1
ADVANCED BUILDING PRODUCTS LIMITED
08362620 Meadow Vale House, 155 Glaisdale Drive, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2013-01-16 ~ 2013-03-04
IIF 4 - Director → ME
2
NORTHERN EXPANSION LIMITED
- 1997-04-23
03306819 Walton Road, Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (12 parents)
Officer
1997-04-21 ~ 2011-07-28
IIF 20 - Director → ME
3
FOCUSDEMO TRADING LIMITED
- 1993-04-30
02796436 Sycamore House Appleby Glade Industrial Estate, Ryder Close, Swadlincote, Derbyshire, England
Active Corporate (16 parents)
Equity (Company account)
1,204,406 GBP2024-04-29
Officer
1993-03-15 ~ 2011-07-28
IIF 21 - Director → ME
4
Rb Drakelow, Walton Road Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2002-12-20 ~ dissolved
IIF 12 - Director → ME
5
Rb Drakelow, Walton Road Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2002-12-20 ~ dissolved
IIF 15 - Director → ME
6
DARLEY PARK PROPERTIES LIMITED
- now 01275112BULLIVANT GARAGES LIMITED - 2000-07-13
C/o Frp Advisory, Ashcroft House Ervington Court, Meridian Business Park, Leicester, Leicestershire
Liquidation Corporate (8 parents)
Profit/Loss (Company account)
3,118 GBP2023-10-01 ~ 2024-07-31
Officer
2012-04-16 ~ 2016-09-30
IIF 6 - Director → ME
7
DRAKELOW DEVELOPMENT HOLDINGS LIMITED
- now 02575981ROGER BULLIVANT HOLDINGS LIMITED
- 2011-08-02
02575981 Rivermead House 7 Lewis Court, Grove Park, Leicester
Liquidation Corporate (28 parents)
Equity (Company account)
3,172,670 GBP2021-09-30
Officer
1991-03-12 ~ 2021-05-18
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 34 - Right to appoint or remove directors → OE
8
The Limes, 75 Burton Road, Repton, Derbyshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Profit/Loss (Company account)
-295,955 GBP2024-04-01 ~ 2025-03-31
Officer
~ 2021-05-18
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 35 - Right to appoint or remove directors → OE
9
DRAKELOW ECO-SMART LIMITED
- now 04232214RB 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 ~ dissolved
IIF 14 - Director → ME
10
DRAKELOW PARK GROUP HOLDINGS LIMITED
12377408 Rivermead House 7 Lewis Court, Grove Park, Leicester
Liquidation Corporate (7 parents, 4 offsprings)
Equity (Company account)
4,667,941 GBP2021-09-30
Officer
2019-12-24 ~ 2021-05-18
IIF 18 - Director → ME
11
DRAKELOW PARK GROUP LIMITED
- now 1109036711090367 LIMITED - 2018-01-31
DRAKELOW PARK GROUP LIMITED - 2018-01-08
Rivermead House 7 Lewis Court, Grove Park, Leicester
Liquidation Corporate (10 parents, 1 offspring)
Equity (Company account)
309,484 GBP2021-09-30
Officer
2018-03-06 ~ 2021-05-18
IIF 2 - Director → ME
12
1 The Crescent, Repton, Derby, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
704 GBP2019-09-30
Person with significant control
2018-03-21 ~ dissolved
IIF 37 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
13
RB TECHNICAL PRODUCTS LIMITED
- 2002-08-12
04451617 Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffs
Dissolved Corporate (5 parents)
Officer
2002-05-30 ~ 2002-11-18
IIF 25 - Director → ME
14
The Limes, 75 Burton Road, Repton, Derbyshire, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2006-05-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-05-03 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
15
Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
1999-05-04 ~ dissolved
IIF 11 - Director → ME
16
C/o Drakelow Development Holdings Limited, Roger Bullivant Limited Walton Road, Drakelow, Burton-on-trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2003-09-03 ~ dissolved
IIF 7 - Director → ME
17
R B Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
1999-05-04 ~ dissolved
IIF 27 - Director → ME
18
Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2001-06-21 ~ dissolved
IIF 16 - Director → ME
2009-04-01 ~ dissolved
IIF 31 - Secretary → ME
19
University Of Northampton University Of Northampton, University Drive, Northampton, England
Active Corporate (24 parents)
Officer
2009-06-08 ~ 2011-03-31
IIF 19 - Director → ME
20
Rb Drakelow Walton Road, Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2012-05-01 ~ dissolved
IIF 3 - Director → ME
2012-05-01 ~ dissolved
IIF 32 - Secretary → ME
21
Rivermead House 7 Lewis Court, Grove Park, Leicester
Liquidation Corporate (11 parents, 1 offspring)
Equity (Company account)
1,366,964 GBP2019-09-30
Officer
2004-05-07 ~ 2021-02-17
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-17
IIF 36 - Right to appoint or remove directors → OE
22
Ceram House Walton Road, Drakelow, Burton-on-trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2011-05-16 ~ dissolved
IIF 1 - Director → ME
23
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
2005-03-03 ~ 2011-07-28
IIF 23 - Director → ME
24
DRAKELOW SITE SERVICES LIMITED
- 2020-12-02
05971629BULLIVANT DEVELOPMENTS LTD
- 2009-10-13
05971629 Rivermead House, 7, Lewis Court, Grove Park, Leicester
Dissolved Corporate (13 parents)
Equity (Company account)
235,024 GBP2020-09-30
Officer
2009-10-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
25
RB (DRAKELOW) LIMITED - now
BROOMCO (4240) LIMITED
- 2011-08-11
07689069 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (5 parents)
Officer
2011-06-30 ~ 2011-07-28
IIF 30 - Director → ME
26
Gibson Booth, 15 Victoria Road, Barnsley
Liquidation Corporate (30 parents)
Officer
~ 2011-11-04
IIF 28 - Director → ME
27
Rb Drakelow, Walton Road, Drakelow, Burton Upon Trent, Staffordshire
Dissolved Corporate (6 parents)
Officer
2007-06-08 ~ 2011-07-28
IIF 26 - Director → ME
28
Drakelow Developments Limited, Ceram House Walton Road, Drakelow, Burton-on-trent, Staffordshire, England
Dissolved Corporate (4 parents)
Officer
2008-07-30 ~ dissolved
IIF 10 - Director → ME
29
Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffs
Dissolved Corporate (5 parents)
Officer
2002-08-27 ~ 2011-07-28
IIF 24 - Director → ME
30
Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffs
Dissolved Corporate (5 parents)
Officer
2002-08-27 ~ 2011-07-28
IIF 29 - Director → ME
31
THE FEDERATION OF PILING SPECIALISTS
- now 01296219PILING PUBLICATIONS LIMITED - 1990-07-02
Forum Court Associates The Alexander Centre, 15-17 Preston Street, Faversham, Kent, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
Retained earnings (accumulated losses)
474,869 GBP2024-12-31
Officer
1996-02-29 ~ 1996-06-28
IIF 22 - Director → ME