1
A.B. CO. (DESIGN & PRINT) LIMITED
- 2011-03-18
00972580A.B.COMPOSER SERVICE LIMITED - 1995-02-27
1 Grange Valley Road, Batley, West Yorkshire
Active Corporate (12 parents)
Officer
1997-09-26 ~ now
IIF 10 - Secretary → ME
2
AIREDALE ELECTRICAL LIMITED - now
LOGIC ELECTRICAL LIMITED
- 2003-10-22
03617518 Premier House, Bradford Road, Cleckheaton, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2001-05-10 ~ 2002-01-01
IIF 11 - Secretary → ME
3
AIREDALE PLUMBING AND HEATING COMPANY LIMITED - 2000-02-18
Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (9 parents)
Officer
2001-05-10 ~ 2002-01-01
IIF 13 - Secretary → ME
4
HENSHAW BUSINESS SERVICES LIMITED
01204066 100 Henshaw Lane, Yeadon, Leeds
Active Corporate (9 parents)
Officer
(before 1992-06-08) ~ 2025-04-01
IIF 28 - Director → ME
1996-07-10 ~ 2000-03-23
IIF 5 - Secretary → ME
Person with significant control
2017-06-08 ~ 2025-04-01
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
5
100 Henshaw Lane, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-27 ~ now
IIF 18 - Director → ME
Person with significant control
2024-01-26 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
6
P.P. PROFILES (ST. HELEN'S) LIMITED
- 2009-06-18
01420968 Profiles Point, Drury Lane, Oldham, Greater Manchester, England
Active Corporate (7 parents)
Officer
1995-02-01 ~ now
IIF 23 - Director → ME
1996-07-10 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-10-20 ~ now
IIF 40 - Has significant influence or control → OE
7
100 Henshaw Lane, Yeadon, Leeds
Dissolved Corporate (5 parents)
Officer
2011-05-04 ~ dissolved
IIF 29 - Director → ME
8
Profiles Point, Drury Lane, Oldham, Greater Manchester, England
Active Corporate (11 parents)
Officer
2005-11-01 ~ now
IIF 27 - Director → ME
2005-11-01 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-10-20 ~ now
IIF 39 - Has significant influence or control → OE
9
100 Henshaw Lane, Yeadon, Leeds
Active Corporate (5 parents)
Officer
2014-10-20 ~ now
IIF 20 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
10
LUPFAW 238 LIMITED - 2008-06-05
100 Henshaw Lane, Yeadon, Leeds, West Yorkshire
Active Corporate (11 parents)
Officer
2008-06-09 ~ now
IIF 22 - Director → ME
2008-06-09 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-10-08 ~ now
IIF 36 - Has significant influence or control → OE
11
Profiles Point, Drury Lane, Oldham, Greater Manchester, England
Active Corporate (9 parents)
Officer
2001-04-01 ~ now
IIF 25 - Director → ME
1996-07-10 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-10-20 ~ now
IIF 37 - Has significant influence or control → OE
12
P.P. PROFILES (WEST YORKSHIRE) LIMITED
01371189 Springfield Works, Stocks Lane, Batley, W Yorks
Active Corporate (9 parents)
Officer
2003-11-01 ~ now
IIF 16 - Director → ME
2001-08-30 ~ now
IIF 2 - Secretary → ME
Person with significant control
2018-06-25 ~ now
IIF 30 - Right to appoint or remove directors → 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
13
Profiles Point, Drury Lane, Oldham, Greater Manchester, England
Active Corporate (9 parents)
Officer
1995-03-16 ~ now
IIF 24 - Director → ME
1996-07-10 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-10-20 ~ now
IIF 38 - Has significant influence or control → OE
14
100 Henshaw Lane, Yeadon, Leeds
Active Corporate (6 parents)
Officer
2011-04-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 32 - Has significant influence or control → OE
15
1 Grange Valley Road, Batley, West Yorkshire
Active Corporate (8 parents)
Officer
2002-12-20 ~ now
IIF 1 - Secretary → ME
16
100 Henshaw Lane, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-02 ~ now
IIF 17 - Director → ME
17
STEEL SOFTWARE SOLUTIONS LIMITED
04050479 100 Henshaw Lane, Yeadon, Leeds, West Yorkshire
Active Corporate (10 parents)
Officer
2011-04-01 ~ now
IIF 21 - Director → ME
2001-12-31 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-11-20 ~ now
IIF 35 - Has significant influence or control → OE
18
NORTH WEST PLASMA SERVICES LIMITED
- 1994-12-16
02342095 Profiles Point, Drury Lane, Oldham, Greater Manchester, England
Active Corporate (14 parents)
Officer
1994-11-10 ~ now
IIF 26 - Director → ME
1994-11-08 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-10-20 ~ now
IIF 41 - Has significant influence or control → OE
19
TRIOS AMS LIMITED - now
AIREDALE MAINTENANCE SERVICES LIMITED
- 2023-03-13
03636194AIREDALE CONTRACT MAINTENANCE LIMITED - 2000-03-24
Enterprise House, 168-170 Upminster Road, Upminster, England
Active Corporate (20 parents, 1 offspring)
Officer
2001-08-01 ~ 2002-01-01
IIF 3 - Secretary → ME
20
WELLAN STUDIOS (PRINTERS) LIMITED
01224653 1 Grange Valley Road, Batley, West Yorkshire
Active Corporate (10 parents)
Officer
2003-01-10 ~ now
IIF 4 - Secretary → ME