1
DICKIESHEBA LIMITED - now
SHEBA PLANT LIMITED
- 2007-11-05
01298295 4385, 01298295 - Companies House Default Address, Cardiff
Liquidation Corporate (11 parents)
Officer
~ 2002-05-17
IIF 15 - Director → ME
2
FERNDALE AGGREGATES LIMITED - now
FERNWOOD AGGREGATES LIMITED
- 2001-07-23
01325846DERBYSHIRE PARK MINERAL AND MINING CO. LIMITED
- 1987-05-01
01325846 35 Park Row, Nottingham, Nottinghamshire
Dissolved Corporate (1 parent)
Officer
~ 1999-02-24
IIF 16 - Director → ME
3
Fernwood House Main Road, Watnall, Nottingham, Nottinghamshire
Active Corporate (12 parents)
Officer
2002-05-17 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
Fernwood House Fernwood Drive, Watnall, Nottingham, Nottinghamshire
Active Corporate (7 parents)
Officer
2012-02-28 ~ now
IIF 10 - Director → ME
5
Fernwood House, Fernwood Drive, Main Road,watnall, Nottingham
Active Corporate (11 parents, 1 offspring)
Officer
~ now
IIF 6 - Director → ME
6
FERNWOOD INVESTMENTS LIMITED
- 2000-11-23
03961963 Fernwood House, Fernwood Drive, Watnall, Nottingham, Nottinghamshire
Active Corporate (12 parents, 2 offsprings)
Officer
2000-04-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-15
IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
FERNWOOD HOLDINGS LIMITED
- now 01724232FERNWOOD FUELS AND AGGREGATES (U.K.) LIMITED
- 1983-12-01
01724232BLAKESCALE LIMITED
- 1983-06-10
01724232 Fernwood House, Fernwood Drive, Main Road, Watnall Nottingham
Active Corporate (8 parents, 1 offspring)
Officer
~ now
IIF 3 - Director → ME
8
FERNWOOD INVESTMENTS LIMITED
- now 03685963FERNWOOD GROUP LIMITED
- 2000-11-23
03685963 Fernwood House Fernwood Drive, Main Road Watnall, Nottingham
Active Corporate (9 parents, 5 offsprings)
Officer
1999-01-07 ~ now
IIF 7 - Director → ME
9
FERNWOOD PROPERTY HOLDINGS LIMITED
15731793 Fernwood House Fernwood Drive, Main Road, Watnall, Nottingham, Nottinghamshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 9 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
10
Fernwood House Fernwood Drive, Main Street, Watnall, Nottingham
Active Corporate (10 parents)
Officer
2012-02-10 ~ now
IIF 11 - Director → ME
11
Fernwood House Fernwood Drive, Main Road, Watnall, Nottinghamshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-07-01 ~ now
IIF 12 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
12
FERNWOOD TRANSPORT LIMITED
- now 02166010 Fernwood House, Fernwood Drive, Main Road, Watnall, Nottingham
Active Corporate (10 parents)
Officer
~ now
IIF 2 - Director → ME
13
FERNWOOD WASTE RECYCLING LIMITED
04840236 Fernwood House, Main Road, Watnall, Nottinghamshire
Dissolved Corporate (9 parents)
Officer
2003-07-21 ~ dissolved
IIF 14 - Director → ME
14
Fernwood House, Fernwood Drive, Watnall, Nottingham, Nottinghamshire
Active Corporate (12 parents)
Officer
1999-03-15 ~ now
IIF 1 - Director → ME
15
HULL BULK HANDLING LIMITED
- now 02489687 Fernwood House, Fernwood Drive, Main Road, Watnall Nottinghamshire
Active Corporate (10 parents)
Officer
~ now
IIF 4 - Director → ME
16
MEADOW AGRICULTURE LIMITED
- now 08768182 Fernwood House, Fernwood Drive, Watnall, Nottingham
Active Corporate (4 parents)
Officer
2013-11-08 ~ now
IIF 13 - Director → ME
17
Cottage Farm 37 Main Street, Woodborough, Nottingham, Nottinghamshire, England
Dissolved Corporate (3 parents)
Officer
2019-10-09 ~ dissolved
IIF 18 - Director → ME
18
95 High Street, Clay Cross, Chesterfield, Derbyshire, United Kingdom
Active Corporate (44 parents)
Officer
1995-03-07 ~ 1998-01-26
IIF 17 - Director → ME