1
AD CONSTRUCTION (CHESTERFIELD) LTD
07061207 Unit 19/21 Hardwick View Road, Holmewood, Chesterfield, Derbyshire, England
Dissolved Corporate (5 parents)
Officer
2010-05-18 ~ 2010-09-14
IIF 16 - Director → ME
2
Unit 2 Plymouth Avenue, Brookhill Industrial Estate, Pinxton, Derbyshire, England
Active Corporate (11 parents)
Officer
2020-10-02 ~ now
IIF 11 - Director → ME
3
BMH GROUP HOLDINGS LIMITED
- now 10287962PHOENIX UK GROUP LIMITED
- 2023-06-07
10287962ETHSIEN HOLDINGS LIMITED
- 2019-10-24
10287962PHOENIX BRICKWORK HOLDINGS LIMITED
- 2017-02-24
10287962 Unit 2 Plymouth Avenue, Brookhill Industrial Estate, Pinxton, Derbyshire, England
Active Corporate (3 parents, 4 offsprings)
Officer
2016-07-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-20 ~ 2020-05-12
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
2016-07-20 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
Unit 2 Plymouth Avenue, Brookhill Industrial Estate, Pinxton, Derbyshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-02 ~ now
IIF 17 - Director → ME
5
ETHSIEN DEVELOPMENTS LIMITED
- 2025-03-21
10614719 Unit 2 Plymouth Avenue, Brookhill Industrial Estate, Pinxton, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-13 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-13 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
MHCW ENTERTAINMENT LTD
- 2024-11-14
14736871BMH HIRE AND SALES LTD
- 2024-02-07
14736871 Clifton House, Bunnian Place, Basingstoke, Hampshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-03-17 ~ now
IIF 18 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 2 Plymouth Avenue, Brookhill Industrial Estate, Pinxton, Derbyshire
Active Corporate (9 parents, 1 offspring)
Officer
2010-09-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-01
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
PHOENIX DRYWALL (UK) LIMITED
- now 08022496PHOENIX SFS (UK) LIMITED
- 2018-06-22
08022496PHOENIX SCAFFOLDING (UK) LIMITED
- 2017-02-24
08022496 Unit 2 Plymouth Avenue, Brookhill Industrial Estate, Pinxton, Derbyshire
Active Corporate (9 parents)
Officer
2012-04-05 ~ now
IIF 9 - Director → ME
9
Unit 2 Plymouth Avenue, Brookhill Industrial Estate, Pinxton, Derbyshire
Active Corporate (3 parents, 2 offsprings)
Officer
2012-04-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
PHOENIX PROPERTIES (UK) LIMITED
- now 08022524PHOENIX CLEANING (UK) LIMITED
- 2012-12-07
08022524 Unit 2 Plymouth Avenue, Brookhill Industrial Estate, Pinxton, Derbyshire
Active Corporate (4 parents)
Officer
2012-04-05 ~ now
IIF 8 - Director → ME
11
PHOENIX SCAFFOLD (UK) LIMITED
- 2023-06-07
12280604 Unit 2 Plymouth Avenue, Brookhill Industrial Estate, Pinxton, Derbyshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2019-10-24 ~ now
IIF 12 - Director → ME
Person with significant control
2023-06-07 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE