1
ASHTEAD (US) HOLDINGS LIMITED - now
BRAMBLESTREAM LIMITED
- 1995-06-27
03061532 C/o Ashtead Group Plc Kings House, 36-37 King Street, London
Dissolved Corporate (14 parents)
Officer
1995-06-02 ~ 1997-10-01
IIF 9 - Director → ME
1996-07-25 ~ 1997-02-03
IIF 11 - Secretary → ME
2
ASHTEAD (US) INVESTMENTS LIMITED - now
ASHTEAD GROUP (US) HOLDINGS LIMITED - 2000-06-07
AIR CONDITIONING NOW LIMITED
- 2000-04-13
02554639 C/o Ashtead Group Plc Kings House, 36-37 King Street, London
Dissolved Corporate (11 parents)
Officer
~ 1997-10-01
IIF 7 - Director → ME
~ 1995-08-25
IIF 14 - Secretary → ME
3
HAYLOFT LIMITED - 1997-10-29
Cottage Leap, Butlers Leap, Rugby, Warwickshire
Active Corporate (10 parents, 1 offspring)
Officer
1998-09-24 ~ 2002-03-20
IIF 4 - Director → ME
4
FULLRICH LIMITED - 1988-05-27
Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, Cheshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2005-10-01 ~ 2015-02-18
IIF 20 - Director → ME
5
J TOMLINSON (MAINTENANCE) LIMITED - 2001-05-09
C/o Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
Liquidation Corporate (19 parents)
Officer
2003-01-01 ~ 2006-12-18
IIF 3 - Director → ME
6
LUCA FLOORING GROUP LIMITED
- now 04460096 Speedwell Mill Old Coach Road, Tansley, Matlock
Dissolved Corporate (5 parents)
Officer
2003-01-21 ~ 2013-05-23
IIF 22 - Director → ME
2003-01-21 ~ 2013-05-23
IIF 15 - Secretary → ME
7
Church House, 13-15 Regent Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2014-10-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
MARLEY HOMES (KELFIELD) LIMITED
- now 12982862 Suite 17 13 Micklegate, York, England
Active Corporate (9 parents)
Officer
2024-08-30 ~ now
IIF 19 - Director → ME
9
MIDLAND AEROSPACE LIMITED
- now 04326476EDGER 155 LIMITED - 2002-02-19
Unit 4a Castlewood Business Park, Farmwell Lane, Sutton In Ashfield, Nottinghamshire
Active Corporate (24 parents)
Officer
2002-02-27 ~ 2002-09-25
IIF 5 - Director → ME
10
Ashtead House, Business Park 8 Barnett Wood Lan, Leatherhead, Surrey
Active Corporate (12 parents)
Officer
1995-03-22 ~ 1997-10-01
IIF 8 - Director → ME
1996-07-25 ~ 1997-02-03
IIF 12 - Secretary → ME
11
Suite 17 13 Micklegate, York, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-01-17 ~ 2024-10-04
IIF 23 - Director → ME
12
RUBBER PRODUCTS SUPPLY CO.(MANSFIELD)LIMITED
- 2003-11-11
00433880 Hallam Way, Old Mill Lane Industrial Estate, Mansfield Woodhouse, Notts
Dissolved Corporate (6 parents)
Officer
2003-01-21 ~ 2013-05-23
IIF 16 - Secretary → ME
13
SAFEWASTE (UK) LIMITED
- 1995-03-24
02485860 The Stanley Building, 7 Pancras Square, London, England
Active Corporate (33 parents)
Officer
~ 1997-10-01
IIF 10 - Director → ME
~ 1995-08-25
IIF 25 - Secretary → ME
14
SCOTT ELM LTD - now
EUROPEAN LOGISTICS MANAGEMENT LIMITED
- 2011-07-05
06219110 The Gravel Pit, Needham, Norfolk, England
Liquidation Corporate (10 parents)
Officer
2007-05-04 ~ 2008-05-13
IIF 1 - Director → ME
15
NO.538 LEICESTER LIMITED - 2004-09-06
Unit 12, Wilford Industrial Estate, Nottingham, Nottinghamshire
Active Corporate (13 parents, 2 offsprings)
Officer
2005-09-19 ~ 2013-03-21
IIF 21 - Director → ME
16
100 Cheapside, London, England
Dissolved Corporate (17 parents)
Officer
~ 1997-10-01
IIF 6 - Director → ME
~ 1995-08-25
IIF 13 - Secretary → ME
17
SOUTH CAVENDISH PROPERTY CO. LIMITED
01466019 11 (flat 1) Cavendish Crescent South, Nottingham, England
Active Corporate (16 parents)
Officer
2007-11-21 ~ now
IIF 18 - Director → ME
18
FLOORWISE (WESSEX) LIMITED
- 2003-11-11
03042506PEAKWARD LIMITED - 1995-07-06
Rps Flooring Hallam Way, Old Mill Lane Industrial Estate, Mansfield Woodhouse, Nottinghamshire
Dissolved Corporate (8 parents)
Officer
2003-01-21 ~ 2013-05-23
IIF 17 - Secretary → ME
19
WHITEHALL BOX COMPANY LIMITED
- now 03477758PRIMEMAGIC LIMITED - 1998-04-07
Racemeadow Road, Carlyon Road Industrial Estate, Atherstone, Warwickshire
Active Corporate (10 parents)
Officer
1998-07-03 ~ 2001-10-03
IIF 2 - Director → ME