 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
24
1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Equity (Company account)
-30,804 GBP2024-03-31
Officer
2015-03-19 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
25
1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Equity (Company account)
6,025,010 GBP2024-03-31
Officer
2015-10-08 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
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
2018-04-01 ~ now
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 43 - Has significant influence or control over the trustees of a trust → OE
26
1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-115,063 GBP2024-03-31
Officer
2015-10-08 ~ now
IIF 16 - 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
IIF 27 - Right to appoint or remove directors → OE
27
VENTURIAN PROPERTY DEVELOPMENT LIMITED
09756844 1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
4,661,588 GBP2024-03-31
Officer
2015-09-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-01
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
28
VENTURIAN PROPERTY HOLDINGS LIMITED
09756865 1 Mariner Court, Calder Business Park, Wakefield, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,102,632 GBP2024-03-31
Officer
2015-09-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
29
LOOP CONSULTANTS LTD - 2015-09-17
1 Mariner Court, Calder Business Park, Wakefield, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-08-03 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE