1
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandCorporate (4 parents)
Officer
2023-08-03 ~ nowIIF 32 - director → ME
2
FB 77 LIMITED - 2009-07-27
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandCorporate (6 parents)
Officer
2014-10-08 ~ nowIIF 33 - director → ME
3
Ednaston Park Painters Lane, Ednaston, Ashbourne, EnglandCorporate (2 parents, 10 offsprings)
Officer
2024-02-27 ~ nowIIF 16 - director → ME
Person with significant control
2024-02-27 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
4
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandDissolved corporate (3 parents)
Officer
2012-09-05 ~ dissolvedIIF 9 - director → ME
5
AMOS ESTATES LIMITED - 2013-08-06
CALDENE PROPERTIES LIMITED - 2013-05-28
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandCorporate (5 parents)
Officer
2013-10-22 ~ nowIIF 42 - director → ME
6
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandCorporate (5 parents)
Officer
2014-10-08 ~ nowIIF 37 - director → ME
7
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandCorporate (4 parents)
Officer
2014-10-08 ~ nowIIF 36 - director → ME
8
DORMOBILE LIMITED - 1989-04-24
C.G.L.VEHICLES LIMITED - 1981-12-31
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandCorporate (2 parents)
Officer
2014-10-08 ~ nowIIF 26 - director → ME
2015-02-22 ~ nowIIF 84 - secretary → ME
9
CART CORRIDOR JOINT VENTURE COMPANY LIMITED - 2014-12-24
9 Coates Crescent, EdinburghCorporate (4 parents)
Officer
2014-12-19 ~ nowIIF 67 - director → ME
10
11-13 SOUTHERN STREET LIMITED - 2010-10-19
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandCorporate (4 parents)
Officer
2011-07-21 ~ nowIIF 44 - director → ME
11
CLOWES DEVELOPMENTS (WEST MIDLANDS) LIMITED - 2004-08-18
FARNAH DEVELOPMENTS LIMITED - 1994-09-08
BOLDWADE PROPERTY CO. LIMITED - 1986-09-11
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2014-10-08 ~ nowIIF 25 - director → ME
12
HILLCOTE COMMERCIAL DEVELOPMENTS LIMITED - 1991-08-06
HILLCOTE INVESTMENTS LIMITED - 1989-02-08
POSTFACT INVESTMENTS LIMITED - 1988-05-19
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandCorporate (6 parents)
Officer
2013-12-06 ~ nowIIF 46 - director → ME
13
9 Coates Crescent, Edinburgh, MidlothianCorporate (6 parents, 3 offsprings)
Officer
2013-10-07 ~ nowIIF 64 - director → ME
14
C.W. CLOWES (INVESTMENTS) LIMITED - 1994-09-08
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandCorporate (10 parents, 24 offsprings)
Officer
1991-05-04 ~ nowIIF 1 - director → ME
15
CHARLES CLOWES (ESTATES) COMPANY LIMITED - 1994-09-08
MIDLAND SHOPFITTING AND JOINERY LIMITED - 1978-12-31
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandCorporate (3 parents)
Officer
2007-12-07 ~ nowIIF 45 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
16
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandCorporate (4 parents)
Officer
2007-08-22 ~ nowIIF 68 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Has significant influence or control → OE
IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
17
FB&B 7 LIMITED - 2005-04-07
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandCorporate (5 parents)
Officer
2014-10-08 ~ nowIIF 23 - director → ME
18
REFAL 367 LIMITED - 1992-11-06
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandCorporate (5 parents, 1 offspring)
Officer
2014-02-18 ~ nowIIF 56 - director → ME
19
Ednaston Park Painters Lane, Ednaston, Ashbourne, EnglandCorporate (5 parents)
Officer
2020-03-19 ~ nowIIF 4 - director → ME
20
TOTEM NEWCO LIMITED - 2022-07-04
Ednaston Park Painters Lane, Ednaston, Ashbourne, EnglandCorporate (3 parents, 1 offspring)
Officer
2022-06-23 ~ nowIIF 17 - director → ME
21
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandCorporate (6 parents)
Officer
2021-03-17 ~ nowIIF 7 - director → ME
22
LOCALRELAY LIMITED - 1992-07-27
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandCorporate (5 parents, 1 offspring)
Officer
2014-10-08 ~ nowIIF 34 - director → ME
23
Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, United KingdomCorporate (3 parents)
Officer
2019-01-09 ~ nowIIF 72 - director → ME
24
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandCorporate (5 parents)
Officer
2014-10-08 ~ nowIIF 24 - director → ME
25
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, United KingdomCorporate (5 parents)
Officer
2024-01-10 ~ nowIIF 57 - director → ME
26
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandCorporate (3 parents)
Officer
2018-01-30 ~ nowIIF 10 - director → ME
27
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2018-01-17 ~ nowIIF 41 - director → ME
28
Ednaston Park Painters Lane, Ednaston, Ashbourne, EnglandCorporate (3 parents)
Officer
2021-04-01 ~ nowIIF 18 - director → ME
29
Brailsford Hall Hall Lane, Brailsford, Derby, Derbyshire, United KingdomDissolved corporate (3 parents)
Officer
2017-12-15 ~ dissolvedIIF 60 - director → ME
30
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandCorporate (5 parents)
Officer
2022-10-05 ~ nowIIF 71 - director → ME
31
CLOWES DEVELOPMENTS (CLIFTON) LIMITED - 2018-03-28
DOVE VALLEY PARK (MANAGEMENT) LIMITED - 2017-07-28
SOVCO 467 LIMITED - 1992-07-08
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandCorporate (5 parents)
Officer
2014-10-08 ~ nowIIF 48 - director → ME
32
HAUL ALONG FREIGHTERS LIMITED - 1988-11-08
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandCorporate (4 parents)
Officer
2014-10-08 ~ nowIIF 51 - director → ME
33
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandCorporate (3 parents)
Equity (Company account)
-2,699 GBP2021-06-30
Officer
2022-06-17 ~ nowIIF 43 - director → ME
34
WATERFORD CASTLE MANAGEMENT COMPANY LIMITED - 1996-08-30
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandCorporate (1 parent)
Officer
2014-10-08 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
35
WBD (SMISBY ROAD) MANAGEMENT COMPANY LIMITED - 2010-10-18
IVANHOE (SIMSBY ROAD) MANAGEMENT COMPANY LIMITED - 2006-04-07
CLOUDGROUND PROPERTY MANAGEMENT LIMITED - 2006-01-24
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandCorporate (3 parents)
Officer
2013-10-07 ~ nowIIF 21 - director → ME
36
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandCorporate (3 parents)
Officer
2015-07-22 ~ nowIIF 2 - director → ME
37
MAJOREFFORT LIMITED - 2004-11-18
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandCorporate (3 parents)
Equity (Company account)
2,208,384 GBP2023-03-31
Officer
2014-10-08 ~ nowIIF 49 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
38
LOTHIAN SHELF (208) LIMITED - 2004-09-21
9 Coates Crescent, Edinburgh, MidlothianCorporate (5 parents)
Officer
2014-10-08 ~ nowIIF 63 - director → ME
39
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandCorporate (1 parent, 1 offspring)
Officer
2014-10-08 ~ nowIIF 35 - director → ME
2015-02-22 ~ nowIIF 83 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
40
MAYFAIR PROPERTY DEVELOPMENT CO.(DERBY)LIMITED - 1992-12-14
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandCorporate (2 parents)
Officer
2013-05-15 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
41
Ednaston Park, Painters Lane, Ednaston, Derbyshire, United KingdomCorporate (4 parents)
Officer
2020-11-25 ~ nowIIF 69 - director → ME
42
Ednaston Park, Painters Lane, Ednaston, Ashbourne, Derbyshire, United KingdomCorporate (5 parents)
Officer
2022-12-19 ~ nowIIF 73 - director → ME
43
HIGHGATE 3 MANAGEMENT COMPANY LIMITED - 2022-12-23
ENSCO 1341 LIMITED - 2020-06-18
Ednaston Park Painters Lane, Ednaston, Ashbourne, EnglandCorporate (5 parents)
Officer
2019-06-13 ~ nowIIF 15 - director → ME
44
Ednaston Park, Painters Lane, Ednaston, Derbyshire, United KingdomCorporate (5 parents)
Officer
2020-06-19 ~ nowIIF 70 - director → ME
45
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandCorporate (5 parents)
Officer
2016-10-04 ~ nowIIF 66 - director → ME
46
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandCorporate (5 parents)
Officer
2014-10-08 ~ nowIIF 40 - director → ME
47
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandCorporate (5 parents)
Officer
2014-02-06 ~ nowIIF 28 - director → ME
48
Ednaston Park Painters Lane, Ednaston, Ashbourne, EnglandCorporate (2 parents)
Officer
2021-09-13 ~ nowIIF 5 - director → ME
49
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandCorporate (5 parents)
Officer
2003-02-20 ~ nowIIF 50 - director → ME
50
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 KingdomCorporate (5 parents)
Officer
2019-11-05 ~ nowIIF 20 - director → ME
51
FIELDSEC 337 LIMITED - 2005-09-06
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandCorporate (4 parents)
Officer
2012-12-18 ~ nowIIF 52 - director → ME
52
Ednaston Park Painters Lane, Ednaston, Ashbourne, EnglandCorporate (5 parents)
Officer
2021-07-14 ~ nowIIF 3 - director → ME
53
9 Coates Crescent, Edinburgh, MidlothianCorporate (4 parents)
Officer
2014-07-17 ~ nowIIF 62 - director → ME
54
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandCorporate (5 parents)
Officer
2020-09-04 ~ nowIIF 8 - director → ME
55
FORAY 1060 LIMITED - 1998-01-05
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2019-03-06 ~ dissolvedIIF 27 - director → ME
56
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandCorporate (5 parents)
Officer
2025-02-17 ~ nowIIF 31 - director → ME
57
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandDissolved corporate (3 parents)
Officer
2019-12-20 ~ dissolvedIIF 47 - director → ME
58
FIELDSEC 363 LIMITED - 2006-04-25
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandCorporate (3 parents)
Officer
2012-12-18 ~ nowIIF 30 - director → ME
59
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, EnglandCorporate (5 parents, 1 offspring)
Officer
2003-02-20 ~ nowIIF 54 - director → ME
60
Ednaston Park Painters Lane, Ednaston, Ashbourne, EnglandCorporate (5 parents)
Officer
2024-04-17 ~ nowIIF 19 - director → ME