1
ADVANCED UTILITIES SERVICES LIMITED
04421799 Overton Hall, East Wing, Ashover, Derbyshire
Dissolved Corporate (7 parents)
Officer
2002-04-22 ~ 2002-05-27
IIF 16 - Director → ME
2
91/97 Saltergate, Chesterfield, England
Active Corporate (2 parents)
Officer
2024-12-03 ~ now
IIF 9 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
91/97 Saltergate, Chesterfield, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-12 ~ now
IIF 19 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
AVADA SOLUTIONS LIMITED
- 2025-02-17
11549844 91/97 Saltergate, Chesterfield, England
Active Corporate (4 parents)
Officer
2018-09-03 ~ now
IIF 12 - Director → ME
Person with significant control
2018-09-03 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
91-97 Saltergate, Chesterfield, England, England
Active Corporate (2 parents)
Officer
2025-09-25 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-25 ~ 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
6
91-97 Saltergate, Chesterfield, England
Active Corporate (2 parents)
Officer
2025-03-18 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-18 ~ 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
GAS DETECTION INTERNATIONAL LIMITED
11180379 Unit 2 Railsfield Mount, Bramley, Leeds, England
Active Corporate (5 parents)
Officer
2023-02-01 ~ 2025-11-17
IIF 6 - Director → ME
8
Railsfield Mount, Bramley, Leeds, West Yorkshire, England
Active Corporate (6 parents)
Officer
2022-07-05 ~ 2026-02-27
IIF 5 - Director → ME
9
Unit 2, Railsfield Mount, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-09 ~ 2026-02-27
IIF 14 - Director → ME
2026-02-27 ~ 2026-02-27
IIF 13 - Director → ME
Person with significant control
2023-08-01 ~ 2026-02-23
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
10
Unit 2 Railsfield Mount, Bramley, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2026-04-01 ~ now
IIF 8 - Director → ME
2022-07-05 ~ 2026-02-27
IIF 11 - Director → ME
11
GLENDALE (WORRALL) MANAGEMENT COMPANY LIMITED
04949204 Headrow House, Old Leeds Road, Huddersfield, West Yorkshire, England
Active Corporate (21 parents)
Officer
2016-09-16 ~ 2021-06-25
IIF 23 - Director → ME
12
Unit 2 Railsfield Mount, Bramley, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
2022-07-05 ~ 2026-02-27
IIF 10 - Director → ME
2026-04-01 ~ now
IIF 7 - Director → ME
13
Unit 2, Railsfield Mount, Bramley Leeds, West Yorkshire
Active Corporate (10 parents)
Officer
2022-07-05 ~ 2026-02-27
IIF 2 - Director → ME
14
Unit 2 Railsfield Mount, Leeds, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-05 ~ 2026-02-27
IIF 15 - Director → ME
15
Unit 2, Railsfield Mount, Bramley Leeds, West Yorkshire
Active Corporate (11 parents)
Officer
2022-07-05 ~ 2026-02-27
IIF 1 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-28 during the appointment or period of control
Dissolved on 2025-08-22 during the appointment or period of control
C/o Clough Corporate Solutions Limited Vicarage Chambers 9, Park Square East, Leeds, West Yorkshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2022-08-25 ~ dissolved
IIF 20 - Director → ME
17
Pegasus House, 463a Glossop Road, Sheffield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
18
Unit 2 Railsfield Mount, Bramley, Leeds, West Yorkshire, England
Active Corporate (11 parents)
Officer
2004-08-31 ~ 2017-10-06
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-06
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
19
Wentworth House Maple Court, Tankersley, Barnsley, England
Dissolved Corporate (1 parent)
Officer
2015-04-21 ~ dissolved
IIF 34 - Director → ME
2015-04-21 ~ dissolved
IIF 39 - Secretary → ME
20
Wentworth House Maple Court, Tankersley, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2017-10-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-11-29 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-16 during the appointment or period of control
Dissolved on 2010-03-16 during the appointment or period of control
Wesley House Chapel Lane Huddesfield Road, Birstall, Batley, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-10-03 ~ dissolved
IIF 17 - Director → ME
22
91/97 Saltergate, Chesterfield, England
Active Corporate (2 parents)
Officer
2017-10-03 ~ now
IIF 18 - Director → ME
Person with significant control
2017-10-03 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
23
6 Broadfield Court, Broadfield Way, Sheffield, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-09-26 ~ 2016-01-04
IIF 35 - Director → ME
2014-09-26 ~ 2016-01-04
IIF 40 - Secretary → ME
24
C/o Oakleigh Accounting Knowle House, 4 Norfolk Park Road, Sheffield, England
Active Corporate (3 parents)
Person with significant control
2016-06-01 ~ 2017-12-04
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE