1
Unit 24 Storforth Lane Trading Estate, Hasland, Chesterfield, United KingdomCorporate (2 parents)
Officer
2024-02-20 ~ nowIIF 28 - director → ME
Person with significant control
2024-02-20 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
GLENO INDUSTRIES LIMITED - 2008-06-30
93 Queen Street, Sheffield, South YorkshireCorporate (2 parents)
Officer
1999-06-09 ~ nowIIF 18 - director → ME
1999-06-09 ~ nowIIF 16 - secretary → ME
3
Mansfield Road, Bramley Vale, Chesterfield, DerbyshireDissolved corporate (2 parents)
Officer
2008-09-30 ~ dissolvedIIF 26 - secretary → ME
4
Mansfield Road, Bramley Vale, ChesterfieldDissolved corporate (2 parents)
Officer
2008-02-15 ~ dissolvedIIF 15 - secretary → ME
5
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, DerbyshireCorporate (4 parents)
Equity (Company account)
-712,889 GBP2023-03-31
Officer
1997-06-06 ~ nowIIF 24 - secretary → ME
6
HALLAMSHIRE INDUSTRIAL ESTATES LIMITED - 1984-06-01
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, DerbyshireCorporate (3 parents, 1 offspring)
Equity (Company account)
5,438,365 GBP2024-03-31
Officer
1997-10-01 ~ nowIIF 23 - secretary → ME
7
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, DerbyshireCorporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-01-23 ~ nowIIF 35 - director → ME
8
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, DerbyshireCorporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-05-24 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
9
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, DerbyshireCorporate (2 parents)
Equity (Company account)
1,388 GBP2024-03-31
Officer
2007-01-23 ~ nowIIF 40 - director → ME
10
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, DerbyshireCorporate (2 parents)
Equity (Company account)
1,386 GBP2024-03-31
Officer
2000-05-24 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
11
C/o Coverworld Uk Limited Mansfield Road, Bramley Vale, Chesterfield, DerbyshireDissolved corporate (2 parents)
Officer
2005-04-20 ~ dissolvedIIF 10 - secretary → ME
12
Capstone House Prospect Park, Dunston Way, Dunston Road, Chesterfield, DerbyshireCorporate (3 parents)
Equity (Company account)
15,574 GBP2024-03-31
Officer
1991-10-18 ~ nowIIF 25 - secretary → ME
13
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, DerbyshireDissolved corporate (2 parents)
Equity (Company account)
-25 GBP2022-03-31
Officer
2000-02-02 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
14
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, DerbyshireDissolved corporate (2 parents)
Equity (Company account)
-25 GBP2022-03-31
Officer
2000-02-02 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
15
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, DerbyshireDissolved corporate (2 parents)
Equity (Company account)
-248 GBP2022-03-31
Officer
2000-02-02 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
16
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, DerbyshireDissolved corporate (2 parents)
Equity (Company account)
-248 GBP2022-03-31
Officer
2000-02-02 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
17
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, DerbyshireDissolved corporate (2 parents)
Equity (Company account)
-29 GBP2022-03-31
Officer
2001-12-11 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
18
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, DerbyshireDissolved corporate (2 parents)
Equity (Company account)
-29 GBP2022-03-31
Officer
2001-12-11 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
19
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, DerbyshireDissolved corporate (2 parents)
Equity (Company account)
-574 GBP2022-03-31
Officer
2001-12-11 ~ dissolvedIIF 39 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
20
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, DerbyshireDissolved corporate (2 parents)
Equity (Company account)
-574 GBP2022-03-31
Officer
2001-12-11 ~ dissolvedIIF 38 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
21
FLORALPINE LIMITED - 1996-06-14
Capstone House Prospect Park, Dunston Way, Dunston Road, ChesterfieldDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
145 GBP2019-03-31
Officer
1997-01-07 ~ dissolvedIIF 8 - secretary → ME
22
SUON PLANT HIRE LIMITED - 1989-12-19
Chander Hill, Chander Hill Lane Holymoorside, Chesterfield, DerbyshireCorporate (4 parents, 1 offspring)
Equity (Company account)
5,651,514 GBP2024-03-31
Officer
~ nowIIF 9 - secretary → ME
23
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, DerbyshireCorporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1996-03-04 ~ nowIIF 6 - secretary → ME
24
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, DerbyshireCorporate (5 parents, 4 offsprings)
Equity (Company account)
19,580,246 GBP2024-03-31
Officer
1997-02-07 ~ nowIIF 7 - secretary → ME
25
The Estate Office, Unit 23, Avenue2 Storforth Lane Trading Estate, Hasland, Chesterfield, EnglandCorporate (1 parent)
Equity (Company account)
42,381 GBP2024-03-31
Officer
2020-08-27 ~ nowIIF 27 - director → ME
Person with significant control
2020-08-27 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE