1
MAINTENANCE AND TECHNICAL SERVICES (MIDLANDS) LIMITED - 2008-05-10
Freedom House, 3 Red Hall Avenue, Wakefield, EnglandDissolved corporate (3 parents)
Officer
2006-02-03 ~ 2011-01-14IIF 4 - director → ME
2
MATRIX NETWORKS (RENEWABLES) LIMITED - 2018-09-19
MATRIX GAS LIMITED - 2012-01-24
2 Europa View, Sheffield, EnglandCorporate (3 parents)
Officer
2014-09-17 ~ 2016-03-30IIF 11 - director → ME
Person with significant control
2016-04-06 ~ 2018-02-05IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
3
The Royal 25 Bank Plain, Norwich, NorfolkDissolved corporate (3 parents)
Officer
2003-02-21 ~ 2006-02-24IIF 24 - director → ME
2003-02-21 ~ 2006-02-24IIF 25 - secretary → ME
4
EASTERN LEASING (4) LIMITED - 1994-06-24
LEGISLATOR 1200 LIMITED - 1994-01-24
Freedom House, 3 Red Hall Avenue, Wakefield, EnglandDissolved corporate (3 parents)
Officer
2006-02-03 ~ 2011-01-14IIF 8 - director → ME
5
Ugland House, P O Box 309, Grand Cayman, Cayman IslandsCorporate (4 parents, 15 offsprings)
Officer
2018-02-05 ~ 2020-04-30IIF 14 - director → ME
6
GAG97 LIMITED - 1999-02-26
C/o Rubicon, 8-12 York Gate, London, EnglandDissolved corporate (3 parents)
Officer
2001-08-01 ~ 2011-01-14IIF 17 - director → ME
7
2 Europa View, Sheffield, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-02-05IIF 20 - Right to appoint or remove directors → OE
8
2 Europa View, Sheffield, United KingdomDissolved corporate (3 parents)
Officer
2015-09-04 ~ 2018-02-05IIF 16 - director → ME
Person with significant control
2016-04-06 ~ 2018-02-05IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control → OE
9
C/o Begbies Traynor, Floor 2, 10 Wellington Place, LeedsCorporate (3 parents)
Officer
2015-09-04 ~ 2016-03-30IIF 3 - director → ME
Person with significant control
2016-04-06 ~ 2018-02-05IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control → OE
10
C/o Begbies Traynor, Floor 2, 10 Wellington Place, LeedsCorporate (3 parents)
Officer
2015-09-04 ~ 2016-03-30IIF 2 - director → ME
Person with significant control
2016-04-06 ~ 2018-02-05IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
11
HS 448 LIMITED - 2008-03-26
Freedom House, 3 Red Hall Avenue, Wakefield, EnglandDissolved corporate (3 parents)
Officer
2008-04-03 ~ 2011-01-14IIF 6 - director → ME
12
NWP POWER SYSTEMS LIMITED - 2020-04-22
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandCorporate (4 parents, 1 offspring)
Officer
2010-09-07 ~ 2011-01-14IIF 13 - director → ME
13
AGRILEK LIMITED - 2020-04-22
Ground Floor (suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, EnglandCorporate (4 parents)
Officer
2010-09-07 ~ 2011-01-14IIF 12 - director → ME
14
Freedom House, 3 Red Hall Avenue, Wakefield, EnglandDissolved corporate (3 parents)
Officer
2007-02-23 ~ 2011-01-14IIF 5 - director → ME
15
6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, NorwichCorporate (3 parents)
Officer
2012-07-24 ~ 2014-09-10IIF 1 - director → ME
16
FREEDOM NETWORK SOLUTIONS LIMITED - 2017-09-22
MAINTENANCE AND TECHNICAL SERVICES LIMITED - 2006-10-13
Freedom House, 3 Red Hall Avenue, Wakefield, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2006-02-03 ~ 2011-01-14IIF 9 - director → ME
17
2 Europa View, Sheffield, EnglandCorporate (3 parents, 5 offsprings)
Officer
2015-09-04 ~ 2018-02-05IIF 15 - director → ME
Person with significant control
2016-04-06 ~ 2018-02-05IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control → OE
18
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, EnglandCorporate (4 parents, 16 offsprings)
Officer
2006-01-06 ~ 2011-01-14IIF 7 - director → ME
19
GILLOBELL LIMITED - 1987-01-21
Freedom House, 3 Red Hall Avenue, Wakefield, EnglandDissolved corporate (3 parents)
Officer
2008-04-04 ~ 2011-01-14IIF 10 - director → ME