1
LYNDSAY GROUP LIMITED - 2007-07-04
D.J. ATKINSON LIMITED - 2000-10-04
123 North Wingfield Road, Grassmoor, Chesterfield, DerbyshireCorporate (2 parents, 4 offsprings)
Equity (Company account)
2,744,322 GBP2023-07-31
Officer
1991-07-10 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
123 North Wingfield Road, Grassmoor, Chesterfield, Derbyshire, United KingdomCorporate (2 parents)
Equity (Company account)
91,158 GBP2023-10-31
Officer
2016-04-14 ~ nowIIF 12 - director → ME
2016-04-14 ~ nowIIF 39 - secretary → ME
3
20 Paradise Square, Sheffield, South YorkshireDissolved corporate (2 parents)
Equity (Company account)
-189,756 GBP2017-07-31
Person with significant control
2016-12-17 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
4
123 North Wingfield Road, Grassmoor, Chesterfield, EnglandCorporate (2 parents)
Equity (Company account)
-681 GBP2024-01-31
Officer
2023-01-31 ~ nowIIF 18 - director → ME
5
WILLIAMTHORPE REGENERATION INFRASTRUCTURE LTD - 2022-03-29
123 North Wingfield Road, Grassmoor, Chesterfield, EnglandCorporate (2 parents)
Current Assets (Company account)
2,101 GBP2023-12-31
Officer
2019-12-17 ~ nowIIF 15 - director → ME
Person with significant control
2019-12-17 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
6
123 North Wingfield Road, Grassmoor, Chesterfield, DerbyshireCorporate (2 parents)
Equity (Company account)
3,143,902 GBP2023-09-30
Officer
1995-11-15 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
7
Pegasus House 463a Glossop Road, Sheffield, South YorkshireDissolved corporate (2 parents)
Officer
2009-05-13 ~ dissolvedIIF 24 - llp-designated-member → ME
8
ATKINSON RESPONSE LIMITED - 2012-02-17
123 North Wingfield Road, Grassmoor, Chesterfield, DerbyshireDissolved corporate (1 parent)
Officer
2009-05-11 ~ dissolvedIIF 21 - director → ME
9
123 North Wingfield Road, Grassmoor, Chesterfield, EnglandCorporate (1 parent)
Current Assets (Company account)
1,151 GBP2023-07-31
Officer
2022-07-20 ~ nowIIF 9 - director → ME
Person with significant control
2022-07-20 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
10
ATKINSON PLUMBING & HEATING LIMITED - 2000-10-04
123 North Wingfield Road, Grassmoor, Chesterfield, DerbyshireCorporate (5 parents)
Equity (Company account)
1,358,091 GBP2022-05-31
Officer
1999-06-01 ~ nowIIF 8 - director → ME
11
123 North Wingfield Road, Grassmoor, Chesterfield, Derbyshire, United KingdomCorporate (3 parents)
Equity (Company account)
234,295 GBP2024-04-30
Officer
2016-10-01 ~ nowIIF 11 - director → ME
12
D J ATKINSON CONTRACTORS LTD - 2007-06-22
123 North Wingfield Road, Grassmoor, Chesterfield, DerbyshireDissolved corporate (3 parents)
Officer
2007-01-22 ~ dissolvedIIF 6 - director → ME
13
123 North Wingfield Road, Grassmoor, Chesterfield, EnglandCorporate (1 parent)
Officer
2022-10-21 ~ nowIIF 17 - director → ME
Person with significant control
2022-10-21 ~ nowIIF 30 - Has significant influence or control → OE
14
123 North Wingfield Road, Grassmoor, Chesterfield, EnglandCorporate (1 parent)
Officer
2022-02-11 ~ nowIIF 19 - director → ME
Person with significant control
2022-02-11 ~ nowIIF 33 - Has significant influence or control → OE
15
123 North Wingfield Road, Grassmoor, Chesterfield, EnglandCorporate (1 parent)
Officer
2023-12-05 ~ nowIIF 16 - director → ME
Person with significant control
2023-12-05 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
16
D J ATKINSON CONTRACTS LTD - 2007-09-05
123 North Wingfield Road, Grassmoor, Chesterfield, DerbyshireCorporate (2 parents)
Equity (Company account)
3,831,635 GBP2023-07-31
Officer
2007-01-30 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
17
ATKINSON CONTRACTS LIMITED - 2011-11-29
123 North Wingfield Road, Grassmoor, Chesterfield, DerbyshireDissolved corporate (1 parent)
Officer
2009-05-11 ~ dissolvedIIF 22 - director → ME
18
123 North Wingfield Road, Grassmoor, Chesterfield, DerbyshireDissolved corporate (1 parent)
Officer
2009-05-11 ~ dissolvedIIF 20 - director → ME
19
123 North Wingfield Road, Grassmoor, Chesterfield, Derbyshire, United KingdomCorporate (2 parents)
Equity (Company account)
-5,973 GBP2024-04-30
Officer
2018-04-18 ~ nowIIF 13 - director → ME
Person with significant control
2018-04-18 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
20
ATKINSON HOMES (MIDLANDS) LIMITED - 2017-06-13
HERITAGE SITES LIMITED - 2007-03-26
123 North Wingfield Road, Grassmoor, Chesterfield, DerbyshireCorporate (3 parents, 1 offspring)
Equity (Company account)
88,896 GBP2022-05-31
Officer
1999-08-05 ~ nowIIF 7 - director → ME