1
ACRE MILLS (UK) LIMITED - now
THOMAS WAREING & COMPANY LIMITED - 1984-07-19
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (32 parents)
Officer
1997-09-01 ~ 1999-01-31
IIF 24 - Director → ME
1997-09-01 ~ 1999-01-31
IIF 21 - Secretary → ME
2
AIRCONDITIONING & ASSOCIATED SERVICES LIMITED
- now 01243115ACSIM AIREDALE SALES LIMITED - 1992-12-10
Four Seasons House Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2008-12-30 ~ 2012-09-28
IIF 35 - Director → ME
2007-10-05 ~ 2012-09-28
IIF 5 - Secretary → ME
3
BAILEY SPRINGWELL MANAGEMENT COMPANY LIMITED
15766495 Bowcliffe Hall, Bramham, Leeds, West Yorkshire
Active Corporate (3 parents)
Officer
2024-06-07 ~ now
IIF 25 - Director → ME
4
FAMBO LIMITED - 2010-12-01
EVER 2209 LIMITED - 2004-01-08
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Active Corporate (9 parents, 19 offsprings)
Profit/Loss (Company account)
1,644,136 GBP2022-07-01 ~ 2023-06-30
Officer
2022-03-29 ~ now
IIF 29 - Director → ME
5
BAYFORD & CO. (DEVELOPMENTS) LIMITED
- now 01300346DOUCAR LIMITED - 1977-12-31
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
3,973,677 GBP2023-06-30
Officer
2022-03-29 ~ now
IIF 28 - Director → ME
6
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-29 ~ now
IIF 30 - Director → ME
7
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-03-30
Officer
2022-03-29 ~ now
IIF 31 - Director → ME
8
BERKELEY ENVIRONMENTAL SERVICES LIMITED
- now 02940890CLONARD CONTROL SYSTEMS LIMITED - 1996-10-21
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2010-04-16 ~ 2012-09-28
IIF 43 - Director → ME
2010-04-16 ~ 2012-09-28
IIF 11 - Secretary → ME
9
BERKELEY ENVIRONMENTAL SYSTEMS (MIDLANDS) LIMITED
03611616 Four Seasons House Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2010-04-16 ~ 2012-09-28
IIF 44 - Director → ME
2010-04-16 ~ 2012-09-28
IIF 4 - Secretary → ME
10
CAE REALISATIONS (2014) LIMITED - now
BERKELEY INTEGRATED SOLUTIONS LIMITED - 2006-04-05
BERKELEY CONTROLS (SOUTH WEST) LIMITED - 2003-07-28
BERKELEY INTEGRATED SOLUTIONS LIMITED - 2003-05-20
BERKELEY I.T. SOLUTIONS LIMITED - 2001-08-10
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2010-04-16 ~ 2012-09-28
IIF 40 - Director → ME
2010-04-16 ~ 2012-09-28
IIF 17 - Secretary → ME
11
SYBRO LIMITED - 1988-12-16
JOSEPH SYKES BROTHERS LIMITED - 1984-07-19
CARD CLOTHING & BELTING LIMITED - 1980-12-31
47 Wates Way, Mitcham, Surrey, United Kingdom
Active Corporate (23 parents)
Officer
1997-05-15 ~ 1999-09-01
IIF 23 - Director → ME
1995-09-29 ~ 1999-09-01
IIF 22 - Secretary → ME
12
Four Seasons House Astley Lane Industrial Estate, Swillington, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2010-04-16 ~ 2012-09-28
IIF 41 - Director → ME
2010-04-16 ~ 2012-09-28
IIF 2 - Secretary → ME
13
FOUR SEASONS CONTROL HOLDINGS LIMITED
- now 05363917LUPFAW 181 LIMITED - 2005-09-13
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2008-12-30 ~ 2012-09-28
IIF 33 - Director → ME
2007-10-05 ~ 2012-09-28
IIF 7 - Secretary → ME
14
Four Seasons House Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-03 ~ 2012-09-28
IIF 53 - Director → ME
2009-12-04 ~ 2012-09-28
IIF 15 - Secretary → ME
15
Unit 17b Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-12-30 ~ 2012-09-28
IIF 38 - Director → ME
2008-09-18 ~ 2012-09-28
IIF 19 - Secretary → ME
16
FOUR SEASONS ENERGY MANAGEMENT GROUP LIMITED
- now 06233973COBCO 835 LIMITED
- 2011-09-29
06233973 03685803, 03669400, 06898710, 03708908, 05807625, 04500068, 04210196, 06706816, 05238694, 04202714, 05625625, 07823257, 05529762, 06054101, 06847664, 02980074, 05842839, 05989221, 05505431, 04667719Warning The number of records might exceed displayable range of browser, please consider
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... (more) Four Seasons House Astley Lane Trading, Estate Swillington, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-06-16 ~ 2012-09-28
IIF 34 - Director → ME
2007-10-05 ~ 2012-09-28
IIF 8 - Secretary → ME
17
FOUR SEASONS INSTALLATION LIMITED
07065328 Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-11-03 ~ 2012-09-28
IIF 54 - Director → ME
2009-12-04 ~ 2012-09-28
IIF 14 - Secretary → ME
18
SIGNDOT LIMITED - 1989-04-19
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2008-12-30 ~ 2012-09-28
IIF 36 - Director → ME
2007-10-05 ~ 2012-09-28
IIF 18 - Secretary → ME
19
ROSELAND SERVICES LIMITED - 1987-03-19
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2008-12-30 ~ 2012-09-28
IIF 37 - Director → ME
2008-06-16 ~ 2012-09-28
IIF 20 - Secretary → ME
20
J C W (SOUTH) AIR CONDITIONING LIMITED
02969925 Four Seasons House Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2009-12-04 ~ 2012-09-28
IIF 51 - Director → ME
2009-12-04 ~ 2012-09-28
IIF 13 - Secretary → ME
21
J C W (WALES) AIR CONDITIONING LIMITED
02406935 Four Seasons House Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2009-12-04 ~ 2012-09-28
IIF 47 - Director → ME
2009-12-04 ~ 2012-09-28
IIF 3 - Secretary → ME
22
J C W AIR CONDITIONING LIMITED
- now 02271915QUICKBUSY LIMITED - 1988-08-11
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2009-12-04 ~ 2012-09-28
IIF 45 - Director → ME
2009-12-04 ~ 2012-09-28
IIF 12 - Secretary → ME
23
J C W (SERVICES) LIMITED - 1990-02-08
Four Seasons House Astley Lane Trading Estate, Swillington, Leeds, Yorkshire
Dissolved Corporate (9 parents)
Officer
2009-12-04 ~ 2011-11-22
IIF 48 - Director → ME
2009-12-04 ~ 2012-09-28
IIF 52 - Director → ME
2009-12-04 ~ 2012-09-28
IIF 6 - Secretary → ME
24
Four Seasons House Astley Lane Industrial Estate, Swillington, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2009-12-04 ~ 2012-09-28
IIF 46 - Director → ME
2009-12-04 ~ 2012-09-28
IIF 16 - Secretary → ME
25
Bowcliffe Hall, Bramham, Wetherby
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-29 ~ now
IIF 26 - Director → ME
26
ATKINS HOTELS LIMITED - 2018-02-07
Bowcliffe Hall, Bramham, Wetherby, England
Active Corporate (10 parents)
Officer
2022-03-29 ~ now
IIF 27 - Director → ME
27
LANGWITH GRANGE MANAGEMENT LIMITED
04100961 La Source Harewood Road, Collingham, Wetherby, West Yorkshire
Active Corporate (14 parents)
Equity (Company account)
10,352 GBP2024-11-30
Officer
2001-11-28 ~ now
IIF 32 - Director → ME
2011-08-01 ~ now
IIF 1 - Secretary → ME
28
BERKELEY PROPERTY INVESTMENTS LIMITED - 2005-03-03
ROBERTS FM LIMITED - 2004-11-12
BERKELEY CONTROLS (SOUTH WEST) LIMITED - 2004-07-23
RAYDOR LIMITED - 2003-07-31
Four Seasons House Astley Lane Trading Estate, Swillington, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2010-04-16 ~ 2012-09-28
IIF 42 - Director → ME
2010-04-16 ~ 2012-09-28
IIF 10 - Secretary → ME
29
Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-08 ~ dissolved
IIF 50 - Director → ME
30
Bowcliffe Hall, Bramham, Wetherby, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-03-22 ~ dissolved
IIF 49 - Director → ME
31
THE BERKELEY CONTROLS GROUP LIMITED
03661327 Four Seasons House Astley Lane Industrial Estate, Swillington, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2010-04-16 ~ 2012-09-28
IIF 39 - Director → ME
2010-04-16 ~ 2012-09-28
IIF 9 - Secretary → ME