1
AQUA-MIST FIRE PROTECTION LIMITED
04192783 Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2001-04-06 ~ 2011-12-21
IIF 30 - Director → ME
2
16 Bond Street, Wakefield, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2009-03-02 ~ 2011-02-11
IIF 23 - Director → ME
3
DUALMIST INTERNATIONAL LIMITED
- now 07926124DUALMIST FIRE PRODUCTS LIMITED
- 2017-09-27
07926124OPTI-MIST FIRE PRODUCTS LIMITED
- 2015-01-14
07926124 Merlin Way, Quarry Hill Industrial Estate, Ilkeston, Derbyshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-07-18 ~ 2022-02-01
IIF 26 - Director → ME
4
Dualmist Ltd Merlin Way, Quarry Hill Industrial Estate, Ilkeston, England
Active Corporate (3 parents)
Officer
2015-01-22 ~ 2022-02-01
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-01
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
DUVAL INVESTMENTS LIMITED
- now 08738122DUVKET INVESTMENTS LIMITED
- 2015-11-02
08738122 12 Market Street, Hebden Bridge, West Yorkshire, England
Active Corporate (2 parents)
Officer
2013-10-18 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
HALE DRAXON MECHANICAL SERVICES LTD
13479901 Unit 9 Mariner Court, Calder Park, Wakefield, England
Active Corporate (2 parents)
Officer
2022-11-16 ~ now
IIF 28 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
Cotterway, New Road, Woolley, West Yorkshire, England
Active Corporate (2 parents)
Officer
2017-02-08 ~ now
IIF 21 - Director → ME
Person with significant control
2017-02-08 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
PMC PLUS GROUP HOLDINGS LIMITED
13153379 1a Monkton Road Industrial Estate, Wakefield, West Yorkshire, England
Active Corporate (1 parent)
Officer
2021-01-25 ~ now
IIF 15 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
9
Barclays Bank Chambers, Market Street, Hebden Bridge, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2012-01-12 ~ dissolved
IIF 24 - Director → ME
10
12 Market Street, Hebden Bridge, England
Active Corporate (1 parent)
Officer
2024-10-08 ~ now
IIF 27 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
11
12 Market Street, Hebden Bridge, West Yorkshire, England
Active Corporate (12 parents)
Officer
2012-02-17 ~ 2013-02-18
IIF 25 - Director → ME
2013-06-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-11-05 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-16
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
12
PRIMA BUILDING SERVICES PLUS LTD
14431163 12 Market Street, Hebden Bridge, West Yorkshire, England
Active Corporate (2 parents)
Officer
2022-10-20 ~ now
IIF 17 - Director → ME
13
PRIMA CONTRACT CONSULTANCY PLUS LTD
14431061 12 Market Street, Hebden Bridge, West Yorkshire, England
Active Corporate (2 parents)
Officer
2022-10-20 ~ now
IIF 18 - Director → ME
14
PRIMA FIRE & SECURITY LTD
- now 10806964SENTINEL FIRE SERVICES LIMITED
- 2021-05-07
10806964DUALMIST FIRE SERVICES LTD
- 2017-11-23
10806964 12 Market Street, Hebden Bridge, West Yorkshire, England
Active Corporate (2 parents)
Officer
2017-06-07 ~ now
IIF 13 - Director → ME
Person with significant control
2017-06-07 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
15
PRIMA FIRE INSTALLATIONS UK LTD
14431192 12 Market Street, Hebden Bridge, West Yorkshire, England
Active Corporate (2 parents)
Officer
2022-10-20 ~ now
IIF 16 - Director → ME
16
12 Market Street, Hebden Bridge, West Yorkshire, England
Active Corporate (1 parent, 6 offsprings)
Officer
2022-10-18 ~ now
IIF 11 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
17
12 Market Street, Hebden Bridge, West Yorkshire, England
Active Corporate (2 parents)
Officer
2022-10-19 ~ now
IIF 12 - Director → ME
18
PRIMA SPECIALIST RECRUITMENT PLUS LTD
14431099 12 Market Street, Hebden Bridge, West Yorkshire, England
Active Corporate (2 parents)
Officer
2022-10-20 ~ now
IIF 19 - Director → ME
19
12 Market Street, Hebden Bridge, West Yorkshire, England
Active Corporate (2 parents)
Officer
2022-10-19 ~ now
IIF 14 - Director → ME