1
ACE ELECTRICAL WHOLESALER LIMITED
06041352 10th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2007-01-04 ~ dissolved
IIF 38 - Director → ME
2
81 Burton Road, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 21 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
3
81 Burton Road, Derby, England
Dissolved Corporate (2 parents)
Officer
2015-04-09 ~ dissolved
IIF 34 - Director → ME
2015-04-09 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
2017-05-03 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
4
CHURCH STREET 2021 MANAGEMENT LIMITED
13876427 81 Burton Road, Derby, Derbyshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-27 ~ now
IIF 14 - Director → ME
2022-01-27 ~ now
IIF 7 - Secretary → ME
Person with significant control
2022-01-27 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
5
DIRECT TECHNICAL SERVICES LIMITED
- now 01905760SEASONBALE LIMITED
- 1985-09-05
01905760 Amber Drive, Bailey Brook Industrial Park, Langley Mill, Nottingham
Liquidation Corporate (6 parents)
Officer
1992-02-22 ~ 2020-03-01
IIF 13 - Director → ME
~ 2020-03-01
IIF 8 - Secretary → ME
6
70-72 Nottingham Road, Mansfield, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2016-08-01 ~ 2019-12-17
IIF 43 - Director → ME
2021-09-09 ~ now
IIF 27 - Director → ME
2015-12-24 ~ 2019-12-17
IIF 5 - Secretary → ME
2021-10-18 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-17
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-07-11 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
7
70-72 Nottingham Road, Mansfield, Nottinghamshire, England
Active Corporate (6 parents)
Officer
2010-03-16 ~ 2010-08-20
IIF 44 - Director → ME
2017-10-13 ~ 2025-11-01
IIF 28 - Director → ME
2009-06-10 ~ 2025-11-01
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-11-01
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
8
39a Main Street, Kimberley, Nottinghamshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-01-27 ~ 2010-08-20
IIF 36 - Director → ME
2011-10-01 ~ dissolved
IIF 41 - Director → ME
2000-01-27 ~ 2005-03-01
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
9
HOPE COMMERCIAL & DOMESTIC DECORATING LIMITED
07599480 2 Mundy Street, Heanor, Derbyshire
Dissolved Corporate (2 parents)
Officer
2011-04-11 ~ dissolved
IIF 33 - Director → ME
10
HOPE PLUMBING AND HEATING SERVICES LIMITED
- now 04968718RESURRECTION PLUMBING AND HEATING SERVICES LIMITED
- 2012-08-20
04968718 81 Burton Road, Derby, England
Active Corporate (5 parents)
Officer
2003-11-26 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
11
6 Pentrich Road Giltbrook Industrial Park, Giltbrook, Nottingham
Active Corporate (3 parents)
Officer
2014-03-17 ~ now
IIF 29 - Director → ME
2021-09-28 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
12
LEE COURT (ST MARY'S STREET) MANAGEMENT COMPANY LIMITED
05688468 81 Burton Road, Derby, England
Active Corporate (6 parents)
Officer
2006-01-26 ~ 2007-02-06
IIF 40 - Director → ME
2008-02-27 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
13
M AND H HOLDINGS (E M) LTD
- now 12138036M CONSTRUCTION MIDLANDS LIMITED
- 2023-07-13
12138036 C/o Johnson & Tidsall Ltd, 81 Burton Road, Derby
Active Corporate (2 parents)
Officer
2019-08-05 ~ now
IIF 23 - Director → ME
Person with significant control
2019-08-05 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
14
M H ELECTRICAL WHOLESALER LIMITED
13099990 81 Burton Road, Derby, United Kingdom
Liquidation Corporate (3 parents)
Officer
2020-12-24 ~ 2023-09-15
IIF 42 - Director → ME
2020-12-24 ~ 2023-09-14
IIF 3 - Secretary → ME
Person with significant control
2020-12-24 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
15
MAIN STREET KIMBERLEY MANAGEMENT LTD
16199238 81 Burton Road, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-21 ~ now
IIF 20 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
16
MALIK HOLDINGS COMMERCIAL LIMITED
07470217 81 Burton Road, Derby, England
Active Corporate (3 parents)
Officer
2010-12-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
17
MALIK HOLDINGS DOMESTIC LIMITED
07470213 81 Burton Road, Derby, England
Active Corporate (3 parents)
Officer
2010-12-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
18
OMEGA WINDOWS AND DOORS LIMITED
- now 09534140SOLAR POWERED FEED TARIFF LIMITED
- 2016-12-12
09534140 1 Crow Hill Drive, Mansfield, Nottinghamshire, England
Active Corporate (3 parents)
Officer
2015-04-09 ~ now
IIF 26 - Director → ME
2015-04-09 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
19
RESURRECTION CONTRACTORS LIMITED - 2012-02-01
81 Burton Road, Derby, England
Active Corporate (4 parents)
Officer
2012-09-01 ~ 2024-04-10
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
20
RESURRECTION DEVELOPMENTS LIMITED
04367073 10th Floor Temple Point 1 Temple Row, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2002-02-05 ~ dissolved
IIF 30 - Director → ME
21
39a Main Street, Kimberley, Nottingham, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-12 ~ now
IIF 24 - Director → ME
Person with significant control
2022-05-12 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
22
RESURRECTION PROPERTIES LIMITED
06438564 81 Burton Road, Derby, England
Active Corporate (2 parents)
Officer
2007-11-27 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
23
ROBINSONS COURT MANAGEMENT COMPANY LIMITED
05366468 1a Bonington Road, Nottingham
Active Corporate (9 parents)
Officer
2005-02-16 ~ 2007-02-06
IIF 39 - Director → ME
24
SOLAR PANELS INSTALLATION LIMITED
07691737 2 Mundy Street, Heanor, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-04 ~ dissolved
IIF 35 - Director → ME
25
STATION STREET LANG MILL MANAGEMENT LTD
16199297 81 Burton Road, Derby, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-21 ~ now
IIF 22 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
26
STUART LACEY ARCHITECTURAL SERVICES LIMITED
05439204 2 Mundy Street, Heanor, Derbyshire, England
Dissolved Corporate (5 parents)
Officer
2005-04-28 ~ dissolved
IIF 37 - Director → ME
27
SWANBANK PROPERTIES (BUXTON) LTD
08980537 Cirrus Professional Services Unit 30 The Derwent Business Centre, Clarke Street, Derby
Dissolved Corporate (4 parents)
Officer
2014-04-07 ~ 2014-12-10
IIF 32 - Director → ME
28
WESSINGTON PLANT AND TRANSPORT LIMITED
- now 10270295WESSINGTON DEVELOPMENT LIMITED
- 2020-08-31
10270295 39a Main Street, Kimberley, Nottinghamshire, England
Active Corporate (3 parents)
Officer
2016-07-11 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
ZEDAL LIMITED - now
ZEDAL ENTERPRISES LIMITED
- 1997-02-18
02943776 Kable House, Amber Drive, Langley Mill, Nottinghamshire
Active Corporate (10 parents)
Officer
1994-07-08 ~ 1995-09-29
IIF 12 - Director → ME
1994-07-08 ~ 1995-09-29
IIF 11 - Secretary → ME