1
ACORN BUSINESS CENTRES (YEADON) LIMITED
- now 02422501SOVSHELFCO (NO.40) LIMITED - 1989-11-20
Aspley House, Wellington Street, Leeds, England
Active Corporate (10 parents)
Officer
1993-05-17 ~ 1996-11-06
IIF 9 - Director → ME
2
Marine House, Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (7 parents)
Officer
2008-04-01 ~ dissolved
IIF 6 - Director → ME
(before 1991-07-11) ~ 2004-04-01
IIF 12 - Director → ME
Person with significant control
2018-05-29 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
CASTLE HILL MANAGEMENT (BAKEWELL) LIMITED
05008192 Castle Hill House, Castle Hill, Bakewell, United Kingdom
Active Corporate (7 parents)
Officer
2018-06-01 ~ 2024-05-30
IIF 2 - Director → ME
2018-06-01 ~ 2024-05-30
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-05-01
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Has significant influence or control → OE
4
CATHODIC AND ELECTROLYTIC ENGINEERS COMPANY LIMITED
- 1989-11-03
00562740 Marine House, Dunston Road, Chesterfield, Derbyshire
Active Corporate (21 parents, 6 offsprings)
Officer
(before 1991-11-30) ~ 2004-04-01
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-29
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
Marine House, Dunston Road, Chesterfield, Derbyshire
Active Corporate (15 parents)
Officer
2001-05-14 ~ 2004-04-01
IIF 11 - Director → ME
6
CATHELCO PROPERTY LLP
- 2018-06-19
OC357917 Marine House, Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2010-09-15 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
7
Marine House, Dunston Road, Chesterfield, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-04 ~ 2018-08-29
IIF 5 - Director → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
HLW 318 LIMITED
06049295 06363779, 06988792, 05897809Warning 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) Marine House, Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (4 parents)
Officer
2007-03-08 ~ 2007-03-08
IIF 14 - Director → ME
2007-03-08 ~ 2007-03-08
IIF 17 - Secretary → ME
2007-05-09 ~ dissolved
IIF 15 - Secretary → ME
9
HYDRO ELECTRIQUE MARINE UK LIMITED
- now 09408929HLWKH 583 LIMITED - 2015-03-26
Marine House, Dunston Road, Chesterfield, Derbyshire
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
LOCKOFORD LANE DEVELOPMENTS LIMITED
- now 03440857LOCKERFORD LANE DEVELOPMENTS LIMITED
- 1998-09-09
03440857BROOMCO (1367) LIMITED
- 1997-10-03
03440857 03440867, 03444649, 04096117Warning 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) Marine House, Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (8 parents)
Officer
1997-10-01 ~ 2004-04-01
IIF 10 - Director → ME
1997-10-01 ~ dissolved
IIF 16 - Secretary → ME
11
COSMOS PROPCO LIMITED
- 2018-04-10
11201954 Jasmine Cottage, Rowland, Bakewell, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-28 ~ now
IIF 1 - Director → ME
2018-02-13 ~ 2024-02-28
IIF 3 - Director → ME
Person with significant control
2024-02-28 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
2018-02-13 ~ 2018-05-29
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
2018-05-30 ~ 2024-02-28
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
12
Marine House, Dunston Road, Chesterfield, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-28 ~ dissolved
IIF 4 - Director → ME
13
TIGHE ENVIRONMENTAL LTD - now
MTB ENVIRONMENTAL LIMITED
- 2015-07-15
03002689M.T.B. CLEANSING SERVICES LIMITED - 1999-09-01
Tighe House Tighe House, Park Farm Road, Scunthorpe, North Lincolnshire, England
Dissolved Corporate (18 parents)
Officer
2000-12-20 ~ 2004-04-01
IIF 8 - Director → ME