1
75 Burton Road, Repton, Derby, England
Active Corporate (3 parents)
Officer
2024-05-28 ~ now
IIF 1 - Director → ME
2
DRAKELOW DEVELOPMENT HOLDINGS LIMITED
- now 02575981Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-02-27 during the appointment or period of control
Commencement of winding up on 2023-02-28 during the appointment or period of control
ROGER BULLIVANT HOLDINGS LIMITED - 2011-08-02
GEENAK LIMITED - 1991-04-10
Rivermead House 7 Lewis Court, Grove Park, Leicester
Liquidation Corporate (30 parents)
Officer
2020-02-17 ~ now
IIF 5 - Director → ME
2023-01-26 ~ now
IIF 17 - Secretary → ME
3
DRAKELOW DEVELOPMENTS LIMITED
- now 02552686ULLSWATER LIMITED - 1991-05-01
The Limes, 75 Burton Road, Repton, Derbyshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2020-02-17 ~ now
IIF 8 - Director → ME
2023-01-26 ~ now
IIF 18 - Secretary → ME
4
DRAKELOW PARK GROUP HOLDINGS LIMITED
12377408Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-02-27 during the appointment or period of control
Commencement of winding up on 2023-02-28 during the appointment or period of control
Rivermead House 7 Lewis Court, Grove Park, Leicester
Liquidation Corporate (9 parents, 4 offsprings)
Officer
2020-02-17 ~ now
IIF 7 - Director → ME
2023-01-26 ~ now
IIF 15 - Secretary → ME
5
DRAKELOW PARK GROUP LIMITED
- now 11090367Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-02-27 during the appointment or period of control
Commencement of winding up on 2023-02-28 during the appointment or period of control
11090367 LIMITED - 2018-01-31
DRAKELOW PARK GROUP LIMITED - 2018-01-08
Rivermead House 7 Lewis Court, Grove Park, Leicester
Liquidation Corporate (12 parents, 1 offspring)
Officer
2020-02-17 ~ now
IIF 6 - Director → ME
2023-01-26 ~ now
IIF 16 - Secretary → ME
6
1 The Crescent, Repton, Derby, England
Dissolved Corporate (9 parents, 1 offspring)
Person with significant control
2018-03-21 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
7
The Limes, 75 Burton Road, Repton, Derbyshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2020-10-09 ~ dissolved
IIF 10 - Director → ME
8
75 Burton Road, Repton, Derby, England
Active Corporate (1 parent)
Officer
2025-08-13 ~ now
IIF 2 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-19
Declaration of solvency sworn on 2021-02-19
Rivermead House 7 Lewis Court, Grove Park, Leicester
Liquidation Corporate (16 parents, 1 offspring)
Officer
2026-02-19 ~ now
IIF 3 - Director → ME
2026-02-19 ~ now
IIF 14 - Secretary → ME
10
RALLID LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-04
Dissolved on 2022-06-12
DRAKELOW SITE SERVICES LIMITED
- 2020-12-02
05971629BULLIVANT DEVELOPMENTS LTD - 2009-10-13
Rivermead House, 7, Lewis Court, Grove Park, Leicester
Dissolved Corporate (17 parents)
Officer
2020-02-17 ~ 2020-11-23
IIF 9 - Director → ME
11
2 Cooks Drive, Castle Donington, Derby, England
Active Corporate (5 parents)
Officer
2013-11-05 ~ 2017-07-28
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-28
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE