1
The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
Active Corporate (40 parents, 1 offspring)
Officer
2004-05-27 ~ 2009-05-14
IIF 21 - Director → ME
2
The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland
Active Corporate (41 parents)
Officer
2004-05-27 ~ 2009-05-14
IIF 22 - Director → ME
3
AECOM DESIGN BUILD (HOLDINGS) LIMITED
- now 03620676COBCO (248) LIMITED - 1998-11-18
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2003-05-19 ~ 2011-01-31
IIF 35 - Director → ME
2004-05-28 ~ 2011-01-31
IIF 3 - Secretary → ME
4
AECOM DESIGN BUILD LIMITED
- now 02699219EARTH TECH ENGINEERING LIMITED
- 2009-08-10
02699219BABCOCK WATER ENGINEERING LIMITED - 1999-04-06
BRASSBORN ENTERPRISES LIMITED - 1992-05-15
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (56 parents)
Officer
2003-05-19 ~ 2011-01-31
IIF 38 - Director → ME
2003-09-08 ~ 2011-01-31
IIF 5 - Secretary → ME
5
291 Carter Knowle Road, Ecclesall, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Equity (Company account)
-20,851 GBP2023-12-31
Officer
2006-01-18 ~ dissolved
IIF 7 - Secretary → ME
6
AMALGAMATED CONSTRUCTION LTD - now
AMALGAMATED CONSTRUCTION CO. LIMITED
- 2007-08-16
00995892 3125 Century Way, Thorpe Park, Leeds, England
Active Corporate (28 parents, 1 offspring)
Officer
1997-09-22 ~ 1998-08-14
IIF 1 - Secretary → ME
7
AMCO DRILLING (INTERNATIONAL) LIMITED
01123503 Amco House, Cedar Court Office Park, Denby Dale Road Wakefield, West Yorkshire
Active Corporate (9 parents)
Officer
1995-10-25 ~ 1998-08-14
IIF 4 - Secretary → ME
8
AMCO PLANT LIMITED - now
AMCO RAIL ENGINEERING LTD - 2011-01-17
RISEIMPACT PUBLIC LIMITED COMPANY - 1994-12-12
Amco, Whaley Road, Barnsley, South Yorkshire
Dissolved Corporate (10 parents)
Officer
1997-08-28 ~ 1998-08-14
IIF 24 - Director → ME
9
AMCO RAIL LIMITED - now
YORKSHIRE COAL COMPANY PLC
- 2006-04-27
02885603MOVETIMED PUBLIC LIMITED COMPANY - 1994-05-16
3175 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (17 parents)
Officer
1997-08-28 ~ 1998-08-14
IIF 25 - Director → ME
10
APPLETREE LANE (MARSTON MONTGOMERY) MANAGEMENT COMPANY LIMITED
12539390 A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2020-03-30 ~ 2023-02-13
IIF 23 - Director → ME
11
ASHLEY GARDENS KILAMARSH LIMITED
05679935 54 Knifesmithgate, Chesterfield
Active Corporate (7 parents)
Officer
2011-06-11 ~ 2013-09-03
IIF 26 - Director → ME
12
BGP-REID CROWTHER LIMITED
- now 02090028BGP GROUP LIMITED - 1999-04-30
BARRETT GRUBB PARTNERSHIP LIMITED - 1994-10-19
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2003-05-19 ~ 2011-01-31
IIF 37 - Director → ME
2003-09-08 ~ 2011-01-31
IIF 2 - Secretary → ME
13
LUTYENS COURT MANAGEMENT LIMITED
07860381 1 Lutyens Court, Chatsworth Road, Chesterfield, Derbyshire
Active Corporate (6 parents)
Equity (Company account)
2,452 GBP2024-11-30
Officer
2011-12-01 ~ 2013-01-15
IIF 27 - Director → ME
14
54 Knifesmithgate, Chesterfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ dissolved
IIF 40 - Director → ME
15
54 Knifesmithgate, Chesterfield
Active Corporate (3 parents)
Equity (Company account)
7,433 GBP2024-11-30
Officer
2014-11-19 ~ 2017-02-20
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2003-05-19 ~ 2011-01-31
IIF 36 - Director → ME
2003-09-08 ~ 2011-01-31
IIF 6 - Secretary → ME
17
THE BRITISH NUMBERPLATE MANUFACTURERS ASSOCIATION LIMITED
14580451 44 C/o Jepson & Co Limited, East Bank Road, Sheffield, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2025-01-31
Officer
2025-02-01 ~ now
IIF 19 - Director → ME
18
The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
Active Corporate (37 parents)
Officer
2025-10-04 ~ now
IIF 18 - Director → ME
19
WILDGOOSE (BENTLEY BROOK) LIMITED
08107648 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2012-06-15 ~ dissolved
IIF 34 - Director → ME
2012-06-15 ~ dissolved
IIF 16 - Secretary → ME
20
Valley Cottage, Churchdale, Bakewell, Derbyshire
Active Corporate (3 parents)
Equity (Company account)
-24,667 GBP2024-04-30
Officer
2021-04-26 ~ 2021-11-19
IIF 32 - Director → ME
2021-04-26 ~ 2021-11-19
IIF 9 - Secretary → ME
21
WILDGOOSE (MARSTON MONTGOMERY) LIMITED
10391743 Suite 500 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents)
Equity (Company account)
625,609 GBP2022-09-30
Officer
2016-09-23 ~ 2021-11-19
IIF 31 - Director → ME
2016-09-23 ~ 2021-11-19
IIF 15 - Secretary → ME
22
WILDGOOSE (SOUTH WINGFIELD) LIMITED
13358454 Valley Cottage, Churchdale, Bakewell, Derbyshire
Dissolved Corporate (3 parents)
Officer
2021-04-26 ~ 2021-11-19
IIF 30 - Director → ME
2021-04-26 ~ 2021-11-19
IIF 10 - Secretary → ME
23
Valley Cottage, Churchdale, Bakewell, Derbyshire
Dissolved Corporate (5 parents)
Equity (Company account)
578,118 GBP2022-09-30
Officer
2020-02-20 ~ 2021-11-19
IIF 28 - Director → ME
2020-02-20 ~ 2021-11-19
IIF 12 - Secretary → ME
24
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (6 parents)
Officer
2014-06-09 ~ dissolved
IIF 29 - Director → ME
2014-06-09 ~ dissolved
IIF 14 - Secretary → ME
25
C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds, West Yorkshire
Liquidation Corporate (14 parents, 1 offspring)
Equity (Company account)
567,759 GBP2020-09-30
Officer
2011-02-24 ~ now
IIF 17 - Director → ME
2011-04-27 ~ now
IIF 13 - Secretary → ME
26
Horsefair House, 35 King Street, Alfreton, Derbyshire
Dissolved Corporate (6 parents)
Equity (Company account)
300 GBP2020-09-30
Officer
2011-06-28 ~ 2021-11-19
IIF 8 - Secretary → ME
27
Suite 500 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
343,533 GBP2023-09-30
Officer
2015-09-09 ~ 2021-11-19
IIF 33 - Director → ME
2015-09-09 ~ 2021-11-19
IIF 11 - Secretary → ME
28
WISTANES GREEN (WESSINGTON) MANAGEMENT COMPANY LIMITED
10639439 A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2017-02-25 ~ 2020-01-15
IIF 20 - Director → ME