1
NORTHERN EXPANSION LIMITED - 1997-04-23
Walton Road, Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (12 parents)
Officer
2002-04-29 ~ 2011-07-28
IIF 18 - Secretary → ME
2
BRANSTON GOLF & COUNTRY CLUB LIMITED
- now 01177445BRANSTON GOLF CLUB LIMITED - 1997-03-27
GEORGE HAMSHAW GOLF COURSES (BURTON) LIMITED - 1977-12-31
Branston Golf And Country Club Burton Road, Branston, Burton-on-trent, England
Active Corporate (35 parents)
Officer
2003-11-07 ~ 2019-12-06
IIF 15 - Director → ME
3
75 Burton Road, Repton, Derby, England
Active Corporate (3 parents)
Officer
2024-05-28 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-28 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
COURTYARD BARNS MANAGEMENT COMPANY LIMITED
10372676 8 Courtyard Barns Station Road, Docking, King's Lynn, Norfolk, England
Active Corporate (15 parents)
Officer
2018-09-21 ~ 2022-12-02
IIF 12 - Director → ME
5
DRAKELOW DEVELOPMENT HOLDINGS LIMITED
- now 02575981Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-02-27 during the appointment or period of control
Commencement of winding up on 2023-02-28 during the appointment or period of control
ROGER BULLIVANT HOLDINGS LIMITED - 2011-08-02
GEENAK LIMITED - 1991-04-10
Rivermead House 7 Lewis Court, Grove Park, Leicester
Liquidation Corporate (30 parents)
Officer
2012-03-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
6
DRAKELOW DEVELOPMENTS LIMITED
- now 02552686ULLSWATER LIMITED - 1991-05-01
The Limes, 75 Burton Road, Repton, Derbyshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2012-03-01 ~ now
IIF 9 - Director → ME
2001-11-12 ~ 2011-09-01
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
7
DRAKELOW PARK GROUP HOLDINGS LIMITED
12377408Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-02-27 during the appointment or period of control
Commencement of winding up on 2023-02-28 during the appointment or period of control
Rivermead House 7 Lewis Court, Grove Park, Leicester
Liquidation Corporate (9 parents, 4 offsprings)
Officer
2019-12-24 ~ now
IIF 1 - Director → ME
Person with significant control
2019-12-24 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
DRAKELOW PARK GROUP LIMITED
- now 11090367Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-02-27 during the appointment or period of control
Commencement of winding up on 2023-02-28 during the appointment or period of control
11090367 LIMITED - 2018-01-31
DRAKELOW PARK GROUP LIMITED - 2018-01-08
Rivermead House 7 Lewis Court, Grove Park, Leicester
Liquidation Corporate (12 parents, 1 offspring)
Officer
2018-03-06 ~ now
IIF 3 - Director → ME
Person with significant control
2018-03-06 ~ 2018-03-21
IIF 33 - Right to appoint or remove directors → OE
9
1 The Crescent, Repton, Derby, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2018-02-23 ~ dissolved
IIF 4 - Director → ME
10
1 The Crescent, Repton, Derby, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-02-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-03-21 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
2018-02-23 ~ 2018-03-21
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Limes, 75 Burton Road, Repton, Derbyshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-10-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-10-09 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
5 Royal Buildings, Victoria Street, Derby, Derbyshire
Dissolved Corporate (7 parents)
Officer
2008-01-22 ~ 2008-06-27
IIF 16 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-19 during the appointment or period of control
Declaration of solvency sworn on 2021-02-19 during the appointment or period of control
Rivermead House 7 Lewis Court, Grove Park, Leicester
Liquidation Corporate (16 parents, 1 offspring)
Officer
2020-01-29 ~ now
IIF 7 - Director → ME
2011-07-12 ~ 2011-09-01
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
Ceram House Walton Road, Drakelow, Burton-on-trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2013-03-10 ~ 2014-05-01
IIF 10 - Director → ME
2013-03-10 ~ dissolved
IIF 25 - Secretary → ME
2011-05-16 ~ 2011-09-01
IIF 26 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-04 during the appointment or period of control
Dissolved on 2022-06-12 during the appointment or period of control
DRAKELOW SITE SERVICES LIMITED
- 2020-12-02
05971629BULLIVANT DEVELOPMENTS LTD
- 2009-10-13
05971629 Rivermead House, 7, Lewis Court, Grove Park, Leicester
Dissolved Corporate (17 parents)
Officer
2018-10-01 ~ dissolved
IIF 13 - Director → ME
2011-03-15 ~ 2011-09-01
IIF 27 - Secretary → ME
2006-10-18 ~ 2009-10-18
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-14
11th Floor One Temple Row, Birmingham
Liquidation Corporate (14 parents, 1 offspring)
Officer
2016-06-01 ~ 2019-05-29
IIF 11 - Director → ME
17
2 Cooks Drive, Castle Donington, Derby, England
Active Corporate (5 parents)
Officer
2014-09-01 ~ 2016-12-02
IIF 14 - Director → ME