1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-04
Dissolved on 2015-05-24
The Mills, Canal Street, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2007-12-12 ~ 2014-02-25
IIF 13 - Director → ME
2007-12-12 ~ 2014-02-25
IIF 20 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-04 during the appointment or period of control
Dissolved on 2015-05-17 during the appointment or period of control
The Mills, Canal Street, Derby
Dissolved Corporate (6 parents)
Officer
1998-09-01 ~ dissolved
IIF 24 - Secretary → ME
3
GREENHATCH (3D LASER SCANNING) LIMITED
05094493 Rowan House, Duffield Road Little Eaton, Derby, Derbyshire
Dissolved Corporate (11 parents)
Officer
2004-04-05 ~ dissolved
IIF 11 - Director → ME
2004-04-05 ~ dissolved
IIF 28 - Secretary → ME
4
GREENHATCH (BUILDING SURVEYS) LIMITED
- now 03240663 Rowan House, Duffield Road Little Eaton, Derby, Derbyshire
Dissolved Corporate (12 parents)
Officer
1999-01-27 ~ dissolved
IIF 15 - Director → ME
1998-03-20 ~ 1999-01-27
IIF 27 - Secretary → ME
5
GREENHATCH (DESIGN & DEVELOPMENT MAPPING) LIMITED
- now 02211576GREENHATCH LIMITED
- 1998-04-08
02211576 The Mills, Canal Street, Derby, Derbyshire, England
Active Corporate (10 parents)
Officer
~ 2017-07-11
IIF 7 - Director → ME
1996-04-27 ~ 2017-07-11
IIF 25 - Secretary → ME
6
GREENHATCH (ENGINEERING) LIMITED
05299038 Rowan House, Duffield Road, Little Eaton, Derby
Dissolved Corporate (6 parents)
Officer
2004-11-29 ~ dissolved
IIF 6 - Director → ME
7
GREENHATCH (UTILITY MAPPING) LIMITED
- now 05745053GREENHATCH (UTILITIES SURVEYS) LIMITED
- 2006-04-13
05745053 Rowan House, Duffield Road, Little Eaton, Derbyshire
Dissolved Corporate (5 parents)
Officer
2006-03-16 ~ dissolved
IIF 10 - Director → ME
2006-03-16 ~ dissolved
IIF 29 - Secretary → ME
8
GREENHATCH GROUP HOLDINGS LIMITED
09454949 Rowan House, Duffield Road, Little Eaton, Derbyshire, England
Active Corporate (10 parents, 2 offsprings)
Officer
2015-02-24 ~ 2025-03-31
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-29
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Rowan House, Duffield Road, Little Eaton, Derby
Active Corporate (10 parents, 2 offsprings)
Officer
2007-12-12 ~ 2025-03-31
IIF 8 - Director → ME
2007-12-12 ~ 2025-06-04
IIF 19 - Secretary → ME
10
Rowan House, Duffield Road, Little Eaton, Derbyshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-25 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Rowan House, Duffield Road, Little Eaton, Derbyshire, England
Active Corporate (11 parents)
Officer
2009-11-23 ~ 2025-05-20
IIF 5 - Director → ME
12
Rowan House Duffield Road, Little Eaton, Derby
Dissolved Corporate (6 parents)
Officer
2004-10-15 ~ dissolved
IIF 14 - Director → ME
2004-10-15 ~ dissolved
IIF 26 - Secretary → ME
13
Rowan House, Duffield Road, Little Eaton, Derby
Dissolved Corporate (5 parents)
Officer
2007-09-13 ~ dissolved
IIF 23 - Secretary → ME
14
Rowan House Duffield Road, Little Eaton, Derby, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-12-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
Rowan House Duffield Road, Little Eaton, Derby, United Kingdom
Active Corporate (5 parents)
Officer
2016-12-01 ~ now
IIF 3 - Director → ME
16
PAGE BUILDING DEVELOPMENTS LIMITED
16701803 25 Lodge Close, Ashby-de-la-zouch, England
Active Corporate (4 parents)
Officer
2025-09-08 ~ now
IIF 1 - Director → ME
17
Rowan House Duffield Road, Little Eaton, Derby
Dissolved Corporate (2 parents)
Officer
2006-11-03 ~ dissolved
IIF 21 - Secretary → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-11 during the appointment or period of control
Due to be dissolved on 2018-08-25 during the appointment or period of control
The Mills, Canal Street, Derby, Derbyshire
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2007-12-12 ~ dissolved
IIF 12 - Director → ME
2007-12-12 ~ dissolved
IIF 22 - Secretary → ME