1
AIREDALE CATERING EQUIPMENT GROUP LIMITED
08274332 Airedale House, Battye Street, Bradford, West Yorkshire, England
Active Corporate (16 parents, 9 offsprings)
Officer
2012-10-30 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-26
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AIREDALE CATERING EQUIPMENT LIMITED
- now 01913324AIREDALE FAST FOOD EQUIPMENT LIMITED - 1986-09-24
Airedale House, Battye Street, Bradford, West Yorkshire, England
Active Corporate (15 parents)
Officer
2010-03-01 ~ now
IIF 13 - Director → ME
3
AIREDALE TECHNICAL SERVICES LIMITED
02884539 Airedale House, Battye Street, Bradford, West Yorkshire, England
Active Corporate (16 parents)
Officer
2011-09-01 ~ now
IIF 12 - Director → ME
4
Pickhill Cottage, Elslack, Skipton, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-02-24 ~ dissolved
IIF 25 - Director → ME
2009-02-24 ~ dissolved
IIF 34 - Secretary → ME
5
Pickhill Cottage, Elslack, Skipton, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-05 ~ dissolved
IIF 22 - Director → ME
6
CATERFORM STAINLESS STEEL FABRICATIONS LIMITED
02194529 Airedale House, Battye Street, Bradford, West Yorkshire, England
Active Corporate (12 parents)
Officer
2013-02-12 ~ now
IIF 11 - Director → ME
7
CATERING EQUIPMENT WAREHOUSE LTD
- now 11257476DESIGN, FABRICATION & INSTALLATION LIMITED - 2018-05-01
Airedale House, Battye Street, Bradford, England
Active Corporate (8 parents)
Officer
2023-03-10 ~ now
IIF 5 - Director → ME
8
DESIGN, FABRICATION & INSTALLATION LTD
- now 05648137CATERING EQUIPMENT WAREHOUSE LIMITED - 2018-05-01
Airedale House, Battye Street, Bradford, England
Active Corporate (11 parents)
Officer
2023-03-10 ~ now
IIF 4 - Director → ME
9
C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-26 ~ now
IIF 17 - Director → ME
10
FLOWRITE REFRIGERATION HOLDINGS LIMITED
08030177 Airedale House, Battye Street, Bradford, West Yorkshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2019-12-19 ~ now
IIF 14 - Director → ME
11
Airedale House, Battye Street, Bradford, West Yorkshire, England
Active Corporate (22 parents)
Officer
2019-12-19 ~ now
IIF 7 - Director → ME
12
Springfield House, 76, Wellington Street, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-25 ~ dissolved
IIF 24 - Director → ME
13
MISLEX (292) LIMITED - 2001-06-26
Bdo Llp Central Square, Wellington Street, Leeds
Dissolved Corporate (13 parents)
Officer
2004-09-06 ~ 2006-05-09
IIF 29 - Secretary → ME
14
PIXIEDEAL PLC - 1997-10-15
Bdo Llp, Central Square 29 Wellington Street, Leeds
Dissolved Corporate (31 parents)
Officer
2004-09-06 ~ 2006-05-09
IIF 28 - Secretary → ME
15
NETWORK (CATERING ENGINEERS) LIMITED
- now 04081826SMITH-CANHAM (TECHNICAL SERVICES) LIMITED - 2003-09-26
SMITH-CANHAM CATERING LIMITED - 2001-09-25
Airedale House, Battye Street, Bradford, West Yorkshire, England
Active Corporate (20 parents, 2 offsprings)
Officer
2022-04-08 ~ now
IIF 9 - Director → ME
16
PUREPROFILE.COM LIMITED
- 2002-08-29
04077299ZONE RESERVE LIMITED
- 2000-10-09
04077299 3rd Floor, Unit 3b, Zetland House, 5-25 Scrutton Street, London, England
Active Corporate (11 parents)
Officer
2000-10-02 ~ 2004-03-03
IIF 27 - Director → ME
2003-05-10 ~ 2004-04-28
IIF 33 - Secretary → ME
17
Airedale House, Battye Street, Bradford, West Yorkshire, England
Active Corporate (9 parents, 3 offsprings)
Officer
2023-03-10 ~ now
IIF 8 - Director → ME
18
Church Bank House, Church Bank, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-05-10 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
19
SOURCE SUPPLY CHAIN SOLUTIONS LTD
08799185 Airedale House, Battye Street, Bradford, West Yorkshire, England
Active Corporate (4 parents)
Officer
2021-10-12 ~ now
IIF 10 - Director → ME
20
Airedale House, Battye Street, Bradford, West Yorkshire, England
Active Corporate (12 parents)
Officer
2014-09-30 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 31 - Has significant influence or control → OE
21
Airedale House Victoria Road, Eccleshill, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-28 ~ dissolved
IIF 20 - Director → ME
22
Airedale House, Battye Street, Bradford, England
Active Corporate (10 parents)
Officer
2023-03-10 ~ now
IIF 2 - Director → ME
23
SPRINT REFRIGERATION & AIR CONDITIONING LIMITED
03938367 Airedale House, Battye Street, Bradford, England
Active Corporate (11 parents)
Officer
2023-03-10 ~ now
IIF 3 - Director → ME
24
SPRINT REFRIGERATION & CATERING EQUIPMENT LTD.
03000134 Airedale House, Battye Street, Bradford, England
Active Corporate (22 parents, 4 offsprings)
Officer
2023-03-10 ~ now
IIF 6 - Director → ME
25
Airedale House, Battye Street, Bradford, England
Active Corporate (14 parents)
Officer
2023-03-10 ~ now
IIF 1 - Director → ME
26
THE CATERING DESIGN HOUSE LIMITED
08998559 Coopers House, Intake Lane, Ossett, England
Dissolved Corporate (4 parents)
Officer
2014-04-15 ~ dissolved
IIF 21 - Director → ME
27
TITAN CATERING EQUIPMENT AND SERVICES LIMITED
04157042 Airedale House Victoria Road, Eccleshill, Bradford, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2014-09-30 ~ dissolved
IIF 19 - Director → ME
28
Airedale House, Battye Street, Bradford, England
Active Corporate (1 parent)
Officer
2021-04-08 ~ now
IIF 18 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
29
Pickhill Cottage, Elslack, Skipton, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-03-13 ~ dissolved
IIF 26 - Director → ME