1
BRADLEY & HOWE FINANCIAL ASSOCIATES LIMITED
04806305 Room 2, Tapton Park Innovation Centre, Brimington Road, Chesterfield, Derbyshire, England
Active Corporate (6 parents)
Equity (Company account)
343 GBP2024-06-30
Officer
2003-06-24 ~ 2008-06-30
IIF 6 - Secretary → ME
2
BRADLEY & HOWE FINANCIAL SERVICES LIMITED
04806303 Room 2, Tapton Park Innovation Centre, Brimington Road, Chesterfield, Derbyshire, England
Active Corporate (6 parents)
Equity (Company account)
103,867 GBP2024-10-31
Officer
2003-06-24 ~ 2008-06-30
IIF 7 - Secretary → ME
3
Unit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham, England
Active Corporate (4 parents)
Equity (Company account)
202,908 GBP2024-08-31
Officer
2015-08-01 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
CLAYTON OF CHESTERFIELD LIMITED
- now 02912896GALAPRIDE LIMITED - 1994-08-18
Frp Advisory Llp, Stanford House, 19 Castle Gate, Nottingham
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2013-02-01 ~ dissolved
IIF 12 - Director → ME
2006-06-21 ~ 2008-04-07
IIF 24 - Director → ME
5
Dents Chambers, New Square, Chesterfield, Derbyshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,560 GBP2021-02-28
Officer
2015-02-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
6
Dents Chambers, 2nd Floor, New Square, Chesterfield, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
495 GBP2023-12-31
Officer
2018-12-21 ~ now
IIF 10 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
I P COMMERCIAL SOLUTIONS LIMITED
04494639 9 Ashover Road, Old Tupton, Chesterfield, Derbyshire
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
22,994 GBP2024-07-31
Officer
2002-07-27 ~ 2002-09-07
IIF 22 - Director → ME
2002-07-27 ~ 2002-09-07
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-01
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
8
J&E SEDGWICK HOLDINGS LIMITED
- now 04610725MUTANDERIS (451) LIMITED - 2003-04-28
The Tannery, Clayton Street, Chesterfield, Derbyshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-04-24 ~ dissolved
IIF 18 - Director → ME
9
JOSEPH CLAYTON AND SONS (CHESTERFIELD) LIMITED
- 2018-11-21
00137362 C/o Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (16 parents)
Officer
2013-02-01 ~ dissolved
IIF 15 - Director → ME
2006-06-21 ~ 2008-04-07
IIF 25 - Director → ME
10
PROVENSIGN LIMITED - 1989-10-23
Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-04-24 ~ dissolved
IIF 19 - Director → ME
11
C/o Begbies Traynor (central) Llp 26, Stroudley Road, Brighton, East Sussex
In Administration Corporate (12 parents)
Equity (Company account)
-76,849 GBP2022-09-30
Officer
2007-03-13 ~ 2008-04-08
IIF 21 - Director → ME
12
13 West Bars, Chesterfield, Derbyshire
Dissolved Corporate (1 parent)
Officer
2013-02-14 ~ dissolved
IIF 27 - Director → ME
13
57-59 Saltergate, Chesterfield, Derbyshire
Dissolved Corporate (2 parents)
Officer
2010-07-15 ~ dissolved
IIF 1 - Secretary → ME
14
2nd Floor, Dents Chambers, 81 New Square, Chesterfield, Derbyshire, England
Active Corporate (10 parents)
Equity (Company account)
1,524,571 GBP2024-03-29
Officer
2005-02-25 ~ 2008-04-08
IIF 20 - Director → ME
2021-02-20 ~ now
IIF 11 - Director → ME
15
SAMUEL SHARP (CURRIERS) LIMITED
- now 03654261WAKECO (129) LIMITED - 1998-11-18
The Tannery, Clayton Street, Chesterfield, Derbyshire
Dissolved Corporate (14 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2014-03-28 ~ dissolved
IIF 13 - Director → ME
2006-06-21 ~ 2008-04-07
IIF 23 - Director → ME
16
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2018-10-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-10-19 ~ 2018-12-05
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
17
THE CLAYTON LEATHER GROUP LIMITED
10630276 The Tannery, Clayton Street, Chesterfield, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-21 ~ dissolved
IIF 14 - Director → ME
18
THE COMPLETE SUITE CO LIMITED
- now 03734894COASTLIGHT LIMITED - 1999-07-23
8 Salisbury Crescent, Newbold, Chesterfield, Derbyshire
Active Corporate (10 parents)
Equity (Company account)
-566 GBP2024-07-31
Officer
2003-11-13 ~ 2017-03-02
IIF 5 - Secretary → ME
19
THE WILLIAM CLARKE CURRYING COMPANY LIMITED
- now 02737826PREMIER LEATHER CURRIERS LIMITED - 1992-10-19
NAMESUPER LIMITED - 1992-10-05
The Tannery, Clayton Street, Chesterfield, Derbyshire
Dissolved Corporate (17 parents)
Officer
2015-04-24 ~ dissolved
IIF 17 - Director → ME
20
TRIO CONTRACTS LIMITED - now
GOLD FOUNTAIN LIMITED
- 2000-05-26
03960640 Bwc Business Solution, 8 Park Place, Leeds
Dissolved Corporate (6 parents)
Officer
2000-04-25 ~ 2000-05-02
IIF 8 - Secretary → ME
21
57-59 Saltergate, Chesterfield, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-07 ~ dissolved
IIF 2 - Secretary → ME
22
2nd Floor, Dents Chambers, New Square, Chesterfield, Derbyshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
11,827 GBP2022-10-31
Officer
2018-10-11 ~ now
IIF 9 - Director → ME
Person with significant control
2018-10-11 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE