1
A&G FASCIA, SOFFITS & GUTTERING LTD
14545582 Asher House, Asher Lane, Ripley, Derbyshire, England
Dissolved Corporate (3 parents)
Officer
2022-12-16 ~ dissolved
IIF 24 - Director → ME
2
ALPHA MANAGEMENT & SERVICES LIMITED
15835595 5 Jedburgh Close, Sinfin, Derby, England
Dissolved Corporate (1 parent)
Officer
2024-07-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2024-07-12 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
BAR & EVENTS SOUTHWEST CO LIMITED
15734063 5 Jedburgh Close, Sinfin, Derby, England
Dissolved Corporate (1 parent)
Officer
2024-05-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-05-22 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
2 Pontefract Street, Derby, England
Active Corporate (4 parents)
Officer
2022-12-16 ~ now
IIF 25 - Director → ME
5
BESPOKE TRADE INSTALLATIONS LIMITED
- now 03654159A & G INSTALLATIONS LIMITED
- 2023-09-11
03654159 2 Pontefract Street, Derby, England
Dissolved Corporate (12 parents)
Officer
2023-03-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-03-30 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
5 Jedburgh Close, Sinfin, Derby, England
Active Corporate (2 parents)
Person with significant control
2024-09-12 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
DOHERTY & SIMPSON ENTERPRISES LIMITED
14325256 2 Pontefract Street, Derby, England
Active Corporate (3 parents)
Officer
2023-01-12 ~ now
IIF 17 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
5 Jedburgh Close, Sinfin, Derby, England
Active Corporate (2 parents)
Officer
2024-10-10 ~ now
IIF 22 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
9
2 Pontefract Street, Derby, England
Active Corporate (2 parents)
Officer
2024-02-07 ~ now
IIF 16 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
397 Baker Street, Alvaston, Derby, Derbyshire
Dissolved Corporate (2 parents)
Officer
2012-07-02 ~ dissolved
IIF 27 - Director → ME
11
2 Pontefract Street, Allenton, Derby, England
Active Corporate (2 parents)
Officer
2024-10-30 ~ now
IIF 15 - Director → ME
2023-10-26 ~ 2024-10-30
IIF 14 - Director → ME
Person with significant control
2023-10-26 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
THE MANAGEMENT CORPORATION LIMITED
16971440 5 Jedburgh Close, Sinfin, Derby, England
Active Corporate (1 parent, 6 offsprings)
Officer
2026-01-19 ~ now
IIF 23 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
2 Pontefract Street, Allenton, Derby, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-12-16 ~ now
IIF 18 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Asher House, Asher Lane, Ripley, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2022-12-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-12-16 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Asher House, Asher Lane, Ripley, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2019-11-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-11-26 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE