1
BARRETT ENGINEERING STEEL BOLTON LIMITED - now
A H ALLEN STEEL SERVICES (MIDLANDS) LIMITED - 2023-03-30
A.H. ALLEN STEEL SERVICES (DERBY) LIMITED
- 2003-07-11
02762747SIMCO 511 LIMITED - 1992-12-02
Barrett House, Cutler Heights Lane, Dudley Hill, Bradford
Active Corporate (19 parents)
Officer
1998-10-01 ~ 2000-11-01
IIF 21 - Director → ME
2
BELLE TOUTE LIGHTHOUSE COMPANY LTD
06558180 Holford House Holford Court, Hearthcote Road, Swadlincote, Derbyshire, England
Active Corporate (4 parents)
Officer
2008-04-08 ~ 2012-06-14
IIF 18 - Secretary → ME
3
BRETBY PARK ESTATE MANAGEMENT COMPANY LIMITED
- now 03821108DREAMSCOPE MANAGEMENT COMPANY LIMITED - 1999-11-16
C/o Hadrian Property Management Co Ltd Pool Chambers, 26 Dam Street, Lichfield, England
Active Corporate (32 parents)
Officer
2007-08-22 ~ 2012-04-12
IIF 24 - Director → ME
4
Holford House Holford Court, Hearthcote Road, Swadlincote, Derbyshire
Dissolved Corporate (4 parents)
Officer
2009-02-17 ~ 2012-06-14
IIF 25 - Director → ME
2009-02-17 ~ 2012-06-14
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-30
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Holford House Holford Court, Hearthcote Road, Swaolincote, Derbyshire
Dissolved Corporate (9 parents)
Officer
2010-01-01 ~ 2012-06-14
IIF 28 - Director → ME
2004-10-01 ~ 2012-06-14
IIF 14 - Secretary → ME
6
DETECH ENVIRONMENTAL LIMITED
- now 02387251Insolvency (Case 1) In administration
Administration started on 2005-08-04
Administration ended on 2006-08-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-08-07
Dissolved on 2010-02-13
DETECH (ENVIRONMENTAL) LIMITED - 1989-12-04
STEPHANSTOCK LIMITED - 1989-10-24
C/o Chantrey Vellacott Dfk, Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (13 parents)
Officer
2001-04-01 ~ 2004-04-30
IIF 19 - Director → ME
2001-04-01 ~ 2004-04-30
IIF 7 - Secretary → ME
7
DIPLOMAT PROPERTY DEVELOPMENTS LIMITED
03126790 Holford House Holford Court, Hearthcote Road, Swaolincote, Derbyshire
Active Corporate (14 parents)
Officer
2007-06-29 ~ 2012-06-14
IIF 30 - Director → ME
2004-10-01 ~ 2012-06-14
IIF 4 - Secretary → ME
8
Holford House Holford Court, Hearthcote Road, Swaolincote, Derbyshire
Dissolved Corporate (3 parents)
Officer
2010-01-01 ~ 2012-06-14
IIF 23 - Director → ME
2004-10-04 ~ 2012-06-14
IIF 8 - Secretary → ME
9
Holford House Holford Court, Hearthcote Road, Swadlincote, Derbyshire
Active Corporate (15 parents)
Officer
2007-06-29 ~ 2012-06-14
IIF 33 - Director → ME
2004-10-01 ~ 2012-06-14
IIF 1 - Secretary → ME
10
GAINSBOROUGH STEEL SERVICES LIMITED
- now 02762748SIMCO 512 LIMITED - 1992-12-02
Barrett House, Cutler Heights Lane, Dudley Hill, Bradford
Active Corporate (21 parents)
Officer
1998-10-01 ~ 2000-11-01
IIF 22 - Director → ME
11
Holford House Holford Court, Hearthcote Road, Swadlincote, Derbys
Active Corporate (15 parents)
Officer
2007-06-29 ~ 2012-06-14
IIF 31 - Director → ME
2004-10-01 ~ 2012-06-14
IIF 3 - Secretary → ME
12
THE OLD MILL WHEEL LIMITED - 1999-11-10
Holford House Holford Court, Hearthcote Road, Swadlincote, Derbyshire
Active Corporate (14 parents)
Officer
2007-06-29 ~ 2012-06-14
IIF 34 - Director → ME
2004-10-01 ~ 2012-06-14
IIF 5 - Secretary → ME
13
Holford House Hearthcote Road, Hearthcote Road, Swadlincote, Derbyshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-01-01 ~ 2012-06-14
IIF 27 - Director → ME
2004-10-01 ~ 2012-06-14
IIF 2 - Secretary → ME
14
Insolvency (Case 1) In administration
Administration started on 2007-12-12
Administration ended on 2009-05-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-05-28
Dissolved on 2013-03-05
MATRIXGRADE LIMITED - 2000-02-10
93 Queen Street, Sheffield
Dissolved Corporate (13 parents)
Officer
2002-02-22 ~ 2004-04-30
IIF 16 - Secretary → ME
15
NOTTINGHAM RECLAMATION LIMITED
- now 04369897BRMCO (101) LIMITED - 2002-03-11
22 Matlock Avenue Matlock Avenue, Mansfield, Nottinghamshire, England
Dissolved Corporate (7 parents)
Officer
2003-04-23 ~ 2004-04-30
IIF 12 - Secretary → ME
16
Insolvency (Case 1) In administration
Administration started on 2007-12-28
Administration ended on 2009-01-05
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-01-05
Dissolved on 2010-07-09
BRICECO (68) LIMITED - 2000-05-05
93 Queen Street, Sheffield
Dissolved Corporate (10 parents)
Officer
2001-03-30 ~ 2004-04-30
IIF 11 - Secretary → ME
17
23 Edwards Drive, Castlefields, Stafford, Staffs
Dissolved Corporate (2 parents)
Officer
2010-07-08 ~ 2011-07-01
IIF 26 - Director → ME
18
CONTRACT ASSOCIATES LIMITED - 2001-04-23
Holford House. Holford Court, Hearthcote Road, Swadlincote, Derbyshire
Active Corporate (9 parents)
Officer
2007-10-07 ~ 2012-06-14
IIF 32 - Director → ME
19
THE WEST NOTTS GROUP PUBLIC LIMITED COMPANY
03673804 Alexander House, Corbriggs, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
2001-03-30 ~ 2004-04-30
IIF 9 - Secretary → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-13
Dissolved on 2018-05-23
Kendal House 41 Scotland Street, Sheffield, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2001-03-07 ~ 2004-04-30
IIF 15 - Secretary → ME
21
TURNER-WASS CONSULTING LIMITED - now
The Farm Hose Rushley Manor, Nottingham Road, Mansfield, England
Active Corporate (8 parents)
Officer
2003-07-16 ~ 2004-04-30
IIF 6 - Secretary → ME
22
Holford House, Hearthcote Road, Swadlincote, England
Active Corporate (15 parents)
Officer
2007-06-29 ~ 2012-06-14
IIF 29 - Director → ME
2004-10-01 ~ 2012-06-14
IIF 17 - Secretary → ME
23
Holford House Holford House, Holford Court, Hearthcote Road, Swadlincote, England
Active Corporate (4 parents)
Officer
2004-10-04 ~ 2012-06-14
IIF 20 - Director → ME
2004-10-04 ~ 2012-06-14
IIF 10 - Secretary → ME