1
4 Brookside Walk, Leighton Buzzard, EnglandDissolved corporate (1 parent)
Equity (Company account)
9,782 GBP2023-03-31
Officer
2018-07-27 ~ 2024-04-01IIF 64 - director → ME
Person with significant control
2018-07-27 ~ 2024-04-01IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
2
Sceptre House Sceptre Way, Bamber Bridge, PrestonCorporate (5 parents)
Officer
2010-02-07 ~ 2010-12-31IIF 31 - director → ME
3
Sceptre House Sceptre Way, Bamber Bridge, Preston, LancashireCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-02-07 ~ 2010-12-31IIF 27 - director → ME
4
PIMCO 2580 LIMITED - 2007-01-19
Sceptre House Sceptre Way, Bamber Bridge, Preston, LancashireCorporate (5 parents)
Officer
2010-02-07 ~ 2010-12-31IIF 29 - director → ME
5
PIMCO 2738 LIMITED - 2008-02-20
Sceptre House Sceptre Way, Bamber Bridge, PrestonCorporate (5 parents)
Officer
2010-02-07 ~ 2010-12-31IIF 30 - director → ME
6
PIMCO 2578 LIMITED - 2007-01-19
Sceptre House Sceptre Way, Bamber Bridge, PrestonCorporate (4 parents, 1 offspring)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2010-02-07 ~ 2010-12-31IIF 11 - director → ME
7
PIMCO 2739 LIMITED - 2008-02-20
Sceptre House Sceptre Way, Bamber Bridge, PrestonCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-02-07 ~ 2010-12-31IIF 32 - director → ME
8
PIMCO 2577 LIMITED - 2007-01-19
Sceptre House Sceptre Way, Bamber Bridge, Preston, LancashireCorporate (7 parents, 4 offsprings)
Officer
2010-02-07 ~ 2010-12-31IIF 28 - director → ME
9
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, EnglandDissolved corporate (5 parents)
Officer
1996-03-28 ~ 1998-12-03IIF 39 - director → ME
10
COLD NORTHCOTT WIND FARM LIMITED - 1992-08-13
CHARMGOLDEN LIMITED - 1991-08-19
C/o Mark Quinn Kernick Farm, Otterham Station, Camelford, Cornwall, EnglandCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-537,803 GBP2023-12-31
Officer
1996-03-28 ~ 1998-12-03IIF 40 - director → ME
11
Building 1000 Kings Reach, Yew Street, StockportCorporate (8 parents, 1 offspring)
Officer
2005-11-18 ~ 2010-11-12IIF 43 - director → ME
12
EDNNA (MIDCO) LIMITED - 2005-11-09
DWSCO 2616 LIMITED - 2005-08-25
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)
Officer
2005-09-09 ~ 2010-12-31IIF 6 - director → ME
13
EDNNA LIMITED - 2005-11-09
DWSCO 2615 LIMITED - 2005-08-25
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)
Officer
2005-09-09 ~ 2010-12-31IIF 8 - director → ME
14
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, EnglandDissolved corporate (4 parents)
Officer
1995-03-28 ~ 1998-12-03IIF 36 - director → ME
15
DWSCO 2453 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (7 parents, 2 offsprings)
Equity (Company account)
819,000 GBP2022-03-31
Officer
2006-01-17 ~ 2010-12-31IIF 26 - director → ME
16
GREATER NOTTS LIFT (MIDCO) LIMITED - 2009-09-15
DWSCO 2480 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2006-01-17 ~ 2010-12-31IIF 22 - director → ME
17
GREATER NOTTS LIFT (TOPCO) LIMITED - 2009-09-15
DWSCO 2464 LIMITED - 2003-12-10
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2010-01-20 ~ 2010-12-31IIF 16 - director → ME
18
DWSCO 2454 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)
Equity (Company account)
-5,051,000 GBP2022-03-31
Officer
2006-01-17 ~ 2010-12-31IIF 13 - director → ME
19
GREATER NOTTS LIFT (SUBCO) LIMITED - 2009-09-15
DWSCO 2463 LIMITED - 2003-12-10
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)
Equity (Company account)
-5,741,000 GBP2022-03-31
Officer
2010-01-20 ~ 2010-12-31IIF 15 - director → ME
20
Shobdon Airfield, Shobdon, HerefordshireCorporate (10 parents)
Equity (Company account)
152,609 GBP2024-02-29
Officer
~ 1995-10-28IIF 53 - director → ME
21
2nd Floor 14 Castle Street, LiverpoolCorporate (2 parents)
Equity (Company account)
67,312 GBP2023-12-31
Officer
~ 1993-07-31IIF 61 - director → ME
~ 1995-01-09IIF 62 - director → ME
22
DWSCO 2484 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents, 1 offspring)
Officer
2005-11-01 ~ 2010-12-31IIF 23 - director → ME
23
DWSCO 2451 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (7 parents, 2 offsprings)
Officer
2005-11-01 ~ 2010-12-31IIF 25 - director → ME
24
DWSCO 2452 LIMITED - 2003-11-05
G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)
Officer
2005-11-01 ~ 2010-12-31IIF 14 - director → ME
25
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved corporate (5 parents)
Officer
1996-03-28 ~ 1998-12-03IIF 35 - director → ME
26
NOTTS AND DERBYS ENGINEERING TRAINING ASSOCIATION LIMITED - 1996-10-25
Devonshire House Station Road, Brimington, Chesterfield, DerbyshireCorporate (5 parents)
Officer
1992-07-14 ~ 1993-07-31IIF 10 - director → ME
27
NORTH NOTTINGHAM LIFT (MIDCO) LIMITED - 2005-09-12
DWSCO 2485 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents, 1 offspring)
Officer
2005-09-09 ~ 2010-12-31IIF 4 - director → ME
28
NORTH NOTTINGHAM LIFT COMPANY LIMITED - 2005-09-12
DWSCO 2467 LIMITED - 2003-12-10
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (7 parents, 3 offsprings)
Officer
2005-09-09 ~ 2010-12-31IIF 3 - director → ME
29
NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED - 2005-09-12
DWSCO 2468 LIMITED - 2003-12-10
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)
Officer
2005-09-09 ~ 2010-12-31IIF 2 - director → ME
30
SANDWELL LIFT COMPANY LIMITED - 2018-08-08
LIFTCO TOPCO (SANDWELL) LIMITED - 2003-08-05
DWSCO 2382 LIMITED - 2003-07-01
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (8 parents, 3 offsprings)
Officer
2005-11-01 ~ 2010-12-31IIF 19 - director → ME
31
SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED - 2018-09-25
LIFTCO SUBCO (SANDWELL) LIMITED - 2003-08-05
DWSCO 2384 LIMITED - 2003-07-01
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (7 parents)
Officer
2005-11-01 ~ 2010-12-31IIF 24 - director → ME
32
SANDWELL LIFT PROJECT COMPANY (NO. 2) LIMITED - 2018-09-25
DWSCO 2768 LIMITED - 2009-01-06
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (7 parents)
Officer
2009-01-27 ~ 2010-12-31IIF 17 - director → ME
33
SANDWELL LIFT (MIDCO) (NO. 2) LIMITED - 2018-08-08
DWSCO 2769 LIMITED - 2009-01-06
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2009-01-27 ~ 2010-12-31IIF 18 - director → ME
34
DWSCO 2669 LIMITED - 2006-08-23
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents, 1 offspring)
Officer
2008-08-20 ~ 2010-12-31IIF 5 - director → ME
35
DWSCO 2486 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents, 1 offspring)
Officer
2005-01-19 ~ 2010-12-31IIF 12 - director → ME
36
DWSCO 2455 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (7 parents, 2 offsprings)
Officer
2005-01-19 ~ 2010-12-31IIF 20 - director → ME
37
DWSCO 2456 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)
Officer
2005-01-19 ~ 2010-12-31IIF 21 - director → ME
38
DWSCO 2668 LIMITED - 2006-08-23
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)
Officer
2008-08-20 ~ 2010-12-31IIF 7 - director → ME
39
The Aspen Building, Vantage Point Business Village, Mitcheldean, GloucestershireDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2016-07-18 ~ 2017-11-27IIF 51 - director → ME
Person with significant control
2016-07-14 ~ 2017-11-29IIF 57 - Ownership of shares – 75% or more → OE
40
Astral House, Imperial Way, Watford, HertfordshireCorporate (3 parents, 5 offsprings)
Officer
1996-07-01 ~ 1999-04-30IIF 42 - director → ME
41
2nd Floor Davis House, 69-77 High Street, Croydon, SurreyCorporate (1 parent)
Officer
1994-03-01 ~ 1999-04-30IIF 9 - director → ME
42
Station Road, Darley Dale, Matlock, DerbyshireCorporate (8 parents, 1 offspring)
Equity (Company account)
2,109,561 GBP2022-03-31
Officer
2012-12-22 ~ 2016-07-18IIF 44 - director → ME
2008-09-15 ~ 2011-05-18IIF 37 - director → ME
2015-07-15 ~ 2016-07-18IIF 65 - secretary → ME
43
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, EnglandDissolved corporate (3 parents)
Officer
1996-03-28 ~ 1998-12-03IIF 38 - director → ME
44
Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, EnglandCorporate (7 parents)
Equity (Company account)
6,186 GBP2023-12-31
Officer
~ 2021-07-05IIF 47 - director → ME
~ 1997-03-12IIF 58 - secretary → ME
45
Unit 3, Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset, United KingdomCorporate (6 parents)
Equity (Company account)
3,838 GBP2023-12-31
Officer
2016-01-13 ~ 2024-04-04IIF 49 - director → ME
46
Unit 3, Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset, United KingdomCorporate (5 parents)
Equity (Company account)
249,428 GBP2023-12-31
Officer
2016-01-08 ~ 2024-04-04IIF 50 - director → ME
Person with significant control
2016-04-06 ~ 2024-04-01IIF 56 - Has significant influence or control → OE
47
The Whitworth Centre Station Rd, Darley Dale, Matlock, DerbyshireCorporate (8 parents, 1 offspring)
Equity (Company account)
-108,849 GBP2024-03-31
Officer
2012-12-22 ~ 2016-07-18IIF 45 - director → ME
2008-12-24 ~ 2011-05-18IIF 41 - director → ME
2015-07-15 ~ 2016-07-18IIF 60 - secretary → ME
48
The Whitworth Centre Station Road, Darley Dale, Matlock, DerbyshireCorporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-07-01 ~ 2018-02-27IIF 34 - director → ME
2010-07-05 ~ 2011-05-23IIF 1 - director → ME