1
European Technical Centre Hall Lane, Lathom, Nr Ormskirk, Lancashire
Active Corporate (27 parents)
Officer
~ 1997-01-17
IIF 21 - Director → ME
~ 1992-08-19
IIF 24 - Secretary → ME
2
BARNCOOSE MANAGEMENT COMPANY LIMITED
05843330 Daniell House, Falmouth Road, Truro, Cornwall
Active Corporate (7 parents)
Officer
2006-11-20 ~ 2011-01-04
IIF 53 - Director → ME
2006-11-20 ~ 2011-01-04
IIF 27 - Secretary → ME
3
BEAU DESERT GOLF CLUB LIMITED(THE)
00177265 Clubhouse, Hazel Slade, Cannock, Staffordshire
Active Corporate (78 parents)
Officer
2022-03-22 ~ 2024-07-11
IIF 12 - Director → ME
2024-07-01 ~ 2024-08-20
IIF 16 - Director → ME
2024-08-20 ~ 2025-03-24
IIF 13 - Director → ME
4
CARDREW MANAGEMENT COMPANY LIMITED
05798865 Funiture World, Unit 1 Cardrew Way, Cardrew Industrial Estate, Redruth, Cornwall
Active Corporate (9 parents)
Officer
2006-11-20 ~ 2011-01-04
IIF 64 - Director → ME
2006-11-20 ~ 2011-01-04
IIF 39 - Secretary → ME
5
CASTLEOAK CARE DEVELOPMENTS LIMITED
05985904 20 Market Street, Altrincham, England
Active Corporate (16 parents, 3 offsprings)
Officer
2021-06-03 ~ 2022-05-31
IIF 4 - Director → ME
2020-02-11 ~ 2021-05-07
IIF 7 - Director → ME
6
CASTLEOAK CONSTRUCTION LIMITED - 2005-06-23
10 Fleet Place, London
Liquidation Corporate (24 parents, 1 offspring)
Officer
2021-06-03 ~ now
IIF 2 - Director → ME
2019-08-01 ~ 2021-05-07
IIF 6 - Director → ME
7
20 Market Street, Altrincham, Cheshire
Dissolved Corporate (5 parents)
Officer
2021-08-06 ~ 2022-05-31
IIF 3 - Director → ME
8
CASTLEOAK HOLDINGS (CARDIFF GATE) LIMITED
06361666 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2018-04-01 ~ dissolved
IIF 10 - Director → ME
9
20 Market Street, Altrincham, England
Active Corporate (20 parents, 13 offsprings)
Officer
2018-04-01 ~ 2022-05-31
IIF 9 - Director → ME
10
CASTLEOAK OFFSITE MANUFACTURING LIMITED
- now 06495499CASTLEOAK TIMBER FRAME LIMITED
- 2020-08-07
06495499 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2020-02-11 ~ 2021-05-07
IIF 5 - Director → ME
2021-06-03 ~ dissolved
IIF 8 - Director → ME
11
Midas House, Pynes Hill, Exeter, Devon
Dissolved Corporate (8 parents)
Officer
2006-09-01 ~ 2011-01-04
IIF 42 - Secretary → ME
12
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
2006-02-01 ~ 2008-11-30
IIF 15 - Director → ME
13
C/o Stage Electrics, Third Way, Avonmouth, Bristol
Dissolved Corporate (8 parents)
Officer
2013-06-01 ~ 2015-08-27
IIF 70 - Director → ME
14
MARDON PROPERTIES LIMITED
- now 03694083MIDAS HERITAGE LIMITED - 2003-02-03
Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-11-20 ~ 2011-01-04
IIF 63 - Director → ME
2006-11-20 ~ 2011-01-04
IIF 43 - Secretary → ME
15
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2007-06-14 ~ 2011-01-04
IIF 52 - Director → ME
2007-06-14 ~ 2011-01-04
IIF 26 - Secretary → ME
16
Midas House, Pynes Hill, Exeter, Devon
Dissolved Corporate (7 parents)
Officer
2007-09-10 ~ 2011-01-04
IIF 56 - Director → ME
2007-09-10 ~ 2011-01-04
IIF 25 - Secretary → ME
17
Midas House, Pynes Hill, Exeter, Devon
Dissolved Corporate (7 parents)
Officer
2007-09-10 ~ 2011-01-04
IIF 54 - Director → ME
2007-09-10 ~ 2011-01-04
IIF 31 - Secretary → ME
18
MI-SPACE LIVING LIMITED - now
Midas House, Pynes Hill, Exeter, Devon
Dissolved Corporate (9 parents)
Officer
2007-03-28 ~ 2011-01-04
IIF 38 - Secretary → ME
19
MI-SPACE PROPERTY SERVICES LIMITED - now
MIDAS COMMERCIAL DEVELOPMENTS LIMITED - 2003-05-02
MIDAS GROUP LIMITED - 1998-06-08
NC3 LIMITED - 1996-07-01
BONDCO 608 LIMITED - 1996-05-08
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
2006-11-20 ~ 2011-01-04
IIF 69 - Director → ME
2006-11-20 ~ 2011-01-04
IIF 37 - Secretary → ME
20
MIDAS PROPERTY SERVICES (UK) LIMITED - 2003-05-02
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-11-20 ~ 2011-01-04
IIF 67 - Director → ME
2006-11-20 ~ 2011-01-04
IIF 40 - Secretary → ME
21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (35 parents)
Officer
2006-11-20 ~ 2011-01-04
IIF 62 - Director → ME
2006-11-20 ~ 2011-01-04
IIF 41 - Secretary → ME
22
MIDAS ENVIRONMENTAL SERVICES LIMITED
03624983 Midas House, Pynes Hill, Exeter, Devon
Dissolved Corporate (9 parents)
Officer
2006-11-20 ~ 2011-01-04
IIF 55 - Director → ME
2006-11-20 ~ 2011-01-04
IIF 30 - Secretary → ME
23
FOOTLAW 108 LIMITED - 1998-06-08
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents, 7 offsprings)
Officer
2006-11-20 ~ 2011-01-04
IIF 58 - Director → ME
2006-11-20 ~ 2011-01-04
IIF 29 - Secretary → ME
24
Midas House, Pynes Hill, Exeter, Devon
Dissolved Corporate (8 parents)
Officer
2006-11-20 ~ 2011-01-04
IIF 57 - Director → ME
2006-11-20 ~ 2011-01-04
IIF 28 - Secretary → ME
25
Midas House, Pynes Hill, Exeter, Devon
Dissolved Corporate (8 parents)
Officer
2006-11-20 ~ 2011-01-04
IIF 65 - Director → ME
2006-11-20 ~ 2011-01-04
IIF 36 - Secretary → ME
26
MIDAS PROJECTS (UK) LIMITED
- 2007-07-11
05000115BARNCREST NO.180 LIMITED - 2004-03-23
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2006-11-20 ~ 2011-01-04
IIF 68 - Director → ME
2006-11-20 ~ 2011-01-04
IIF 34 - Secretary → ME
27
Midas House, Pynes Hill, Exeter, Devon
Dissolved Corporate (8 parents)
Officer
2006-11-20 ~ 2011-01-04
IIF 60 - Director → ME
2006-11-20 ~ 2011-01-04
IIF 33 - Secretary → ME
28
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD - now
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LIMITED - 2016-01-06
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE PLC - 2015-12-31
MORGAN SINDALL PLC - 2015-12-31
MORGAN SINDALL (CONSTRUCTION) PLC - 2010-12-31
MORGAN ASHURST PLC - 2010-06-04
BLUESTONE PUBLIC LIMITED COMPANY
- 2007-07-27
04273754ROCKETWHITE PUBLIC LIMITED COMPANY - 2001-11-08
Kent House, 14-17 Market Place, London
Active Corporate (42 parents, 5 offsprings)
Officer
2004-02-25 ~ 2006-10-27
IIF 20 - Director → ME
29
NORTHERN LIGHT STAGE AND TECHNICAL SERVICES LIMITED
- now SC181667DUNWILCO (634) LIMITED - 1998-02-16
Unit 105, 25 Clydesmill Road Clydesmill Industrial Estate, Glasgow, Scotland
Active Corporate (27 parents)
Officer
2014-06-06 ~ 2015-08-27
IIF 48 - Director → ME
2014-06-06 ~ 2015-08-27
IIF 23 - Secretary → ME
30
PERFORMING ARTS TECHNOLOGY LIMITED
SC336871 Unit 105, 25 Clydesmill Road Clydesmill Industrial Estate, Glasgow, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
2014-06-06 ~ 2015-08-27
IIF 46 - Director → ME
2014-06-06 ~ 2015-08-27
IIF 22 - Secretary → ME
31
PILKINGTON GLASS (EXETER) LIMITED - now
MACKENZIE GLASS (EXETER) LIMITED
- 1998-02-25
00735240 European Technical Centre Hall Lane, Lathom, Ormskirk, Lancashire
Active Corporate (26 parents)
Officer
1991-08-20 ~ 1997-01-17
IIF 18 - Director → ME
1991-12-11 ~ 1992-09-01
IIF 73 - Secretary → ME
32
Hermes House, Fire Fly Avenue, Swindon, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2016-01-22 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
800-900 Quadrant, Ash Ridge Road, Bradley Stoke, Bristol, United Kingdom
Active Corporate (11 parents)
Officer
2012-03-26 ~ 2015-08-27
IIF 59 - Director → ME
34
STAGE ELECTRICS GROUP LIMITED - now
SLX GROUP LIMITED - 2019-10-02
800-900 Quadrant, Ash Ridge Road, Bradley Stoke, Bristol, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2013-05-03 ~ 2015-08-27
IIF 44 - Director → ME
35
800-900 Quadrant, Ash Ridge Road, Bradley Stoke, Bristol, United Kingdom
Active Corporate (18 parents)
Officer
2013-03-15 ~ 2015-08-27
IIF 51 - Director → ME
36
STAGE ELECTRICS PARTNERSHIP LIMITED
03209293 800-900 Quadrant, Ash Ridge Road, Bradley Stoke, Bristol, United Kingdom
Active Corporate (21 parents, 5 offsprings)
Officer
2011-06-09 ~ 2015-08-27
IIF 45 - Director → ME
2012-06-22 ~ 2015-08-27
IIF 72 - Secretary → ME
37
STANSELL (BUILDERS) LTD. - 1996-09-12
STANSELL (SMALLWORKS) LIMITED - 1985-01-09
Forvis Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (30 parents)
Officer
1997-06-19 ~ 2005-06-01
IIF 19 - Director → ME
38
STUDIO ELECTRICS LIMITED - now
SET REACTION LIMITED - 1996-10-31
VENERDI LIMITED - 1991-04-29
800-900 Quadrant, Ash Ridge Road, Bradley Stoke, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2013-03-15 ~ 2015-08-27
IIF 47 - Director → ME
39
THE ESSEX COUNTY FEDERATION OF YOUNG FARMERS' CLUBS LIMITED
07323190 Essex Young Farmers Centre Whitbread's Barn Whitbreads Lane, Chatham Green, Chelmsford, Essex
Dissolved Corporate (57 parents)
Officer
2010-07-22 ~ 2016-11-16
IIF 71 - Director → ME
40
ANCIENT LIGHTS LIMITED - 1995-02-24
WATCHNATURAL LIMITED - 1988-02-05
800-900 Quadrant, Ash Ridge Road, Bradley Stoke, Bristol, United Kingdom
Active Corporate (13 parents)
Officer
2013-03-15 ~ 2015-08-27
IIF 50 - Director → ME
41
ANCIENT LIGHTS LIMITED - 1995-07-07
THEATRE DIRECT LIMITED - 1995-02-24
800-900 Quadrant, Ash Ridge Road, Bradley Stoke, Bristol, United Kingdom
Active Corporate (14 parents)
Officer
2013-03-15 ~ 2015-08-27
IIF 49 - Director → ME
42
BONDCO 1006 LIMITED - 2003-10-10
Wessex House, Teign Road, Newton Abbot, Devon, England
Active Corporate (8 parents)
Officer
2006-11-20 ~ 2011-01-04
IIF 66 - Director → ME
2006-11-20 ~ 2011-01-04
IIF 35 - Secretary → ME
43
Midas House, Pynes Hill, Exeter, Devon
Dissolved Corporate (9 parents)
Officer
2007-02-22 ~ 2011-01-04
IIF 32 - Secretary → ME
44
13 Portland Road, Edgbaston, Birmingham
Active Corporate (2 parents)
Officer
2011-06-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
45
Wednesfield Housing Office, Alfred Squire Road, Wolverhampton, West Midlands, England
Active Corporate (82 parents, 1 offspring)
Officer
2013-09-16 ~ 2017-01-04
IIF 14 - Director → ME