1
PRECIOUS HYLANDS LTD
- 2023-05-22
14380762 99a High Road, Beeston, Nottingham, England
Active Corporate (4 parents)
Officer
2022-09-27 ~ now
IIF 3 - Director → ME
Person with significant control
2022-09-27 ~ 2023-11-01
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2022-09-27 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
FAIRWAY HOMES (DERBY) LIMITED
- now 01503217FAIRWAY FASHION CO. LIMITED - 1985-06-14
99a High Road, Beeston, Nottingham, England
Active Corporate (9 parents)
Officer
2022-10-10 ~ now
IIF 1 - Director → ME
3
FERNDALE CARE SERVICES LIMITED
- now 04114998FERNDALE FREELANCE LTD - 2003-02-19
99a High Road, Beeston, Nottingham, England
Active Corporate (9 parents)
Officer
2023-11-17 ~ now
IIF 11 - Director → ME
4
99a High Road, Beeston, Nottingham, England
Active Corporate (6 parents)
Officer
2020-11-30 ~ now
IIF 5 - Director → ME
5
99a High Road, Beeston, Nottingham, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-11-30 ~ now
IIF 10 - Director → ME
6
99a High Road, Beeston, Nottingham, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-11-23 ~ now
IIF 13 - Director → ME
Person with significant control
2018-11-23 ~ 2019-11-11
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
7
PRECIOUS RESIDENTIAL HOME LIMITED
13175766 99a High Road, Beeston, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2021-02-03 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
PRECIOUS SHERBOURNE GRANGE LIMITED
- now 04423179FAIRWAY HOMES HOLDINGS LIMITED
- 2023-10-05
04423179 99a High Road, Beeston, Nottingham, England
Active Corporate (7 parents, 3 offsprings)
Officer
2022-10-10 ~ now
IIF 8 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
99a High Road, Beeston, Nottingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-08-13 ~ now
IIF 9 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
BLUEBERRY PROPERTY DEVELOPMENTS LIMITED
- 2020-10-30
12130593 99a High Road, Beeston, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-28 ~ now
IIF 12 - Director → ME
Person with significant control
2020-10-28 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
SPRINGWOOD RESIDENTIAL HOME LIMITED
- now 03145915HARMONIZE LIMITED - 1996-05-23
99a High Road, Beeston, Nottingham, England
Active Corporate (9 parents)
Officer
2024-08-02 ~ now
IIF 4 - Director → ME
12
99a High Road, Beeston, Nottingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-02 ~ now
IIF 7 - Director → ME
13
99a High Road, Beeston, Nottingham, England
Active Corporate (3 parents)
Officer
2012-05-18 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE