1
Newstead House, Pelham Road, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2012-11-23 ~ dissolved
IIF 11 - Director → ME
2
BROOK HILL GOLF & LEISURE LTD
- now 06875070 690 Chatsworth Road, Brookside, Chesterfield, Derbyshire
Dissolved Corporate (5 parents)
Officer
2012-12-03 ~ dissolved
IIF 1 - Director → ME
3
GRANGE STEEL FABRICATIONS LIMITED
06616535 Cba 39 Castle Street, Leicester
Dissolved Corporate (2 parents)
Officer
2009-01-15 ~ dissolved
IIF 12 - Director → ME
2008-06-11 ~ dissolved
IIF 13 - Secretary → ME
4
Newstead House, Pelham Road, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
5
Newstead House, Pelham Road, Nottingham, England
Active Corporate (3 parents)
Person with significant control
2016-11-10 ~ 2022-10-31
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
PLANT TRANSPORT MANAGEMENT LIMITED
12727065 Newstead House, Pelham Road, Nottingham, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-07-07 ~ 2021-02-24
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
7
THE QUALITY COMPANY GROUP LIMITED
14846795 Newstead House, Pelham Road, Nottingham, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-04 ~ now
IIF 6 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
Newstead House, Pelham Road, Nottingham, Nottinghamshire
Active Corporate (1 parent)
Officer
2013-10-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
UK POWERED ACCESS (BIRMINGHAM) LIMITED
13148635 Newstead House, Pelham Road, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-11 ~ now
IIF 8 - Director → ME
10
Newstead House, Pelham Road, Nottingham, Nottinghamshire
Active Corporate (1 parent)
Officer
2011-07-26 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
UK TOOL HIRE GROUP LIMITED
- now 04928819 Newstead House, Pelham Road, Nottingham, Nottinghamshire
Active Corporate (5 parents, 5 offsprings)
Officer
2003-10-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
12
WIND RAIN & SHINE LIMITED
- 2021-05-06
07300998 Newstead House, Pelham Road, Nottingham, Nottinghamshire
Active Corporate (1 parent)
Officer
2010-07-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
WARREN ACCESS HUNTINGDON LIMITED
- now 01409399WARREN ACCESS UPTON LIMITED - 2018-08-02
UPTON RENTAL LIMITED - 2013-03-06
HEIGHT FOR HIRE LIMITED - 2012-12-14
Newstead House, Pelham Road, Nottingham, Nottinghamshire, England
Active Corporate (12 parents)
Officer
2024-12-20 ~ now
IIF 2 - Director → ME
14
Newstead House, Pelham Road, Nottingham, Nottinghamshire, England
Active Corporate (5 parents)
Officer
2024-12-20 ~ now
IIF 3 - Director → ME