1
23 Marshall Road, Godalming, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-09 ~ dissolved
IIF 71 - Director → ME
2
ALBION FOOTBALL CLUB(BURTON-ON-TRENT)LIMITED(THE)
00488096 Pirelli Stadium Princess Way, Princess Way, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (37 parents)
Officer
2006-06-28 ~ 2024-05-31
IIF 78 - Director → ME
3
NORTHERN EXPANSION LIMITED - 1997-04-23
Walton Road, Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (12 parents)
Officer
2011-07-28 ~ dissolved
IIF 64 - Director → ME
4
FOCUSDEMO TRADING LIMITED - 1993-04-30
Sycamore House Appleby Glade Industrial Estate, Ryder Close, Swadlincote, Derbyshire, England
Active Corporate (16 parents)
Officer
1998-12-01 ~ now
IIF 35 - Director → ME
2011-08-26 ~ now
IIF 30 - Secretary → ME
5
BAYTREE SPECIALIST CARS LIMITED - 2012-05-11
BAYTREE HOLDINGS INTERNATIONAL LTD - 2010-06-10
Burnden House, 31 Chequers Lane, Derby, England
Active Corporate (10 parents)
Officer
2015-05-22 ~ 2018-07-30
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-30
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
6
2 Pavillion Court 2 Pavillion Court, 600 Pavillion Drive, Northampton, England
Dissolved Corporate (2 parents)
Officer
2019-11-27 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-11-27 ~ dissolved
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
7
BUCHAN CONCRETE PRODUCTS LIMITED
- now 08297447STRATEGIC MANAGEMENT CONSULTING LIMITED
- 2015-10-15
08297447 Sycamore House, Ryder Close, Swadlincote, England
Active Corporate (5 parents)
Officer
2012-11-19 ~ now
IIF 40 - Director → ME
8
BUCHAN CONCRETE SERVICES LIMITED
- now 09441768BUCHAN CONCRETE PRODUCTS LIMITED
- 2015-10-15
09441768BUCHAN MANUFACTURING LIMITED
- 2015-09-03
09441768 C/o Buchan Concrete Solutions Limited Kings Lane, Byley, Middlewich, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2015-02-16 ~ dissolved
IIF 72 - Director → ME
9
BUCHAN CONCRETE SOLUTIONS LIMITED
- now 05431308 15 Victoria Road, Barnsley
Dissolved Corporate (10 parents)
Officer
2005-04-21 ~ dissolved
IIF 56 - Director → ME
2009-04-01 ~ dissolved
IIF 4 - Secretary → ME
10
BUCHAN CONSTRUCTION LIMITED
- now 09478175BUCHAN CONCRETE PRODUCTS LIMITED
- 2015-09-02
09478175 C/o Buchan Concrete Solutions Limited Kings Lane, Byley, Middlewich, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2015-03-09 ~ dissolved
IIF 74 - Director → ME
11
BUCHAN UNDERGROUND PRODUCTS LIMITED
09441715 C/o Buchan Concrete Solutions Limited Kings Lane, Byley, Middlewich, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2015-02-16 ~ dissolved
IIF 73 - Director → ME
12
Rb Drakelow, Walton Road Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2009-04-01 ~ 2011-07-28
IIF 12 - Secretary → ME
13
Rb Drakelow, Walton Road Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2009-04-01 ~ 2011-07-28
IIF 3 - Secretary → ME
14
Merdad Madavi, 11 Sovereign House, Scout Way, London, England
Dissolved Corporate (3 parents)
Officer
2008-06-02 ~ 2011-04-12
IIF 66 - Director → ME
15
Cedar House Newton Solney, Burton-on-trent, Staffordshire
Dissolved Corporate (3 parents)
Officer
2009-03-09 ~ dissolved
IIF 68 - Director → ME
2011-08-25 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
16
CEDAR VIEW DEVELOPMENTS LIMITED
06016407 Cedar House, Newton Solney, Burton On Trent, Staffs
Dissolved Corporate (5 parents)
Officer
2006-12-05 ~ dissolved
IIF 49 - Director → ME
2011-08-25 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
17
Cedar House, Newton Solney, Burton-on-trent
Dissolved Corporate (5 parents)
Officer
2006-12-05 ~ dissolved
IIF 51 - Director → ME
2011-08-25 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
18
Sycamore House, Ryder Close, Swadlincote, England
Active Corporate (6 parents, 3 offsprings)
Officer
2012-10-05 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-24
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
CHARGILL CHL (HOLDINGS) LIMITED
11644585 Sycamore House, Ryder Close, Swadlincote, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-10-26 ~ now
IIF 41 - Director → ME
Person with significant control
2018-10-26 ~ now
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
20
Sycamore House, Ryder Close, Swadlincote, England
Active Corporate (7 parents, 6 offsprings)
Officer
2012-10-05 ~ now
IIF 44 - Director → ME
21
CHARGILL PROPERTIES (HOLDING) LIMITED
11331513 Sycamore House, Ryder Close, Swadlincote, England
Active Corporate (2 parents, 3 offsprings)
Officer
2018-04-26 ~ now
IIF 39 - Director → ME
Person with significant control
2018-04-26 ~ now
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
22
Wayfarers Barn Abbotstone Road, Fobdown, Alresford, Hampshire, England
Active Corporate (8 parents)
Officer
2012-10-05 ~ 2019-01-24
IIF 69 - Director → ME
23
Cedar House Main Street, Newton Solney, Burton-on-trent, Staffordshire
Dissolved Corporate (7 parents)
Officer
2011-07-28 ~ dissolved
IIF 58 - Director → ME
2009-04-01 ~ dissolved
IIF 19 - Secretary → ME
24
COVERT MANAGEMENT SERVICES LIMITED
09227823 Brunswick Law, 16 The Green, Westerham, Kent
Dissolved Corporate (3 parents)
Officer
2014-09-22 ~ 2017-12-19
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 101 - Ownership of shares – 75% or more → OE
25
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 ~ 2011-07-28
IIF 55 - Director → ME
2009-04-01 ~ 2011-07-28
IIF 7 - Secretary → ME
26
DRAKELOW ECO-SMART LIMITED - now
RB ECO-SMART LIMITED
- 2011-07-28
04232214R.B. ECO-SMART LIMITED - 2001-11-14
Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2009-04-01 ~ 2011-07-28
IIF 11 - Secretary → ME
27
RB TECHNICAL PRODUCTS LIMITED - 2002-08-12
Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffs
Dissolved Corporate (5 parents)
Officer
2002-11-18 ~ dissolved
IIF 53 - Director → ME
2011-08-25 ~ dissolved
IIF 23 - Secretary → ME
28
The Limes, 75 Burton Road, Repton, Derbyshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-04-01 ~ 2011-07-28
IIF 8 - Secretary → ME
29
Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2009-04-01 ~ 2011-07-28
IIF 5 - Secretary → ME
30
C/o Drakelow Development Holdings Limited, Roger Bullivant Limited Walton Road, Drakelow, Burton-on-trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2009-04-01 ~ 2011-07-28
IIF 14 - Secretary → ME
31
GEOTHERMAL HEATING & COOLING SYSTEMS LIMITED
- now 05012920MSL GEOTHERMAL HEAT & COOLING LIMITED - 2004-05-27
Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (10 parents)
Officer
2011-07-28 ~ dissolved
IIF 62 - Director → ME
2009-04-01 ~ dissolved
IIF 20 - Secretary → ME
32
79 Caroline Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2021-04-21 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-06-05 ~ dissolved
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
R B Drakelow, Walton Road, Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2009-04-01 ~ dissolved
IIF 15 - Secretary → ME
34
Unit 1, Willow Park Upton Lane, Stoke Golding, Nuneaton, Warwickshire, England
Active Corporate (3 parents)
Officer
2023-08-14 ~ now
IIF 32 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
INTERNATIONAL PILE CROPPERS LIMITED
12448576 The Mill, Blakenhall Park Bar Lane, Barton Under Needwood, Burton-on-trent, England
Active Corporate (5 parents)
Officer
2020-02-07 ~ now
IIF 37 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
36
Sycamore House, Ryder Close, Swadlincote, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-10-26 ~ now
IIF 42 - Director → ME
Person with significant control
2018-10-26 ~ now
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
37
Rb Drakelow Walton Road, Drakelow, Burton On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2009-04-01 ~ 2011-07-28
IIF 6 - Secretary → ME
38
Central House Otley Road, Beckwithshaw, Harrogate, North Yorkshire
Active Corporate (12 parents)
Officer
2000-05-09 ~ 2013-09-03
IIF 36 - Director → ME
2011-08-25 ~ 2013-09-03
IIF 26 - Secretary → ME
39
Cedar House, Main Street Newton Solney, Burton On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2005-05-18 ~ dissolved
IIF 50 - Director → ME
2011-08-25 ~ dissolved
IIF 21 - Secretary → ME
40
The Mill, Blakenhall Park Bar Lane, Barton Under Needwood, Burton-on-trent, England
Active Corporate (5 parents)
Officer
2019-02-27 ~ 2020-07-07
IIF 75 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
41
NEWTON PARK RESIDENTS ASSOCIATION LIMITED
00860167 80 Friar Gate, Derby, England
Active Corporate (39 parents)
Officer
2001-05-21 ~ 2005-04-11
IIF 1 - Director → ME
42
OBI HOME IMPROVEMENTS LIMITED - now
7 Mason Drive, Hednesford, Cannock, England
Active Corporate (3 parents)
Officer
2012-11-21 ~ 2018-03-08
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-19
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
43
Cedar House, 41 Main Street, Newton Solney, Burton-on-trent, Staffordshire
Dissolved Corporate (2 parents)
Officer
2010-09-18 ~ dissolved
IIF 79 - Director → ME
2010-09-16 ~ 2010-09-17
IIF 82 - Director → ME
44
Rivermead House 7 Lewis Court, Grove Park, Leicester
Liquidation Corporate (11 parents, 1 offspring)
Officer
2009-04-01 ~ 2011-07-12
IIF 16 - Secretary → ME
45
R.B. (BONNYBRIDGE) LIMITED
- now 05368340ROGER BULLIVANT (BONNYBRIDGE) LIMITED
- 2011-08-09
05368340 Rb Drakelow, Walton Road, Drakelow, Burton Upon Trent, Staffordshire
Dissolved Corporate (6 parents)
Officer
2005-02-17 ~ dissolved
IIF 57 - Director → ME
2009-04-01 ~ dissolved
IIF 13 - Secretary → ME
46
RALLID LTD - now
DRAKELOW SITE SERVICES LIMITED
- 2020-12-02
05971629BULLIVANT DEVELOPMENTS LTD - 2009-10-13
Rivermead House, 7, Lewis Court, Grove Park, Leicester
Dissolved Corporate (13 parents)
Officer
2009-10-23 ~ 2011-02-21
IIF 81 - Director → ME
47
BROOMCO (4240) LIMITED
- 2011-08-11
07689069 Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (5 parents)
Officer
2011-06-30 ~ dissolved
IIF 52 - Director → ME
2011-06-30 ~ dissolved
IIF 22 - Secretary → ME
48
43 Woodmere Drive, Old Whittington, Chesterfield, Derbyshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-02-14 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
49
ROGER BULLIVANT LIMITED
- 2011-07-27
01022309 Gibson Booth, 15 Victoria Road, Barnsley
Liquidation Corporate (30 parents)
Officer
2003-08-25 ~ now
IIF 54 - Director → ME
2009-04-01 ~ now
IIF 17 - Secretary → ME
50
NEW CHARGILL LIMITED
- 2011-08-02
07681731NEW CHARGRILL LIMITED - 2011-06-24
Rb Walton Park, Hearthcote Road, Swadlincote, Derbyshire, England
Active Corporate (18 parents)
Officer
2011-07-28 ~ 2012-12-20
IIF 34 - Director → ME
51
Rb Drakelow, Walton Road, Drakelow, Burton Upon Trent, Staffordshire
Dissolved Corporate (6 parents)
Officer
2011-07-28 ~ dissolved
IIF 63 - Director → ME
2009-04-01 ~ dissolved
IIF 9 - Secretary → ME
52
Francis House, Shobnall Road, Burton On Trent, Staffordshire
Active Corporate (4 parents)
Officer
2014-03-01 ~ 2015-10-30
IIF 59 - Director → ME
53
Drakelow Developments Limited, Ceram House Walton Road, Drakelow, Burton-on-trent, Staffordshire, England
Dissolved Corporate (4 parents)
Officer
2009-04-01 ~ 2011-07-28
IIF 2 - Secretary → ME
54
Cedar House Main Street, Newton Solney, Burton-on-trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2008-10-06 ~ dissolved
IIF 48 - Director → ME
2011-08-25 ~ dissolved
IIF 24 - Secretary → ME
55
SPECIALIST OVERSEAS PLANT HIRE LIMITED
- now 08029039MR CROPPER OVERSEAS LTD
- 2013-08-27
08029039 Sycamore House, Ryder Close, Swadlincote, England
Active Corporate (3 parents)
Officer
2012-04-13 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
56
SPECIALIST TUBE SUPPLIES LIMITED
04987605 Sycamore House Appleby Glade Industrial Estate, Ryder Close, Swadlincote, Derbyshire, England
Active Corporate (10 parents)
Officer
2014-02-27 ~ now
IIF 38 - Director → ME
2011-08-25 ~ now
IIF 31 - Secretary → ME
57
STRATEGIC MANAGEMENT CONSULTING LIMITED
09829538 Cedar House Main Street, Newton Solney, Burton-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-19 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
58
Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffs
Dissolved Corporate (5 parents)
Officer
2011-07-28 ~ dissolved
IIF 60 - Director → ME
2009-04-01 ~ dissolved
IIF 10 - Secretary → ME
59
Rb Drakelow, Walton Road, Drakelow, Burton On Trent, Staffs
Dissolved Corporate (5 parents)
Officer
2011-07-28 ~ dissolved
IIF 61 - Director → ME
2009-04-01 ~ dissolved
IIF 18 - Secretary → ME
60
THE GREATER BIRMINGHAM AND SOLIHULL LOCAL ENTERPRISE PARTNERSHIP LIMITED
07635395 15 Colmore Row, Birmingham, England
Liquidation Corporate (93 parents, 1 offspring)
Officer
2012-03-02 ~ 2012-05-28
IIF 77 - Director → ME
61
THE HAWKINS LANE SANDWICH BAR LTD
06355199 Cedar House, Newton Solney, Burton-on-trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2007-08-29 ~ dissolved
IIF 47 - Director → ME
2011-08-25 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE