1
BARTON HALL DEVELOPMENTS LIMITED
12223060 Goldcrest Main Road, Stanton In The Peak, Matlock, Derbyshire, England
Active Corporate (2 parents)
Officer
2019-09-23 ~ now
IIF 2 - Director → ME
Person with significant control
2019-09-23 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Marine House, Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (7 parents)
Officer
2001-10-03 ~ dissolved
IIF 10 - Director → ME
(before 1991-07-11) ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2018-05-29 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
3
CASTLE HILL MANAGEMENT (BAKEWELL) LIMITED
05008192 Castle Hill House, Castle Hill, Bakewell, United Kingdom
Active Corporate (7 parents)
Officer
2004-01-07 ~ 2018-06-01
IIF 8 - Director → ME
2004-01-07 ~ 2018-06-01
IIF 27 - Secretary → ME
4
COSMOS DEMERGERCO LIMITED
- 2018-04-09
11201931 Marine House, Dunston Road, Chesterfield, Derbyshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2018-02-13 ~ 2020-04-14
IIF 20 - Director → ME
Person with significant control
2018-02-13 ~ 2018-05-29
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
5
CATHODIC AND ELECTROLYTIC ENGINEERS COMPANY LIMITED - 1989-11-03
Marine House, Dunston Road, Chesterfield, Derbyshire
Active Corporate (21 parents, 6 offsprings)
Officer
(before 1991-11-30) ~ 2020-03-18
IIF 16 - Director → ME
(before 1991-11-30) ~ 2020-03-18
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-29
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
Marine House, Dunston Road, Chesterfield, Derbyshire
Active Corporate (15 parents)
Officer
1995-03-09 ~ 2020-04-14
IIF 6 - Director → ME
1995-03-09 ~ 2020-04-14
IIF 25 - Secretary → ME
7
CATHELCO PROPERTY LLP
- 2018-06-19
OC357917 Marine House, Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2010-09-15 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
8
Marine House, Dunston Road, Chesterfield, Derbyshire, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-09-27 ~ dissolved
IIF 13 - Director → ME
2016-09-27 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
Marine House, Dunston Road, Chesterfield, Derbyshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2018-12-07 ~ 2020-04-14
IIF 18 - Director → ME
10
HLW 318 LIMITED
06049295 06363779, 06612084, 05897791Warning 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) Marine House, Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (4 parents)
Officer
2007-03-08 ~ dissolved
IIF 21 - Director → ME
11
HYDRO ELECTRIQUE MARINE UK LIMITED
- now 09408929HLWKH 583 LIMITED - 2015-03-26
Marine House, Dunston Road, Chesterfield, Derbyshire
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
JUSTIN SALISBURY ASSET COMPANY LIMITED
10399749 Marine House, Dunston Road, Chesterfield, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-28 ~ dissolved
IIF 15 - Director → ME
13
JUSTIN SALISBURY DEMERGER COMPANY LIMITED
10409890 Marine House, Dunston Road, Chesterfield, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
14
LOCKOFORD LANE DEVELOPMENTS LIMITED
- now 03440857LOCKERFORD LANE DEVELOPMENTS LIMITED - 1998-09-09
BROOMCO (1367) LIMITED - 1997-10-03
Marine House, Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (8 parents)
Officer
2000-08-31 ~ dissolved
IIF 5 - Director → ME
15
MCP PROPERTIES (U.K) LTD - now
BROOMCO (4001) LIMITED
- 2023-07-06
05687659 02522537, 05735339, 11553761Warning 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) Faulkner House, 31 West Street, Wimborne, Dorset, England
Active Corporate (6 parents)
Officer
2006-06-14 ~ 2020-11-26
IIF 4 - Director → ME
2006-06-14 ~ 2020-11-26
IIF 24 - Secretary → ME
Person with significant control
2018-04-03 ~ 2020-11-26
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
16
Marine House, Dunston Road, Chesterfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
17
31 Clarence Road, Chesterfield, Derbyshire
Active Corporate (5 parents)
Officer
1998-09-09 ~ 2000-12-08
IIF 7 - Director → ME
1998-09-09 ~ 2000-12-08
IIF 26 - Secretary → ME
18
Unit 10 Learoyd Way, Hillsborough Barracks Shopping, Centre Sheffield, South Yorkshire
Active Corporate (48 parents)
Officer
2011-12-07 ~ now
IIF 1 - Director → ME
2005-09-15 ~ 2008-02-27
IIF 17 - Director → ME
19
COSMOS PROPCO LIMITED - 2018-04-10
Jasmine Cottage, Rowland, Bakewell, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-05-29 ~ 2018-05-30
IIF 11 - Director → ME
20
Marine House, Dunston Road, Chesterfield, Derbyshire
Active Corporate (10 parents)
Officer
2010-04-26 ~ 2020-04-14
IIF 9 - Director → ME
21
TIGHE ENVIRONMENTAL LTD - now
MTB ENVIRONMENTAL LIMITED
- 2015-07-15
03002689M.T.B. CLEANSING SERVICES LIMITED
- 1999-09-01
03002689 Tighe House Tighe House, Park Farm Road, Scunthorpe, North Lincolnshire, England
Dissolved Corporate (18 parents)
Officer
1998-10-05 ~ 2005-12-22
IIF 3 - Director → ME