logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cobb, Simon

    Related profiles found in government register
  • Cobb, Simon
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Station Road, Chesterfield, S41 7BF, United Kingdom

      IIF 1

    • 37, Station Road, Chesterfield, United Kingdom

      IIF 2
  • Cobb, Simon
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91/97, Saltergate, Chesterfield, Derbyshire, S40 1LA, United Kingdom

      IIF 3 IIF 4
  • Mr Simon Cobb
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 204, Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, S41 8NG, England

      IIF 5

    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF

      IIF 6 IIF 7 IIF 8

    • 37, Station Road, Chesterfield, S41 7BF, England

      IIF 9

    • 91-97, Saltergate, Chesterfield, Derbyshire, S40 1LA

      IIF 10 IIF 11 IIF 12

    • 91-97, Saltergate, Chesterfield, Derbyshire, S40 1LA, England

      IIF 13

    • 91/97, Saltergate, Chesterfield, Derbyshire, S40 1LA, United Kingdom

      IIF 14

    • 91-97, Saltergate, Chesterfield, S40 1LA, England

      IIF 15 IIF 16

    • Unit 204, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, England

      IIF 17 IIF 18

    • 9, Chapel Walk, Sheffield, S1 2PD, England

      IIF 19
  • Cobb, Simon John Maxwell
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cobb, Simon John Maxwell
    British care home prop born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bole Hill House, Commonside, Barlow, Sheffield, S18 5TG

      IIF 33 IIF 34

    • Unit 204, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, England

      IIF 35
  • Cobb, Simon John Maxwell
    British care home proprietor born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF, England

      IIF 36
  • Cobb, Simon John Maxwell
    British carehome proprietor born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bole Hill House, Commonside, Barlow, Sheffield, S18 5TG

      IIF 37
  • Cobb, Simon John Maxwell
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • S Anselm's Preparatory School, Stanedge Road, Bakewell, Derbyshire, DE45 1DP

      IIF 38

    • Bole Hill House, Commonside, Barlow, Dronfield, Derbyshire, S18 71G

      IIF 39 IIF 40
  • Cobb, Simon John Maxwell
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF, England

      IIF 41 IIF 42 IIF 43

    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF, United Kingdom

      IIF 44 IIF 45

    • 91-97, Saltergate, Chesterfield, Derbyshire, S40 1LA, England

      IIF 46

    • 91-97, Saltergate, Chesterfield, Derbyshire, S40 1LA, United Kingdom

      IIF 47 IIF 48 IIF 49

    • 91-97, Saltergate, Chesterfield, S40 1LA, England

      IIF 50
  • Cobb, Simon John Maxwell
    British home care prop born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 204, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, England

      IIF 51
  • Cobb, Simon John Maxwell
    British none born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 204, Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, S41 8NG, England

      IIF 52

    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF, England

      IIF 53

    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF, United Kingdom

      IIF 54
  • Cobb, Simon John Maxwell
    born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF, England

      IIF 55 IIF 56 IIF 57

    • 37, Station Road, Chesterfield, S41 7BF, United Kingdom

      IIF 59

    • 37, Station Road, Chesterfield, United Kingdom

      IIF 60

    • 91-97, Saltergate, Chesterfield, S40 1LA, England

      IIF 61

    • First Floor, Unit C, Dunston Court, Dunston Road, Chesterfield, S41 8NL, England

      IIF 62
  • Mr Simon Cobb
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF

      IIF 63

    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF, England

      IIF 64

    • 37, Station Road, Chesterfield, S41 7BF, England

      IIF 65

    • 91/97, Saltergate, Chesterfield, Derbyshire, S40 1LA

      IIF 66 IIF 67
  • Cobb, Simon John Maxwell
    British

    Registered addresses and corresponding companies

    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF, England

      IIF 68

    • First Floor, Unit C, Dunston Court, Dunston Road, Chesterfield, S41 8NL, England

      IIF 69
  • Cobb, Simon John Maxwell
    British carehome proprietor

    Registered addresses and corresponding companies

    • Bole Hill House, Commonside, Barlow, Sheffield, S18 5TG

      IIF 70
  • Cobb, Simon John Maxwell
    British home care prop

    Registered addresses and corresponding companies

    • Unit 204, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, England

      IIF 71
  • Cobb, Simon John Maxwell
    British publican

    Registered addresses and corresponding companies

    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF, England

      IIF 72
  • Mr Simon John Maxwell Cobb
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 204 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, S41 8NG, England

      IIF 73

    • 91/97, Saltergate, Chesterfield, Derbyshire, S40 1LA

      IIF 74

    • 91-97, Saltergate, Chesterfield, Derbyshire, S40 1LA, England

      IIF 75

    • 91-97, Saltergate, Chesterfield, Derbyshire, S40 1LA, United Kingdom

      IIF 76

    • 91-97, Saltergate, Chesterfield, S40 1LA, England

      IIF 77

    • First Floor, Unit C, Dunston Court, Dunston Road, Chesterfield, Derbyshire, S41 8NL, England

      IIF 78

    • First Floor, Unit C, Dunston Court, Dunston Road, Chesterfield, S41 8NL, England

      IIF 79 IIF 80

    • Unit 204, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, England

      IIF 81
  • Cobb, Simon John Maxwell
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF, United Kingdom

      IIF 82

    • First Floor, Unit C, Dunston Court, Dunston Road, Chesterfield, S41 8NL, England

      IIF 83
  • Mr Simon John Maxwell Cobb
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 91-97, Saltergate, Chesterfield, S40 1LA, England

      IIF 84

    • First Floor, Unit C, Dunston Court, Dunston Road, Chesterfield, Derbyshire, S41 8NL, England

      IIF 85
child relation
Offspring entities and appointments 47
  • 1
    BEACHCROFT SILVERDALE LIMITED
    - now 09206102
    BEECHCROFT SILVERDALE LIMITED
    - 2021-09-14 09206102
    HEATHCOTES SILVERDALE LIMITED
    - 2020-11-09 09206102
    91-97 Saltergate, Chesterfield, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BEACHCROFT SOLUTIONS LIMITED
    13159505
    Unit 103, Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    2021-01-26 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-01-26 ~ 2023-09-01
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BRMCO (257) LIMITED
    14372821 10806861... (more)
    Unit 103, Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
    Active Corporate (2 parents)
    Officer
    2022-10-27 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 4
    BROOKVIEW HOMES MANAGEMENT LIMITED
    05439916
    5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (5 parents)
    Officer
    2005-04-29 ~ 2023-09-01
    IIF 37 - Director → ME
    2005-04-29 ~ 2023-09-01
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-09-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BROOKVIEW NURSING HOME LIMITED
    02277004
    5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-02-03 ~ 2023-09-01
    IIF 51 - Director → ME
    2003-02-03 ~ 2023-09-01
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-09-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BROOKVIEW PROPERTY LIMITED
    09183861
    91-97 Saltergate, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2014-08-20 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CHATSWORTH CARE LIMITED
    - now 08222964
    HEATHCOTES HOME CARE LIMITED
    - 2016-09-09 08222964
    91-97 Saltergate, Chesterfield, Derbyshire, England
    Active Corporate (3 parents)
    Officer
    2012-09-20 ~ 2023-09-01
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-01
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    COATES CARE LIMITED
    07432619
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (13 parents)
    Officer
    2010-11-08 ~ 2020-11-12
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    COATES CONSTRUCTION LIMITED
    07097391
    91-97 Saltergate, Chesterfield, England
    Dissolved Corporate (6 parents)
    Officer
    2009-12-07 ~ 2023-09-01
    IIF 50 - Director → ME
  • 10
    CORDWELL PROPERTIES LLP
    OC365353
    91-97 Saltergate, Chesterfield, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    EASTWOOD LODGE RESIDENTIAL HOME LIMITED
    07156049
    Unit 204 Dunston Innovation Centre, Dunston Road, Chesterfield, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    F AND H SINNINGTON LIMITED
    11836856
    91-97 Saltergate, Chesterfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-02-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HASSOP INVESTMENTS HOLDINGS LIMITED - now
    BEACHCROFT HOLDINGS LIMITED
    - 2023-09-04 10915966
    BEECHCROFT HOLDINGS LIMITED
    - 2020-11-18 10915966
    HEATHCOTES GROUP LIMITED
    - 2020-11-16 10915966
    91-97 Saltergate, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2017-08-15 ~ 2023-08-31
    IIF 49 - Director → ME
    Person with significant control
    2017-08-15 ~ 2023-08-23
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    HASSOP INVESTMENTS TOPCO LIMITED - now
    BEACHCROFT HOLDINGS TOPCO LIMITED
    - 2023-09-04 14853628
    91-97 Saltergate, Chesterfield, Derbyshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-05-08 ~ 2023-08-31
    IIF 46 - Director → ME
    Person with significant control
    2023-05-08 ~ 2023-08-31
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HEATHCOTES (SOUTHERN) LIMITED
    10142627
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-04-22 ~ 2020-11-12
    IIF 44 - Director → ME
  • 16
    HEATHCOTES CARE LIMITED
    05232834
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2004-09-16 ~ 2007-07-10
    IIF 34 - Director → ME
    2008-01-28 ~ 2020-11-12
    IIF 43 - Director → ME
    2004-09-16 ~ 2020-11-12
    IIF 72 - Secretary → ME
  • 17
    HEATHCOTES CB LLP
    OC364871
    37 Station Road, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2011-05-23 ~ dissolved
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    HEATHCOTES CN LLP
    OC366881 OC379901... (more)
    37 Station Road, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    HEATHCOTES CS LIMITED
    10720031
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-04-11 ~ 2020-11-12
    IIF 45 - Director → ME
  • 20
    HEATHCOTES L LLP
    OC372986 OC357094... (more)
    37 Station Road, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    HEATHCOTES LD LLP
    - now OC357094 OC372986... (more)
    MEADOW SUPPLIES LLP
    - 2010-08-31 OC357094
    37 Station Road, Chesterfield
    Dissolved Corporate (5 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 22
    HEATHCOTES LIMITED
    06766604 08715691... (more)
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2008-12-05 ~ 2020-11-12
    IIF 42 - Director → ME
    2008-12-05 ~ 2020-11-12
    IIF 68 - Secretary → ME
  • 23
    HEATHCOTES M LIMITED
    08715691 06766604... (more)
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-10-02 ~ 2020-11-12
    IIF 53 - Director → ME
  • 24
    HEATHCOTES N LLP
    OC379901 OC366881... (more)
    37 Station Road, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 25
    HEATHCOTES PD LIMITED
    09206138
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-09-05 ~ 2020-11-12
    IIF 54 - Director → ME
  • 26
    HEATHCOTES SDJ LLP
    OC374172
    37 Station Road, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    HOLYMOOR LIMITED
    07705136
    Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2011-07-14 ~ 2020-11-12
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    JDS ARCHITECTURAL LIMITED
    09791063
    91/97 Saltergate, Chesterfield, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-23 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    LONGSHAW DEVELOPMENTS LIMITED
    07712007
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2020-11-12
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    MEADOW GRANGE PROPERTY LIMITED
    09183835
    91-97 Saltergate, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2014-08-20 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    MEADOW GRANGE RESIDENTIAL HOME LIMITED
    - now 04602379
    MEADOW GRANGE NURSING HOME LIMITED
    - 2024-02-26 04602379
    Unit 103, Dunston Innovation Centre, Dunston Road, Chesterfield, England
    Active Corporate (7 parents)
    Officer
    2002-11-27 ~ now
    IIF 30 - Director → ME
    2002-11-27 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-09-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    MILLTHORPE LIMITED
    07705169
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (13 parents)
    Officer
    2011-07-14 ~ 2020-11-12
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    MUTLEY CONSTRUCTION LIMITED
    13728517
    Unit 103 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-08 ~ now
    IIF 23 - Director → ME
  • 34
    MUTLEY INVESTMENTS HOLDINGS LIMITED
    15044069
    Unit 103 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-02 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 35
    MUTLEY INVESTMENTS LIMITED
    12916276
    Unit 103 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2020-09-30 ~ now
    IIF 29 - Director → ME
  • 36
    MUTLEY LEISURE LIMITED
    13265410
    Unit 103 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-15 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2021-03-15 ~ 2021-03-16
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 37
    MUTLEY PROPERTY PORTFOLIO LIMITED
    14368497
    Unit 103 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
    Active Corporate (3 parents)
    Officer
    2022-09-21 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-09-21 ~ 2022-10-07
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 38
    PHOENIX COTTAGES LTD
    03868190
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (18 parents)
    Officer
    2010-07-23 ~ 2020-11-12
    IIF 36 - Director → ME
  • 39
    SALTERGATE LTD - now
    SALTERGATE SOLUTIONS LIMITED
    - 2021-03-12 09856899
    64b Homesbyholmes, Head Office, 64b Dore Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-11-04 ~ 2021-03-02
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    STANEDGE ROAD (2023) LIMITED - now
    S.ANSELM'S SCHOOL TRUST LIMITED
    - 2023-09-07 00901169
    S Anselm's Preparatory School, Stanedge Road, Bakewell, Derbyshire
    Dissolved Corporate (54 parents)
    Officer
    2018-07-09 ~ 2021-07-04
    IIF 38 - Director → ME
  • 41
    THE OAK (MILLTHORPE) LIMITED
    05542703
    Unit 103 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
    Active Corporate (8 parents)
    Officer
    2021-06-16 ~ now
    IIF 32 - Director → ME
  • 42
    THE PEACOCK (CUTTHORPE) LLP
    OC369900
    91-97 Saltergate, Chesterfield, England
    Active Corporate (3 parents)
    Officer
    2011-11-16 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to surplus assets - 75% or more → OE
  • 43
    TWH RESIDENTIAL HOME LIMITED
    08074518
    Unit 103 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    2021-01-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-01-20 ~ 2021-01-21
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 44
    VICARAGE GARDEN APARTMENTS MANAGEMENT COMPANY LIMITED
    16792287
    Beachcroft Solutions First Floor Unit C Dunston Court, Dunston Road, Chesterfield
    Active Corporate (3 parents)
    Officer
    2025-10-17 ~ now
    IIF 22 - Director → ME
  • 45
    WEARE5GT LIMITED
    - now 13626551
    GRESHAM TECHNICAL SERVICES LIMITED - 2022-05-31
    Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
    Liquidation Corporate (3 parents)
    Officer
    2022-08-18 ~ now
    IIF 82 - Director → ME
  • 46
    WHIRLOW DEVELOPMENTS LIMITED
    07711934
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2020-11-12
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    WHISTON HALL LIMITED
    01510788
    5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (7 parents)
    Officer
    2007-08-01 ~ 2023-09-01
    IIF 35 - Director → ME
    2005-02-15 ~ 2007-07-10
    IIF 33 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.