1
101-107, TORRIANO AVENUE LIMITED
01693071 Tey House, Market Hill, Royston, Herts, England
Active Corporate (25 parents)
Officer
(before 1992-01-31) ~ 1994-01-04
IIF 12 - Director → ME
2
68 Wessington Lane South Wingfield, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-30 ~ dissolved
IIF 21 - Director → ME
2019-05-30 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2019-05-30 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
83 Ducie Street, Manchester
Dissolved Corporate (4 parents)
Officer
2004-06-27 ~ 2010-01-01
IIF 23 - Director → ME
2015-08-11 ~ dissolved
IIF 22 - Director → ME
2004-06-27 ~ 2008-10-15
IIF 6 - Secretary → ME
4
APEXBUSINESSANDCOMMERCIALFINANCE LIMITED
13796723 68 Wessington Lane, South Wingfield, Alfreton, England
Dissolved Corporate (1 parent)
Officer
2021-12-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
5
28 Kirk Flatt, Great Urswick, Ulverston, Cumbria
Dissolved Corporate (1 parent)
Officer
2012-01-12 ~ dissolved
IIF 27 - Director → ME
6
28 Kirk Flatt, Great Urswick, Ulverston, Cumbria
Dissolved Corporate (4 parents)
Officer
2005-03-29 ~ dissolved
IIF 26 - Director → ME
7
68 Wessington Lane, South Wingfield, Derbyshire
Dissolved Corporate (7 parents)
Officer
2004-06-01 ~ dissolved
IIF 16 - Director → ME
2004-06-01 ~ dissolved
IIF 5 - Secretary → ME
8
DLT ENGINEERING LTD - now
International House, Midland Road, Higham Ferrers, Northamptonshire, England
Active Corporate (21 parents)
Officer
2002-05-01 ~ 2005-11-28
IIF 35 - Director → ME
9
DORMAN LONG COLD FORMED SECTIONS LIMITED
04161312 Cleveland House, Yarm Road, Darlington, County Durham, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-05-01 ~ 2005-11-28
IIF 34 - Director → ME
10
Cleveland House, Yarm Road, Darlington, County Durham, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-05-01 ~ 2005-11-28
IIF 32 - Director → ME
11
DORMAN LONG LIMITED - 2000-10-11
DORMAN LONG PRODUCTS LIMITED - 2000-04-06
CLEVELAND BRIDGE (UK) COMPANY LIMITED - 2000-03-24
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2002-05-01 ~ 2005-11-28
IIF 29 - Director → ME
12
109 High Street, Clay Cross, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2020-06-16 ~ dissolved
IIF 17 - Director → ME
2018-06-01 ~ 2020-05-03
IIF 18 - Director → ME
2018-06-01 ~ 2020-05-03
IIF 11 - Secretary → ME
2020-06-16 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2018-06-01 ~ 2020-03-01
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
13
40 Somerville Court St. Peters Road, St. Albans, Herts, England
Dissolved Corporate (1 parent)
Officer
2010-05-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
14
MANOR DEVELOPMENTS(DERBY) LIMITED
05678342 Axholme House North Street, Crowle, Scunthorpe, South Humberside
Dissolved Corporate (5 parents)
Officer
2006-01-17 ~ dissolved
IIF 15 - Director → ME
2007-03-26 ~ dissolved
IIF 4 - Secretary → ME
15
68 Wessington Lane South Wingfield, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-26 ~ 2019-06-14
IIF 20 - Director → ME
2018-03-26 ~ 2019-06-14
IIF 9 - Secretary → ME
Person with significant control
2018-03-26 ~ 2019-06-14
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
16
MANYOO DEVELOPMENTS 2019 LIMITED
- now 11285857MANUNITED DEVELOPMENTS LIMITED
- 2019-03-29
11285857 68 Wessington Lane South Wingfield, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-03 ~ dissolved
IIF 19 - Director → ME
2018-04-03 ~ 2019-06-14
IIF 8 - Secretary → ME
Person with significant control
2018-04-03 ~ 2019-06-14
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
17
68 Wessington Lane, South Wingfield, Alfreton, Derbyshire
Dissolved Corporate (2 parents)
Officer
2011-09-26 ~ dissolved
IIF 13 - Director → ME
2011-09-26 ~ dissolved
IIF 1 - Secretary → ME
18
Cleveland House, Yarm Road, Darlington, County Durham
Active Corporate (38 parents)
Officer
2003-10-10 ~ 2005-11-28
IIF 33 - Director → ME
19
PARK ASSOCIATED DEVELOPMENTS LTD
04289580Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-05-05
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2004-09-28 during the appointment or period of control
Conclusion of winding up on 2017-03-24 during the appointment or period of control
Dissolved on 2017-08-04 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (11 parents)
Officer
2004-08-05 ~ dissolved
IIF 24 - Director → ME
20
SOUTH WINGFIELD MINERS WELFARE CLUB LIMITED
06761055 8/9 New Street, Alfreton, Derbyshire
Active Corporate (9 parents)
Officer
2008-11-28 ~ 2010-05-28
IIF 14 - Director → ME
2008-11-28 ~ 2010-04-29
IIF 3 - Secretary → ME
2010-05-17 ~ 2010-05-28
IIF 2 - Secretary → ME
21
XENA SYSTEMS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-05-21
Administration ended on 2013-06-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-06-07
Dissolved on 2016-12-02
DORMAN LONG ACCESS SYSTEMS LIMITED
- 2004-12-15
04161328 1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (18 parents)
Officer
2002-05-01 ~ 2004-11-30
IIF 31 - Director → ME