1
Elson House, Anglesey Road, Burton On Trent, Staffordshire
Liquidation Corporate (7 parents)
Officer
1998-07-10 ~ 2002-12-05
IIF 4 - Director → ME
2
B I SUPPORT SERVICES LIMITED
- now 02667693 Elson House, Anglesey Road, Burton On Trent, Staffordshire
Dissolved Corporate (6 parents)
Officer
~ 2002-12-05
IIF 14 - Director → ME
3
BI TECHNOLOGY SOLUTIONS LTD.
- now 03674532P.E.S. AUTOMATION LIMITED
- 2001-05-18
03674532 Elson House, Anglesey Road, Burton On Trent, Staffordshire
Dissolved Corporate (8 parents)
Officer
2001-05-01 ~ 2002-12-05
IIF 2 - Director → ME
4
BRIELEY GRIMSDELL FALCONER LTD - now
BRIELEY GRIMSDELL LTD - 2013-07-04
REPTON BUSINESS SOLUTIONS LIMITED
- 2005-08-04
04838566 14 Regent Street, Kimberley, Nottingham, England
Active Corporate (5 parents)
Equity (Company account)
40,318 GBP2024-07-31
Officer
2003-07-19 ~ 2004-07-16
IIF 10 - Director → ME
5
BURTON ASBESTOS REMOVAL (CARDIFF) LIMITED
02629252 Elson House Crown Industrial Est, Anglesey Road, Burton On Trent, Staffordshire
Active Corporate (4 parents)
Officer
1993-07-07 ~ now
IIF 18 - Director → ME
6
Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth
Active Corporate (7 parents)
Officer
1993-07-07 ~ 2002-12-05
IIF 16 - Director → ME
7
BURTON-ON-TRENT GOLF CLUB,LIMITED(THE)
00183666 43 Ashby Road East, Burton On Trent, Staffs
Active Corporate (109 parents)
Net Assets/Liabilities (Company account)
878,789 GBP2024-09-30
Officer
2010-01-30 ~ 2016-01-30
IIF 9 - Director → ME
8
28 Glencroft Close, Burton-on-trent, England
Active Corporate (4 parents)
Equity (Company account)
774,010 GBP2024-04-30
Officer
2008-08-01 ~ 2015-05-21
IIF 6 - Director → ME
9
78 Burton Road, Repton, Derby
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
228,463 GBP2024-10-31
Officer
2006-10-20 ~ now
IIF 1 - Director → ME
2010-01-05 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
10
ELSON CONSTRUCTION LIMITED - now
Elson House, Anglesey Road, Burton On Trent, Staffordshire
Dissolved Corporate (6 parents)
Officer
2000-10-19 ~ 2002-12-05
IIF 5 - Director → ME
11
ST THOMAS'S PRIORY GOLF CLUB LTD
- 1998-04-09
00172096ELSON & CO. (1920) LIMITED - 1993-01-04
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
1993-07-07 ~ 2002-12-05
IIF 15 - Director → ME
12
ELSON PROJECTS LIMITED - now
Elson House, Anglesey Road, Burton On Trent, Staffordshire
Dissolved Corporate (9 parents)
Officer
1992-06-30 ~ 2002-12-05
IIF 19 - Director → ME
13
ERIN ENGINEERING LIMITED - now
B I AUTOMATION LIMITED
- 2003-08-28
02515656B I PACKAGING LIMITED
- 2000-10-04
02515656ELSON AUTOMATION LIMITED
- 2000-09-28
02515656 Elson House, Anglesey Road, Burton On Trent, Staffordshire
Dissolved Corporate (7 parents)
Officer
~ 2002-12-05
IIF 17 - Director → ME
14
FASTPACK BUSINESS ENGINEERING LIMITED
- now 04845593MOODY FASTPACK LIMITED
- 2007-03-12
04845593 78 Burton Road, Repton, Derby
Dissolved Corporate (9 parents)
Officer
2003-07-25 ~ dissolved
IIF 11 - Director → ME
2006-11-29 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Has significant influence or control → OE
15
78 Burton Road, Repton, Derby
Dissolved Corporate (6 parents)
Equity (Company account)
6,518 GBP2022-08-31
Officer
2010-01-05 ~ dissolved
IIF 8 - Director → ME
2010-01-05 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
16
MINDON ENGINEERING (NOTTINGHAM) LIMITED
00917672 Elson House, Anglesey Road, Burton On Trent, Staffordshire
Dissolved Corporate (8 parents)
Officer
1999-03-31 ~ 2002-12-05
IIF 12 - Director → ME
17
PROCESS PIPEWORK SERVICES LIMITED
03622969 Elson House, Anglesey Road, Burton On Trent, Staffordshire
Liquidation Corporate (9 parents)
Officer
2001-05-04 ~ 2002-12-05
IIF 3 - Director → ME
18
SEBA MANAGEMENT SERVICES UK LIMITED
07811454 78 Burton Road, Repton, Derby
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
586 GBP2024-10-31
Officer
2011-10-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
19
SHOBWOOD ENGINEERING (BURTON) LIMITED
02636512 Elson House, Anglesey Road, Burton On Trent, Staffordshire
Dissolved Corporate (7 parents)
Officer
1993-07-07 ~ 2002-12-05
IIF 13 - Director → ME