1
226 DERBY ROAD MANAGEMENT COMPANY LIMITED
12472868 Flat 3, Douglas House, 226 Derby Road, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-19 ~ 2020-04-15
IIF 42 - Director → ME
Person with significant control
2020-02-19 ~ 2020-04-15
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
13 Castlebridge Office Village, Kirtley Drive, Nottingham, United Kingdom
Active Corporate (9 parents)
Officer
2019-01-16 ~ 2019-11-30
IIF 43 - Director → ME
Person with significant control
2019-01-16 ~ 2019-11-30
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
7 Russell Place, Nottingham, England
Active Corporate (8 parents)
Officer
2005-04-01 ~ now
IIF 39 - Director → ME
2016-03-31 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
7 Russell Place, Nottingham, England
Active Corporate (8 parents)
Officer
2005-04-01 ~ now
IIF 29 - Director → ME
2016-03-31 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
CARALEC LIMITED - 1991-12-30
CAMPRAX LIMITED - 1983-12-05
Burrows Green, Brailsford, Derbyshire
Active Corporate (5 parents)
Officer
2023-02-07 ~ now
IIF 46 - Director → ME
6
7 Russell Place, Nottingham, England
Active Corporate (8 parents)
Officer
2005-04-01 ~ now
IIF 37 - Director → ME
2016-03-31 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
16 High Street, Kegworth, Derby
Active Corporate (11 parents)
Officer
2024-02-15 ~ now
IIF 22 - Director → ME
8
7 Russell Place, Nottingham, England
Active Corporate (8 parents)
Officer
2005-04-01 ~ now
IIF 30 - Director → ME
2016-03-31 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
7 Russell Place, Nottingham, England
Active Corporate (8 parents)
Officer
2005-04-01 ~ now
IIF 34 - Director → ME
2016-03-31 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
Charlotte House 19b Market Place, Bingham, Nottingham
Dissolved Corporate (3 parents)
Officer
2009-08-12 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
11
DONNINGTON HOUSING ESTATES LIMITED
00410759 7 Russell Place, Nottingham, England
Active Corporate (8 parents)
Officer
2005-04-01 ~ now
IIF 32 - Director → ME
2016-03-31 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
12
33a St Peters Street, Radford, Nottingham
Active Corporate (13 parents, 1 offspring)
Person with significant control
2021-03-03 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
13
ERNEST PROPERTIES LIMITED
- now 03265018RIDINGLAMP LIMITED - 1996-12-17
7 Russell Place, Nottingham, England
Active Corporate (9 parents)
Officer
2005-04-01 ~ now
IIF 36 - Director → ME
2016-03-31 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
EXCLUSIVE CARS (NOTTINGHAM) LIMITED
- now 02815347FELUCA LIMITED - 1993-06-09
22 Regent Street, Nottingham
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
15
EXPATRIATE ADVISORY SERVICES LIMITED
- now 01352844EXPATRIATE ADVISORY SERVICES PLC
- 2024-12-19
01352844 16 High Street, Kegworth, Derbyshire
Active Corporate (13 parents, 5 offsprings)
Officer
2023-09-07 ~ now
IIF 24 - Director → ME
16
16 High Street Kegworth, Derby, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2024-07-03 ~ now
IIF 23 - Director → ME
17
JENKIN HOUSING COMPANY LIMITED(THE)
00410949 7 Russell Place, Nottingham, England
Active Corporate (8 parents)
Officer
2005-04-01 ~ now
IIF 38 - Director → ME
2016-03-31 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
18
7 Russell Place, Nottingham, England
Active Corporate (6 parents)
Officer
2025-08-13 ~ now
IIF 41 - Director → ME
2019-12-31 ~ now
IIF 55 - Secretary → ME
Person with significant control
2025-03-10 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2016-04-06 ~ 2020-07-08
IIF 1 - Has significant influence or control as a member of a firm → OE
19
7 Russell Place, Nottingham, England
Active Corporate (8 parents)
Officer
2005-04-01 ~ now
IIF 33 - Director → ME
2016-03-31 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
20
7 Russell Place, Nottingham, England
Active Corporate (8 parents)
Officer
2005-04-01 ~ now
IIF 28 - Director → ME
2016-03-31 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
11 Clarendon Street Clarendon Street, Nottingham, England
Active Corporate (77 parents)
Officer
2004-04-19 ~ 2018-04-28
IIF 45 - Director → ME
22
PENNELL FREEHOLD HOUSES LIMITED
00410805 7 Russell Place, Nottingham, England
Active Corporate (8 parents)
Officer
2005-04-01 ~ now
IIF 35 - Director → ME
2016-03-31 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
7 Russell Place, Nottingham, England
Active Corporate (8 parents)
Officer
2005-04-01 ~ now
IIF 27 - Director → ME
2016-03-31 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
24
7 Russell Place, Nottingham, England
Active Corporate (8 parents)
Officer
2005-04-01 ~ now
IIF 31 - Director → ME
2016-03-31 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
25
THE HIGH SHERIFFS' ASSOCIATION OF ENGLAND & WALES
- now 03383797THE HIGH SHERIFFS' ASSOCIATION OF ENGLAND & WALES - 2008-07-30
THE SHRIEVALTY ASSOCIATION - 2008-01-30
Equinox House Clifton Park, Shipton Road, York, England
Active Corporate (93 parents)
Officer
2025-06-20 ~ now
IIF 25 - Director → ME
2025-05-22 ~ now
IIF 47 - Secretary → ME
26
39-41 Alfreton Road, Nottingham, England
Active Corporate (6 parents)
Officer
2024-12-05 ~ 2024-12-05
IIF 40 - Director → ME
27
WOOLWRIGHT PROPERTY INVESTMENT COMPANY LIMITED
00792260 7 Russell Place, Nottingham, England
Active Corporate (7 parents)
Officer
2005-04-01 ~ now
IIF 26 - Director → ME
2016-03-31 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE