1
ANGLO UNITED LIMITED
- 2018-10-08
01987358 Regent House, Clinton Avenue, Nottingham
Liquidation Corporate (12 parents)
Officer
1999-11-30 ~ now
IIF 37 - Secretary → ME
2
ALCHEMY ENVIRONMENTAL LIMITED
- now 04734601 Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (5 parents)
Officer
2003-08-15 ~ dissolved
IIF 33 - Secretary → ME
3
ANGLO UNITED ENVIRONMENTAL LIMITED
- now 04460066 Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (5 parents)
Officer
2002-09-23 ~ dissolved
IIF 3 - Secretary → ME
4
ANGLO UNITED PROPERTIES LIMITED
01637966 Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (10 parents)
Officer
1997-05-27 ~ dissolved
IIF 63 - Director → ME
2002-08-02 ~ dissolved
IIF 22 - Secretary → ME
5
Capstone House Prospect Park, Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (7 parents)
Officer
2015-04-03 ~ dissolved
IIF 52 - Secretary → ME
6
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Active Corporate (7 parents)
Officer
2015-07-20 ~ 2026-01-06
IIF 56 - Secretary → ME
7
CARISBROOKE SUON DEVELOPMENTS GENERAL PARTNER LIMITED
- now 04253679PRECIS (2068) LIMITED - 2001-12-17
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2015-04-01 ~ dissolved
IIF 57 - Secretary → ME
8
CARISBROOKE SUON GENERAL PARTNER LIMITED
- now 03873728CRP GENERAL PARTNER LIMITED - 2003-03-12
PRECIS (1828) LIMITED - 2000-02-08
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (6 parents, 18 offsprings)
Officer
2015-04-01 ~ dissolved
IIF 58 - Secretary → ME
9
COALITE FUELS AND CHEMICALS LIMITED
- now 00314090DERBYSHIRE COALITE COMPANY LIMITED(THE) - 1982-05-06
Regent House, Clinton Avenue, Nottingham
Dissolved Corporate (5 parents)
Officer
1999-12-21 ~ dissolved
IIF 68 - Director → ME
1999-11-30 ~ dissolved
IIF 38 - Secretary → ME
10
COALITE OILS AND CHEMICALS LIMITED
00331574 Regent House, Clinton Avenue, Nottingham
Liquidation Corporate (5 parents)
Officer
1999-12-21 ~ now
IIF 67 - Director → ME
1999-11-30 ~ now
IIF 41 - Secretary → ME
11
HARGREAVES QUARRIES LIMITED - 1990-01-26
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (10 parents)
Officer
2000-09-26 ~ dissolved
IIF 35 - Secretary → ME
12
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (5 parents)
Officer
2002-09-23 ~ dissolved
IIF 25 - Secretary → ME
13
GRANTCHESTER INVESTMENTS LIMITED - now
COALITE GROUP LIMITED
- 2000-11-02
00147357COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (33 parents)
Officer
1999-12-21 ~ 2000-09-27
IIF 62 - Director → ME
1999-11-30 ~ 2000-09-27
IIF 40 - Secretary → ME
14
HALLAMSHIRE DEVELOPMENTS LIMITED
- now 00327493HALLAMSHIRE INDUSTRIAL ESTATES LIMITED - 1984-06-01
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Active Corporate (9 parents, 1 offspring)
Officer
2015-11-17 ~ now
IIF 60 - Director → ME
15
HARGREAVES ESTATES AND MANAGEMENT SERVICES LIMITED
- now 00080187HARGREAVES ESTATES LIMITED - 1984-06-11
5 Tabley Court, Victoria Street, Altrincham, Cheshire
Dissolved Corporate (8 parents)
Officer
1997-05-27 ~ 2017-08-21
IIF 65 - Director → ME
2002-08-02 ~ dissolved
IIF 1 - Secretary → ME
16
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Active Corporate (5 parents, 1 offspring)
Officer
2007-01-23 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
17
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Active Corporate (5 parents, 1 offspring)
Officer
2007-01-23 ~ now
IIF 15 - Secretary → ME
18
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Active Corporate (5 parents)
Officer
2007-01-23 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
19
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Active Corporate (5 parents)
Officer
2007-01-23 ~ now
IIF 27 - Secretary → ME
20
HP GENERAL PARTNER LIMITED
- now 04000737HCO 5000 LIMITED - 2000-08-02
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Active Corporate (8 parents, 6 offsprings)
Officer
2005-07-15 ~ now
IIF 19 - Secretary → ME
21
Capstone House Prospect Park, Dunston Road, Chesterfield, Derbyshire
Active Corporate (4 parents)
Officer
2013-03-15 ~ now
IIF 53 - Secretary → ME
22
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Active Corporate (5 parents)
Officer
2005-06-21 ~ now
IIF 30 - Secretary → ME
23
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Active Corporate (5 parents)
Officer
2005-06-21 ~ now
IIF 21 - Secretary → ME
24
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2001-01-01 ~ dissolved
IIF 26 - Secretary → ME
25
ANGLO COAL LIMITED - 1995-10-27
ANGLO UNITED SOLID FUEL DISTRIBUTION LIMITED - 1991-03-01
COAL CONTRACTORS FUEL DISTRIBUTION LIMITED - 1988-07-11
LEGIBUS 935 LIMITED - 1987-08-28
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (19 parents)
Officer
1997-05-27 ~ dissolved
IIF 64 - Director → ME
2002-08-02 ~ dissolved
IIF 34 - Secretary → ME
26
Regent House, Clinton Avenue, Nottingham
Active Corporate (4 parents)
Officer
2002-09-23 ~ now
IIF 39 - Secretary → ME
27
35 Wilkinson Street, Sheffield, England
Active Corporate (11 parents, 1 offspring)
Officer
2004-11-01 ~ 2015-12-10
IIF 45 - Secretary → ME
28
Jaynic Investments, Somerton House Forest Road, Winkfield Row, Bracknell, England
Active Corporate (8 parents, 1 offspring)
Officer
2004-11-01 ~ 2015-12-10
IIF 44 - Secretary → ME
29
35 Wilkinson Street, Sheffield, England
Active Corporate (10 parents)
Officer
2004-11-01 ~ 2015-12-10
IIF 43 - Secretary → ME
30
Jaynic Investments, Somerton Farm Forest Road, Winkfield Row, Bracknell, England
Active Corporate (8 parents)
Officer
2004-11-01 ~ 2015-12-10
IIF 42 - Secretary → ME
31
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (7 parents)
Officer
2004-10-01 ~ dissolved
IIF 17 - Secretary → ME
32
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
2004-10-01 ~ dissolved
IIF 10 - Secretary → ME
33
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
2004-10-01 ~ dissolved
IIF 20 - Secretary → ME
34
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
2004-10-01 ~ dissolved
IIF 29 - Secretary → ME
35
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (7 parents)
Officer
2004-11-01 ~ dissolved
IIF 14 - Secretary → ME
36
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
2004-10-01 ~ dissolved
IIF 12 - Secretary → ME
37
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
2004-10-01 ~ dissolved
IIF 24 - Secretary → ME
38
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
2004-10-01 ~ dissolved
IIF 13 - Secretary → ME
39
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Active Corporate (8 parents)
Officer
2005-07-15 ~ now
IIF 9 - Secretary → ME
40
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Active Corporate (8 parents)
Officer
2005-07-15 ~ now
IIF 16 - Secretary → ME
41
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (7 parents)
Officer
2004-10-01 ~ dissolved
IIF 28 - Secretary → ME
42
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
2004-10-01 ~ dissolved
IIF 11 - Secretary → ME
43
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
2004-11-01 ~ dissolved
IIF 18 - Secretary → ME
44
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
2004-10-01 ~ dissolved
IIF 8 - Secretary → ME
45
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (7 parents)
Officer
2004-10-01 ~ dissolved
IIF 2 - Secretary → ME
46
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
2004-10-01 ~ dissolved
IIF 31 - Secretary → ME
47
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
2004-10-01 ~ dissolved
IIF 6 - Secretary → ME
48
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
2004-10-01 ~ dissolved
IIF 4 - Secretary → ME
49
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
2004-10-19 ~ dissolved
IIF 48 - Secretary → ME
50
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
2004-10-19 ~ dissolved
IIF 46 - Secretary → ME
51
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (7 parents)
Officer
2004-10-19 ~ dissolved
IIF 49 - Secretary → ME
52
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (7 parents)
Officer
2004-10-19 ~ dissolved
IIF 47 - Secretary → ME
53
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (7 parents)
Officer
2004-10-20 ~ dissolved
IIF 7 - Secretary → ME
54
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (7 parents)
Officer
2004-10-20 ~ dissolved
IIF 32 - Secretary → ME
55
Capstone House, Dunston Way, Chesterfield, Derbyshire, England
Active Corporate (3 parents)
Officer
2016-08-04 ~ now
IIF 59 - Secretary → ME
56
SUON FIDUICARY LIMITED - 2019-06-04
SUON FIDUACARY LIMITED
- 2019-06-04
12028187 Capstone House, Dunston Way, Chesterfield, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-03 ~ now
IIF 69 - Director → ME
57
Capstone House Prospect Park, Dunston Way, Chesterfield, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-07-10 ~ now
IIF 72 - Director → ME
58
HLW 406 LIMITED - 2010-07-16
Capstone House Prospect Park, Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-07-20 ~ dissolved
IIF 51 - Secretary → ME
59
SUON PLANT HIRE LIMITED - 1989-12-19
Chander Hill, Chander Hill Lane Holymoorside, Chesterfield, Derbyshire
Active Corporate (6 parents, 1 offspring)
Officer
2017-04-04 ~ now
IIF 70 - Director → ME
60
TAWNYWOOD (HOTELS) LIMITED
- now 03402055TAWNYWOOD (MANAGEMENT) LIMITED - 2005-06-15
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Active Corporate (6 parents)
Officer
2015-07-20 ~ now
IIF 55 - Secretary → ME
61
Capstone House, Dunston Way, Chesterfield, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-06-18 ~ now
IIF 71 - Director → ME
62
TAWNYWOOD HOTELS (GRANTHAM) LIMITED
11289384 Capstone House Prospect Park, Dunston Way, Chesterfield, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-04 ~ dissolved
IIF 73 - Director → ME
2018-04-04 ~ dissolved
IIF 54 - Secretary → ME
63
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Active Corporate (11 parents, 4 offsprings)
Officer
2015-11-17 ~ now
IIF 61 - Director → ME
64
Capstone House Dunston Way, Dunston Road, Chesterfield
Active Corporate (4 parents)
Officer
2014-06-12 ~ now
IIF 50 - Secretary → ME
65
TOOL & DIE HEAT TREATMENT COMPANY LIMITED
00402148 25a Orgreave Crescent, Dore House Industrial Estate, Handsworth, Sheffield, South Yorkshire
Dissolved Corporate (12 parents)
Officer
2002-07-31 ~ 2006-11-30
IIF 66 - Director → ME
2002-08-02 ~ 2006-11-30
IIF 36 - Secretary → ME