1
MASTDELL LIMITED - 1992-01-16
45 Ella Road, West Bridgford, Nottingham
Active Corporate (14 parents)
Officer
2012-05-03 ~ 2014-11-19
IIF 15 - Director → ME
2
CASTLEGATE 150 LIMITED
- 2000-07-17
03995943 03865642, 04530058, 06006623Warning 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) 3rd Floor, Butt Dyke House 33 Park Row, Nottingham
Dissolved Corporate (11 parents)
Officer
2000-07-07 ~ 2004-11-26
IIF 7 - Director → ME
3
11a Great Central Road, Loughborough, Leicestershire
Dissolved Corporate (4 parents)
Officer
2007-05-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 33 - Has significant influence or control → OE
4
CHARLES GREGORY (CIVIL ENGINEERING) LIMITED
- now 00900529Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1992-07-28 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 1997-06-09
CARY (CIVIL ENGINEERING) LIMITED
- 1976-12-31
00900529 Miller House, Pontefract Road, Normanton, Yorkshire
Dissolved Corporate (27 parents)
Officer
(before 1991-11-22) ~ 1992-07-30
IIF 11 - Director → ME
5
CHARLES GREGORY (SMALLWORKS) LIMITED
- now 01910932Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1992-07-28 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 1997-05-29
CHARLES GREGORY LIMITED
- 1989-03-06
01910932 Miller House, Pontefract Road, Normanton, Yorkshire
Dissolved Corporate (21 parents)
Officer
(before 1991-11-21) ~ 1992-07-30
IIF 12 - Director → ME
6
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1992-07-28 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 1997-06-09
Miller House, Pontefract Road, Normanton, Yorkshire
Dissolved Corporate (25 parents)
Officer
(before 1991-11-21) ~ 1992-07-30
IIF 1 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2016-02-16
Administration ended on 2017-02-07
Rsm Restructuring Advisory Llp, St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2002-10-25 ~ 2006-02-09
IIF 10 - Director → ME
8
11a Great Central Road, Great Central Road, Loughborough, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
9
CASTLEGATE 201 LIMITED
- 2003-02-12
04249443 08755164, 04292372, 04927194Warning 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) 5 Aspens Hollow, Thringstone, Coalville, England
Active Corporate (6 parents)
Officer
2001-11-30 ~ now
IIF 18 - Director → ME
2017-03-31 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-07-14 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Has significant influence or control → OE
10
CHARLESLAND PROPERTY DEVELOPMENT LIMITED
01549062 5 Aspens Hollow, Thringstone, Coalville, England
Active Corporate (4 parents)
Officer
(before 1991-11-23) ~ now
IIF 16 - Director → ME
2015-12-01 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-10-31 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
11
CHARLESTON CONSTRUCTION LIMITED
- now 00397073Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1992-07-30 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 1997-04-29
UNIVERSAL PLASTERERS LIMITED
- 1981-12-31
00397073 Miller House, Pontefract Road, Normanton, Yorkshire
Dissolved Corporate (17 parents)
Officer
(before 1991-11-21) ~ 1992-07-30
IIF 13 - Director → ME
12
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1992-07-28 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 1997-05-29
Miller House, Pontefract Road, Normanton, Yorkshire
Dissolved Corporate (16 parents)
Officer
(before 1991-11-22) ~ 1992-07-30
IIF 14 - Director → ME
13
COLIN DRAYCOTT HOLDINGS LTD
- now 02769936COLIN DRAYCOTT HOLDINGS LIMITED
- 1999-09-15
02769936 11a Great Central Road, Loughborough, Leicestershire
Dissolved Corporate (5 parents)
Officer
1992-12-02 ~ dissolved
IIF 21 - Director → ME
2015-12-01 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
14
COLIN DRAYCOTT INDUSTRIES LIMITED
02709291 11a Great Central Road, Loughborough, Leicestershire
Dissolved Corporate (6 parents)
Officer
2004-07-21 ~ dissolved
IIF 9 - Director → ME
1992-05-15 ~ 2002-08-29
IIF 3 - Director → ME
15
5 Aspens Hollow, Thringstone, Coalville, Leicestershire, England
Active Corporate (7 parents)
Officer
~ 2018-04-24
IIF 22 - Director → ME
2019-04-30 ~ now
IIF 19 - Director → ME
2015-04-01 ~ 2018-04-24
IIF 24 - Secretary → ME
Person with significant control
2016-10-01 ~ 2018-04-24
IIF 30 - Ownership of shares – 75% or more → OE
2019-05-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
16
GREAT CENTRAL CONSULTANTS LIMITED
- now 03995936CHARLESCARE LIMITED
- 2012-06-13
03995936CASTLEGATE 151 LIMITED
- 2000-07-17
03995936 04025796, 03706939, 04025830Warning 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) 5 Aspens Hollow, Thringstone, Coalville, England
Dissolved Corporate (6 parents)
Officer
2000-07-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
17
MIRZA (UK) LIMITED - now
Mirza House, Sherbourne Drive Tilbrook, Milton Keynes, Buckinghamshire
Active Corporate (14 parents, 1 offspring)
Officer
1993-03-23 ~ 1993-06-29
IIF 4 - Director → ME
18
Insolvency (Case 1) In administration
Administration started on 2016-02-18
Administration ended on 2018-02-23
C/o Rsm Restructuring Advisory Llp, St. Philips Point Temple Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2005-09-19 ~ 2008-11-20
IIF 5 - Director → ME
19
RECOVERY MANAGERS LIMITED
- now 03621273BESPOKE MANAGEMENT LIMITED
- 1999-09-23
03621273 The Old Malt House The Green, Clipston, Market Harborough, Leicestershire
Dissolved Corporate (6 parents)
Officer
1999-08-20 ~ 2015-11-30
IIF 6 - Director → ME
20
CASTLEGATE 152 LIMITED
- 2000-07-17
04025789 04025805, 04025810, 04118321Warning 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) 11 Great Central Road, Loughborough, Leicestershire
Dissolved Corporate (5 parents)
Officer
2000-07-07 ~ dissolved
IIF 2 - Director → ME