1
Robinia House, High Street, Tutbury, Staffordshire, England
Dissolved Corporate (14 parents)
Officer
2020-12-31 ~ dissolved
IIF 7 - Director → ME
2015-09-07 ~ 2020-12-31
IIF 15 - Director → ME
2015-09-07 ~ 2020-12-31
IIF 58 - Secretary → ME
2020-12-31 ~ dissolved
IIF 61 - Secretary → ME
2
AUTOFIL PROPERTIES LIMITED
- now 03598142HAMSARD FIVE THOUSAND AND TWO LIMITED - 1998-08-13
Robinia House, High Street, Tutbury, Staffordshire, England
Dissolved Corporate (12 parents)
Officer
2015-09-07 ~ 2020-08-24
IIF 14 - Director → ME
2020-12-31 ~ dissolved
IIF 5 - Director → ME
2015-09-07 ~ 2020-08-24
IIF 57 - Secretary → ME
3
AUTOFIL WORLDWIDE LIMITED
- now 03091869AUTOFIL LIMITED - 1998-09-04
GWECO 68 LIMITED - 1995-12-01
Robinia House, High Street, Tutbury, Staffordshire, England
Dissolved Corporate (15 parents)
Officer
2015-09-07 ~ 2020-12-24
IIF 13 - Director → ME
2020-12-31 ~ dissolved
IIF 6 - Director → ME
2015-09-07 ~ 2020-08-24
IIF 56 - Secretary → ME
4
Robinia House, High Street, Tutbury, Staffordshire, England
Dissolved Corporate (14 parents)
Officer
2015-09-07 ~ 2020-12-24
IIF 16 - Director → ME
2020-12-31 ~ dissolved
IIF 8 - Director → ME
2020-12-31 ~ dissolved
IIF 60 - Secretary → ME
2015-09-07 ~ 2020-12-24
IIF 59 - Secretary → ME
5
BUCHAN CONCRETE SOLUTIONS LIMITED
- now 05431308 15 Victoria Road, Barnsley
Dissolved Corporate (10 parents)
Officer
2007-03-30 ~ 2009-12-10
IIF 19 - Director → ME
2005-04-21 ~ 2009-04-01
IIF 41 - Secretary → ME
6
BUILD EXPRESS LIMITED
04623364 04623353, 04624573, 04624575Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Rb Drakelow, Walton Road Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2002-12-20 ~ 2009-04-01
IIF 34 - Secretary → ME
7
BUILD XPRESS LIMITED
04623353 04623364, 04624575, 04624573Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Rb Drakelow, Walton Road Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2002-12-20 ~ 2009-04-01
IIF 47 - Secretary → ME
8
Cedar House Main Street, Newton Solney, Burton-on-trent, Staffordshire
Dissolved Corporate (7 parents)
Officer
2006-03-01 ~ 2009-04-01
IIF 18 - Director → ME
2005-04-21 ~ 2009-04-01
IIF 35 - Secretary → ME
9
DELLNER FERRABYRNE HOLDINGS LIMITED
- now 10263522FERRABYRNE HOLDINGS LIMITED
- 2022-07-19
10263522 Fort Road, Littlehampton, West Sussex, England
Active Corporate (13 parents, 2 offsprings)
Officer
2022-06-16 ~ 2022-11-07
IIF 23 - Director → ME
10
DELLNER FERRABYRNE LIMITED
- now 00971894FERRABYRNE LIMITED
- 2022-07-19
00971894 Fort Road, Littlehampton, West Sussex, England
Active Corporate (22 parents)
Officer
2022-06-16 ~ 2022-11-07
IIF 22 - Director → ME
11
DELLNER GLASS SOLUTIONS LIMITED - now
PERCY LANE PRODUCTS LIMITED
- 2024-07-02
04252701CERENTO LIMITED - 2001-09-04
C/o Percy Lane Products, Lichfield Road, Tamworth, Staffordshire
Active Corporate (17 parents, 1 offspring)
Officer
2022-05-16 ~ 2022-11-07
IIF 3 - Director → ME
12
DELLNER POLYMER SOLUTIONS LIMITED
- now 03471683SILENTBLOC UK LIMITED - 2020-10-02
SILVERTOWN UK LIMITED - 2005-10-03
Dellner Silentbloc Uk Ltd, Wellington Road, Burton-on-trent, England
Active Corporate (27 parents, 1 offspring)
Officer
2022-05-11 ~ 2022-11-09
IIF 1 - Director → ME
13
Leadgate Industrial Estate, Lope Hill Road, Consett, County Durham, England
Active Corporate (6 parents)
Officer
2022-05-23 ~ 2022-11-07
IIF 2 - Director → ME
14
DRAKELOW DEVELOPMENT HOLDINGS LIMITED - now
ROGER BULLIVANT HOLDINGS LIMITED
- 2011-08-02
02575981 Rivermead House 7 Lewis Court, Grove Park, Leicester
Liquidation Corporate (28 parents)
Officer
2004-07-26 ~ 2009-04-01
IIF 20 - Director → ME
2002-04-16 ~ 2009-04-01
IIF 44 - Secretary → ME
15
DRAKELOW DEVELOPMENTS LIMITED
- now 02552686ULLSWATER LIMITED - 1991-05-01
The Limes, 75 Burton Road, Repton, Derbyshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
1999-11-01 ~ 2001-11-12
IIF 55 - Secretary → ME
16
DRAKELOW ECO-SMART LIMITED - now
RB 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 ~ 2009-04-01
IIF 42 - Secretary → ME
17
The Limes, 75 Burton Road, Repton, Derbyshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-05-24 ~ 2009-04-01
IIF 33 - Secretary → ME
18
EVANS MECHANICAL SERVICES LIMITED
- now 02523807EVANS MECHANICAL SERVICES (NORTH WEST) LIMITED - 2004-02-12
ITEMCOVER LIMITED - 1990-11-21
Centurion House 129 Deansgate, Manchester
Dissolved Corporate (10 parents)
Officer
2009-05-21 ~ 2009-09-10
IIF 12 - Director → ME
2009-05-21 ~ 2009-09-10
IIF 51 - Secretary → ME
19
Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
1999-05-04 ~ 2009-04-01
IIF 38 - Secretary → ME
20
Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
Dissolved Corporate (25 parents)
Officer
2009-04-20 ~ 2009-07-23
IIF 27 - Director → ME
2009-04-20 ~ 2009-07-23
IIF 32 - Secretary → ME
21
F J JONES HOLDINGS LIMITED
- now 01071339F.J. JONES HEATING ENGINEERS LIMITED - 1991-08-22
Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2009-04-20 ~ 2009-07-23
IIF 28 - Director → ME
2009-04-20 ~ 2009-07-23
IIF 31 - Secretary → ME
22
C/o Drakelow Development Holdings Limited, Roger Bullivant Limited Walton Road, Drakelow, Burton-on-trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2003-09-03 ~ 2009-04-01
IIF 39 - Secretary → ME
23
GEOTHERMAL HEATING & COOLING SYSTEMS LIMITED
- now 05012920MSL GEOTHERMAL HEAT & COOLING LIMITED
- 2004-05-27
05012920 Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (10 parents)
Officer
2004-05-11 ~ 2009-04-01
IIF 17 - Director → ME
2004-01-12 ~ 2009-04-01
IIF 45 - Secretary → ME
24
R B Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
1999-05-04 ~ 2009-04-01
IIF 50 - Secretary → ME
25
HARDSTAFF BARRIERS LIMITED - now
HARDSTAFF TRAFFIC BARRIER SERVICES LIMITED
- 2015-03-28
02791285 Westhaven House Arleston Way, Shirley, Solihull, West Midlands, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-12-23 ~ 2015-03-06
IIF 26 - Director → ME
26
HARDSTAFF COMMERCIAL REPAIRS LIMITED
01708418 2nd Floor 45 Church Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2013-12-23 ~ dissolved
IIF 24 - Director → ME
27
Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2001-06-21 ~ 2009-04-01
IIF 40 - Secretary → ME
28
Rb Drakelow Walton Road, Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2008-05-07 ~ 2009-04-01
IIF 29 - Secretary → ME
29
LLEWELLYN MANAGEMENT SERVICES LTD
08585080 Robinia House 21 High Street, Tutbury, Burton-on-trent, Staffordshire
Active Corporate (3 parents)
Officer
2013-06-26 ~ now
IIF 9 - Director → ME
2013-06-26 ~ 2013-06-26
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
30
Rivermead House 7 Lewis Court, Grove Park, Leicester
Liquidation Corporate (11 parents, 1 offspring)
Officer
2004-05-07 ~ 2009-04-01
IIF 48 - Secretary → ME
31
L&P 176 LIMITED - 2018-04-10
Planet Works, Lichfield Road, Tamworth, Staffordshire
Active Corporate (13 parents)
Officer
2022-05-16 ~ 2022-11-07
IIF 4 - Director → ME
32
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
2005-02-17 ~ 2009-04-01
IIF 49 - Secretary → ME
33
REGORCO LIMITED - now
Gibson Booth, 15 Victoria Road, Barnsley
Liquidation Corporate (30 parents)
Officer
2003-04-01 ~ 2009-04-01
IIF 21 - Director → ME
1999-01-25 ~ 2009-04-01
IIF 43 - Secretary → ME
34
Rb Drakelow, Walton Road, Drakelow, Burton Upon Trent, Staffordshire
Dissolved Corporate (6 parents)
Officer
2007-06-08 ~ 2009-04-01
IIF 46 - Secretary → ME
35
Drakelow Developments Limited, Ceram House Walton Road, Drakelow, Burton-on-trent, Staffordshire, England
Dissolved Corporate (4 parents)
Officer
2008-07-30 ~ 2009-04-01
IIF 30 - Secretary → ME
36
Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2009-04-20 ~ 2009-10-01
IIF 11 - Director → ME
2009-04-20 ~ 2009-07-01
IIF 52 - Secretary → ME
37
SURESERVE COMPLIANCE NORTHWEST LIMITED - now
SURE MAINTENANCE LIMITED
- 2025-01-06
04072464DISTANTSTORM LIMITED - 2001-03-02
Norfolk House, 13 Southampton Place, London, England
Active Corporate (34 parents)
Officer
2009-04-20 ~ 2009-07-23
IIF 10 - Director → ME
2009-04-20 ~ 2009-07-23
IIF 53 - Secretary → ME
38
Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffs
Dissolved Corporate (5 parents)
Officer
2002-08-27 ~ 2009-04-01
IIF 36 - Secretary → ME
39
Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffs
Dissolved Corporate (5 parents)
Officer
2002-08-27 ~ 2009-04-01
IIF 37 - Secretary → ME
40
2nd Floor 45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2013-12-02 ~ dissolved
IIF 25 - Director → ME