1
B AND L ENTERPISES LTD
- 2016-06-28
10240600 4 Beech Court, Darfield, Barnsley, England
Dissolved Corporate (2 parents)
Officer
2016-06-20 ~ 2016-10-28
IIF 12 - Director → ME
2
98 Midland Road, Ellistown, Coalville, England
Active Corporate (1 parent)
Officer
2023-10-31 ~ now
IIF 1 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
98 Midland Road, Ellistown, Coalville, England
Dissolved Corporate (1 parent)
Officer
2021-08-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-08-31 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
CLAYTON BARKER PROPERTY LIMITED
12542401 98 Midland Road, Ellistown, Coalville, England
Active Corporate (1 parent)
Officer
2020-04-01 ~ now
IIF 2 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
74 Smedley Street, Matlock, Derbyshire
Liquidation Corporate (2 parents)
Officer
2021-11-15 ~ now
IIF 3 - Director → ME
Person with significant control
2021-11-15 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
CLAYTON BARKER TAVERN OPERATIONS LTD
13272235 98 Midland Road, Ellistown, Coalville, England
Active Corporate (1 parent)
Officer
2021-03-17 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
98 Midland Road, Ellistown, Coalville, England
Active Corporate (1 parent)
Officer
2021-03-17 ~ now
IIF 8 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
CLEAR HOUSE PROPERTY SERVICES LTD
15245285 98 Midland Road, Ellistown, Coalville, England
Active Corporate (1 parent)
Officer
2023-10-30 ~ now
IIF 5 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
61 Ashby Road, Measham, Swadlincote, Derbyshire
Dissolved Corporate (3 parents)
Officer
2006-12-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
10
61 High Street, Measham, Swadlincote, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-20 ~ now
IIF 11 - Director → ME
Person with significant control
2023-10-20 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
11
61 Ashby Road, Measham, Swadlincote, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
54 Longford Crescent, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2015-12-23 ~ 2023-09-29
IIF 15 - Director → ME
2018-08-10 ~ 2023-09-29
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-09-29
IIF 18 - Has significant influence or control → OE
13
98 Midland Road, Ellistown, Coalville, England
Active Corporate (1 parent)
Officer
2021-08-31 ~ now
IIF 6 - Director → ME
Person with significant control
2021-08-31 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
SECURITY ALARMS AND CASH SOLUTIONS LTD
12792701 98 Midland Road, Ellistown, Coalville, England
Active Corporate (1 parent)
Officer
2020-08-05 ~ now
IIF 7 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
15
1 Fullwood Street, Spring Cottage Pub, Ilkeston, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-20 ~ now
IIF 10 - Director → ME
Person with significant control
2023-10-20 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
16
98 Midland Road, Ellistown, Coalville, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-10 ~ now
IIF 9 - Director → ME
Person with significant control
2018-12-10 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE