1
AQUATIC WHOLESALE DISTRIBUTION LIMITED
06344605 664 Oldham Road, Failsworth, Manchester, England
Dissolved Corporate (3 parents)
Officer
2016-05-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Has significant influence or control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
3 Airview Park, Woolsington, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2018-02-19 ~ 2024-04-05
IIF 11 - Director → ME
Person with significant control
2018-02-19 ~ 2024-04-05
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
3
15 Cross Street, Chesterfield, England
Dissolved Corporate (1 parent)
Officer
2016-04-14 ~ dissolved
IIF 26 - Director → ME
4
27 Old Gloucester Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2020-03-15 ~ 2020-08-07
IIF 24 - LLP Member → ME
5
ELECTRICAL NETWORK SYSTEMS LIMITED
10683165Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-26 during the appointment or period of control
Dissolved on 2025-08-12 during the appointment or period of control
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (2 parents)
Officer
2017-03-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
6
1 Derby Road, Eastwood, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-11-22 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
7
27 Old Gloucester Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2022-04-20 ~ 2022-04-29
IIF 5 - LLP Member → ME
8
HAWKSMITH INSTALLATIONS LIMITED
12394116Insolvency (Case 1) In administration
Administration started on 2023-07-20 during the appointment or period of control
Administration ended on 2025-06-10 during the appointment or period of control
The Hemington Millhouse Bus Cent, Station Road, Castle Donington
Dissolved Corporate (3 parents)
Officer
2020-01-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-01-09 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
9
Wentworth House Manners Avenue, Manners Industrial Estate, Ilkeston, England
Active Corporate (1 parent)
Officer
2025-08-13 ~ now
IIF 6 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
PHA (MIDLANDS) LIMITED
- 2025-07-03
14859975 Wentworth House Manners Avenue, Manners Industrial Estate, Ilkeston, Derbyshire, England
Active Corporate (1 parent)
Officer
2023-05-10 ~ now
IIF 7 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-13
126 New Walk, Leicester
Liquidation Corporate (3 parents)
Officer
2023-05-10 ~ 2023-05-31
IIF 16 - Director → ME
Person with significant control
2023-05-10 ~ 2023-05-11
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
12
115 Broadway, Chadderton, Oldham, England
Dissolved Corporate (1 parent)
Officer
2016-09-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
13
64 High Street, Belper, Derbyshire
Dissolved Corporate (2 parents)
Officer
2005-09-27 ~ dissolved
IIF 1 - Secretary → ME
14
MBS ELECTRICAL & PLUMBING SERVICES LTD
- now 06122716MILLEC BUILDING SERVICES LTD
- 2007-07-02
06122716 64 High Street, Belper, Derbyshire
Dissolved Corporate (3 parents)
Officer
2007-02-21 ~ dissolved
IIF 3 - Director → ME
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-05-24 during the appointment or period of control
Commencement of winding up on 2007-10-01 during the appointment or period of control
Conclusion of winding up on 2009-03-10 during the appointment or period of control
Dissolved on 2014-03-10 during the appointment or period of control
M & S (DERBY) LIMITED
- 2005-09-27
05570086 The Annexe The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2006-01-21 ~ 2007-09-06
IIF 4 - Director → ME
2005-09-21 ~ dissolved
IIF 2 - Secretary → ME
16
1 Derby Road, Eastwood, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2022-08-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-08-11 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
17
Wentworth House Manners Avenue, Manners Industrial Estate, Ilkeston, Derbyshire, England
Active Corporate (1 parent)
Officer
2022-08-10 ~ now
IIF 8 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
18
Wentworth House Manners Avenue, Manners Industrial Estate, Ilkeston, Derbyshire, England
Active Corporate (3 parents)
Officer
2019-02-11 ~ now
IIF 10 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
19
Wentworth House Manners Avenue, Manners Industrial Estate, Ilkeston, Derbyshire, England
Active Corporate (2 parents)
Officer
2022-06-17 ~ now
IIF 9 - Director → ME
Person with significant control
2022-06-17 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
20
PEAK TRAINING SERVICES MIDLANDS LIMITED
- now 13841684P&R TRAINING LIMITED
- 2022-08-10
13841684 1 Derby Road, Eastwood, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2022-01-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-01-11 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
21
PHA (STAFFORDSHIRE) LIMITED
- now 14299881PEAK HOME ASSIST (BURTON) LIMITED
- 2023-05-10
14299881 Wentworth House Manners Avenue, Manners Industrial Estate, Ilkeston, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2022-08-16 ~ 2024-11-01
IIF 12 - Director → ME
Person with significant control
2022-08-16 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
22
Norley Denford Road, Longsdon, Stoke On Trent, Staffordshire
Dissolved Corporate (2 parents)
Officer
2009-02-16 ~ dissolved
IIF 18 - Director → ME
23
Unit G Schappe Buildings Miners Road, Llay Industrial Estate, Llay
Active Corporate (8 parents, 1 offspring)
Officer
2008-05-12 ~ 2009-01-20
IIF 19 - Director → ME
24
15 Cross Street, Chesterfield, England
Dissolved Corporate (1 parent)
Officer
2018-01-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-01-23 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
25
21 Alexander Rd, Handsworth, Birmingham, Westmidlands, England
Dissolved Corporate (1 parent)
Officer
2013-10-04 ~ dissolved
IIF 44 - Director → ME
26
TRAUMA INFORMED CONSULTANCY LTD
14985162 Wentworth House Manners Avenue, Manners Industrial Estate, Ilkeston, England
Dissolved Corporate (1 parent)
Officer
2023-07-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-07-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
27
1 Derby Road, Eastwood, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2015-10-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE