1
ABBOTSBURY CONTRACTORS LIMITED
- now 04948325DKW DESIGNS LIMITED
- 2005-08-08
04948325 5 Midland Way, Barlborough, Chesterfield, England
Active Corporate (8 parents)
Officer
2003-10-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ 2020-12-18
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
ABBOTSBURY DESIGN AND BUILD LIMITED
11716856 5 Midland Way, Barlborough, Chesterfield, England
Dissolved Corporate (5 parents)
Officer
2018-12-07 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-12-07 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ABBOTSBURY PLUMBING & HEATING LIMITED
- now 07037037ABBOTSBURY DEVELOPMENTS (CHESTERFIELD) LIMITED
- 2010-12-21
07037037 2 Midland Court Barlborough Links, Midland Way, Barlborough, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2009-10-09 ~ dissolved
IIF 11 - Director → ME
4
2 Midland Court Midland Way, Barlborough, Chesterfield, England
Dissolved Corporate (1 parent)
Officer
2017-12-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-12-07 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
5
HAZEL DRIVE MANAGEMENT COMPANY LIMITED
06946174 2 Debrik House, The Hazelmeres, Chesterfield, Derbyshire
Active Corporate (8 parents)
Officer
2009-06-27 ~ 2011-02-02
IIF 18 - Director → ME
6
HAZELMERE HOMES (MIDLANDS) LTD
- now 06059928 123 North Wingfield Road, Grassmoor, Chesterfield, Derbyshire
Dissolved Corporate (5 parents)
Officer
2007-05-01 ~ dissolved
IIF 6 - Director → ME
7
LILYWOOD CLOSE MANAGEMENT COMPANY LTD
11739119 4 Lilywood Close, Calow, Chesterfield, Derbyshire, England
Active Corporate (4 parents)
Officer
2018-12-21 ~ 2021-11-15
IIF 40 - Director → ME
2021-11-15 ~ 2021-11-16
IIF 19 - Director → ME
Person with significant control
2018-12-21 ~ 2021-10-27
IIF 41 - Ownership of shares – 75% or more → OE
8
2 Hunters Walk, Chesterfield, England
Active Corporate (13 parents)
Officer
2018-03-21 ~ 2020-05-14
IIF 14 - Director → ME
Person with significant control
2018-03-21 ~ 2020-05-14
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
9
5 Midland Way, Barlborough, Chesterfield, England
Active Corporate (8 parents)
Officer
2018-03-24 ~ 2025-09-01
IIF 16 - Director → ME
Person with significant control
2018-03-24 ~ 2025-09-01
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
10
2 Midland Court Midland Way, Barlborough, Chesterfield, Derbyshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-09-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-09-18 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
11
OPUS PLUMBING AND HEATING LIMITED
11803799 5 Midland Way, Barlborough, Chesterfield, England
Active Corporate (3 parents)
Officer
2019-02-04 ~ now
IIF 3 - Director → ME
Person with significant control
2019-02-04 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
12
Office 3 Markham Lane, Markham Vale, Chesterfield, England
Active Corporate (2 parents)
Officer
2015-12-23 ~ 2018-02-02
IIF 1 - Director → ME
Person with significant control
2016-12-22 ~ 2018-02-02
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
RAVENSDALE BRIMINGTON MANAGEMENT COMPANY LIMITED
11854549 3 Blackberry Way, Brimmington, Derbyshire, England
Active Corporate (6 parents)
Officer
2019-10-09 ~ 2021-11-04
IIF 13 - Director → ME
14
12 Mulberry Grove, Old Tupton, Chesterfield, England
Active Corporate (4 parents)
Officer
2015-03-24 ~ 2017-02-10
IIF 12 - Director → ME
15
SCARSDALE GREEN MANAGEMENT COMPANY LIMITED
11854539 5 Michaelwood Way, Bolsover, Chesterfield, England
Active Corporate (7 parents)
Officer
2019-10-08 ~ 2023-09-30
IIF 17 - Director → ME
16
SAHKESPEARE WOOD LTD
- 2023-10-24
15184089 Featherfields Holymoor Road, Holymoorside, Chesterfield, Derbyshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-03 ~ now
IIF 39 - Director → ME
17
Unit 44a Avenue 2, Storforth Lane Trading Estate Hasland, Chesterfield, Derbyshire
Active Corporate (6 parents)
Officer
2002-03-14 ~ 2004-03-30
IIF 7 - Director → ME
18
ST. MARY’S WALK NEWBOLD MANAGEMENT COMPANY LIMITED
11854511 St.mary's Walk Newbold Management Company Limited 16,ullswater Place, Newbold, Chesterfield, Derbyshire, United Kingdom
Active Corporate (7 parents)
Officer
2019-08-01 ~ 2021-11-18
IIF 20 - Director → ME
19
29 Fallowfield, Clowne, Chesterfield, England
Active Corporate (10 parents)
Officer
2018-01-25 ~ 2018-09-03
IIF 5 - Director → ME
20
THE SHRUBBERIES MANAGEMENT CO LTD
14736458 5, Ambassador House Midland Way, Barlborough, Chesterfield, Derbyshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 38 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
21
THORNFIELDS MANAGEMENT COMPANY LIMITED
- now 12385750THE PASTURES (DUCKMANTON) MANAGEMENT COMPANY LIMITED
- 2020-12-02
12385750 Abbotsbury Contractors, 2 Midland Court Midland Way, Barlborough, Chesterfield, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-03 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
22
5 Midland Way, Barlborough, Chesterfield, England
Active Corporate (8 parents, 3 offsprings)
Officer
2020-09-29 ~ now
IIF 33 - Director → ME
Person with significant control
2020-09-29 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
23
WOODAW HOMES LIMITED
- 2011-03-17
07566795 5 Midland Way, Barlborough, Chesterfield, England
Active Corporate (7 parents)
Officer
2011-03-16 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-18
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
24
5 Midland Way, Barlborough, Chesterfield, England
Active Corporate (6 parents)
Officer
2019-04-23 ~ now
IIF 2 - Director → ME
Person with significant control
2019-04-23 ~ 2020-12-18
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
25
5 Midland Way, Barlborough, Chesterfield, England
Dissolved Corporate (2 parents)
Officer
2016-05-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
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
26
2 Midland Court Midland Way, Barlborough, Chesterfield, England
Dissolved Corporate (1 parent)
Officer
2017-12-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-12-07 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE