1
91-97 Saltergate, Chesterfield, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2013-12-13 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
2
CHATSWORTH LUXURY HOMES LIMITED - 2021-01-21
CHATSWORTH MARKETING LIMITED - 1993-06-29
91-97 Saltergate, Chesterfield, EnglandCorporate (5 parents)
Equity (Company account)
872,750 GBP2023-06-30
Officer
1996-10-29 ~ nowIIF 22 - director → ME
3
91-97 Saltergate, Chesterfield, EnglandCorporate (4 parents)
Equity (Company account)
-1,348 GBP2023-11-30
Officer
2020-11-24 ~ nowIIF 15 - director → ME
2020-11-24 ~ nowIIF 30 - secretary → ME
4
91-97 Saltergate, Chesterfield, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2014-02-06 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
WOLF POWER LTD - 2004-04-26
POWERKING LTD - 2002-08-15
POWERKING (COMPRESSORS) LIMITED - 2000-07-03
91-97 Saltergate, Chesterfield, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2023-11-30
Officer
1999-11-26 ~ nowIIF 24 - director → ME
1999-12-13 ~ nowIIF 27 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
91-97 Saltergate, Chesterfield, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-03-21 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
EDGER 306 LIMITED - 2003-02-25
C/o Frp Advisory, Ashcroft House Ervington Court, Meridian Business Park, LeicesterCorporate (2 parents)
Equity (Company account)
7,971 GBP2023-11-30
Officer
2003-02-25 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
OMEGA WORLDWIDE LTD - 2009-08-18
BRIDGEFOOT LIMITED - 2000-07-03
C/o Frp Advisory, Ashcroft House Ervington Court, Meridian Business Park, Leicester, LeicestershireCorporate (2 parents)
Equity (Company account)
841,137 GBP2023-08-31
Officer
1999-09-16 ~ nowIIF 26 - director → ME
2000-08-09 ~ nowIIF 29 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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
9
91-97 Saltergate, Chesterfield, EnglandCorporate (2 parents)
Equity (Company account)
10 GBP2024-04-30
Officer
2016-04-01 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
91-97 Saltergate, Chesterfield, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2013-10-07 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
OMEGA WOLF LICENCES LIMITED - 2009-12-20
WOLF POWER TOOLS LTD - 2006-10-03
SKYWAY HELICOPTERS LTD - 2002-08-16
MIDLANDS AFFILIATES LIMITED - 2000-11-09
MIDLANDS AFFILIATES LIMITED - 2000-11-06
91-97 Saltergate, Chesterfield, EnglandCorporate (3 parents)
Equity (Company account)
1,566,411 GBP2023-08-31
Officer
1999-09-10 ~ nowIIF 16 - director → ME
2000-08-09 ~ nowIIF 28 - secretary → ME
12
91-97 Saltergate, Chesterfield, EnglandCorporate (2 parents)
Equity (Company account)
10 GBP2024-04-30
Officer
2016-04-04 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE