1
AL INVESTMENT & CONSULTANCY LTD
08771114 Grange Farm The Village, West Hallam, Ilkeston, England
Active Corporate (2 parents)
Officer
2013-11-12 ~ 2018-05-08
IIF 1 - Secretary → ME
2
13a Pelham Street, Ilkeston, Derbyshire, England
Active Corporate (3 parents)
Officer
2025-09-01 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
3
13a Pelham Street, Ilkeston, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2016-07-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 45 - Has significant influence or control → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
13a Pelham Street, Ilkeston, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2019-06-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-06-13 ~ dissolved
IIF 46 - Has significant influence or control → OE
5
BURNS STREET CHAPEL MANAGEMENT COMPANY LIMITED
02431574 13a Pelham Street, Ilkeston, Derbyshire
Active Corporate (15 parents)
Officer
2011-08-01 ~ 2014-11-13
IIF 34 - Director → ME
6
CAPITAL CARE INVESTMENTS LTD
- now 08403420CALLAND & SCOTT PROPERTY ESTATES LTD - 2015-10-02
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (8 parents)
Officer
2024-01-21 ~ 2024-10-31
IIF 23 - Director → ME
7
Unit 6 Heron Court Merlin Way, Quarry Hill Industrial Estate, Ilkeston, Derbyshire, England
Dissolved Corporate (4 parents)
Officer
2009-10-13 ~ 2013-08-02
IIF 35 - Director → ME
8
DAVID ALLEN BRICKWORK SPECIALISTS LTD
06699487 36 Awsworth Road, Ilkeston, England
Active Corporate (5 parents)
Officer
2009-03-23 ~ 2009-09-02
IIF 36 - Director → ME
2008-09-16 ~ 2016-07-28
IIF 9 - Secretary → ME
9
DGP ELECTRICAL INSTALLATIONS LTD
08537354 18 Wyndale Drive, Ilkeston, Derbyshire
Dissolved Corporate (3 parents)
Officer
2013-05-21 ~ 2018-05-08
IIF 3 - Secretary → ME
10
13a Pelham Street, Ilkeston, England
Active Corporate (5 parents)
Officer
2006-02-10 ~ 2018-04-26
IIF 17 - Director → ME
11
13a Pelham Street, Ilkeston, Derbyshire
Dissolved Corporate (4 parents)
Officer
2014-03-03 ~ dissolved
IIF 25 - Director → ME
2007-06-12 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2017-04-09 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
12
13a Pelham Street, Ilkeston, Derbyshire
Active Corporate (3 parents)
Officer
2010-03-22 ~ 2014-09-01
IIF 33 - Director → ME
2010-03-22 ~ 2014-04-01
IIF 2 - Secretary → ME
13
31 West End Crescent, Ilkeston, England
Dissolved Corporate (2 parents)
Officer
2021-04-13 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-08-02 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
14
Unit 6 Ellesmere Court Manners Avenue, Manners Industrial Estate, Ilkeston, Derbyshire, England
Active Corporate (2 parents)
Officer
2019-06-05 ~ now
IIF 16 - Director → ME
15
3 Hayes Close, Ilkeston, Derbyshire
Active Corporate (3 parents)
Officer
2013-05-20 ~ 2016-07-04
IIF 5 - Secretary → ME
16
31 West End Crescent, Ilkeston, England
Active Corporate (2 parents)
Officer
2016-10-26 ~ 2017-12-01
IIF 21 - Director → ME
Person with significant control
2016-10-26 ~ 2017-12-01
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
17
MR INVESTMENT & CONSULTANCY LTD
08771550 26 Chartwell Road, Kirkby-in-ashfield, Nottingham, England
Active Corporate (2 parents)
Officer
2013-11-12 ~ 2018-05-08
IIF 4 - Secretary → ME
18
Grange Farm The Village, West Hallam, Derby, England
Active Corporate (4 parents)
Officer
2008-06-05 ~ 2018-03-23
IIF 11 - Secretary → ME
19
NEW LOOK HOME IMPROVEMENTS (UK) LTD
08867923 13a Pelham Street, Ilkeston, Derbyshire
Dissolved Corporate (3 parents)
Officer
2014-01-29 ~ 2017-05-19
IIF 20 - Director → ME
20
Suite C1 West End Galleries, Leopald Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2011-06-17 ~ dissolved
IIF 38 - Director → ME
2011-06-17 ~ dissolved
IIF 8 - Secretary → ME
21
4 Dene Road, Stourbridge, England
Active Corporate (2 parents)
Officer
2024-11-08 ~ 2025-06-05
IIF 31 - Director → ME
Person with significant control
2024-11-08 ~ 2025-01-21
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
22
13a Pelham Street, Ilkeston, Derbyshire, England
Active Corporate (2 parents)
Officer
2018-04-05 ~ now
IIF 26 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 49 - Has significant influence or control → OE
23
PELHAM ELECTRICAL CONTRACTORS LTD
09980021 13a Pelham Street, Ilkeston, Derbyshire, England
Active Corporate (2 parents)
Officer
2016-02-01 ~ 2018-05-05
IIF 22 - Director → ME
Person with significant control
2017-01-31 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
24
31 West End Crescent, Ilkeston, Derbyshire, England
Active Corporate (1 parent)
Officer
2019-10-09 ~ now
IIF 29 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 51 - Has significant influence or control → OE
25
221b Tamworth Road, Long Eaton, Nottingham, England
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2025-06-06 ~ 2025-12-18
IIF 55 - Right to appoint or remove directors → OE
26
1 High Land Road, Walsall Wood, Walsall, England
Active Corporate (3 parents)
Officer
2013-01-16 ~ 2018-03-23
IIF 7 - Secretary → ME
27
13a Pelham Avenue, Ilkeston, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2013-04-29 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-04-29 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
28
The Latchlifter, 75 South Street, Ilkeston, England
Active Corporate (4 parents)
Officer
2019-12-11 ~ 2020-08-19
IIF 24 - Director → ME
29
13a Pelham Street, Pelham Street, Ilkeston, Derbyshire
Active Corporate (6 parents)
Officer
2009-03-03 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
30
13a Pelham Street, Ilkeston, Derbyshire, England
Active Corporate (2 parents)
Officer
2025-10-03 ~ now
IIF 27 - Director → ME
31
31 West End Crescent, Ilkeston, Derbyshire, England
Active Corporate (1 parent)
Officer
2020-12-18 ~ now
IIF 28 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
32
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-11-04 ~ now
IIF 30 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
33
13a Pelham Street, Ilkeston
Active Corporate (3 parents)
Officer
2013-07-30 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-30 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
34
WJH PROPERTY AND INVESTMENT LTD
08407344 13a Pelham Street, Ilkeston, Derbyshire
Active Corporate (2 parents, 2 offsprings)
Officer
2013-02-18 ~ now
IIF 14 - Director → ME
2013-02-18 ~ 2014-11-01
IIF 6 - Secretary → ME
Person with significant control
2017-02-12 ~ now
IIF 41 - Ownership of shares – 75% or more → OE