1
AIR HOLDINGS LIMITED
- 2014-04-14
05668386 1 Pinnacle Way, Pride Park, Derby
Dissolved Corporate (4 parents)
Officer
2006-01-30 ~ dissolved
IIF 17 - Director → ME
2
1 Pinnacle Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-03-17 ~ dissolved
IIF 15 - Director → ME
2005-03-17 ~ dissolved
IIF 50 - Secretary → ME
3
C/o Franklins Accountancy Audit & Tax Limited 18 St. Christophers Way, Pride Park, Derby, England
Active Corporate (6 parents)
Officer
2022-06-22 ~ now
IIF 8 - Director → ME
4
18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents)
Officer
2006-01-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 55 - Right to appoint or remove directors → OE
5
AIR STUDIOS (LYNDHURST) LIMITED
- now 02534012MISTLECREST LIMITED - 1991-03-01
Albany House, Claremont Lane, Esher, Surrey
Active Corporate (38 parents, 5 offsprings)
Officer
2006-02-07 ~ 2010-07-28
IIF 16 - Director → ME
6
15/17 Devonshire Street, Keighley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-04-08 ~ dissolved
IIF 23 - LLP Designated Member → ME
7
Lumbrook Mills Westercroft Lane, Northowram, Halifax, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2020-10-10 ~ 2020-11-01
IIF 25 - Director → ME
Person with significant control
2020-10-10 ~ 2020-11-01
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 9 Beansheaf Industrial Park, Malton Road Kirby, Misperton, York
Liquidation Corporate (5 parents)
Officer
2008-02-01 ~ 2008-02-01
IIF 11 - Director → ME
9
18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents)
Officer
2003-05-01 ~ now
IIF 4 - 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
10
CULLINGWORTH COMMERCIALS AND FREIGHT SERVICES LIMITED
01738399 18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
~ now
IIF 5 - Director → ME
~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
11
CULLINGWORTH COMMERCIALS LIMITED
- now 11765955 Lumbrook Mills Westercroft Lane, Northowram, Halifax, West Yorkshire
Active Corporate (3 parents)
Officer
2019-01-14 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-14 ~ 2019-02-05
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
Lumbrook Mills Westercroft Lane, Northowram, Halifax, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-11-10 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Right to appoint or remove members → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
13
18 St Christopher's Way, Pride Park, Derby, Derbyshire, England
Active Corporate (3 parents)
Officer
2022-02-11 ~ now
IIF 1 - Director → ME
Person with significant control
2022-02-11 ~ 2023-10-10
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
14
32 Mile End Road, Colwick, Nottinghamshire, United Kingdom
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
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
15
21a Victoria Mews Mill Field Road, Cottingley Business Park, Bingley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-10 ~ dissolved
IIF 20 - Director → ME
16
European House, Peel Road, Douglas, Isle Of Man
Registered Corporate (2 parents, 1 offspring)
Beneficial owner
2014-09-29 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Has significant influence or control → OE
IIF 60 - Ownership of shares - More than 25% → OE
IIF 60 - Ownership of voting rights - More than 25% → OE
17
1 Pinnacle Way, Pride Park, Derby
Dissolved Corporate (4 parents)
Officer
2004-11-04 ~ dissolved
IIF 13 - Director → ME
2004-11-04 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
18
18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
19
FS AVIATION LIMITED LIABILITY PARTNERSHIP
OC336037 Swalesmoor Road, Halifax, West Yorkshire
Active Corporate (6 parents)
Officer
2008-03-31 ~ 2009-01-15
IIF 53 - LLP Designated Member → ME
20
Clock Tower, Dalton Lane, Keighley, England
Dissolved Corporate (6 parents)
Person with significant control
2018-12-20 ~ 2019-03-20
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
21
Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2015-04-08 ~ dissolved
IIF 14 - Director → ME
22
Unit 15 Station Road Industrial Park Station Road, Luddendenfoot, Halifax, West Yorkshire, England
Active Corporate (12 parents)
Officer
2025-02-28 ~ now
IIF 31 - Director → ME
23
JOHNSON & FEATHER DEVELOPMENTS LIMITED
10240892 18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2016-06-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
KEIGHLEY CLEAN ENERGY LIMITED
- now 06808034GORDON HALTON HOMES LTD
- 2014-04-09
06808034 1 Pinnacle Way, Pride Park, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
2010-07-05 ~ dissolved
IIF 18 - Director → ME
2010-07-28 ~ dissolved
IIF 46 - Secretary → ME
25
18 St. Christophers Way, Pride Park, Derby, England
Dissolved Corporate (2 parents)
Person with significant control
2019-06-04 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
26
NORTHERN ESCALATOR INSTALLATIONS LIMITED - now
NORTHERN INSTALLATIONS CP LIMITED
- 2018-03-26
03878524 11537828, OC359652, OC359652Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NORTHERN INSTALLATIONS LIMITED
- 2010-11-03
03878524 11537828, OC359652, OC359652Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)E C TRANS-CO. LIMITED
- 2000-01-07
03878524 Unit 4 Riverside Business Park, Royd Ings Avenue, Keighley, England
Active Corporate (13 parents, 2 offsprings)
Officer
2002-03-24 ~ 2018-01-11
IIF 19 - Director → ME
1999-11-17 ~ 2000-03-23
IIF 26 - Director → ME
2000-03-23 ~ 2018-01-11
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
NORTHERN INSTALLATIONS CP LLP - now
NORTHERN ESCALATOR INSTALLATIONS LLP
- 2018-03-26
OC359652 03878524, 11063099, 03878524Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 4 Riverside Business Park, Ro, Keighley, United Kingdom
Active Corporate (4 parents)
Officer
2010-11-18 ~ 2018-01-11
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove members → OE
28
BONZA UMBRELLA LIMITED - 2011-07-05
Lock Hill Mills, Holmes Road, Sowerby Bridge, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2015-04-08 ~ dissolved
IIF 12 - Director → ME
29
15a Station Road, Luddendenfoot, Halifax, West Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-28 ~ now
IIF 30 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
30
18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (3 parents)
Officer
2014-07-09 ~ 2022-11-30
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-11-30
IIF 43 - Right to appoint or remove members → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
31
Lumbrook Mills Westercroft Lane, Northowram, Halifax, West Yorkshire
Active Corporate (1 parent)
Officer
2025-03-05 ~ now
IIF 9 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
32
RESPOND SERVICE & MAINTAIN LIMITED
12902091 Lumbrook Mills, Westercroft Lane, Halifax, England
Active Corporate (10 parents)
Person with significant control
2020-11-11 ~ 2025-02-20
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
33
ROYD INGS MANAGEMENT CO LIMITED
08954669 Stells, Unit 1, Royd Ings Avenue, Keighley, England
Active Corporate (10 parents)
Officer
2017-04-11 ~ now
IIF 10 - Director → ME
34
RSM ENVIRONMENTAL HOLDINGS LIMITED
16114634 Lumbrook Mills, Westercroft Lane, Halifax, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2024-12-03 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Lumbrook Mills, Westercroft Lane, Halifax, England
Active Corporate (6 parents)
Person with significant control
2022-11-29 ~ 2025-02-20
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
SCHOOL COURT MANAGEMENT LIMITED
02828163 Suite J The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
Active Corporate (17 parents)
Officer
2024-12-06 ~ 2025-11-07
IIF 52 - Director → ME
37
Equitable House, 55 Pellon Lane, Halifax, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2001-11-13 ~ 2008-04-21
IIF 27 - Director → ME
38
SR APPRENTICESHIPS LIMITED - now
18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2016-08-12 ~ 2017-09-26
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
TOTAL FITNESS NOTTINGHAM LIMITED
04186263 Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (7 parents)
Officer
2003-04-02 ~ 2004-12-01
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE