1
Unit 126, Coney Green Business Centre Wingfield View, Clay Cross, Chesterfield, Derbyshire, England
Active Corporate (3 parents)
Officer
2019-03-20 ~ 2020-06-23
IIF 30 - Director → ME
2
C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
B6 HOLDINGS LTD
14718304 16079193, 12747763, 14000459Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 5 Beacon Hill Way, Hasland, Chesterfield, England
Active Corporate (1 parent)
Officer
2023-03-09 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-09 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-03 ~ 2023-12-30
IIF 20 - Director → ME
Person with significant control
2021-02-28 ~ 2023-12-30
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-12-12 ~ 2023-12-30
IIF 29 - Director → ME
Person with significant control
2017-12-13 ~ 2023-12-30
IIF 7 - Has significant influence or control → OE
6
85 Bridge Street, Worksop, England
Active Corporate (8 parents)
Officer
2017-06-05 ~ 2019-06-24
IIF 22 - Director → ME
7
CENTRAL PROPERTY ACQUISITIONS LTD
09973645 Mynshull House Warr & Co Limited, 78 Churchgate, Stockport, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2016-01-27 ~ 2023-03-31
IIF 23 - Director → ME
Person with significant control
2017-01-26 ~ 2020-11-17
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Derby Road, Eastwood, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2018-08-13 ~ 2018-11-02
IIF 27 - Director → ME
9
5 Beacon Hill Way, Hasland, Chesterfield, England
Dissolved Corporate (8 parents)
Officer
2017-04-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-03-13 ~ 2020-11-17
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
10
1 Derby Road, Eastwood, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2018-07-04 ~ dissolved
IIF 28 - Director → ME
2018-07-04 ~ 2019-05-10
IIF 32 - Secretary → ME
11
ESSAR PROPERTY MANAGEMENT LIMITED
15728163 6 Meadow Head, Sheffield, England
Active Corporate (3 parents)
Officer
2024-05-18 ~ 2025-01-02
IIF 5 - Director → ME
Person with significant control
2024-05-18 ~ 2025-01-02
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
12
272 Bath Street, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-22 ~ 2018-11-01
IIF 17 - Director → ME
13
5 Beacon Hill Way, Hasland, Chesterfield, England
Dissolved Corporate (9 parents)
Officer
2018-01-16 ~ dissolved
IIF 26 - Director → ME
14
RTN MANUFACTURING & DISTRIBUTION LIMITED
- 2020-03-24
11206711 1 Derby Road, Eastwood, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2018-02-14 ~ dissolved
IIF 21 - Director → ME
2018-02-14 ~ 2020-03-13
IIF 1 - Director → ME
15
Tellanbac Lodge, Townhead Farm, Ivegill, Cumbria, England
Dissolved Corporate (2 parents)
Officer
2015-09-22 ~ 2015-11-23
IIF 18 - Director → ME
16
5 Beacon Hill Way, Hasland, Chesterfield, England
Dissolved Corporate (3 parents)
Officer
2018-01-23 ~ dissolved
IIF 25 - Director → ME
2018-01-23 ~ 2020-03-13
IIF 31 - Secretary → ME
17
5 Beacon Hill Way, Hasland, Chesterfield, Derbyshire
Dissolved Corporate (2 parents)
Officer
2011-09-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
18
5 Beacon Hill Way, Hasland, Chesterfield, England
Active Corporate (4 parents)
Officer
2021-04-15 ~ now
IIF 3 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
19
27 Old Gloucester Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2018-09-30 ~ 2018-10-13
IIF 15 - LLP Member → ME
20
The Studio C/o Cheshire Accounts Services Ltd Baddiley Lane, Baddiley, Nantwich, England
Active Corporate (5 parents)
Person with significant control
2021-02-28 ~ 2022-05-26
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
27 Old Gloucester Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2018-12-01 ~ 2019-11-12
IIF 16 - LLP Member → ME
22
5 Beacon Hill Way, Hasland, Chesterfield, England
Active Corporate (4 parents)
Officer
2024-09-19 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE