1
23 Marshall Road, Godalming, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-09 ~ dissolved
IIF 41 - Director → ME
2
ALBION FOOTBALL CLUB(BURTON-ON-TRENT)LIMITED(THE)
00488096 Pirelli Stadium Princess Way, Princess Way, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (37 parents)
Officer
2006-06-28 ~ 2024-05-31
IIF 48 - Director → ME
3
NORTHERN EXPANSION LIMITED - 1997-04-23
Walton Road, Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (12 parents)
Officer
2011-07-28 ~ dissolved
IIF 34 - Director → ME
4
FOCUSDEMO TRADING LIMITED - 1993-04-30
Sycamore House Appleby Glade Industrial Estate, Ryder Close, Swadlincote, Derbyshire, England
Active Corporate (16 parents)
Officer
1998-12-01 ~ now
IIF 6 - Director → ME
2011-08-26 ~ now
IIF 85 - Secretary → ME
5
BAYTREE SPECIALIST CARS LIMITED - 2012-05-11
BAYTREE HOLDINGS INTERNATIONAL LTD - 2010-06-10
Burnden House, 31 Chequers Lane, Derby, England
Active Corporate (10 parents)
Officer
2015-05-22 ~ 2018-07-30
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-30
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
6
2 Pavillion Court 2 Pavillion Court, 600 Pavillion Drive, Northampton, England
Dissolved Corporate (2 parents)
Officer
2019-11-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-11-27 ~ dissolved
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Sycamore House, Ryder Close, Swadlincote, England
Active Corporate (5 parents)
Officer
2012-11-19 ~ now
IIF 11 - Director → ME
8
BUCHAN CONCRETE SERVICES LIMITED
- now 09441768BUCHAN MANUFACTURING LIMITED
- 2015-09-03
09441768 C/o Buchan Concrete Solutions Limited Kings Lane, Byley, Middlewich, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2015-02-16 ~ dissolved
IIF 42 - Director → ME
9
BUCHAN CONCRETE SOLUTIONS LIMITED
- now 05431308 15 Victoria Road, Barnsley
Dissolved Corporate (10 parents)
Officer
2005-04-21 ~ dissolved
IIF 27 - Director → ME
2009-04-01 ~ dissolved
IIF 55 - Secretary → ME
10
BUCHAN CONSTRUCTION LIMITED
- now 09478175 C/o Buchan Concrete Solutions Limited Kings Lane, Byley, Middlewich, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2015-03-09 ~ dissolved
IIF 44 - Director → ME
11
BUCHAN UNDERGROUND PRODUCTS LIMITED
09441715 C/o Buchan Concrete Solutions Limited Kings Lane, Byley, Middlewich, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2015-02-16 ~ dissolved
IIF 43 - Director → ME
12
BUILD EXPRESS LIMITED
04623364 04623353, 04624573, 04624575Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Rb Drakelow, Walton Road Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2009-04-01 ~ 2011-07-28
IIF 63 - Secretary → ME
13
BUILD XPRESS LIMITED
04623353 04623364, 04624575, 04624573Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Rb Drakelow, Walton Road Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2009-04-01 ~ 2011-07-28
IIF 54 - Secretary → ME
14
Merdad Madavi, 11 Sovereign House, Scout Way, London, England
Dissolved Corporate (3 parents)
Officer
2008-06-02 ~ 2011-04-12
IIF 36 - Director → ME
15
Cedar House Newton Solney, Burton-on-trent, Staffordshire
Dissolved Corporate (3 parents)
Officer
2009-03-09 ~ dissolved
IIF 38 - Director → ME
2011-08-25 ~ dissolved
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
16
CEDAR VIEW DEVELOPMENTS LIMITED
06016407 Cedar House, Newton Solney, Burton On Trent, Staffs
Dissolved Corporate (5 parents)
Officer
2006-12-05 ~ dissolved
IIF 20 - Director → ME
2011-08-25 ~ dissolved
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
17
Cedar House, Newton Solney, Burton-on-trent
Dissolved Corporate (5 parents)
Officer
2006-12-05 ~ dissolved
IIF 22 - Director → ME
2011-08-25 ~ dissolved
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
18
Sycamore House, Ryder Close, Swadlincote, England
Active Corporate (6 parents, 3 offsprings)
Officer
2012-10-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-24
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Sycamore House, Ryder Close, Swadlincote, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-10-26 ~ now
IIF 12 - Director → ME
Person with significant control
2018-10-26 ~ now
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
20
Sycamore House, Ryder Close, Swadlincote, England
Active Corporate (7 parents, 6 offsprings)
Officer
2012-10-05 ~ now
IIF 15 - Director → ME
21
CHARGILL PROPERTIES (HOLDING) LIMITED
11331513 Sycamore House, Ryder Close, Swadlincote, England
Active Corporate (2 parents, 3 offsprings)
Officer
2018-04-26 ~ now
IIF 10 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
22
Wayfarers Barn Abbotstone Road, Fobdown, Alresford, Hampshire, England
Active Corporate (8 parents)
Officer
2012-10-05 ~ 2019-01-24
IIF 39 - Director → ME
23
Cedar House Main Street, Newton Solney, Burton-on-trent, Staffordshire
Dissolved Corporate (7 parents)
Officer
2011-07-28 ~ dissolved
IIF 29 - Director → ME
2009-04-01 ~ dissolved
IIF 70 - Secretary → ME
24
COVERT MANAGEMENT SERVICES LIMITED
09227823 Brunswick Law, 16 The Green, Westerham, Kent
Dissolved Corporate (3 parents)
Officer
2014-09-22 ~ 2017-12-19
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 103 - Ownership of shares – 75% or more → OE
25
DRAKELOW DEVELOPMENT HOLDINGS LIMITED - now
ROGER BULLIVANT HOLDINGS LIMITED
- 2011-08-02
02575981 Rivermead House 7 Lewis Court, Grove Park, Leicester
Liquidation Corporate (28 parents)
Officer
2004-07-26 ~ 2011-07-28
IIF 26 - Director → ME
2009-04-01 ~ 2011-07-28
IIF 58 - Secretary → ME
26
DRAKELOW ECO-SMART LIMITED - now
RB ECO-SMART LIMITED
- 2011-07-28
04232214R.B. ECO-SMART LIMITED - 2001-11-14
Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2009-04-01 ~ 2011-07-28
IIF 62 - Secretary → ME
27
RB TECHNICAL PRODUCTS LIMITED - 2002-08-12
Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffs
Dissolved Corporate (5 parents)
Officer
2002-11-18 ~ dissolved
IIF 24 - Director → ME
2011-08-25 ~ dissolved
IIF 78 - Secretary → ME
28
The Limes, 75 Burton Road, Repton, Derbyshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-04-01 ~ 2011-07-28
IIF 59 - Secretary → ME
29
Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2009-04-01 ~ 2011-07-28
IIF 56 - Secretary → ME
30
C/o Drakelow Development Holdings Limited, Roger Bullivant Limited Walton Road, Drakelow, Burton-on-trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2009-04-01 ~ 2011-07-28
IIF 65 - Secretary → ME
31
GEOTHERMAL HEATING & COOLING SYSTEMS LIMITED
- now 05012920MSL GEOTHERMAL HEAT & COOLING LIMITED - 2004-05-27
Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (10 parents)
Officer
2011-07-28 ~ dissolved
IIF 32 - Director → ME
2009-04-01 ~ dissolved
IIF 71 - Secretary → ME
32
79 Caroline Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2021-04-21 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-06-05 ~ dissolved
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
33
R B Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2009-04-01 ~ dissolved
IIF 66 - Secretary → ME
34
Unit 1, Willow Park Upton Lane, Stoke Golding, Nuneaton, Warwickshire, England
Active Corporate (3 parents)
Officer
2023-08-14 ~ now
IIF 2 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
35
The Mill, Blakenhall Park Bar Lane, Barton Under Needwood, Burton-on-trent, England
Active Corporate (5 parents)
Officer
2020-02-07 ~ now
IIF 8 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
36
Sycamore House, Ryder Close, Swadlincote, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-10-26 ~ now
IIF 13 - Director → ME
Person with significant control
2018-10-26 ~ now
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
37
2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
Active Corporate (1 parent)
Officer
2020-03-13 ~ now
IIF 1 - Director → ME
Person with significant control
2020-03-13 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
38
Rb Drakelow Walton Road, Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2009-04-01 ~ 2011-07-28
IIF 57 - Secretary → ME
39
Central House Otley Road, Beckwithshaw, Harrogate, North Yorkshire
Active Corporate (12 parents)
Officer
2000-05-09 ~ 2013-09-03
IIF 7 - Director → ME
2011-08-25 ~ 2013-09-03
IIF 81 - Secretary → ME
40
Cedar House, Main Street Newton Solney, Burton On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2005-05-18 ~ dissolved
IIF 21 - Director → ME
2011-08-25 ~ dissolved
IIF 76 - Secretary → ME
41
The Mill, Blakenhall Park Bar Lane, Barton Under Needwood, Burton-on-trent, England
Active Corporate (5 parents)
Officer
2019-02-27 ~ 2020-07-07
IIF 45 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
42
NEWTON PARK RESIDENTS ASSOCIATION LIMITED
00860167 80 Friar Gate, Derby, England
Active Corporate (39 parents)
Officer
2001-05-21 ~ 2005-04-11
IIF 52 - Director → ME
43
OBI HOME IMPROVEMENTS LIMITED - now
7 Mason Drive, Hednesford, Cannock, England
Active Corporate (3 parents)
Officer
2012-11-21 ~ 2018-03-08
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-19
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
44
Cedar House, 41 Main Street, Newton Solney, Burton-on-trent, Staffordshire
Dissolved Corporate (2 parents)
Officer
2010-09-18 ~ dissolved
IIF 49 - Director → ME
2010-09-16 ~ 2010-09-17
IIF 72 - Director → ME
45
Rivermead House 7 Lewis Court, Grove Park, Leicester
Liquidation Corporate (12 parents, 1 offspring)
Officer
2009-04-01 ~ 2011-07-12
IIF 67 - Secretary → ME
46
R.B. (BONNYBRIDGE) LIMITED
- now 05368340ROGER BULLIVANT (BONNYBRIDGE) LIMITED
- 2011-08-09
05368340 Rb Drakelow, Walton Road, Drakelow, Burton Upon Trent, Staffordshire
Dissolved Corporate (6 parents)
Officer
2005-02-17 ~ dissolved
IIF 28 - Director → ME
2009-04-01 ~ dissolved
IIF 64 - Secretary → ME
47
RALLID LTD - now
DRAKELOW SITE SERVICES LIMITED
- 2020-12-02
05971629BULLIVANT DEVELOPMENTS LTD - 2009-10-13
Rivermead House, 7, Lewis Court, Grove Park, Leicester
Dissolved Corporate (13 parents)
Officer
2009-10-23 ~ 2011-02-21
IIF 51 - Director → ME
48
BROOMCO (4240) LIMITED
- 2011-08-11
07689069 07289800, 04018930, 09502021Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (5 parents)
Officer
2011-06-30 ~ dissolved
IIF 23 - Director → ME
2011-06-30 ~ dissolved
IIF 77 - Secretary → ME
49
43 Woodmere Drive, Old Whittington, Chesterfield, Derbyshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-02-14 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
50
- 2011-07-27
Gibson Booth, 15 Victoria Road, Barnsley
Liquidation Corporate (30 parents)
Officer
2003-08-25 ~ now
IIF 25 - Director → ME
2009-04-01 ~ now
IIF 68 - Secretary → ME
51
NEW CHARGILL LIMITED
- 2011-08-02
07681731NEW CHARGRILL LIMITED - 2011-06-24
Rb Walton Park, Hearthcote Road, Swadlincote, Derbyshire, England
Active Corporate (18 parents)
Officer
2011-07-28 ~ 2012-12-20
IIF 5 - Director → ME
52
Rb Drakelow, Walton Road, Drakelow, Burton Upon Trent, Staffordshire
Dissolved Corporate (6 parents)
Officer
2011-07-28 ~ dissolved
IIF 33 - Director → ME
2009-04-01 ~ dissolved
IIF 60 - Secretary → ME
53
Francis House, Shobnall Road, Burton On Trent, Staffordshire
Active Corporate (4 parents)
Officer
2014-03-01 ~ 2015-10-30
IIF 4 - Director → ME
54
Drakelow Developments Limited, Ceram House Walton Road, Drakelow, Burton-on-trent, Staffordshire, England
Dissolved Corporate (4 parents)
Officer
2009-04-01 ~ 2011-07-28
IIF 53 - Secretary → ME
55
Cedar House Main Street, Newton Solney, Burton-on-trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2008-10-06 ~ dissolved
IIF 19 - Director → ME
2011-08-25 ~ dissolved
IIF 79 - Secretary → ME
56
SPECIALIST OVERSEAS PLANT HIRE LIMITED
- now 08029039MR CROPPER OVERSEAS LTD
- 2013-08-27
08029039 Sycamore House, Ryder Close, Swadlincote, England
Active Corporate (3 parents)
Officer
2012-04-13 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
57
Sycamore House Appleby Glade Industrial Estate, Ryder Close, Swadlincote, Derbyshire, England
Active Corporate (10 parents)
Officer
2014-02-27 ~ now
IIF 9 - Director → ME
2011-08-25 ~ now
IIF 86 - Secretary → ME
58
Cedar House Main Street, Newton Solney, Burton-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
59
Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffs
Dissolved Corporate (5 parents)
Officer
2011-07-28 ~ dissolved
IIF 30 - Director → ME
2009-04-01 ~ dissolved
IIF 61 - Secretary → ME
60
Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffs
Dissolved Corporate (5 parents)
Officer
2011-07-28 ~ dissolved
IIF 31 - Director → ME
2009-04-01 ~ dissolved
IIF 69 - Secretary → ME
61
THE GREATER BIRMINGHAM AND SOLIHULL LOCAL ENTERPRISE PARTNERSHIP LIMITED
07635395 15 Colmore Row, Birmingham, England
Liquidation Corporate (93 parents, 1 offspring)
Officer
2012-03-02 ~ 2012-05-28
IIF 47 - Director → ME
62
THE HAWKINS LANE SANDWICH BAR LTD
06355199 Cedar House, Newton Solney, Burton-on-trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2007-08-29 ~ dissolved
IIF 18 - Director → ME
2011-08-25 ~ dissolved
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE