1
05668386 LIMITED - now
AIR HOLDINGS LIMITED
- 2014-04-14
05668386 1 Pinnacle Way, Pride Park, Derby
Dissolved Corporate (1 parent)
Officer
2006-01-06 ~ 2006-01-30
IIF 16 - Director → ME
2
18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10,614,842 GBP2024-02-29
Officer
2005-12-20 ~ 2006-01-30
IIF 8 - Director → ME
3
BEMROSE BOOTH PARAGON LIMITED - now
PRESSURE SEAL SERVICE LIMITED
- 2010-07-19
04891375MARRCO 11 LIMITED
- 2003-10-02
04891375 06107833, 06170790, 06442520, 06442522, 06442523, 06747517, 07609599, 04313302, 04389661, 04390549, 04569871, 04892326... (more) Bemrose Booth Paragon Ltd Stockholm Road, Sutton Fields, Hull, East Yorkshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2003-09-08 ~ 2004-03-10
IIF 9 - Director → ME
4
BRAYFORD POOL LINCOLN LIMITED
- now 06442520MARRCO 18 LIMITED
- 2008-03-10
06442520 06107833, 06170790, 06442522, 06442523, 06747517, 07609599, 04313302, 04389661, 04390549, 04569871, 04891375, 04892326... (more) Rsm Restructuring Advisory Llp, St Philips Point, Temple Row, Birmingham
Dissolved Corporate (5 parents)
Officer
2007-12-03 ~ 2008-03-19
IIF 6 - Director → ME
5
CODE COVENTRY (GALA) LIMITED - now
UPPERTON ROAD LIMITED - 2024-01-12
Mr J Lewis, 42 Western Road, Leicester, Leicestershire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2011-02-01 ~ 2011-03-29
IIF 3 - Director → ME
6
CONLEY CONSULTANTS LIMITED - now
Croft House, 4 Croft Road, Edwalton, Nottinghamshire
Active Corporate (2 parents)
Equity (Company account)
-93,956 GBP2024-03-31
Officer
2001-04-26 ~ 2001-10-25
IIF 15 - Director → ME
7
DANETREE VILLAGE CONSORTIUM LIMITED
- now 04892326MARRCO 13 LIMITED
- 2004-07-14
04892326 06107833, 06170790, 06442520, 06442522, 06442523, 06747517, 07609599, 04313302, 04389661, 04390549, 04569871, 04891375... (more) Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2022-12-31
Officer
2003-09-09 ~ 2004-12-09
IIF 17 - Director → ME
8
First Floor, One Colton Square, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
18,758 GBP2022-06-30
Officer
2011-02-22 ~ 2014-07-10
IIF 1 - Director → ME
2018-11-22 ~ 2021-05-18
IIF 22 - Director → ME
Person with significant control
2018-11-22 ~ 2021-05-18
IIF 27 - Right to appoint or remove directors → OE
9
18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
381,737 GBP2024-04-30
Officer
2003-11-12 ~ 2022-05-30
IIF 23 - Director → ME
10
KINMEL BAY DEVELOPMENTS LIMITED
- now 04390549FIRECOVER HOLDINGS LIMITED
- 2005-06-01
04390549MARRCO 8 LIMITED
- 2003-01-16
04390549 06107833, 06170790, 06442520, 06442522, 06442523, 06747517, 07609599, 04313302, 04389661, 04569871, 04891375, 04892326... (more) C/o Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (4 parents)
Officer
2002-03-08 ~ 2005-06-03
IIF 13 - Director → ME
11
MARRCO 19 LIMITED
- 2008-04-30
06442522 06107833, 06170790, 06442520, 06442523, 06747517, 07609599, 04313302, 04389661, 04390549, 04569871, 04891375, 04892326... (more) Lindop Toyota, Station Road, Queensferry, Flintshire
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,751,514 GBP2024-12-31
Officer
2007-12-03 ~ 2008-05-14
IIF 18 - Director → ME
12
MARRONS CONSULTANCIES LIMITED
- now 01708508MARRON DODDS CONSULTANCIES LIMITED
- 2000-03-09
01708508PETER MARRON CONSULTANCIES LIMITED
- 1997-08-08
01708508QUINTCHALIS LIMITED - 1983-07-05
No 1 Colmore Square, Birmingham, United Kingdom
Dissolved Corporate (3 parents, 33 offsprings)
Equity (Company account)
100 GBP2023-03-31
Officer
1996-07-22 ~ 2022-04-11
IIF 21 - Director → ME
1999-08-18 ~ 2022-04-11
IIF 24 - Secretary → ME
13
No 1 Colmore Square, Birmingham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
2013-07-08 ~ 2022-04-11
IIF 20 - Director → ME
14
MIDSUMMER COURT STAINES MANAGEMENT COMPANY LIMITED
08405120 Wrights House, 102-104 High Street, Great Missenden, England
Active Corporate (2 parents)
Equity (Company account)
12 GBP2024-10-31
Officer
2013-02-15 ~ 2014-04-14
IIF 2 - Director → ME
15
NABOTH'S VINEYARD LIMITED - now
Manor House Farm Marefield, Tilton On The Hill, Leicestershire, England
Active Corporate (2 parents)
Equity (Company account)
9,267,153 GBP2024-10-25
Officer
2001-04-26 ~ 2001-10-30
IIF 14 - Director → ME
16
PORTFUTURES PROJECTS LIMITED - now
TENSCENTRAL PROJECTS LIMITED
- 2012-11-15
06442523MARRCO 20 LIMITED
- 2008-07-24
06442523 06107833, 06170790, 06442520, 06442522, 06747517, 07609599, 04313302, 04389661, 04390549, 04569871, 04891375, 04892326... (more) Century House, 1 The Lakes, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-145,109 GBP2022-06-30
Officer
2007-12-03 ~ 2008-07-30
IIF 7 - Director → ME
17
PW RB MASTERING LIMITED - now
AIR MASTERING LIMITED
- 2018-09-13
06747517MARRCO 23 LIMITED
- 2009-01-27
06747517 06107833, 06170790, 06442520, 06442522, 06442523, 07609599, 04313302, 04389661, 04390549, 04569871, 04891375, 04892326... (more) Lyndhurst Hall, Lyndhurst Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2008-11-12 ~ 2009-02-18
IIF 4 - Director → ME
18
RYEHILL PROPERTIES (WALES) LIMITED
- now 06170790MARRCO 17 LIMITED
- 2007-07-05
06170790 06107833, 06442520, 06442522, 06442523, 06747517, 07609599, 04313302, 04389661, 04390549, 04569871, 04891375, 04892326... (more) Charnwood Edge Business Park Syston Road, Cossington, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
-603,106 GBP2024-12-31
Officer
2007-03-19 ~ 2007-08-10
IIF 12 - Director → ME
19
SEPTEMBER PROPERTIES UK LIMITED - now
MARRCO 15 LIMITED
- 2008-01-07
06107833 06170790, 06442520, 06442522, 06442523, 06747517, 07609599, 04313302, 04389661, 04390549, 04569871, 04891375, 04892326... (more) Unit 3d The Hollows, Winslow Road, Little Horwood, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2007-02-15 ~ 2007-02-15
IIF 5 - Director → ME
20
STEVE HOPEWELL HOLDINGS LIMITED
- now 04569871MARRCO 9 LIMITED
- 2003-03-12
04569871 06107833, 06170790, 06442520, 06442522, 06442523, 06747517, 07609599, 04313302, 04389661, 04390549, 04891375, 04892326... (more) Lindop Brothers Toyota Station Road, Queensferry, Deeside, Clwyd
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,282,400 GBP2020-12-31
Officer
2002-10-22 ~ 2003-03-14
IIF 11 - Director → ME
21
WETHERBY HOLDINGS LIMITED - now
WETHERBY GROUP LIMITED
- 2003-04-03
04389661MARRCO 7 LIMITED
- 2002-03-21
04389661 06107833, 06170790, 06442520, 06442522, 06442523, 06747517, 07609599, 04313302, 04390549, 04569871, 04891375, 04892326... (more) 9 High Street, Gretton, Corby, Northamptonshire
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,602 GBP2024-06-30
Officer
2002-03-07 ~ 2002-03-26
IIF 10 - Director → ME