1
High Edge Court Church Street, Heage, Belper, Derbyshire, United KingdomActive Corporate (3 parents)
Person with significant control
2023-11-30 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
2
DALTON PARK RETAIL DEVELOPMENTS LIMITED - 2011-12-20
High Edge Court Church Street, Heage, Belper, DerbyshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
3
High Edge Court Church Street, Heage, Belper, Derbyshire, United KingdomActive Corporate (3 parents)
Person with significant control
2025-04-14 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
4
BROOMCO (3046) LIMITED - 2003-10-15
102 Tettenhall Road, WolverhamptonActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
291,321 GBP2022-09-01 ~ 2023-08-31
Person with significant control
2016-06-30 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
High Edge Court Church Street, Heage, Belper, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
6
High Edge Court Church Street, Heage, Belper, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-08-31
Person with significant control
2021-01-20 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
7
CHARCO 1044 LIMITED - 2003-01-03
2 Regan Way, Beeston, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,190,150 GBP2023-08-31
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
TERRACE HILL (HEATON) LIMITED - 2011-01-18
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
9
NEWINCCO 1110 LIMITED - 2011-07-19
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
10
GOLDEN GATE MANAGEMENT COMPANY LIMITED - 2017-08-17
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents)
Equity (Company account)
5,195 GBP2017-12-31
Person with significant control
2016-11-30 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
11
PEVERIL SECURITIES (STRATFORD) LIMITED - 2013-07-26
High Edge Court, Heage, Belper, DerbyshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
12
1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
13
High Edge Court, Heage, Belper, DerbyshireActive Corporate (8 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
Beech Lawn, Green Lane, Belper, DerbyshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
15
TRAINPHONE LIMITED - 2005-07-27
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
16
High Edge Court, Heage, Belper, Derbyshire, EnglandActive Corporate (8 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of shares – More than 25% but not more than 50% → OE