1
DIAMERISMA LIMITED - 2023-03-24
2 Pemberton Street, Nottingham, England
Active Corporate (7 parents)
Officer
2024-08-16 ~ now
IIF 95 - Director → ME
2
01GD LIMITED - 2019-11-19
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-02-19 ~ 2025-02-19
IIF 103 - Director → ME
3
2 Plumptre Square, Nottingham, England
Dissolved Corporate (5 parents)
Officer
2012-06-15 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-09-11 ~ 2017-10-01
IIF 76 - Ownership of shares – 75% or more → OE
4
ARCHWAY DEVELOPMENTS (LINCOLN) LIMITED
- now 02531344SEARCHDAWN LIMITED - 1990-09-24
7 The Ropewalk, Nottingham, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
2007-08-07 ~ dissolved
IIF 49 - Director → ME
2010-03-02 ~ dissolved
IIF 65 - Secretary → ME
5
7 The Ropewalk, Nottingham
Dissolved Corporate (4 parents)
Officer
2007-05-24 ~ dissolved
IIF 24 - Director → ME
6
NEGATIVE EQUITY GUARANTEE LIMITED
- 2011-03-17
07145162 7 The Ropewalk, Nottingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-03 ~ dissolved
IIF 58 - Director → ME
7
7 The Ropewalk, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2012-02-29 ~ dissolved
IIF 67 - Director → ME
8
GAMBLE STREET MANAGEMENT LIMITED
- now 03592378ROADTRACE ENTERPRISES LIMITED
- 1998-08-26
03592378 7 The Ropewalk, Nottingham
Dissolved Corporate (6 parents)
Officer
1998-07-22 ~ dissolved
IIF 20 - Director → ME
9
GENESIS PARK MANAGEMENT LIMITED
05850438 Back Lane Cottages, Oxton Road, Southwell, Nottinghamshire, England
Active Corporate (10 parents)
Officer
2006-06-19 ~ 2008-12-03
IIF 30 - Director → ME
10
139 Middleton Boulevard, Nottingham
Dissolved Corporate (5 parents)
Officer
2011-07-04 ~ 2024-02-01
IIF 40 - Director → ME
11
HEARTLAND FARMS (UK) LIMITED
- now 04130423M MARINE LIMITED - 2001-08-15
2 Plumptre Square, Nottingham, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-05-13 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 78 - Has significant influence or control → OE
12
HIGHCROSS STREET HOLDINGS LIMITED
14191804 2 Pemberton Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-06-23 ~ now
IIF 96 - Director → ME
IIF 16 - Director → ME
Person with significant control
2022-06-23 ~ 2023-04-17
IIF 13 - Right to appoint or remove directors → OE
IIF 92 - Right to appoint or remove directors → OE
13
2 Pemberton Street, Nottingham, England
Active Corporate (2 parents)
Officer
2022-05-04 ~ now
IIF 57 - Director → ME
IIF 9 - Director → ME
2022-05-04 ~ now
IIF 110 - Secretary → ME
Person with significant control
2022-05-04 ~ 2022-06-23
IIF 15 - Right to appoint or remove directors → OE
IIF 93 - Right to appoint or remove directors → OE
14
HYLYFE MANAGEMENT LIMITED
- now 12865622HYLYFE LMP MANAGEMENT LTD
- 2026-01-14
12865622 10 Pemberton Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-08 ~ now
IIF 10 - Director → ME
IIF 1 - Director → ME
2020-09-08 ~ now
IIF 122 - Secretary → ME
Person with significant control
2020-09-08 ~ now
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (5 parents)
Officer
2017-01-16 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
7 The Ropewalk, Nottingham, Nottinghamshire, England
Dissolved Corporate (5 parents)
Officer
2015-11-25 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
17
Insolvency (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 control
EVER 1781 LIMITED - 2002-08-14
M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (9 parents)
Officer
2003-12-16 ~ 2017-05-15
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
18
7 The Ropewalk, Nottingham
Dissolved Corporate (8 parents)
Officer
2003-12-16 ~ 2017-02-14
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
19
LACE MARKET POINT HOLDINGS LIMITED
12580783 2 Pemberton Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-04-30 ~ now
IIF 4 - Director → ME
IIF 101 - Director → ME
Person with significant control
2020-08-19 ~ now
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
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
LACE MARKET POINT LIMITED
- now 10929505 2 Pemberton Street, Nottingham, Nottinghamshire, England
Active Corporate (2 parents)
Officer
2017-08-23 ~ now
IIF 97 - Director → ME
IIF 17 - Director → ME
Person with significant control
2017-08-23 ~ 2020-08-19
IIF 94 - Right to appoint or remove directors → OE
IIF 74 - Right to appoint or remove directors → OE
21
LDC (ST PETER'S) LIMITED - now
MONK ESTATES (ST. PETER'S STREET) LIMITED
- 2002-03-12
04249775PAINTBRANCH LIMITED
- 2001-08-13
04249775 The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (10 parents)
Officer
2001-08-01 ~ 2002-01-07
IIF 55 - Director → ME
22
2 Plumptre Square, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2010-02-09 ~ dissolved
IIF 102 - Director → ME
2010-02-09 ~ dissolved
IIF 111 - Secretary → ME
Person with significant control
2016-08-06 ~ dissolved
IIF 121 - Ownership of shares – 75% or more → OE
23
LNE 5 LIMITED
06272159 06093443, 06272155, 06341911Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (7 parents)
Officer
2008-12-31 ~ 2009-12-04
IIF 25 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-27
Dissolved on 2015-01-10
M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2010-10-19 ~ 2013-05-13
IIF 61 - Director → ME
2010-10-19 ~ 2013-05-13
IIF 109 - Secretary → ME
25
7 The Ropewalk, Nottingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-05-15 ~ 2017-02-14
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-14
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
26
7 The Ropewalk, Nottingham, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2008-07-14 ~ dissolved
IIF 21 - Director → ME
27
RCG PROPERTIES LIMITED
- 2005-08-25
05270145 7 The Ropewalk, Nottingham
Dissolved Corporate (7 parents)
Officer
2004-10-26 ~ 2017-02-14
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-14
IIF 83 - Has significant influence or control → OE
28
MILLBROOK BUSINESS PARK LIMITED
06054094 7 The Ropewalk, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2007-08-02 ~ dissolved
IIF 50 - Director → ME
29
MONK ESTATES (BRIGHTON) LIMITED
08203630 7 The Ropewalk, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-06 ~ dissolved
IIF 27 - Director → ME
30
7 The Ropewalk, Nottingham, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2012-09-06 ~ dissolved
IIF 28 - Director → ME
31
MIGHTOPTION LIMITED
- 1991-10-30
02645660 2 Pemberton Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-05-17 ~ now
IIF 98 - Director → ME
1991-10-11 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-17 ~ 2025-02-11
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-13 ~ 2025-02-12
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 72 - Right to appoint or remove directors → OE
2025-02-12 ~ now
IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
32
ST. PETER'S STREET MANAGEMENT LIMITED
- 2004-05-27
04269165DOORBRANCH LIMITED
- 2001-09-18
04269165 2 Plumptre Square, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2008-08-22 ~ dissolved
IIF 106 - Director → ME
2001-08-30 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-08-13 ~ dissolved
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Has significant influence or control → OE
IIF 77 - Has significant influence or control → OE
33
MONKFISH CONSTRUCTION MANAGEMENT LTD
- now 11951435MONK CONSTRUCTION MANAGEMENT LTD
- 2023-04-27
11951435MONKFISH CONSTRUCTION MANAGEMENT LTD
- 2023-04-10
11951435 2 Pemberton Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-17 ~ now
IIF 100 - Director → ME
IIF 3 - Director → ME
Person with significant control
2019-04-17 ~ 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 117 - Has significant influence or control → OE
34
MORTAR DEVELOPMENTS (NOTTINGHAM) LIMITED
- now 07335532MORTAR DEVELOPMENTS (ODEON NOTTINGHAM) LIMITED
- 2011-08-12
07335532 2 Pemberton Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2010-08-04 ~ dissolved
IIF 8 - Director → ME
2010-08-04 ~ 2018-12-18
IIF 108 - Director → ME
Person with significant control
2016-08-04 ~ 2018-12-18
IIF 120 - Has significant influence or control → OE
2016-08-04 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Has significant influence or control → OE
35
MORTAR DEVELOPMENTS (PORTOBELLO) LIMITED
08870359 7 The Ropewalk, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-30 ~ dissolved
IIF 35 - Director → ME
IIF 60 - Director → ME
2014-01-30 ~ dissolved
IIF 124 - Secretary → ME
36
MORTAR DEVELOPMENTS 465 LIMITED
07154624 14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2010-02-11 ~ 2015-11-03
IIF 36 - Director → ME
37
MORTAR DEVELOPMENTS 465A (PHASE 1) LIMITED
07174184 7 The Ropewalk, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-02 ~ dissolved
IIF 37 - Director → ME
38
LNE 7 LIMITED
- 2009-02-02
06341911 06093443, 06272159, 06272155Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 The Ropewalk, Nottingham, Notts
Dissolved Corporate (6 parents)
Officer
2008-12-31 ~ dissolved
IIF 44 - Director → ME
39
7 The Ropewalk, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2009-02-03 ~ dissolved
IIF 38 - Director → ME
40
MORTAR DEVELOPMENTS CALEDONIAN ROAD LIMITED
- now 06272155LNE 6 LIMITED
- 2009-02-02
06272155 06093443, 06272159, 06341911Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 The Ropewalk, Nottingham, Notts
Dissolved Corporate (7 parents)
Officer
2008-12-31 ~ dissolved
IIF 45 - Director → ME
41
MORTAR DEVELOPMENTS GROUP LIMITED
06660639 2 Plumptre Square, Nottingham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-12-31 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 81 - Has significant influence or control → OE
42
MORTAR DEVELOPMENTS PROPERTIES LIMITED
08516436 2 Pemberton Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-05-03 ~ 2020-03-11
IIF 107 - Director → ME
2013-05-03 ~ dissolved
IIF 31 - Director → ME
2013-05-03 ~ 2017-09-08
IIF 125 - Secretary → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
2017-05-01 ~ 2020-03-10
IIF 118 - Has significant influence or control → OE
43
7 The Ropewalk, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-30 ~ dissolved
IIF 18 - Director → ME
IIF 59 - Director → ME
44
7 The Ropewalk, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2007-10-22 ~ dissolved
IIF 19 - Director → ME
45
7 The Ropewalk, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2007-10-22 ~ dissolved
IIF 22 - Director → ME
46
OCTOPUS HEALTHCARE DEVELOPMENT LTD - now
MEDICX SPECIAL DEVELOPMENTS LTD - 2014-10-14
PRIMARY ASSET MANAGEMENT LIMITED
- 2010-04-07
03788979 6th Floor 33 Holborn, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
1999-06-28 ~ 2006-05-09
IIF 56 - Director → ME
1999-06-28 ~ 2006-05-09
IIF 63 - Secretary → ME
47
11 Merus Court, Meridian Business Park, Leicester
Dissolved Corporate (3 parents)
Officer
2014-08-22 ~ 2015-07-15
IIF 26 - Director → ME
48
MONK ESTATES (GAMBLE STREET) LIMITED
- 2008-10-30
03294399WILLOUGHBY (114) LIMITED
- 1998-05-05
03294399 03718209, 04598002, 04121300Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Perrymead Grange Road, Edwalton, Nottingham, Nottinghamshire
Dissolved Corporate (6 parents, 2 offsprings)
Officer
1997-01-28 ~ 2009-02-26
IIF 29 - Director → ME
1998-10-16 ~ 2009-02-26
IIF 64 - Secretary → ME
49
CENTRAL MINI-MIX LIMITED
- 1990-10-29
01939243 2 Plumptre Square, Nottingham, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
(before 1992-10-17) ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
50
2 Pemberton Street, Nottingham, England
Active Corporate (1 parent)
Officer
2018-07-03 ~ now
IIF 11 - Director → ME
2018-07-03 ~ now
IIF 123 - Secretary → ME
Person with significant control
2018-07-03 ~ now
IIF 62 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
51
SQUARE BEESTON HOLDINGS LIMITED
12336585 2 Pemberton Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-27 ~ now
IIF 99 - Director → ME
Person with significant control
2023-12-18 ~ now
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
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
2019-11-27 ~ 2019-11-27
IIF 90 - Right to appoint or remove directors → OE
52
STELLAR ENERGY (WIDMERPOOL) LIMITED
- now 08200948STELLAR ENERGY (WIDMERPOOOL) LIMITED
- 2014-05-29
08200948 139 Middleton Boulevard, Nottingham
Dissolved Corporate (2 parents)
Officer
2014-05-28 ~ dissolved
IIF 34 - Director → ME
53
LIFE OF BRIAN LIMITED - 2007-10-12
7 The Ropewalk, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2007-10-22 ~ dissolved
IIF 23 - Director → ME
54
The Stables Village Street, Offchurch, Leamington Spa, Warwickshire, England
Active Corporate (5 parents)
Officer
2019-11-28 ~ 2023-08-30
IIF 104 - Director → ME
Person with significant control
2019-11-28 ~ 2023-08-30
IIF 89 - Right to appoint or remove directors → OE
55
Insolvency (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 control
PRIMARY ASSET MANAGEMENT (THORPE SANDS) LIMITED
- 2009-05-13
05431270 C/o M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (6 parents)
Officer
2005-04-21 ~ dissolved
IIF 54 - Director → ME
56
7 The Ropewalk, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2015-11-25 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
57
UK PROPERTY PARTNERSHIP LIMITED
- now 03970166 2 Plumptre Square, Nottingham, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2000-05-05 ~ dissolved
IIF 53 - Director → ME
2000-05-05 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2016-04-12 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
58
14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2010-12-16 ~ 2022-04-14
IIF 6 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
59
UKPP DEVELOPMENTS LIMITED
- now 06744238MORTAR DEVELOPMENTS (WHITE LION STREET) LIMITED
- 2012-10-22
06744238 7 The Ropewalk, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2008-11-07 ~ dissolved
IIF 39 - Director → ME
60
WILLOWS (WEST BRIDGFORD) LIMITED
11733099 1 Pinnacle Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-18 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
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
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE