1
5 Wyver Lane, Belper, Derbyshire, United KingdomDissolved Corporate (6 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-03-25 ~ dissolvedIIF 48 - Director → ME
2
River Cottage, 5 Wyver Lane, Belper, Derbyshire, EnglandActive Corporate (2 parents)
Equity (Company account)
30,289 GBP2024-02-28
Officer
2015-02-13 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
3 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-79,561 GBP2023-11-30
Person with significant control
2018-11-06 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
3-5 College Street, Nottingham, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-34,018 GBP2024-08-31
Person with significant control
2017-08-17 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
3 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (5 parents)
Equity (Company account)
-32,613 GBP2024-06-29
Person with significant control
2017-06-09 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
5 Wyver Lane, Belper, Derbyshire, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-02-28
Person with significant control
2021-02-12 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
5 Wyver Lane, Belper, Derbyshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-12 ~ nowIIF 33 - Director → ME
Person with significant control
2021-11-12 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
3 - 5 College Street, Nottingham, Nottinghamshire, EnglandActive Corporate (5 parents)
Equity (Company account)
-90,792 GBP2023-12-31
Person with significant control
2019-12-05 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
IRETON INVESTMENTS LTD. - 2003-01-21
DERVENTIO MANAGEMENT LTD - 2012-02-28
ELLINGTON DEVELOPMENTS LTD - 2008-07-23
River Cottage, 5 Wyver Lane, Belper, Derbyshire, EnglandActive Corporate (2 parents)
Equity (Company account)
262,319 GBP2024-05-31
Officer
2001-02-01 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
10
River Cottage, 5 Wyver Lane, Belper, Derbyshire, EnglandActive Corporate (4 parents)
Equity (Company account)
99 GBP2025-01-31
Officer
2013-01-31 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
BALPIC LIMITED - 1980-12-31
G.F. TOMLINSON AND SONS LIMITED - 2004-05-17
G F TOMLINSON CIVIL ENGINEERING LTD - 2007-06-19
Tomlinson House Duffield Road, Little Eaton, Derby, DerbyshireActive Corporate (4 parents)
Officer
2007-06-11 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
12
Tomlinson House Duffield Road, Little Eaton, Derby, DerbyshireActive Corporate (3 parents)
Officer
2005-12-12 ~ nowIIF 44 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
13
River Cottage, 5 Wyver Lane, Belper, Derbyshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
20 GBP2024-07-31
Officer
2015-07-22 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
TOMLINSON AND THOMPSON LIMITED - 1996-09-11
EDWARD THOMPSON LIMITED - 1993-03-11
EDWARD THOMPSON LIMITED - 1999-01-28
Tomlinson House Duffield Road, Little Eaton, Derby, DerbyshireActive Corporate (3 parents)
Officer
2010-11-09 ~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
15
TRIMRIGHT LIMITED - 1989-02-09
Tomlinson House Duffield Road, Little Eaton, Derby, DerbyshireActive Corporate (5 parents)
Officer
2007-06-13 ~ nowIIF 43 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
16
CITY PLANT & TOOL HIRE LIMITED - 1993-11-05
CHESTER GREEN BUILDERS (DERBY) LIMITED - 1979-12-31
CITY HIRE & SALES LTD - 1990-12-12
CITY TOOL HIRE SERVICES (DERBY) LIMITED - 1987-02-20
Tomlinson House Duffield Road, Little Eaton, Derby, DerbyshireActive Corporate (3 parents)
Officer
1999-07-13 ~ nowIIF 45 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
17
G.F.TOMLINSON & SONS LIMITED - 1980-12-31
G.F. TOMLINSON GROUP PLC - 2004-07-14
Tomlinson House Duffield Road, Little Eaton, Derby, DerbyshireActive Corporate (3 parents, 12 offsprings)
Officer
2005-08-25 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
18
River Cottage, 5 Wyver Lane, Belper, Derbyshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-20 ~ nowIIF 35 - Director → ME
Person with significant control
2022-12-20 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
19
Tomlinson House Duffield Road, Little Eaton, DerbyActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2010-09-16 ~ nowIIF 37 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
20
Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire, EnglandDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2018-06-06 ~ dissolvedIIF 27 - Director → ME
21
Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-06-06 ~ nowIIF 25 - Director → ME
22
Tomlinson House Duffield Road, Little Eaton, Derby, DerbyshireActive Corporate (5 parents)
Officer
1999-12-22 ~ nowIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
23
G F TOMLINSON & SONS LIMITED - 2007-06-19
Tomlinson House Duffield Road, Little Eaton, Derby, DerbyshireActive Corporate (3 parents)
Officer
2008-01-31 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE