1
2012 PARTNERSHIP HOMES LTD
- now 08240444UK PARTNERSHIP HOMES LIMITED
- 2019-08-27
08240444UK CONSTRUCTION PARTNERSHIP HOMES LIMITED
- 2016-04-26
08240444 50 Friargate, Derby, Derbyshire
Active Corporate (2 parents)
Equity (Company account)
-889,540 GBP2023-10-30
Officer
2012-10-04 ~ now
IIF 21 - Director → ME
Person with significant control
2017-04-25 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
2
50-51 Friar Gate, Derby, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-10-31
Officer
2019-10-03 ~ now
IIF 22 - Director → ME
Person with significant control
2019-10-03 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
BOWBRIDGE HOMES (BUGBROOKE) LIMITED - now
MONUMENT ONE LIMITED
- 2017-09-11
10145098 Unit 4 Shieling Court, Corby, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-3,715 GBP2024-09-30
Officer
2016-04-25 ~ 2017-06-23
IIF 40 - Director → ME
Person with significant control
2017-04-24 ~ 2017-06-23
IIF 5 - Ownership of shares – 75% or more → OE
4
10 Whittaker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-04-30
Person with significant control
2023-04-04 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
10 Whittaker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2023-04-04 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
6
10 Whittaker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-04-30
Person with significant control
2023-04-04 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
10 Whittaker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-04-30
Person with significant control
2023-04-04 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
DIA SOCIALS LTD LTD
- 2023-07-07
14778546 10 Whittaker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-04-30
Person with significant control
2023-04-04 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
10 Whittaker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-04-30
Person with significant control
2023-04-04 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
10 Whittaker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2025-04-30
Person with significant control
2023-04-04 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
10 Whittaker Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Person with significant control
2023-04-04 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
Dept 7662, 126 East Ferry Road, Canary Wharf, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 39 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
13
189 Piccadilly, London
Dissolved Corporate (2 parents)
Officer
2012-03-21 ~ dissolved
IIF 24 - Director → ME
14
50-51 Friargate, Derby
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-8,560 GBP2024-03-31
Officer
2021-03-26 ~ now
IIF 36 - Director → ME
Person with significant control
2021-03-26 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
15
HOME FARM (LEICESTER) MANAGEMENT COMPANY LIMITED
14620243 50 Friargate, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2023-01-27 ~ now
IIF 20 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 7 - Right to appoint or remove directors → OE
16
Colleton Manor, Colleton, Chulmleigh, England
Active Corporate (2 parents)
Equity (Company account)
-12,422 GBP2024-11-30
Person with significant control
2022-03-31 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
17
Aaa International Services Ltd, 8 Rue De La Perle Providence, Mahe, Seychelles
Registered Corporate (1 parent)
Beneficial owner
2019-11-13 ~ now
IIF 37 - Ownership of shares - More than 25% → OE
IIF 37 - Ownership of voting rights - More than 25% → OE
18
50 Friar Gate, Derby, Derbyshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-266,496 GBP2024-05-31
Officer
2018-04-20 ~ now
IIF 15 - Director → ME
Person with significant control
2018-04-20 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
19
50 Friar Gate, Derby, Derbyshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-749 GBP2024-03-31
Officer
2018-03-21 ~ now
IIF 16 - Director → ME
Person with significant control
2018-03-21 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
20
50 Friar Gate, Derby, Derbyshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-127,103 GBP2023-11-30
Officer
2018-11-16 ~ now
IIF 17 - Director → ME
Person with significant control
2018-11-16 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
21
50 Friar Gate, Derby, Derbyshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-15,097 GBP2024-04-30
Officer
2018-04-27 ~ now
IIF 18 - Director → ME
Person with significant control
2018-04-27 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
22
50-51 Friar Gate, Derby
Active Corporate (1 parent)
Equity (Company account)
-17,908 GBP2024-02-28
Officer
2017-02-20 ~ now
IIF 19 - Director → ME
Person with significant control
2017-02-20 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
23
50 Friar Gate, Derby
Liquidation Corporate (2 parents)
Equity (Company account)
-2,440,702 GBP2020-11-30
Officer
2016-11-16 ~ 2024-10-17
IIF 25 - Director → ME
Person with significant control
2016-11-16 ~ 2019-10-29
IIF 6 - Ownership of shares – 75% or more → OE
24
PARK GRANGE MANAGEMENT COMPANY LTD
16860880 50 Friar Gate Derby, Derbyshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 38 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
25
STRETTON HALL DEVELOPMENT COMPANY LTD
08418747 50 Friar Gate, Derby, England
Active Corporate (1 parent)
Equity (Company account)
-233,932 GBP2024-02-27
Officer
2013-02-25 ~ now
IIF 14 - Director → ME
Person with significant control
2017-02-25 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
26
THE VENUE CONFERENCE AND BANQUETING CENTRE LIMITED - now
SANDHU BROS. (PROPERTY DEVELOPERS) LIMITED
- 2003-04-03
04023933 171-173 High Street, Dudley, West Midlands
Dissolved Corporate (8 parents)
Officer
2000-07-25 ~ 2001-06-05
IIF 41 - Director → ME
27
UKC CONSTRUCTION & DEVELOPMENT LTD
- 2008-05-14
05330969UK (MIDLAND) CONSTRUCTION LTD
- 2005-02-17
05330969 Forvis Mazars Llp Park View House, 58 The Ropewalk, Nottingham
Dissolved Corporate (5 parents)
Officer
2005-01-26 ~ 2016-06-07
IIF 23 - Director → ME