1
The Cow Dalbury Lees, Dalbury Lees, Ashbourne, Derbyshire, England
Active Corporate (9 parents, 8 offsprings)
Officer
2014-10-03 ~ 2022-08-27
IIF 9 - Director → ME
2
The Cow Dalbury Lees, Dalbury Lees, Ashbourne, Derbyshire, England
Active Corporate (4 parents)
Officer
2016-10-11 ~ 2018-12-05
IIF 14 - Director → ME
3
The Meynell Ingram Arms Abbots Bromley Road, Hoar Cross, Burton-on-trent, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-10-02 ~ 2018-12-05
IIF 17 - Director → ME
Person with significant control
2017-10-02 ~ 2018-12-01
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
The Meynell Ingram Arms Abbots Bromley Road, Hoar Cross, Burton-on-trent, England
Dissolved Corporate (5 parents)
Officer
2017-04-18 ~ 2018-12-05
IIF 16 - Director → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-11-29 during the appointment or period of control
Commencement of winding up on 2006-03-29 during the appointment or period of control
Conclusion of winding up on 2011-04-07 during the appointment or period of control
Dissolved on 2011-07-14 during the appointment or period of control
9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (9 parents)
Officer
2003-09-09 ~ dissolved
IIF 2 - Secretary → ME
6
FOSS ISLAND DEVELOPMENTS LIMITED - now
MAKE HOMES (ST JOHNS) LIMITED
- 2020-09-25
11887636 Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-03-18 ~ 2020-09-24
IIF 12 - Director → ME
7
Assured Hotels Langricks, Aus-bore House, 19-25 Manchester Road, Wilmslow, Cheshire, England
Dissolved Corporate (8 parents)
Officer
2015-02-09 ~ dissolved
IIF 19 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-01-04 during the appointment or period of control
Dissolved on 2010-10-27 during the appointment or period of control
Elwell Watchorn & Saxton Llp, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (7 parents)
Officer
2003-09-09 ~ dissolved
IIF 1 - Secretary → ME
9
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-12-05 ~ dissolved
IIF 11 - Director → ME
10
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-05 ~ dissolved
IIF 13 - Director → ME
11
Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2018-12-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 20 - Has significant influence or control → OE
12
MAKE CONSTRUCTION MIDLANDS LTD
- 2017-07-13
10514903 Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-12-07 ~ now
IIF 6 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 21 - Has significant influence or control → OE
13
MERCASTON FOOD COMPANY LIMITED
- now 05088000Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-08-27 during the appointment or period of control
Commencement of winding up on 2008-11-19 during the appointment or period of control
Conclusion of winding up on 2012-07-10 during the appointment or period of control
Dissolved on 2012-11-02 during the appointment or period of control
TOP PERFORMANCE LIMITED
- 2004-09-10
05088000 18 St Christophers Way, Pride Park, Derby, Derbyshire
Dissolved Corporate (7 parents)
Officer
2004-08-17 ~ dissolved
IIF 7 - Director → ME
2004-08-17 ~ dissolved
IIF 5 - Secretary → ME
14
MERCASTON TREE COMPANY LIMITED
- now 05087314PORTLAND BILL LIMITED
- 2004-09-10
05087314 Suite 2a Chatsworth House, Prime Business Centre, Raynesway, Derby, England
Active Corporate (7 parents)
Officer
2004-08-17 ~ 2006-10-20
IIF 8 - Director → ME
2004-08-17 ~ 2006-10-20
IIF 3 - Secretary → ME
15
MERCASTON TRADING COMPANY LIMITED
- 2009-03-31
03191346MERCASTON CONSULTANTS LIMITED - 2003-03-07
Netherfield Farm, Mercaston, Ashbourne, Derbyshire
Dissolved Corporate (8 parents)
Officer
2003-09-09 ~ 2009-08-24
IIF 4 - Secretary → ME
16
THE COW DALBURY LIMITED - now
THE COCK INN MUGGINTON LIMITED
- 2023-03-31
09304261THE COW DALBURY LEES LIMITED
- 2015-01-20
09304261 The Cow Dalbury Lees, Dalbury Lees, Ashbourne, Derbyshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-11-10 ~ 2018-12-05
IIF 15 - Director → ME
17
The Cow Dalbury Lees, Dalbury Lees, Ashbourne, Derbyshire, England
Active Corporate (4 parents)
Officer
2014-11-11 ~ 2018-12-05
IIF 18 - Director → ME