1
Unit 3 Old Brick Works Lane, Chesterfield, Derbyshire, England
Active Corporate (7 parents)
Profit/Loss (Company account)
203,252 GBP2023-04-01 ~ 2024-03-31
Officer
2016-01-18 ~ now
IIF 1 - Director → ME
2
Unit 3 Old Brickworks Lane, Old Brick Works Lane, Chesterfield, England
Active Corporate (1 parent)
Equity (Company account)
731 GBP2024-06-30
Officer
2012-06-18 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-14 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
3
Unit 3 Old Brick Works Lane, Chesterfield, Derbyshire, England
Active Corporate (9 parents)
Profit/Loss (Company account)
121,641 GBP2023-04-01 ~ 2024-03-31
Officer
2016-01-18 ~ now
IIF 2 - Director → ME
4
Unit 3 Old Brick Works Lane, Sheffield Road, Chesterfield, Derbyshire, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-05 ~ now
IIF 12 - Director → ME
5
DMK PLUMBING & HEATING LTD
- now 10010314 Unit 3 Old Brick Works Lane, Chesterfield, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-3,640 GBP2024-08-31
Officer
2016-02-17 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-20
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
6
Unit 3 Old Brick Works Lane, Sheffield Road, Chesterfield, Derbyshire, England
Dissolved Corporate (5 parents)
Officer
2012-09-14 ~ dissolved
IIF 7 - Director → ME
7
Unit 3 Old Brick Works Lane, Sheffield Road, Chesterfield, Derbyshire
Active Corporate (7 parents)
Equity (Company account)
-4,229 GBP2024-03-31
Officer
2012-09-14 ~ 2019-03-21
IIF 13 - Director → ME
2008-04-16 ~ 2009-03-12
IIF 23 - Director → ME
8
CLIFF FIELD HOUSE LIMITED
- 2011-03-30
07429058 Unit 3 Old Brick Works Lane, Chesterfield, Derbyshire
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
2,141,010 GBP2024-03-31
Officer
2010-11-03 ~ now
IIF 4 - Director → ME
9
Unit 3 Old Brick Works Lane, Sheffield Road, Chesterfield, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2016-05-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-05-25 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
10
Unit 3 Old Brick Works Lane, Sheffield Road, Chesterfield, Derbyshire, England
Dissolved Corporate (3 parents)
Officer
2016-05-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-05-25 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
11
Unit 3 Old Brick Works Lane, Sheffield Road, Chesterfield
Active Corporate (4 parents)
Equity (Company account)
528,406 GBP2024-03-31
Officer
1998-02-05 ~ now
IIF 14 - Director → ME
Person with significant control
2017-02-04 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 3 Old Brick Works Lane, Sheffield Road, Chesterfield, Derbyshire, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2020-02-19 ~ now
IIF 6 - Director → ME
13
Unit 3, Old Brick Works Lane, Sheffield Road, Chesterfield, Derbyshire
Active Corporate (3 parents)
Equity (Company account)
-22,701 GBP2024-03-31
Officer
2008-02-01 ~ 2021-08-12
IIF 24 - Director → ME
14
PEXTON GRANGE LIMITED - now
GLENEAGLES (YORKSHIRE) LIMITED
- 2007-04-19
02827261 Genesis Centre, Garrett Field Birchwood, Warrington, Cheshire
Dissolved Corporate (8 parents)
Officer
1993-06-15 ~ 2007-03-06
IIF 25 - Director → ME
1993-06-15 ~ 2007-03-06
IIF 38 - Secretary → ME
15
QUALITY CARE PARTNERSHIP SOUTH YORKSHIRE LIMITED
04561116 Aireside House, 24-26 Aire Street, Leeds, West Yorkshire
Dissolved Corporate (29 parents)
Officer
2004-05-20 ~ dissolved
IIF 22 - Director → ME
16
272 Bath Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2012-09-28 ~ now
IIF 17 - Director → ME
2012-09-28 ~ 2025-09-17
IIF 41 - Secretary → ME
Person with significant control
2016-09-28 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
17
Unit 3 Old Brick Works Lane, Chesterfield, Derbyshire, England
Active Corporate (9 parents)
Profit/Loss (Company account)
110,641 GBP2023-04-01 ~ 2024-03-31
Officer
2016-01-18 ~ now
IIF 3 - Director → ME
18
SALMON MANAGEMENT GROUP LIMITED
- now 03761850THE COMPUTER CORPORATION LIMITED
- 2009-12-14
03761850 Unit 3 Old Brick Works Lane, Sheffield Road Chesterfield, Derbyshire
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
1,000 GBP2024-03-31
Officer
1999-04-28 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
STRATEGIC ASSET PROTECTION LTD
- now 09936368STRATEGIC WILLS LTD - 2021-06-16
ASSET PORTFOLIO LIMITED - 2020-05-22
Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
111 GBP2024-07-31
Officer
2024-08-01 ~ now
IIF 19 - Director → ME
20
Unit 3 Old Brick Works Lane, Sheffield Road, Chesterfield, Derbyshire, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-06 ~ now
IIF 11 - Director → ME
21
Unit 3, Old Brick Works Lane, Sheffield Road, Chesterfield, Derbyshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2019-10-03 ~ now
IIF 10 - Director → ME
Person with significant control
2019-10-03 ~ now
IIF 30 - Has significant influence or control → OE
22
ENERGY ADJUSTERS LTD
- 2014-02-13
07730608 Success Cxp Ltd Unit 3, Old Brick Works Lane, Sheffield Road, Chesterfield, Derbyshire
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
149,701 GBP2024-08-31
Officer
2015-04-21 ~ now
IIF 9 - Director → ME
2012-06-21 ~ 2015-03-31
IIF 8 - Director → ME
23
SUNNINGDALE (YORKSHIRE) LIMITED
01659643 Unit 3 Old Brick Works Lane, Chesterfield, Derbyshire
Active Corporate (4 parents)
Officer
1992-10-12 ~ now
IIF 16 - Director → ME
24
Summit House, 4-5 Mitchell Street, Edinburgh
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-09-30
Officer
2012-09-28 ~ 2024-07-15
IIF 18 - Director → ME
2012-09-28 ~ 2024-07-15
IIF 40 - Secretary → ME
Person with significant control
2016-09-28 ~ 2024-07-15
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
25
Summit House, 4-5 Mitchell Street, Edinburgh
Active Corporate (1 parent, 7 offsprings)
Equity (Company account)
100 GBP2025-09-30
Officer
2012-09-28 ~ now
IIF 20 - Director → ME
2012-09-28 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-09-28 ~ now
IIF 37 - Ownership of shares – 75% or more → OE