1
APPLEYARD AND KERR MACHINERY LIMITED
09026964 Olympus House, 2 Howley Park Business Village, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-05-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
Carlton House, Carlton Road, Dewsbury, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-06-05 ~ now
IIF 9 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Carlton Security Limited Carlton House, Carlton Road, Dewsbury, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-07-22 ~ dissolved
IIF 12 - Director → ME
4
St. Michaels Mews, 18 Saint Michaels Road, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2000-04-14 ~ dissolved
IIF 16 - Director → ME
2005-06-15 ~ dissolved
IIF 21 - Secretary → ME
5
Carlton House, Carlton Road, Dewsbury, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-15 ~ now
IIF 10 - Director → ME
6
K2 MECHANICAL AND ELECTRICAL SERVICES LTD - now
KERR ELECTRICAL CONTRACTORS LIMITED
- 2010-02-18
06381402 Carlton House, Carlton Road, Dewsbury, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2007-09-25 ~ 2008-11-18
IIF 19 - Director → ME
7
Carlton House, Carlton Road, Dewsbury, West Yorkshire
Active Corporate (6 parents)
Officer
2010-02-23 ~ 2021-01-31
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-09
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
Carlton House, Carlton Road, Dewsbury, West Yorkshire
Active Corporate (4 parents)
Officer
2009-01-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-30
IIF 6 - Ownership of shares – 75% or more → OE
9
SPEED 5173 LIMITED
- 1995-11-29
03125895 02912795, 03126200, 03244038Warning 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) Carlton House, Carlton Road, Dewsbury, West Yorkshire
Active Corporate (5 parents, 1 offspring)
Officer
1995-11-15 ~ now
IIF 14 - Director → ME
2005-06-15 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
PROGENYCO 07 LIMITED
11169942 10619605, 11487307, 11168800Warning 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) 6 Havelock Place, Harrow, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-08-15 ~ dissolved
IIF 17 - Director → ME
11
PROGENYCO 13 LIMITED
11793412 11872596, 11565006, 11620870Warning 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) 6 North Lane, Roundhay, Leeds, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-09-06 ~ dissolved
IIF 1 - Director → ME
12
Carlton House, Carlton Road, Dewsbury, England
Active Corporate (2 parents)
Officer
2021-05-17 ~ now
IIF 8 - Director → ME
Person with significant control
2021-05-17 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-02-27 during the appointment or period of control
Date of completion or termination of CVA on 2008-05-30 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2008-05-14 during the appointment or period of control
Administration ended on 2009-09-25 during the appointment or period of control
Wesley House Chapel Lane Huddersfield Road, Birstall, Batley, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2007-05-01 ~ dissolved
IIF 13 - Director → ME
14
WEST PARK SERVICES LIMITED - now
CARLTON HOUSE PROJECTS LIMITED - 2008-09-10
WEST PARK SERVICES LIMITED - 2008-09-03
CARLTON HOUSE PROJECTS LIMITED
- 2008-09-02
05029914 Enterprise House Thirsk Industrial Park, York Road, Thirsk, North Yorkshire
Active Corporate (4 parents)
Officer
2004-01-29 ~ 2008-08-13
IIF 15 - Director → ME
2004-01-29 ~ 2008-08-13
IIF 20 - Secretary → ME