1
Chatsworth Court Alpha House, Uttoxeter Road, Hilton, Derbyshire, England
Active Corporate (16 parents)
Officer
(before 1991-09-20) ~ 1995-06-09
IIF 1 - Director → ME
2
River Cottage, 5 Wyver Lane, Belper, Derbyshire, England
Active Corporate (3 parents)
Officer
2015-02-13 ~ 2019-02-07
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-24
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
DERVENTIO MANAGEMENT LTD
- 2012-02-28
03063399ELLINGTON DEVELOPMENTS LTD
- 2008-07-23
03063399IRETON INVESTMENTS LTD.
- 2003-01-21
03063399 River Cottage, 5 Wyver Lane, Belper, Derbyshire, England
Active Corporate (4 parents)
Officer
1995-06-01 ~ 2019-02-21
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-22
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
River Cottage, 5 Wyver Lane, Belper, Derbyshire, England
Active Corporate (5 parents)
Officer
2013-01-31 ~ 2019-02-07
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-24
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
G F TOMLINSON CIVIL ENGINEERING LTD
- 2007-06-19
01456375G.F. TOMLINSON AND SONS LIMITED
- 2004-05-17
01456375 Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire
Active Corporate (23 parents, 1 offspring)
Officer
~ 2019-02-07
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-24
IIF 22 - Has significant influence or control → OE
6
G F TOMLINSON BIRMINGHAM LIMITED
05650995 Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire
Active Corporate (13 parents)
Officer
2010-04-08 ~ 2019-02-07
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-24
IIF 20 - Has significant influence or control → OE
7
River Cottage, 5 Wyver Lane, Belper, Derbyshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-22 ~ 2019-02-07
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-24
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
G. F. TOMLINSON CONSTRUCTION LIMITED
- now 00310123EDWARD THOMPSON LIMITED
- 1999-01-28
00310123TOMLINSON AND THOMPSON LIMITED
- 1996-09-11
00310123EDWARD THOMPSON LIMITED
- 1993-03-11
00310123 Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire
Active Corporate (12 parents)
Officer
~ 2019-02-07
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-24
IIF 24 - Has significant influence or control → OE
9
G.F. TOMLINSON BUILDING LIMITED
- now 02332956 Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire
Active Corporate (16 parents)
Officer
~ 2007-06-13
IIF 2 - Director → ME
2010-04-06 ~ 2019-02-07
IIF 8 - Director → ME
Person with significant control
2016-09-06 ~ 2019-05-24
IIF 26 - Has significant influence or control → OE
10
CITY PLANT & TOOL HIRE LIMITED
- 1993-11-05
01192222CITY HIRE & SALES LTD
- 1990-12-12
01192222CITY TOOL HIRE SERVICES (DERBY) LIMITED
- 1987-02-20
01192222CHESTER GREEN BUILDERS (DERBY) LIMITED
- 1979-12-31
01192222 Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire
Active Corporate (10 parents)
Officer
~ 2019-02-07
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-24
IIF 23 - Has significant influence or control → OE
11
G.F.TOMLINSON GROUP LIMITED
- now 00233721G.F. TOMLINSON GROUP PLC
- 2004-07-14
00233721 Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire
Active Corporate (9 parents, 13 offsprings)
Officer
~ 2019-02-07
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-24
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire
Active Corporate (12 parents)
Officer
1999-12-22 ~ 2019-02-07
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-24
IIF 21 - Has significant influence or control → OE
13
TOTAL SITE ACCOMMODATION SERVICES LTD
- now 05130010 Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire
Active Corporate (8 parents)
Officer
2004-05-17 ~ 2019-10-31
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-14
IIF 19 - Has significant influence or control → OE