1
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (4 parents)
Officer
2023-08-09 ~ nowCIF 7 - Secretary → ME
2
Unit 3 Edwalton Business Park, Landmere Lane, Nottingham, Edwalton, United KingdomActive Corporate (4 parents)
Officer
2023-08-09 ~ nowCIF 49 - Secretary → ME
3
Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-11-08 ~ nowCIF 27 - Secretary → ME
4
MISLEX (553) LIMITED - 2008-02-20
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-12-04 ~ nowCIF 24 - Secretary → ME
5
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2023-03-25 ~ nowCIF 9 - Secretary → ME
6
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-12-07 ~ nowCIF 22 - Secretary → ME
7
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2022-08-24 ~ nowCIF 25 - Secretary → ME
8
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-08-31
Officer
2017-08-03 ~ nowCIF 47 - Secretary → ME
9
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-05-31
Officer
2017-08-03 ~ nowCIF 45 - Secretary → ME
10
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (4 parents)
Officer
2022-02-09 ~ nowCIF 10 - Secretary → ME
11
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (4 parents)
Officer
2022-09-30 ~ nowCIF 28 - Secretary → ME
12
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (4 parents)
Officer
2022-11-10 ~ nowCIF 26 - Secretary → ME
13
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (4 parents)
Officer
2023-03-28 ~ nowCIF 8 - Secretary → ME
14
MAUDSLAY PARK MANAGEMENT LIMITED - 2018-09-06
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-12-07 ~ nowCIF 1 - Secretary → ME
15
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (3 parents)
Person with significant control
2024-02-17 ~ nowCIF 57 - Ownership of shares – 75% or more → OE
CIF 57 - Right to appoint or remove directors → OE
CIF 57 - Ownership of voting rights - 75% or more → OE
Officer
2024-02-17 ~ nowCIF 5 - Secretary → ME
16
Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United KingdomDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2022-03-22 ~ dissolvedCIF 58 - Ownership of shares – 75% or more → OE
CIF 58 - Right to appoint or remove directors → OE
CIF 58 - Ownership of voting rights - 75% or more → OE
Officer
2022-03-22 ~ dissolvedCIF 33 - Secretary → ME
17
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United KingdomDissolved Corporate (2 parents)
Person with significant control
2022-03-22 ~ dissolvedCIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2022-03-22 ~ dissolvedCIF 35 - LLP Designated Member → ME
18
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-09-29 ~ nowCIF 29 - Secretary → ME
19
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-12-07 ~ nowCIF 23 - Secretary → ME
20
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (4 parents)
Officer
2022-09-05 ~ nowCIF 30 - Secretary → ME
21
URBAN RENAISSANCE VILLAGES LIMITED - 2013-11-21
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (2 parents)
Person with significant control
2017-11-13 ~ nowCIF 56 - Ownership of voting rights - 75% or more → OE
CIF 56 - Right to appoint or remove directors → OE
CIF 56 - Ownership of shares – 75% or more → OE
22
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (4 parents)
Officer
2022-03-22 ~ nowCIF 34 - Secretary → ME
23
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (4 parents)
Officer
2022-03-23 ~ nowCIF 32 - Secretary → ME
24
INTERCONTINENTAL LAND & DEVELOPMENT COMPANY LIMITED - 2008-03-06
JEWELMARSH LIMITED - 1984-03-16
HELICAL (BRAMSHOTT PLACE) LIMITED - 2017-11-22
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2022-01-03 ~ nowCIF 37 - Secretary → ME
25
Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (4 parents)
Officer
2022-01-03 ~ nowCIF 41 - Secretary → ME
26
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-01-03 ~ nowCIF 13 - Secretary → ME
27
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2022-01-03 ~ nowCIF 17 - Secretary → ME
28
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (4 parents)
Officer
2024-10-01 ~ nowCIF 3 - Secretary → ME
29
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (7 parents)
Officer
2022-01-03 ~ nowCIF 43 - Secretary → ME
30
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (4 parents)
Officer
2022-01-03 ~ nowCIF 21 - Secretary → ME
31
HELICAL FAYGATE LIMITED - 2010-10-12
HELICAL (DURRANTS) LIMITED - 2017-11-22
MISLEX (507) LIMITED - 2006-10-27
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2022-01-03 ~ nowCIF 38 - Secretary → ME
32
SENIOR LIVING (AYLESBURY) LIMITED - 2023-05-19
Unit 3 Edwalton Business Park, Landmere Lane, Nottingham, United KingdomActive Corporate (4 parents)
Officer
2022-01-03 ~ nowCIF 51 - Secretary → ME
33
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (4 parents)
Officer
2023-12-13 ~ nowCIF 6 - Secretary → ME
34
MISLEX (542) LIMITED - 2007-08-21
HELICAL (EXETER) LIMITED - 2017-11-22
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2022-01-03 ~ nowCIF 39 - Secretary → ME
35
Prospect House, 1 Prospect Place, Pride Park, DerbyLiquidation Corporate (6 parents)
Officer
2022-01-03 ~ nowCIF 40 - Secretary → ME
36
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (4 parents)
Officer
2022-01-03 ~ nowCIF 16 - Secretary → ME
37
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (4 parents)
Officer
2022-01-03 ~ nowCIF 20 - Secretary → ME
38
Unit 3 Edwalton Business Park, Landmere Lane, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-01-03 ~ nowCIF 50 - Secretary → ME
39
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (4 parents)
Officer
2024-10-01 ~ nowCIF 4 - Secretary → ME
40
Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (4 parents)
Officer
2022-01-03 ~ nowCIF 42 - Secretary → ME
41
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-03-29 ~ nowCIF 44 - Secretary → ME
42
HELICAL (LIPHOOK) LIMITED - 2017-12-05
One, The Esplanade, St Helier, Jersey, British Channel IslandsActive Corporate (5 parents)
Officer
2022-01-03 ~ nowCIF 52 - Secretary → ME
43
Prospect House, 1 Prospect Place, Pride Park, DerbyLiquidation Corporate (6 parents)
Officer
2022-01-03 ~ nowCIF 18 - Secretary → ME
44
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-01-03 ~ nowCIF 15 - Secretary → ME
45
Unit 3 Edwalton Business Park, Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (4 parents)
Officer
2022-07-26 ~ nowCIF 31 - Secretary → ME
46
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (7 parents)
Officer
2022-01-10 ~ nowCIF 36 - Secretary → ME
47
LEGAL & GENERAL TATTENHALL LIMITED - 2018-09-19
PLACES FOR PEOPLE TATTENHALL LIMITED - 2017-08-09
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-08-03 ~ nowCIF 48 - Secretary → ME
48
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (4 parents)
Officer
2022-01-03 ~ nowCIF 12 - Secretary → ME
49
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2022-01-03 ~ nowCIF 14 - Secretary → ME
50
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (7 parents)
Officer
2022-01-03 ~ nowCIF 19 - Secretary → ME
51
PLACES FOR PEOPLE (WARWICK GATES) LIMITED - 2017-08-09
LEGAL & GENERAL WARWICK GATES LIMITED - 2018-09-19
Unit 3, Edwalton Business Park Landmere Lane, Edwalton, Nottingham, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-08-03 ~ nowCIF 46 - Secretary → ME
52
LEGAL & GENERAL SENIOR LIVING FINANCE 1 LIMITED - 2017-11-10
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (4 parents)
Officer
2022-01-03 ~ nowCIF 11 - Secretary → ME
53
Unit 3 Edwalton Business Park Landmere Lane, Edwalton, Nottingham, EnglandActive Corporate (4 parents)
Officer
2024-12-11 ~ nowCIF 2 - Secretary → ME