1
STEPCARE NIRAMAI LTD
- 2025-04-28
15683097 Unit 27 Eldon Road, Beeston, Nottingham, England
Active Corporate (3 parents)
Officer
2024-04-26 ~ now
IIF 42 - Director → ME
2
AMBER SOLAR PARKS (HOLDINGS) LIMITED
08084105 The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (18 parents, 1 offspring)
Officer
2012-07-03 ~ 2013-10-24
IIF 2 - Director → ME
3
27 Eldon Business Park, Attenborough, Nottingham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-02-10 ~ now
IIF 29 - Director → ME
Person with significant control
2022-02-10 ~ 2022-08-31
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
4
ASPEN EXTRA CARE LIVING LIMITED
06899972 27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2009-06-02 ~ now
IIF 35 - Director → ME
2009-06-02 ~ 2025-04-15
IIF 57 - Secretary → ME
5
27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2009-06-02 ~ now
IIF 30 - Director → ME
2009-06-02 ~ 2025-04-15
IIF 56 - Secretary → ME
6
ASPEN RETIREMENT LIVING LIMITED
06899975 27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2009-06-02 ~ now
IIF 33 - Director → ME
2009-06-02 ~ 2025-04-15
IIF 55 - Secretary → ME
7
27 Eldon Business Park, Attenborough, Nottingham, England
Active Corporate (3 parents, 7 offsprings)
Officer
2022-02-10 ~ now
IIF 28 - Director → ME
Person with significant control
2022-02-10 ~ 2022-08-24
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
8
BRACKLEY INVESTMENTS LIMITED
- now 03119358SHELFCO (NO.1140) LIMITED - 1996-03-01
27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2010-03-16 ~ now
IIF 34 - Director → ME
9
BRACKLEY PROPERTY DEVELOPMENTS LIMITED
09663262 27 Eldon Road, Beeston, Nottingham, England
Active Corporate (9 parents, 3 offsprings)
Officer
2015-08-05 ~ now
IIF 38 - Director → ME
10
BROUGHTON ASTLEY GOLF & LEISURE LIMITED
03715419 27 Eldon Road, Beeston, Nottingham, England
Active Corporate (10 parents)
Officer
2022-09-22 ~ now
IIF 41 - Director → ME
11
C/o Blizzards Consulting Limited, Radclyffe House, 66-68 Hagley Road, Edgbaston, Birmingham, England
Active Corporate (8 parents)
Officer
2015-12-03 ~ now
IIF 24 - Director → ME
Person with significant control
2018-07-05 ~ now
IIF 63 - Has significant influence or control → OE
12
CADLAND SOLAR PARK LIMITED
- now 07698337LANGLEY SOLAR PARK LIMITED
- 2011-07-12
07698337 2 Waterside Way, Northampton, Northants
Dissolved Corporate (4 parents)
Officer
2011-07-08 ~ 2015-11-09
IIF 14 - Director → ME
13
27 Eldon Business Park, Nottingham, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 36 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
14
2 Waterside Way, Northampton, Northants
Dissolved Corporate (4 parents)
Officer
2011-07-08 ~ 2015-11-09
IIF 13 - Director → ME
15
EMSRAYNE SOLAR PARK LIMITED
- now 07698311CADDINGTON SOLAR PARK LIMITED
- 2011-07-12
07698311 2 Waterside Way, Northampton, Northants
Dissolved Corporate (6 parents)
Officer
2011-07-08 ~ 2013-01-01
IIF 12 - Director → ME
2013-01-01 ~ 2015-11-09
IIF 16 - Director → ME
16
27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2013-11-18 ~ now
IIF 43 - Director → ME
17
FIVE MILE DRIVE SOLAR PARK LIMITED
08378273 The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Officer
2013-02-01 ~ 2015-08-12
IIF 11 - Director → ME
18
FIVE OAKS SOLAR PARK LIMITED
- now 07470468GROVEBELL INVESTMENTS LIMITED - 2011-09-12
The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (14 parents)
Officer
2011-10-03 ~ 2012-07-03
IIF 8 - Director → ME
19
FRYINGDOWN SOLAR PARK LIMITED
- now 07470486STARBELL RESOURCES LIMITED - 2011-09-12
The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
Active Corporate (14 parents)
Officer
2011-10-03 ~ 2012-08-01
IIF 7 - Director → ME
20
Stepnell House, Lawford Road, Rugby, Warwickshire, England
Active Corporate (16 parents)
Officer
1999-11-12 ~ 2022-08-31
IIF 47 - Director → ME
1999-11-12 ~ 2022-08-31
IIF 60 - Secretary → ME
21
HASLINGFIELD SOLAR PARK LIMITED
- now 07471797BESTCROFT INVESTMENTS LIMITED
- 2011-07-25
07471797 15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (21 parents)
Officer
2011-07-22 ~ 2011-12-02
IIF 6 - Director → ME
22
Stepnell House, Lawford Road, Rugby, Warwickshire, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
2025-03-26 ~ now
IIF 45 - Director → ME
23
27 Eldon Business Park, Nottingham, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-19 ~ now
IIF 4 - Director → ME
24
6 Cottesbrooke Park, Daventry, United Kingdom
Active Corporate (8 parents)
Officer
2024-05-29 ~ now
IIF 25 - Director → ME
25
27 Eldon Business Park, Attenborough, Nottingham, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-12-02 ~ now
IIF 31 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
26
Stepnell House, Lawford Road, Rugby, Warwickshire
Active Corporate (13 parents, 8 offsprings)
Officer
2010-02-09 ~ now
IIF 1 - Director → ME
27
HORACE ASSETS LIMITED - now
LAWFORD ROAD PROPERTIES LIMITED
- 2025-01-23
06776787 Stepnell House, Lawford Road, Rugby, Warwickshire
Active Corporate (9 parents)
Officer
2009-04-01 ~ 2022-08-31
IIF 44 - Director → ME
28
ISLIP SOLAR PARK (HOLDINGS) LIMITED
07853079 C/o Low Carbon Limited, 13 Berkeley Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-11-25 ~ 2013-06-27
IIF 17 - Director → ME
29
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (20 parents)
Officer
2011-07-01 ~ 2013-06-27
IIF 15 - Director → ME
30
Stepnell House, Lawford Road, Rugby, Warwickshire
Dissolved Corporate (4 parents)
Officer
2010-02-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 62 - Has significant influence or control → OE
31
JELMAC - now
JELMAC LIMITED - 2012-06-26
JELMAC PROPERTIES LIMITED
- 2009-04-01
02557349 06746643, 06746643, 06746618Warning 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)BOSWORTH & WAKEFORD LIMITED
- 2009-02-16
02557349WHOLEQUICK LIMITED - 1991-03-01
Jelmac House, 269 High Street, Berkhamsted, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2001-02-05 ~ 2009-02-20
IIF 9 - Director → ME
32
JELMAC INVESTMENTS - now
STEPNELL ESTATES LIMITED
- 2009-02-16
00402982 Jelmac House, 269 High Street, Berkhamsted, Hertfordshire
Dissolved Corporate (12 parents)
Officer
1997-10-08 ~ 2009-02-20
IIF 53 - Secretary → ME
33
MERCIA CREMATORIA DEVELOPMENTS LIMITED
06692741 27 Eldon Business Park, Nottingham, United Kingdom
Active Corporate (10 parents)
Officer
2010-03-16 ~ now
IIF 37 - Director → ME
34
NATIONAL FEDERATION OF BUILDERS LIMITED
- now 04213125TUNTASTIC LIMITED - 2001-05-18
Elizabeth House, 8a Princess Street, Knutsford, Cheshire, England
Active Corporate (53 parents, 1 offspring)
Officer
2023-06-08 ~ now
IIF 27 - Director → ME
35
Hcr Hewitsons Lancaster House, Nunn Mills Road, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-14 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2022-01-14 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
36
Hcr Hewitsons Lancaster House, Nunn Mills Road, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-14 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2022-01-14 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
37
OGEE BUSINESS PARK MANAGEMENT COMPANY LIMITED - 2007-01-30
Stepnell House, Lawford Road, Rugby, Warwickshire
Active Corporate (9 parents)
Officer
2010-02-09 ~ 2022-08-31
IIF 26 - Director → ME
38
RETIREMENT SECURITY (MILTON KEYNES) LIMITED
- now 02160268ROSSCROWN LIMITED - 1987-09-30
Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
Active Corporate (45 parents)
Officer
2022-01-07 ~ 2024-08-27
IIF 48 - Director → ME
39
RETIREMENT SECURITY (READING) LIMITED
- now 02324219NEEJAM 30 LIMITED - 1989-03-10
Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
Active Corporate (44 parents)
Officer
2022-01-07 ~ 2024-08-27
IIF 49 - Director → ME
40
Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
Active Corporate (46 parents, 36 offsprings)
Officer
2022-01-07 ~ 2024-08-27
IIF 50 - Director → ME
41
SHELSWELL SOLAR PARK LIMITED
- now 07464048 15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
Active Corporate (23 parents)
Officer
2011-07-22 ~ 2011-12-02
IIF 5 - Director → ME
42
C/o Low Carbon Limited, 13 Berkeley Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-11-25 ~ 2013-06-27
IIF 18 - Director → ME
43
NORTHWICK SOLAR PARK LIMITED
- 2011-07-15
07652041 C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Active Corporate (22 parents)
Officer
2011-07-04 ~ 2013-06-27
IIF 10 - Director → ME
44
27 Eldon Business Park, Chilwell, Nottingham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-04-21 ~ now
IIF 32 - Director → ME
Person with significant control
2024-04-21 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
45
STEPNELL DEVELOPMENTS LIMITED - now
Stepnell House, Lawford Road, Rugby, Warwickshire
Active Corporate (14 parents, 3 offsprings)
Officer
2009-04-01 ~ 2022-08-31
IIF 20 - Director → ME
46
STEPNELL HOLDINGS LIMITED - now
STEPNELL HOLDINGS LIMITED
- 2025-10-01
06776973 Stepnell House, Lawford Road, Rugby, Warwickshire
Active Corporate (12 parents, 6 offsprings)
Officer
2009-03-01 ~ 2022-08-31
IIF 21 - Director → ME
47
Lawford Road, Rugby, Warwickshire
Active Corporate (19 parents, 8 offsprings)
Officer
1999-01-11 ~ 2022-08-31
IIF 46 - Director → ME
48
STEPNELL PROPERTIES LIMITED - now
STEPNELL PROPERTIES LIMITED
- 2025-10-01
06776683 Stepnell House, Lawford Road, Rugby, Warwickshire
Active Corporate (11 parents)
Officer
2009-05-28 ~ 2022-08-31
IIF 61 - Secretary → ME
49
SUNSHARE COMMUNITY NOTTINGHAM PLC
- now 08198799HYPERION 1 LIMITED - 2013-09-24
SUNSHARE COMMUNITY NOTTINGHAM LIMITED
- 2013-09-24
08198799 27 Eldon Business Park, Eldon Road Attenborough, Beeston, Nottingham
Active Corporate (7 parents)
Officer
2012-09-04 ~ now
IIF 3 - Director → ME
50
7/10 Chandos Street, 5th Floor, North Side, Cavendish Square, London
Active Corporate (8 parents)
Officer
2012-11-13 ~ 2015-10-15
IIF 19 - Director → ME
51
TOWNSEND COURT (MALMESBURY) LIMITED
06920328 Kings House High Street, Portishead, Bristol, England
Active Corporate (19 parents)
Officer
2009-06-01 ~ 2011-06-29
IIF 54 - Secretary → ME
52
WHITECROSS@STEPNELL (HOLDINGS) LIMITED
- now 05149773INGLEBY (1609) LIMITED
- 2004-09-28
05149773 03795391, 06852304, 05089911Warning 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) 27 Eldon Road, Beeston, Nottingham, England
Active Corporate (9 parents, 1 offspring)
Officer
2004-09-22 ~ now
IIF 40 - Director → ME
2004-09-22 ~ 2025-05-28
IIF 59 - Secretary → ME
53
WHITECROSS@STEPNELL LIMITED
- now 05149681INGLEBY (1616) LIMITED
- 2004-09-01
05149681 08520734, 03591444, 02693176Warning 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) 27 Eldon Road, Beeston, Nottingham, England
Active Corporate (7 parents)
Officer
2004-08-26 ~ now
IIF 39 - Director → ME
2004-08-26 ~ 2025-05-28
IIF 58 - Secretary → ME
54
Stepnell House, Lawford Road, Rugby, Warwickshire
Dissolved Corporate (2 parents)
Officer
2011-07-19 ~ dissolved
IIF 23 - LLP Designated Member → ME