1
Robinia House, High Street, Tutbury, Staffordshire, England
Dissolved Corporate (14 parents)
Officer
2020-12-31 ~ dissolved
IIF 25 - Director → ME
2015-09-07 ~ 2020-12-31
IIF 7 - Director → ME
2015-09-07 ~ 2020-12-31
IIF 57 - Secretary → ME
2020-12-31 ~ dissolved
IIF 60 - Secretary → ME
2
AUTOFIL PROPERTIES LIMITED
- now 03598142HAMSARD FIVE THOUSAND AND TWO LIMITED - 1998-08-13
Robinia House, High Street, Tutbury, Staffordshire, England
Dissolved Corporate (12 parents)
Officer
2015-09-07 ~ 2020-08-24
IIF 6 - Director → ME
2020-12-31 ~ dissolved
IIF 23 - Director → ME
2015-09-07 ~ 2020-08-24
IIF 56 - Secretary → ME
3
AUTOFIL WORLDWIDE LIMITED
- now 03091869AUTOFIL LIMITED - 1998-09-04
GWECO 68 LIMITED - 1995-12-01
Robinia House, High Street, Tutbury, Staffordshire, England
Dissolved Corporate (15 parents)
Officer
2015-09-07 ~ 2020-12-24
IIF 5 - Director → ME
2020-12-31 ~ dissolved
IIF 24 - Director → ME
2015-09-07 ~ 2020-08-24
IIF 55 - Secretary → ME
4
Robinia House, High Street, Tutbury, Staffordshire, England
Dissolved Corporate (14 parents)
Officer
2015-09-07 ~ 2020-12-24
IIF 8 - Director → ME
2020-12-31 ~ dissolved
IIF 26 - Director → ME
2020-12-31 ~ dissolved
IIF 59 - Secretary → ME
2015-09-07 ~ 2020-12-24
IIF 58 - Secretary → ME
5
BUCHAN CONCRETE SOLUTIONS LIMITED
- now 05431308 15 Victoria Road, Barnsley
Dissolved Corporate (10 parents)
Officer
2007-03-30 ~ 2009-12-10
IIF 11 - Director → ME
2005-04-21 ~ 2009-04-01
IIF 35 - Secretary → ME
6
BUILD EXPRESS LIMITED
04623364 04623353, 04624573, 04624575Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Rb Drakelow, Walton Road Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2002-12-20 ~ 2009-04-01
IIF 28 - Secretary → ME
7
BUILD XPRESS LIMITED
04623353 04623364, 04624575, 04624573Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Rb Drakelow, Walton Road Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2002-12-20 ~ 2009-04-01
IIF 41 - Secretary → ME
8
Cedar House Main Street, Newton Solney, Burton-on-trent, Staffordshire
Dissolved Corporate (7 parents)
Officer
2006-03-01 ~ 2009-04-01
IIF 10 - Director → ME
2005-04-21 ~ 2009-04-01
IIF 29 - Secretary → ME
9
DELLNER FERRABYRNE HOLDINGS LIMITED
- now 10263522FERRABYRNE HOLDINGS LIMITED
- 2022-07-19
10263522 Fort Road, Littlehampton, West Sussex, England
Active Corporate (13 parents, 2 offsprings)
Officer
2022-06-16 ~ 2022-11-07
IIF 15 - Director → ME
10
DELLNER FERRABYRNE LIMITED
- now 00971894FERRABYRNE LIMITED
- 2022-07-19
00971894 Fort Road, Littlehampton, West Sussex, England
Active Corporate (22 parents)
Officer
2022-06-16 ~ 2022-11-07
IIF 14 - Director → ME
11
DELLNER GLASS SOLUTIONS LIMITED - now
PERCY LANE PRODUCTS LIMITED
- 2024-07-02
04252701CERENTO LIMITED - 2001-09-04
C/o Percy Lane Products, Lichfield Road, Tamworth, Staffordshire
Active Corporate (17 parents, 1 offspring)
Officer
2022-05-16 ~ 2022-11-07
IIF 21 - Director → ME
12
DELLNER POLYMER SOLUTIONS LIMITED
- now 03471683SILENTBLOC UK LIMITED - 2020-10-02
SILVERTOWN UK LIMITED - 2005-10-03
Dellner Silentbloc Uk Ltd, Wellington Road, Burton-on-trent, England
Active Corporate (27 parents, 1 offspring)
Officer
2022-05-11 ~ 2022-11-09
IIF 19 - Director → ME
13
Leadgate Industrial Estate, Lope Hill Road, Consett, County Durham, England
Active Corporate (6 parents)
Officer
2022-05-23 ~ 2022-11-07
IIF 20 - Director → ME
14
DRAKELOW DEVELOPMENT HOLDINGS LIMITED - now
ROGER BULLIVANT HOLDINGS LIMITED
- 2011-08-02
02575981 Rivermead House 7 Lewis Court, Grove Park, Leicester
Liquidation Corporate (28 parents)
Officer
2004-07-26 ~ 2009-04-01
IIF 12 - Director → ME
2002-04-16 ~ 2009-04-01
IIF 38 - Secretary → ME
15
DRAKELOW DEVELOPMENTS LIMITED
- now 02552686ULLSWATER LIMITED - 1991-05-01
The Limes, 75 Burton Road, Repton, Derbyshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
1999-11-01 ~ 2001-11-12
IIF 54 - Secretary → ME
16
DRAKELOW ECO-SMART LIMITED - now
RB ECO-SMART LIMITED
- 2011-07-28
04232214R.B. ECO-SMART LIMITED
- 2001-11-14
04232214 Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2001-06-11 ~ 2009-04-01
IIF 36 - Secretary → ME
17
The Limes, 75 Burton Road, Repton, Derbyshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-05-24 ~ 2009-04-01
IIF 27 - Secretary → ME
18
EVANS MECHANICAL SERVICES LIMITED
- now 02523807EVANS MECHANICAL SERVICES (NORTH WEST) LIMITED - 2004-02-12
ITEMCOVER LIMITED - 1990-11-21
Centurion House 129 Deansgate, Manchester
Dissolved Corporate (10 parents)
Officer
2009-05-21 ~ 2009-09-10
IIF 4 - Director → ME
2009-05-21 ~ 2009-09-10
IIF 45 - Secretary → ME
19
Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
1999-05-04 ~ 2009-04-01
IIF 32 - Secretary → ME
20
Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
Dissolved Corporate (25 parents)
Officer
2009-04-20 ~ 2009-07-23
IIF 48 - Director → ME
2009-04-20 ~ 2009-07-23
IIF 53 - Secretary → ME
21
F J JONES HOLDINGS LIMITED
- now 01071339F.J. JONES HEATING ENGINEERS LIMITED - 1991-08-22
Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2009-04-20 ~ 2009-07-23
IIF 49 - Director → ME
2009-04-20 ~ 2009-07-23
IIF 52 - Secretary → ME
22
C/o Drakelow Development Holdings Limited, Roger Bullivant Limited Walton Road, Drakelow, Burton-on-trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2003-09-03 ~ 2009-04-01
IIF 33 - Secretary → ME
23
GEOTHERMAL HEATING & COOLING SYSTEMS LIMITED
- now 05012920MSL GEOTHERMAL HEAT & COOLING LIMITED
- 2004-05-27
05012920 Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (10 parents)
Officer
2004-05-11 ~ 2009-04-01
IIF 9 - Director → ME
2004-01-12 ~ 2009-04-01
IIF 39 - Secretary → ME
24
R B Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
1999-05-04 ~ 2009-04-01
IIF 44 - Secretary → ME
25
HARDSTAFF BARRIERS LIMITED - now
HARDSTAFF TRAFFIC BARRIER SERVICES LIMITED
- 2015-03-28
02791285 Westhaven House Arleston Way, Shirley, Solihull, West Midlands, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-12-23 ~ 2015-03-06
IIF 18 - Director → ME
26
HARDSTAFF COMMERCIAL REPAIRS LIMITED
01708418 2nd Floor 45 Church Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2013-12-23 ~ dissolved
IIF 16 - Director → ME
27
Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2001-06-21 ~ 2009-04-01
IIF 34 - Secretary → ME
28
Rb Drakelow Walton Road, Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2008-05-07 ~ 2009-04-01
IIF 50 - Secretary → ME
29
LLEWELLYN MANAGEMENT SERVICES LTD
08585080 Robinia House 21 High Street, Tutbury, Burton-on-trent, Staffordshire
Active Corporate (3 parents)
Officer
2013-06-26 ~ now
IIF 1 - Director → ME
2013-06-26 ~ 2013-06-26
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
30
Rivermead House 7 Lewis Court, Grove Park, Leicester
Liquidation Corporate (11 parents, 1 offspring)
Officer
2004-05-07 ~ 2009-04-01
IIF 42 - Secretary → ME
31
L&P 176 LIMITED - 2018-04-10
Planet Works, Lichfield Road, Tamworth, Staffordshire
Active Corporate (13 parents)
Officer
2022-05-16 ~ 2022-11-07
IIF 22 - Director → ME
32
R.B. (BONNYBRIDGE) LIMITED - now
ROGER BULLIVANT (BONNYBRIDGE) LIMITED
- 2011-08-09
05368340 Rb Drakelow, Walton Road, Drakelow, Burton Upon Trent, Staffordshire
Dissolved Corporate (6 parents)
Officer
2005-02-17 ~ 2009-04-01
IIF 43 - Secretary → ME
33
REGORCO LIMITED - now
Gibson Booth, 15 Victoria Road, Barnsley
Liquidation Corporate (30 parents)
Officer
2003-04-01 ~ 2009-04-01
IIF 13 - Director → ME
1999-01-25 ~ 2009-04-01
IIF 37 - Secretary → ME
34
Rb Drakelow, Walton Road, Drakelow, Burton Upon Trent, Staffordshire
Dissolved Corporate (6 parents)
Officer
2007-06-08 ~ 2009-04-01
IIF 40 - Secretary → ME
35
Drakelow Developments Limited, Ceram House Walton Road, Drakelow, Burton-on-trent, Staffordshire, England
Dissolved Corporate (4 parents)
Officer
2008-07-30 ~ 2009-04-01
IIF 51 - Secretary → ME
36
Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2009-04-20 ~ 2009-10-01
IIF 3 - Director → ME
2009-04-20 ~ 2009-07-01
IIF 46 - Secretary → ME
37
SURESERVE COMPLIANCE NORTHWEST LIMITED - now
SURE MAINTENANCE LIMITED
- 2025-01-06
04072464DISTANTSTORM LIMITED - 2001-03-02
Norfolk House, 13 Southampton Place, London, England
Active Corporate (34 parents)
Officer
2009-04-20 ~ 2009-07-23
IIF 2 - Director → ME
2009-04-20 ~ 2009-07-23
IIF 47 - Secretary → ME
38
Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffs
Dissolved Corporate (5 parents)
Officer
2002-08-27 ~ 2009-04-01
IIF 30 - Secretary → ME
39
Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffs
Dissolved Corporate (5 parents)
Officer
2002-08-27 ~ 2009-04-01
IIF 31 - Secretary → ME
40
2nd Floor 45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2013-12-02 ~ dissolved
IIF 17 - Director → ME