1
ADVANCED GENERATION CONTRACTS LTD
- now 12981348ADVANCED GENERATION (YORK) LIMITED
- 2022-01-20
12981348 Unit 5 Woodside Court, Clayton Wood Rise, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-28 ~ 2025-07-31
IIF 21 - Director → ME
Person with significant control
2020-10-28 ~ 2024-10-27
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
ADVANCED GENERATION FAIRWOOD LAKES LIMITED
16434955 5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-07 ~ 2026-01-07
IIF 2 - Director → ME
3
5 The Quadrant, Coventry, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2022-01-31 ~ 2025-07-31
IIF 20 - Director → ME
Person with significant control
2022-01-31 ~ 2024-12-01
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Estates Office Campsmount Farm, Campsall, Doncaster, South Yorkshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-10-19 ~ dissolved
IIF 31 - Director → ME
5
Unit 5, Woodside Court, Clayton Wood Rise, Leeds, England
Active Corporate (11 parents)
Officer
2015-09-21 ~ 2025-07-31
IIF 32 - Director → ME
Person with significant control
2019-11-29 ~ 2024-12-20
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
AIREDALE ELECTRICAL LIMITED
- now 03617518LOGIC ELECTRICAL LIMITED
- 2003-10-22
03617518 Premier House, Bradford Road, Cleckheaton, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2000-04-01 ~ dissolved
IIF 14 - Director → ME
7
Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (7 parents)
Officer
2006-10-13 ~ dissolved
IIF 15 - Director → ME
8
AIREDALE PLUMBING AND HEATING COMPANY LIMITED - 2000-02-18
Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (9 parents)
Officer
2000-04-01 ~ dissolved
IIF 16 - Director → ME
9
Unit 5 Woodside Court, Clayton Wood Rise, Leeds, West Yorkshire
Active Corporate (3 parents)
Officer
2013-09-30 ~ 2025-07-01
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-20
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
10
COMMERCIAL SERVICES DESIGN HOLDINGS LIMITED
- now 09527537GALIBIER CAPITAL LIMITED
- 2021-03-10
09527537GALIBIER RENEWABLE ENERGY LIMITED
- 2020-07-06
09527537GALIBIER CAPITAL LIMITED
- 2020-06-29
09527537 5 Woodside Court, Clayton Wood Rise, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-04-07 ~ 2025-07-31
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-25
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
IIF 36 - Right to appoint or remove directors → OE
11
COMMERCIAL SERVICES DESIGN LIMITED
08183937 Unit 5 Woodside Court, Clayton Wood Rise, Leeds, West Yorkshire
Active Corporate (6 parents)
Officer
2012-08-17 ~ 2025-07-31
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-31
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
12
COMPLETE CARBON CONTROL LIMITED
08163268 Crow House Farm, Mill Lane Burton Leonard, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ 2016-04-30
IIF 29 - Director → ME
13
CRM AVIATION EUROPE LIMITED
- now 05738794CRM EU LIMITED - 2006-08-09
Crm Aviation Europe Limited, Waltham Road, Maidenhead, England
Active Corporate (10 parents)
Officer
2008-02-20 ~ 2015-03-12
IIF 13 - Director → ME
14
Crm Jetsim Europe Limited, White Waltham Airfield, Waltham Road, Maidenhead, Berkshire
Dissolved Corporate (7 parents)
Officer
2006-10-13 ~ 2015-03-31
IIF 22 - Director → ME
15
ELYSIAN FUELS 14 LLP
OC373678 OC377399, OC375296, OC373681Warning 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) 30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2012-06-15 ~ dissolved
IIF 33 - LLP Member → ME
16
Unit 1 Sovereign Business Park, Butterley Street Hunslet, Leeds
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2011-08-19 ~ dissolved
IIF 17 - Director → ME
17
Sovereign Business Park Butterley Street, Hunslet, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2012-10-01 ~ 2016-09-02
IIF 26 - Director → ME
18
Unit 1 Sovereign Business Park Butterley Street, Hunslet, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2011-09-08 ~ dissolved
IIF 18 - Director → ME
19
C/o Dpc Accountants Stone House, Stone Road Business Park, Stoke On Trent, Staffordshire, England
Active Corporate (2 parents)
Officer
2011-11-18 ~ 2025-11-27
IIF 11 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
20
Moor Park Management Ltd C/o Cja Property Management, 35 Brook Street, Ilkley, England
Active Corporate (69 parents)
Officer
2017-03-06 ~ 2025-02-20
IIF 27 - Director → ME
21
NEXUS ANGUS TERRACE LTD - 2024-08-13
EQUIFI PROJECT 6 CO LTD - 2023-12-09
5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-01 ~ 2025-06-01
IIF 6 - Director → ME
22
EQUIFI PROJECT GARSTON BDO LTD - 2023-12-09
5 The Quadrant, Coventry, England
Active Corporate (4 parents)
Officer
2024-12-01 ~ 2025-06-01
IIF 3 - Director → ME
23
NEXUS HOUSING DEVELOPMENTS UK LTD
- now 11384821EQUIFI LIMITED - 2023-12-09
5 The Quadrant, Coventry, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
2024-12-01 ~ 2025-06-01
IIF 5 - Director → ME
24
NEXUS BISHOP BRIGGS LTD - 2024-08-22
EQUIFI PROJECT 4 CO LTD - 2023-12-09
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-12-01 ~ 2025-06-01
IIF 7 - Director → ME
25
NEXUS ST MARKS CHURCH LTD
- now 14967677EQUIFI PROJECT ST MARKS CHURCH LTD - 2023-12-09
5 The Quadrant, Coventry, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-01 ~ 2025-06-01
IIF 8 - Director → ME
26
OMEGA DESIGN AND BUILD PARTNERS NO.7 LLP
OC365403 OC355366, OC350538, OC370959Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-12-23 ~ 2020-04-06
IIF 25 - LLP Member → ME
27
SYNGAS MANAGEMENT SERVICES LIMITED
09488577 The Estate Office Campsmount Farm, Campsall, Doncaster, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-13 ~ dissolved
IIF 28 - Director → ME
28
TERRAWISE HOLDINGS LIMITED - now
NEXUS TREASURY LTD
- 2025-08-12
14979366EQUIFI PROJECT 5 CO LTD - 2024-01-09
EQUIF PROJECT 5 CO LTD - 2023-07-18
5 The Quadrant, Coventry, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-12-01 ~ 2025-06-01
IIF 4 - Director → ME
29
TERRAWISE OLD BUCKENHAM LTD - now
NEXUS SIMONSWOOD LTD
- 2026-01-20
15913814 5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-01 ~ 2025-06-01
IIF 1 - Director → ME
30
THE FIRECRACKER BALL 2022 C.I.C.
14120528 5 Woodside Court, Clayton Wood Rise, Leeds, England
Active Corporate (2 parents)
Officer
2022-05-20 ~ now
IIF 9 - Director → ME
Person with significant control
2022-05-20 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
31
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
2000-06-08 ~ 2022-12-01
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-01
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE