1
23 Marshall Road, Godalming, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-09 ~ dissolved
IIF 56 - Director → ME
2
ALBION FOOTBALL CLUB(BURTON-ON-TRENT)LIMITED(THE)
00488096 Pirelli Stadium Princess Way, Princess Way, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (37 parents)
Officer
2006-06-28 ~ 2024-05-31
IIF 63 - Director → ME
3
NORTHERN EXPANSION LIMITED - 1997-04-23
Walton Road, Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (12 parents)
Officer
2011-07-28 ~ dissolved
IIF 49 - Director → ME
4
FOCUSDEMO TRADING LIMITED - 1993-04-30
Sycamore House Appleby Glade Industrial Estate, Ryder Close, Swadlincote, Derbyshire, England
Active Corporate (16 parents)
Officer
1998-12-01 ~ now
IIF 21 - Director → ME
2011-08-26 ~ now
IIF 102 - Secretary → ME
5
BAYTREE SPECIALIST CARS LIMITED - 2012-05-11
BAYTREE HOLDINGS INTERNATIONAL LTD - 2010-06-10
Burnden House, 31 Chequers Lane, Derby, England
Active Corporate (10 parents)
Officer
2015-05-22 ~ 2018-07-30
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-30
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
2 Pavillion Court 2 Pavillion Court, 600 Pavillion Drive, Northampton, England
Dissolved Corporate (2 parents)
Officer
2019-11-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-11-27 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Sycamore House, Ryder Close, Swadlincote, England
Active Corporate (5 parents)
Officer
2012-11-19 ~ now
IIF 26 - Director → ME
8
BUCHAN CONCRETE SERVICES LIMITED
- now 09441768BUCHAN MANUFACTURING LIMITED
- 2015-09-03
09441768 C/o Buchan Concrete Solutions Limited Kings Lane, Byley, Middlewich, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2015-02-16 ~ dissolved
IIF 57 - Director → ME
9
BUCHAN CONCRETE SOLUTIONS LIMITED
- now 05431308 15 Victoria Road, Barnsley
Dissolved Corporate (10 parents)
Officer
2005-04-21 ~ dissolved
IIF 42 - Director → ME
2009-04-01 ~ dissolved
IIF 76 - Secretary → ME
10
BUCHAN CONSTRUCTION LIMITED
- now 09478175 C/o Buchan Concrete Solutions Limited Kings Lane, Byley, Middlewich, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2015-03-09 ~ dissolved
IIF 59 - Director → ME
11
BUCHAN UNDERGROUND PRODUCTS LIMITED
09441715 C/o Buchan Concrete Solutions Limited Kings Lane, Byley, Middlewich, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2015-02-16 ~ dissolved
IIF 58 - Director → ME
12
BUILD EXPRESS LIMITED
04623364 04623353, 04624573, 04624575Warning 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) Rb Drakelow, Walton Road Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2009-04-01 ~ 2011-07-28
IIF 84 - Secretary → ME
13
BUILD XPRESS LIMITED
04623353 04623364, 04624575, 04624573Warning 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) Rb Drakelow, Walton Road Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2009-04-01 ~ 2011-07-28
IIF 75 - Secretary → ME
14
Merdad Madavi, 11 Sovereign House, Scout Way, London, England
Dissolved Corporate (3 parents)
Officer
2008-06-02 ~ 2011-04-12
IIF 51 - Director → ME
15
Cedar House Newton Solney, Burton-on-trent, Staffordshire
Dissolved Corporate (3 parents)
Officer
2009-03-09 ~ dissolved
IIF 53 - Director → ME
2011-08-25 ~ dissolved
IIF 100 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
16
CEDAR VIEW DEVELOPMENTS LIMITED
06016407 Cedar House, Newton Solney, Burton On Trent, Staffs
Dissolved Corporate (5 parents)
Officer
2006-12-05 ~ dissolved
IIF 35 - Director → ME
2011-08-25 ~ dissolved
IIF 101 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
17
Cedar House, Newton Solney, Burton-on-trent
Dissolved Corporate (5 parents)
Officer
2006-12-05 ~ dissolved
IIF 37 - Director → ME
2011-08-25 ~ dissolved
IIF 97 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
18
Sycamore House, Ryder Close, Swadlincote, England
Active Corporate (6 parents, 3 offsprings)
Officer
2012-10-05 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-24
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Sycamore House, Ryder Close, Swadlincote, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-10-26 ~ now
IIF 27 - Director → ME
Person with significant control
2018-10-26 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
20
Sycamore House, Ryder Close, Swadlincote, England
Active Corporate (7 parents, 6 offsprings)
Officer
2012-10-05 ~ now
IIF 30 - Director → ME
21
CHARGILL PROPERTIES (HOLDING) LIMITED
11331513 Sycamore House, Ryder Close, Swadlincote, England
Active Corporate (2 parents, 3 offsprings)
Officer
2018-04-26 ~ now
IIF 25 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
22
Wayfarers Barn Abbotstone Road, Fobdown, Alresford, Hampshire, England
Active Corporate (8 parents)
Officer
2012-10-05 ~ 2019-01-24
IIF 54 - Director → ME
23
Cedar House Main Street, Newton Solney, Burton-on-trent, Staffordshire
Dissolved Corporate (7 parents)
Officer
2011-07-28 ~ dissolved
IIF 44 - Director → ME
2009-04-01 ~ dissolved
IIF 91 - Secretary → ME
24
COVERT MANAGEMENT SERVICES LIMITED
09227823 Brunswick Law, 16 The Green, Westerham, Kent
Dissolved Corporate (3 parents)
Officer
2014-09-22 ~ 2017-12-19
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 17 - Ownership of shares – 75% or more → OE
25
DRAKELOW DEVELOPMENT HOLDINGS LIMITED - now
ROGER BULLIVANT HOLDINGS LIMITED
- 2011-08-02
02575981 Rivermead House 7 Lewis Court, Grove Park, Leicester
Liquidation Corporate (28 parents)
Officer
2004-07-26 ~ 2011-07-28
IIF 41 - Director → ME
2009-04-01 ~ 2011-07-28
IIF 79 - Secretary → ME
26
DRAKELOW ECO-SMART LIMITED - now
RB ECO-SMART LIMITED
- 2011-07-28
04232214R.B. ECO-SMART LIMITED - 2001-11-14
Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2009-04-01 ~ 2011-07-28
IIF 83 - Secretary → ME
27
RB TECHNICAL PRODUCTS LIMITED - 2002-08-12
Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffs
Dissolved Corporate (5 parents)
Officer
2002-11-18 ~ dissolved
IIF 39 - Director → ME
2011-08-25 ~ dissolved
IIF 95 - Secretary → ME
28
The Limes, 75 Burton Road, Repton, Derbyshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-04-01 ~ 2011-07-28
IIF 80 - Secretary → ME
29
Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2009-04-01 ~ 2011-07-28
IIF 77 - Secretary → ME
30
C/o Drakelow Development Holdings Limited, Roger Bullivant Limited Walton Road, Drakelow, Burton-on-trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2009-04-01 ~ 2011-07-28
IIF 86 - Secretary → ME
31
GEOTHERMAL HEATING & COOLING SYSTEMS LIMITED
- now 05012920MSL GEOTHERMAL HEAT & COOLING LIMITED - 2004-05-27
Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (10 parents)
Officer
2011-07-28 ~ dissolved
IIF 47 - Director → ME
2009-04-01 ~ dissolved
IIF 92 - Secretary → ME
32
79 Caroline Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2021-04-21 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2018-06-05 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
33
R B Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2009-04-01 ~ dissolved
IIF 87 - Secretary → ME
34
Unit 1, Willow Park Upton Lane, Stoke Golding, Nuneaton, Warwickshire, England
Active Corporate (3 parents)
Officer
2023-08-14 ~ now
IIF 71 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
35
The Mill, Blakenhall Park Bar Lane, Barton Under Needwood, Burton-on-trent, England
Active Corporate (5 parents)
Officer
2020-02-07 ~ now
IIF 23 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
36
Sycamore House, Ryder Close, Swadlincote, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-10-26 ~ now
IIF 28 - Director → ME
Person with significant control
2018-10-26 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
37
2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
Active Corporate (1 parent)
Officer
2020-03-13 ~ now
IIF 70 - Director → ME
Person with significant control
2020-03-13 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
38
Rb Drakelow Walton Road, Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2009-04-01 ~ 2011-07-28
IIF 78 - Secretary → ME
39
Central House Otley Road, Beckwithshaw, Harrogate, North Yorkshire
Active Corporate (12 parents)
Officer
2000-05-09 ~ 2013-09-03
IIF 22 - Director → ME
2011-08-25 ~ 2013-09-03
IIF 98 - Secretary → ME
40
Cedar House, Main Street Newton Solney, Burton On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2005-05-18 ~ dissolved
IIF 36 - Director → ME
2011-08-25 ~ dissolved
IIF 93 - Secretary → ME
41
The Mill, Blakenhall Park Bar Lane, Barton Under Needwood, Burton-on-trent, England
Active Corporate (5 parents)
Officer
2019-02-27 ~ 2020-07-07
IIF 60 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
42
NEWTON PARK RESIDENTS ASSOCIATION LIMITED
00860167 80 Friar Gate, Derby, England
Active Corporate (39 parents)
Officer
2001-05-21 ~ 2005-04-11
IIF 73 - Director → ME
43
OBI HOME IMPROVEMENTS LIMITED - now
7 Mason Drive, Hednesford, Cannock, England
Active Corporate (3 parents)
Officer
2012-11-21 ~ 2018-03-08
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-19
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
44
Cedar House, 41 Main Street, Newton Solney, Burton-on-trent, Staffordshire
Dissolved Corporate (2 parents)
Officer
2010-09-18 ~ dissolved
IIF 64 - Director → ME
2010-09-16 ~ 2010-09-17
IIF 67 - Director → ME
45
Rivermead House 7 Lewis Court, Grove Park, Leicester
Liquidation Corporate (12 parents, 1 offspring)
Officer
2009-04-01 ~ 2011-07-12
IIF 88 - Secretary → ME
46
R.B. (BONNYBRIDGE) LIMITED
- now 05368340ROGER BULLIVANT (BONNYBRIDGE) LIMITED
- 2011-08-09
05368340 Rb Drakelow, Walton Road, Drakelow, Burton Upon Trent, Staffordshire
Dissolved Corporate (6 parents)
Officer
2005-02-17 ~ dissolved
IIF 43 - Director → ME
2009-04-01 ~ dissolved
IIF 85 - Secretary → ME
47
RALLID LTD - now
DRAKELOW SITE SERVICES LIMITED
- 2020-12-02
05971629BULLIVANT DEVELOPMENTS LTD - 2009-10-13
Rivermead House, 7, Lewis Court, Grove Park, Leicester
Dissolved Corporate (13 parents)
Officer
2009-10-23 ~ 2011-02-21
IIF 66 - Director → ME
48
BROOMCO (4240) LIMITED
- 2011-08-11
07689069 07289800, 04018930, 09502021Warning 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) Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (5 parents)
Officer
2011-06-30 ~ dissolved
IIF 38 - Director → ME
2011-06-30 ~ dissolved
IIF 94 - Secretary → ME
49
43 Woodmere Drive, Old Whittington, Chesterfield, Derbyshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-02-14 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
50
- 2011-07-27
Gibson Booth, 15 Victoria Road, Barnsley
Liquidation Corporate (30 parents)
Officer
2003-08-25 ~ now
IIF 40 - Director → ME
2009-04-01 ~ now
IIF 89 - Secretary → ME
51
NEW CHARGILL LIMITED
- 2011-08-02
07681731NEW CHARGRILL LIMITED - 2011-06-24
Rb Walton Park, Hearthcote Road, Swadlincote, Derbyshire, England
Active Corporate (18 parents)
Officer
2011-07-28 ~ 2012-12-20
IIF 20 - Director → ME
52
Rb Drakelow, Walton Road, Drakelow, Burton Upon Trent, Staffordshire
Dissolved Corporate (6 parents)
Officer
2011-07-28 ~ dissolved
IIF 48 - Director → ME
2009-04-01 ~ dissolved
IIF 81 - Secretary → ME
53
Francis House, Shobnall Road, Burton On Trent, Staffordshire
Active Corporate (4 parents)
Officer
2014-03-01 ~ 2015-10-30
IIF 19 - Director → ME
54
Drakelow Developments Limited, Ceram House Walton Road, Drakelow, Burton-on-trent, Staffordshire, England
Dissolved Corporate (4 parents)
Officer
2009-04-01 ~ 2011-07-28
IIF 74 - Secretary → ME
55
Cedar House Main Street, Newton Solney, Burton-on-trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2008-10-06 ~ dissolved
IIF 34 - Director → ME
2011-08-25 ~ dissolved
IIF 96 - Secretary → ME
56
SPECIALIST OVERSEAS PLANT HIRE LIMITED
- now 08029039MR CROPPER OVERSEAS LTD
- 2013-08-27
08029039 Sycamore House, Ryder Close, Swadlincote, England
Active Corporate (3 parents)
Officer
2012-04-13 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
57
Sycamore House Appleby Glade Industrial Estate, Ryder Close, Swadlincote, Derbyshire, England
Active Corporate (10 parents)
Officer
2014-02-27 ~ now
IIF 24 - Director → ME
2011-08-25 ~ now
IIF 103 - Secretary → ME
58
Cedar House Main Street, Newton Solney, Burton-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
59
Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffs
Dissolved Corporate (5 parents)
Officer
2011-07-28 ~ dissolved
IIF 45 - Director → ME
2009-04-01 ~ dissolved
IIF 82 - Secretary → ME
60
Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffs
Dissolved Corporate (5 parents)
Officer
2011-07-28 ~ dissolved
IIF 46 - Director → ME
2009-04-01 ~ dissolved
IIF 90 - Secretary → ME
61
THE GREATER BIRMINGHAM AND SOLIHULL LOCAL ENTERPRISE PARTNERSHIP LIMITED
07635395 15 Colmore Row, Birmingham, England
Liquidation Corporate (93 parents, 1 offspring)
Officer
2012-03-02 ~ 2012-05-28
IIF 62 - Director → ME
62
THE HAWKINS LANE SANDWICH BAR LTD
06355199 Cedar House, Newton Solney, Burton-on-trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2007-08-29 ~ dissolved
IIF 33 - Director → ME
2011-08-25 ~ dissolved
IIF 99 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE