1
BEACHCROFT SILVERDALE LIMITED
- now 09206102BEECHCROFT SILVERDALE LIMITED
- 2021-09-14
09206102HEATHCOTES SILVERDALE LIMITED
- 2020-11-09
09206102 91-97 Saltergate, Chesterfield, England
Dissolved Corporate (3 parents)
Officer
2014-09-05 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
2
First Floor, Unit C Dunston Court, Dunston Road, Chesterfield, England
Active Corporate (4 parents)
Officer
2021-01-26 ~ now
IIF 20 - Director → ME
Person with significant control
2021-01-26 ~ 2023-09-01
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
3
BRMCO (257) LIMITED
14372821 09952536, 10502034, 14708167Warning 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) First Floor, Unit C Dunston Court, Dunston Road, Chesterfield, England
Active Corporate (2 parents)
Officer
2022-10-27 ~ now
IIF 17 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
4
BROOKVIEW HOMES MANAGEMENT LIMITED
05439916 5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (5 parents)
Officer
2005-04-29 ~ 2023-09-01
IIF 26 - Director → ME
2005-04-29 ~ 2023-09-01
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-09-01
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
5
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (9 parents, 1 offspring)
Officer
2003-02-03 ~ 2023-09-01
IIF 40 - Director → ME
2003-02-03 ~ 2023-09-01
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-09-01
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
91-97 Saltergate, Chesterfield, Derbyshire
Dissolved Corporate (2 parents)
Officer
2014-08-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
7
HEATHCOTES HOME CARE LIMITED
- 2016-09-09
08222964 91-97 Saltergate, Chesterfield, Derbyshire, England
Active Corporate (3 parents)
Officer
2012-09-20 ~ 2023-09-01
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-01
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (13 parents)
Officer
2010-11-08 ~ 2020-11-12
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-01
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
9
91-97 Saltergate, Chesterfield, England
Dissolved Corporate (6 parents)
Officer
2009-12-07 ~ 2023-09-01
IIF 39 - Director → ME
10
91-97 Saltergate, Chesterfield, England
Dissolved Corporate (3 parents)
Officer
2011-06-08 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
EASTWOOD LODGE RESIDENTIAL HOME LIMITED
07156049 Unit 204 Dunston Innovation Centre, Dunston Road, Chesterfield, England
Dissolved Corporate (2 parents)
Officer
2010-02-12 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
First Floor, Unit C Dunston Court, Dunston Road, Chesterfield, England
Active Corporate (2 parents)
Officer
2019-02-26 ~ now
IIF 16 - Director → ME
Person with significant control
2019-02-20 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HASSOP INVESTMENTS HOLDINGS LIMITED - now
BEACHCROFT HOLDINGS LIMITED
- 2023-09-04
10915966BEECHCROFT HOLDINGS LIMITED
- 2020-11-18
10915966HEATHCOTES GROUP LIMITED
- 2020-11-16
10915966 91-97 Saltergate, Chesterfield, Derbyshire, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2017-08-15 ~ 2023-08-31
IIF 38 - Director → ME
Person with significant control
2017-08-15 ~ 2023-08-23
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
14
HASSOP INVESTMENTS TOPCO LIMITED - now
BEACHCROFT HOLDINGS TOPCO LIMITED
- 2023-09-04
14853628 91-97 Saltergate, Chesterfield, Derbyshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-05-08 ~ 2023-08-31
IIF 35 - Director → ME
Person with significant control
2023-05-08 ~ 2023-08-31
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (14 parents)
Officer
2016-04-22 ~ 2020-11-12
IIF 33 - Director → ME
16
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2008-01-28 ~ 2020-11-12
IIF 32 - Director → ME
2004-09-16 ~ 2007-07-10
IIF 23 - Director → ME
2004-09-16 ~ 2020-11-12
IIF 50 - Secretary → ME
17
37 Station Road, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2011-05-23 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
18
HEATHCOTES CN LLP
OC366881 OC379901, OC372986, OC357094Warning 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) 37 Station Road, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2011-07-29 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (14 parents)
Officer
2017-04-11 ~ 2020-11-12
IIF 34 - Director → ME
20
HEATHCOTES L LLP
OC372986 OC379901, OC357094, OC366881Warning 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) 37 Station Road, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2012-03-01 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
21
HEATHCOTES LD LLP
- now OC357094 OC372986, OC379901, OC366881Warning 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)MEADOW SUPPLIES LLP
- 2010-08-31
OC357094 37 Station Road, Chesterfield
Dissolved Corporate (5 parents)
Officer
2010-08-11 ~ dissolved
IIF 6 - LLP Designated Member → ME
22
HEATHCOTES LIMITED
06766604 08715691, OC372986, OC379901Warning 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) Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2008-12-05 ~ 2020-11-12
IIF 31 - Director → ME
2008-12-05 ~ 2020-11-12
IIF 46 - Secretary → ME
23
HEATHCOTES M LIMITED
08715691 06766604, OC379901, OC372986Warning 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) Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (14 parents)
Officer
2013-10-02 ~ 2020-11-12
IIF 42 - Director → ME
24
HEATHCOTES N LLP
OC379901 OC372986, OC366881, OC357094Warning 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) 37 Station Road, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2012-11-05 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 83 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
25
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (12 parents)
Officer
2014-09-05 ~ 2020-11-12
IIF 43 - Director → ME
26
37 Station Road, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2012-04-10 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents, 3 offsprings)
Officer
2011-07-14 ~ 2020-11-12
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
28
91/97 Saltergate, Chesterfield, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-23 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
29
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2011-07-20 ~ 2020-11-12
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
30
91-97 Saltergate, Chesterfield, Derbyshire
Dissolved Corporate (2 parents)
Officer
2014-08-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
31
MEADOW GRANGE RESIDENTIAL HOME LIMITED
- now 04602379MEADOW GRANGE NURSING HOME LIMITED
- 2024-02-26
04602379 First Floor, Unit C Dunston Court, Dunston Road, Chesterfield, England
Active Corporate (7 parents)
Officer
2002-11-27 ~ now
IIF 19 - Director → ME
2002-11-27 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-09-01
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
32
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents)
Officer
2011-07-14 ~ 2020-11-12
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
33
First Floor, Unit C Dunston Court, Dunston Road, Chesterfield, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-11-08 ~ now
IIF 12 - Director → ME
34
MUTLEY INVESTMENTS HOLDINGS LIMITED
15044069 First Floor, Unit C Dunston Court, Dunston Road, Chesterfield, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-08-02 ~ now
IIF 15 - Director → ME
Person with significant control
2023-08-02 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
35
First Floor, Unit C Dunston Court, Dunston Road, Chesterfield, England
Active Corporate (6 parents, 8 offsprings)
Officer
2020-09-30 ~ now
IIF 18 - Director → ME
36
First Floor, Unit C Dunston Court, Dunston Road, Chesterfield, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-03-15 ~ now
IIF 45 - Director → ME
Person with significant control
2021-03-15 ~ 2021-03-16
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
37
MUTLEY PROPERTY PORTFOLIO LIMITED
14368497 First Floor, Unit C Dunston Court, Dunston Road, Chesterfield, England
Active Corporate (3 parents)
Officer
2022-09-21 ~ now
IIF 14 - Director → ME
Person with significant control
2022-09-21 ~ 2022-10-07
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
38
Royal Court, Basil Close, Chesterfield, United Kingdom
Active Corporate (18 parents)
Officer
2010-07-23 ~ 2020-11-12
IIF 25 - Director → ME
39
SALTERGATE LTD - now
SALTERGATE SOLUTIONS LIMITED
- 2021-03-12
09856899 107 Saltergate, Chesterfield, England
Active Corporate (5 parents)
Officer
2015-11-04 ~ 2021-03-02
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
40
STANEDGE ROAD (2023) LIMITED - now
S.ANSELM'S SCHOOL TRUST LIMITED
- 2023-09-07
00901169 S Anselm's Preparatory School, Stanedge Road, Bakewell, Derbyshire
Dissolved Corporate (54 parents)
Officer
2018-07-09 ~ 2021-07-04
IIF 27 - Director → ME
41
First Floor, Unit C Dunston Court, Dunston Road, Chesterfield, England
Active Corporate (8 parents)
Officer
2021-06-16 ~ now
IIF 21 - Director → ME
42
First Floor, Unit C Dunston Court, Dunston Road, Chesterfield, England
Active Corporate (3 parents)
Officer
2011-11-16 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to surplus assets - 75% or more → OE
43
First Floor, Unit C Dunston Court, Dunston Road, Chesterfield, England
Active Corporate (4 parents)
Officer
2021-01-20 ~ now
IIF 13 - Director → ME
Person with significant control
2021-01-20 ~ 2021-01-21
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
44
VICARAGE GARDEN APARTMENTS MANAGEMENT COMPANY LIMITED
16792287 Beachcroft Solutions First Floor Unit C Dunston Court, Dunston Road, Chesterfield
Active Corporate (3 parents)
Officer
2025-10-17 ~ now
IIF 11 - Director → ME
45
GRESHAM TECHNICAL SERVICES LIMITED - 2022-05-31
Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
Liquidation Corporate (3 parents)
Officer
2022-08-18 ~ now
IIF 44 - Director → ME
46
C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2011-07-20 ~ 2020-11-12
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (7 parents)
Officer
2007-08-01 ~ 2023-09-01
IIF 24 - Director → ME
2005-02-15 ~ 2007-07-10
IIF 22 - Director → ME