The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Monk, Samuel Anthony
- British born in February 1985
Monk, Samuel Anthony
Resident in England
Registered addresses and corresponding companies - British ceo born in February 1985
Monk, Samuel Anthony
Resident in England
Registered addresses and corresponding companies2, Plumptre Square, Nottingham, NG1 1JF, England
IIF 8
- British director born in February 1985
Monk, Samuel Anthony
Resident in England
Registered addresses and corresponding companiesKingsnorth House, Blenheim Way, Birmingham, West Midlands, B44 8LS, England
IIF 95 Dormy Close, Bramcote, Nottinghamshire, NG9 3DE, England
IIF 101, Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom
IIF 112, Plumptre Square, Nottingham, NG1 1JF, England
IIF 122 Plumptre Square, Nottingham, Nottinghamshire, NG1 1JF, England
IIF 13
- British property developer born in February 1985
Monk, Samuel Anthony
Resident in England
Registered addresses and corresponding companies7, The Ropewalk, Nottingham, Nottinghamshire, NG1 5DU, England
IIF 14
- British director born in February 1985
Monk, Samuel
Resident in England
Registered addresses and corresponding companies7, The Ropewalk, Nottingham, NG15DU, United Kingdom
IIF 15
- British born in February 1985
Mr Samuel Anthony Monk
Resident in England
Registered addresses and corresponding companies10 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, United Kingdom
IIF 162 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, England
IIF 17 IIF 18 IIF 192 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, United Kingdom
IIF 20 IIF 212, Plumptre Square, Nottingham, NG1 1JF, England
IIF 22 IIF 23 IIF 24 (more)
- British born in February 1985
Monk, Samuel Anthony
Resident in United Kingdom
Registered addresses and corresponding companies2, Pemberton Street, Nottingham, NG1 1GS, United Kingdom
IIF 26
- British director born in February 1985
Monk, Samuel Anthony
Resident in United Kingdom
Registered addresses and corresponding companies7, The Ropewalk, Nottingham, NG1 5DU, United Kingdom
IIF 27
- British property developer born in February 1985
Monk, Samuel Anthony
Resident in United Kingdom
Registered addresses and corresponding companies7, The Ropewalk, Nottingham, NG1 5DU, England
IIF 28
- British born in February 1955
Monk, Robert Samuel
Resident in England
Registered addresses and corresponding companies - British company director born in February 1955
Monk, Robert Samuel
Resident in England
Registered addresses and corresponding companiesLyndale House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL, England
IIF 317, The Ropewalk, Nottingham, NG1 5DU, United Kingdom
IIF 327, The Ropewalk, Nottingham, Nottingham, NG1 5DU, England
IIF 33Top Farm, Main Road, Hawksworth, Nottingham, Nottinghamshire, NG13 9DA, United Kingdom
IIF 34
- British developer born in February 1955
Monk, Robert Samuel
Resident in England
Registered addresses and corresponding companiesTop Farm, Main Road, Hawksworth, Nottingham, Nottinghamshire, NG13 9DA, United Kingdom
IIF 35
- British director born in February 1955
Monk, Robert Samuel
Resident in England
Registered addresses and corresponding companies2 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, England
IIF 362, Plumptre Square, Nottingham, NG1 1JF, United Kingdom
IIF 37 IIF 387, The Ropewalk, Nottingham, NG1 5DU, England
IIF 397, The Ropewalk, Nottingham, NG1 5DU, United Kingdom
IIF 40 IIF 41 IIF 427, The Ropewalk, Nottingham, Nottinghamshire, NG1 5DU
IIF 43 IIF 44 IIF 457 The Ropewalk, Nottingham, Nottinghamshire, NG1 5DU, England
IIF 46 IIF 47 IIF 487, The Ropewalk, Nottingham, Notts, NG1 5DU
IIF 49 IIF 50Top Farm, Main Road, Hawksworth, Nottingham, Nottinghamshire, NG13 9DA, United Kingdom
IIF 51 IIF 52 IIF 537 The Ropewalk, Nottingham, Nottinghamshire, NG1 5DU
IIF 54 IIF 55
- British property developer born in February 1955
Monk, Robert Samuel
Resident in England
Registered addresses and corresponding companies - British born in February 1955
Mr Robert Samuel Monk
Resident in England
Registered addresses and corresponding companies10 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, United Kingdom
IIF 6214 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ, England
IIF 632 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, England
IIF 64 IIF 65 IIF 66 (more)2 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, United Kingdom
IIF 692, Plumptre Square, Nottingham, NG1 1JF, England
IIF 70 IIF 712, Plumptre Square, Nottingham, NG1 1JF, United Kingdom
IIF 72 IIF 73 IIF 74 (more)7, The Ropewalk, Nottingham, NG1 5DU
IIF 76 IIF 777 The Ropewalk, Nottingham, Nottinghamshire, NG1 5DU, England
IIF 78 IIF 79 IIF 80
- British born in February 1955
Mr Robert Monk
Resident in England
Registered addresses and corresponding companies - British born in February 1985
Monk, Samuel
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Monk, Samuel Anthony
- British born in February 1985
Mr Samuel Anthony Monk
Resident in United Kingdom
Registered addresses and corresponding companies5 Dormy Close, Bramcote, Nottinghamshire, NG9 3DE, England
IIF 87 IIF 881, Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom
IIF 89Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, DE24 8ZS, England
IIF 902, Pemberton Street, Nottingham, NG1 1GS, United Kingdom
IIF 912 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, England
IIF 92
- British born in February 1985
Mr Samuel Monk
Resident in United Kingdom
Registered addresses and corresponding companies2, Plumptre Square, Nottingham, NG1 1JF, United Kingdom
IIF 93
- British Registered addresses and corresponding companies
Monk, Robert Samuel
- British property developerRegistered addresses and corresponding companies
Monk, Robert Samuel
2, Plumptre Square, Nottingham, NG1 1JF, United Kingdom
IIF 97
- British born in February 1955
Monk, Robert Samuel
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1955
Monk, Robert Samuel
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in February 1955
Monk, Robert Samuel
Resident in United Kingdom
Registered addresses and corresponding companies2 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, England
IIF 105
- British born in February 1965
Monk, Robert Samuel
Resident in United Kingdom
Registered addresses and corresponding companies2, Pemberton Street, Nottingham, NG1 1GS, United Kingdom
IIF 106
- British born in February 1955
Mr Robert Samuel Monk
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1965
Mr Robert Samuel Monk
Resident in United Kingdom
Registered addresses and corresponding companies2, Pemberton Street, Nottingham, NG1 1GS, United Kingdom
IIF 110
- Registered addresses and corresponding companies
Monk, Samuel
- Registered addresses and corresponding companies
Monk, Robert Samuel
Top Farm, Main Road, Hawksworth, Nottingham, NG13 9DA, United Kingdom
IIF 115
Related profiles found in government register
Offspring entities and appointments
51
- 1DIAMERISMA LIMITED - 2023-03-242 Pemberton Street, Nottingham, EnglandActive Corporate (7 parents)Officer2024-08-16 ~ nowIIF 1 - Director → ME
- 201GD LIMITED - 2019-11-19Kingsnorth House, Blenheim Way, Birmingham, West Midlands, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-02-19 ~ 2025-02-19IIF 9 - Director → ME
- 3
AARC PROPERTIES LIMITED
063680252 Plumptre Square, Nottingham, EnglandDissolved Corporate (5 parents)Officer2012-06-15 ~ dissolvedIIF 102 - Director → MEPerson with significant control2016-09-11 ~ 2017-10-01IIF 70 - Ownership of shares – 75% or more → OE - 4SEARCHDAWN LIMITED - 1990-09-247 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (12 parents)Officer2007-08-07 ~ dissolvedIIF 54 - Director → ME2010-03-02 ~ dissolvedIIF 96 - Secretary → ME
- 5
EQUITYSURE (UK) LIMITED
079698267 The Ropewalk, Nottingham, EnglandDissolved Corporate (2 parents)Officer2012-02-29 ~ dissolvedIIF 15 - Director → ME - 6
GENESIS PARK MANAGEMENT LIMITED
05850438Back Lane Cottages, Oxton Road, Southwell, Nottinghamshire, EnglandActive Corporate (10 parents)Officer2006-06-19 ~ 2008-12-03IIF 35 - Director → ME - 7
HAWKESLEY ENERGY LIMITED
07399346139 Middleton Boulevard, NottinghamDissolved Corporate (5 parents)Officer2011-07-04 ~ 2024-02-01IIF 45 - Director → ME - 8M MARINE LIMITED - 2001-08-152 Plumptre Square, Nottingham, United KingdomDissolved Corporate (9 parents)Officer2002-05-13 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-12-19 ~ dissolvedIIF 72 - Has significant influence or control → OE
- 9
HIGHCROSS STREET HOLDINGS LIMITED
141918042 Pemberton Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-06-23 ~ nowIIF 29 - Director → MEIIF 2 - Director → MEPerson with significant control2022-06-23 ~ 2023-04-17IIF 108 - Right to appoint or remove directors → OEIIF 90 - Right to appoint or remove directors → OE - 10
HYLYFE LEICESTER LTD
140846132 Pemberton Street, Nottingham, EnglandActive Corporate (2 parents)Officer2022-05-04 ~ nowIIF 106 - Director → MEIIF 26 - Director → ME2022-05-04 ~ nowIIF 85 - Secretary → MEPerson with significant control2022-05-04 ~ 2022-06-23IIF 91 - Right to appoint or remove directors → OEIIF 110 - Right to appoint or remove directors → OE - 11
HYLYFE LMP MANAGEMENT LTD
- 2026-01-14 1286562210 Pemberton Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (3 parents)Officer2020-09-08 ~ nowIIF 98 - Director → MEIIF 83 - Director → ME2020-09-08 ~ nowIIF 111 - Secretary → MEPerson with significant control2020-09-08 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 12
INVAGO LIMITED
1056477314 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (5 parents)Officer2017-01-16 ~ dissolvedIIF 48 - Director → MEPerson with significant control2017-01-16 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
IVESCO LIMITED
098875187 The Ropewalk, Nottingham, Nottinghamshire, EnglandDissolved Corporate (5 parents)Officer2015-11-25 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14EVER 1781 LIMITED - 2002-08-14M1 Insolvency, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (8 parents)Officer2003-12-16 ~ 2017-05-15IIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
J S R PROPERTIES LIMITED
044069037 The Ropewalk, NottinghamDissolved Corporate (8 parents)Officer2003-12-16 ~ 2017-02-14IIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 16
LACE MARKET POINT HOLDINGS LIMITED
125807832 Pemberton Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2020-04-30 ~ nowIIF 101 - Director → MEIIF 7 - Director → MEPerson with significant control2020-08-19 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 17
BALCO142 LIMITED
- 2018-03-06 109295052 Pemberton Street, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents)Officer2017-08-23 ~ nowIIF 3 - Director → MEIIF 30 - Director → MEPerson with significant control2017-08-23 ~ 2020-08-19IIF 92 - Right to appoint or remove directors → OEIIF 68 - Right to appoint or remove directors → OE - 18LDC (ST PETER'S) LIMITED - now
MONK ESTATES (ST. PETER'S STREET) LIMITED
- 2002-03-12 04249775PAINTBRANCH LIMITED
- 2001-08-13 04249775The Core, 40 St Thomas Street, BristolDissolved Corporate (10 parents)Officer2001-08-01 ~ 2002-01-07IIF 60 - Director → ME - 19
LINEAR DEVELOPMENTS LIMITED
071509622 Plumptre Square, Nottingham, EnglandDissolved Corporate (1 parent)Officer2010-02-09 ~ dissolvedIIF 8 - Director → ME2010-02-09 ~ dissolvedIIF 86 - Secretary → MEPerson with significant control2016-08-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 20
LUSSO (UK) LIMITED
07412121M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NottinghamshireDissolved Corporate (2 parents)Officer2010-10-19 ~ 2013-05-13IIF 28 - Director → ME2010-10-19 ~ 2013-05-13IIF 115 - Secretary → ME - 21
MCP HOLDINGS LIMITED
064609877 The Ropewalk, NottinghamDissolved Corporate (7 parents, 1 offspring)Officer2008-05-15 ~ 2017-02-14IIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-14IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 22
RCG PROPERTIES LIMITED
- 2005-08-25 052701457 The Ropewalk, NottinghamDissolved Corporate (7 parents)Officer2004-10-26 ~ 2017-02-14IIF 104 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-14IIF 77 - Has significant influence or control → OE - 23
MILLBROOK BUSINESS PARK LIMITED
060540947 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2007-08-02 ~ dissolvedIIF 55 - Director → ME - 24
MONK ESTATES (BRIGHTON) LIMITED
082036307 The Ropewalk, Nottingham, United KingdomDissolved Corporate (2 parents)Officer2012-09-06 ~ dissolvedIIF 32 - Director → ME - 25
MONK ESTATES (MANCHESTER) LTD
082041757 The Ropewalk, Nottingham, Nottingham, EnglandDissolved Corporate (2 parents)Officer2012-09-06 ~ dissolvedIIF 33 - Director → ME - 26
MIGHTOPTION LIMITED
- 1991-10-30 026456602 Pemberton Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-05-17 ~ nowIIF 4 - Director → ME1991-10-11 ~ nowIIF 99 - Director → MEPerson with significant control2016-09-13 ~ 2025-02-12IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – More than 50% but less than 75% → OE2025-02-12 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE2023-05-17 ~ 2025-02-11IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
ST. PETER'S STREET MANAGEMENT LIMITED
- 2004-05-27 04269165DOORBRANCH LIMITED
- 2001-09-18 042691652 Plumptre Square, Nottingham, EnglandDissolved Corporate (4 parents)Officer2008-08-22 ~ dissolvedIIF 12 - Director → ME2001-08-30 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-08-13 ~ dissolvedIIF 71 - Has significant influence or control → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Has significant influence or control → OE - 28
MONK CONSTRUCTION MANAGEMENT LTD
- 2023-04-27 11951435MONKFISH CONSTRUCTION MANAGEMENT LTD
- 2023-04-10 119514352 Pemberton Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)Officer2019-04-17 ~ nowIIF 6 - Director → MEIIF 100 - Director → MEPerson with significant control2019-04-17 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Has significant influence or control → OE - 29
MORTAR DEVELOPMENTS (ODEON NOTTINGHAM) LIMITED
- 2011-08-12 073355322 Pemberton Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2010-08-04 ~ dissolvedIIF 105 - Director → ME2010-08-04 ~ 2018-12-18IIF 14 - Director → MEPerson with significant control2016-08-04 ~ 2018-12-18IIF 24 - Has significant influence or control → OE2016-08-04 ~ dissolvedIIF 64 - Has significant influence or control → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 30
MORTAR DEVELOPMENTS (PORTOBELLO) LIMITED
088703597 The Ropewalk, Nottingham, United KingdomDissolved Corporate (2 parents)Officer2014-01-30 ~ dissolvedIIF 40 - Director → MEIIF 27 - Director → ME2014-01-30 ~ dissolvedIIF 113 - Secretary → ME - 31
MORTAR DEVELOPMENTS 465 LIMITED
0715462414 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2010-02-11 ~ 2015-11-03IIF 41 - Director → ME - 32
MORTAR DEVELOPMENTS 465A (PHASE 1) LIMITED
071741847 The Ropewalk, Nottingham, United KingdomDissolved Corporate (2 parents)Officer2010-03-02 ~ dissolvedIIF 42 - Director → ME - 337 The Ropewalk, Nottingham, NottsDissolved Corporate (6 parents)Officer2008-12-31 ~ dissolvedIIF 49 - Director → ME
- 347 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2009-02-03 ~ dissolvedIIF 43 - Director → ME
- 357 The Ropewalk, Nottingham, NottsDissolved Corporate (7 parents)Officer2008-12-31 ~ dissolvedIIF 50 - Director → ME
- 36
MORTAR DEVELOPMENTS GROUP LIMITED
066606392 Plumptre Square, Nottingham, United KingdomDissolved Corporate (7 parents)Officer2008-12-31 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 75 - Has significant influence or control → OE - 37
MORTAR DEVELOPMENTS PROPERTIES LIMITED
085164362 Pemberton Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2013-05-03 ~ dissolvedIIF 36 - Director → ME2013-05-03 ~ 2020-03-11IIF 13 - Director → ME2013-05-03 ~ 2017-09-08IIF 114 - Secretary → MEPerson with significant control2017-05-01 ~ 2020-03-10IIF 22 - Has significant influence or control → OE2017-05-01 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 38OCTOPUS HEALTHCARE DEVELOPMENT LTD - nowMEDICX SPECIAL DEVELOPMENTS LTD - 2014-10-14
PRIMARY ASSET MANAGEMENT LIMITED
- 2010-04-07 03788979BLADECAT LIMITED
- 2000-01-20 037889796th Floor 33 Holborn, London, EnglandActive Corporate (19 parents, 3 offsprings)Officer1999-06-28 ~ 2006-05-09IIF 61 - Director → ME1999-06-28 ~ 2006-05-09IIF 94 - Secretary → ME - 39
OPAL 2 LIMITED
0918686011 Merus Court, Meridian Business Park, LeicesterDissolved Corporate (3 parents)Officer2014-08-22 ~ 2015-07-15IIF 31 - Director → ME - 40
MONK ESTATES (GAMBLE STREET) LIMITED
- 2008-10-30 03294399Perrymead Grange Road, Edwalton, Nottingham, NottinghamshireDissolved Corporate (6 parents, 2 offsprings)Officer1997-01-28 ~ 2009-02-26IIF 34 - Director → ME1998-10-16 ~ 2009-02-26IIF 95 - Secretary → ME - 41CENTRAL MINI-MIX LIMITED - 1990-10-29LENSEAGE LIMITED - 1985-09-262 Plumptre Square, Nottingham, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer(before 1992-10-17) ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-10-17 ~ dissolvedIIF 73 - Ownership of shares – More than 50% but less than 75% → OE
- 42
S A MONK DEVELOPMENTS LIMITED
114453252 Pemberton Street, Nottingham, EnglandActive Corporate (1 parent)Officer2018-07-03 ~ nowIIF 84 - Director → ME2018-07-03 ~ nowIIF 112 - Secretary → MEPerson with significant control2018-07-03 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more as a member of a firm → OEIIF 93 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 93 - Right to appoint or remove directors as a member of a firm → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 43
SQUARE BEESTON HOLDINGS LIMITED
123365852 Pemberton Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-11-27 ~ nowIIF 5 - Director → MEPerson with significant control2019-11-27 ~ 2019-11-27IIF 88 - Right to appoint or remove directors → OE2023-12-18 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 44
STELLAR ENERGY (WIDMERPOOOL) LIMITED
- 2014-05-29 08200948139 Middleton Boulevard, NottinghamDissolved Corporate (2 parents)Officer2014-05-28 ~ dissolvedIIF 39 - Director → ME - 45
THE SQUARE BEESTON LIMITED
12339533The Stables Village Street, Offchurch, Leamington Spa, Warwickshire, EnglandActive Corporate (5 parents)Officer2019-11-28 ~ 2023-08-30IIF 10 - Director → MEPerson with significant control2019-11-28 ~ 2023-08-30IIF 87 - Right to appoint or remove directors → OE - 46
PRIMARY ASSET MANAGEMENT (THORPE SANDS) LIMITED
- 2009-05-13 05431270C/o M1 Insolvency, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (5 parents)Officer2005-04-21 ~ dissolvedIIF 59 - Director → ME - 47
TREGENO LIMITED
098886207 The Ropewalk, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2015-11-25 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 48
ARTICCALL LIMITED
- 2000-05-23 039701662 Plumptre Square, Nottingham, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2000-05-05 ~ dissolvedIIF 58 - Director → ME2000-05-05 ~ dissolvedIIF 97 - Secretary → MEPerson with significant control2016-04-12 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE - 49
UKPP (TOTON) LIMITED
0747222314 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2010-12-16 ~ 2022-04-14IIF 103 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
MORTAR DEVELOPMENTS (WHITE LION STREET) LIMITED
- 2012-10-22 067442387 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2008-11-07 ~ dissolvedIIF 44 - Director → ME - 51
WILLOWS (WEST BRIDGFORD) LIMITED
117330991 Pinnacle Way, Pride Park, Derby, United KingdomDissolved Corporate (3 parents)Officer2018-12-18 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-12-18 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
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