1
C & S MOTORS (MIDLANDS) LIMITED
12922560 Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ 2022-01-11
IIF 23 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 6 Heritage Business Centre, Belper, Derbyshire
Active Corporate (4 parents, 1 offspring)
Officer
2004-03-19 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, England
Active Corporate (1 parent)
Officer
2016-10-19 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
Unit 5 Delves Road, Heanor Gate Industrial Estate, Heanor, Derbyshire, England
Active Corporate (1 parent)
Officer
2015-11-02 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
Unit 6 Heritage Business Centre, Belper, Derbyshire
Active Corporate (3 parents)
Officer
2007-08-08 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire
Active Corporate (3 parents)
Officer
2010-09-27 ~ 2015-10-20
IIF 24 - Director → ME
2015-10-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HAIGH ENVIRONMENTAL COMPANY LTD - now
MPC SERVICES (UK) LIMITED
- 2025-06-27
03284237FUSION INDUSTRIES LIMITED
- 1997-04-03
03284237 23k Lower Mantle Close Bridge Street, Clay Cross, Chesterfield, England
Active Corporate (10 parents)
Officer
1997-04-03 ~ 2012-07-31
IIF 18 - Director → ME
8
Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, England
Active Corporate (2 parents)
Officer
2017-03-22 ~ 2020-11-07
IIF 22 - Director → ME
Person with significant control
2017-03-22 ~ 2020-11-06
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2017-10-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
ST PETERS COURT (RIDDINGS) LIMITED
06456906 1-2 Basford House Derby Road, Heanor, England
Active Corporate (6 parents)
Officer
2007-12-19 ~ 2025-12-31
IIF 15 - Director → ME
2007-12-19 ~ 2016-12-19
IIF 25 - Secretary → ME
11
THE AESTHETICS BRAND LIMITED
- now 13502474AESTHETICS BRAND LIMITED
- 2021-08-04
13502474 Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2021-07-09 ~ 2021-12-07
IIF 20 - Director → ME
Person with significant control
2021-07-09 ~ 2021-12-07
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
12
Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire
Dissolved Corporate (3 parents)
Officer
2014-04-07 ~ dissolved
IIF 19 - Director → ME
13
BRIDGEFOOT LIMITED
- 2001-11-05
04269452 1-2 Basford House Derby Road, Heanor, England
Active Corporate (4 parents, 1 offspring)
Officer
2001-10-30 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE