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 9 - Director → ME
2
HEATHCOTES HOME CARE LIMITED
- 2016-09-09
08222964 91-97 Saltergate, Chesterfield, Derbyshire, England
Active Corporate (4 parents)
Officer
2012-09-20 ~ 2023-09-01
IIF 26 - Director → ME
3
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (13 parents)
Officer
2010-11-08 ~ 2020-11-12
IIF 29 - Director → ME
4
91-97 Saltergate, Chesterfield, England
Dissolved Corporate (6 parents)
Officer
2009-12-07 ~ 2023-09-01
IIF 11 - Director → ME
5
ALPORT DEVELOPMENTS LLP
- 2009-01-09
OC342370 2 St. Marys Gate, Chesterfield, Derbyshire
Dissolved Corporate (5 parents)
Officer
2008-12-31 ~ dissolved
IIF 14 - LLP Designated Member → ME
6
91-97 Saltergate, Chesterfield, England
Dissolved Corporate (3 parents)
Officer
2013-01-23 ~ dissolved
IIF 22 - LLP Designated Member → ME
7
Dunston Hall Leisure Limited, Dunston Road, Chesterfield, Derbyshire, England
Active Corporate (3 parents)
Officer
2020-10-13 ~ now
IIF 4 - Director → ME
8
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 (6 parents, 9 offsprings)
Officer
2017-08-15 ~ 2023-08-23
IIF 6 - Director → ME
9
HASSOP INVESTMENTS TOPCO LIMITED - now
BEACHCROFT HOLDINGS TOPCO LIMITED
- 2023-09-04
14853628 91-97 Saltergate, Chesterfield, Derbyshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2023-05-08 ~ 2023-08-23
IIF 1 - Director → ME
10
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (14 parents)
Officer
2016-04-22 ~ 2020-11-12
IIF 31 - Director → ME
11
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2007-04-20 ~ 2020-11-12
IIF 28 - Director → ME
12
37 Station Road, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2011-05-23 ~ dissolved
IIF 20 - LLP Designated Member → ME
13
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 19 - LLP Designated Member → ME
14
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (14 parents)
Officer
2017-04-11 ~ 2020-11-12
IIF 41 - Director → ME
15
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (8 parents)
Officer
2020-10-27 ~ 2020-11-12
IIF 5 - Director → ME
16
HEATHCOTES L LLP
OC372986 OC379901, OC357094, 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 16 - LLP Designated Member → ME
17
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 21 - LLP Designated Member → ME
18
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 30 - Director → ME
19
HEATHCOTES M LIMITED
08715691 06766604, 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)
Officer
2013-10-02 ~ 2020-11-12
IIF 34 - Director → ME
20
HEATHCOTES N LLP
OC379901 OC372986, OC366881, 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 17 - LLP Designated Member → ME
21
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (12 parents)
Officer
2014-09-05 ~ 2020-11-12
IIF 35 - Director → ME
22
37 Station Road, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2012-04-10 ~ dissolved
IIF 18 - LLP Designated Member → ME
23
Hesketh Golf Club, Cockle Dicks Lane, Off Cambridge Road, Southport, Merseyside.
Active Corporate (98 parents)
Officer
2012-03-14 ~ 2015-03-11
IIF 13 - Director → ME
2021-03-10 ~ now
IIF 12 - Director → ME
24
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 2 - Director → ME
Person with significant control
2023-05-08 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
25
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 24 - Director → ME
26
91/97 Saltergate, Chesterfield, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
27
91-97 Saltergate, Chesterfield, Derbyshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-09-30 ~ now
IIF 3 - Director → ME
28
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 32 - Director → ME
29
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 25 - Director → ME
30
Dunston Hall Estate, Dunston Road, Chesterfield, Derbyshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-05 ~ now
IIF 37 - Director → ME
31
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (18 parents)
Officer
2010-07-23 ~ 2020-11-12
IIF 33 - Director → ME
2010-07-23 ~ 2020-11-12
IIF 36 - Secretary → ME
32
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 8 - Director → ME
33
First Floor, Unit C Dunston Court, Dunston Road, Chesterfield, England
Active Corporate (3 parents)
Officer
2011-11-16 ~ 2024-03-31
IIF 23 - LLP Designated Member → ME
34
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 27 - Director → ME
35
2 St. Marys Gate, Chesterfield, Derbyshire
Dissolved Corporate (5 parents)
Officer
2009-03-27 ~ dissolved
IIF 15 - LLP Designated Member → ME
36
91-97 Saltergate, Chesterfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-07-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-07-22 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE