1
AIR HOLDINGS LIMITED
- 2014-04-14
05668386 1 Pinnacle Way, Pride Park, Derby
Dissolved Corporate (4 parents)
Officer
2006-01-30 ~ dissolved
IIF 34 - Director → ME
2
1 Pinnacle Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-03-17 ~ dissolved
IIF 32 - Director → ME
2005-03-17 ~ dissolved
IIF 59 - Secretary → ME
3
The Maylands Building Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
191,938 GBP2024-03-31
Officer
2022-06-22 ~ now
IIF 26 - Director → ME
4
18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10,614,842 GBP2024-02-29
Officer
2006-01-30 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 38 - Right to appoint or remove directors → OE
5
AIR STUDIOS (LYNDHURST) LIMITED
- now 02534012MISTLECREST LIMITED - 1991-03-01
Albany House, Claremont Lane, Esher, Surrey
Active Corporate (38 parents, 5 offsprings)
Officer
2006-02-07 ~ 2010-07-28
IIF 33 - Director → ME
6
15/17 Devonshire Street, Keighley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-04-08 ~ dissolved
IIF 46 - LLP Designated Member → ME
7
Lumbrook Mills Westercroft Lane, Northowram, Halifax, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2020-10-10 ~ 2020-11-01
IIF 49 - Director → ME
Person with significant control
2020-10-10 ~ 2020-11-01
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 9 Beansheaf Industrial Park, Malton Road Kirby, Misperton, York
Liquidation Corporate (5 parents)
Officer
2008-02-01 ~ 2008-02-01
IIF 28 - Director → ME
9
18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3,092,103 GBP2024-04-30
Officer
2003-05-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
10
CULLINGWORTH COMMERCIALS AND FREIGHT SERVICES LIMITED
01738399 18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
29,591,607 GBP2024-02-29
Officer
~ now
IIF 23 - Director → ME
~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
11
CULLINGWORTH COMMERCIALS LIMITED
- now 11765955 18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,846,129 GBP2024-02-29
Officer
2019-01-14 ~ now
IIF 24 - Director → ME
Person with significant control
2019-01-14 ~ 2019-02-05
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
Lumbrook Mills Westercroft Lane, Northowram, Halifax, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-11-10 ~ dissolved
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to appoint or remove members → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
13
18 St Christopher's Way, Pride Park, Derby, Derbyshire, England
Active Corporate (3 parents)
Equity (Company account)
830,191 GBP2024-02-29
Officer
2022-02-11 ~ now
IIF 19 - Director → ME
Person with significant control
2022-02-11 ~ 2023-10-10
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
14
32 Mile End Road, Colwick, Nottinghamshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-1,542 GBP2024-07-31
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
21a Victoria Mews Mill Field Road, Cottingley Business Park, Bingley, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2022-07-31
Officer
2019-07-10 ~ dissolved
IIF 17 - Director → ME
16
European House, Peel Road, Douglas, Isle Of Man
Registered Corporate (2 parents, 1 offspring)
Beneficial owner
2014-09-29 ~ now
IIF 43 - Ownership of voting rights - More than 25% → OE
IIF 43 - Ownership of shares - More than 25% → OE
IIF 43 - Has significant influence or control → OE
IIF 43 - Right to appoint or remove directors → OE
17
1 Pinnacle Way, Pride Park, Derby
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-11-30
Officer
2004-11-04 ~ dissolved
IIF 30 - Director → ME
2004-11-04 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
141,131 GBP2024-04-30
Officer
2017-05-19 ~ now
IIF 20 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
19
FS AVIATION LIMITED LIABILITY PARTNERSHIP
OC336037 Swalesmoor Road, Halifax, West Yorkshire
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,244 GBP2024-03-31
Officer
2008-03-31 ~ 2009-01-15
IIF 61 - LLP Designated Member → ME
20
Clock Tower, Dalton Lane, Keighley, England
Dissolved Corporate (6 parents)
Person with significant control
2018-12-20 ~ 2019-03-20
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
21
Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2015-04-08 ~ dissolved
IIF 31 - Director → ME
22
Unit 15 Station Road Industrial Park Station Road, Luddendenfoot, Halifax, West Yorkshire, England
Active Corporate (12 parents)
Equity (Company account)
227,558 GBP2024-06-30
Officer
2025-02-28 ~ now
IIF 54 - Director → ME
23
JOHNSON & FEATHER DEVELOPMENTS LIMITED
10240892 18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,772,728 GBP2024-06-30
Officer
2016-06-20 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
24
KEIGHLEY CLEAN ENERGY LIMITED
- now 06808034GORDON HALTON HOMES LTD
- 2014-04-09
06808034 1 Pinnacle Way, Pride Park, Derby, Derbyshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2010-07-05 ~ dissolved
IIF 35 - Director → ME
2010-07-28 ~ dissolved
IIF 55 - Secretary → ME
25
18 St. Christophers Way, Pride Park, Derby, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2019-06-04 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
26
NORTHERN ESCALATOR INSTALLATIONS LIMITED - now
NORTHERN INSTALLATIONS CP LIMITED
- 2018-03-26
03878524 OC359652, 11537828, 11063099Warning 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)NORTHERN INSTALLATIONS LIMITED
- 2010-11-03
03878524 11537828, OC359652, OC359652Warning 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)E C TRANS-CO. LIMITED
- 2000-01-07
03878524 Unit 4 Riverside Business Park, Royd Ings Avenue, Keighley, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
3,001,394 GBP2024-02-29
Officer
2002-03-24 ~ 2018-01-11
IIF 36 - Director → ME
1999-11-17 ~ 2000-03-23
IIF 51 - Director → ME
2000-03-23 ~ 2018-01-11
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
27
NORTHERN INSTALLATIONS CP LLP - now
NORTHERN ESCALATOR INSTALLATIONS LLP
- 2018-03-26
OC359652 03878524, 11537828, 11063099Warning 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) Unit 4 Riverside Business Park, Ro, Keighley, United Kingdom
Active Corporate (4 parents)
Officer
2010-11-18 ~ 2018-01-11
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 12 - Right to appoint or remove members → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
BONZA UMBRELLA LIMITED - 2011-07-05
Lock Hill Mills, Holmes Road, Sowerby Bridge, West Yorkshire
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
58,319 GBP2015-05-31
Officer
2015-04-08 ~ dissolved
IIF 29 - Director → ME
29
15a Station Road, Luddendenfoot, Halifax, West Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
79 GBP2024-06-30
Officer
2025-02-28 ~ now
IIF 53 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
30
18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (3 parents)
Current Assets (Company account)
253,703 GBP2024-12-31
Officer
2014-07-09 ~ 2022-11-30
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-11-30
IIF 14 - Right to appoint or remove members → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
31
18 St Christopher's Way, Pride Park, Derby, Derbyshire, England
Active Corporate (1 parent)
Officer
2025-03-05 ~ now
IIF 18 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
32
RESPOND SERVICE & MAINTAIN LIMITED
12902091 Lumbrook Mills, Westercroft Lane, Halifax, England
Active Corporate (10 parents)
Equity (Company account)
220,823 GBP2024-09-30
Person with significant control
2020-11-11 ~ 2025-02-20
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
ROYD INGS MANAGEMENT CO LIMITED
08954669 Stells, Unit 1, Royd Ings Avenue, Keighley, England
Active Corporate (10 parents)
Profit/Loss (Company account)
-5,294 GBP2024-04-01 ~ 2025-03-31
Officer
2017-04-11 ~ now
IIF 27 - Director → ME
34
RSM ENVIRONMENTAL HOLDINGS LIMITED
16114634 Lumbrook Mills, Westercroft Lane, Halifax, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2024-12-03 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Lumbrook Mills, Westercroft Lane, Halifax, England
Active Corporate (6 parents)
Equity (Company account)
-126,751 GBP2024-09-30
Person with significant control
2022-11-29 ~ 2025-02-20
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
36
SCHOOL COURT MANAGEMENT LIMITED
02828163 Suite J The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
Active Corporate (17 parents)
Equity (Company account)
55,245 GBP2024-08-01
Officer
2024-12-06 ~ 2025-11-07
IIF 50 - Director → ME
37
Equitable House, 55 Pellon Lane, Halifax, West Yorkshire
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
295,693 GBP2016-08-31
Officer
2001-11-13 ~ 2008-04-21
IIF 52 - Director → ME
38
SR APPRENTICESHIPS LIMITED - now
18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
218,378 GBP2024-07-31
Person with significant control
2016-08-12 ~ 2017-09-26
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
39
TOTAL FITNESS NOTTINGHAM LIMITED
04186263 Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (7 parents)
Profit/Loss (Company account)
-45,061 GBP2016-01-01 ~ 2016-12-31
Officer
2003-04-02 ~ 2004-12-01
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE