1
BRADWELL CLOSE MANAGEMENT COMPANY LIMITED
07253107 Estate Office, Egginton Hall Church Road, Egginton, Derby, England
Active Corporate (3 parents)
Equity (Company account)
4,229 GBP2024-10-31
Person with significant control
2021-12-24 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
Premier Estates Limited, Chiltern House, 72 To 74 King Edward Street, Macclesfield, Cheshire
Active Corporate (7 parents)
Equity (Company account)
29 GBP2025-06-30
Officer
2005-06-22 ~ 2010-11-24
IIF 15 - Director → ME
2005-06-22 ~ 2007-02-28
IIF 3 - Secretary → ME
3
CONACK HOMES (MIDLANDS) LIMITED
02933297 Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
2,403,762 GBP2024-06-30
Officer
1994-07-15 ~ 2010-11-24
IIF 18 - Director → ME
1999-11-15 ~ 2010-11-24
IIF 2 - Secretary → ME
4
GAINSBOROUGH BUSINESS SPACE LIMITED
02201481 The Estate Office Egginton Hall Church Road, Egginton, Derby
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,197,346 GBP2024-06-30
Officer
~ now
IIF 12 - Director → ME
1999-11-15 ~ now
IIF 9 - Secretary → ME
~ 1991-09-13
IIF 5 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
5
GAINSBOROUGH LEISURE LIMITED
- now 01983361BLORE HALL LIMITED
- 1989-11-27
01983361MICKLEOVER LEISURE LIMITED
- 1987-01-13
01983361 The Estate Office Egginton Hall Church Road, Egginton, Derby
Active Corporate (7 parents)
Equity (Company account)
2,032,258 GBP2024-03-31
Officer
~ now
IIF 11 - Director → ME
~ now
IIF 10 - Secretary → ME
Person with significant control
2016-07-01 ~ 2019-07-17
IIF 22 - Ownership of shares – 75% or more → OE
6
HILTON INDUSTRIAL ESTATE LIMITED
- now 01864524 The Estate Office Egginton Hall Church Road, Egginton, Derby
Active Corporate (7 parents)
Equity (Company account)
1,186,714 GBP2024-12-31
Officer
~ 2025-07-21
IIF 14 - Director → ME
~ 1995-03-15
IIF 8 - Secretary → ME
1999-11-15 ~ 2006-10-06
IIF 6 - Secretary → ME
7
MICKLEOVER MANOR MANAGEMENT LIMITED
03254692 Cathedral Chambers, Amen Alley, Derby, Derbyshire
Active Corporate (23 parents)
Equity (Company account)
Retained earnings (accumulated losses)
29,655 GBP2024-10-31
Officer
1996-09-25 ~ 2002-02-16
IIF 17 - Director → ME
1999-11-22 ~ 2002-02-16
IIF 7 - Secretary → ME
8
Darwin Lake Event & Wedding Village Jaggers Lane, Darley Moor, Matlock, Derbyshire, England
Active Corporate (9 parents)
Equity (Company account)
1,677,095 GBP2024-03-31
Officer
1996-11-13 ~ now
IIF 13 - Director → ME
1999-11-15 ~ 2016-12-01
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
THE THREE HORSE SHOES LIMITED
- now 02328836INROD LIMITED - 1989-02-08
The Estate Office Egginton Hall, Church Road, Egginton, Derby
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
293,044 GBP2015-07-16
Officer
1994-11-07 ~ dissolved
IIF 19 - Director → ME
2004-11-25 ~ dissolved
IIF 4 - Secretary → ME
10
The Estate Office Egginton Hall, Egginton, Derby, Derbyshire
Active Corporate (4 parents)
Equity (Company account)
907,682 GBP2024-09-30
Officer
2008-10-02 ~ 2012-08-15
IIF 16 - Director → ME