1
1A BARKER GATE MANAGEMENT COMPANY LIMITED
- now 03766325WILLOUGHBY (221) LIMITED - 1999-07-08
Charlotte House Stanier Way, The Wyvern Business Park, Derby, England
Active Corporate (9 parents)
Officer
2009-12-07 ~ now
IIF 10 - Director → ME
2
DELL UGO MAINTENANCE COMPANY LTD
13472777 Charlotte House Stanier Way, The Wyvern Business Park, Derby, England
Active Corporate (2 parents)
Person with significant control
2021-06-23 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
DEVONSHIRE COURT RESIDENCE RTM COMPANY LIMITED
08497066 Charlotte House Stanier Way, The Wyvern Business Park, Derby, England
Active Corporate (5 parents)
Officer
2014-01-28 ~ now
IIF 20 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
HENDON COURT MANAGEMENT COMPANY LIMITED
- now 04899183CROWN FAMILY LIMITED - 2005-05-16
Charlotte House Stanier Way, The Wyvern Business Park, Derby, England
Active Corporate (9 parents)
Officer
2009-12-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 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
5
PARK ROW (NOTTINGHAM) MANAGEMENT COMPANY LIMITED
04010761 Charlotte House Stanier Way, The Wyvern Business Park, Derby, England
Active Corporate (10 parents)
Officer
2009-12-07 ~ now
IIF 19 - Director → ME
6
PAVILION NOTTINGHAM DEVELOPMENT CO LTD
10012265 Charlotte House Stanier Way, The Wyvern Business Park, Derby, England
Active Corporate (2 parents)
Officer
2025-07-25 ~ now
IIF 16 - Director → ME
7
PAVILION NOTTINGHAM LIMITED
- now 05651629PAVILLIONS NOTTINGHAM LIMITED - 2006-03-09
Charlotte House Stanier Way, The Wyvern Business Park, Derby, England
Active Corporate (7 parents)
Officer
2009-12-07 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
PAVILION NOTTINGHAM MANAGEMENT COMPANY LIMITED
06314706 Charlotte House Stanier Way, The Wyvern Business Park, Derby, England
Active Corporate (5 parents)
Officer
2009-12-07 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
RISLEY PROPERTY MANAGEMENT COMPANY LIMITED
06314701 Charlotte House Stanier Way, The Wyvern Business Park, Derby, England
Active Corporate (6 parents)
Officer
2018-09-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
Charlotte House Stanier Way, The Wyvern Business Park, Derby, England
Active Corporate (5 parents)
Officer
2009-12-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
THE RIDGE ESTATE MANAGEMENT COMPANY LTD
06510722 Charlotte House Stanier Way, The Wyvern Business Park, Derby, England
Active Corporate (3 parents)
Officer
2009-12-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
12
WESTDALE LANE MANAGEMENT COMPANY LTD
06589887 Charlotte House Stanier Way, The Wyvern Business Park, Derby, England
Active Corporate (2 parents)
Officer
2009-12-07 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE