1
The Mills, Canal Street, Derby, Derbyshire
Dissolved Corporate (8 parents)
Officer
2012-10-22 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove members → OE
2
Herongate, Charnham Park, Hungerford, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
71,701 GBP2018-03-31
Officer
2017-03-02 ~ 2018-09-26
IIF 8 - Director → ME
Person with significant control
2017-03-02 ~ 2018-09-26
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
3
DAWSONGROUP MATERIAL HANDLING LIMITED - now
DAWSONRENTALS MATERIALS HANDLING EQUIPMENT LIMITED - 2018-03-19
PORTABLE CONTAINER STORAGE LIMITED
- 2000-04-04
02652091 Delaware Drive, Tongwell, Milton Keynes, Bucks
Active Corporate (16 parents, 2 offsprings)
Officer
~ 1997-06-06
IIF 15 - Director → ME
4
DAWSONGROUP TEMPERATURE CONTROL SOLUTIONS LIMITED - now
DAWSONRENTALS TEMPERATURE CONTROL SOLUTIONS LIMITED - 2018-03-19
DAWSONRENTALS PORTABLE COLD STORAGE LIMITED - 2015-01-07
REDCLIFFE INTERNATIONAL LIMITED
- 1992-08-01
01615021REDCLIFFE HOLDINGS LIMITED
- 1988-01-01
01615021 Delaware Drive, Tongwell, Milton Keynes, Bucks
Active Corporate (24 parents, 1 offspring)
Officer
~ 1997-06-06
IIF 14 - Director → ME
~ 1993-01-29
IIF 41 - Secretary → ME
5
DAWSONGROUP TRUCK AND TRAILER LIMITED - now
DAWSONRENTALS TRUCK AND TRAILER LIMITED - 2018-03-19
PCS PORTABLE COLD STORAGE LIMITED
- 2000-04-04
03080279FORAY 808 LIMITED - 1996-03-15
Delaware Drive, Tongwell, Milton Keynes, Bucks
Active Corporate (26 parents)
Officer
1996-04-09 ~ 1997-06-06
IIF 12 - Director → ME
6
DOLPHIN AEROSPACE LIMITED
- now 04346050CASTLEGATE 216 LIMITED
- 2002-03-01
04346050 10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Chase Park, Daleside Road, Colwick, Nottingham
Dissolved Corporate (6 parents)
Officer
2002-02-14 ~ dissolved
IIF 32 - Director → ME
7
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2014-06-02 ~ dissolved
IIF 38 - Director → ME
8
MAPLE SOFTWARE SOLUTIONS LIMITED
- 2000-06-02
03309635TECHNOSERVER LIMITED
- 1997-04-15
03309635 Herongate, Charnham Park, Hungerford, England
Active Corporate (17 parents)
Equity (Company account)
4,776,099 GBP2018-03-31
Officer
1997-04-04 ~ 2018-09-26
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-26
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
INTELLIGENT LAND INVESTMENTS (DYKEHEAD GRIDCO) LIMITED
SC420077 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2012-03-29 ~ dissolved
IIF 36 - Director → ME
10
INVAR CONTROLS LIMITED
- 2025-04-01
12663790 Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1,197,719 GBP2024-03-31
Officer
2025-03-01 ~ 2026-01-30
IIF 43 - Director → ME
11
INVAR GROUP LIMITED
- 2025-04-01
08802740 Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Equity (Company account)
1,433,879 GBP2024-03-31
Officer
2023-05-01 ~ 2024-03-08
IIF 49 - Director → ME
2025-03-01 ~ 2026-01-30
IIF 42 - Director → ME
12
INTEQ INTEGRATION LIMITED
- now 04269070INVAR INTEGRATION LIMITED
- 2025-04-01
04269070GREENSTONE SYSTEMS LIMITED - 2020-10-05
GREENSTONE CONSULTING LIMITED - 2017-03-09
Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
2,091,535 GBP2024-03-31
Officer
2025-03-01 ~ 2026-01-30
IIF 45 - Director → ME
13
INVAR SYSTEMS LIMITED
- 2025-04-01
05084073INVAR LIMITED - 2009-01-21
Methuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
2,443,985 GBP2024-03-31
Officer
2025-03-01 ~ 2026-01-30
IIF 44 - Director → ME
14
MIDLAND AEROSPACE LIMITED
- now 04326476EDGER 155 LIMITED
- 2002-02-19
04326476 05103706, 04686517, 04326482, 04552005, 03166152, 04242563, 04270527, 05570197, 04512492, 05570234, 04512505, 04900553, 05095170, 04610636, 05344552, 04438065, 04905683, 05423363, 04970625, 04177949Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 4a Castlewood Business Park, Farmwell Lane, Sutton In Ashfield, Nottinghamshire
Active Corporate (24 parents)
Officer
2002-02-14 ~ 2008-06-19
IIF 35 - Director → ME
15
MOOR LANE MANAGEMENT COMPANY LIMITED
04479374 2 Hills Road, Cambridge, Cambs
Active Corporate (21 parents)
Equity (Company account)
31 GBP2024-12-31
Officer
2011-06-02 ~ 2025-10-06
IIF 9 - Director → ME
16
75 Woodchester Road, Dorridge, Solihull, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-09-30 ~ now
IIF 47 - Director → ME
Person with significant control
2019-09-30 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
17
The Old Rectory Main Street, Glenfield, Leicester
Liquidation Corporate (1 parent)
Equity (Company account)
49,473 GBP2023-04-30
Officer
2017-03-17 ~ now
IIF 48 - Director → ME
Person with significant control
2017-03-17 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
18
Allan House 10 John Princes Street, London
Dissolved Corporate (5 parents)
Officer
2009-03-09 ~ dissolved
IIF 20 - LLP Member → ME
19
PORTABLE COLD STORAGE LIMITED - now
DAWSONRENTALS BUS AND COACH LIMITED - 2000-04-04
Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
Active Corporate (13 parents)
Officer
1992-02-24 ~ 1997-06-06
IIF 13 - Director → ME
20
ILI (DYKEHEAD) LIMITED
- 2014-08-29
SC405373 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2012-03-29 ~ dissolved
IIF 37 - Director → ME
21
338 Euston Road, London, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
884,529 GBP2024-06-30
Officer
2015-05-12 ~ 2020-03-02
IIF 27 - Director → ME
2014-12-09 ~ 2015-05-12
IIF 29 - Director → ME
22
338 Euston Road, London, England
Active Corporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,496,973 GBP2024-06-30
Officer
2014-10-02 ~ 2020-03-02
IIF 28 - Director → ME
23
The Oid Vicarage, Market Street, Castle Donington, Derbyshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
112,814 GBP2021-03-31
Officer
2014-09-05 ~ dissolved
IIF 26 - Director → ME
24
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (17 parents)
Officer
2014-10-02 ~ 2015-06-01
IIF 30 - Director → ME
25
PURE RENEWABLE ENERGY DYKEHEAD LIMITED
09246907 6 The Oid Vicarage, Market Street, Castle Donington, Derbyshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
134,540 GBP2021-03-31
Officer
2014-10-02 ~ dissolved
IIF 25 - Director → ME
26
CASTLEGATE 612 LIMITED
- 2010-09-28
07243423 10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Old Vicarage, Market Street, Castle Donington, Derbyshire, England
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
284 GBP2024-03-31
Officer
2010-08-20 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
27
REGANSFIELD MANAGEMENT COMPANY LIMITED
16330460 The Old Vicarage, Market Street, Castle Donington, Derbyshire
Active Corporate (3 parents)
Officer
2025-03-20 ~ now
IIF 22 - Director → ME
28
STANDFAST DISPLAYS LIMITED
- now 04149635GREEN FOXTROT LIMITED - 2001-03-28
Unit C5 Coombswood Business, Park East Coombs Road, Halesowen, West Midlands
Active Corporate (8 parents)
Equity (Company account)
294,842 GBP2024-03-31
Officer
2021-10-18 ~ now
IIF 46 - Director → ME
29
Cedars End Old Manor Lane, Chilworth, Guildford, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-09-17 ~ dissolved
IIF 40 - Director → ME
30
6 The Oid Vicarage, Market Street, Castle Donington, Derbyshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
151,558 GBP2024-03-31
Officer
1998-04-28 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2023-02-07
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
31
THE AQUARIUS FILM COMPANY LIMITED LIABILITY PARTNERSHIP
OC302855 Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
Dissolved Corporate (66 parents)
Officer
2002-11-22 ~ dissolved
IIF 18 - LLP Member → ME
32
The Old Vicarage, Market Street, Castle Donington, Derbyshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
5,202,085 GBP2024-06-30
Officer
2019-06-10 ~ now
IIF 10 - Director → ME
Person with significant control
2019-06-10 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
33
TOADHOLE INVESTMENTS LIMITED
- 2020-04-23
03972879TOADHOLE INVESTMENTS (UK) LIMITED
- 2007-09-17
03972879FURNACE INVESTMENTS (UK) LIMITED
- 2000-06-20
03972879CASTLEGATE 141 LIMITED
- 2000-04-27
03972879 10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Old Vicarage Market Street, Castle Donington, Derby, Derbyshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
8,645,348 GBP2025-03-31
Officer
2000-04-18 ~ now
IIF 23 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
34
TOADHOLE PROPERTIES LIMITED
- now 03582276CASTLEGATE 104 LIMITED
- 1999-02-19
03582276 10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 5 Chase Park, Daleside Road, Nottingham, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
1998-12-11 ~ dissolved
IIF 31 - Director → ME
35
TOADHOLE RESEARCH & DEVELOPMENT LIMITED
- now 04416412CASTLEGATE 230 LIMITED
- 2002-08-05
04416412 10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 5 Chase Park, Daleside Road, Colwick, Nottingham
Dissolved Corporate (5 parents)
Officer
2002-07-24 ~ dissolved
IIF 34 - Director → ME
36
TSENSE DIAGNOSTICS LIMITED
- now 04293051CASTLEGATE 203 LIMITED
- 2001-11-14
04293051 10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Chase Park, Daleside Road, Nottingham, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2001-11-10 ~ dissolved
IIF 33 - Director → ME