1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-16 during the appointment or period of control
Dissolved on 2016-06-30 during the appointment or period of control
Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (4 parents)
Officer
2010-01-13 ~ dissolved
IIF 16 - Director → ME
2
St.helens House, King Street, Derby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-13 ~ dissolved
IIF 36 - Secretary → ME
3
BARRONS COURT (BURTON) MANAGEMENT COMPANY LIMITED
05654272 95 London Road, Croydon, Surrey, England
Active Corporate (10 parents)
Officer
2005-12-14 ~ 2007-06-19
IIF 7 - Director → ME
4
11a Field Ln, Belper, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-03 ~ 2024-01-09
IIF 4 - Director → ME
Person with significant control
2023-11-03 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
FIELD VIEW (WOODVILLE) MANAGEMENT COMPANY LIMITED
06077308 Pendleton House, Hospital Lane, Mickleover, Derbyshire
Dissolved Corporate (3 parents)
Officer
2010-03-29 ~ dissolved
IIF 3 - Director → ME
6
St Helens House, King Street, Derby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-07-10 ~ dissolved
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
7
GEORGE ORTON COURT MANAGEMENT LIMITED
05233207 A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
Active Corporate (15 parents)
Officer
2005-05-18 ~ 2007-06-19
IIF 9 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-29 during the appointment or period of control
Dissolved on 2023-11-14 during the appointment or period of control
HAMLET HOUSING LIMITED - 1999-09-13
OPTIONACTIVE LIMITED - 1992-10-05
Dains Llp, Charlotte House Stanier Way, Wyvern Business Park, Chaddesden, Derby, Derbyshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-05-09 ~ dissolved
IIF 11 - Director → ME
2003-05-06 ~ dissolved
IIF 27 - Secretary → ME
9
Wilmot House, St. James Court, Friar Gate, Derby, England
Dissolved Corporate (6 parents)
Officer
1992-10-01 ~ dissolved
IIF 1 - Director → ME
1992-10-01 ~ 1997-10-01
IIF 33 - Secretary → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-29 during the appointment or period of control
Dissolved on 2015-05-13 during the appointment or period of control
Dains Llp, Charlotte House Stanier Way, Wyvern Business Park, Chaddesden, Derby, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-07-29 ~ dissolved
IIF 5 - Director → ME
2004-07-29 ~ dissolved
IIF 25 - Secretary → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-19 during the appointment or period of control
Dissolved on 2016-10-13 during the appointment or period of control
Festival Way Festival Park, Stoke-on-trent
Dissolved Corporate (9 parents)
Officer
2005-02-17 ~ dissolved
IIF 10 - Director → ME
2005-02-17 ~ dissolved
IIF 26 - Secretary → ME
12
4385, 15405976 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-01-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-01-11 ~ dissolved
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
13
HAMLET STRATEGIC LAND AND DEVELOPMENT LIMITED
- 2011-05-26
06366239 St Helen's House, King Street, Derby
Dissolved Corporate (3 parents)
Officer
2007-09-10 ~ dissolved
IIF 14 - Director → ME
2007-09-10 ~ dissolved
IIF 28 - Secretary → ME
14
PENDLETON INVESTMENTS LIMITED
- now 01229566 St Helen's House, King Street, Derby
Dissolved Corporate (5 parents, 1 offspring)
Officer
1997-07-18 ~ dissolved
IIF 12 - Director → ME
(before 1991-05-23) ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
15
ROSEDENE VIEW MANAGEMENT COMPANY LIMITED
04776945 17 Mallard Way, Pride Park, Derby, England
Active Corporate (11 parents)
Officer
2003-05-27 ~ 2007-07-07
IIF 18 - Director → ME
16
RUSHCLIFFE SPECIALIST SCHOOLS (MICKLEOVER) LIMITED - now
Epinal Way Care Centre, Hospital Way, Loughborough, United Kingdom
Active Corporate (9 parents)
Officer
2009-10-06 ~ 2009-10-28
IIF 15 - Director → ME
17
SENAD LIMITED - now
HONORMEAD SCHOOLS LIMITED
- 2003-07-24
01176549ALDERWASLEY HALL SCHOOL LIMITED
- 1991-08-05
01176549 1 St Georges Vernon Gate, Derby, Derbyshire
Active Corporate (10 parents)
Officer
1997-07-18 ~ 2003-01-10
IIF 21 - Director → ME
~ 2003-01-10
IIF 35 - Secretary → ME
18
SILVER WILLOW MANAGEMENT LIMITED
04734819 Bridge House 1 Dale Road, Matlock, Derbyshire
Active Corporate (10 parents)
Officer
2003-05-30 ~ 2006-01-30
IIF 17 - Director → ME
19
SPECIALISED ADULT CARE LIMITED
- now 03933711HONORMEAD SPECIALISED ADULT CARE LIMITED
- 2003-01-23
03933711 Pendleton House, Hospital Lane, Mickleover, Derby
Dissolved Corporate (4 parents)
Officer
2000-02-25 ~ 2003-02-28
IIF 20 - Director → ME
2003-04-15 ~ dissolved
IIF 23 - Secretary → ME
20
19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
1999-09-01 ~ 2002-10-31
IIF 22 - Director → ME
21
THE ORCHARD MANAGEMENT COMPANY (ALFRETON) LIMITED
05105131 5 Orchard Rise, Alfreton, Derbyshire, England
Active Corporate (16 parents)
Officer
2004-04-19 ~ 2005-11-23
IIF 19 - Director → ME
22
THE WILLOWS (WATERHOUSES) MANAGEMENT COMPANY LIMITED
06077067 Pendleton House, Hospital Lane, Mickleover, Derbyshire
Dissolved Corporate (3 parents)
Officer
2010-03-29 ~ dissolved
IIF 2 - Director → ME
23
ZR BUILDERS (DERBY) LIMITED
- now 02255001SPEEDPAINT LIMITED
- 1991-08-13
02255001 Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (16 parents)
Officer
(before 1991-05-23) ~ 2004-06-16
IIF 8 - Director → ME
(before 1991-05-23) ~ 1997-12-01
IIF 34 - Secretary → ME