1
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
2
CALDENE PROPERTIES LIMITED - 2013-05-28
AMOS ESTATES LIMITED - 2013-08-06
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
3
CASTLE DONNINGTON RESIDENTS MANAGEMENT COMPANY LIMITED - 2019-03-04
2 Centro Place, Pride Park, Derby, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2019-03-01 ~ nowCIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
11-13 SOUTHERN STREET LIMITED - 2010-10-19
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
5
FARNAH DEVELOPMENTS LIMITED - 1994-09-08
BOLDWADE PROPERTY CO. LIMITED - 1986-09-11
CLOWES DEVELOPMENTS (WEST MIDLANDS) LIMITED - 2004-08-18
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
6
POSTFACT INVESTMENTS LIMITED - 1988-05-19
HILLCOTE INVESTMENTS LIMITED - 1989-02-08
HILLCOTE COMMERCIAL DEVELOPMENTS LIMITED - 1991-08-06
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
7
9 Coates Crescent, Edinburgh, MidlothianActive Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
8
FB&B 7 LIMITED - 2005-04-07
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
REFAL 367 LIMITED - 1992-11-06
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
10
Ednaston Park Painters Lane, Ednaston, Ashbourne, United KingdomActive Corporate (3 parents, 2 offsprings)
Person with significant control
2025-05-07 ~ nowCIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
11
LOCALRELAY LIMITED - 1992-07-27
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
12
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandActive Corporate (3 parents, 1 offspring)
Person with significant control
2018-01-17 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
13
Ednaston Park Painters Lane, Ednaston, Ashbourne, EnglandActive Corporate (3 parents)
Person with significant control
2021-04-01 ~ nowCIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
CIF 42 - Ownership of shares – 75% or more → OE
14
Brailsford Hall Hall Lane, Brailsford, Derby, Derbyshire, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-12-15 ~ dissolvedCIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandActive Corporate (5 parents)
Person with significant control
2024-05-22 ~ nowCIF 44 - Ownership of shares – More than 50% but less than 75% → OE
CIF 44 - Right to appoint or remove directors → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
16
DOVE VALLEY PARK (MANAGEMENT) LIMITED - 2017-07-28
CLOWES DEVELOPMENTS (CLIFTON) LIMITED - 2018-03-28
SOVCO 467 LIMITED - 1992-07-08
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandActive Corporate (5 parents)
Person with significant control
2024-09-02 ~ nowCIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
17
HAUL ALONG FREIGHTERS LIMITED - 1988-11-08
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 49 - Right to appoint or remove directors → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Ownership of shares – 75% or more → OE
18
DAVENPORT PARK APARTMENTS MANAGEMENT COMPANY LIMITED - 2022-09-29
DAVENSPORT PARK APARTMENTS MANAGEMENT COMPANY LIMITED - 2020-01-27
Ednaston Park Painters Lane, Ednaston, Ashbourne, United KingdomActive Corporate (5 parents)
Person with significant control
2019-11-05 ~ nowCIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
19
FIELDSEC 337 LIMITED - 2005-09-06
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Has significant influence or control → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
20
Ednaston Park Painters Lane, Ednaston, Ashbourne, EnglandActive Corporate (5 parents)
Person with significant control
2021-08-16 ~ nowCIF 48 - Has significant influence or control as a member of a firm → OE
CIF 48 - Has significant influence or control → OE
21
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandActive Corporate (5 parents)
Person with significant control
2020-09-04 ~ nowCIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
22
FORAY 1060 LIMITED - 1998-01-05
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-04-30
Person with significant control
2019-03-06 ~ dissolvedCIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Ownership of shares – 75% or more → OE
23
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
24
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE