1
A.B. CO. (DESIGN & PRINT) LIMITED
- 2011-03-18
00972580A.B.COMPOSER SERVICE LIMITED - 1995-02-27
1 Grange Valley Road, Batley, West Yorkshire
Active Corporate (12 parents)
Officer
1997-09-26 ~ now
IIF 36 - Secretary → ME
2
AIREDALE ELECTRICAL LIMITED - now
LOGIC ELECTRICAL LIMITED
- 2003-10-22
03617518 Premier House, Bradford Road, Cleckheaton, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2001-05-10 ~ 2002-01-01
IIF 37 - Secretary → ME
3
AIREDALE MECHANICAL AND ELECTRICAL LIMITED
- now 01787584AIREDALE PLUMBING AND HEATING COMPANY LIMITED - 2000-02-18
Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (9 parents)
Officer
2001-05-10 ~ 2002-01-01
IIF 39 - Secretary → ME
4
HENSHAW BUSINESS SERVICES LIMITED
01204066 100 Henshaw Lane, Yeadon, Leeds
Active Corporate (9 parents)
Officer
~ 2025-04-01
IIF 25 - Director → ME
1996-07-10 ~ 2000-03-23
IIF 31 - Secretary → ME
Person with significant control
2017-06-08 ~ 2025-04-01
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
5
100 Henshaw Lane, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-27 ~ now
IIF 15 - Director → ME
Person with significant control
2024-01-26 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
J.N.J. FABRICATIONS LIMITED
- now 01420968P.P. PROCESSING LIMITED
- 2015-09-08
01420968P.P. PROFILES (ST. HELEN'S) LIMITED
- 2009-06-18
01420968 Profiles Point, Drury Lane, Oldham, Greater Manchester, England
Active Corporate (7 parents)
Officer
1995-02-01 ~ now
IIF 20 - Director → ME
1996-07-10 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-10-20 ~ now
IIF 11 - Has significant influence or control → OE
7
100 Henshaw Lane, Yeadon, Leeds
Dissolved Corporate (5 parents)
Officer
2011-05-04 ~ dissolved
IIF 26 - Director → ME
8
Profiles Point, Drury Lane, Oldham, Greater Manchester, England
Active Corporate (11 parents)
Officer
2005-11-01 ~ now
IIF 24 - Director → ME
2005-11-01 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-10-20 ~ now
IIF 10 - Has significant influence or control → OE
9
P.P. GROUP HOLDINGS LIMITED
- now 09271030THE P.P. GROUP OF COMPANIES LIMITED
- 2018-08-23
09271030THE PP GROUP OF COMPANIES LIMITED
- 2015-01-20
09271030 100 Henshaw Lane, Yeadon, Leeds
Active Corporate (5 parents)
Officer
2014-10-20 ~ now
IIF 17 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
10
P.P. GROUP HOLDINGS LIMITED
- 2018-08-23
06392393LUPFAW 238 LIMITED - 2008-06-05
100 Henshaw Lane, Yeadon, Leeds, West Yorkshire
Active Corporate (11 parents)
Officer
2008-06-09 ~ now
IIF 19 - Director → ME
2008-06-09 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-10-08 ~ now
IIF 7 - Has significant influence or control → OE
11
J.N.J. FABRICATIONS LIMITED
- 2015-09-08
01178499 Profiles Point, Drury Lane, Oldham, Greater Manchester, England
Active Corporate (9 parents)
Officer
2001-04-01 ~ now
IIF 22 - Director → ME
1996-07-10 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-10-20 ~ now
IIF 8 - Has significant influence or control → OE
12
P.P. PROFILES (WEST YORKSHIRE) LIMITED
01371189 Springfield Works, Stocks Lane, Batley, W Yorks
Active Corporate (9 parents)
Officer
2003-11-01 ~ now
IIF 13 - Director → ME
2001-08-30 ~ now
IIF 28 - Secretary → ME
Person with significant control
2018-06-25 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Profiles Point, Drury Lane, Oldham, Greater Manchester, England
Active Corporate (9 parents)
Officer
1995-03-16 ~ now
IIF 21 - Director → ME
1996-07-10 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-10-20 ~ now
IIF 9 - Has significant influence or control → OE
14
100 Henshaw Lane, Yeadon, Leeds
Active Corporate (6 parents)
Officer
2011-04-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 3 - Has significant influence or control → OE
15
1 Grange Valley Road, Batley, West Yorkshire
Active Corporate (8 parents)
Officer
2002-12-20 ~ now
IIF 27 - Secretary → ME
16
100 Henshaw Lane, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-02 ~ now
IIF 14 - Director → ME
17
STEEL SOFTWARE SOLUTIONS LIMITED
04050479 100 Henshaw Lane, Yeadon, Leeds, West Yorkshire
Active Corporate (10 parents)
Officer
2011-04-01 ~ now
IIF 18 - Director → ME
2001-12-31 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-11-20 ~ now
IIF 6 - Has significant influence or control → OE
18
THE P.P. GROUP OF COMPANIES LIMITED
- now 02342095P.P. PLASMA LIMITED
- 2018-08-23
02342095NORTH WEST PLASMA SERVICES LIMITED
- 1994-12-16
02342095 Profiles Point, Drury Lane, Oldham, Greater Manchester, England
Active Corporate (14 parents)
Officer
1994-11-10 ~ now
IIF 23 - Director → ME
1994-11-08 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-10-20 ~ now
IIF 12 - Has significant influence or control → OE
19
TRIOS AMS LIMITED - now
AIREDALE MAINTENANCE SERVICES LIMITED
- 2023-03-13
03636194AIREDALE CONTRACT MAINTENANCE LIMITED - 2000-03-24
Enterprise House, 168-170 Upminster Road, Upminster, England
Active Corporate (20 parents, 1 offspring)
Officer
2001-08-01 ~ 2002-01-01
IIF 29 - Secretary → ME
20
WELLAN STUDIOS (PRINTERS) LIMITED
01224653 1 Grange Valley Road, Batley, West Yorkshire
Active Corporate (10 parents)
Officer
2003-01-10 ~ now
IIF 30 - Secretary → ME