1
BURGESS ARCHITECTURAL PRODUCTS LIMITED
01129056 11 Hilltop Walk, Harpenden, England
Active Corporate (34 parents)
Officer
1997-04-22 ~ 2000-07-31
IIF 21 - Director → ME
2
Yew Tree House, Main Street, Mowsley, Leicestershire, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-02-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
Electricity Building Blenheim, Road Pocklington Industrial, Estate York, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2005-11-08 ~ dissolved
IIF 15 - Director → ME
2005-11-08 ~ dissolved
IIF 23 - Secretary → ME
4
KENTEC HOSE SERVICES LIMITED - 2000-07-24
Unit 7f Zone 4, Burntwood Business Park, Burntwood, Staffordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-07-24 ~ 2012-10-01
IIF 18 - Director → ME
5
LISTER PETTER GLOBAL DISTRIBUTION LIMITED
09913536Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-09
Due to be dissolved on 2019-07-30
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (8 parents)
Officer
2015-12-11 ~ 2017-04-03
IIF 14 - Director → ME
6
NO.544 LEICESTER LIMITED
- 2004-07-14
05081354 05081352, 05081350, 05081344Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Electricity Building Unit 2 Hurricane Close, Sherburn In Elmet, Leeds
Dissolved Corporate (5 parents)
Officer
2004-07-12 ~ dissolved
IIF 13 - Director → ME
2004-07-12 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
POWER PLANT SERVICES LIMITED
- now 05615961YORPOWER CONTROL SYSTEMS LIMITED
- 2007-12-28
05615961 Electricity Building Blenheim, Road Pocklington Industrial, Estate York, North Yorkshire Yo421nr
Dissolved Corporate (4 parents)
Officer
2005-11-08 ~ dissolved
IIF 16 - Director → ME
2005-11-08 ~ dissolved
IIF 24 - Secretary → ME
8
POWERLINK ENERGY TECH (UK) CO LTD. - now
Vickers Building Hurricane Close, Sherburn In Elmet, Leeds
Active Corporate (4 parents, 1 offspring)
Officer
2011-01-04 ~ 2021-03-10
IIF 19 - Director → ME
9
SHERBURN COMMERCIAL PROPERTIES LIMITED
09977423 Unit 2 Hurricane Close, Sherburn In Elmet, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-29 ~ now
IIF 11 - Director → ME
2016-01-29 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
10
Electricity Building, Blenheim Road, Pockington Industrial Estate, York
Dissolved Corporate (4 parents)
Officer
2007-01-26 ~ dissolved
IIF 17 - Director → ME
2007-01-26 ~ dissolved
IIF 25 - Secretary → ME
11
Electricity Building Unit 2, Hurricane Close, Sherburn In Elmet, Leeds, North Yorkshire
Active Corporate (1 parent)
Officer
2014-05-12 ~ now
IIF 9 - Director → ME
2014-05-12 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
THE GENERATOR WAREHOUSE COMPANY LIMITED
09054517 Unit 2 Hurricane Close, Sherburn In Elmet, Leeds
Active Corporate (7 parents)
Officer
2014-05-23 ~ now
IIF 10 - Director → ME
13
Fourth Floor St Andrews House, West Street, Woking, Surrey, England
Active Corporate (34 parents)
Officer
1997-07-01 ~ 2000-07-31
IIF 22 - Director → ME
14
Electricity Building Unit 2 Hurricane Close, Sherburn In Elmet, Leeds
Active Corporate (6 parents)
Officer
2009-09-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-31
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
Electricity Building Unit 2 Hurricane Close, Sherburn In Elmet, Leeds
Active Corporate (9 parents, 1 offspring)
Officer
2009-04-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-31
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
16
Insolvency (Case 1) In administration
Administration started on 2009-07-24 during the appointment or period of control
Administration ended on 2010-08-11 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-08-11 during the appointment or period of control
Dissolved on 2017-07-12 during the appointment or period of control
102 Sunlight House, Quay Street, Manchester
Dissolved Corporate (8 parents)
Officer
2004-08-19 ~ dissolved
IIF 20 - Director → ME
2004-08-19 ~ dissolved
IIF 27 - Secretary → ME