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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

Mr Simon John Maxwell Cobb

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9
  • Cobb, Simon John Maxwell
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 45

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

      IIF 46
  • 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 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 51

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

      IIF 52 IIF 53 IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58

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

      IIF 59 IIF 60

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

      IIF 61
  • Cobb, Simon John Maxwell
    born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 62

    • 2, St. Marys Gate, Chesterfield, Derbyshire, S41 7TD

      IIF 63

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

      IIF 64 IIF 65 IIF 66 (more)(less)
      IIF 67

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

      IIF 68

    • 37, Station Road, Chesterfield, United Kingdom

      IIF 69

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

      IIF 70

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

      IIF 71
  • 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 72

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

      IIF 73
  • Cobb, Simon
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 74 IIF 75
  • 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 76

    • 37, Station Road, Chesterfield, United Kingdom

      IIF 77
  • Mr Simon Cobb
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81 IIF 82
  • Cobb, Simon John Maxwell
    British

    Registered addresses and corresponding companies

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

      IIF 83

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

      IIF 84 IIF 85

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

      IIF 86

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

      IIF 87
child relation
Offspring entities and appointments 49
  • 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 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BEACHCROFT SOLUTIONS LIMITED
    13159505
    First Floor, Unit C Dunston Court, Dunston Road, Chesterfield, England
    Active Corporate (4 parents)
    Officer
    2021-01-26 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2021-01-26 ~ 2023-09-01
    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
  • 3
    BRMCO (257) LIMITED
    14372821 10502034... (more)
    First Floor, Unit C Dunston Court, Dunston Road, Chesterfield, England
    Active Corporate (4 parents)
    Officer
    2022-10-27 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-10-27 ~ 2026-06-04
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    BROOKVIEW HOMES MANAGEMENT LIMITED
    05439916
    5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (6 parents)
    Officer
    2005-04-29 ~ 2023-09-01
    IIF 13 - Director → ME
    2005-04-29 ~ 2023-09-01
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-09-01
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - 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 (10 parents, 1 offspring)
    Officer
    2003-02-03 ~ 2023-09-01
    IIF 42 - Director → ME
    2003-02-03 ~ 2023-09-01
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-09-01
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - 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 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - 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 (4 parents)
    Officer
    2012-09-20 ~ 2023-09-01
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-01
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - 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 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - 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 29 - Director → ME
  • 10
    COATES DEVELOPMENTS LLP
    - now OC342370
    ALPORT DEVELOPMENTS LLP
    - 2009-01-09 OC342370
    2 St. Marys Gate, Chesterfield, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 11
    CORDWELL PROPERTIES LLP
    OC365353
    91-97 Saltergate, Chesterfield, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    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 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 13
    F AND H SINNINGTON LIMITED
    11836856
    First Floor, Unit C Dunston Court, Dunston Road, Chesterfield, England
    Active Corporate (2 parents)
    Officer
    2019-02-26 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    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
  • 14
    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 (6 parents, 9 offsprings)
    Officer
    2017-08-15 ~ 2023-08-31
    IIF 28 - Director → ME
    Person with significant control
    2017-08-15 ~ 2023-08-23
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HASSOP INVESTMENTS TOPCO LIMITED - now
    BEACHCROFT HOLDINGS TOPCO LIMITED
    - 2023-09-04 14853628
    91-97 Saltergate, Chesterfield, Derbyshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-05-08 ~ 2023-08-31
    IIF 24 - Director → ME
    Person with significant control
    2023-05-08 ~ 2023-08-31
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    HEATHCOTES (SOUTHERN) LIMITED
    10142627
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-04-22 ~ 2020-11-12
    IIF 20 - Director → ME
  • 17
    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 12 - Director → ME
    2008-01-28 ~ 2020-11-12
    IIF 18 - Director → ME
    2004-09-16 ~ 2020-11-12
    IIF 85 - Secretary → ME
  • 18
    HEATHCOTES CB LLP
    OC364871
    37 Station Road, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2011-05-23 ~ dissolved
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    HEATHCOTES CN LLP
    OC366881 OC379901... (more)
    37 Station Road, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    HEATHCOTES CS LIMITED
    10720031
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-04-11 ~ 2020-11-12
    IIF 21 - Director → ME
  • 21
    HEATHCOTES L LLP
    OC372986 OC357094... (more)
    37 Station Road, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    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 69 - LLP Designated Member → ME
  • 23
    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 17 - Director → ME
    2008-12-05 ~ 2020-11-12
    IIF 84 - Secretary → ME
  • 24
    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 15 - Director → ME
  • 25
    HEATHCOTES N LLP
    OC379901 OC366881... (more)
    37 Station Road, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 80 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 26
    HEATHCOTES PD LIMITED
    09206138
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-09-05 ~ 2020-11-12
    IIF 22 - Director → ME
  • 27
    HEATHCOTES SDJ LLP
    OC374172
    37 Station Road, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    HOLYMOOR LIMITED
    07705136
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2011-07-14 ~ 2020-11-12
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    JDS ARCHITECTURAL LIMITED
    09791063
    91/97 Saltergate, Chesterfield, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-23 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    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 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    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
  • 31
    MEADOW GRANGE PROPERTY LIMITED
    09183835
    91-97 Saltergate, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2014-08-20 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    MEADOW GRANGE RESIDENTIAL HOME LIMITED
    - now 04602379
    MEADOW GRANGE NURSING HOME LIMITED
    - 2024-02-26 04602379
    First Floor, Unit C Dunston Court, Dunston Road, Chesterfield, England
    Active Corporate (8 parents)
    Officer
    2002-11-27 ~ now
    IIF 38 - Director → ME
    2002-11-27 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-09-01
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    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 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    MUTLEY CONSTRUCTION LIMITED
    13728517
    First Floor, Unit C Dunston Court, Dunston Road, Chesterfield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-08 ~ now
    IIF 31 - Director → ME
  • 35
    MUTLEY INVESTMENTS HOLDINGS LIMITED
    15044069
    First Floor, Unit C Dunston Court, Dunston Road, Chesterfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-02 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 36
    MUTLEY INVESTMENTS LIMITED
    12916276
    First Floor, Unit C Dunston Court, Dunston Road, Chesterfield, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2020-09-30 ~ now
    IIF 37 - Director → ME
  • 37
    MUTLEY LEISURE LIMITED
    13265410
    First Floor, Unit C Dunston Court, Dunston Road, Chesterfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-15 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2021-03-15 ~ 2021-03-16
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 38
    MUTLEY PROPERTY PORTFOLIO LIMITED
    14368497
    First Floor, Unit C Dunston Court, Dunston Road, Chesterfield, England
    Active Corporate (3 parents)
    Officer
    2022-09-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-09-21 ~ 2022-10-07
    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
  • 39
    PHOENIX COTTAGES LTD
    03868190
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (18 parents)
    Officer
    2010-07-23 ~ 2020-11-12
    IIF 19 - Director → ME
  • 40
    SALTERGATE LTD - now
    SALTERGATE SOLUTIONS LIMITED
    - 2021-03-12 09856899
    107 Saltergate, Chesterfield, England
    Active Corporate (5 parents)
    Officer
    2015-11-04 ~ 2021-03-02
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    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 10 - Director → ME
  • 42
    THE OAK (MILLTHORPE) LIMITED
    05542703
    First Floor, Unit C Dunston Court, Dunston Road, Chesterfield, England
    Active Corporate (8 parents)
    Officer
    2021-06-16 ~ now
    IIF 40 - Director → ME
  • 43
    THE PEACOCK (CUTTHORPE) LLP
    OC369900
    First Floor, Unit C Dunston Court, Dunston Road, Chesterfield, England
    Active Corporate (3 parents)
    Officer
    2011-11-16 ~ now
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to surplus assets - 75% or more → OE
  • 44
    TWH RESIDENTIAL HOME LIMITED
    08074518
    First Floor, Unit C Dunston Court, Dunston Road, Chesterfield, England
    Active Corporate (4 parents)
    Officer
    2021-01-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-01-20 ~ 2021-01-21
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 45
    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 30 - Director → ME
  • 46
    WEARE5GT LIMITED
    - now 13626551
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-05 during the appointment or period of control
    GRESHAM TECHNICAL SERVICES LIMITED - 2022-05-31
    Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
    Liquidation Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 72 - Director → ME
  • 47
    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 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    WHISTON DEVELOPMENTS LLP
    OC344403
    2 St. Marys Gate, Chesterfield, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 49
    WHISTON HALL LIMITED
    01510788
    5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (8 parents)
    Officer
    2005-02-15 ~ 2007-07-10
    IIF 11 - Director → ME
    2007-08-01 ~ 2023-09-01
    IIF 41 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.