1
AIR CENTRIC VENTILATION LIMITED
13179288 16-18 Station Road Chapeltown, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-04 ~ 2024-12-06
IIF 16 - Director → ME
Person with significant control
2021-02-04 ~ 2024-12-06
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
New Bridge Chemical Works York Street, Radcliffe, Manchester
Dissolved Corporate (9 parents)
Officer
2009-10-16 ~ dissolved
IIF 6 - Director → ME
2009-10-16 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2017-03-26 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
3
CHAPEL LANE (KIPPAX) RTM COMPANY LIMITED
10607419 15 Potterton Lane Barwick In Elmet, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-02-08 ~ 2023-12-10
IIF 54 - Director → ME
4
CLEANING AND HYGIENE SUPPLIERS' ASSOCIATION
- now 00958084JANSA LIMITED - 1991-05-20
JANITORIAL SUPPLIERS ASSOCIATION LIMITED(THE) - 1988-05-13
Albany House, Shute End, Wokingham, England
Active Corporate (102 parents)
Officer
1995-04-21 ~ 1997-04-18
IIF 1 - Director → ME
1992-10-30 ~ 1994-04-27
IIF 3 - Director → ME
5
CUMBERLAND MARINE SERVICES LTD
- now 11736175WALKER TRENOUTH LIMITED
- 2023-10-10
11736175UNDERWATER DIVING SERVICES (HOLDINGS) LIMITED
- 2023-09-04
11736175 Manorside, Winscales, Workington, Cumbria, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-02 ~ now
IIF 40 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
6
12 Fusion Court, Garforth, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-20 ~ dissolved
IIF 55 - Director → ME
7
48 Uddens Trading Estate, Wimborne, Dorset, England
Active Corporate (5 parents)
Officer
2012-03-20 ~ 2018-09-25
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-31
IIF 27 - Has significant influence or control → OE
8
Unit E1 Nepshaw Lane South, Gildersome, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-08-03 ~ now
IIF 12 - Director → ME
Person with significant control
2023-08-03 ~ 2023-09-21
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
ELM BUILDING SERVICE ENGINEERS LTD
04461839 Unit E1 Nepshaw Lane South, Gildersome, Leeds, West Yorkshire, England
Active Corporate (6 parents)
Officer
2023-09-21 ~ now
IIF 13 - Director → ME
10
GSF 401 LIMITED - now
12, Gsf 401 Limited Tan House Lane, Widnes, Chesire, England
Dissolved Corporate (23 parents)
Officer
2009-10-16 ~ 2016-09-23
IIF 7 - Director → ME
2009-10-16 ~ 2016-09-23
IIF 22 - Secretary → ME
11
HARTLEY WINTNEY GOLF CLUB LIMITED
03560570 London Road, Hartley Wintney, Hook, Hampshire
Active Corporate (68 parents)
Officer
2019-07-04 ~ 2024-07-11
IIF 2 - Director → ME
12
3 The Studios, Chorley Old Road, Bolton, England
Active Corporate (2 parents)
Officer
2022-06-17 ~ now
IIF 10 - Director → ME
Person with significant control
2022-06-17 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
13
MARYPORT HARBOUR AND MARINA LIMITED
- now 02094782MARYPORT DEVELOPMENTS LIMITED - 2013-08-01
BURGINHALL 109 LIMITED - 1987-04-24
Marina Boat Shed, Marine Road, Maryport, Cumbria, United Kingdom
Active Corporate (47 parents)
Officer
2026-01-08 ~ now
IIF 39 - Director → ME
14
OLOT PROPERTY SYNDICATE LIMITED
05474922 3 Park Square, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-06-08 ~ dissolved
IIF 15 - Director → ME
IIF 53 - Director → ME
2005-06-08 ~ 2018-01-01
IIF 34 - Secretary → ME
15
PIPEWORK SERVICES (LEEDS) LIMITED
07719349 3 Park Square, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-07-27 ~ 2018-01-11
IIF 17 - Director → ME
2011-07-27 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Has significant influence or control → OE
16
PIPEWORK SERVICES MAINTENANCE LIMITED
08725582 3 Park Square East, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-11-20 ~ dissolved
IIF 14 - Director → ME
2013-10-09 ~ dissolved
IIF 59 - Director → ME
17
Old Hall Farm Elsing Road, Elsing, Dereham, Norfolk
Active Corporate (7 parents)
Officer
2015-06-23 ~ 2015-07-28
IIF 42 - Director → ME
18
C/o Ernst And Young Llp, 2 St Peters Square, Manchester
Dissolved Corporate (12 parents)
Officer
2010-05-01 ~ 2012-12-05
IIF 41 - Director → ME
19
SOCIETY OF CONSULTING MARINE ENGINEERS AND SHIP SURVEYORS(THE)
- now 00164726FINCHRIDE LIMITED - 1982-02-05
Unit 11 Mill Court The Sawmills, Durley, Southampton, England
Active Corporate (31 parents)
Officer
2009-06-25 ~ 2013-06-20
IIF 46 - Director → ME
20
ST MARY'S VIEW MANAGEMENT LIMITED
06155465 4 The Crescent, Adel, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-03-13 ~ dissolved
IIF 52 - Director → ME
21
Newbridge Chemical Works, 2 York Street, Radcliffe, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-02 ~ now
IIF 11 - Director → ME
Person with significant control
2023-10-02 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
22
SWITCH ELECTRICAL & MECHANICAL CONTRACTORS LIMITED - now
SWITCH ELECTRICAL CONTRACTORS LTD
- 2013-02-11
08361634 Phil Dodgson And Partners Limited, Pavilion Business Centre Stanningley Road, Stanningley, Pudsey, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2013-01-15 ~ 2013-02-01
IIF 51 - Director → ME
23
C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
Active Corporate (14 parents)
Officer
2016-11-30 ~ 2022-11-30
IIF 43 - Director → ME
2016-09-19 ~ 2016-11-07
IIF 44 - Director → ME
24
UNDERWATER DIVING SERVICES LIMITED
- now 02535986UNDER WATER DIVING SERVICES LIMITED - 2003-01-02
Anchor Line Basin, Ramsden Dock, Barrow-in-furness
Active Corporate (6 parents)
Officer
2019-12-01 ~ 2023-08-29
IIF 33 - Director → ME
Person with significant control
2019-08-21 ~ 2023-08-29
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
25
WALKER ENGINEERING SERVICES ( LEEDS ) LIMITED
- 2020-08-21
10303507 25-29 Sandy Way, Yeadon, Leeds, West Yorkshire
Active Corporate (1 parent)
Officer
2016-07-29 ~ now
IIF 49 - Director → ME
Person with significant control
2016-07-29 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
26
WALKER CONSULTING ENGINEERS LEEDS LIMITED
- 2020-01-30
10376543 Unit 7 Enterprise Court, Micklefield, Leeds, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2016-09-15 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-16 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
12 Fusion Court, Garforth, Leeds
Dissolved Corporate (1 parent)
Officer
2013-10-23 ~ dissolved
IIF 21 - Director → ME
28
12, Tanhouse Lane, Widnes, Cheshire, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2004-09-30 ~ 2016-09-23
IIF 5 - Director → ME
2004-09-30 ~ 2016-09-23
IIF 25 - Secretary → ME
29
WALKER BROTHERS SERVICES LIMITED
04031554 Unit 3 Pimhole Business Park, Pimhole Road, Bury, Lancashire
Active Corporate (6 parents)
Officer
2000-07-11 ~ 2011-05-25
IIF 4 - Director → ME
2000-07-11 ~ 2011-05-25
IIF 24 - Secretary → ME
30
WALKER GRICE CONSULTANTS LIMITED
07761297 40-42 High Street, Newington, Sittingbourne, Kent
Dissolved Corporate (2 parents)
Officer
2011-09-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Manorside, Winscales, Workington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-16 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
32
3 Park Square East, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-03-05 ~ dissolved
IIF 57 - Director → ME
IIF 19 - Director → ME
33
3 Park Square East, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-03-05 ~ dissolved
IIF 20 - Director → ME
IIF 50 - Director → ME
34
ID MECHANICAL & ELECTRICAL ENGINEERING CONSULTANTS LIMITED
- 2009-02-10
06781512IA MECHANICAL & ELECTRICAL ENGINEERING CONSULTANTS LIMITED
- 2009-01-08
06781512 Bwc Business Solutions Llp, 8 Park Place, Leeds
Dissolved Corporate (3 parents)
Officer
2009-01-01 ~ dissolved
IIF 18 - Director → ME
IIF 56 - Director → ME
2009-01-01 ~ dissolved
IIF 35 - Secretary → ME
35
28 Davy Avenue, Micklefield, Leeds, England
Active Corporate (1 parent)
Officer
2023-06-28 ~ now
IIF 28 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
36
3 Park Square East, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-18 ~ now
IIF 36 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE