1
BEAU DESIGN AND CONSTRUCTION LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-07
Dissolved on 2017-06-16
OCC RUTLAND LIMITED
- 2014-07-30
08334771 59 Worcester Road, Bromsgrove
Dissolved Corporate (7 parents)
Officer
2014-04-14 ~ 2014-07-22
IIF 15 - Director → ME
2
C.J. BOTT INSURANCE BROKERS LIMITED
- now 02987447Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-01 during the appointment or period of control
Dissolved on 2022-04-11 during the appointment or period of control
C.J. BOTT LIMITED - 1995-05-05
C/o Frp Advisory Llp, Ashcroft House, Meridian Business Park, Leicester
Dissolved Corporate (12 parents)
Officer
2013-01-30 ~ dissolved
IIF 17 - Secretary → ME
3
CHURCHILL WASTE SOLUTIONS LIMITED
04380636 11 Lathkill Street, Market Harborough, Leicestershire, United Kingdom
Active Corporate (4 parents)
Officer
2010-07-15 ~ now
IIF 6 - Secretary → ME
4
DELTA CONTRACT SERVICES (UK) LIMITED
07405716 Langton House, Burbage Common Road, Elmesthorpe, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2010-10-13 ~ 2012-08-31
IIF 20 - Secretary → ME
5
FP EXECUTIVE RECRUITMENT LIMITED
11436445 11 Lathkill Street, Market Harborough, England
Active Corporate (1 parent)
Officer
2018-06-27 ~ now
IIF 18 - Director → ME
Person with significant control
2018-06-27 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
6
HAMBROOK INVESTMENTS LIMITED
- now 02868775CAKEDAY LIMITED - 1994-01-27
6 Frederick Street, Wigston, Leicester
Dissolved Corporate (8 parents)
Officer
2002-03-27 ~ dissolved
IIF 2 - Director → ME
7
HAMBROOK ROBHURST DEVELOPMENTS LTD - now
BERNARD MURPHY LIMITED - 1996-08-13
ACTIVECATCH LIMITED - 1992-03-23
1 Lord Street, Gravesend, Kent
Dissolved Corporate (9 parents)
Officer
2002-03-21 ~ 2009-02-13
IIF 1 - Director → ME
8
11 Lathkill Street, Market Harborough, England
Active Corporate (5 parents)
Officer
2002-02-26 ~ now
IIF 10 - Director → ME
2002-02-27 ~ 2010-08-10
IIF 5 - Secretary → ME
Person with significant control
2017-02-26 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
Harborough Innovation Centre Airfield Business Park, Leicester Road, Market Harborough, Leicestershire, England
Active Corporate (8 parents)
Officer
2007-05-23 ~ 2008-03-12
IIF 16 - Secretary → ME
10
39 Castle Street, Leicester, Leicestersire
Dissolved Corporate (8 parents)
Officer
2007-10-26 ~ 2010-02-28
IIF 13 - Director → ME
11
39 Castle Street, Leicester, England
Dissolved Corporate (3 parents)
Officer
2004-08-27 ~ dissolved
IIF 12 - Director → ME
12
39 Castle Street, Leicester
Dissolved Corporate (4 parents)
Officer
2005-05-31 ~ dissolved
IIF 8 - Director → ME
2005-05-31 ~ dissolved
IIF 4 - Secretary → ME
13
KILBY MANAGEMENT SERVICES LIMITED
03063414 54 Westmorland Drive, Desborough, Kettering, Northamptonshire
Dissolved Corporate (4 parents)
Officer
1995-06-01 ~ dissolved
IIF 11 - Director → ME
14
19 St. Margarets Street, Leicester, England
Active Corporate (4 parents)
Officer
2004-07-19 ~ 2010-10-18
IIF 14 - Director → ME
15
MAURICE DIBBS FINANCIAL SOLUTIONS LIMITED
06378003 The Stable Office Ingarsby Road, Keyham, Leicester, England
Active Corporate (4 parents)
Officer
2010-09-30 ~ 2024-02-29
IIF 21 - Secretary → ME
16
RENTAL UK LIMITED - now
RUSHHASTY LEASING LIMITED
- 2000-10-12
02321367R.H. LEASING LIMITED
- 1989-04-21
02321367 Brook Farm, Gaddesby Lane, Rearsby, Leicestershire
Active Corporate (9 parents)
Officer
~ 1999-08-01
IIF 3 - Director → ME
17
The Old Exchange, Mill Lane, Dunmow, United Kingdom
Active Corporate (2 parents)
Officer
2011-10-19 ~ 2023-10-27
IIF 7 - Director → ME
18
54 Westmorland Drive, Desborough, Northants, England
Dissolved Corporate (2 parents)
Officer
2012-01-06 ~ dissolved
IIF 22 - Secretary → ME
19
SHARPE LANGHAM PLC
- 2008-05-07
03422300 11 Lathkill Street, Market Harborough, England
Active Corporate (5 parents)
Officer
1997-08-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
20
Langton House, Burbage Common Road, Elmesthorpe, Leicestershire, England
Dissolved Corporate (5 parents)
Officer
2011-01-27 ~ 2012-08-31
IIF 19 - Secretary → ME
21
54 Westmorland Drive, Desborough, Northamptonshire, England
Dissolved Corporate (1 parent)
Officer
2018-04-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-04-07 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE