1
Newstead House, Pelham Road, Nottingham, Notts
Active Corporate (3 parents, 1 offspring)
Officer
2011-12-20 ~ 2011-12-21
IIF 22 - Director → ME
2
APOLLO PLANT LIMITED - now
APOLLO PLANT (HOLDINGS) LIMITED - 2006-03-09
PULSECROWN LIMITED
- 1994-07-20
02903349 Gainsborough Business Park Fields Farm Road, Long Eaton, Nottingham
Dissolved Corporate (16 parents, 2 offsprings)
Officer
1994-03-18 ~ 1994-04-13
IIF 6 - Director → ME
3
Mark Bijok Associates, 29 Bath Road Peasedown St. John, Bath, Avon
Dissolved Corporate (1 parent)
Officer
2008-07-02 ~ dissolved
IIF 46 - Director → ME
4
BLESSED ARE THE CHEESEMAKERS LIMITED
04409978 Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2010-04-05 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
5
BYRNE FLEMING LIMITED - now
BYRNE FLEMING TRAINING LIMITED
- 1994-03-08
02707529 11 St James's Place, London
Active Corporate (21 parents)
Officer
1992-08-06 ~ 1992-10-01
IIF 3 - Director → ME
6
CAMIRA LIMITED - now
The Watermill, Wheatley Park, Mirfield, West Yorkshire
Active Corporate (28 parents)
Officer
1996-03-08 ~ 1996-03-26
IIF 2 - Director → ME
1996-03-26 ~ 1996-03-29
IIF 17 - Secretary → ME
7
Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2010-09-30 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-12-01 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
8
CLEAR WATER SUPPLIES INTERNATIONAL LIMITED
09201965 3 Rushton's Yard, Market Street, Ashby-de-la-zouch, Leicestershire, England
Active Corporate (5 parents)
Officer
2014-09-03 ~ 2014-09-05
IIF 33 - Director → ME
9
Office 1 In2connect House, Acton Street Long Eaton, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2010-03-15 ~ 2010-03-15
IIF 35 - Director → ME
10
CVH INVESTMENTS LIMITED - now
NELCO THREE LIMITED
- 2010-01-04
07105089 14 Park Row, Nottingham, England
Active Corporate (3 parents)
Officer
2009-12-15 ~ 2009-12-23
IIF 37 - Director → ME
11
DAIRY CREST FRANCE HOLDINGS 1 LIMITED - now
SOMERSET & WILTS DAIRY LIMITED
- 2007-10-08
03215320STANCO NO. 1 LIMITED
- 1996-12-02
03215320 5 The Heights, Brooklands, Weybridge, Surrey, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
1996-06-21 ~ 1996-07-10
IIF 5 - Director → ME
1996-11-18 ~ 1998-10-02
IIF 16 - Secretary → ME
12
Castleview Industrial Estate Station Road, Hatton, Derby
Active Corporate (6 parents, 1 offspring)
Officer
2014-04-14 ~ 2014-06-20
IIF 38 - Director → ME
13
DYCHEM LIMITED - now
BUSINESS AND ACCOUNTANCY SOLUTIONS LIMITED - 1999-09-29
11 Beauchamps, Welwyn Garden City, Hertfordshire
Active Corporate (7 parents)
Officer
1991-11-12 ~ 1991-11-28
IIF 7 - Director → ME
14
Office B, Stirling House Outrams Wharf, Little Eaton, Derby, Derbyshire, England
Active Corporate (6 parents)
Person with significant control
2018-05-29 ~ 2023-06-14
IIF 54 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
15
GREATER NOTTINGHAM RAPID TRANSIT LIMITED
- now 02588709NOTTINGHAM RAPID TRANSIT LIMITED
- 1991-08-28
02588709 Loxley House, Station Street, Nottingham, Notts
Active Corporate (62 parents)
Officer
1991-04-29 ~ 1991-11-01
IIF 1 - Director → ME
16
Lyndhurst 1 Cranmer Street, Long Eaton, Nottingham, Nottinghamshire, England
Dissolved Corporate (3 parents)
Officer
2016-02-19 ~ 2016-02-29
IIF 47 - Director → ME
17
29 Bath Road, Peasedown St. John, Bath, England
Active Corporate (2 parents)
Officer
2021-07-29 ~ now
IIF 43 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
18
JD BUILDING (REFURBISHMENT) LIMITED
08231971 Mark Bijok Accountants Bath (www.bijok.net), 29 Bath Road, Peasedown St. John, Bath, England
Active Corporate (1 parent)
Officer
2012-09-27 ~ now
IIF 44 - Director → ME
Person with significant control
2016-09-24 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
19
KINGSWOOD PLACE (LITTLEOVER) MANAGEMENT COMPANY LIMITED
- now 05206267THE LIMES (DERBY) MANAGEMENT COMPANY LIMITED - 2006-10-11
1 Kingswood Place, Littleover, Derby, England
Active Corporate (13 parents)
Officer
2019-01-30 ~ 2021-04-08
IIF 24 - Director → ME
20
KNOX D'ARCY HOLDINGS (U.K.) LIMITED
02912162 11 St James's Place, London
Active Corporate (12 parents, 7 offsprings)
Officer
1994-03-24 ~ 2001-06-22
IIF 15 - Director → ME
21
KNOX D'ARCY INVESTMENT MANAGEMENT LIMITED
- now 02863879KNOX D'ARCY INVESTMENTS LIMITED
- 1994-03-04
02863879 11 St Jamess Place, London
Active Corporate (22 parents)
Officer
1993-12-16 ~ 2000-12-01
IIF 10 - Director → ME
1994-05-09 ~ 2000-12-01
IIF 41 - Secretary → ME
22
GOODGRANGE LIMITED
- 1990-07-16
02468539 Suite 100 11 Saint Jamess Place, London
Active Corporate (13 parents)
Officer
~ 2001-07-02
IIF 11 - Director → ME
1996-07-15 ~ 2001-02-22
IIF 42 - Secretary → ME
23
11 St. James's Place, London
Active Corporate (12 parents)
Officer
1991-10-16 ~ 2001-06-22
IIF 14 - Director → ME
24
LEGAL RISKS MANAGEMENT LIMITED
- now 03105146CASTLE LEGAL RISKS LIMITED
- 1999-05-07
03105146 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
Dissolved Corporate (12 parents)
Officer
1999-03-04 ~ 1999-12-15
IIF 18 - Secretary → ME
25
MURPHY & SON INTERNATIONAL LIMITED
11073300 Murphy & Son Limited, Alpine Street, Nottingham, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-11-21 ~ 2017-11-27
IIF 39 - Director → ME
Person with significant control
2017-11-21 ~ 2017-11-28
IIF 50 - Ownership of shares – 75% or more → OE
26
NELSONS SOLICITORS LIMITED
- now 07219010NELSONS (EAST MIDLANDS) LIMITED
- 2010-06-01
07219010 Pennine House, 8 Stanford Street, Nottingham
Active Corporate (41 parents, 7 offsprings)
Officer
2010-05-18 ~ 2012-12-14
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-31
IIF 51 - Has significant influence or control → OE
27
NELSONS SOLICITORS TRUST CORPORATION LIMITED
11423522 Pennine House, 8 Stanford Street, Nottingham
Active Corporate (15 parents, 1 offspring)
Officer
2018-06-19 ~ 2018-07-06
IIF 30 - Director → ME
28
NELSONSLAW FINANCIAL SERVICES LLP
- 2012-06-15
OC335458NELSONS SOLICITORS LLP
- 2010-06-01
OC335458 Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire
Active Corporate (92 parents, 1 offspring)
Officer
2008-03-08 ~ 2023-05-04
IIF 20 - LLP Member → ME
29
NMCN SUSTAINABLE SOLUTIONS LTD - now
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (12 parents)
Officer
1998-06-04 ~ 1998-08-12
IIF 13 - Director → ME
30
NOTTINGHAM PATHOLOGY SERVICES LIMITED
07201759 8 Stanford Street, Nottingham, Nottinghamshire
Dissolved Corporate (20 parents)
Officer
2010-03-24 ~ 2010-04-04
IIF 28 - Director → ME
31
NOTTINGHAM RUGBY FOOTBALL CLUB (OPERATIONS) LIMITED
- now 03494417NOTTINGHAM RUGBY FOOTBALL CLUB LIMITED
- 1998-04-02
03494417 Pennine House, 8 Stanford Street, Nottingham
Active Corporate (41 parents)
Officer
1998-03-11 ~ 1998-06-29
IIF 9 - Director → ME
32
OCCUPATIONAL HYGIENE TRAINING ASSOCIATION
07029077 7 Faraday Court, First Avenue, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (33 parents)
Officer
2009-09-24 ~ 2009-09-29
IIF 21 - Director → ME
33
Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2010-04-17 ~ 2010-04-20
IIF 31 - Director → ME
34
QUEST ENVIRONMENTAL LIMITED - now
DELTA-SIMONS ENVIRONMENTAL CONSULTANTS LIMITED
- 2003-06-25
02659562 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
1991-11-18 ~ 1992-03-09
IIF 8 - Director → ME
35
RAINBOW JERSEY STRETCH FABRICS LIMITED
- 1998-12-30
03483545 Evans & Co, 12 Poplars Court, Lenton Lane, Nottingham
Active Corporate (6 parents)
Officer
1997-12-19 ~ 1998-12-31
IIF 40 - Secretary → ME
36
32a Stoney Street, Nottingham, England
Active Corporate (18 parents)
Person with significant control
2021-01-20 ~ 2021-08-11
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
37
STANFORD DIRECTORS LIMITED
- now 04152820ARCTIC BREW LIMITED
- 2001-05-16
04152820 Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire
Dissolved Corporate (7 parents, 39 offsprings)
Officer
2001-03-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
38
STANFORD SECRETARIES LIMITED
- now 04084455 Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire
Active Corporate (10 parents, 100 offsprings)
Officer
2000-12-22 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
39
C/o Mark Bijok Accountants 29 Bath Road, Peasedown St. John, Bath, Avon, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-10 ~ now
IIF 45 - Director → ME
Person with significant control
2018-12-10 ~ 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
40
11 St James's Place, London
Active Corporate (17 parents)
Officer
1995-05-19 ~ 2001-06-22
IIF 12 - Director → ME
41
Station Road, Darley Dale, Matlock, Derbyshire
Active Corporate (57 parents, 2 offsprings)
Officer
2020-08-13 ~ 2024-01-12
IIF 25 - Director → ME
42
WHITWORTH CENTRE (TRADING) LIMITED
06780161 The Whitworth Centre Station Rd, Darley Dale, Matlock, Derbyshire
Active Corporate (54 parents, 1 offspring)
Officer
2020-08-13 ~ 2024-01-12
IIF 26 - Director → ME
43
The Whitworth Centre Station Road, Darley Dale, Matlock, Derbyshire
Active Corporate (12 parents)
Officer
2010-06-24 ~ 2010-07-05
IIF 27 - Director → ME
44
WOODROW WILSON PROPERTIES LIMITED
03155692 Pennine House, 8 Stanford Street, Nottingham
Dissolved Corporate (8 parents)
Officer
1996-02-01 ~ 1996-02-07
IIF 4 - Director → ME
1996-02-07 ~ 2000-06-14
IIF 19 - Secretary → ME