1
CORNERSTONE FOOD CONSTRUCTION LIMITED
10533604 Charlotte House Stanier Way, The Wyvern Business Park, Derby, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2020-12-31
Officer
2016-12-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
Charlotte House Stanier Way, The Wyvern Business Park, Derby, Derbyshire
Dissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2021-01-31
Officer
2013-01-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
GRENDON OLD SCHOOL COURT MANAGEMENT LIMITED
06167916 157 Wellsford Avenue, Solihull, England
Active Corporate (21 parents)
Equity (Company account)
36 GBP2025-03-31
Officer
2007-03-19 ~ 2009-11-24
IIF 21 - Director → ME
4
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, England
Active Corporate (16 parents)
Equity (Company account)
1,740 GBP2024-05-31
Officer
2005-05-27 ~ 2009-11-24
IIF 22 - Director → ME
5
Kings Ride Court, Kings Ride, Ascot, Berkshire, England
Active Corporate (13 parents)
Equity (Company account)
2,300,379 GBP2023-12-31
Officer
2016-12-20 ~ 2022-02-11
IIF 15 - Director → ME
Person with significant control
2016-12-20 ~ 2020-02-13
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
6
INTEGRATED FACILITIES PROJECTS LIMITED
09425470 Charlotte House Stanier Way, The Wyvern Business Park, Derby, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
100 GBP2021-02-28
Officer
2015-02-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
INTEGRATED FOOD PROJECTS LIMITED
04633434 Kings Ride Court, Kings Ride, Ascot, Berkshire, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-01-10 ~ 2023-03-14
IIF 19 - Director → ME
8
Charlotte House Stanier Way, The Wyvern Business Park, Derby, Derbyshire
Dissolved Corporate (2 parents)
Equity (Company account)
-2,840 GBP2017-08-31
Officer
2014-08-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
9
PEAL MANAGEMENT HOLDINGS LIMITED
- now 06961739KEELEX 340 LIMITED
- 2010-01-02
06961739 02540887, 07314739, 08143563, 05700752, 02839988, 02461881, 02257163, 07314217, 03996332, 04937732, 07209472, 06602140, 05172546, 04748899, 06214376, 05700746, 02540866, 02800126, 08277069, 07116661Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kings Ride, Kings Ride, Ascot, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-11-24 ~ 2023-03-14
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-13
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
Lees Common, Barlow Lees Lane, Dronfield, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2020-04-22 ~ now
IIF 18 - Director → ME
Person with significant control
2020-04-22 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Manor Farm, Church Lane Chilcote, Swadlincote, Derbyshire
Active Corporate (8 parents)
Equity (Company account)
-319,362 GBP2024-07-31
Officer
2002-05-09 ~ 2009-11-24
IIF 23 - Director → ME
12
STRUCTURAL DESIGN ASSOCIATES LTD
- now 04139435STREAMCROFT LIMITED - 2001-01-25
Kings Ride Court, Kings Ride, Ascot, Berkshire, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-12-13 ~ 2023-03-14
IIF 20 - Director → ME
13
Charlotte House Stanier Way, The Wyvern Business Park, Derby, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
29,530 GBP2023-12-31
Officer
2016-10-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 6 Silverdown Office Park, Clyst Honiton, Exeter, England
Liquidation Corporate (4 parents)
Equity (Company account)
-6,280 GBP2020-12-31
Officer
2015-10-08 ~ 2019-12-13
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-13
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