1
Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (4 parents)
Officer
2017-05-26 ~ dissolved
IIF 8 - Director → ME
2
ARK CAPITAL INVESTMENTS LIMITED
10757714 94 Church Road, Quarndon, Derby, England
Active Corporate (12 parents)
Officer
2017-05-08 ~ 2019-12-20
IIF 7 - Director → ME
3
HALO INVESTMENTS LIMITED - 2004-11-11
EDGER 372 LIMITED - 2004-10-08
Ashcroft House Ervington Court, Meridian Busness Park, Leicestershire
Liquidation Corporate (9 parents, 13 offsprings)
Officer
2005-12-01 ~ 2022-01-27
IIF 23 - Secretary → ME
4
Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (7 parents, 4 offsprings)
Officer
2005-12-01 ~ 2020-09-23
IIF 11 - Director → ME
2005-12-01 ~ 2022-01-27
IIF 22 - Secretary → ME
5
CEDAR HOUSE (ASHBOURNE) LIMITED
- now 05303510ASHBOURNE RENAISSANCE LIMITED
- 2006-03-14
05303510 Ashcroft House Ervington Court, Meridian Busness Park, Leicestershire
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2012-11-23 ~ 2022-01-27
IIF 15 - Director → ME
2006-02-06 ~ 2022-01-27
IIF 17 - Secretary → ME
6
CEDAR HOUSE (DERBY) LIMITED
- now 04525371 9 Riverside Court, Pride Park, Derby, Derbyshire
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ dissolved
IIF 21 - Secretary → ME
7
CEDAR HOUSE (INFINITY PARK) LIMITED
09001341 High Edge Court Church Street, Heage, Belper, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-04-17 ~ 2021-12-03
IIF 6 - Director → ME
8
CEDAR HOUSE (THE POINT) LIMITED
- now 05589923WOODFORD CEDAR LIMITED
- 2007-09-07
05589923 Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (8 parents)
Officer
2012-11-23 ~ 2022-01-27
IIF 14 - Director → ME
2005-10-12 ~ 2022-01-27
IIF 18 - Secretary → ME
9
CEDAR HOUSE ESTATES (UK) LIMITED
04766729 9 Riverside Court, Pride Park, Derby, Derbyshire
Dissolved Corporate (6 parents)
Officer
2005-12-01 ~ dissolved
IIF 20 - Secretary → ME
10
CEDAR HOUSE INVESTMENTS LIMITED
03381393 Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (12 parents, 4 offsprings)
Officer
2012-11-23 ~ 2021-05-11
IIF 13 - Director → ME
2005-12-01 ~ 2021-05-11
IIF 24 - Secretary → ME
11
CHEVIN HOMES (ASHBOURNE) LIMITED
11118204 The Mills, Canal Street, Derby, Derbyshire
Liquidation Corporate (7 parents)
Officer
2017-12-19 ~ now
IIF 27 - Secretary → ME
12
9 Epsom Road, Toton, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2022-09-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-09-16 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
10 Fleet Place, London
Liquidation Corporate (7 parents)
Officer
2002-10-16 ~ 2002-12-16
IIF 19 - Secretary → ME
14
HEATHERTON DEVELOPMENTS LIMITED
10699969 Forest Field, Forest Road, Loughborough, Leicestershire, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-03-30 ~ 2022-01-21
IIF 9 - Director → ME
15
MILLER BIRCH (CHELLASTON) LIMITED
07326078 Condor House, St Paul's Churchyard, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-07-26 ~ dissolved
IIF 3 - Director → ME
16
Ashcroft House Ervington Court, Meridian Business Park, Leicester
Liquidation Corporate (18 parents, 1 offspring)
Officer
2005-12-01 ~ 2021-05-11
IIF 5 - Director → ME
17
MILLER GADSBY (CASTLE MARINA) LIMITED
- now 04416753INGLEBY (1503) LIMITED - 2002-05-09
C/o Miller 2 Cento Place, Pride Park, Derby, Derbyshire
Dissolved Corporate (14 parents)
Officer
2005-07-06 ~ dissolved
IIF 4 - Director → ME
18
MILLER GADSBY (HEATHERTON) LIMITED
07049611 9 Riverside Court, Pride Park, Derby, Derbyshire
Active Corporate (4 parents)
Officer
2009-10-20 ~ now
IIF 29 - Secretary → ME
19
MJC MANAGEMENT SERVICES LIMITED
- now 12392585 9 Epsom Road, Toton, Nottingham, England
Active Corporate (1 parent)
Officer
2020-01-08 ~ now
IIF 2 - Director → ME
Person with significant control
2020-01-08 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
20
RADBOURNE EDGE (HOLDINGS) LIMITED
- now 08737345 Redrow House, St Davids Park, Flintshire, Wales
Active Corporate (21 parents, 1 offspring)
Officer
2013-11-14 ~ 2017-02-03
IIF 16 - Director → ME
2013-10-22 ~ 2017-02-03
IIF 30 - Secretary → ME
21
RADLEIGH (HACKWOOD) LIMITED - now
ARK CAPITAL (HACKWOOD) LIMITED
- 2017-02-03
08131049 Redrow House, St Davids Park, Flintshire, Wales
Active Corporate (17 parents)
Officer
2012-07-05 ~ 2017-02-03
IIF 31 - Secretary → ME
22
REDROW LANGLEY LIMITED - now
RADBOURNE EDGE LIMITED
- 2017-02-08
07306461 Redrow House, St Davids Park, Flintshire, Wales
Active Corporate (22 parents)
Officer
2013-11-07 ~ 2017-02-03
IIF 10 - Director → ME
2010-07-07 ~ 2017-02-03
IIF 28 - Secretary → ME
23
VITA DORMANTCO 1 LIMITED - now
MILLER BIRCH (NOTTINGHAM) LIMITED
- 2026-02-24
07285438 Horseshoe Farm, Elkington Way, Alderley Edge, England
Active Corporate (14 parents)
Officer
2010-06-15 ~ 2021-05-11
IIF 1 - Director → ME