1
The Mills, Canal Street, Derby, Derbyshire
Dissolved Corporate (4 parents)
Officer
2007-12-12 ~ dissolved
IIF 15 - Director → ME
2
Frp Advisory Castle Acres, Everard Way, Narborough, Leicester
Dissolved Corporate (3 parents)
Officer
2012-11-05 ~ dissolved
IIF 10 - Director → ME
3
The Mills, Canal Street, Derby, Derbyshire, England
Dissolved Corporate (6 parents)
Officer
2015-06-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-25
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
4
DOVE VIEW APARTMENTS MANAGEMENT COMPANY LIMITED
05339745 25 Church Street, Ashbourne, Derbyshire, England
Active Corporate (11 parents)
Officer
2005-02-22 ~ 2010-11-04
IIF 20 - Director → ME
2005-02-22 ~ 2010-11-04
IIF 25 - Secretary → ME
5
The Mills, Canal Street, Derby
Dissolved Corporate (5 parents)
Officer
1998-09-01 ~ dissolved
IIF 22 - Director → ME
6
GREENHATCH (3D LASER SCANNING) LIMITED
05094493 Rowan House, Duffield Road Little Eaton, Derby, Derbyshire
Dissolved Corporate (11 parents)
Officer
2004-04-05 ~ 2022-07-26
IIF 17 - Director → ME
7
GREENHATCH (BUILDING SURVEYS) LIMITED
- now 03240663 Rowan House, Duffield Road Little Eaton, Derby, Derbyshire
Dissolved Corporate (12 parents)
Officer
1998-03-20 ~ dissolved
IIF 16 - Director → ME
8
GREENHATCH (DESIGN & DEVELOPMENT MAPPING) LIMITED
- now 02211576GREENHATCH LIMITED
- 1998-04-08
02211576 The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (10 parents)
Officer
~ now
IIF 1 - Director → ME
~ 1994-06-07
IIF 23 - Secretary → ME
9
GREENHATCH (ENGINEERING) LIMITED
05299038 Rowan House, Duffield Road, Little Eaton, Derby
Dissolved Corporate (6 parents)
Officer
2004-11-29 ~ dissolved
IIF 5 - Director → ME
10
GREENHATCH (UTILITY MAPPING) LIMITED
- now 05745053GREENHATCH (UTILITIES SURVEYS) LIMITED
- 2006-04-13
05745053 Rowan House, Duffield Road, Little Eaton, Derbyshire
Dissolved Corporate (5 parents)
Officer
2006-03-16 ~ 2022-07-26
IIF 14 - Director → ME
11
GREENHATCH GROUP HOLDINGS LIMITED
09454949 Rowan House, Duffield Road, Little Eaton, Derbyshire, England
Active Corporate (10 parents, 2 offsprings)
Officer
2015-03-16 ~ 2022-07-26
IIF 12 - Director → ME
12
Rowan House, Duffield Road, Little Eaton, Derby
Active Corporate (10 parents, 2 offsprings)
Officer
2007-12-12 ~ 2022-07-26
IIF 21 - Director → ME
13
Rowan House, Duffield Road, Little Eaton, Derbyshire, England
Active Corporate (11 parents)
Officer
2009-11-23 ~ 2022-07-26
IIF 9 - Director → ME
14
Rowan House Duffield Road, Little Eaton, Derby
Dissolved Corporate (6 parents)
Officer
2004-10-15 ~ dissolved
IIF 18 - Director → ME
15
Rowan House, Duffield Road, Little Eaton, Derby
Dissolved Corporate (5 parents)
Officer
2007-09-27 ~ dissolved
IIF 7 - Director → ME
16
International Hotel, 288 Burton Road, Derby, England
Dissolved Corporate (4 parents)
Officer
2013-08-13 ~ 2015-10-29
IIF 13 - Director → ME
17
The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (2 parents)
Officer
2017-09-22 ~ now
IIF 4 - Director → ME
Person with significant control
2017-09-22 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Rowan House Duffield Road, Little Eaton, Derby
Dissolved Corporate (2 parents)
Officer
2006-11-03 ~ dissolved
IIF 6 - Director → ME
19
The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (3 parents)
Officer
2016-12-01 ~ now
IIF 2 - Director → ME
20
The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (1 parent, 3 offsprings)
Officer
2016-12-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
21
Wilmot House, St James Court, Friar Gate, Derby
Dissolved Corporate (5 parents)
Officer
2004-04-13 ~ 2007-01-24
IIF 24 - Secretary → ME
22
STANFORD FARM DEVELOPMENTS LIMITED
- 2009-10-26
06716875 The Mills, Canal Street, Derby, Derbyshire
Dissolved Corporate (4 parents)
Officer
2008-10-07 ~ dissolved
IIF 8 - Director → ME
23
The Mills, Canal Street, Derby, Derbyshire
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2007-12-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE