1
Unit 7 Cromford Road Industrial Estate Cromford Road, Langley Mill, Nottingham, Derbyshire, England
Active Corporate (6 parents)
Officer
2019-10-01 ~ now
IIF 37 - Director → ME
2
A1 ENGINEERING SURPLUS LIMITED
- now 14079274GEORGESAURUS LIMITED
- 2025-06-10
14079274 Sunny Bank, 12 Albion Road, Chesterfield, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-29 ~ now
IIF 5 - Director → ME
Person with significant control
2022-04-29 ~ 2025-06-01
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
3
BUSINESS WISE CONSULTANCY LIMITED
09934810 Commerce House Millennium Way, Dunston Road, Chesterfield, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2016-01-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
4
BUSINESSWISE ACCOUNTANCY AND TAX LIMITED
- now 10786509BUSINESSWISE LIMITED
- 2020-07-30
10786509BUSINESS START UP SUPPORT INCUBATOR LIMITED
- 2019-01-31
10786509CREATE INNOVATE DESIGN LIMITED
- 2018-03-20
10786509 Sunny Bank, 12 Albion Road, Chesterfield, Derbyshire, England
Active Corporate (2 parents)
Officer
2018-02-01 ~ now
IIF 38 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
MOBILE PAINT SMART LIMITED
- 2020-08-12
08358766 Sunny Bank, 12 Albion Road, Chesterfield, Derbyshire, England
Active Corporate (1 parent, 4 offsprings)
Officer
2013-01-14 ~ 2013-01-15
IIF 36 - Director → ME
2020-08-11 ~ now
IIF 39 - Director → ME
2013-01-15 ~ 2020-08-11
IIF 44 - Director → ME
Person with significant control
2020-08-11 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2020-08-11
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
6
BUSINESSWISE TURNAROUND AND GROWTH CONSULTANCY LIMITED
- now 09747030EBUSINESSWISE LIMITED
- 2018-02-06
09747030CREATE INNOVATE DESIGN LIMITED
- 2016-08-04
09747030 Sunny Bank, 12 Albion Road, Chesterfield, Derbyshire, England
Active Corporate (3 parents)
Officer
2016-08-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
CASTLE STONEBRIDGE LIMITED
- now 13634490 Sunny Bank, 12 Albion Road, Chesterfield, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-21 ~ now
IIF 6 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
Commerce House Millennium Way, Dunston Road, Chesterfield, England
Dissolved Corporate (2 parents)
Officer
2017-09-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-09-21 ~ dissolved
IIF 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
9
Tapton Innovation Centre, Brimington Road, Chesterfield, England
Dissolved Corporate (3 parents)
Officer
2013-01-29 ~ 2015-09-17
IIF 30 - Director → ME
10
Sunny Bank, 12 Albion Road, Chesterfield, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-02-14 ~ 2023-03-28
IIF 11 - Director → ME
Person with significant control
2023-02-14 ~ 2023-03-29
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
FACILITIES MANAGEMENT (DERBYSHIRE) LIMITED - now
Tapton Park Innovation Centre, Brimington Road, Chesterfield, England
Active Corporate (3 parents)
Officer
2015-02-01 ~ 2015-09-17
IIF 27 - Director → ME
12
UK DRIVETRAIN LIMITED
- 2022-09-27
13389551 Sunny Bank, 12 Albion Road, Chesterfield, Derbyshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-05-11 ~ 2023-03-30
IIF 12 - Director → ME
2023-03-30 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-05-11 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
13
FULL PICTURE BUSINESS AND PROPERTY TRAINING LIMITED
- now 14639458GOLDERMAN KEYSTONE LIMITED
- 2023-04-27
14639458 Sunny Bank, 12 Albion Road, Chesterfield, Derbyshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-02-04 ~ dissolved
IIF 10 - Director → ME
14
98 Angelica Road, Lincoln, Lincolnshire, England
Active Corporate (4 parents)
Officer
2022-04-11 ~ 2023-10-31
IIF 13 - Director → ME
Person with significant control
2022-04-11 ~ 2023-10-31
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MAPLE TREE WILLS AND ESTATE PLANNING LIMITED
- now 10783652MIDLAND PPE LIMITED
- 2020-11-23
10783652MONEYWISE MENTOR LIMITED
- 2020-05-13
10783652 Sunny Bank, 12 Albion Road, Chesterfield, Derbyshire, England
Active Corporate (1 parent)
Officer
2017-05-22 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
16
Tapton Park Innovation Centre, Brimington Road, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2014-06-10 ~ 2015-03-20
IIF 33 - Director → ME
17
E S FINANCIAL LTD - 2012-02-13
Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
Dissolved Corporate (5 parents)
Officer
2014-01-15 ~ 2015-09-17
IIF 40 - Director → ME
18
Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ dissolved
IIF 29 - Director → ME
19
Sunny Bank, 12 Albion Road, Chesterfield, England
Active Corporate (2 parents)
Officer
2021-03-24 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
20
Tapton Park Innovation Centre, Brimington Road, Chesterfield, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-01-15 ~ 2015-08-12
IIF 28 - Director → ME
2015-08-12 ~ 2015-09-03
IIF 35 - Director → ME
21
Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (2 parents)
Officer
2014-04-29 ~ 2015-08-05
IIF 31 - Director → ME
22
22 Highfield Avenue, Chesterfield, Derbyshire
Dissolved Corporate (4 parents)
Officer
2007-06-27 ~ dissolved
IIF 43 - Director → ME
23
Raincliffe House, Barker Lane, Chesterfield, Derbyshire
Dissolved Corporate (2 parents)
Officer
2015-09-17 ~ 2015-10-14
IIF 32 - Director → ME
2010-02-24 ~ 2015-09-17
IIF 41 - Director → ME
24
2 Victoria Way, Pride Park, Derby, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-10-02 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
SMALL TALK CALL HANDLING LIMITED
11533362 Commerce House Millennium Way, Dunston Road, Chesterfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-08-23 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
SORBUS AUTOMOTIVE LTD - 2022-09-16
Sunny Bank, 12 Albion Road, Chesterfield, Derbyshire, England
Active Corporate (2 parents)
Officer
2022-09-30 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Tapton Park Innovation Centre, Brimington Road, Chesterfield, England
Dissolved Corporate (4 parents)
Officer
2009-10-19 ~ 2012-02-01
IIF 42 - Director → ME
28
Dunston Innovation Centre, Dunston, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2010-10-29 ~ 2015-03-20
IIF 34 - Director → ME