1
AMBER GARDENS MANAGEMENT COMPANY LIMITED
13158425 8 Amber Gardens, Ambergate, Belper, England
Active Corporate (5 parents)
Officer
2021-01-26 ~ 2023-01-09
IIF 35 - Director → ME
2
HALLCO 311 LIMITED - 1999-07-27
Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2000-03-21 ~ dissolved
IIF 54 - Director → ME
2000-07-10 ~ dissolved
IIF 9 - Secretary → ME
3
BRECKENBURN MACHINE KNIVES LIMITED
- now 02387811TYZACK MACHINE KNIVES LIMITED
- 2000-06-14
02387811BERCROWN LIMITED - 1990-01-15
Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
Dissolved Corporate (11 parents)
Officer
2000-05-16 ~ dissolved
IIF 60 - Director → ME
2000-05-16 ~ dissolved
IIF 19 - Secretary → ME
4
BRECKENBURN REALISATIONS LIMITED
- now 02973485FOCUS DYNAMICS PLC - 1999-11-01
TYZACK PRECISION PLC - 1998-05-01
EUROVEIN PUBLIC LIMITED COMPANY - 1997-01-27
EUROVEIN (HOLDINGS) LIMITED - 1994-11-09
Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
Dissolved Corporate (18 parents)
Officer
2000-03-21 ~ dissolved
IIF 53 - Director → ME
2000-05-16 ~ dissolved
IIF 21 - Secretary → ME
5
CAMNISH HOUSE MANAGEMENT COMPANY LIMITED
06037820 Unit 8a-8e Huss's Lane, Long Eaton, Nottingham, England
Active Corporate (4 parents)
Officer
2006-12-28 ~ 2007-09-24
IIF 5 - Secretary → ME
6
E.V.L. LIMITED - 1997-01-27
EUROVEIN LIMITED - 1994-11-09
Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
Dissolved Corporate (16 parents)
Officer
2000-03-21 ~ dissolved
IIF 58 - Director → ME
2000-05-16 ~ dissolved
IIF 8 - Secretary → ME
7
Springfield House, North Road, Ellesmere Port, England
Active Corporate (5 parents)
Officer
2013-06-19 ~ 2024-10-31
IIF 50 - Director → ME
8
GRANDSTAND - STONELEIGH EVENTS LIMITED
- now 04167451ZINC MANAGEMENT LIMITED
- 2013-01-04
04167451 Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire
Active Corporate (12 parents)
Officer
2008-07-22 ~ 2024-10-31
IIF 45 - Director → ME
2008-07-22 ~ 2024-10-31
IIF 26 - Secretary → ME
9
Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire
Active Corporate (9 parents)
Officer
2008-07-22 ~ 2024-10-31
IIF 46 - Director → ME
2008-07-22 ~ 2024-10-31
IIF 25 - Secretary → ME
10
GRANDSTAND EVENT MANAGEMENT LIMITED
- now 04320393STEEL CITY JUMPING LIMITED - 2002-12-03
PATCHLINK LIMITED - 2001-12-13
Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire
Active Corporate (8 parents)
Officer
2008-07-22 ~ 2024-10-31
IIF 43 - Director → ME
2008-07-22 ~ 2024-10-31
IIF 27 - Secretary → ME
11
Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire
Active Corporate (10 parents, 2 offsprings)
Officer
2008-07-22 ~ 2024-10-31
IIF 44 - Director → ME
2008-07-22 ~ 2024-10-31
IIF 24 - Secretary → ME
12
Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire
Active Corporate (8 parents, 4 offsprings)
Officer
2008-07-22 ~ 2024-10-31
IIF 42 - Director → ME
2008-07-22 ~ 2024-10-31
IIF 28 - Secretary → ME
13
2nd Floor Burdett House, Becket Street, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2000-05-16 ~ dissolved
IIF 18 - Secretary → ME
14
HONEYSUCKLE FASHIONS LIMITED
- now 01320820ROBERT ASHLEY INVESTMENTS LIMITED - 1983-09-01
Unit 2 Longwood Road Brookhill Industrial Estate, Pinxton, Nottinghamshire
Dissolved Corporate (13 parents)
Officer
2005-06-01 ~ dissolved
IIF 61 - Director → ME
2005-06-01 ~ dissolved
IIF 22 - Secretary → ME
15
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2004-03-23 ~ now
IIF 47 - Director → ME
2004-03-23 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
16
J R MELROSE BUILDING CONTRACTOR LIMITED
04972853 237 Sleetmoor Lane, Swanwick, Alfreton, England
Active Corporate (7 parents)
Officer
2023-11-01 ~ now
IIF 34 - Director → ME
2003-11-28 ~ now
IIF 11 - Secretary → ME
Person with significant control
2025-02-04 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
17
Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, England
Active Corporate (6 parents)
Officer
2009-07-31 ~ 2024-10-31
IIF 59 - Director → ME
2009-07-31 ~ 2024-10-31
IIF 20 - Secretary → ME
18
Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
Dissolved Corporate (12 parents)
Officer
1998-08-04 ~ 1999-05-10
IIF 62 - Director → ME
2005-04-13 ~ dissolved
IIF 56 - Director → ME
2005-04-13 ~ dissolved
IIF 15 - Secretary → ME
1998-08-04 ~ 1999-05-10
IIF 23 - Secretary → ME
19
S E REALISATIONS LIMITED - now
BRECKENBURN ACQUISITIONS LIMITED
- 2000-05-08
02390591TYZACK GRASSCARE LIMITED
- 2000-03-29
02390591LOCKBEAD LIMITED - 1989-10-03
St Nicholas House, Park Row, Nottingham, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
2000-03-21 ~ 2002-02-18
IIF 49 - Director → ME
2000-03-21 ~ 2000-04-28
IIF 13 - Secretary → ME
2001-11-14 ~ 2002-01-30
IIF 12 - Secretary → ME
20
SEATON HOUSE MANAGEMENT CO LIMITED
05765374 Seaton House 93 Loughborough Road, West Bridgford, Nottingham, England
Active Corporate (16 parents)
Officer
2006-04-03 ~ 2007-09-24
IIF 3 - Secretary → ME
21
Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, England
Active Corporate (2 parents)
Officer
2021-11-18 ~ 2024-12-31
IIF 39 - Director → ME
22
SPRINGHEALTH FITNESS LIMITED
- now 03994255BARTON HOUSE (NO 52) LIMITED - 2000-06-13
Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
Dissolved Corporate (10 parents)
Officer
2005-04-13 ~ dissolved
IIF 57 - Director → ME
2005-04-13 ~ dissolved
IIF 17 - Secretary → ME
23
SPRINGHEALTH LEISURE LIMITED
- now 02194104SPRINGHEALTH LEISURE PLC
- 2005-06-20
02194104MAZARAN LEISURE PLC - 2000-10-05
SOUTH COUNTRY HOMES PLC - 1999-04-22
FUTUREBALANCE PUBLIC LIMITED COMPANY - 1988-08-26
2 Lace Market Square, Nottingham
Dissolved Corporate (20 parents)
Officer
2005-04-13 ~ dissolved
IIF 52 - Director → ME
2005-04-13 ~ dissolved
IIF 14 - Secretary → ME
24
THE BREW WHARF COMPANY LIMITED
- now 04470464THE HAMMERSMITH FIRE STATION COMPANY LIMITED - 2004-12-20
ST JOHN BAKERY COMPANY LIMITED - 2004-07-02
Thistledown, Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
Dissolved Corporate (12 parents)
Officer
2016-01-04 ~ 2016-09-01
IIF 40 - Director → ME
25
THISTLEDOWN COWFORD FARMS LIMITED
11266328 Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, England
Active Corporate (3 parents)
Officer
2018-03-21 ~ 2024-10-31
IIF 36 - Director → ME
2018-03-21 ~ 2024-10-31
IIF 2 - Secretary → ME
26
THISTLEDOWN DEVELOPMENTS LIMITED
03471514 Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
1998-09-25 ~ 2024-10-31
IIF 65 - Director → ME
1998-09-25 ~ 2024-10-31
IIF 31 - Secretary → ME
27
THISTLEDOWN FARMS LIMITED
- now 03335529PRIORALLIED LIMITED - 1997-05-22
Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, England
Active Corporate (5 parents)
Officer
1998-09-25 ~ 2024-10-31
IIF 63 - Director → ME
1998-09-25 ~ 2024-10-31
IIF 30 - Secretary → ME
28
THISTLEDOWN INVESTMENTS LIMITED
- now 03650397CHARTRELAY LIMITED
- 1998-11-20
03650397 Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, England
Active Corporate (7 parents, 3 offsprings)
Officer
1998-11-13 ~ 2024-10-31
IIF 66 - Director → ME
1998-11-13 ~ 2024-10-31
IIF 29 - Secretary → ME
29
THISTLEDOWN PROPERTIES LIMITED
- now 03271608STAGENOVEL LIMITED - 1996-12-09
Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, England
Active Corporate (5 parents, 1 offspring)
Officer
1998-09-25 ~ 2024-10-31
IIF 64 - Director → ME
1998-09-25 ~ 2024-10-31
IIF 33 - Secretary → ME
30
ACTIVEINDEX LIMITED - 1997-10-13
Stoneleigh Events, Stoneleigh Park, Kenilworth, Warwickshire, England
Active Corporate (13 parents)
Officer
2008-11-10 ~ 2024-10-31
IIF 55 - Director → ME
2008-11-10 ~ 2024-10-31
IIF 16 - Secretary → ME
31
1 Bank End, London
Dissolved Corporate (5 parents)
Officer
2003-07-31 ~ 2016-09-01
IIF 48 - Director → ME
2003-07-31 ~ 2016-09-01
IIF 10 - Secretary → ME
32
Thistledown, Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
Dissolved Corporate (17 parents)
Officer
2016-01-04 ~ 2016-09-01
IIF 41 - Director → ME
2016-01-14 ~ 2016-09-01
IIF 4 - Secretary → ME
33
The Grove, Peache Way, Bramcote, Nottinghamshire, England
Active Corporate (5 parents)
Officer
2017-12-07 ~ 2024-10-31
IIF 38 - Director → ME
2017-12-07 ~ 2024-10-31
IIF 1 - Secretary → ME
34
The Grove, Peache Way, Bramcote, Nottinghamshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
1998-11-24 ~ 2024-10-31
IIF 67 - Director → ME
1998-11-24 ~ 2024-10-31
IIF 32 - Secretary → ME
35
WINEWORLD LONDON PLC
- 2014-03-06
02663676LARKINGS LIMITED - 1992-04-10
30 Broadwick Street, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2012-09-01 ~ 2016-09-01
IIF 51 - Director → ME
2003-02-27 ~ 2016-09-01
IIF 6 - Secretary → ME
36
4 Cross Street, Beeston, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2017-12-01 ~ 2021-02-28
IIF 37 - Director → ME