1
35 HIGH STREET, DOSTHILL LIMITED
11660695 4-8 Kilwardby Street, Ashby De La Zouch, Leicestershire
Dissolved Corporate (3 parents)
Officer
2018-11-05 ~ 2019-01-21
IIF 9 - Director → ME
Person with significant control
2018-11-05 ~ dissolved
IIF 16 - Has significant influence or control → OE
2
ANDREW WEST (LEGAL SERVICES) LIMITED
08831750 28 Tipnall Road, Castle Donington, Derby, England
Dissolved Corporate (1 parent)
Equity (Company account)
230 GBP2017-12-31
Officer
2014-01-06 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
3
5 Young Crescent, Thatcham, Berks
Dissolved Corporate (4 parents)
Equity (Company account)
11,885 GBP2019-01-27
Officer
2003-01-28 ~ dissolved
IIF 19 - Secretary → ME
4
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (15 parents)
Officer
1994-04-29 ~ 1994-05-09
IIF 13 - Director → ME
5
CALLAN'S LANE MANAGEMENT LIMITED
11454883 Southwood House Callan's Lane, Calke, Ashby De La Zouch
Dissolved Corporate (4 parents)
Officer
2018-07-09 ~ 2018-08-01
IIF 8 - Director → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
6
Cliffe Hill House, 22-26 Nottingham Road Stapleford, Nottingham, Nottinghamshire
Active Corporate (23 parents)
Officer
2006-01-07 ~ 2008-06-30
IIF 12 - Director → ME
2006-03-11 ~ 2008-06-30
IIF 20 - Secretary → ME
7
COALFIELD ESTATES LIMITED - now
UK COAL HOLDINGS LTD
- 2013-07-02
04380665PLANTBRIDGE LIMITED
- 2002-04-12
04380665 C/o Teneo Restructuring 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
2002-03-12 ~ 2005-02-08
IIF 21 - Secretary → ME
8
Bardon Hall, Copt Oak Road, Markfield, Leicestershire
Dissolved Corporate (16 parents)
Officer
1994-02-21 ~ 1994-03-31
IIF 7 - Director → ME
9
FARMWISE ASSOCIATES LTD - now
FARMWISE ARABLE LIMITED
- 2008-10-20
03139118 Stinchcombe, 3 Rosewood Way, Loughborough, Leics
Active Corporate (8 parents)
Equity (Company account)
36,708 GBP2024-12-31
Officer
1995-12-19 ~ 1997-04-02
IIF 10 - Director → ME
10
2 Lime Croft, Park Lane Allestree, Derby, Derbyshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
598,418 GBP2024-07-31
Officer
1994-10-13 ~ 1997-03-26
IIF 26 - Secretary → ME
11
HARWORTH ESTATES (AGRICULTURAL LAND) LIMITED - now
HARWORTH MINING INTERNATIONAL LTD - 2007-12-18
RJB MINING INTERNATIONAL LTD - 2001-05-22
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (29 parents, 7 offsprings)
Officer
1993-07-13 ~ 1993-07-13
IIF 6 - Director → ME
12
HARWORTH ESTATES GROUP LIMITED - now
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (23 parents, 2 offsprings)
Officer
1993-07-13 ~ 1993-07-13
IIF 5 - Director → ME
13
HARWORTH GUARANTEE CO. LIMITED
- now 04297836TOPMISSION LIMITED
- 2002-04-04
04297836 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (22 parents)
Officer
2002-03-12 ~ 2005-02-08
IIF 23 - Secretary → ME
14
HARWORTH MINING (COLLIERY NO.1) LTD - now
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (17 parents)
Officer
1993-07-13 ~ 1993-07-13
IIF 3 - Director → ME
15
HARWORTH NO. 3 LIMITED - now
REPAIRPATH LIMITED
- 2002-04-29
04380757 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (21 parents)
Officer
2002-03-12 ~ 2005-02-08
IIF 22 - Secretary → ME
16
INTERTEK LABTEST UK LIMITED - now
INTERTEK TESTING SERVICES (LEICESTER) LTD - 2006-01-04
ETHIC VALUE LIMITED
- 1996-12-30
03287320 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
1996-12-19 ~ 1996-12-19
IIF 11 - Director → ME
17
JUNIPER (NO.6) LIMITED - now
UK COAL (DEEP MINES) LTD - 2013-07-09
HARWORTH DEEP MINES LTD - 2001-06-15
RJB (DEEP MINES) LIMITED
- 2001-05-22
02835660 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (18 parents)
Officer
1993-07-13 ~ 1993-07-13
IIF 4 - Director → ME
18
2 Worten Home Farm Cottages 2 Worten Home Farm Cottage, Great Chart, Ashford, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-44,198 GBP2024-09-30
Officer
2018-07-26 ~ now
IIF 15 - Director → ME
Person with significant control
2018-07-26 ~ 2018-10-01
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
19
PROLOGIS ESTATES LIMITED - now
SEARANCKE COMMERCIAL LIMITED
- 2010-01-05
02702948 Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Active Corporate (22 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1992-04-01 ~ 1992-08-25
IIF 1 - Director → ME
20
2 Lime Croft, Park Lane, Allestree Derby, Derbyshire
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
304,436 GBP2024-07-31
Officer
1993-06-03 ~ 1993-06-04
IIF 14 - Director → ME
1994-10-13 ~ 1997-05-10
IIF 24 - Secretary → ME