1
DERBYSHIRE DALES PROPERTIES LIMITED
14997136 Elm Tree Handley Lane, Handley, Chesterfield, Derbyshire, England
Active Corporate (4 parents)
Officer
2023-07-12 ~ now
IIF 1 - Director → ME
2
INDEPENDENT COMPANY VENTURES LIMITED
16135015 Holt Hall, Holt Lane, Matlock, Derbyshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-13 ~ now
IIF 2 - Director → ME
Person with significant control
2024-12-13 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
INDEPENDENT RENEWABLES COMPANY LIMITED
16369530 Holt Hall, Holt Lane, Matlock, Derbyshire, England
Active Corporate (1 parent)
Officer
2025-04-07 ~ now
IIF 4 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
INDEPENDENT TESTING COMPANY LIMITED
- now 08226393INDEPENDENT TESTING COMPANY INC LTD
- 2025-04-07
08226393Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-11-30
Date of completion or termination of CVA on 2020-09-16
Holt Hall, Holt Lane, Matlock, Derbyshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-06-17 ~ now
IIF 3 - Director → ME
Person with significant control
2022-09-12 ~ 2025-01-31
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
INDEPENDENT TESTING PROPERTY HOLDINGS LIMITED
14496949 Holt Hall, Holt Lane, Matlock, Derbyshire, England
Active Corporate (5 parents)
Officer
2022-11-21 ~ 2025-04-10
IIF 7 - Director → ME
6
CONDUCT ELECTRICAL ENGINEERING LTD
- 2022-05-10
12721646 Holt Hall, Holt Lane, Matlock, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2020-07-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-07-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-10 during the appointment or period of control
Dissolved on 2025-08-29 during the appointment or period of control
Holt Hall, Holt Lane, Matlock, Derbyshire, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2024-12-13 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-12-13 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE