1
2020 FHL LTD - now
550 Valley Road, Nottingham
Liquidation Corporate (10 parents)
Net Assets/Liabilities (Company account)
-3,410,711 GBP2022-12-31
Officer
2003-11-10 ~ 2013-05-09
IIF 11 - Director → ME
2
Suite 4 2nd Floor The West Wing, Montarik House, 3 Bedlam Court, Gibraltar
Registered Corporate (3 parents)
Beneficial owner
2008-08-12 ~ now
IIF 52 - Has significant influence or control → OE
IIF 52 - Ownership of shares - More than 25% → OE
IIF 52 - Ownership of voting rights - More than 25% → OE
IIF 52 - Right to appoint or remove directors → OE
3
139 Middleton Boulevard, Wollaton Park, Nottingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2019-11-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-11-20 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
4
2 Providence Place, West Bromwich
Dissolved Corporate (18 parents)
Officer
2003-08-26 ~ 2005-03-22
IIF 18 - Director → ME
5
FAIRGROVE (CINDERHILL) LIMITED
- now 05451232FAIRGROVE CONSTRUCTION LIMITED
- 2007-08-13
05451232 550 Valley Road, Basford, Nottingham, Nottinghamshire
Dissolved Corporate (6 parents)
Equity (Company account)
-14,497 GBP2016-12-31
Officer
2005-06-02 ~ 2013-05-09
IIF 28 - Director → ME
6
FAIRGROVE (MANAGEMENT SERVICES LIMITED
- 2007-10-17
04003208FAIRGROVE (MANAGEMENT SERVICES) LIMITED
- 2007-10-02
04003208 Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
Dissolved Corporate (10 parents)
Net Assets/Liabilities (Company account)
99,136 GBP2022-12-31
Officer
2003-11-10 ~ 2013-05-09
IIF 2 - Director → ME
Person with significant control
2022-01-13 ~ 2022-11-14
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
14 Park Row, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-280,214 GBP2024-12-31
Officer
2013-05-09 ~ now
IIF 3 - Director → ME
2003-11-10 ~ 2013-05-09
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
8
550 Valley Road, Basford, Nottingham, Nottinghamshire
Dissolved Corporate (6 parents)
Equity (Company account)
-1,976,923 GBP2021-12-31
Officer
2022-11-14 ~ dissolved
IIF 15 - Director → ME
2001-07-31 ~ 2013-05-09
IIF 13 - Director → ME
2022-11-14 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2019-03-17 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
9
550 Valley Road, Basford, Nottingham, Nottinghamshire
Dissolved Corporate (6 parents)
Equity (Company account)
-73,725 GBP2021-12-31
Officer
2022-11-14 ~ dissolved
IIF 16 - Director → ME
2003-05-29 ~ 2013-05-09
IIF 19 - Director → ME
2022-11-14 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
2019-02-18 ~ 2022-11-14
IIF 36 - Has significant influence or control → OE
10
40 Bridgford Road, West Bridgford, Nottingham, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-718,704 GBP2017-06-30
Officer
2005-11-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
11
THEO LIMITED - 2006-08-08
Globe Point, Third Floor, 1 Globe Road, Leeds, England
Dissolved Corporate (17 parents)
Officer
2006-10-02 ~ 2008-10-02
IIF 31 - Director → ME
12
J & E SHEPHERD LIMITED
- 2002-09-25
04491974 3-4 Regan Way, Chilwell, Nottingham, England
Active Corporate (16 parents)
Officer
2002-07-24 ~ 2015-09-16
IIF 30 - Director → ME
13
MAURICE MACNEILL IONA LIMITED
- now SC284167EXCHANGELAW (NO.377) LIMITED - 2005-06-02
13 Whittingehame Drive, Glasgow, Scotland
Active Corporate (29 parents, 3 offsprings)
Equity (Company account)
-194,196 GBP2024-03-31
Officer
2013-10-21 ~ 2015-09-16
IIF 23 - Director → ME
14
Chestnut House, 65a Friar Gate, Derby, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-980,581 GBP2024-09-30
Officer
2000-10-06 ~ 2005-03-22
IIF 20 - Director → ME
15
MORTGAGE SUPPORT SERVICES LTD
- now 06055271MORTGAGE AND SURVEYING SERVICES LIMITED
- 2025-06-27
06055271SHEPHERD DIRECT LIMITED
- 2017-07-03
06055271CASTLEGATE 464 LIMITED - 2007-07-04
Suites 7&9 Regency House, Miles Gray Road, Basildon, England
Active Corporate (27 parents, 17 offsprings)
Officer
2007-07-10 ~ 2014-07-11
IIF 26 - Director → ME
2014-12-17 ~ now
IIF 33 - Director → ME
16
63 Greenwood Avenue, Carnforth, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-159,532 GBP2024-07-31
Officer
2019-04-05 ~ now
IIF 10 - Director → ME
17
GEDLING PROPERTIES LTD - 2007-02-12
550 Valley Rd, Basford, Nottingham
Dissolved Corporate (8 parents)
Equity (Company account)
-676,140 GBP2021-12-31
Officer
2007-06-05 ~ 2013-05-09
IIF 29 - Director → ME
2022-11-14 ~ dissolved
IIF 14 - Director → ME
2022-11-14 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2018-05-24 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more → OE
18
14 Croft Road Edwalton, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,854,045 GBP2024-06-30
Officer
2005-06-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
19
21 Nightingale Way, Catterall, Preston, England
Active Corporate (1 parent)
Officer
2025-09-08 ~ now
IIF 7 - Director → ME
Person with significant control
2025-09-08 ~ 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
20
17 Regan Way, Chetwynd Business Park, Nottingham, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2020-12-04 ~ 2024-11-26
IIF 34 - Director → ME
21
SDL SURVEYING LIMITED - now
DIRECT VALUATIONS LIMITED
- 2018-03-29
02411812 3 And 4 Regan Way, Chetwynd Business Park, Chilwell, Nottingham
Active Corporate (19 parents, 1 offspring)
Officer
~ 2015-09-16
IIF 27 - Director → ME
22
3 And 4 Regan Way Chetwynd Business Park, Chilwell, Nottingham, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-06-26 ~ now
IIF 6 - Director → ME
23
SIXTEEN MILLICENT ROAD MANAGEMENT LIMITED
02529191 16a Millicent Road, West Bridgford, Nottingham
Active Corporate (15 parents)
Equity (Company account)
1,108 GBP2024-09-30
Officer
~ 1991-12-20
IIF 22 - Director → ME
~ 1991-09-20
IIF 35 - Secretary → ME
24
SUPERVETTURA SUNNINGDALE LIMITED
- now 08741520SUNNINGDALE MOTOR CARS LIMITED - 2014-11-24
London Road, Sunningdale, Berkshire
Active Corporate (4 parents)
Equity (Company account)
-1,006,398 GBP2024-12-31
Officer
2016-01-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-10-21 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
25
THE BRUNTINGS MANAGEMENT COMPANY LIMITED
05676452 Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire
Active Corporate (9 parents)
Equity (Company account)
9 GBP2025-02-28
Person with significant control
2016-04-06 ~ 2017-06-06
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
THE X BOND COMPANY LIMITED
- now 06316191X BOND LIMITED - 2007-07-23
The Elms, Snelston, Ashbourne, England
Active Corporate (7 parents)
Equity (Company account)
-226,313 GBP2024-12-31
Officer
2007-08-14 ~ now
IIF 1 - Director → ME
27
WISE LIVING DEVELOPMENTS (HOLDCO) LIMITED
- now 12184786 17 Regan Way, Beeston, Nottingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-09-02 ~ now
IIF 4 - Director → ME
28
17 Regan Way, Beeston, Nottingham, England
Active Corporate (13 parents, 11 offsprings)
Officer
2019-09-05 ~ 2021-01-19
IIF 25 - Director → ME
29
WISE LIVING DEVELOPMENTS LIMITED
12072018 17 Regan Way, Chetwynd Business Park, Nottingham, England
Active Corporate (14 parents, 11 offsprings)
Officer
2019-07-24 ~ now
IIF 5 - Director → ME
30
731 Wollaton Road, Wollaton, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2008-12-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
31
WOW! MORTGAGES & LOANS LIMITED
- now 05070034SPRING MORTGAGES & LOANS LIMITED - 2004-05-26
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2004-08-10 ~ 2005-03-30
IIF 21 - Director → ME