1
CONSUMMATE CARE ( EAST MIDLAND ) UK LIMITED
08674703 297 Uppingham Road, Leicester
Dissolved Corporate (2 parents)
Officer
2013-09-03 ~ dissolved
IIF 13 - Director → ME
2
D H BUILDING DESIGN LIMITED
- now 01731449D.H. MINI-PILING (LEICESTER) LIMITED - 1987-11-23
Humberstone House, 40 Thurmaston Lane, Leicester
Active Corporate (4 parents)
Officer
2001-03-29 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
D.W. HICKS BUILDING COMPANY LIMITED
01437818 C/o 5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire
Liquidation Corporate (7 parents)
Officer
~ now
IIF 9 - Director → ME
4
12 Almond Road, Lubbesthorpe, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-03-21 ~ 2018-12-28
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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
2018-03-21 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ENVIROCARE REUSE AND RECYCLING MIDLANDS LIMITED
08667056 Unit 20 Private Road 2, Colwick Industrial Estate, Nottingham, England
Dissolved Corporate (7 parents)
Officer
2014-05-23 ~ 2014-08-06
IIF 12 - Director → ME
6
HBS COMMERCIAL DEVELOPMENTS LTD
- now 14808469HBS GENERAL CONTRACTOR LTD
- 2023-04-19
14808469 310 Harrow Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-04-17 ~ dissolved
IIF 7 - Director → ME
7
310 Harrow Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-04-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-04-05 ~ dissolved
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
297 Uppingham Road, Leicester, England
Liquidation Corporate (2 parents)
Officer
2018-12-25 ~ 2020-03-10
IIF 10 - Director → ME
2017-07-27 ~ 2018-12-18
IIF 5 - Director → ME
2016-04-01 ~ 2016-04-02
IIF 15 - Director → ME
2020-05-26 ~ 2020-10-06
IIF 3 - Director → ME
Person with significant control
2020-03-10 ~ 2020-05-26
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
250 Humberstone Road, Leicester
Dissolved Corporate (2 parents)
Officer
2013-09-02 ~ 2014-12-29
IIF 11 - Director → ME
10
Caroline Simpson Watkinson, 15 Half Moon Crescent, Oadby, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-19 ~ dissolved
IIF 14 - Director → ME
11
NATIONWIDE FOSTERCARE SOLUTIONS LIMITED
09047055 297 Uppingham Road, Leicester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-05-19 ~ dissolved
IIF 16 - Director → ME
12
D W HICKS CONSTRUCTION LIMITED
- 2023-10-13
14525968 M H A Macintyre Hudson, 11 Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-06 ~ now
IIF 1 - Director → ME
13
ROSE AND CROWN (LEICESTERSHIRE) LIMITED
11188708 1st Floor Fairclough House, Church Street, Chorley, Lancashire
Dissolved Corporate (3 parents)
Officer
2018-02-06 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-10-29 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
14
The Rose And Crown Main Street, Tilton On The Hill, Leicetser, Leicestershire, England
Active Corporate (2 parents)
Officer
2019-02-28 ~ now
IIF 2 - Director → ME