1
ASHLEIGH GARDENS MANAGEMENT COMPANY LIMITED
06293122 40 Clarence Road, Chesterfield, England
Active Corporate (11 parents)
Officer
2007-06-26 ~ 2012-08-31
IIF 47 - Director → ME
2
B & K BUILDING SERVICES LIMITED
- now 01498712BUILDING SERVICES LIMITED
- 1983-04-18
01498712B & K BUILDING SERVICES LIMITED
- 1983-01-25
01498712 High Edge Court, Heage, Belper, Derbyshire
Active Corporate (13 parents)
Officer
1991-06-12 ~ 2012-08-31
IIF 20 - Director → ME
~ 2001-05-01
IIF 70 - Secretary → ME
3
B & K PROPERTY SERVICES LIMITED
- now 04226923 High Edge Court, Heage, Belper, Derbyshire
Active Corporate (12 parents)
Officer
2001-08-01 ~ 2012-08-31
IIF 29 - Director → ME
2001-08-01 ~ 2006-06-27
IIF 69 - Secretary → ME
4
B. & K. STEELWORK FABRICATIONS LIMITED
- 2009-12-14
01175772 High Edge Court, Heage, Belper, Derbyshire
Active Corporate (16 parents)
Officer
2003-02-03 ~ 2012-08-31
IIF 27 - Director → ME
5
Beech Lawn, Green Lane, Belper, Derbyshire
Active Corporate (5 parents)
Officer
~ 2012-08-31
IIF 11 - Director → ME
~ 2012-08-31
IIF 62 - Secretary → ME
6
BOWMER & KIRKLAND (LONDON) LIMITED
- now 02301691ASSETHURRY LIMITED - 1988-11-30
High Edge Court, Heage, Belper, Derbyshire
Active Corporate (14 parents)
Officer
2003-01-02 ~ 2012-08-31
IIF 21 - Director → ME
7
High Edge Court Church Street, Heage, Belper, Derbyshire
Active Corporate (21 parents, 53 offsprings)
Officer
1995-02-03 ~ 2015-03-31
IIF 18 - Director → ME
8
CASTLEDINE COURT MANAGEMENT COMPANY LIMITED
05571453 Block Property Solutions Mansfield Innovation Centre, Oakham Business Park, Mansfield, Nottinghamshire, United Kingdom
Active Corporate (10 parents)
Officer
2005-09-22 ~ 2012-08-31
IIF 7 - Director → ME
9
High Edge Court, Heage, Belper, Derbyshire
Active Corporate (14 parents)
Officer
2003-12-08 ~ 2018-01-31
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 4 - Has significant influence or control → OE
10
DERBY CITY HOMES REGENERATION LIMITED
- now 03266667 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (19 parents)
Officer
1997-07-09 ~ 2012-08-31
IIF 16 - Director → ME
1997-06-23 ~ 2012-08-31
IIF 64 - Secretary → ME
11
DERRY BUILDING SERVICES LIMITED
- now 01481063DERRY MECHANICAL LIMITED - 1993-09-13
R.I. DERRY & SON LIMITED - 1990-04-26
The Old Hospital, London Road, Newark, Nottinghamshire
Active Corporate (12 parents)
Officer
2000-05-10 ~ 2015-03-31
IIF 42 - Director → ME
2004-02-01 ~ 2015-03-31
IIF 67 - Secretary → ME
12
High Edge Court Church Street, Heage, Near Belper, Derbyshire
Active Corporate (15 parents, 1 offspring)
Officer
2008-07-01 ~ 2018-01-31
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 5 - Has significant influence or control → OE
13
DIGTEC INTERNATIONAL LIMITED
- now 01175567BOWMER & KIRKLAND (PRODUCT SALES) LIMITED
- 1983-04-27
01175567 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Officer
~ 2012-08-31
IIF 33 - Director → ME
~ 2012-08-31
IIF 66 - Secretary → ME
14
EATON PARK MANAGEMENT COMPANY LIMITED
05571461 One, Station Approach, Harlow, Essex, England
Active Corporate (14 parents)
Officer
2005-09-22 ~ 2011-08-30
IIF 46 - Director → ME
15
EDUCATION LECTURING SERVICES
- now 03009979ISSUESTRONG LIMITED
- 1995-03-15
03009979 12-13 Alma Square, Scarborough
Dissolved Corporate (21 parents)
Officer
1995-03-07 ~ 1996-07-16
IIF 59 - Director → ME
1995-03-07 ~ 1996-07-16
IIF 68 - Secretary → ME
16
FERRERS WALK MANAGEMENT COMPANY LIMITED
05571077 One, Station Approach, Harlow, Essex, England
Active Corporate (9 parents)
Officer
2005-09-22 ~ 2012-08-31
IIF 49 - Director → ME
17
XENEX SOFTWARE LIMITED - 2002-07-10
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (27 parents)
Officer
2007-09-28 ~ 2016-01-12
IIF 44 - Director → ME
18
GRANTS YARD MANAGEMENT LIMITED
- now 04517010PEVERIL HOMES (GRANT'S YARD) MANAGEMENT COMPANY LIMITED
- 2004-08-09
04517010 International House, 307 Cotton Exchange, Old Hall Street, Liverpool, Merseyside, England
Active Corporate (16 parents)
Officer
2004-08-04 ~ 2012-08-31
IIF 40 - Director → ME
2003-04-22 ~ 2004-08-04
IIF 85 - Secretary → ME
19
INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD.
- now 01412073B & K PRODUCT SALES LIMITED
- 1994-07-12
01412073JOHNSON SALKELD LIMITED
- 1985-06-14
01412073MIDLAND MOBILE PLATFORMS LIMITED
- 1981-12-31
01412073 High Edge Court, Church Street, Heage, Belper, Derbyshire
Active Corporate (11 parents)
Officer
~ 2000-02-25
IIF 38 - Director → ME
2003-01-02 ~ 2015-03-31
IIF 13 - Director → ME
~ 2015-03-31
IIF 77 - Secretary → ME
20
J.R. YOUNG (ASSEMBLIES) LIMITED
01235818 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
~ 1993-04-15
IIF 57 - Director → ME
~ 1993-04-15
IIF 72 - Secretary → ME
21
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (8 parents)
Officer
2005-08-31 ~ 2012-08-31
IIF 9 - Director → ME
2005-08-31 ~ 2012-08-31
IIF 83 - Secretary → ME
22
JOHNSON SALKELD YOUNG LIMITED
- now 01375701B. & K. JOHNSON (TRANSPORT) LIMITED
- 1984-07-13
01375701 Stotforth Hill Farm, Windlestone, Rushyford, County Durham
Active Corporate (8 parents)
Officer
~ 1993-04-15
IIF 58 - Director → ME
~ 1993-04-15
IIF 73 - Secretary → ME
23
High Edge Court, Heage, Belper, Derbyshire
Active Corporate (6 parents)
Officer
1999-09-09 ~ 2012-08-31
IIF 30 - Director → ME
~ 2012-08-31
IIF 79 - Secretary → ME
24
K B REINFORCEMENTS (NORTHERN) LIMITED
- now 01503287K.B. REINFORCEMENTS (MANCHESTER) LIMITED - 1990-12-19
High Edge Court, Heage, Belper, Derbyshire
Active Corporate (9 parents)
Officer
2000-02-25 ~ 2012-08-31
IIF 26 - Director → ME
25
K.B. REINFORCEMENTS (WESTERN) LIMITED
01188903 12 The Green, Richmond, Surrey
Active Corporate (12 parents)
Officer
1997-03-12 ~ 2014-07-17
IIF 43 - Director → ME
26
KB STEEL HOLDINGS LIMITED
- now 00922418AKELER STEEL HOLDINGS LIMITED - 1992-10-05
K.B. REINFORCEMENTS LIMITED - 1989-07-20
K.B.REINFORCEMENTS(MANCHESTER)LIMITED - 1978-12-31
High Edge Court Church Street, Heage, Belper, Derbyshire
Active Corporate (10 parents, 1 offspring)
Officer
1997-03-12 ~ 2012-08-31
IIF 12 - Director → ME
27
SITE JOINERY SERVICES (MIDLANDS) LIMITED
- 1999-03-01
02189890BRAITHWAITE CONSTRUCTION SERVICES LIMITED - 1991-01-14
MONEYBRANCH LIMITED - 1988-05-17
High Edge Court Church Street, Heage, Derby, Derbyshire
Active Corporate (10 parents)
Officer
1999-02-01 ~ 2009-08-21
IIF 34 - Director → ME
1999-02-02 ~ 2012-08-31
IIF 82 - Secretary → ME
28
KEY BUILDING FINISHES LIMITED
- now 03904908EGHB 101 LIMITED - 2000-04-13
High Edge Court, Church Street, Heage, Belper, Derbyshire
Active Corporate (10 parents)
Officer
2000-04-14 ~ 2012-08-31
IIF 17 - Director → ME
2000-04-14 ~ 2002-09-01
IIF 86 - Secretary → ME
29
High Edge Court, Heage, Belper, Derbyshire
Active Corporate (11 parents)
Officer
~ 2015-03-31
IIF 24 - Director → ME
30
KEY PROPERTY SOLUTIONS LIMITED
- now 01261882KEYCARE (MIDLANDS) LTD.
