1
BARTON HALL DEVELOPMENTS LIMITED
12223060 Goldcrest Main Road, Stanton In The Peak, Matlock, Derbyshire, England
Active Corporate (2 parents)
Officer
2019-09-23 ~ now
IIF 12 - Director → ME
Person with significant control
2019-09-23 ~ now
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
2
Marine House, Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (7 parents)
Officer
2001-10-03 ~ dissolved
IIF 20 - Director → ME
~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2018-05-29 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
CASTLE HILL MANAGEMENT (BAKEWELL) LIMITED
05008192 Castle Hill House, Castle Hill, Bakewell, United Kingdom
Active Corporate (7 parents)
Officer
2004-01-07 ~ 2018-06-01
IIF 18 - Director → ME
2004-01-07 ~ 2018-06-01
IIF 37 - Secretary → ME
4
COSMOS DEMERGERCO LIMITED
- 2018-04-09
11201931 Marine House, Dunston Road, Chesterfield, Derbyshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-02-13 ~ 2020-04-14
IIF 30 - Director → ME
Person with significant control
2018-02-13 ~ 2018-05-29
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
CATHODIC AND ELECTROLYTIC ENGINEERS COMPANY LIMITED
- 1989-11-03
00562740 Marine House, Dunston Road, Chesterfield, Derbyshire
Active Corporate (21 parents, 6 offsprings)
Officer
~ 2020-03-18
IIF 26 - Director → ME
~ 2020-03-18
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-29
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
Marine House, Dunston Road, Chesterfield, Derbyshire
Active Corporate (15 parents)
Officer
1995-03-09 ~ 2020-04-14
IIF 16 - Director → ME
1995-03-09 ~ 2020-04-14
IIF 35 - Secretary → ME
7
CATHELCO PROPERTY LLP
- 2018-06-19
OC357917 Marine House, Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2010-09-15 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
8
Marine House, Dunston Road, Chesterfield, Derbyshire, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-09-27 ~ dissolved
IIF 23 - Director → ME
2016-09-27 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
Marine House, Dunston Road, Chesterfield, Derbyshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2018-12-07 ~ 2020-04-14
IIF 28 - Director → ME
10
HLW 318 LIMITED
06049295 06363779, 06612084, 05897791Warning 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) Marine House, Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (4 parents)
Officer
2007-03-08 ~ dissolved
IIF 31 - Director → ME
11
HYDRO ELECTRIQUE MARINE UK LIMITED
- now 09408929HLWKH 583 LIMITED - 2015-03-26
Marine House, Dunston Road, Chesterfield, Derbyshire
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
JUSTIN SALISBURY ASSET COMPANY LIMITED
10399749 Marine House, Dunston Road, Chesterfield, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-28 ~ dissolved
IIF 25 - Director → ME
13
JUSTIN SALISBURY DEMERGER COMPANY LIMITED
10409890 Marine House, Dunston Road, Chesterfield, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
LOCKOFORD LANE DEVELOPMENTS LIMITED
- now 03440857LOCKERFORD LANE DEVELOPMENTS LIMITED - 1998-09-09
BROOMCO (1367) LIMITED - 1997-10-03
Marine House, Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (8 parents)
Officer
2000-08-31 ~ dissolved
IIF 15 - Director → ME
15
MCP PROPERTIES (U.K) LTD - now
BROOMCO (4001) LIMITED
- 2023-07-06
05687659 02522537, 05735339, 11553761Warning 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) Faulkner House, 31 West Street, Wimborne, Dorset, England
Active Corporate (6 parents)
Officer
2006-06-14 ~ 2020-11-26
IIF 14 - Director → ME
2006-06-14 ~ 2020-11-26
IIF 34 - Secretary → ME
Person with significant control
2018-04-03 ~ 2020-11-26
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
Marine House, Dunston Road, Chesterfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
17
31 Clarence Road, Chesterfield, Derbyshire
Active Corporate (5 parents)
Officer
1998-09-09 ~ 2000-12-08
IIF 17 - Director → ME
1998-09-09 ~ 2000-12-08
IIF 36 - Secretary → ME
18
Unit 10 Learoyd Way, Hillsborough Barracks Shopping, Centre Sheffield, South Yorkshire
Active Corporate (48 parents)
Officer
2005-09-15 ~ 2008-02-27
IIF 27 - Director → ME
2011-12-07 ~ now
IIF 11 - Director → ME
19
COSMOS PROPCO LIMITED - 2018-04-10
Jasmine Cottage, Rowland, Bakewell, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-05-29 ~ 2018-05-30
IIF 21 - Director → ME
20
Marine House, Dunston Road, Chesterfield, Derbyshire
Active Corporate (10 parents)
Officer
2010-04-26 ~ 2020-04-14
IIF 19 - Director → ME
21
TIGHE ENVIRONMENTAL LTD - now
MTB ENVIRONMENTAL LIMITED
- 2015-07-15
03002689M.T.B. CLEANSING SERVICES LIMITED
- 1999-09-01
03002689 Tighe House Tighe House, Park Farm Road, Scunthorpe, North Lincolnshire, England
Dissolved Corporate (18 parents)
Officer
1998-10-05 ~ 2005-12-22
IIF 13 - Director → ME