1
INNO HOLDINGS LIMITED
- 2021-02-22
13049565 The Coach House Alfreton Road, Little Eaton, Derby, England
Active Corporate (6 parents, 4 offsprings)
Officer
2020-11-30 ~ now
IIF 14 - Director → ME
2
AECOM UKHOLDCO2 LIMITED - 2020-09-29
The Coach House Alfreton Road, Little Eaton, Derby, England
Active Corporate (15 parents)
Officer
2021-04-26 ~ now
IIF 15 - Director → ME
3
The Coach House Alfreton Road, Little Eaton, Derby, Derbyshire, England
Active Corporate (7 parents)
Officer
2023-12-19 ~ now
IIF 16 - Director → ME
4
The Coach House Alfreton Road, Little Eaton, Derby, England
Active Corporate (6 parents)
Officer
2022-04-22 ~ now
IIF 13 - Director → ME
5
Wood Newton House 3 Export Drive, Huthwaite, Sutton In Ashfield, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2008-08-12 ~ dissolved
IIF 12 - Director → ME
2008-08-12 ~ dissolved
IIF 1 - Secretary → ME
6
Unit 3 Wood Newton Building Export Drive, Huthwaite, Sutton-in-ashfield, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2011-09-27 ~ dissolved
IIF 10 - LLP Designated Member → ME
7
The Coach House, Eaton Hill Alfreton Road, Little Eaton, Derby, England
Dissolved Corporate (5 parents)
Officer
2011-07-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-08-23 ~ 2018-06-01
IIF 18 - Director → ME
9
COXBENCH MANUFACTURING LIMITED
- now 07625309COXBENCH DEVELOPMENTS LIMITED
- 2011-09-01
07625309 The Coach House, Eaton Hill Alfreton Road, Little Eaton, Derby, England
Dissolved Corporate (5 parents)
Officer
2011-05-06 ~ dissolved
IIF 30 - Director → ME
2011-06-16 ~ 2011-06-16
IIF 29 - Director → ME
10
Unit 3 Export Drive, Huthwaite, Sutton-in-ashfield, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2013-01-21 ~ dissolved
IIF 23 - Director → ME
11
St Anthonys Lodge Horsley Lane, Coxbench, Derby, England
Active Corporate (6 parents)
Officer
2011-07-06 ~ 2018-09-30
IIF 24 - Director → ME
12
Wood Newton Building Unit 3 Export Drive, Huthwaite, Sutton-in-ashfield, Nottinghamshire, England
Dissolved Corporate (6 parents)
Officer
2008-07-31 ~ dissolved
IIF 27 - Director → ME
2008-07-31 ~ dissolved
IIF 6 - Secretary → ME
13
Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2014-05-30 ~ 2018-05-29
IIF 17 - Director → ME
14
WOOD NEWTON CONTROL SYSTEMS LIMITED
06661288 The Coach House, Eaton Hill Alfreton Road, Little Eaton, Derby, England
Active Corporate (7 parents)
Officer
2008-07-31 ~ now
IIF 11 - Director → ME
2008-07-31 ~ now
IIF 9 - Secretary → ME
15
WOOD NEWTON DEVELOPMENTS LIMITED
- now 05649616Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-10-09 during the appointment or period of control
Commencement of winding up on 2017-11-27 during the appointment or period of control
Conclusion of winding up on 2020-12-14 during the appointment or period of control
Dissolved on 2021-05-19 during the appointment or period of control
BLUEBERRY SYSTEMS LIMITED
- 2006-02-16
05649616 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2006-01-05 ~ dissolved
IIF 21 - Director → ME
2008-04-04 ~ dissolved
IIF 2 - Secretary → ME
16
WOOD NEWTON HOLDINGS LIMITED
- now 06337290GELLAW 161 LIMITED
- 2008-03-17
06337290 05845267, 06434331, 06434314Warning 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) The Coach House, Eaton Hill Alfreton Road, Little Eaton, Derby, England
Dissolved Corporate (5 parents)
Officer
2008-03-04 ~ dissolved
IIF 19 - Director → ME
2008-03-04 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
WOOD NEWTON HOMES LIMITED
- now 06661327WOOD INN HOMES LIMITED
- 2008-08-06
06661327 The Coach House, Eaton Hill Alfreton Road, Little Eaton, Derby, England
Dissolved Corporate (4 parents)
Officer
2008-07-31 ~ dissolved
IIF 25 - Director → ME
2008-07-31 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control as a member of a firm → OE
18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-06-10 during the appointment or period of control
Dissolved on 2017-09-28 during the appointment or period of control
Festival Way, Festival Park, Stoke On Trent
Dissolved Corporate (14 parents)
Officer
2001-12-19 ~ 2002-02-05
IIF 20 - Director → ME
2004-01-04 ~ dissolved
IIF 26 - Director → ME
2008-04-04 ~ dissolved
IIF 4 - Secretary → ME
2001-12-19 ~ 2002-02-05
IIF 3 - Secretary → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-05 during the appointment or period of control
Dissolved on 2015-02-20 during the appointment or period of control
Festival Way, Festival Park, Stoke On Trent
Dissolved Corporate (9 parents)
Officer
2007-12-19 ~ dissolved
IIF 28 - Director → ME
2007-12-19 ~ dissolved
IIF 7 - Secretary → ME