1
200 DERBY ROAD MANAGEMENT LTD
- now 10048861JEANLOU PROPERTIES LTD
- 2017-05-20
10048861 Unit 133 1 Hanley Street, Nottingham, England
Active Corporate (8 parents)
Officer
2016-03-08 ~ 2018-02-16
IIF 32 - Director → ME
2
6 PARK DRIVE MANAGEMENT LIMITED
04362061 6a Park Drive, Nottingham, England
Active Corporate (5 parents)
Officer
2002-01-28 ~ 2026-01-10
IIF 12 - Director → ME
2002-01-28 ~ 2014-01-01
IIF 38 - Secretary → ME
Person with significant control
2016-08-16 ~ 2018-11-10
IIF 3 - Has significant influence or control → OE
3
WHEATCROFT FARM LIMITED
- 2021-07-14
03823567SJC 65 LIMITED - 1999-12-21
The Poplars, Main Street, Cropwell Butler, Nottinghamshire
Active Corporate (7 parents)
Officer
1999-12-23 ~ now
IIF 13 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Bath Inn, 1 Handel Street, Nottingham, England
Active Corporate (2 parents)
Officer
2021-07-27 ~ 2024-06-24
IIF 28 - Director → ME
5
BEEDHAM HOUSE MANAGEMENT COMPANY LIMITED
- now 03547150ESTATE MANAGEMENT 46 LIMITED
- 1998-05-15
03547150 03909207, 03547135, 04195512Warning 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) Fountaindale House, Ricket Lane, Blidworth, Nottingham, England
Active Corporate (13 parents)
Officer
2004-06-05 ~ 2017-01-13
IIF 29 - Director → ME
1998-04-29 ~ 1999-05-04
IIF 30 - Director → ME
1998-04-28 ~ 1999-05-04
IIF 43 - Secretary → ME
6
BODITRAX TECHNOLOGIES LTD
- now 07888768 Unit 20 Roseway House, Wheatcroft Business Park, Landmere Lane, Nottingham, England
Active Corporate (5 parents)
Officer
2011-12-21 ~ now
IIF 19 - Director → ME
2011-12-21 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
7
The Business Workshop Roseway House, Wheatcroft Business Park, Landmere Lane, Nottingham, England
Active Corporate (1 parent)
Officer
2015-09-30 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
BRAEMORE PROPERTIES LIMITED
- now 03491933BAY BENEATH LIMITED - 1998-02-03
Station House, Midland Drive, Sutton Coldfield, West Midlands
Liquidation Corporate (5 parents)
Officer
1999-08-31 ~ now
IIF 11 - Director → ME
1999-10-18 ~ now
IIF 37 - Secretary → ME
9
LACEMAKERS HOUSE MANAGEMENT LIMITED
- now 03671098ESTATE MANAGEMENT 53 LIMITED
- 1998-12-11
03671098 03351790, 03681839, 03649603Warning 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) Fountaindale House Ricket Lane, Blidworth, Mansfield, Nottinghamshire, England
Active Corporate (13 parents)
Officer
1998-12-01 ~ 2016-11-18
IIF 31 - Director → ME
1998-12-03 ~ 2014-06-23
IIF 44 - Secretary → ME
10
The Business Workshop Roseway House, Wheatcroft Business Park, Landmere Lane, Nottingham, England
Active Corporate (3 parents)
Officer
2013-04-22 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-06 ~ 2021-10-22
IIF 6 - Has significant influence or control → OE
11
DEEP POOL SYSTEMS LIMITED
- 2011-11-25
06990459DIGITAL FINANCE LIMITED
- 2011-11-22
06990459KEFALONIA HOLDINGS LIMITED
- 2011-01-24
06990459 Ashbourne House, 49 - 51 Forest Road East, Nottingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-21 ~ dissolved
IIF 20 - Director → ME
2010-12-21 ~ dissolved
IIF 45 - Secretary → ME
12
PARK ROCK MANAGEMENT COMPANY LIMITED
04579777 2 Hills Road, Cambridge, Cambs
Active Corporate (15 parents)
Officer
2003-02-21 ~ 2005-09-15
IIF 21 - Director → ME
2003-02-21 ~ 2005-09-15
IIF 40 - Secretary → ME
13
PERRYMEAD ESTATES LIMITED
- now 09460158BRAEMORE PROJECTS LTD
- 2015-04-24
09460158 The Business Workshop Roseway House, Wheatcroft Business Park, Landmere Lane, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-02-26 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-04-16
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
The Business Workshop Roseway House, Landmere Lane, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-24 ~ now
IIF 18 - Director → ME
Person with significant control
2023-01-24 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
15
THE MANOR BEESTON MANAGEMENT COMPANY LIMITED
05207771 C P Walker And Son, 107 High Road Beeston, Nottingham, Nottinghamshire
Active Corporate (8 parents)
Officer
2004-08-17 ~ 2008-09-25
IIF 24 - Director → ME
2004-08-17 ~ 2008-09-25
IIF 41 - Secretary → ME
16
THE MARLBOROUGH (NOTTINGHAM) LIMITED
04204693 2 Hills Road, Cambridge, Cambs
Active Corporate (16 parents)
Officer
2001-05-15 ~ 2006-01-10
IIF 23 - Director → ME
2001-05-15 ~ 2002-04-24
IIF 39 - Secretary → ME
17
No 7 Wheatcroft Business Park, Landmere Lane, Nottingham, Notts, England
Dissolved Corporate (3 parents)
Officer
2011-04-19 ~ dissolved
IIF 26 - Director → ME
18
No.7 Wheatcroft Business Park, Landmere Lane Edwalton, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2011-04-05 ~ 2012-01-05
IIF 27 - Director → ME
19
WESTBURY HOUSE MANAGEMENT LIMITED
- now 03759070ESTATE MANAGEMENT 66 LIMITED
- 1999-09-17
03759070 03909207, 04018052, 04195512Warning 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) Spinners, Old Great North Road, Sutton On Trent, Newark, Nottinghamshire
Active Corporate (23 parents)
Officer
1999-08-31 ~ 2000-08-09
IIF 22 - Director → ME
20
Unit 1 2 Gedling Street, 16 Forest Road East, Nottingham, Nottinghamshire, England
Dissolved Corporate (1 parent)
Officer
2017-04-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
21
WHEATCROFT INVESTMENTS LIMITED
- 2000-01-17
03820840SJC 63 LIMITED - 1999-12-21
The Nursery, Cumberland Street, Woodbridge, Suffolk, England
Active Corporate (13 parents)
Officer
1999-12-23 ~ 2025-07-04
IIF 33 - Director → ME
22
WHEATCROFT PROPERTY LIMITED
- now 03820570SJC 64 LIMITED - 1999-12-21
The Business Workshop, Roseway House, Landmere Lane, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
1999-12-23 ~ now
IIF 14 - Director → ME
23
WHEATCROFT SIMS ASSOCIATES LIMITED
- now 03320851WHEATCROFT ASSOCIATES LIMITED
- 2000-03-03
03320851 Future House South Place, Beetwell Street, Chesterfield, Derbyshire
Active Corporate (7 parents)
Officer
1997-02-24 ~ 2001-07-31
IIF 36 - Director → ME
24
Stoney Street Studios, 51 Stoney Street, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2014-01-15 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-15 ~ 2018-04-16
IIF 4 - Ownership of shares – 75% or more → OE
25
YORKE HOUSE MANAGEMENT (NOTTINGHAM) LIMITED
- now 03909235ESTATE MANAGEMENT 75 LIMITED
- 2000-03-13
03909235 03861490, 03547151, 03812674Warning 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) Flat 2 Yorke House, 6 North Road, Nottingham, England
Active Corporate (12 parents)
Officer
2000-02-19 ~ 2016-11-01
IIF 25 - Director → ME
2004-07-30 ~ 2016-11-01
IIF 42 - Secretary → ME