1
Danum House, 6a South Parade, Doncaster, South Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2019-04-08 ~ 2020-11-16
IIF 4 - Director → ME
2
AP CONTRACTING (CHESTERFIELD) LIMITED
09786033 Unit 7 Mansfield Road, Bolsover, Chesterfield, England
Active Corporate (6 parents)
Officer
2022-11-16 ~ 2025-05-08
IIF 7 - Director → ME
Person with significant control
2022-11-16 ~ 2025-05-08
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
Suite 2 Chancery Court, 34 West Street, Retford, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2019-07-16 ~ now
IIF 5 - Director → ME
Person with significant control
2019-07-16 ~ 2023-03-03
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
4
Suite 2, Chancery Court, 34 West Street, Retford, Nottinghamshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-08-03 ~ 2025-09-30
IIF 15 - Director → ME
Person with significant control
2018-08-03 ~ 2025-09-30
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
5
Clamarpen, 17 Napier Court Gander Lane, Barlborough, Chesterfield, Derbyshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-23 ~ now
IIF 24 - Director → ME
Person with significant control
2017-11-23 ~ 2022-09-29
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
Room 40 Westminster Buildings, Theatre Square, Nottingham, England
Dissolved Corporate (5 parents)
Officer
2017-05-17 ~ 2018-12-07
IIF 10 - Director → ME
7
CS PROPERTIES (ASSET MANAGEMENT) LTD
09482542 Clamarpen, 17 Napier Court Gander Lane, Barlborough, Chesterfield, Derbyshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2017-12-06 ~ now
IIF 23 - Director → ME
2015-03-10 ~ 2017-03-16
IIF 17 - Director → ME
Person with significant control
2017-12-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
3 - 5 College Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (3 parents)
Officer
2019-09-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-09-10 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Ashtead Group Plc, 100 Cheapside, London, England
Dissolved Corporate (10 parents)
Officer
2008-10-21 ~ 2016-10-12
IIF 16 - Director → ME
10
Regent House, Clinton Avenue, Nottingham, Nottinghamshire
Dissolved Corporate (1 parent)
Officer
2004-04-01 ~ 2005-03-14
IIF 6 - Director → ME
11
OSBOURN HOUSE (DONCASTER) MANAGEMENT COMPANY LIMITED
06477980 Landmark House, 1 Riseholme Road, Lincoln, Lincolnshire, England
Dissolved Corporate (8 parents)
Officer
2019-04-08 ~ 2020-10-14
IIF 18 - Director → ME
12
WHITE TALISMAN LIMITED
- 1997-02-19
03287276 Regent House, Clinton Avenue, Nottingham
Dissolved Corporate (12 parents)
Officer
1997-01-22 ~ 2005-03-14
IIF 22 - Director → ME
1997-01-22 ~ 2000-12-31
IIF 2 - Secretary → ME
13
R & S FIRE ENGINEERING LIMITED
- now 03480148EXPRESSMISSION LIMITED
- 1998-05-27
03480148 Regent House, Clinton Avenue, Nottingham, Nottinghamshire
Dissolved Corporate (1 parent)
Officer
1998-01-08 ~ 2005-03-14
IIF 19 - Director → ME
14
CASTLEGATE 168 LIMITED
- 2001-02-14
04087156 06982851, 11092568, 04087186Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Regent House, Clinton Avenue, Nottingham, Nottinghamshire
Dissolved Corporate (1 parent)
Officer
2000-12-11 ~ 2005-03-14
IIF 14 - Director → ME
15
Regent House, Clinton Avenue, Nottingham
Dissolved Corporate (1 parent)
Officer
(before 1991-06-06) ~ 2005-03-14
IIF 13 - Director → ME
16
R & S REALISATIONS 2010 LIMITED - now
OFFICIAL ACT LIMITED
- 1997-02-19
03287279 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
1997-01-22 ~ 2005-03-14
IIF 20 - Director → ME
1997-01-22 ~ 2000-12-31
IIF 1 - Secretary → ME
17
R & S FIRE SCOTLAND LIMITED
- 1997-03-12
SC170770 15 Napier Way, Wardpark North, Cumbernauld, Glasgow, Lanarkshire
Dissolved Corporate (1 parent)
Officer
1997-01-28 ~ 2005-03-14
IIF 21 - Director → ME
18
STAT BUILDING CONSULTANCY LIMITED
- now 13962712AMPCO 164 LIMITED
- 2022-06-27
13962712 10390338, 13871712, 13487954Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 - 5 College Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (5 parents)
Officer
2022-03-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-03-08 ~ 2022-07-15
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
19
7 The Ropewalk, Nottingham, England
Active Corporate (8 parents, 6 offsprings)
Officer
2023-01-19 ~ now
IIF 3 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
20
Regent House, Clinton Avenue, Nottingham, Nottinghamshire
Dissolved Corporate (1 parent)
Officer
2001-11-27 ~ 2005-03-14
IIF 12 - Director → ME
21
TRUSTED VETERINARY GROUP LIMITED
13062900 7 The Ropewalk, Nottingham, England
Dissolved Corporate (8 parents)
Officer
2020-12-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-12-04 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE