1
91-97 Saltergate, Chesterfield, England
Active Corporate (2 parents)
Officer
2013-12-13 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - 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
1996-10-29 ~ 2026-03-10
IIF 8 - Director → ME
(before 1990-12-31) ~ 1993-06-08
IIF 11 - Director → ME
1996-10-29 ~ 2026-03-10
IIF 13 - Secretary → ME
(before 1990-12-31) ~ 1993-06-08
IIF 16 - Secretary → ME
3
211 Lower Parliament Street, Nottingham, Nottinghamshire
Active Corporate (10 parents)
Officer
~ 1996-09-12
IIF 10 - Director → ME
~ 1996-09-12
IIF 18 - Secretary → ME
4
91-97 Saltergate, Chesterfield, England
Active Corporate (2 parents)
Officer
2014-02-06 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
NOBLUE2 LIMITED - now
BESPOKEWARE LIMITED
- 2001-10-15
03979449PAY PER USE SOFTWARE LIMITED - 2000-05-26
Lockington Hall Main Street, Lockington, Derby, Derbyshire, England
Active Corporate (12 parents, 2 offsprings)
Officer
2001-09-01 ~ 2012-06-01
IIF 14 - Secretary → ME
6
WOLF POWER LTD - 2004-04-26
POWERKING LTD - 2002-08-15
POWERKING (COMPRESSORS) LIMITED - 2000-07-03
91-97 Saltergate, Chesterfield, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) In administration
Administration started on 2009-07-28 during the appointment or period of control
Administration ended on 2011-01-20 during the appointment or period of control
MINTYNE LIMITED - 1994-10-25
Kpmg Llp, 1 Waterloo Way, Leicester
Dissolved Corporate (15 parents)
Officer
1999-07-02 ~ dissolved
IIF 15 - Secretary → ME
8
91-97 Saltergate, Chesterfield, England
Active Corporate (2 parents)
Officer
2014-03-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-14
EDGER 306 LIMITED - 2003-02-25
C/o Frp Advisory, Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (8 parents)
Officer
2003-10-01 ~ 2024-12-19
IIF 17 - Secretary → ME
10
Insolvency (Case 1) In administration
Administration started on 2025-02-27
OMEGA WORLDWIDE LTD - 2009-08-18
BRIDGEFOOT LIMITED - 2000-07-03
C/o Frp Advisory, Ashcroft House Ervington Court, Meridian Business Park, Leicester, Leicestershire
In Administration Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2020-02-21
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
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
1999-09-16 ~ 2025-07-02
IIF 12 - Director → ME