1
BARRETT ENGINEERING STEEL BOLTON LIMITED - now
A H ALLEN STEEL SERVICES (MIDLANDS) LIMITED - 2023-03-30
A.H. ALLEN STEEL SERVICES (DERBY) LIMITED
- 2003-07-11
02762747SIMCO 511 LIMITED - 1992-12-02
Barrett House, Cutler Heights Lane, Dudley Hill, Bradford
Active Corporate (19 parents)
Officer
1998-10-01 ~ 2000-11-01
IIF 17 - Director → ME
2
BELLE TOUTE LIGHTHOUSE COMPANY LTD
06558180 Holford House Holford Court, Hearthcote Road, Swadlincote, Derbyshire, England
Active Corporate (4 parents)
Officer
2008-04-08 ~ 2012-06-14
IIF 10 - Secretary → ME
3
BRETBY PARK ESTATE MANAGEMENT COMPANY LIMITED
- now 03821108DREAMSCOPE MANAGEMENT COMPANY LIMITED - 1999-11-16
C/o Hadrian Property Management Co Ltd Pool Chambers, 26 Dam Street, Lichfield, England
Active Corporate (32 parents)
Officer
2007-08-22 ~ 2012-04-12
IIF 20 - Director → ME
4
Holford House Holford Court, Hearthcote Road, Swadlincote, Derbyshire
Dissolved Corporate (4 parents)
Officer
2009-02-17 ~ 2012-06-14
IIF 21 - Director → ME
2009-02-17 ~ 2012-06-14
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-30
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Holford House Holford Court, Hearthcote Road, Swaolincote, Derbyshire
Dissolved Corporate (9 parents)
Officer
2010-01-01 ~ 2012-06-14
IIF 24 - Director → ME
2004-10-01 ~ 2012-06-14
IIF 6 - Secretary → ME
6
DIPLOMAT PROPERTY DEVELOPMENTS LIMITED
03126790 Holford House Holford Court, Hearthcote Road, Swaolincote, Derbyshire
Active Corporate (14 parents)
Officer
2007-06-29 ~ 2012-06-14
IIF 26 - Director → ME
2004-10-01 ~ 2012-06-14
IIF 14 - Secretary → ME
7
Holford House Holford Court, Hearthcote Road, Swaolincote, Derbyshire
Dissolved Corporate (3 parents)
Officer
2010-01-01 ~ 2012-06-14
IIF 19 - Director → ME
2004-10-04 ~ 2012-06-14
IIF 2 - Secretary → ME
8
Holford House Holford Court, Hearthcote Road, Swadlincote, Derbyshire
Active Corporate (15 parents)
Officer
2007-06-29 ~ 2012-06-14
IIF 29 - Director → ME
2004-10-01 ~ 2012-06-14
IIF 11 - Secretary → ME
9
GAINSBOROUGH STEEL SERVICES LIMITED
- now 02762748SIMCO 512 LIMITED - 1992-12-02
Barrett House, Cutler Heights Lane, Dudley Hill, Bradford
Active Corporate (21 parents)
Officer
1998-10-01 ~ 2000-11-01
IIF 18 - Director → ME
10
Holford House Holford Court, Hearthcote Road, Swadlincote, Derbys
Active Corporate (15 parents)
Officer
2007-06-29 ~ 2012-06-14
IIF 27 - Director → ME
2004-10-01 ~ 2012-06-14
IIF 13 - Secretary → ME
11
THE OLD MILL WHEEL LIMITED - 1999-11-10
Holford House Holford Court, Hearthcote Road, Swadlincote, Derbyshire
Active Corporate (14 parents)
Officer
2007-06-29 ~ 2012-06-14
IIF 30 - Director → ME
2004-10-01 ~ 2012-06-14
IIF 15 - Secretary → ME
12
Holford House Hearthcote Road, Hearthcote Road, Swadlincote, Derbyshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-01-01 ~ 2012-06-14
IIF 23 - Director → ME
2004-10-01 ~ 2012-06-14
IIF 12 - Secretary → ME
13
MATRIXGRADE LIMITED - 2000-02-10
93 Queen Street, Sheffield
Dissolved Corporate (10 parents)
Officer
2002-02-22 ~ 2004-04-30
IIF 8 - Secretary → ME
14
NOTTINGHAM RECLAMATION LIMITED
- now 04369897BRMCO (101) LIMITED - 2002-03-11
22 Matlock Avenue Matlock Avenue, Mansfield, Nottinghamshire, England
Dissolved Corporate (7 parents)
Officer
2003-04-23 ~ 2004-04-30
IIF 4 - Secretary → ME
15
23 Edwards Drive, Castlefields, Stafford, Staffs
Dissolved Corporate (2 parents)
Officer
2010-07-08 ~ 2011-07-01
IIF 22 - Director → ME
16
CONTRACT ASSOCIATES LIMITED - 2001-04-23
Holford House. Holford Court, Hearthcote Road, Swadlincote, Derbyshire
Active Corporate (9 parents)
Officer
2007-10-07 ~ 2012-06-14
IIF 28 - Director → ME
17
Kendal House 41 Scotland Street, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2001-03-07 ~ 2004-04-30
IIF 7 - Secretary → ME
18
TURNER-WASS CONSULTING LIMITED - now
RUSHLEY MANAGEMENT SERVICES LIMITED
- 2008-04-05
04834980 22 Matlock Avenue, Mansfield, England
Active Corporate (8 parents)
Officer
2003-07-16 ~ 2004-04-30
IIF 1 - Secretary → ME
19
Holford House, Hearthcote Road, Swadlincote, England
Active Corporate (15 parents)
Officer
2007-06-29 ~ 2012-06-14
IIF 25 - Director → ME
2004-10-01 ~ 2012-06-14
IIF 9 - Secretary → ME
20
Holford House Holford House, Holford Court, Hearthcote Road, Swadlincote, England
Active Corporate (4 parents)
Officer
2004-10-04 ~ 2012-06-14
IIF 16 - Director → ME
2004-10-04 ~ 2012-06-14
IIF 3 - Secretary → ME