- 2004-12-20
01261882KEY CLEANING LIMITED
- 1991-08-09
01261882PEVERIL HEATING & MECHANICAL SERVICES LIMITED
- 1983-01-24
01261882YELLOWCITY LIMITED
- 1979-12-31
01261882 High Edge Court Church Street, Heage, Belper, Derbyshire
Active Corporate (15 parents)
Officer
1991-06-29 ~ 2012-08-31
IIF 15 - Director → ME
~ 2012-08-31
IIF 76 - Secretary → ME
31
KEY SAFETY SYSTEMS LIMITED - now
EPPERT (EUROPE) LIMITED
- 1999-08-19
01692348 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Officer
~ 1992-11-10
IIF 55 - Director → ME
~ 1992-11-10
IIF 61 - Secretary → ME
32
High Edge Court, Heage, Belper, Derbyshire
Active Corporate (10 parents)
Officer
~ 2012-07-31
IIF 19 - Director → ME
~ 2012-08-31
IIF 78 - Secretary → ME
33
LANCER PROPERTIES LIMITED
- now 02090578TRADSWAP LIMITED - 1991-10-02
LANCER PROPERTIES LIMITED - 1991-02-15
EQUALSCALE LIMITED - 1988-03-11
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-08-31 ~ 2012-08-31
IIF 8 - Director → ME
2005-08-31 ~ 2015-03-31
IIF 74 - Secretary → ME
34
LAUREL GROVE MANAGEMENT COMPANY (UTTOXETER) LIMITED
07632268 One, Station Approach, Harlow, Essex, England
Active Corporate (11 parents)
Officer
2011-05-12 ~ 2012-08-31
IIF 54 - Director → ME
35
High Edge Court, Heage, Belper Derbyshire
Active Corporate (6 parents)
Officer
1999-09-09 ~ 2012-08-31
IIF 32 - Director → ME
~ 2012-08-31
IIF 81 - Secretary → ME
36
Unit 28, Markham Lane, M1 Commerce Park, Duckmanton, Chesterfield, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-10 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-05-09 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
37
NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED
04244355 Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (21 parents)
Officer
2001-09-03 ~ 2002-04-16
IIF 37 - Director → ME
38
NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED
04244352 Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (21 parents)
Officer
2001-09-03 ~ 2002-04-16
IIF 39 - Director → ME
39
High Edge Court Church Street, Heage, Near Belper, Derbyshire
Active Corporate (12 parents)
Officer
2008-07-01 ~ 2016-01-12
IIF 52 - Director → ME
40
PEAK VIEW MANAGEMENT COMPANY LIMITED
06263079 One, Station Approach, Harlow, Essex, England
Active Corporate (9 parents)
Officer
2007-05-30 ~ 2012-08-31
IIF 48 - Director → ME
41
D.M. HODGKINSON LIMITED - 1991-12-16
LARCHWEST LIMITED - 1982-09-17
High Edge Court, Heage, Belper, Derbyshire
Active Corporate (14 parents)
Officer
1993-10-01 ~ 2012-08-31
IIF 22 - Director → ME
1999-01-18 ~ 2001-05-01
IIF 88 - Secretary → ME
42
VALLEYWEALD LIMITED
- 1985-05-09
01888444 High Edge Court, Church Street, Heage, Belper, Derbyshire
Active Corporate (13 parents, 4 offsprings)
Officer
~ 2012-08-31
IIF 14 - Director → ME
~ 2012-08-31
IIF 75 - Secretary → ME
43
PEVERIL INTERIORS LIMITED
- now 02544658LEAGUERELAY LIMITED
- 1991-02-15
02544658 High Edge Court, Heage, Belper, Derbyshire
Active Corporate (10 parents)
Officer
~ 2012-08-31
IIF 28 - Director → ME
~ 2001-05-01
IIF 87 - Secretary → ME
44
High Edge Court, Heage Belper, Derbyshire
Active Corporate (8 parents, 18 offsprings)
Officer
~ 2012-08-31
IIF 36 - Director → ME
~ 2007-12-01
IIF 84 - Secretary → ME
45
PROTOCOL NATIONAL LIMITED
- now 03007851BLOOMFRUIT LIMITED
- 1995-03-17
03007851 Protocol, The Point Welbeck Road, West Bridgford, Nottingham
In Administration Corporate (30 parents)
Officer
1995-02-06 ~ 1996-07-16
IIF 56 - Director → ME
1995-02-06 ~ 1996-07-16
IIF 71 - Secretary → ME
46
QUALITY BUILDING SERVICES LIMITED
- now 01718621M.J.WHITE ASSOCIATES LIMITED
- 1992-07-02
01718621 High Edge Court, Heage, Belper, Derbyshire
Active Corporate (9 parents)
Officer
~ 2012-08-31
IIF 25 - Director → ME
~ 2012-08-31
IIF 80 - Secretary → ME
47
ROKEBY (SWADLINCOTE) LIMITED
- now 05472380TRAINPHONE LIMITED - 2005-07-27
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2006-09-29 ~ 2012-08-31
IIF 10 - Director → ME
48
Norder House Beech Lawn, Green Lane, Belper, Derbyshire
Active Corporate (5 parents)
Officer
~ 2012-08-31
IIF 31 - Director → ME
~ 2012-08-31
IIF 65 - Secretary → ME
49
SONCELL INTERNATIONAL LIMITED
- now 05655228EDGER 530 LIMITED - 2006-04-25
High Edge Court, Church Street Heage, Near Belper, Derbyshire
Active Corporate (9 parents, 7 offsprings)
Officer
2006-05-17 ~ 2018-01-31
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 6 - Has significant influence or control → OE
50
SONCELL MIDDLE EAST LIMITED
- now 07139827PEVERIL PROPERTIES (ORTON) LIMITED - 2011-02-22
High Edge Court Church Street, Heage, Belper, Derbyshire
Active Corporate (8 parents)
Officer
2011-02-25 ~ 2018-01-31
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 1 - Has significant influence or control → OE
51
SONIC COMMUNICATIONS (INTERNATIONAL) LIMITED
- now 01248257SONIC HELMETS LIMITED - 1984-08-31
LODGE COATINGS LIMITED - 1976-12-31
High Edge Court, Heage, Belper, Derbyshire
Active Corporate (15 parents, 3 offsprings)
Officer
2006-06-06 ~ 2018-01-31
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 2 - Has significant influence or control → OE
52
ST LAURENCE CONVENT MANAGEMENT LIMITED
05195860 6 Morley Close, Belper, Derbyshire, United Kingdom
Active Corporate (25 parents)
Officer
2004-09-14 ~ 2008-03-05
IIF 53 - Director → ME
53
High Edge Court, Church Street, Heage, Belper, Derbyshire
Active Corporate (9 parents)
Officer
1998-10-21 ~ 2012-08-31
IIF 63 - Secretary → ME
54
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (22 parents, 1 offspring)
Officer
2007-09-28 ~ 2016-01-12
IIF 50 - Director → ME