1
BRITISH POWER INTERNATIONAL LIMITED
- now 03078223LEGISLATOR 1243 LIMITED - 1995-10-25
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (39 parents)
Officer
2008-07-17 ~ 2011-05-11
IIF 4 - Director → ME
2
COMBINED TREE SERVICES GROUP LIMITED
- now 05528588CLINICAL POLYMERS LIMITED - 2008-04-07
Freedom House, 3 Red Hall Avenue, Wakefield, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2009-01-29 ~ 2011-05-11
IIF 21 - Director → ME
3
18 Crown Road, Tickhill, Doncaster, England
Active Corporate (6 parents)
Officer
2024-07-15 ~ now
IIF 36 - Director → ME
4
FREEDOM UTILITY SERVICES LIMITED
05692533 Freedom House, 3 Red Hall Avenue, Wakefield, England
Dissolved Corporate (14 parents)
Officer
2006-02-16 ~ 2011-05-11
IIF 8 - Director → ME
5
G-MAP PROFESSIONAL SERVICES LIMITED
04383986 C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (20 parents)
Officer
2006-03-14 ~ 2011-05-11
IIF 2 - Director → ME
6
Freedom House, 3 Red Hall Avenue, Wakefield, England
Dissolved Corporate (17 parents)
Officer
2008-03-19 ~ 2011-05-11
IIF 31 - Director → ME
7
GRACE CONSULTING SERVICES LIMITED
13767887 Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire, England
Active Corporate (1 parent)
Officer
2021-11-26 ~ now
IIF 35 - Director → ME
Person with significant control
2021-11-26 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
8
HESCO BASTIONS LIMITED - 1991-05-08
3120 Park Square Birmingham Business Park, Birmingham, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2013-07-17 ~ 2019-12-16
IIF 34 - Director → ME
9
HESCO HOLDINGS LIMITED - 2018-02-08
HESELDEN HOLDINGS LIMITED - 2016-08-09
FLINT MILL LIMITED - 2015-08-05
AREALSO LIMITED - 2011-09-13
Unit 41 Knowsthorpe Way, Cross Green Industrial Estate, Leeds, West Yorkshire, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2018-07-31 ~ 2020-05-19
IIF 38 - Director → ME
10
C/o Praesidiad Limited, York House, 211 Pentonville Road, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-07-31 ~ dissolved
IIF 37 - Director → ME
11
HGCDL LIMITED - now
HESCO BASTION (GROUP) LIMITED - 2014-10-01
Unit 41 Knowsthorpe Way, Cross Green Industrial Estate, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2015-04-10 ~ 2016-07-07
IIF 12 - Director → ME
12
HIGH VOLTAGE DISTRIBUTION SERVICES LIMITED
- now 06920056MAINTENANCE ORDER LIMITED
- 2009-07-09
06920056 Freedom House, 3 Red Hall Avenue, Wakefield, England
Dissolved Corporate (17 parents)
Officer
2009-06-25 ~ 2011-05-11
IIF 23 - Director → ME
13
IVES CONTRACT SERVICES LIMITED
- now 03944624ELECTRICALPEOPLE.COM LIMITED
- 2004-08-10
03944624 C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (17 parents)
Officer
2004-06-22 ~ 2011-05-11
IIF 1 - Director → ME
14
KMN COMMUNICATIONS LIMITED
- now 04054085ASHSTOCK 1866 LIMITED - 2000-08-22
Freedom House, 3 Red Hall Avenue, Wakefield, England
Dissolved Corporate (19 parents)
Officer
2007-09-17 ~ 2011-05-11
IIF 10 - Director → ME
15
KMN TELECOMS LIMITED - 2000-10-25
ASHSTOCK 1863 LIMITED - 2000-08-22
Freedom House, 3 Red Hall Avenue, Wakefield, England
Dissolved Corporate (19 parents)
Officer
2007-09-17 ~ 2011-05-11
IIF 13 - Director → ME
16
ASHSTOCK 1865 LIMITED - 2000-08-22
Freedom House, 3 Red Hall Avenue, Wakefield, England
Dissolved Corporate (19 parents)
Officer
2007-09-17 ~ 2011-05-11
IIF 11 - Director → ME
17
LIBERTY GAS GROUP LIMITED - 2009-08-03
AGENCYPEOPLE.COM. LIMITED - 2009-06-17
C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (19 parents)
Officer
2010-12-20 ~ 2011-05-11
IIF 16 - Director → ME
18
FREEDOM NETWORK SOLUTIONS LIMITED - 2006-10-13
WEST PARK TRADING CO.215 LIMITED - 2006-09-01
C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (15 parents)
Officer
2010-04-23 ~ 2010-10-01
IIF 20 - Director → ME
2010-04-23 ~ 2010-04-23
IIF 18 - Director → ME
19
MELTON POWER SERVICES LIMITED
- now 06454464HS 448 LIMITED - 2008-03-26
Freedom House, 3 Red Hall Avenue, Wakefield, England
Dissolved Corporate (18 parents)
Officer
2008-04-03 ~ 2011-05-11
IIF 29 - Director → ME
20
MORFIND 2028 LIMITED - now
NWP POWER SYSTEMS LIMITED
- 2020-04-22
06458284 Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (25 parents, 1 offspring)
Officer
2009-08-05 ~ 2011-05-11
IIF 28 - Director → ME
21
MORFIND 2029 LIMITED - now
NWP ELECTRICAL LIMITED
- 2020-04-22
03201210NORTH WALES POWER LIMITED - 2001-08-06
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (30 parents)
Officer
2009-08-05 ~ 2011-05-11
IIF 22 - Director → ME
22
MORFIND 2030 LIMITED - now
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (30 parents)
Officer
2009-07-13 ~ 2011-05-11
IIF 27 - Director → ME
23
C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (20 parents)
Officer
2010-09-07 ~ 2011-05-11
IIF 15 - Director → ME
24
OPTIMAL UTILITY SERVICES LIMITED
04757987 Freedom House, 3 Red Hall Avenue, Wakefield, England
Dissolved Corporate (21 parents)
Officer
2007-02-23 ~ 2011-05-11
IIF 24 - Director → ME
25
RED HALL 10 LIMITED - now
FREEDOM TRANSPORT SERVICES (EASTERN) LIMITED
- 2017-09-22
03491936C.A.L.K. LIMITED - 2001-06-06
C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (22 parents)
Officer
2003-04-30 ~ 2011-05-11
IIF 14 - Director → ME
26
RED HALL 11 LIMITED - now
FREEDOM TRANSPORT SERVICES LIMITED
- 2017-09-22
03353248REELEC TRANSPORT LIMITED - 2000-04-18
C/o Rubicon House, 8-12 York Gate, London, England
Dissolved Corporate (23 parents)
Officer
2003-04-30 ~ 2011-05-11
IIF 3 - Director → ME
27
RED HALL 5 LIMITED - now
REELEC LIMITED - 2000-04-18
C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (28 parents)
Officer
2003-04-30 ~ 2011-05-11
IIF 5 - Director → ME
28
RED HALL 7 LIMITED - now
FREEDOM MAINTENANCE (NORTHERN) LIMITED
- 2017-09-22
03258020 C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (25 parents)
Officer
2003-04-30 ~ 2011-05-11
IIF 9 - Director → ME
29
RED HALL 9 LIMITED - now
FREEDOM PROFESSIONAL SERVICES LIMITED
- 2017-09-22
03215362 C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2003-04-30 ~ 2011-05-11
IIF 6 - Director → ME
30
ROTHERHAM VOCATIONAL TRAINING LIMITED - now
MECHANICAL AND ELECTRICAL TRAINING COMPANY LIMITED
- 2012-05-16
04506498WAKECO (206) LIMITED - 2002-10-17
C/o Rubicon, 8-12 York Gate, London, England
Dissolved Corporate (25 parents)
Officer
2010-12-20 ~ 2011-05-11
IIF 17 - Director → ME
31
Freedom House, 3 Red Hall Avenue, Wakefield, England
Dissolved Corporate (17 parents)
Officer
2009-02-06 ~ 2011-05-11
IIF 25 - Director → ME
32
FREEDOM FACILITIES MANAGEMENT LIMITED - 2002-04-19
FREEDOM MAINTENANCE LIMITED - 2001-05-23
MAGPIE INVESTMENTS LIMITED - 1994-08-18
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, England
Active Corporate (52 parents, 18 offsprings)
Officer
2003-04-10 ~ 2011-05-11
IIF 7 - Director → ME
33
Freedom House, 3 Red Hall Avenue, Wakefield, England
Dissolved Corporate (18 parents)
Officer
2009-01-29 ~ 2011-05-11
IIF 26 - Director → ME
34
Freedom House, 3 Red Hall Avenue, Wakefield, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2009-01-29 ~ 2011-05-11
IIF 30 - Director → ME
35
UTILITY TECHNOLOGY LIMITED
- now 02066658GILLOBELL LIMITED - 1987-01-21
Freedom House, 3 Red Hall Avenue, Wakefield, England
Dissolved Corporate (19 parents)
Officer
2010-09-21 ~ 2011-05-11
IIF 19 - Director → ME
36
Freedom House, 3 Red Hall Avenue, Wakefield, England
Dissolved Corporate (18 parents)
Officer
2009-10-09 ~ 2011-05-11
IIF 32 - Director → ME
37
WAYLEAVE SURVEY & ENGINEERING LTD
- now 03911072WAYLEAVE & SURVEY CONSULTANCY (MIDLANDS) LIMITED - 2002-04-29
Freedom House, 3 Red Hall Avenue, Wakefield, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2009-10-09 ~ 2011-05-11
IIF 33 - Director → ME