1
19 Dale Road, Matlock, Derbyshire, England
Active Corporate (5 parents)
Officer
2020-02-05 ~ 2023-07-04
IIF 23 - Director → ME
Person with significant control
2020-02-05 ~ 2020-03-18
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2
CASTLE FIELDS CODNOR MANAGEMENT COMPANY LIMITED
09481889 45a Nottingham Road, Codnor, Ripley, Derbyshire, England
Active Corporate (8 parents)
Officer
2015-03-10 ~ 2017-10-05
IIF 3 - Director → ME
2015-03-10 ~ 2017-10-05
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-27
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
3
CHEVIN ASSET MANAGEMENT LIMITED
08121983 44 Friar Gate, Derby, England
Active Corporate (3 parents)
Officer
2012-06-28 ~ now
IIF 8 - Director → ME
2012-06-28 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
44 Friar Gate, Derby, Derbyshire, England
Active Corporate (4 parents)
Officer
2024-05-01 ~ now
IIF 16 - Director → ME
5
44 Friar Gate, Derby, Derbyshire
Active Corporate (2 parents, 5 offsprings)
Officer
2017-11-15 ~ now
IIF 15 - Director → ME
Person with significant control
2017-11-15 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CHEVIN HOMES (ASHBOURNE) LIMITED
11118204 The Mills, Canal Street, Derby, Derbyshire
Liquidation Corporate (7 parents)
Officer
2017-12-21 ~ now
IIF 18 - Director → ME
7
44 Friar Gate, Derby, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-19 ~ now
IIF 14 - Director → ME
8
CHEVIN HOMES (DEVELOPMENTS) LIMITED
- now 15278491CHEVIN HOMES (MICKLEOVER) LIMITED
- 2025-12-24
15278491 44 Friar Gate, Derby, Derbyshire, England
Active Corporate (5 parents)
Officer
2023-11-13 ~ 2026-03-18
IIF 17 - Director → ME
9
The Mills, Canal Street, Derby, Derbyshire, England
Dissolved Corporate (4 parents)
Officer
2020-10-30 ~ dissolved
IIF 22 - Director → ME
10
44 Friar Gate, Derby, England
Active Corporate (6 parents, 1 offspring)
Officer
2002-05-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Europa House, 20 Esplanade, Scarborough, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-19 ~ now
IIF 30 - Director → ME
12
CHILWELL GREEN MANANGEMENT COMPANY LIMITED
09693206 11 Patient Close, Beeston, Nottingham, England
Active Corporate (14 parents)
Officer
2015-07-20 ~ 2017-07-18
IIF 5 - Director → ME
2015-07-20 ~ 2017-02-27
IIF 33 - Secretary → ME
13
GELLAW 499 LIMITED
- now 08148752 06696864, 06781345, 08313030Warning 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)GRAHAM PENNY ESTATES LIMITED
- 2016-04-24
08148752 74 Friar Gate, Derby
Dissolved Corporate (3 parents)
Officer
2012-07-19 ~ dissolved
IIF 11 - Director → ME
2012-07-19 ~ dissolved
IIF 36 - Secretary → ME
14
17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Active Corporate (16 parents)
Officer
2007-11-27 ~ 2016-04-01
IIF 9 - Director → ME
15
HALL FARM KIRK LANGLEY MANAGEMENT COMPANY LIMITED
- now 11597613GREENBAY AGENCIES LIMITED
- 2018-10-16
11597613 17 Mallard Way, Pride Park, Derby, England
Active Corporate (9 parents)
Officer
2018-10-15 ~ 2023-03-25
IIF 24 - Director → ME
Person with significant control
2018-10-15 ~ 2023-03-25
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
16
HOLLOWAY ROAD MANAGEMENT COMPANY LIMITED
10504096 17 Mallard Way, Pride Park, Derby, England
Active Corporate (11 parents)
Officer
2018-12-01 ~ 2019-01-16
IIF 12 - Director → ME
2016-11-30 ~ 2018-06-25
IIF 1 - Director → ME
2016-11-30 ~ 2018-06-25
IIF 37 - Secretary → ME
Person with significant control
2016-11-30 ~ 2019-01-01
IIF 27 - Has significant influence or control → OE
17
J.W. SIMPKIN (FIRE PROTECTION) LTD
12044073 Unit 10 High Holborn Road, Ripley, Derbyshire, England
Active Corporate (4 parents)
Officer
2019-06-11 ~ now
IIF 20 - Director → ME
Person with significant control
2019-06-11 ~ 2024-10-29
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
18
J.W. SIMPKIN (HOLDINGS) LIMITED
13663691 Unit 10 High Holborn Road, Ripley, Derbyshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-10-06 ~ now
IIF 19 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
19
NEWCO171116 LIMITED
- 2016-12-20
10485194 06002189, 02613859, 09741925Warning 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) Unit 10 High Holborn Road, Ripley, Derbyshire, England
Active Corporate (5 parents)
Officer
2016-11-17 ~ now
IIF 21 - Director → ME
Person with significant control
2016-11-17 ~ 2022-05-24
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
20
CHALFONT ASSOCIATES LIMITED - 2003-10-17
44 Friar Gate, Derby, England
Active Corporate (6 parents, 2 offsprings)
Officer
2008-08-31 ~ 2022-12-19
IIF 29 - Secretary → ME
21
OSGATHORPE GRANGE MANAGEMENT COMPANY LIMITED
10606977 15 The Nook, Anstey, Leicester, England
Active Corporate (21 parents)
Officer
2017-02-07 ~ 2018-02-16
IIF 4 - Director → ME
2018-11-30 ~ 2020-11-03
IIF 6 - Director → ME
2017-02-07 ~ 2020-11-03
IIF 38 - Secretary → ME
Person with significant control
2017-02-07 ~ 2019-11-25
IIF 26 - Has significant influence or control → OE
22
SDL AUCTIONS LIMITED - now
17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Active Corporate (21 parents)
Officer
2011-07-27 ~ 2016-04-01
IIF 28 - Director → ME
23
44 Friar Gate, Derby, England
Active Corporate (4 parents, 1 offspring)
Officer
2004-10-29 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
24
SOUTH CORNER (DERBY) MANAGEMENT COMPANY LIMITED
05474113 C/o Stuart Smith (derby) Ltd, 49/50 Queen Street, Derby
Active Corporate (9 parents)
Officer
2005-06-07 ~ 2008-08-01
IIF 42 - Director → ME
25
SYCAMORE CLOSE BORROWASH MANAGEMENT COMPANY LIMITED
09423127 Borrowfield Lodge Nottingham Road, Spondon, Derby, England
Active Corporate (3 parents)
Officer
2015-02-04 ~ 2021-03-15
IIF 10 - Director → ME
2015-02-04 ~ 2021-01-01
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
26
THE GRANGE INGLEBY AVENUE MANAGEMENT COMPANY LIMITED
10293504 Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
Active Corporate (11 parents)
Officer
2016-07-25 ~ 2019-01-15
IIF 2 - Director → ME
2016-07-25 ~ 2018-08-06
IIF 31 - Secretary → ME
Person with significant control
2016-07-25 ~ 2018-07-24
IIF 25 - Has significant influence or control → OE