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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Cobb

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13 IIF 14

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

      IIF 15
  • 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 16

    • 37, Station Road, Chesterfield, United Kingdom

      IIF 17
  • 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 18 IIF 19
  • Mr Simon Cobb
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24
  • 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 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32

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

      IIF 33
  • 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 47 IIF 48

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

      IIF 49
  • 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 50
  • 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 51
  • 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 52

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

      IIF 53 IIF 54
  • 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 55 IIF 56 IIF 57

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

      IIF 58 IIF 59

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

      IIF 60

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

      IIF 61 IIF 62 IIF 63

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

      IIF 64
  • 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 65
  • 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 66

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

      IIF 67

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

      IIF 68
  • 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 69 IIF 70 IIF 71

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

      IIF 73

    • 37, Station Road, Chesterfield, United Kingdom

      IIF 74

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

      IIF 75

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

      IIF 76
  • 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 77

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

      IIF 78
  • 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 79

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

      IIF 80
  • Cobb, Simon John Maxwell
    British

    Registered addresses and corresponding companies

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

      IIF 81

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

      IIF 82
  • Cobb, Simon John Maxwell
    British carehome proprietor

    Registered addresses and corresponding companies

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

      IIF 83
  • 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 84
  • Cobb, Simon John Maxwell
    British publican

    Registered addresses and corresponding companies

    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF, 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)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2014-09-05 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - 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)
    Equity (Company account)
    -3,884 GBP2022-03-31
    Officer
    2021-01-26 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-01-26 ~ 2023-09-01
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BRMCO (257) LIMITED
    14372821 08625034, 09276044, 04966177... (more)
    Unit 103, Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
    Active Corporate (2 parents)
    Officer
    2022-10-27 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    BROOKVIEW HOMES MANAGEMENT LIMITED
    05439916
    5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2022-03-31
    Officer
    2005-04-29 ~ 2023-09-01
    IIF 51 - Director → ME
    2005-04-29 ~ 2023-09-01
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-09-01
    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
  • 5
    BROOKVIEW NURSING HOME LIMITED
    02277004
    5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    306,578 GBP2022-03-31
    Officer
    2003-02-03 ~ 2023-09-01
    IIF 65 - Director → ME
    2003-02-03 ~ 2023-09-01
    IIF 84 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-09-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - 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)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2014-08-20 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - 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)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-09-20 ~ 2023-09-01
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-01
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - 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 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-01
    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
  • 9
    COATES CONSTRUCTION LIMITED
    07097391
    91-97 Saltergate, Chesterfield, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2009-12-07 ~ 2023-09-01
    IIF 64 - Director → ME
  • 10
    CORDWELL PROPERTIES LLP
    OC365353
    91-97 Saltergate, Chesterfield, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    712,951 GBP2020-03-31
    Officer
    2011-06-08 ~ dissolved
    IIF 75 - LLP Designated Member → 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 - 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)
    Equity (Company account)
    -64,785 GBP2022-09-30
    Officer
    2010-02-12 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - 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)
    Equity (Company account)
    116,615 GBP2022-03-31
    Officer
    2019-02-26 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - 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)
    Profit/Loss (Company account)
    93,406,534 GBP2020-04-01 ~ 2020-11-30
    Officer
    2017-08-15 ~ 2023-08-31
    IIF 63 - Director → ME
    Person with significant control
    2017-08-15 ~ 2023-08-23
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - 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 60 - Director → ME
    Person with significant control
    2023-05-08 ~ 2023-08-31
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - 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 58 - 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 48 - Director → ME
    2008-01-28 ~ 2020-11-12
    IIF 57 - Director → ME
    2004-09-16 ~ 2020-11-12
    IIF 85 - Secretary → ME
  • 17
    HEATHCOTES CB LLP
    OC364871
    37 Station Road, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2011-05-23 ~ dissolved
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    37 Station Road, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 20 - 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 59 - Director → ME
  • 20
    37 Station Road, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    MEADOW SUPPLIES LLP
    - 2010-08-31 OC357094
    37 Station Road, Chesterfield
    Dissolved Corporate (5 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 74 - LLP Designated Member → ME
  • 22
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2008-12-05 ~ 2020-11-12
    IIF 56 - Director → ME
    2008-12-05 ~ 2020-11-12
    IIF 81 - Secretary → ME
  • 23
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-10-02 ~ 2020-11-12
    IIF 67 - Director → ME
  • 24
    37 Station Road, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 22 - 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 68 - Director → ME
  • 26
    HEATHCOTES SDJ LLP
    OC374172
    37 Station Road, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - 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)
    Equity (Company account)
    68,451,448 GBP2023-12-31
    Officer
    2011-07-14 ~ 2020-11-12
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - 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)
    Equity (Company account)
    -50,284 GBP2023-03-31
    Officer
    2015-09-23 ~ dissolved
    IIF 18 - 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
  • 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)
    Equity (Company account)
    13,119,640 GBP2023-12-31
    Officer
    2011-07-20 ~ 2020-11-12
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - 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)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2014-08-20 ~ dissolved
    IIF 53 - Director → 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 - 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)
    Equity (Company account)
    2,913,369 GBP2023-03-31
    Officer
    2002-11-27 ~ now
    IIF 44 - Director → ME
    2002-11-27 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-09-01
    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
  • 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 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - 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 37 - 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 40 - Director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - 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 43 - 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 80 - Director → ME
    Person with significant control
    2021-03-15 ~ 2021-03-16
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - 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)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-09-21 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-09-21 ~ 2022-10-07
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - 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 50 - 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)
    Equity (Company account)
    518,668 GBP2025-03-31
    Officer
    2015-11-04 ~ 2021-03-02
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - 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)
    Net Assets/Liabilities (Company account)
    3,227,589 GBP2021-08-31
    Officer
    2018-07-09 ~ 2021-07-04
    IIF 52 - Director → ME
  • 41
    THE OAK (MILLTHORPE) LIMITED
    05542703
    Unit 103 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    314,393 GBP2020-03-31
    Officer
    2021-06-16 ~ now
    IIF 46 - Director → ME
  • 42
    THE PEACOCK (CUTTHORPE) LLP
    OC369900
    91-97 Saltergate, Chesterfield, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    22,450 GBP2023-03-31
    Officer
    2011-11-16 ~ now
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - 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)
    Equity (Company account)
    -203,949 GBP2020-09-30
    Officer
    2021-01-20 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-01-20 ~ 2021-01-21
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - 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 36 - 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 79 - 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 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - 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)
    Equity (Company account)
    -457,482 GBP2022-03-31
    Officer
    2007-08-01 ~ 2023-09-01
    IIF 49 - Director → ME
    2005-02-15 ~ 2007-07-10
    IIF 47 - 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.