1
BH WRIGHT PROPERTY DEVELOPMENTS LIMITED
15408351 Carlton Forest Red Lane, Off Blyth Road, Worksop, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-12 ~ now
IIF 27 - Director → ME
Person with significant control
2024-01-12 ~ now
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
IIF 11 - Right to appoint or remove directors → OE
2
Eright Centre Carlton Forest, Red Lane, Worksop, Nottinghamshire
Active Corporate (4 parents)
Officer
2016-06-23 ~ now
IIF 18 - Director → ME
Person with significant control
2016-06-23 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Carlton Forest Red Lane, Off Blyth Road, Worksop, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-09 ~ now
IIF 25 - Director → ME
Person with significant control
2017-05-09 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
The Medicentre Carlton Forest Red Lane, Blyth Road, Worksop, Nottinghamshire
Active Corporate (7 parents)
Officer
2009-11-05 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
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
IIF 13 - Right to appoint or remove directors → OE
5
The Medi Centre Carlton Forest Red Lane, Blyth Road, Worksop, Nottinghamshire
Active Corporate (2 parents)
Officer
2009-10-12 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
Carlton Forest Red Lane, Off Blyth Road, Worksop, Nottinghamshire
Active Corporate (4 parents)
Officer
2013-10-02 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
24 Rectory Road, West Bridgford Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2013-08-12 ~ 2014-03-07
IIF 29 - Director → ME
8
Carlton Forest Red Lane, Off Blyth Road, Worksop, Nottinghamshire
Active Corporate (1 parent)
Officer
2011-08-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
Carlton Forest Off Blyth Road, Worksop, Nottinghamshire
Active Corporate (1 parent)
Officer
2011-09-13 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
WRIGHT BROTHERS INDUSTRIAL SERVICES LIMITED
02190128 Carlton Forest Red Lane, Off Blyth Road, Worksop, Nottinghamshire
Active Corporate (8 parents)
Officer
~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
WRIGHT DEMOLITION EQUIPMENT LIMITED
07761656 22 Regent Street, Nottingham
Dissolved Corporate (5 parents)
Officer
2011-09-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
12
Carlton Forest Red Lane, Off Blyth Road, Worksop, Nottinghamshire
Active Corporate (2 parents)
Officer
2013-09-06 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
The Medicentre, Carlton Forest, Red Lane, Off Blyth Road, Worksop, Nottinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-16 ~ now
IIF 28 - Director → ME
Person with significant control
2021-04-16 ~ now
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
IIF 14 - Right to appoint or remove directors → OE
14
WRIGHT RENEWABLE HEATING LIMITED
13352313 Carlton Forest Red Lane, Off Blyth Road, Worksop, Nottinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-22 ~ now
IIF 26 - Director → ME
Person with significant control
2021-04-22 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
WRIGHTS RENEWABLE ENERGY LIMITED
16191462 Carlton Forest Red Lane, Off Blyth Road, Worksop, Nottinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-17 ~ now
IIF 17 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE