1
ADEM PROPERTY DEVELOPMENT UK LIMITED
- now 07029122ADEM PROPERTY CONSTRUCTIONS UK LIMITED
- 2009-10-13
07029122 8 Station Road, Mosborough, Sheffield, England
Active Corporate (7 parents)
Officer
2009-09-24 ~ 2016-04-15
IIF 12 - Director → ME
2
Tamworth House, Ventura Park Road, Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (7 parents)
Officer
1999-10-31 ~ 2007-01-31
IIF 19 - Director → ME
3
Tamworth House, Ventura Park Road, Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (8 parents)
Officer
1999-10-18 ~ 2007-01-31
IIF 6 - Director → ME
1999-10-18 ~ 2000-06-20
IIF 37 - Secretary → ME
4
C/o Forvis Mazars Llp Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-02-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
CARFOUR CHESTERFIELD LIMITED
- now 02444972HINCHLIFFE OF NOTTINGHAM LIMITED
- 1993-07-06
02444972 Primesite Uk Limited, Omega Court, 360 Cemetery Road, Sheffield, England
Dissolved Corporate (10 parents)
Officer
~ 1994-04-13
IIF 33 - Secretary → ME
6
G.E. GREGORY (TOWNGATE MOTORS) LIMITED
- 1992-02-17
01267539 Primesite Uk Limited, Omega Court, 360 Cemetery Road, Sheffield, England
Dissolved Corporate (9 parents)
Officer
~ 1994-04-13
IIF 36 - Secretary → ME
7
CARFOUR SHEFFIELD LIMITED
- now 01580590HINCHLIFFE OF SHEFFIELD LIMITED
- 1989-01-25
01580590 Primesite Uk Limited, Omega Court, 360 Cemetery Road, Sheffield, England
Dissolved Corporate (10 parents)
Officer
~ 1994-04-13
IIF 29 - Secretary → ME
8
COWMOUTH FARM ESTATE MANAGEMENT COMPANY LIMITED
10828378 31a Hemsworth Road, Sheffield, England
Active Corporate (5 parents)
Officer
2017-06-21 ~ 2023-05-30
IIF 23 - Director → ME
9
DRAYTON INSURANCE CONSULTANT LIMITED
02902913 Tamworth House, Ventura Park Road, Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (8 parents)
Officer
1995-01-06 ~ 1995-09-01
IIF 31 - Secretary → ME
10
DRIVE ASSIST LEGAL EXPENSE LIMITED
- now 03423321 Tamworth House, Ventura Park, Road, Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (7 parents)
Officer
1997-09-01 ~ 2007-01-31
IIF 13 - Director → ME
1997-09-01 ~ 2000-06-20
IIF 39 - Secretary → ME
11
DRIVE ASSIST UK PLC
- 2003-12-17
02737288 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (15 parents)
Officer
1995-06-01 ~ 2007-01-31
IIF 7 - Director → ME
1995-01-06 ~ 2000-06-20
IIF 32 - Secretary → ME
12
Tamworth House, Ventura Park Road, Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (5 parents)
Officer
2000-02-15 ~ 2007-01-31
IIF 16 - Director → ME
1996-01-22 ~ 2000-06-20
IIF 35 - Secretary → ME
13
Mazars Llp Park View House, 58 The Ropewalk, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2010-03-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
GREEN 4 MOTOR COMPANY LIMITED - now
COVENTRY MOTOR COMPANY LIMITED - 2018-06-04
540 London Road, Coventry, England
Active Corporate (15 parents)
Officer
2000-09-18 ~ 2005-04-25
IIF 20 - Director → ME
15
Tamworth House, Ventura Park Road, Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (5 parents)
Officer
2002-02-28 ~ 2007-01-31
IIF 15 - Director → ME
16
IN GEAR VEHICLE SOLUTIONS LIMITED - now
CASTLE CAR AND VAN HIRE LIMITED
- 2012-10-12
02999805 Tamworth House, Ventura Park Road, Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (7 parents)
Officer
2000-02-15 ~ 2007-01-31
IIF 17 - Director → ME
1994-12-21 ~ 2000-06-20
IIF 38 - Secretary → ME
17
MILLENNIUM MOTOR GROUP LIMITED
- now 03274158 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
1996-11-08 ~ 2007-01-31
IIF 22 - Director → ME
1996-11-08 ~ 2000-06-20
IIF 42 - Secretary → ME
18
MILLENNIUM PROPERTY COVENTRY LIMITED
07127104 29 New Walk, Leicester
Dissolved Corporate (5 parents)
Officer
2010-01-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
19
MILLENNIUM PROPERTY MANCHESTER LIMITED
07127103 1 Pinnacle Way, Pride Park, Derby, Derbyshire, England
Dissolved Corporate (5 parents)
Officer
2010-01-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
20
MILLENNIUM PROPERTY UK LIMITED
- now 03274167DRIVE ASSIST PROPERTY LIMITED
- 2000-05-24
03274167 Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, England
Active Corporate (9 parents)
Officer
1996-11-08 ~ now
IIF 1 - Director → ME
1996-11-08 ~ 2004-05-20
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-10-26
IIF 47 - Right to appoint or remove directors → OE
21
PRIMESITE GROUP LIMITED - now
HINCHLIFFE GROUP LIMITED
- 2020-10-16
00955600DAVID E HINCHLIFFE (SHEFFIELD) LIMITED
- 1988-04-25
00955600 Primesite Uk Limited, Omega Court, 360 Cemetery Road, Sheffield, England
Active Corporate (9 parents, 9 offsprings)
Officer
~ 1994-04-13
IIF 43 - Secretary → ME
22
205 Outgang Lane, Dinnington, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2013-07-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-02
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
23
205 Outgang Lane, Dinnington, Sheffield, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-07-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
24
Mazars Llp Park View House, 58 The Ropewalk, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
25
EACHCOURT LIMITED - 1995-04-06
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2000-02-15 ~ 2007-01-31
IIF 14 - Director → ME
1995-04-14 ~ 2000-06-20
IIF 34 - Secretary → ME
26
Tamworth House, Ventura Park Road, Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (7 parents)
Officer
1998-10-16 ~ 2007-01-31
IIF 18 - Director → ME
1998-10-16 ~ 2000-06-20
IIF 40 - Secretary → ME
27
TAMWORTH CAR HIRE AND LEASING LIMITED
02746799 Tamworth House, Ventura Park Road Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (7 parents)
Officer
1995-06-01 ~ 2007-01-31
IIF 8 - Director → ME
1995-01-06 ~ 2000-06-20
IIF 30 - Secretary → ME
28
Tamworth House, Ventura Park Road, Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (7 parents)
Officer
1998-10-15 ~ 2007-01-31
IIF 21 - Director → ME
1998-10-15 ~ 2000-06-20
IIF 41 - Secretary → ME