1
BG ENGINEERING LIMITED
- 2019-08-01
04127358 C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
In Administration Corporate (11 parents, 2 offsprings)
Equity (Company account)
-73,464 GBP2022-09-30
Officer
2017-04-12 ~ 2023-01-31
IIF 12 - Director → ME
2
CBE+ ENTERPRISES LTD - now
COOPER BROWN ENTERPRISES LIMITED
- 2022-06-06
10212139 Cbe+ Enterprises Ltd Williamthorpe Industrial Park, Holmewood, Chesterfield, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-583,165 GBP2024-09-30
Officer
2016-06-02 ~ 2022-06-01
IIF 8 - Director → ME
Person with significant control
2017-03-30 ~ 2022-06-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
CBE+ HOLDINGS LTD - now
LUPFAW 454 LIMITED - 2017-05-30
Cbe+ Williamthorpe Industrial Park, Holmewood, Chesterfield, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-248,698 GBP2024-09-30
Officer
2017-06-06 ~ 2022-06-01
IIF 6 - Director → ME
Person with significant control
2017-08-02 ~ 2022-06-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
WILLIAM BELFIT LIMITED - 2013-09-09
HILL AND HILL LIMITED - 2010-06-09
HILL AND DELAMORE LIMITED - 1987-07-21
Hardwick House Hardwick View Road, Holmewood Industrial Estate, Chesterfield, Derbyshire
Dissolved Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
231,364 GBP2016-08-31
Officer
2017-08-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-04-02 ~ dissolved
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
5
NITEC (DERBYSHIRE) LIMITED - 2001-01-26
Cbe+ Williamthorpe Industrial Park, Holmewood, Chesterfield, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1,442,692 GBP2024-09-30
Officer
2017-08-02 ~ 2022-06-01
IIF 7 - Director → ME
Person with significant control
2017-08-02 ~ 2017-08-02
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
PENTAG GEARS & OILFIELD EQUIPMENT LTD
05194362 Cbe Plus Ltd Enterprise Drive, Holmewood, Chesterfield, England
Dissolved Corporate (8 parents)
Equity (Company account)
797,153 GBP2020-09-30
Officer
2018-04-16 ~ 2022-06-01
IIF 11 - Director → ME
7
Cbe+ Williamthorpe Industrial Park, Holmewood, Chesterfield, England
Dissolved Corporate (4 parents)
Equity (Company account)
56 GBP2024-09-30
Officer
2017-08-02 ~ 2022-06-01
IIF 9 - Director → ME
Person with significant control
2017-08-02 ~ 2022-05-31
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE