1
Danum House, 6a South Parade, Doncaster, South Yorkshire, England
Active Corporate (8 parents)
Equity (Company account)
4,314 GBP2024-03-31
Officer
2019-04-08 ~ 2020-11-16
IIF 2 - Director → ME
2
AP CONTRACTING (CHESTERFIELD) LIMITED
09786033 Unit 7 Mansfield Road, Bolsover, Chesterfield, England
Active Corporate (6 parents)
Profit/Loss (Company account)
137,597 GBP2023-10-01 ~ 2024-09-30
Officer
2022-11-16 ~ 2025-05-08
IIF 5 - 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)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-07-16 ~ now
IIF 3 - 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)
Equity (Company account)
2,504,857 GBP2024-03-31
Officer
2018-08-03 ~ 2025-09-30
IIF 13 - Director → ME
Person with significant control
2018-08-03 ~ 2025-09-30
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
5
Clamarpen, 17 Napier Court Gander Lane, Barlborough, Chesterfield, Derbyshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2017-11-23 ~ now
IIF 22 - Director → ME
Person with significant control
2017-11-23 ~ 2022-09-29
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Room 40 Westminster Buildings, Theatre Square, Nottingham, England
Dissolved Corporate (5 parents)
Equity (Company account)
200,300 GBP2018-05-31
Officer
2017-05-17 ~ 2018-12-07
IIF 8 - 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)
Equity (Company account)
3,075,446 GBP2024-03-31
Officer
2015-03-10 ~ 2017-03-16
IIF 15 - Director → ME
2017-12-06 ~ now
IIF 21 - Director → ME
Person with significant control
2017-12-06 ~ now
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
8
3 - 5 College Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2019-09-10 ~ dissolved
IIF 6 - 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 14 - Director → ME
10
Regent House, Clinton Avenue, Nottingham, Nottinghamshire
Dissolved Corporate (1 parent)
Officer
2004-04-01 ~ 2005-03-14
IIF 4 - Director → ME
11
OSBOURN HOUSE (DONCASTER) MANAGEMENT COMPANY LIMITED
06477980 Landmark House, 1 Riseholme Road, Lincoln, Lincolnshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
120 GBP2023-03-31
Officer
2019-04-08 ~ 2020-10-14
IIF 16 - 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 20 - Director → ME
1997-01-22 ~ 2000-12-31
IIF 24 - 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 17 - Director → ME
14
CASTLEGATE 168 LIMITED
- 2001-02-14
04087156 10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Regent House, Clinton Avenue, Nottingham, Nottinghamshire
Dissolved Corporate (1 parent)
Officer
2000-12-11 ~ 2005-03-14
IIF 12 - Director → ME
15
Regent House, Clinton Avenue, Nottingham
Dissolved Corporate (1 parent)
Officer
~ 2005-03-14
IIF 11 - 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 18 - Director → ME
1997-01-22 ~ 2000-12-31
IIF 23 - 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 19 - Director → ME
18
STAT BUILDING CONSULTANCY LIMITED
- now 13962712AMPCO 164 LIMITED
- 2022-06-27
13962712 09757873, 10316133, 16632698, 10676225, 11676484, 10007099, 16632698, 12003209, 13139204, 04935634, 10364084, 10390338, 13334962, 09647045, 10612905, 10000671, 11165094, 11462708, 09652357, 11462708Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
-12,638 GBP2023-03-31
Officer
2022-03-08 ~ now
IIF 7 - 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 (7 parents, 6 offsprings)
Equity (Company account)
-97,756 GBP2024-03-31
Officer
2023-01-19 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
20
Regent House, Clinton Avenue, Nottingham, Nottinghamshire
Dissolved Corporate (1 parent)
Officer
2001-11-27 ~ 2005-03-14
IIF 10 - Director → ME
21
TRUSTED VETERINARY GROUP LIMITED
13062900 7 The Ropewalk, Nottingham, England
Dissolved Corporate (8 parents)
Officer
2020-12-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-12-04 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE