1
OIL MILL DEVELOPMENTS LIMITED - 2000-10-10
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (23 parents)
Officer
2007-08-03 ~ 2012-10-09
IIF 10 - Director → ME
2
ASHTON PARK MANAGEMENT COMPANY LIMITED
06822435 7 Swallow Street, London
Dissolved Corporate (6 parents)
Officer
2009-02-18 ~ 2012-10-16
IIF 6 - Director → ME
3
C.J.C. DEVELOPMENT COMPANY LIMITED
00996587 Azzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands
Liquidation Corporate (4 parents, 1 offspring)
Officer
1996-07-01 ~ 2023-03-10
IIF 14 - Director → ME
4
14 Park Row, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-18 ~ now
IIF 22 - Director → ME
Person with significant control
2019-02-18 ~ 2025-10-08
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
14 Park Row, Nottingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-11-23 ~ 2021-12-16
IIF 16 - Director → ME
2021-12-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
CJC (GRANGE FARM) LIMITED
- now 06942202HICORP 55 LIMITED
- 2010-02-04
06942202 07241130, 06771960, 07009574Warning 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) C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-02-02 ~ 2023-10-16
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
7
3582ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2008-03-25
06527742 06393909, 06039570, 05203862Warning 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) St Helen's House, King Street, Derby, England
Dissolved Corporate (8 parents)
Officer
2008-03-20 ~ dissolved
IIF 11 - Director → ME
8
146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (5 parents)
Officer
2006-07-26 ~ 2023-10-16
IIF 5 - Director → ME
9
DESBOROUGH (GENERAL PARTNER) LIMITED
- now 04325289HILLGATE (270) LIMITED - 2001-12-18
14 Park Row, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2002-01-15 ~ 2023-11-27
IIF 7 - Director → ME
10
JUPITER STRATEGIC LAND LIMITED
- now 07942118HOWPER 743 LIMITED
- 2012-04-04
07942118 08564131, 07819290, 08241317Warning 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) St Helen's House, King Street, Derby
Dissolved Corporate (5 parents)
Officer
2012-04-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
11
LANDTRUST DEVELOPMENTS LIMITED
- now 06187913CLOSE SPARE 1 (GP) LIMITED - 2008-06-13
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (21 parents)
Officer
2008-12-09 ~ 2012-10-09
IIF 9 - Director → ME
12
MAGNETIC PARK MANAGEMENT LIMITED
- now 05820994HOWPER 575 LIMITED - 2006-06-22
3 The Osiers Business Centre, Leicester
Active Corporate (8 parents)
Officer
2006-10-25 ~ now
IIF 19 - Director → ME
13
MULBERRY PARTNERSHIPS LIMITED
- now 06853273HOWPER 683 LIMITED - 2009-03-30
Mulberry House Dirft, Crick Road, Kilsby, Rugby, England
Dissolved Corporate (12 parents)
Officer
2009-06-24 ~ 2011-03-31
IIF 12 - Director → ME
14
146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (5 parents)
Officer
2011-03-01 ~ dissolved
IIF 13 - Director → ME
15
ORIGIN RENEWABLE ENERGY LIMITED - now
ORIGIN EFW PLANT LIMITED
- 2024-09-25
05662161ORIGIN DESBOROUGH EFW PLANT LIMITED
- 2017-06-23
05662161JEAN MERCHANT RENEWABLES LIMITED - 2015-10-27
INGLETON INVESTMENTS LIMITED - 2008-10-16
146 New London Road, Chelmsford, Essex
Active Corporate (4 parents)
Officer
2015-10-28 ~ 2017-06-12
IIF 4 - Director → ME
Person with significant control
2016-04-28 ~ 2017-07-04
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
16
146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-02-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
17
Unit 5a Twigden Barns, Creaton, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2015-02-11 ~ dissolved
IIF 24 - Director → ME
18
14 Park Row, C/o Hacker Young, Nottingham, England
Active Corporate (2 parents)
Officer
2021-04-23 ~ now
IIF 20 - Director → ME
Person with significant control
2021-04-23 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
TALAVERA ESTATES ASFORDBY LIMITED
10725240 14 Park Row, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-13 ~ now
IIF 21 - Director → ME
Person with significant control
2017-04-13 ~ 2022-04-05
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
14 Park Row, Nottingham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
1999-06-10 ~ 2007-01-19
IIF 8 - Director → ME
2010-09-10 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-29
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
14 Park Row, Nottingham, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2022-03-03 ~ now
IIF 2 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
22
TALAVERA PROPERTIES LIMITED
- now 07064472HOWPER 707 LIMITED - 2010-04-11
14 Park Row, Nottingham, United Kingdom
Active Corporate (7 parents)
Officer
2010-04-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-05
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
23
TALAVERA STRATEGIC LAND LIMITED
11712616 14 Park Row, Nottingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-05 ~ dissolved
IIF 25 - Director → ME