1
BEACHCROFT SILVERDALE LIMITED
- now 09206102BEECHCROFT SILVERDALE LIMITED
- 2021-09-14
09206102HEATHCOTES SILVERDALE LIMITED
- 2020-11-09
09206102 91-97 Saltergate, Chesterfield, England
Dissolved Corporate (3 parents)
Officer
2014-09-05 ~ dissolved
IIF 30 - Director → ME
2
HEATHCOTES HOME CARE LIMITED
- 2016-09-09
08222964 91-97 Saltergate, Chesterfield, Derbyshire, England
Active Corporate (3 parents)
Officer
2012-09-20 ~ 2023-09-01
IIF 11 - Director → ME
3
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (13 parents)
Officer
2010-11-08 ~ 2020-11-12
IIF 14 - Director → ME
4
91-97 Saltergate, Chesterfield, England
Dissolved Corporate (6 parents)
Officer
2009-12-07 ~ 2023-09-01
IIF 34 - Director → ME
5
91-97 Saltergate, Chesterfield, England
Dissolved Corporate (3 parents)
Officer
2013-01-23 ~ dissolved
IIF 7 - LLP Designated Member → ME
6
Dunston Hall Leisure Limited, Dunston Road, Chesterfield, Derbyshire, England
Active Corporate (3 parents)
Officer
2020-10-13 ~ now
IIF 24 - Director → ME
7
HASSOP INVESTMENTS HOLDINGS LIMITED - now
BEACHCROFT HOLDINGS LIMITED
- 2023-09-04
10915966BEECHCROFT HOLDINGS LIMITED
- 2020-11-18
10915966HEATHCOTES GROUP LIMITED
- 2020-11-16
10915966 91-97 Saltergate, Chesterfield, Derbyshire, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2017-08-15 ~ 2023-08-23
IIF 27 - Director → ME
8
HASSOP INVESTMENTS TOPCO LIMITED - now
BEACHCROFT HOLDINGS TOPCO LIMITED
- 2023-09-04
14853628 91-97 Saltergate, Chesterfield, Derbyshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-05-08 ~ 2023-08-23
IIF 26 - Director → ME
9
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (14 parents)
Officer
2016-04-22 ~ 2020-11-12
IIF 16 - Director → ME
10
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2007-04-20 ~ 2020-11-12
IIF 13 - Director → ME
11
37 Station Road, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2011-05-23 ~ dissolved
IIF 5 - LLP Designated Member → ME
12
HEATHCOTES CN LLP
OC366881 OC379901, OC372986, OC357094Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 37 Station Road, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2011-07-29 ~ dissolved
IIF 4 - LLP Designated Member → ME
13
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (14 parents)
Officer
2017-04-11 ~ 2020-11-12
IIF 31 - Director → ME
14
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (8 parents)
Officer
2020-10-27 ~ 2020-11-12
IIF 25 - Director → ME
15
HEATHCOTES L LLP
OC372986 OC357094, OC379901, OC366881Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 37 Station Road, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2012-03-01 ~ dissolved
IIF 1 - LLP Designated Member → ME
16
HEATHCOTES LD LLP
- now OC357094 OC372986, OC379901, OC366881Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MEADOW SUPPLIES LLP
- 2010-08-31
OC357094 37 Station Road, Chesterfield
Dissolved Corporate (5 parents)
Officer
2010-08-11 ~ dissolved
IIF 6 - LLP Designated Member → ME
17
HEATHCOTES LIMITED
06766604 08715691, OC379901, OC372986Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2008-12-05 ~ 2020-11-12
IIF 15 - Director → ME
18
HEATHCOTES M LIMITED
08715691 06766604, OC372986, OC379901Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (14 parents)
Officer
2013-10-02 ~ 2020-11-12
IIF 19 - Director → ME
19
HEATHCOTES N LLP
OC379901 OC366881, OC372986, OC357094Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 37 Station Road, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2012-11-05 ~ dissolved
IIF 2 - LLP Designated Member → ME
20
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (12 parents)
Officer
2014-09-05 ~ 2020-11-12
IIF 20 - Director → ME
21
37 Station Road, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2012-04-10 ~ dissolved
IIF 3 - LLP Designated Member → ME
22
Hesketh Golf Club, Cockle Dicks Lane, Off Cambridge Road, Southport, Merseyside.
Active Corporate (95 parents)
Officer
2021-03-10 ~ now
IIF 35 - Director → ME
2012-03-14 ~ 2015-03-11
IIF 36 - Director → ME
23
HIGHLIGHTLEY INVESTMENTS LIMITED
- now 14852565HIGHLIGHTLY INVESTMENTS LIMITED
- 2024-04-17
14852565 91-97 Saltergate, Chesterfield, Derbyshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-05-08 ~ now
IIF 22 - Director → ME
Person with significant control
2023-05-08 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
24
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents, 3 offsprings)
Officer
2011-07-14 ~ 2020-11-12
IIF 9 - Director → ME
25
91/97 Saltergate, Chesterfield, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
91-97 Saltergate, Chesterfield, Derbyshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-09-30 ~ now
IIF 23 - Director → ME
27
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2011-07-20 ~ 2020-11-12
IIF 17 - Director → ME
28
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents)
Officer
2011-07-14 ~ 2020-11-12
IIF 10 - Director → ME
29
Dunston Hall Estate, Dunston Road, Chesterfield, Derbyshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-05 ~ now
IIF 21 - Director → ME
30
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (18 parents)
Officer
2010-07-23 ~ 2020-11-12
IIF 18 - Director → ME
2010-07-23 ~ 2020-11-12
IIF 32 - Secretary → ME
31
SALTERGATE LTD - now
SALTERGATE SOLUTIONS LIMITED
- 2021-03-12
09856899 107 Saltergate, Chesterfield, England
Active Corporate (5 parents)
Officer
2016-01-04 ~ 2021-03-02
IIF 29 - Director → ME
32
First Floor, Unit C Dunston Court, Dunston Road, Chesterfield, England
Active Corporate (3 parents)
Officer
2011-11-16 ~ 2024-03-31
IIF 8 - LLP Designated Member → ME
33
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2011-07-20 ~ 2020-11-12
IIF 12 - Director → ME
34
91-97 Saltergate, Chesterfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-07-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2024-07-22 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE