1
91-97 Saltergate, Chesterfield, England
Active Corporate (2 parents)
Officer
2013-12-13 ~ 2025-05-19
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
CHATSWORTH INDUSTRIAL LTD
- now 02036577CHATSWORTH LUXURY HOMES LIMITED
- 2021-01-21
02036577CHATSWORTH MARKETING LIMITED
- 1993-06-29
02036577 91-97 Saltergate, Chesterfield, England
Active Corporate (7 parents)
Officer
1996-10-29 ~ 2025-05-19
IIF 26 - Director → ME
(before 1990-12-31) ~ 1993-06-08
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-13
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
91-97 Saltergate, Chesterfield, England
Active Corporate (4 parents)
Officer
2020-11-24 ~ 2025-05-19
IIF 19 - Director → ME
2020-11-24 ~ 2025-05-19
IIF 31 - Secretary → ME
Person with significant control
2020-11-24 ~ 2024-11-15
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
211 Lower Parliament Street, Nottingham, Nottinghamshire
Active Corporate (10 parents)
Officer
~ 1996-09-12
IIF 18 - Director → ME
5
91-97 Saltergate, Chesterfield, England
Active Corporate (2 parents)
Officer
2014-02-06 ~ 2025-05-19
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
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
6
POWERKING (COMPRESSORS) LIMITED
- 2000-07-03
03884441 91-97 Saltergate, Chesterfield, England
Dissolved Corporate (6 parents)
Officer
1999-11-26 ~ 2025-05-19
IIF 15 - Director → ME
1999-12-13 ~ 2025-05-19
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) In administration
Administration started on 2009-07-28 during the appointment or period of control
Administration ended on 2011-01-20 during the appointment or period of control
MINTYNE LIMITED - 1994-10-25
Kpmg Llp, 1 Waterloo Way, Leicester
Dissolved Corporate (15 parents)
Officer
1998-08-26 ~ dissolved
IIF 14 - Director → ME
8
91-97 Saltergate, Chesterfield, England
Active Corporate (2 parents)
Officer
2014-03-21 ~ 2025-05-19
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-14 during the appointment or period of control
EDGER 306 LIMITED
- 2003-02-25
04552011 04610192, 04552007, 04970552Warning 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) C/o Frp Advisory, Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (8 parents)
Officer
2003-02-25 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
Insolvency (Case 1) In administration
Administration started on 2025-02-27 during the appointment or period of control
OMEGA WORLDWIDE LTD
- 2009-08-18
03828090BRIDGEFOOT LIMITED
- 2000-07-03
03828090 C/o Frp Advisory, Ashcroft House Ervington Court, Meridian Business Park, Leicester, Leicestershire
In Administration Corporate (8 parents)
Officer
1999-09-16 ~ now
IIF 17 - Director → ME
2000-08-09 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
11
91-97 Saltergate, Chesterfield, England
Active Corporate (3 parents)
Officer
2016-04-01 ~ 2025-05-19
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
91-97 Saltergate, Chesterfield, England
Active Corporate (3 parents)
Officer
2013-10-07 ~ 2025-05-19
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-21
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
OMEGA WOLF LICENCES LIMITED
- 2009-12-20
03827406SKYWAY HELICOPTERS LTD
- 2002-08-16
03827406MIDLANDS AFFILIATES LIMITED
- 2000-11-06
03827406 91-97 Saltergate, Chesterfield, England
Active Corporate (6 parents)
Officer
1999-09-10 ~ 2025-05-19
IIF 20 - Director → ME
2000-08-09 ~ 2025-05-19
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-01-20
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
14
91-97 Saltergate, Chesterfield, England
Active Corporate (3 parents)
Officer
2016-04-04 ~ 2025-05-19
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE