1
B AND L ENTERPISES LTD
- 2016-06-28
10240600 4 Beech Court, Darfield, Barnsley, England
Dissolved Corporate (2 parents)
Officer
2016-06-20 ~ 2016-10-28
IIF 29 - Director → ME
2
98 Midland Road, Ellistown, Coalville, England
Active Corporate (1 parent)
Officer
2023-10-31 ~ now
IIF 18 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
98 Midland Road, Ellistown, Coalville, England
Dissolved Corporate (1 parent)
Officer
2021-08-31 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-08-31 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
CLAYTON BARKER PROPERTY LIMITED
12542401 98 Midland Road, Ellistown, Coalville, England
Active Corporate (1 parent)
Officer
2020-04-01 ~ now
IIF 19 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-31 during the appointment or period of control
74 Smedley Street, Matlock, Derbyshire
Liquidation Corporate (2 parents)
Officer
2021-11-15 ~ now
IIF 20 - Director → ME
Person with significant control
2021-11-15 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
CLAYTON BARKER TAVERN OPERATIONS LTD
13272235 98 Midland Road, Ellistown, Coalville, England
Active Corporate (1 parent)
Officer
2021-03-17 ~ now
IIF 21 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
98 Midland Road, Ellistown, Coalville, England
Active Corporate (1 parent)
Officer
2021-03-17 ~ now
IIF 25 - Director → ME
Person with significant control
2021-03-17 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
CLEAR HOUSE PROPERTY SERVICES LTD
15245285 98 Midland Road, Ellistown, Coalville, England
Active Corporate (1 parent)
Officer
2023-10-30 ~ now
IIF 22 - Director → ME
Person with significant control
2023-10-30 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
61 Ashby Road, Measham, Swadlincote, Derbyshire
Dissolved Corporate (3 parents)
Officer
2006-12-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
10
61 High Street, Measham, Swadlincote, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-20 ~ now
IIF 28 - Director → ME
Person with significant control
2023-10-20 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
61 Ashby Road, Measham, Swadlincote, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
54 Longford Crescent, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2015-12-23 ~ 2023-09-29
IIF 17 - Director → ME
2018-08-10 ~ 2023-09-29
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-09-29
IIF 2 - Has significant influence or control → OE
13
98 Midland Road, Ellistown, Coalville, England
Active Corporate (1 parent)
Officer
2021-08-31 ~ now
IIF 23 - Director → ME
Person with significant control
2021-08-31 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
SECURITY ALARMS AND CASH SOLUTIONS LTD
12792701 98 Midland Road, Ellistown, Coalville, England
Active Corporate (1 parent)
Officer
2020-08-05 ~ now
IIF 24 - Director → ME
Person with significant control
2020-08-05 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
15
1 Fullwood Street, Spring Cottage Pub, Ilkeston, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-20 ~ now
IIF 27 - Director → ME
Person with significant control
2023-10-20 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
16
98 Midland Road, Ellistown, Coalville, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-10 ~ now
IIF 26 - Director → ME
Person with significant control
2018-12-10 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE