1
Unit 3 Leftfield Park, Park Road, Pontefract, West Yorkshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2014-11-21 ~ 2018-03-01
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-29
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
DOMESTIC HEATING DESIGN LIMITED
- now 03420173GROUND HOG RESOURCES LIMITED - 1997-09-25
Unit 3 Leftfield Park, Park Road, Pontefract, West Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2015-11-24 ~ 2017-12-29
IIF 6 - Director → ME
3
KINGSPAN E&R SERVICES - now
KINGSPAN E&R SERVICES LIMITED - 2016-05-11
COPPERFORM LIMITED
- 2011-03-25
02702796 Greenfield Business Park No2, Greenfield Holywell, Flintshire
Dissolved Corporate (16 parents)
Officer
1992-04-01 ~ 2005-04-29
IIF 13 - Director → ME
4
KINGSPAN HOT WATER SYSTEMS LIMITED - now
Tadman Street, Wakefield, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2002-01-22 ~ 2005-02-28
IIF 11 - Director → ME
5
MANNLEY CYLINDERS LIMITED
- now 06269728AVONCOTE LIMITED - 2008-08-18
Unit 3 Leftfield Park, Park Road, Pontefract, England
Dissolved Corporate (7 parents)
Officer
2017-02-02 ~ 2018-02-28
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-29
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
Unit 3 Leftfield Park, Park Road, Pontefract, England
Dissolved Corporate (7 parents)
Officer
2006-06-29 ~ 2018-02-28
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-29
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
RC MARSDEN PROPERTIES LIMITED
- now 05332946L&P 119 LIMITED - 2005-02-09
Rcm House, Sandbeds Trading, Estate, Dewsbury Road, Ossett, West Yorkshire
Active Corporate (4 parents)
Officer
2005-02-18 ~ now
IIF 5 - Director → ME
Person with significant control
2018-01-14 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Greenfield Business Park No2, Greenfield Holywell, Flintshire
Dissolved Corporate (13 parents)
Officer
2003-05-16 ~ 2005-04-29
IIF 12 - Director → ME
9
RENEWABLE ENERGY DOMESTIC DESIGN LIMITED
12718732 Unit 3 Sandbeds Trading Estate, Dewsbury Road, Ossett, West Yorkshire
Active Corporate (5 parents)
Officer
2021-02-10 ~ now
IIF 4 - Director → ME
Person with significant control
2021-02-10 ~ 2022-10-17
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
WREN WATER HEATERS LIMITED - 2015-02-05
Unit 3 Rcm Business Centre, Sandbeds Trading Estate, Ossett, England
Active Corporate (4 parents)
Person with significant control
2017-02-16 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
11
Unit 3 Leftfield Park, Park Road, Pontefract, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2014-05-14 ~ 2017-12-29
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-29
IIF 18 - Has significant influence or control → OE
12
Unit 3 Sandbeds Trading Estate, Dewsbury Road, Ossett, West Yorkshire
Active Corporate (3 parents)
Officer
2021-02-10 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 3 Sandbeds Trading Estate, Dewsbury Road, Ossett, West Yorkshire
Active Corporate (4 parents)
Officer
2021-02-10 ~ now
IIF 3 - Director → ME
Person with significant control
2021-02-10 ~ 2022-10-17
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
R C M Business Centre, Sandbeds Trading Estate, Ossett, England
Dissolved Corporate (2 parents)
Person with significant control
2023-10-04 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
HADDON ENTERPRISES LTD - 2020-02-28
Unit 4 Valencia Park Gilcar Way, Wakefield Europort, Castleford, England
Active Corporate (4 parents)
Officer
2021-09-16 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-16 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
16
4 Valencia Park Gilcar Way, Wakefield Europort, Normanton, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-02-27 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
17
4 Valencia Park Gilcar Way, Wakefield Europort, Normanton, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-09-16 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE