1
ABBEYDALE COURT (DERBY) MANAGEMENT CO LIMITED
04313266 22 Woodlands Lane, Quarndon, Derby
Active Corporate (11 parents)
Officer
2001-10-30 ~ 2002-11-20
IIF 13 - Director → ME
2
BELGRAVE PLACE (HAMILTON) MANAGEMENT LIMITED
05607239 Compass Block Management, 95 Spencer Street, Birmingham, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2005-10-31 ~ 2008-02-04
IIF 3 - Director → ME
3
2 Centro Place, Pride Park, Derby, Derbyshire
Dissolved Corporate (17 parents)
Officer
2015-03-10 ~ 2023-01-25
IIF 34 - Director → ME
1994-06-20 ~ 2000-10-09
IIF 24 - Director → ME
4
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (24 parents)
Officer
~ 2000-10-09
IIF 29 - Director → ME
5
BIRCH DEVELOPMENTS LIMITED
- now 01917322P BIRCH & SONS LIMITED - 1988-05-11
WHEELDON HOMES LIMITED - 1986-10-06
C/o Miller, 33 Bruton Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1994-02-21 ~ 2000-10-09
IIF 25 - Director → ME
6
GRANITE HOMES LIMITED
- 1989-05-17
02196684 2 Centro Place, Pride Park, Derby, Derbyshire
Active Corporate (21 parents)
Officer
~ 2023-01-25
IIF 35 - Director → ME
7
BIRCH PUBLIC LIMITED COMPANY
- 2011-09-22
02563345STARWATCH LIMITED - 1991-06-11
2 Centro Place, Pride Park, Derby, Derbyshire
Active Corporate (19 parents, 2 offsprings)
Officer
1994-02-21 ~ 2000-10-09
IIF 20 - Director → ME
2015-03-10 ~ 2023-01-25
IIF 33 - Director → ME
8
BURLINGTON PLACE MANAGEMENT COMPANY LIMITED
05619818 40 Clarence Road, Chesterfield, England
Active Corporate (17 parents)
Officer
2005-11-11 ~ 2013-04-08
IIF 1 - Director → ME
9
EVANS CONCRETE PRODUCTS LIMITED
- now 02517363STARWATCH LIMITED - 1991-08-14
BIRCH LIMITED - 1991-06-11
SMARTMICRO LIMITED - 1990-11-15
Pye Bridge Industrial Estate Main Road, Pye Bridge, Alfreton, Derbyshire
Active Corporate (22 parents)
Officer
1994-03-29 ~ 1999-11-15
IIF 19 - Director → ME
10
OCKWIN LIMITED - 1986-06-17
2 Centro Place, Pride Park, Derby, Derbyshire
Active Corporate (34 parents, 26 offsprings)
Officer
2007-10-29 ~ 2023-01-25
IIF 5 - Director → ME
11
GCE INVESTMENTS LIMITED
- 2022-10-03
14029437 47a Queen Street, Derby, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-06 ~ now
IIF 6 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
12
Miller House 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (6 parents)
Officer
2015-03-10 ~ dissolved
IIF 39 - Director → ME
13
GRANBY PLACE MANAGEMENT LIMITED
05607248 Compass Block Management, 95 Spencer Street, Birmingham, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2005-10-31 ~ 2008-06-09
IIF 2 - Director → ME
14
SHANNON COURT (41) LIMITED
- 1996-11-14
02407354 02490902, 02844514, 02490811Warning 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) C/o Miller Construction (uk) Limited 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Birmingham, West Midland
Dissolved Corporate (10 parents)
Officer
1994-07-01 ~ 2000-10-09
IIF 26 - Director → ME
15
HALFORD HOUSE (HAMILTON) MANAGEMENT LIMITED
05607253 Compass Block Management, 95 Spencer Street, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2005-10-31 ~ 2010-01-04
IIF 4 - Director → ME
16
MILLER GROUP LIMITED(THE) - 1986-06-09
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Active Corporate (17 parents)
Officer
2015-03-10 ~ 2023-01-25
IIF 42 - Director → ME
17
LAKEVIEW CHASE MANAGEMENT COMPANY LIMITED
04622807 12-13 Frederick Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2002-12-20 ~ 2010-01-19
IIF 31 - Director → ME
18
LAKEVIEW COURT MANAGEMENT (HAMILTON) LIMITED
04934290 1 Bridge Street, Evesham, Worcestershire, United Kingdom
Active Corporate (9 parents)
Officer
2003-10-16 ~ 2007-01-22
IIF 28 - Director → ME
19
MILLER (BARROW) LIMITED
- 2019-12-11
SC290235 Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Active Corporate (13 parents, 263 offsprings)
Officer
2005-09-14 ~ 2020-03-18
IIF 45 - Director → ME
20
MILLER GADSBY (BURTON ALBION) LIMITED
- now 04948126 2 Centro Place, Pride Park, Derby, Derbyshire
Dissolved Corporate (10 parents)
Officer
2004-01-15 ~ 2023-01-25
IIF 27 - Director → ME
21
MILLER GADSBY (CASTLE MARINA) LIMITED
- now 04416753INGLEBY (1503) LIMITED - 2002-05-09
C/o Miller 2 Cento Place, Pride Park, Derby, Derbyshire
Dissolved Corporate (14 parents)
Officer
2002-07-16 ~ dissolved
IIF 36 - Director → ME
22
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (15 parents)
Officer
2000-11-17 ~ dissolved
IIF 43 - Director → ME
23
MILLER HOMES GROUP (FINCO) PLC
- now 13862650CASTLE UK FINCO PLC
- 2022-12-21
13862650 C/o Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-03-31 ~ 2023-01-25
IIF 7 - Director → ME
24
MILLER HOMES GROUP HOLDINGS LIMITED
- now 10854458MILLER HOMES GROUP HOLDINGS PLC
- 2022-04-20
10854458MARILYN BIDCO PLC - 2017-09-05
2 Centro Place, Pride Park, Derby, Derbyshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-09-17 ~ 2023-01-25
IIF 17 - Director → ME
25
MILLER HOMES GROUP LIMITED
- now 10853907MILLER (BP) LIMITED
- 2023-01-12
10853907MILLER HOMES GROUP LIMITED
- 2022-09-14
10853907MARILYN TOPCO LIMITED
- 2018-02-20
10853907 2 Centro Place, Pride Park, Derby, Derbyshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-09-17 ~ 2023-01-25
IIF 15 - Director → ME
26
MILLER HOMES HOLDINGS LIMITED
- now SC255430DUNWILCO (1089) LIMITED - 2003-12-11
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Active Corporate (23 parents, 57 offsprings)
Officer
2012-08-13 ~ 2023-01-25
IIF 44 - Director → ME
27
DUNWILCO (1088) LIMITED
- 2003-12-11
SC255429 SC440783, SC292101, SC243330Warning 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) Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Active Corporate (39 parents, 241 offsprings)
Officer
2003-12-11 ~ 2023-01-25
IIF 40 - Director → ME
28
MILLER HOMES NORTHERN LIMITED - 1986-06-09
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (44 parents, 1 offspring)
Officer
2000-10-09 ~ 2023-01-25
IIF 41 - Director → ME
29
2 Centro Place, Derby, Derbyshire
Dissolved Corporate (9 parents)
Officer
2014-09-08 ~ dissolved
IIF 18 - Director → ME
30
2 Centro Place, Pride Park, Derby, Derbyshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-09-17 ~ 2023-01-25
IIF 16 - Director → ME
31
2 Centro Place, Pride Park, Derby, Derbyshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-09-17 ~ 2023-01-25
IIF 9 - Director → ME
32
TMGL HOLDINGS LIMITED
- 2017-10-11
SC412598DMWS 963 LIMITED - 2012-01-19
Miller House 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2015-03-10 ~ 2017-11-01
IIF 37 - Director → ME
33
QUEENS COURT MANAGEMENT COMPANY (DERBY) LIMITED
05525760 40 Howard Road, Leicester, England
Active Corporate (12 parents)
Officer
2005-08-02 ~ 2006-10-19
IIF 23 - Director → ME
34
RADBOURNE COURT MANAGEMENT COMPANY LIMITED
05525721 Compass Block Management, 95 Spencer Street, Birmingham, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2005-08-02 ~ 2007-03-21
IIF 21 - Director → ME
35
RADBOURNE GATE MANAGEMENT COMPANY (NUMBER 1) LIMITED
05066527 49/50 Queen Street, Derby, Derbyshire, England
Active Corporate (16 parents)
Officer
2004-03-08 ~ 2008-12-19
IIF 12 - Director → ME
36
RECTORY PLACE MANAGEMENT COMPANY LIMITED
04420734 20 Station Road, Hinckley, Leicestershire
Active Corporate (13 parents)
Officer
2002-04-19 ~ 2004-02-17
IIF 10 - Director → ME
37
RYKNELD HALL EDUCATION TRUST LIMITED - now
DERBY GRAMMAR SCHOOL TRUST LIMITED
- 2024-05-07
02739356 Rykneld Hall, Rykneld Road Littleover, Derby, Derbyshire
Active Corporate (37 parents)
Officer
2005-03-21 ~ 2011-06-27
IIF 8 - Director → ME
38
Duffield Road, Darley Abbey, Derby, Derbyshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
1995-07-18 ~ 1998-07-15
IIF 32 - Director → ME
39
SOVEREIGN HOUSE MANAGEMENT COMPANY (DERBY) LIMITED
05525776 C/o Carrick And Reid Property Management Ltd, 12 Jordan Street, Liverpool, England
Active Corporate (11 parents)
Officer
2005-08-02 ~ 2007-03-21
IIF 22 - Director → ME
40
ST KATHERINE'S COURT MANAGEMENT COMPANY LIMITED
04223453 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2001-05-25 ~ 2002-09-12
IIF 11 - Director → ME
41
ST NICHOLAS PLACE MANAGEMENT COMPANY LIMITED
03800187 17 St Nicholas Place, Milford Street, Derby, De1 3gd, United Kingdom
Active Corporate (19 parents)
Officer
1999-07-02 ~ 2001-07-10
IIF 14 - Director → ME
42
THE MUNROE GROUP (UK) LIMITED
- now SC453116 Miller House 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (14 parents)
Officer
2016-04-01 ~ 2017-11-01
IIF 38 - Director → ME
43
THE QUAYS (CASTLE MARINA) MANAGEMENT COMPANY LIMITED
05278019 Sgw & Co, Fairfields 39 Main Street, Bunny, Nottingham, England
Active Corporate (14 parents)
Officer
2004-11-04 ~ 2008-06-02
IIF 30 - Director → ME