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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Kanani, Avinash
    Accountant born in April 1968
    Individual (11 offsprings)
    Officer
    2018-05-15 ~ 2019-08-06
    OF - Director → CIF 0
  • 2
    Drazdzewska, Kinga Zaneta
    Born in December 1982
    Individual (61 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
    Drazdzewska, Kinga Zaneta
    Individual (61 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Puri, Anil
    Director born in October 1960
    Individual (69 offsprings)
    Officer
    2000-06-09 ~ 2022-12-01
    OF - Director → CIF 0
  • 4
    Cooke, Robin Nicholas
    Accountant born in April 1956
    Individual (10 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 5
    Nanchahal, Vikas Rai
    Accountant born in May 1966
    Individual (10 offsprings)
    Officer
    2004-09-08 ~ 2023-02-13
    OF - Director → CIF 0
  • 6
    Mcgowan, Mary Catherine
    Born in March 1955
    Individual (58 offsprings)
    Officer
    2005-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Philpotts, James Edward
    Director born in May 1935
    Individual (34 offsprings)
    Officer
    ~ 2000-05-16
    OF - Director → CIF 0
  • 8
    Mochor, Roy Stewart
    Director born in August 1950
    Individual (52 offsprings)
    Officer
    ~ 2023-06-22
    OF - Director → CIF 0
    Mochor, Roy Stewart
    Individual (52 offsprings)
    Officer
    ~ 2023-06-22
    OF - Secretary → CIF 0
  • 9
    Young, Stephen Allen
    Born in January 1971
    Individual (63 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 10
    Evans, Anthony Charles
    Director born in June 1945
    Individual (14 offsprings)
    Officer
    1996-09-03 ~ 2001-07-01
    OF - Director → CIF 0
  • 11
    Jackson, Ian Ronald
    Director born in July 1958
    Individual (8 offsprings)
    Officer
    2000-06-09 ~ 2000-12-08
    OF - Director → CIF 0
  • 12
    Puri, Nathu Ram
    Director born in November 1939
    Individual (48 offsprings)
    Officer
    (before 1991-12-31) ~ 2004-05-14
    OF - Director → CIF 0
    Mr Nathu Ram Puri
    Born in November 1939
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Nathu Ram Puri
    Born in December 1939
    Individual (48 offsprings)
    Person with significant control
    2016-12-31 ~ 2026-01-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    MELTON MEDES GROUP LIMITED
    - now 03443686
    CHAMBER TRADE LIMITED - 1999-01-15
    Environment House, 6 Union Road, Nottingham, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

M. M. SECRETARIAT LIMITED

Period: 1986-11-25 ~ now
Company number: 01780620
Registered names
M. M. SECRETARIAT LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Related profiles found in government register
  • M. M. SECRETARIAT LIMITED
    Info
    FORBES DAVIS & CO. LIMITED - 1986-11-25
    Registered number 01780620
    Environment House, 1 St. Marks Street, Nottingham NG3 1DE
    PRIVATE LIMITED COMPANY incorporated on 1983-12-23 (42 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • M. M. SECRETARIAT LIMITED
    S
    Registered number 5807298
    Environment House, 6 Union Road, Nottingham, United Kingdom, NG3 1FH
    CIF 1
  • M.M. SECRETARIAT LIMITED
    S
    Registered number 01780620
    Environment House, 1 St. Marks Street, Nottingham, England, NG3 1DE
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 84
  • 1
    ANCEFIN LIMITED
    00244661
    Environment House, 1 St Marks Street, Nottingham, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    (before 1990-12-31) ~ now
    CIF 60 - Secretary → ME
  • 2
    ANCEFIN PROPERTY MANAGEMENT LIMITED
    12466105
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-02-17 ~ now
    CIF 17 - Secretary → ME
  • 3
    ARCHER AND DRAX LIMITED
    01172707
    1st Avenue, Royal Portbury Dock Estate, Bristol
    Active Corporate (7 parents)
    Officer
    1996-10-22 ~ now
    CIF 20 - Secretary → ME
  • 4
    AUTOFORGE LIMITED
    02302661
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    1991-09-12 ~ now
    CIF 67 - Secretary → ME
  • 5
    BETTIX LIMITED
    00345529
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (17 parents)
    Officer
    (before 1991-12-30) ~ now
    CIF 34 - Secretary → ME
  • 6
    BLUGILT HOLDINGS LIMITED
    - now 00321419
    WILLIAM FREEMAN AND COMPANY (HOLDINGS) LIMITED
    - 1996-05-29 00321419
    WILLIAM FREEMAN AND COMPANY LIMITED - 1962-12-27
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    1995-01-31 ~ now
    CIF 33 - Secretary → ME
  • 7
    BLUGILT INFORMATION TECHNOLOGIES LIMITED
    14920931
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-07 ~ now
    CIF 18 - Secretary → ME
  • 8
    BLUGILT LIMITED
    01325155
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-07 during the appointment or period of control
    Dissolved on 2013-02-20 during the appointment or period of control
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-12-30) ~ dissolved
    CIF 40 - Secretary → ME
  • 9
    BLUGILT PETERLEE LIMITED
    01379436
    Regency House, 21 The Ropewalk, Nottingham
    Liquidation Corporate (9 parents)
    Officer
    (before 1990-12-30) ~ now
    CIF 29 - Secretary → ME
  • 10
    BOLTON PLASTIC COMPONENTS LIMITED
    - now 01770442
    MACEGALLEY LIMITED
    - 1983-12-14 01770442
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (17 parents)
    Officer
    (before 1990-12-30) ~ now
    CIF 42 - Secretary → ME
  • 11
    CAM PROFILES LIMITED
    00492346
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-01-22 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2005-10-20
    Insolvency (Case 2) In administration
    Administration started on 2009-06-05
    Administration ended on 2010-03-17
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-17
    Dissolved on 2011-09-23
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1990-12-30) ~ 2002-10-16
    CIF 27 - Secretary → ME
  • 12
    CHRISTIES PANEL PRODUCTS LIMITED
    - now 01569675
    Insolvency (Case 1) Administration order
    Administration started on 1998-12-18 during the appointment or period of control
    Administration discharged on 1999-06-24 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 1999-06-24 during the appointment or period of control
    Commencement of winding up on 1999-06-24 during the appointment or period of control
    Conclusion of winding up on 2011-08-26 during the appointment or period of control
    Dissolved on 2011-12-16 during the appointment or period of control
    CHRISTIE'S PANEL PRODUCTS LIMITED - 1994-10-10
    First Avenue, Royal Portbury Docks Estate, Bristol
    Dissolved Corporate (19 parents)
    Officer
    1997-07-03 ~ dissolved
    CIF 19 - Secretary → ME
  • 13
    CONDER ALLSLADE LIMITED
    06770796
    Insolvency (Case 1) In administration
    Administration started on 2021-01-19 during the appointment or period of control
    Administration ended on 2025-01-20 during the appointment or period of control
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2010-04-20 ~ dissolved
    CIF 50 - Secretary → ME
  • 14
    CONDER M & E LIMITED
    - now 06025021
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-09 during the appointment or period of control
    Dissolved on 2017-07-25 during the appointment or period of control
    SKERRITT BUILDING SERVICES LIMITED
    - 2010-04-14 06025021
    SKERRITT PROPERTY CARE LIMITED
    - 2010-02-25 06025021
    SKERRITT MAINTENANCE AND BUILDING SERVICES LIMITED
    - 2006-12-18 06025021
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (14 parents)
    Officer
    2006-12-15 ~ dissolved
    CIF 80 - Secretary → ME
  • 15
    CONDER SMALL PROJECTS LIMITED
    06770596
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-12-10 ~ now
    CIF 84 - Secretary → ME
  • 16
    CONDER STRUCTURES LIMITED
    - now 02748727
    GRAPHWORD LIMITED
    - 1992-10-02 02748727
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    1992-09-30 ~ dissolved
    CIF 59 - Secretary → ME
  • 17
    COOPER & JONES LTD.
    02783103
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    1993-03-04 ~ now
    CIF 69 - Secretary → ME
  • 18
    CORDLINE SERVICES LIMITED
    - now 04268700 01579462
    SPH 175 LIMITED - 2001-11-19
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2009-12-31 ~ now
    CIF 75 - Secretary → ME
  • 19
    CREDITOFFER LIMITED
    03545401
    Environment House, 1 St. Marks Street, Nottingham, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1998-06-26 ~ now
    CIF 74 - Secretary → ME
  • 20
    CRICKLADE HOUSE HOTEL LIMITED
    - now 10234758
    CRICKDALE HOUSE HOTEL LIMITED
    - 2017-01-09 10234758
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-06-16 ~ now
    CIF 49 - Secretary → ME
  • 21
    CRICKLADE PROPERTY LIMITED
    - now 10548462
    CRICKDALE PROPERTY LIMITED - 2017-01-20
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-05-08 ~ now
    CIF 62 - Secretary → ME
  • 22
    CROMPTON PAPER LIMITED
    05856320
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-06-23 ~ now
    CIF 52 - Secretary → ME
  • 23
    DEVON VALLEY LIMITED
    05856056
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-06-23 ~ now
    CIF 51 - Secretary → ME
  • 24
    DISPOSAL COMPANY (RICHBOROUGH) LIMITED
    00491261
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (11 parents)
    Officer
    ~ now
    CIF 36 - Secretary → ME
  • 25
    DONLOW FININVEST LIMITED
    13077795
    Environment House, 1 St. Marks Street, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2021-02-01 ~ now
    CIF 5 - Secretary → ME
  • 26
    DOORLOCK LIMITED
    04255463
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2001-08-02 ~ now
    CIF 57 - Secretary → ME
  • 27
    DOVESTONE HOLIDAY PARK LIMITED
    - now 03182857
    STRUCTURES OVERSEAS (CONDER) LIMITED
    - 2016-04-02 03182857
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (16 parents)
    Officer
    1996-04-04 ~ now
    CIF 72 - Secretary → ME
  • 28
    E M LALS LIMITED
    04098260
    Environment House, 6 Union Road, Nottingham
    Dissolved Corporate (6 parents)
    Officer
    2000-10-27 ~ dissolved
    CIF 47 - Secretary → ME
  • 29
    F.G.SKERRITT LIMITED
    00720250
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-07-05 during the appointment or period of control
    Commencement of winding up on 2013-09-02 during the appointment or period of control
    Environment House, 6 Union Road, Nottingham
    Dissolved Corporate (18 parents)
    Officer
    1998-06-01 ~ dissolved
    CIF 38 - Secretary → ME
  • 30
    FIELDBONDS LIMITED
    02509857
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    ~ now
    CIF 68 - Secretary → ME
  • 31
    FIELDBONDS SOUTHPORT LIMITED
    15107552
    Environment House, 1 St Marks Street, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-02 ~ now
    CIF 12 - Secretary → ME
  • 32
    GEORGIAN GOODACRE HOLDINGS LIMITED
    - now 03139403
    STYLEPLAY LIMITED
    - 1999-01-15 03139403
    Environment House, 6 Union Road, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    1995-12-29 ~ dissolved
    CIF 71 - Secretary → ME
  • 33
    GEORGIAN GOODACRE LIMITED
    00047367
    Begbies Traynor, Elliot House, 151 Deansgate Manchester, Greater Manchester
    Liquidation Corporate (7 parents)
    Officer
    ~ now
    CIF 23 - Secretary → ME
  • 34
    GREATWICH LIMITED
    00071117
    Environment House, 6 Union Road, Nottingham
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-12-30) ~ dissolved
    CIF 24 - Secretary → ME
  • 35
    HCML (HOLDINGS) LIMITED
    - now 00961240
    COMPAIR INTERNATIONAL LIMITED
    - 1988-05-06 00961240
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (9 parents)
    Officer
    ~ now
    CIF 39 - Secretary → ME
  • 36
    KENWOOD COURT MANAGEMENT LIMITED
    10481426
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-09-04 ~ now
    CIF 14 - Secretary → ME
  • 37
    LORIVAL PLASTICS LIMITED
    - now 00292954
    Insolvency (Case 1) Administration order
    Administration started on 2001-03-29 during the appointment or period of control
    Administration discharged on 2005-01-21 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2005-01-20 during the appointment or period of control
    Commencement of winding up on 2005-01-21 during the appointment or period of control
    CHLORIDE LORIVAL LIMITED
    - 1990-05-04 00292954
    4385, 00292954 - Companies House Default Address, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    ~ dissolved
    CIF 26 - Secretary → ME
  • 38
    M M NOMINEES LIMITED
    02160947
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    (before 1991-12-31) ~ now
    CIF 66 - Secretary → ME
  • 39
    M.M. TRUSTEES LIMITED
    - now 03131675
    PROMFIELDS LIMITED
    - 1996-03-26 03131675
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (15 parents)
    Officer
    1995-12-12 ~ now
    CIF 70 - Secretary → ME
  • 40
    MAVRIC LIMITED
    - now 11266553
    MAVRIK LIMITED - 2018-03-21
    Environment House, 1 St Marks Street, Nottingham, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-03-28 ~ dissolved
    CIF 13 - Secretary → ME
  • 41
    MELHAM GROUP LIMITED
    - now 00468931
    MELHAM HOLDINGS LIMITED
    - 2005-06-23 00468931 05374686
    MELTON MEDES (CONTRACTS) LIMITED
    - 1990-10-26 00468931
    F.G. SKERRITT (CONTRACTS) LIMITED
    - 1985-06-10 00468931
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Officer
    ~ now
    CIF 35 - Secretary → ME
  • 42
    MELHAM HOLDINGS LIMITED
    - now 05374686 00468931
    LINE RESORT LIMITED
    - 2005-06-23 05374686
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2005-02-24 ~ now
    CIF 78 - Secretary → ME
  • 43
    MELHAM INVESTMENTS LIMITED
    - now 05374659
    SEPARATE WORDS LIMITED
    - 2005-05-17 05374659
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2005-02-24 ~ now
    CIF 77 - Secretary → ME
  • 44
    MELLHAM LIMITED
    01799773
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    ~ now
    CIF 65 - Secretary → ME
  • 45
    MELTON MEDES GROUP LIMITED
    - now 03443686
    CHAMBER TRADE LIMITED - 1999-01-15
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2008-07-03 ~ now
    CIF 83 - Secretary → ME
  • 46
    MELTON MEDES LIMITED
    - now 03493564
    FLINTRANGE LIMITED - 2001-09-27
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-01-15 ~ now
    CIF 73 - Secretary → ME
  • 47
    MELTON MEDES PENSION TRUSTEES LIMITED
    - now 01780612
    DUNSCOURT GRANGE LIMITED
    - 1984-08-08 01780612
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    ~ now
    CIF 81 - Secretary → ME
  • 48
    MICROSYS CLARETDENE TECHNOLOGIES LIMITED
    04100977
    Environment House, 6 Union Road, Nottingham
    Dissolved Corporate (6 parents)
    Officer
    2000-11-02 ~ dissolved
    CIF 46 - Secretary → ME
  • 49
    MMS HOLDINGS LIMITED
    - now 01677410
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 1991-07-08 during the appointment or period of control
    Commencement of winding up on 1991-09-16 during the appointment or period of control
    MYOTT MEAKIN STAFFORDSHIRE LIMITED
    - 1991-03-28 01677410
    MYOTT-MEAKIN (1982) LIMITED
    - 1988-06-30 01677410
    OFFSHELF (20) LTD.
    - 1983-11-21 01677410 01677412... (more)
    Environment House, 6 Union Road, Nottingham
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-05-24) ~ dissolved
    CIF 30 - Secretary → ME
  • 50
    NETHERTON BUILDING AND CONSTRUCTION COMPANY LIMITED
    00285372
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (15 parents)
    Officer
    ~ now
    CIF 32 - Secretary → ME
  • 51
    NOTTINGHAM CARE VILLAGE LIMITED
    08527170
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-07-23 ~ now
    CIF 82 - Secretary → ME
  • 52
    OCEAN BREEZE RESIDENTIAL CARE HOME LIMITED
    07298160
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-04-28 ~ now
    CIF 16 - Secretary → ME
  • 53
    PARTEL LIMITED
    05807298
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2008-05-07 ~ now
    CIF 1 - Secretary → ME
  • 54
    PEAK DISTRICT DOVESTONE LODGES & PODS LIMITED
    - now 02761882
    CONDER FABRICATIONS LIMITED
    - 2021-05-24 02761882
    Environment House, 1 St. Marks Street, Nottingham, England
    Active Corporate (19 parents)
    Officer
    (before 1993-11-04) ~ now
    CIF 48 - Secretary → ME
  • 55
    PEAK DISTRICT LODGES AND COTTAGES LIMITED
    - now 06275508
    CONDER DESIGN LIMITED
    - 2021-05-24 06275508
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-06-11 ~ now
    CIF 45 - Secretary → ME
  • 56
    PF NOMINEES LIMITED
    14910699
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-02 ~ now
    CIF 4 - Secretary → ME
  • 57
    PURICO (UK) LIMITED
    05851700
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-06-20 ~ now
    CIF 55 - Secretary → ME
  • 58
    PURICO (USA) LIMITED
    05851695
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-06-20 ~ now
    CIF 53 - Secretary → ME
  • 59
    PURICO CONSULTING LIMITED
    14910580
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-02 ~ now
    CIF 2 - Secretary → ME
  • 60
    PURICO GROUP LIMITED
    05851699
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2006-06-20 ~ now
    CIF 54 - Secretary → ME
  • 61
    PURICO HEALTH & SUPPORT LIMITED
    - now 01579462
    CORDLINE LIMITED
    - 2025-04-28 01579462 04268700
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (9 parents)
    Officer
    (before 1990-12-31) ~ now
    CIF 41 - Secretary → ME
  • 62
    PURICO INFORMATION TECHNOLOGY LIMITED
    14910585
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-02 ~ now
    CIF 3 - Secretary → ME
  • 63
    PURICO LANDINVEST LIMITED
    - now 14029588
    STAINCROSS DEVELOPMENTS LIMITED
    - 2024-03-15 14029588
    Environment House, 1 St Marks Street, Nottingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-04-06 ~ now
    CIF 9 - Secretary → ME
  • 64
    PURICO LIMITED
    - now 03606531
    CHELWOOD SUN LIMITED - 2001-09-04
    Environment House, 1 St Marks Street, Nottingham, England
    Active Corporate (17 parents, 15 offsprings)
    Officer
    2003-01-21 ~ now
    CIF 56 - Secretary → ME
  • 65
    PURICO NEWCO 1 LIMITED
    15106932 15107448
    Environment House, 1 St Marks Street, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-05-02 ~ now
    CIF 6 - Secretary → ME
  • 66
    PURICO NEWCO 2 LIMITED
    15107448 15106932
    Environment House, 1 St Marks Street, Nottingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-05-02 ~ now
    CIF 7 - Secretary → ME
  • 67
    PURICO PAPER COMPANY LIMITED
    - now 04318519
    ROBERT PAPER COMPANY LIMITED
    - 2002-06-05 04318519
    SPH 180 LIMITED
    - 2002-04-29 04318519 04260087... (more)
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    2001-11-07 ~ now
    CIF 76 - Secretary → ME
  • 68
    PURICO PROPERTY LIMITED
    14026539
    Environment House, 1 St Marks Street, Nottingham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-04-05 ~ now
    CIF 11 - Secretary → ME
  • 69
    PURICO SPECIALITY PAPER COMPANY LIMITED
    - now 07477792
    UPT (HOLDINGS) LIMITED
    - 2018-02-21 07477792
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2011-12-23 ~ now
    CIF 15 - Secretary → ME
  • 70
    ROBERT FLETCHER (GREENFIELD) LIMITED
    - now 00565504
    Insolvency (Case 1) Administration order
    Administration started on 2001-10-17 during the appointment or period of control
    Administration discharged on 2006-11-10 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2006-11-02 during the appointment or period of control
    Commencement of winding up on 2006-11-10 during the appointment or period of control
    Conclusion of winding up on 2019-04-10 during the appointment or period of control
    Dissolved on 2019-08-01 during the appointment or period of control
    MARSH & RUGGS LIMITED
    - 1984-10-29 00565504
    2-3 Winckley Court, Chapel Street, Preston
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    CIF 28 - Secretary → ME
  • 71
    ROBERT FLETCHER (STONECLOUGH) LIMITED
    - now 00232552
    Insolvency (Case 1) Administration order
    Administration started on 2001-07-19 during the appointment or period of control
    Administration discharged on 2006-11-10 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2006-11-02 during the appointment or period of control
    Commencement of winding up on 2006-11-10 during the appointment or period of control
    Conclusion of winding up on 2016-11-27 during the appointment or period of control
    Dissolved on 2021-10-22 during the appointment or period of control
    W H BALE & SONS LIMITED
    - 1984-10-30 00232552
    C/o Begbies Traynor, Elliot House, 151 Deansgate, Manchester
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-12-31) ~ dissolved
    CIF 25 - Secretary → ME
  • 72
    ROBERT FLETCHER AND SON LIMITED
    - now 00614987
    AUTOMATIC VENDORS (BIRMINGHAM) LIMITED
    - 1986-06-30 00614987
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1990-12-30) ~ now
    CIF 37 - Secretary → ME
  • 73
    RYBURNDALE PAPER MILLS COMPANY LIMITED.(THE)
    - now 00047570
    PORTALS (RYBURNDALE) LIMITED
    - 1985-07-26 00047570
    RYBURNDALE PAPER MILLS COMPANY,LIMITED(THE)
    - 1979-12-31 00047570
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (12 parents)
    Officer
    ~ now
    CIF 31 - Secretary → ME
  • 74
    SEALINE BUSINESS PRODUCTS LIMITED
    - now 01478559
    SEALINE OFFICE EQUIPMENT (SALES) LIMITED - 1984-04-19
    BOWDEN GREEN ESTATES LIMITED - 1982-07-26
    Media House, 27 Postwood Green, Hertford Heath, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    1996-07-10 ~ 2001-11-05
    CIF 21 - Secretary → ME
  • 75
    SKERRITT PROPERTIES LIMITED
    01787457
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (11 parents)
    Officer
    (before 1991-12-30) ~ now
    CIF 64 - Secretary → ME
  • 76
    SKERRITTS OF NOTTINGHAM LIMITED
    01787456
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (12 parents)
    Officer
    (before 1990-12-31) ~ now
    CIF 63 - Secretary → ME
  • 77
    TIFFIN AND THALI LIMITED
    05885810
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-07-25 ~ now
    CIF 43 - Secretary → ME
  • 78
    TOTAL ACCEPTANCE LIMITED
    02533850
    Environment House, 1 St Marks Street, Nottingham, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    (before 1991-08-23) ~ now
    CIF 61 - Secretary → ME
  • 79
    TOURNEX LIMITED
    - now 02578568
    TOURNEX P.L.C.
    - 2006-06-16 02578568
    Environment House, 1 St. Marks Street, Nottingham, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1991-10-17 ~ dissolved
    CIF 44 - Secretary → ME
  • 80
    UNION PAPERTECH LIMITED
    05838827
    Insolvency (Case 1) In administration
    Administration started on 2023-02-10 during the appointment or period of control
    Administration ended on 2023-08-12 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-12 during the appointment or period of control
    Dissolved on 2026-01-09 during the appointment or period of control
    C/o Rsm Uk Restructuring Advisory Llp, 10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2006-06-06 ~ dissolved
    CIF 79 - Secretary → ME
  • 81
    WHITE CAPSTAN LIMITED
    03245220
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-02 during the appointment or period of control
    Dissolved on 2024-08-02 during the appointment or period of control
    Rivermead House Lewis Court, Grove Park, Enderby
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1996-10-10 ~ dissolved
    CIF 58 - Secretary → ME
  • 82
    WILLIAM FREEMAN LIMITED
    - now 00745308
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2002-02-13 during the appointment or period of control
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 2002-02-13 during the appointment or period of control
    WILLIAM FREEMAN AND COMPANY LIMITED - 1991-09-25
    Environment House, 6 Union Road, Nottingham, Nottinghamshire
    Dissolved Corporate (16 parents)
    Officer
    1995-01-31 ~ dissolved
    CIF 22 - Secretary → ME
  • 83
    ZENTRY INVESTMENTS LIMITED
    15420025
    Environment House, 1 St Marks Street, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-17 ~ now
    CIF 8 - Secretary → ME
  • 84
    ZENTRY PROPERTY LIMITED
    - now 14029777
    SUBASEAL DEVELOPMENTS LIMITED
    - 2024-03-22 14029777
    Environment House, 1 St Marks Street, Nottingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-04-06 ~ now
    CIF 10 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.