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
Individuals in focus
Monk, Robert Samuel
- British born in February 1955
Monk, Robert Samuel
Resident in United Kingdom
Registered addresses and corresponding companies10 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, United Kingdom
IIF 12, Pemberton Street, Nottingham, NG1 1GS, United Kingdom
IIF 22 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, England
IIF 32 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, United Kingdom
IIF 4 IIF 52, Plumptre Square, Nottingham, NG1 1JF, England
IIF 62 Plumptre Square, Nottingham, Nottinghamshire, NG1 1JF, England
IIF 77, The Ropewalk, Nottingham, NG1 5DU
IIF 8
- British property developer born in February 1955
Monk, Robert Samuel
Resident in United Kingdom
Registered addresses and corresponding companies2 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, England
IIF 9
- British born in February 1985
Monk, Samuel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1955
Mr Robert Samuel Monk
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1955
Monk, Robert Samuel
Resident in England
Registered addresses and corresponding companiesLyndale House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL, England
IIF 162 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, England
IIF 17 IIF 18 IIF 192, Plumptre Square, Nottingham, NG1 1JF, England
IIF 202, Plumptre Square, Nottingham, NG1 1JF, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)7, The Ropewalk, Nottingham, NG1 5DU, England
IIF 257, The Ropewalk, Nottingham, NG1 5DU, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)7, The Ropewalk, Nottingham, Nottingham, NG1 5DU, England
IIF 307, The Ropewalk, Nottingham, Nottinghamshire, NG1 5DU
IIF 31 IIF 327 The Ropewalk, Nottingham, Nottinghamshire, NG1 5DU, England
IIF 33 IIF 34 IIF 357, The Ropewalk, Nottingham, Notts, NG1 5DU
IIF 36 IIF 37Top Farm, Main Road, Hawksworth, Nottingham, NG13 9DA, United Kingdom
IIF 38Top Farm, Main Road, Hawksworth, Nottingham, Nottinghamshire, NG13 9DA, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)7 The Ropewalk, Nottingham, Nottinghamshire, NG1 5DU
IIF 54 IIF 55
- British director born in February 1955
Monk, Robert Samuel
Resident in England
Registered addresses and corresponding companies7, The Ropewalk, Nottingham, Nottinghamshire, NG1 5DU
IIF 56
- British born in February 1985
Monk, Samuel Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1985
Mr Samuel Monk
Resident in United Kingdom
Registered addresses and corresponding companies2, Plumptre Square, Nottingham, NG1 1JF, United Kingdom
IIF 62
- born in February 1955
Monk, Robert Samuel
Resident in England
Registered addresses and corresponding companiesTop Farm, Hawksworth, Nottingham, , NG13 9DA,
IIF 63
- British Registered addresses and corresponding companies
Monk, Robert Samuel
- British born in February 1985
Monk, Samuel
Resident in England
Registered addresses and corresponding companies7, The Ropewalk, Nottingham, NG15DU, United Kingdom
IIF 68
- British born in February 1955
Mr Robert Samuel Monk
Resident in England
Registered addresses and corresponding companies10 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, United Kingdom
IIF 6914 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ, England
IIF 702 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, England
IIF 71 IIF 72 IIF 73 (more)(less)2 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, United Kingdom
IIF 762, Plumptre Square, Nottingham, NG1 1JF, England
IIF 77 IIF 782, Plumptre Square, Nottingham, NG1 1JF, United Kingdom
IIF 79 IIF 80 IIF 81 (more)(less)7, The Ropewalk, Nottingham, NG1 5DU
IIF 83 IIF 847 The Ropewalk, Nottingham, Nottinghamshire, NG1 5DU, England
IIF 85 IIF 86 IIF 87
- British born in February 1955
Mr Robert Monk
Resident in England
Registered addresses and corresponding companies - British born in February 1985
Mr Samuel Anthony Monk
Resident in United Kingdom
Registered addresses and corresponding companies5 Dormy Close, Bramcote, Nottinghamshire, NG9 3DE, England
IIF 90 IIF 911, Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom
IIF 92Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, DE24 8ZS, England
IIF 932, Pemberton Street, Nottingham, NG1 1GS, United Kingdom
IIF 942 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, England
IIF 95
- British born in February 1985
Monk, Samuel Anthony
Resident in England
Registered addresses and corresponding companies1, Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom
IIF 962, Pemberton Street, Nottingham, NG1 1GS, England
IIF 972 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, England
IIF 98 IIF 99 IIF 100 (more)(less)2 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, United Kingdom
IIF 102 IIF 1032, Plumptre Square, Nottingham, NG1 1JF, England
IIF 104 IIF 1052 Plumptre Square, Nottingham, Nottinghamshire, NG1 1JF, England
IIF 106
- British director born in February 1985
Monk, Samuel Anthony
Resident in England
Registered addresses and corresponding companies - British property developer born in February 1985
Monk, Samuel Anthony
Resident in England
Registered addresses and corresponding companies7, The Ropewalk, Nottingham, Nottinghamshire, NG1 5DU, England
IIF 109
- Registered addresses and corresponding companies
Monk, Robert Samuel
Top Farm, Main Road, Hawksworth, Nottingham, NG13 9DA, United Kingdom
IIF 110
- Registered addresses and corresponding companies
Monk, Samuel Anthony
- British born in February 1985
Mr Samuel Anthony Monk
Resident in England
Registered addresses and corresponding companies10 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, United Kingdom
IIF 1132 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, England
IIF 114 IIF 115 IIF 1162 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, United Kingdom
IIF 117 IIF 1182, Plumptre Square, Nottingham, NG1 1JF, England
IIF 119 IIF 120 IIF 121 (more)(less)
- Registered addresses and corresponding companies
Monk, Samuel
Related profiles found in government register
Offspring entities and appointments
61
- 1DIAMERISMA LIMITED - 2023-03-242 Pemberton Street, Nottingham, EnglandActive Corporate (7 parents)Officer2024-08-16 ~ nowIIF 97 - Director → ME
- 2
- 3
AARC PROPERTIES LIMITED
063680252 Plumptre Square, Nottingham, EnglandDissolved Corporate (5 parents)Officer2012-06-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-09-11 ~ 2017-10-01IIF 77 - Ownership of shares – 75% or more → OE - 4SEARCHDAWN LIMITED - 1990-09-247 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (12 parents)Officer2007-08-07 ~ dissolvedIIF 54 - Director → ME2010-03-02 ~ dissolvedIIF 67 - Secretary → ME
- 5
DRAGON STAND LIMITED
062485657 The Ropewalk, NottinghamDissolved Corporate (4 parents)Officer2007-05-24 ~ dissolvedIIF 51 - Director → ME - 6
- 7
EQUITYSURE (UK) LIMITED
079698267 The Ropewalk, Nottingham, EnglandDissolved Corporate (2 parents)Officer2012-02-29 ~ dissolvedIIF 68 - Director → ME - 8
- 9
GENESIS PARK MANAGEMENT LIMITED
05850438Back Lane Cottages, Oxton Road, Southwell, Nottinghamshire, EnglandActive Corporate (10 parents)Officer2006-06-19 ~ 2008-12-03IIF 47 - Director → ME - 10
HAWKESLEY ENERGY LIMITED
07399346139 Middleton Boulevard, NottinghamDissolved Corporate (5 parents)Officer2011-07-04 ~ 2024-02-01IIF 56 - Director → ME - 11M MARINE LIMITED - 2001-08-152 Plumptre Square, Nottingham, United KingdomDissolved Corporate (9 parents)Officer2002-05-13 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-12-19 ~ dissolvedIIF 79 - Has significant influence or control → OE
- 12
HIGHCROSS STREET HOLDINGS LIMITED
141918042 Pemberton Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-06-23 ~ nowIIF 98 - Director → MEIIF 17 - Director → MEPerson with significant control2022-06-23 ~ 2023-04-17IIF 93 - Right to appoint or remove directors → OEIIF 13 - Right to appoint or remove directors → OE - 13
HYLYFE LEICESTER LTD
140846132 Pemberton Street, Nottingham, EnglandActive Corporate (2 parents)Officer2022-05-04 ~ nowIIF 57 - Director → MEIIF 2 - Director → ME2022-05-04 ~ nowIIF 111 - Secretary → MEPerson with significant control2022-05-04 ~ 2022-06-23IIF 94 - Right to appoint or remove directors → OEIIF 14 - Right to appoint or remove directors → OE - 14
HYLYFE LMP MANAGEMENT LTD
- 2026-01-14 1286562210 Pemberton Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (3 parents)Officer2020-09-08 ~ nowIIF 1 - Director → MEIIF 10 - Director → ME2020-09-08 ~ nowIIF 123 - Secretary → MEPerson with significant control2020-09-08 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
INVAGO LIMITED
1056477314 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (5 parents)Officer2017-01-16 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-01-16 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
IVESCO LIMITED
098875187 The Ropewalk, Nottingham, Nottinghamshire, EnglandDissolved Corporate (5 parents)Officer2015-11-25 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-08 during the appointment or period of control
Dissolved on 2018-09-19 during the appointment or period of controlEVER 1781 LIMITED - 2002-08-14M1 Insolvency, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (9 parents)Officer2003-12-16 ~ 2017-05-15IIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 18
J S R PROPERTIES LIMITED
044069037 The Ropewalk, NottinghamDissolved Corporate (8 parents)Officer2003-12-16 ~ 2017-02-14IIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 19
LACE MARKET POINT HOLDINGS LIMITED
125807832 Pemberton Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2020-04-30 ~ nowIIF 103 - Director → MEIIF 5 - Director → MEPerson with significant control2020-08-19 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
BALCO142 LIMITED
- 2018-03-06 109295052 Pemberton Street, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents)Officer2017-08-23 ~ nowIIF 19 - Director → MEIIF 99 - Director → MEPerson with significant control2017-08-23 ~ 2020-08-19IIF 75 - Right to appoint or remove directors → OEIIF 95 - Right to appoint or remove directors → OE - 21
- 22
LINEAR DEVELOPMENTS LIMITED
071509622 Plumptre Square, Nottingham, EnglandDissolved Corporate (1 parent)Officer2010-02-09 ~ dissolvedIIF 104 - Director → ME2010-02-09 ~ dissolvedIIF 112 - Secretary → MEPerson with significant control2016-08-06 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OE - 233 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (7 parents)Officer2008-12-31 ~ 2009-12-04IIF 52 - Director → ME
- 24
LUSSO (UK) LIMITED
07412121Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-27
Dissolved on 2015-01-10M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NottinghamshireDissolved Corporate (3 parents)Officer2010-10-19 ~ 2013-05-13IIF 58 - Director → ME2010-10-19 ~ 2013-05-13IIF 110 - Secretary → ME - 25
MCP HOLDINGS LIMITED
064609877 The Ropewalk, NottinghamDissolved Corporate (7 parents, 1 offspring)Officer2008-05-15 ~ 2017-02-14IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-14IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 26
METRO CAR PARKING LIMITED
066448927 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (6 parents)Officer2008-07-14 ~ dissolvedIIF 46 - Director → ME - 27
- 28
MILLBROOK BUSINESS PARK LIMITED
060540947 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2007-08-02 ~ dissolvedIIF 55 - Director → ME - 29MO ARCHITECTS LLP - now
UNION ROAD PROPERTIES LLP
- 2008-07-22 OC3129084a Eastgate, Lincoln, LincolnshireDissolved Corporate (5 parents)Officer2005-04-23 ~ 2005-10-28IIF 63 - LLP Designated Member → ME - 30
MONK ESTATES (BRIGHTON) LIMITED
082036307 The Ropewalk, Nottingham, United KingdomDissolved Corporate (2 parents)Officer2012-09-06 ~ dissolvedIIF 29 - Director → ME - 31
MONK ESTATES (MANCHESTER) LTD
082041757 The Ropewalk, Nottingham, Nottingham, EnglandDissolved Corporate (2 parents)Officer2012-09-06 ~ dissolvedIIF 30 - Director → ME - 32
MIGHTOPTION LIMITED
- 1991-10-30 026456602 Pemberton Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-05-17 ~ nowIIF 100 - Director → ME1991-10-11 ~ nowIIF 3 - Director → MEPerson with significant control2025-02-12 ~ nowIIF 116 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – More than 50% but less than 75% → OE2016-09-13 ~ 2025-02-12IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – More than 50% but less than 75% → OE2023-05-17 ~ 2025-02-11IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 33
ST. PETER'S STREET MANAGEMENT LIMITED
- 2004-05-27 04269165DOORBRANCH LIMITED
- 2001-09-18 042691652 Plumptre Square, Nottingham, EnglandDissolved Corporate (4 parents)Officer2008-08-22 ~ dissolvedIIF 105 - Director → ME2001-08-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-08-13 ~ dissolvedIIF 120 - Has significant influence or control → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 78 - Has significant influence or control → OE - 34
MONK CONSTRUCTION MANAGEMENT LTD
- 2023-04-27 11951435MONKFISH CONSTRUCTION MANAGEMENT LTD
- 2023-04-10 119514352 Pemberton Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)Officer2019-04-17 ~ nowIIF 4 - Director → MEIIF 102 - Director → MEPerson with significant control2019-04-17 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 35
MORTAR DEVELOPMENTS (ODEON NOTTINGHAM) LIMITED
- 2011-08-12 073355322 Pemberton Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2010-08-04 ~ 2018-12-18IIF 109 - Director → ME2010-08-04 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-08-04 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Has significant influence or control → OE2016-08-04 ~ 2018-12-18IIF 121 - Has significant influence or control → OE - 36
MORTAR DEVELOPMENTS (PORTOBELLO) LIMITED
088703597 The Ropewalk, Nottingham, United KingdomDissolved Corporate (2 parents)Officer2014-01-30 ~ dissolvedIIF 60 - Director → MEIIF 26 - Director → ME2014-01-30 ~ dissolvedIIF 125 - Secretary → ME - 37
MORTAR DEVELOPMENTS 465 LIMITED
0715462414 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2010-02-11 ~ 2015-11-03IIF 27 - Director → ME - 38
MORTAR DEVELOPMENTS 465A (PHASE 1) LIMITED
071741847 The Ropewalk, Nottingham, United KingdomDissolved Corporate (2 parents)Officer2010-03-02 ~ dissolvedIIF 28 - Director → ME - 397 The Ropewalk, Nottingham, NottsDissolved Corporate (6 parents)Officer2008-12-31 ~ dissolvedIIF 36 - Director → ME
- 40
- 417 The Ropewalk, Nottingham, NottsDissolved Corporate (7 parents)Officer2008-12-31 ~ dissolvedIIF 37 - Director → ME
- 42
MORTAR DEVELOPMENTS GROUP LIMITED
066606392 Plumptre Square, Nottingham, United KingdomDissolved Corporate (7 parents)Officer2008-12-31 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 82 - Has significant influence or control → OE - 43
MORTAR DEVELOPMENTS PROPERTIES LIMITED
085164362 Pemberton Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2013-05-03 ~ dissolvedIIF 18 - Director → ME2013-05-03 ~ 2020-03-11IIF 106 - Director → ME2013-05-03 ~ 2017-09-08IIF 126 - Secretary → MEPerson with significant control2017-05-01 ~ 2020-03-10IIF 119 - Has significant influence or control → OE2017-05-01 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 44
NEGOTIUM EQUUS LTD
070617677 The Ropewalk, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2009-10-30 ~ dissolvedIIF 38 - Director → MEIIF 61 - Director → ME - 45
NELCO ONE LIMITED
063809877 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2007-10-22 ~ dissolvedIIF 40 - Director → ME - 46
NELCO TWO LIMITED
063810097 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2007-10-22 ~ dissolvedIIF 48 - Director → ME - 47OCTOPUS HEALTHCARE DEVELOPMENT LTD - nowMEDICX SPECIAL DEVELOPMENTS LTD - 2014-10-14
PRIMARY ASSET MANAGEMENT LIMITED
- 2010-04-07 03788979BLADECAT LIMITED
- 2000-01-20 037889796th Floor 33 Holborn, London, EnglandActive Corporate (19 parents, 3 offsprings)Officer1999-06-28 ~ 2006-05-09IIF 53 - Director → ME1999-06-28 ~ 2006-05-09IIF 65 - Secretary → ME - 48
OPAL 2 LIMITED
0918686011 Merus Court, Meridian Business Park, LeicesterDissolved Corporate (3 parents)Officer2014-08-22 ~ 2015-07-15IIF 16 - Director → ME - 49
MONK ESTATES (GAMBLE STREET) LIMITED
- 2008-10-30 03294399Perrymead Grange Road, Edwalton, Nottingham, NottinghamshireDissolved Corporate (6 parents, 2 offsprings)Officer1997-01-28 ~ 2009-02-26IIF 50 - Director → ME1998-10-16 ~ 2009-02-26IIF 66 - Secretary → ME - 50
CENTRAL MINI-MIX LIMITED
- 1990-10-29 01939243LENSEAGE LIMITED
- 1985-09-26 019392432 Plumptre Square, Nottingham, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer(before 1992-10-17) ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-10-17 ~ dissolvedIIF 80 - Ownership of shares – More than 50% but less than 75% → OE - 51
S A MONK DEVELOPMENTS LIMITED
114453252 Pemberton Street, Nottingham, EnglandActive Corporate (1 parent)Officer2018-07-03 ~ nowIIF 11 - Director → ME2018-07-03 ~ nowIIF 124 - Secretary → MEPerson with significant control2018-07-03 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more as a member of a firm → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Right to appoint or remove directors as a member of a firm → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE - 52
SQUARE BEESTON HOLDINGS LIMITED
123365852 Pemberton Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2019-11-27 ~ dissolvedIIF 101 - Director → MEPerson with significant control2023-12-18 ~ dissolvedIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE2019-11-27 ~ 2019-11-27IIF 91 - Right to appoint or remove directors → OE2023-12-18 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
- 54LIFE OF BRIAN LIMITED - 2007-10-127 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2007-10-22 ~ dissolvedIIF 49 - Director → ME
- 55
THE SQUARE BEESTON LIMITED
12339533The Stables Village Street, Offchurch, Leamington Spa, Warwickshire, EnglandActive Corporate (5 parents)Officer2019-11-28 ~ 2023-08-30IIF 108 - Director → MEPerson with significant control2019-11-28 ~ 2023-08-30IIF 90 - Right to appoint or remove directors → OE - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-07 during the appointment or period of control
Dissolved on 2013-02-22 during the appointment or period of controlPRIMARY ASSET MANAGEMENT (THORPE SANDS) LIMITED
- 2009-05-13 05431270C/o M1 Insolvency, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (6 parents)Officer2005-04-21 ~ dissolvedIIF 42 - Director → ME - 57
TREGENO LIMITED
098886207 The Ropewalk, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2015-11-25 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58
ARTICCALL LIMITED
- 2000-05-23 039701662 Plumptre Square, Nottingham, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2000-05-05 ~ dissolvedIIF 24 - Director → ME2000-05-05 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control2016-04-12 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE - 59
UKPP (TOTON) LIMITED
0747222314 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2010-12-16 ~ 2022-04-14IIF 7 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
- 61
WILLOWS (WEST BRIDGFORD) LIMITED
117330991 Pinnacle Way, Pride Park, Derby, United KingdomDissolved Corporate (3 parents)Officer2018-12-18 ~ dissolvedIIF 96 - Director → MEPerson with significant control2018-12-18 ~ dissolvedIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
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