1
Unit 10 Phoenix Park, Stephenson Industrial Estate, Coalville, England
Active Corporate (7 parents)
Officer
2025-05-28 ~ now
IIF 3 - Director → ME
2
CHARNWOOD ACCOUNTING SOLUTIONS LIMITED
03733155 105 Derby Road, Loughborough, Leicestershire
Dissolved Corporate (5 parents)
Officer
1999-03-16 ~ dissolved
IIF 18 - Director → ME
1999-03-16 ~ dissolved
IIF 26 - Secretary → ME
3
COMPOSITES INNOVATION GROUP LTD
- now 09233806HIVE COMPOSITES LIMITED - 2019-03-29
BOYCE WEATHERBY LIMITED - 2018-01-10
Unit 10 Phoenix Park, Stephenson Industrial Estate, Telford Way, Coalville, Leicestershire, England
Active Corporate (8 parents, 6 offsprings)
Officer
2020-09-30 ~ now
IIF 6 - Director → ME
4
EVOLVE ACCOUNTANTS AND BUSINESS ADVISORS LTD
12083542 Unit 10 Phoenix Park, Stephenson Industrial Estate, Telford Way, Coalville, Leicestershire, England
Active Corporate (1 parent)
Officer
2019-07-03 ~ now
IIF 9 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
Unit 10 Phoenix Park, Stephenson Industrial Estate, Coalville, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-11-26 ~ now
IIF 2 - Director → ME
Person with significant control
2020-11-26 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
EVOLVE BUSINESS SUPPORT SERVICES LTD
- 2021-03-08
06945729 Unit 10 Phoenix Park, Stephenson Industrial Estate, Telford Way, Coalville, Leicestershire, England
Active Corporate (5 parents)
Officer
2009-06-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-26 ~ 2021-06-26
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
FRANGIBLE SAFETY POSTS GROUP LTD
14518632 Unit 10 Phoenix Park, Telford Way, Coalville, Leicestershire, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-12-01 ~ now
IIF 10 - Director → ME
8
Unit 10 Phoenix Park Stephenson Industrial Estate, Telford Way, Coalville, England
Active Corporate (11 parents)
Officer
2023-01-12 ~ now
IIF 5 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-08 during the appointment or period of control
Dissolved on 2011-01-13 during the appointment or period of control
C/o Mazars Llp, Cartwright House Tottle Road, Nottingham
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2008-04-14 ~ dissolved
IIF 16 - Director → ME
2008-04-14 ~ dissolved
IIF 28 - Secretary → ME
2004-04-26 ~ 2007-08-28
IIF 27 - Secretary → ME
10
105 Derby Road, Loughborough, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2008-03-13 ~ dissolved
IIF 17 - Director → ME
11
HIVE COMPOSITE SOLUTIONS LIMITED - 2019-04-02
Unit 10 Phoenix Park, Stephenson Industrial Estate, Telford Way, Coalville, Leicestershire, England
Active Corporate (7 parents)
Officer
2020-10-01 ~ now
IIF 7 - Director → ME
12
ISPHORDING U.K. LIMITED - 2011-07-12
J K MANUFACTURING LIMITED - 2003-09-11
Unit 10 Phoenix Park, Stephenson Industrial Estate, Telford Way, Coalville, Leicestershire, England
Active Corporate (3 parents)
Officer
2019-06-01 ~ 2020-03-01
IIF 13 - Director → ME
13
Unit 10 Phoenix Park, Stephenson Industrial Estate, Coalville, England
Active Corporate (4 parents)
Officer
2023-04-06 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-06 ~ 2024-02-22
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
4385, 12029353 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2019-06-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-06-03 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 10 Phoenix Park, Stephenson Industrial Estate, Telford Way, Coalville, Leicestershire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-09-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-09-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
16
Hame Farm Moss Lane, Lostock Green, Northwich, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-31 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-01-31 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
NIXONS KNACKER &LIVESTOCK HAULAGE LTD
16390867 Manor Farm Holmes Chapel Road, Over Peover, Knutsford, England
Active Corporate (1 parent)
Officer
2025-04-16 ~ now
IIF 14 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
18
Unit 10 Phoenix Park, Stephenson Industrial Estate, Coalville, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-22 ~ now
IIF 1 - Director → ME
Person with significant control
2020-10-22 ~ 2023-05-31
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
IIF 20 - Right to appoint or remove directors → OE
19
42 Botts Way, Coalville, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2008-12-18 ~ dissolved
IIF 15 - Director → ME
20
THE WHEATSHEAF INN (WOODHOUSE EAVES) LIMITED
10012468 90 Brand Hill, Woodhouse Eaves, Loughborough, Leicestershire, England
Active Corporate (5 parents)
Officer
2018-08-10 ~ now
IIF 11 - Director → ME
21
Unit 9 Whitwick Business Centre, Stenson Road, Coalville, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-11-01 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE