1
ASKERN SAW MILLS LIMITED - 1999-08-31
28 Lidgate Crescent, Langthwaite Business Park, South Kirkby, Ponteract, England
Active Corporate (6 parents)
Equity (Company account)
5,089,293 GBP2024-03-31
Officer
2001-04-27 ~ 2004-06-25
IIF 1 - Director → ME
1998-09-01 ~ 2004-06-25
IIF 66 - Secretary → ME
2
BUCHAN CONCRETE SOLUTIONS LIMITED
- now 05431308MSL RBL LIMITED - 2007-04-19
15 Victoria Road, Barnsley
Dissolved Corporate (4 parents)
Officer
2009-11-06 ~ 2010-11-01
IIF 46 - Director → ME
3
CHESTERS CROFT RESIDENTIAL PARK LIMITED
- now 05986516GLOBAL LEISURE DEVELOPMENTS LIMITED - 2016-11-03
Park House, 37 Clarence Street, Leicester, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
845,485 GBP2023-12-31
Officer
2019-02-01 ~ 2019-12-31
IIF 31 - Director → ME
4
Unit 5 Lansdowne Workshops, Lansdowne Mews, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,332,844 GBP2024-06-30
Officer
2014-12-04 ~ 2017-03-23
IIF 12 - Director → ME
5
DARLEY PARK PROPERTIES LIMITED
- now 01275112BULLIVANT GARAGES LIMITED - 2000-07-13
10618585 C/o Frp Advisory, Ashcroft House Ervington Court, Meridian Business Park, Leicester, Leicestershire
Liquidation Corporate (3 parents)
Profit/Loss (Company account)
3,118 GBP2023-10-01 ~ 2024-07-31
Officer
2013-09-25 ~ 2013-10-02
IIF 14 - Director → ME
6
DRAKELOW DEVELOPMENT HOLDINGS LIMITED - now
ROGER BULLIVANT HOLDINGS LIMITED
- 2011-08-02
02575981 Rivermead House 7 Lewis Court, Grove Park, Leicester
Liquidation Corporate (3 parents)
Equity (Company account)
3,172,670 GBP2021-09-30
Officer
2009-11-06 ~ 2010-11-01
IIF 45 - Director → ME
7
EDENS TRADING GROUP LIMITED
- now 03112471LAWGRA (NO.316) LIMITED - 1996-04-01
00083822, 00893039, 02093071, 02294487, 02365886, 02403153, 02427979, 02427982, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2002-08-21 ~ 2004-06-25
IIF 18 - Director → ME
8
ENVIRON SAFETY MANAGEMENT LIMITED
05156793 South Grove House, South Grove, Rotherham, South Yorkshire
Active Corporate (4 parents)
Equity (Company account)
12,590 GBP2022-05-31
Officer
2014-07-28 ~ 2019-08-12
IIF 54 - Director → ME
2014-07-28 ~ 2019-08-12
IIF 90 - Secretary → ME
9
Clement Works, Clement Street, Sheffield, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2020-06-29 ~ 2024-03-11
IIF 42 - Director → ME
10
Clement Works, Clement Street, Sheffield
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
5,456,828 GBP2023-06-30
Officer
2020-01-31 ~ 2024-03-11
IIF 40 - Director → ME
11
FLETCHERS WASTE MANAGEMENT LIMITED
12344186 Clement Works, Clement Street, Sheffield, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
-449 GBP2023-06-30
Officer
2020-01-31 ~ 2024-03-11
IIF 43 - Director → ME
Person with significant control
2020-01-31 ~ 2024-03-11
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
IIF 78 - Right to appoint or remove directors → OE
12
HORBURY BUILDING SYSTEMS LIMITED
- now 02773235BROOMCO (631) LIMITED - 1993-03-29
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Rsm Uk Restructuring Advisory Llp, 3 Hardman Street, Manchester
Liquidation Corporate (4 parents)
Equity (Company account)
-1,498,647 GBP2021-05-31
Officer
2014-07-28 ~ 2019-08-12
IIF 56 - Director → ME
2014-07-28 ~ 2019-08-12
IIF 89 - Secretary → ME
13
South Grove House, South Grove, Rotherham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2016-12-02 ~ 2019-08-12
IIF 9 - Director → ME
14
South Grove House, South Grove, Rotherham, South Yorkshire
Active Corporate (7 parents, 11 offsprings)
Profit/Loss (Company account)
1,249,161 GBP2023-06-01 ~ 2024-05-31
Officer
2014-07-28 ~ 2019-08-12
IIF 59 - Director → ME
2014-07-28 ~ 2019-08-12
IIF 93 - Secretary → ME
15
MWS JOINERY LIMITED
- 2015-07-09
03985011 South Grove House, South Grove, Rotherham, South Yorkshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,283,942 GBP2024-05-31
Officer
2014-07-28 ~ 2019-08-12
IIF 53 - Director → ME
2014-07-28 ~ 2019-08-12
IIF 84 - Secretary → ME
16
HORBURY MANAGEMENT SERVICES LIMITED
06216899 South Grove House, South Grove, Rotherham, South Yorkshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2014-07-28 ~ 2019-08-12
IIF 92 - Secretary → ME
17
HORBURY PROPERTY SERVICES LIMITED
10509128 South Grove House, South Grove, Rotherham, England
Active Corporate (3 parents)
Equity (Company account)
-860,074 GBP2024-05-31
Officer
2016-12-02 ~ 2019-08-12
IIF 39 - Director → ME
18
HORBURY SUPPORT SERVICES LIMITED - now
G.B.W. (TOOL HIRE) LIMITED
- 2021-04-21
01498493 South Grove House, South Grove, Rotherham, South Yorkshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
716,478 GBP2022-05-31
Officer
2014-07-28 ~ 2019-08-12
IIF 88 - Secretary → ME
19
South Grove House, South Grove, Rotherham, South Yorkshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2014-07-28 ~ 2019-08-12
IIF 94 - Secretary → ME
20
SHELFCO (NO.1472) LIMITED - 1998-06-26
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-07-09 ~ 2004-06-25
IIF 11 - Director → ME
2002-08-06 ~ 2004-06-25
IIF 67 - Secretary → ME
21
LAWGRA (NO.344) LIMITED
- now 03524593 00083822, 00893039, 02093071, 02294487, 02365886, 02403153, 02427979, 02427982, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684Warning The number of records might exceed displayable range of browser, please consider
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... (more)ALPHACHART LIMITED - 1998-07-14
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke On Trent, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-08-21 ~ 2004-06-25
IIF 17 - Director → ME
22
MAGNA PLANT AND TOOL HIRE LIMITED
- now 04204088MAGNA TOOL & PLANT HIRE LIMITED - 2001-11-28
South Grove House, South Grove, Rotherham, South Yorkshire
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
270,463 GBP2022-05-31
Officer
2014-07-28 ~ 2019-08-12
IIF 50 - Director → ME
2014-07-28 ~ 2019-08-12
IIF 87 - Secretary → ME
23
MARSHALL AND SHEPHERD LABORATORIES LIMITED
- now 08693688ECOGREEN PRODUCTS LIMITED
- 2013-10-07
08693688 Willow Green 263 High Street, Boston Spa, Wetherby, West Yorkshire, England
Dissolved Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
118,601 GBP2017-02-28
Officer
2013-09-17 ~ 2015-06-01
IIF 37 - Director → ME
24
MCM (DENTAL SERVICES) LIMITED - now
MCM VENTURES LIMITED - 2007-05-18
CERTAINTY GROUP MEDICAL SERVICES LIMITED
- 2006-12-20
05478680 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (7 parents)
Equity (Company account)
51,375 GBP2017-12-31
Officer
2006-04-24 ~ 2006-09-29
IIF 48 - Director → ME
25
TRUSHELFCO (NO.2330) LIMITED - 1998-03-12
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hadleigh Park House Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
Active Corporate (5 parents)
Officer
2002-08-21 ~ 2004-06-25
IIF 21 - Director → ME
26
MILLSTONE BUILDING LIMITED
- now 03002453HORBURY ESTATES LIMITED - 2005-11-03
03558252 South Grove House, South Grove, Rotherham, South Yorkshire
Active Corporate (3 parents)
Equity (Company account)
-1,037,094 GBP2024-05-31
Officer
2014-07-28 ~ 2019-08-12
IIF 55 - Director → ME
2014-07-28 ~ 2019-08-12
IIF 83 - Secretary → ME
27
MONTAGUE 342 LIMITED - now
MEYER TIMBER GROUP LIMITED - 2013-05-30
06834650MONTAGUE L. MEYER LIMITED - 2012-02-16
03512598SYLVAN INTERNATIONAL LIMITED
- 2007-09-24
03524920DELTAMOVE LIMITED - 1998-09-02
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
Active Corporate (2 parents, 2 offsprings)
Officer
2002-08-06 ~ 2004-06-25
IIF 19 - Director → ME
2002-08-06 ~ 2004-06-25
IIF 68 - Secretary → ME
28
Mount St Marys College, Spinkhill, Sheffield, South Yorkshire
Active Corporate (13 parents, 1 offspring)
Officer
2021-10-04 ~ 2022-05-16
IIF 62 - Director → ME
29
FLETCHERS METALS & WASTE RECYCLING LIMITED - 2017-02-25
Clement Works, Clement Street, Sheffield
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-01-31 ~ 2024-03-11
IIF 41 - Director → ME
30
OUTCO SURFACING HOLDINGS LIMITED - now
NMC (GROUP) HOLDINGS LIMITED
- 2021-05-18
11272925 James Cowper Kreston 8th Floor, Reading Bridge House, Reading, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-7,986,420 GBP2023-09-30
Officer
2018-07-25 ~ 2019-11-20
IIF 28 - Director → ME
31
PANELCO SOUTH EAST AND SOUTH WEST LIMITED - now
MLM PROPERTIES (NEWCASTLE) LIMITED
- 2023-04-03
03514971MEGABRAND LIMITED - 1998-07-14
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
Active Corporate (2 parents)
Officer
2002-08-21 ~ 2004-06-25
IIF 20 - Director → ME
32
PHASE 37 LIMITED - now
CERTAINTY VENTURES LIMITED
- 2008-04-24
05946874 Boston House, 214 High Street, Boston Spa, West Yorkshire
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-490,243 GBP2024-03-31
Officer
2006-09-26 ~ 2008-02-12
IIF 47 - Director → ME
2006-09-26 ~ 2008-02-12
IIF 69 - Secretary → ME
33
Ceram House Walton Road, Drakelow, Burton-on-trent, Staffordshire
Dissolved Corporate (2 parents)
Officer
2011-09-01 ~ 2013-03-10
IIF 16 - Director → ME
2011-09-01 ~ 2013-03-10
IIF 79 - Secretary → ME
34
RALLID LTD - now
DRAKELOW SITE SERVICES LIMITED
- 2020-12-02
05971629BULLIVANT DEVELOPMENTS LTD
- 2009-10-13
05971629 Rivermead House, 7, Lewis Court, Grove Park, Leicester
Dissolved Corporate (2 parents)
Equity (Company account)
235,024 GBP2020-09-30
Officer
2009-10-05 ~ 2009-10-23
IIF 13 - Director → ME
35
REGORCO LIMITED - now
Gibson Booth, 15 Victoria Road, Barnsley
Liquidation Corporate (1 parent)
Officer
2009-11-06 ~ 2010-11-01
IIF 44 - Director → ME
36
Clement Works, Clement Street, Sheffield, England
Active Corporate (2 parents)
Equity (Company account)
285,205 GBP2023-06-30
Officer
2020-10-29 ~ 2024-03-11
IIF 10 - Director → ME
37
SERENITY LEISURE PARKS LIMITED
- now 11989607SERENITY PRIVATE EQUITY LIMITED
- 2021-05-20
11856415 Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-03-04 ~ 2019-12-31
IIF 34 - Director → ME
38
Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Profit/Loss (Company account)
-116,078 GBP2024-01-01 ~ 2024-12-31
Officer
2019-02-01 ~ 2019-12-31
IIF 35 - Director → ME
39
SERENITY VENTURE CAPITAL LIMITED
- 2021-05-20
11860009 Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-14,430 GBP2024-01-01 ~ 2024-12-31
Officer
2019-03-04 ~ 2019-12-31
IIF 7 - Director → ME
40
SERENITY FINANCE LIMITED
- 2021-05-20
11726904 Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-14 ~ 2019-12-31
IIF 36 - Director → ME
41
Fordham Road, Newmarket, Suffolk, England
Active Corporate (2 parents)
Equity (Company account)
3,277,921 GBP2021-12-31
Officer
2019-05-10 ~ 2019-12-31
IIF 32 - Director → ME
42
ASPHALT MAINTENANCE CO. LTD - 2025-01-23
16215881KINGS MEADOW RESIDENTIAL PARK LIMITED
- 2024-11-22
11583350WOODLANDS CROFT RESIDENTIAL PARK LTD
- 2019-02-11
11583350 Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
-880,592 GBP2023-12-31
Officer
2019-02-01 ~ 2019-12-31
IIF 33 - Director → ME
43
6 Fountain Court Buccaneer Court, Finningley, Doncaster, South Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2019-07-06 ~ 2019-12-31
IIF 30 - Director → ME
44
Willow Green 263 High Street, Boston Spa, Wetherby, West Yorkshire, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-196,837 GBP2017-03-31
Officer
2013-10-16 ~ 2015-06-01
IIF 38 - Director → ME
45
South Grove House, South Grove, Rotherham, South Yorkshire
Active Corporate (5 parents)
Equity (Company account)
-1,352,982 GBP2022-05-31
Officer
2014-11-04 ~ 2019-08-12
IIF 51 - Director → ME
2014-07-28 ~ 2019-08-12
IIF 86 - Secretary → ME
46
SPECIALIST OVERSEAS PLANT HIRE LIMITED
- now 08029039MR CROPPER OVERSEAS LTD - 2013-08-27
Sycamore House, Ryder Close, Swadlincote, England
Active Corporate (2 parents)
Equity (Company account)
20 GBP2024-04-30
Officer
2014-04-01 ~ 2020-02-28
IIF 15 - Director → ME
47
SPEED FRAME PVCU WINDOWS LIMITED
02849552 Bdo Stoy Hayward Llp, 1 Bridgewater Place, Leeds
Dissolved Corporate (1 parent)
Officer
2004-07-19 ~ 2005-11-23
IIF 49 - Director → ME
2004-07-19 ~ 2005-11-23
IIF 71 - Secretary → ME
48
SHELFCO (NO.1918) LIMITED - 2000-08-11
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hadleigh Park House Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2002-07-19 ~ 2004-06-25
IIF 63 - Director → ME
2002-08-06 ~ 2004-06-25
IIF 70 - Secretary → ME
49
South Grove House, South Grove, Rotherham, South Yorkshire
Active Corporate (3 parents)
Equity (Company account)
-49,680 GBP2024-05-31
Officer
2014-07-28 ~ 2019-08-12
IIF 57 - Director → ME
2014-07-28 ~ 2019-08-12
IIF 85 - Secretary → ME
50
Clement Works, Clement Street, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-06-05 ~ 2024-03-11
IIF 60 - Director → ME
51
Clement Works, Clement Street, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-02-04 ~ 2024-03-11
IIF 61 - Director → ME
52
TITAN INTERIOR SOLUTIONS LIMITED
- now 02693294TITAN CEILINGS LIMITED - 2011-08-18
01154548TITAN CEILINGS (SHEFFIELD) LIMITED - 2007-09-05
South Grove House, South Grove, Rotherham, South Yorkshire
Active Corporate (5 parents)
Equity (Company account)
8,748,586 GBP2024-05-31
Officer
2014-07-28 ~ 2019-08-12
IIF 52 - Director → ME
2014-07-28 ~ 2019-08-12
IIF 91 - Secretary → ME
53
TUBULAR SCAFFOLDING SERVICES LIMITED
04563891 South Grove House, South Grove, Rotherham, South Yorkshire
Active Corporate (3 parents)
Equity (Company account)
-1,178,358 GBP2024-05-31
Officer
2014-07-28 ~ 2019-08-12
IIF 58 - Director → ME
54
WILLIAM T. EDEN LIMITED - 1996-01-12
ASSETSTEP LIMITED - 1987-12-31
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2002-08-21 ~ 2004-06-25
IIF 22 - Director → ME