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, Robert Samuel
- British 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 12 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, England
IIF 2 IIF 3 IIF 42, Plumptre Square, Nottingham, NG1 1JF, England
IIF 52, Plumptre Square, Nottingham, NG1 1JF, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)7, The Ropewalk, Nottingham, NG1 5DU, England
IIF 107, The Ropewalk, Nottingham, NG1 5DU, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)7, The Ropewalk, Nottingham, Nottingham, NG1 5DU, England
IIF 157, The Ropewalk, Nottingham, Nottinghamshire, NG1 5DU
IIF 16 IIF 177 The Ropewalk, Nottingham, Nottinghamshire, NG1 5DU, England
IIF 18 IIF 19 IIF 207, The Ropewalk, Nottingham, Notts, NG1 5DU
IIF 21 IIF 22Top Farm, Main Road, Hawksworth, Nottingham, NG13 9DA, United Kingdom
IIF 23Top Farm, Main Road, Hawksworth, Nottingham, Nottinghamshire, NG13 9DA, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)7 The Ropewalk, Nottingham, Nottinghamshire, NG1 5DU
IIF 39 IIF 40
- British director born in February 1955
Monk, Robert Samuel
Resident in England
Registered addresses and corresponding companies7, The Ropewalk, Nottingham, Nottinghamshire, NG1 5DU
IIF 41
- born in February 1955
Monk, Robert Samuel
Resident in England
Registered addresses and corresponding companiesTop Farm, Hawksworth, Nottingham, , NG13 9DA,
IIF 42
- British born in February 1985
Monk, Samuel
Resident in England
Registered addresses and corresponding companies7, The Ropewalk, Nottingham, NG15DU, United Kingdom
IIF 43
- 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 4414 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ, England
IIF 452 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, England
IIF 46 IIF 47 IIF 48 (more)(less)2 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, United Kingdom
IIF 512, Plumptre Square, Nottingham, NG1 1JF, England
IIF 52 IIF 532, Plumptre Square, Nottingham, NG1 1JF, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)7, The Ropewalk, Nottingham, NG1 5DU
IIF 58 IIF 597 The Ropewalk, Nottingham, Nottinghamshire, NG1 5DU, England
IIF 60 IIF 61 IIF 62
- British born in February 1955
Mr Robert Monk
Resident in England
Registered addresses and corresponding companies - British born in February 1955
Monk, Robert Samuel
Resident in United Kingdom
Registered addresses and corresponding companies10 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, United Kingdom
IIF 652, Pemberton Street, Nottingham, NG1 1GS, United Kingdom
IIF 662 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, England
IIF 672 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, United Kingdom
IIF 68 IIF 692, Plumptre Square, Nottingham, NG1 1JF, England
IIF 702 Plumptre Square, Nottingham, Nottinghamshire, NG1 1JF, England
IIF 717, The Ropewalk, Nottingham, NG1 5DU
IIF 72
- 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 73
- British Registered addresses and corresponding companies
Monk, Robert Samuel
- British born in February 1985
Monk, Samuel Anthony
Resident in England
Registered addresses and corresponding companies1, Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom
IIF 782, Pemberton Street, Nottingham, NG1 1GS, England
IIF 792 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, England
IIF 80 IIF 81 IIF 82 (more)(less)2 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, United Kingdom
IIF 84 IIF 852, Plumptre Square, Nottingham, NG1 1JF, England
IIF 86 IIF 872 Plumptre Square, Nottingham, Nottinghamshire, NG1 1JF, England
IIF 88
- British director born in February 1985
Monk, Samuel Anthony
Resident in England
Registered addresses and corresponding companies - 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 91
- Registered addresses and corresponding companies
Monk, Robert Samuel
Top Farm, Main Road, Hawksworth, Nottingham, NG13 9DA, United Kingdom
IIF 92
- British born in February 1985
Monk, Samuel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1955
Mr Robert Samuel Monk
Resident in United Kingdom
Registered addresses and corresponding companies - 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 992 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, England
IIF 100 IIF 101 IIF 1022 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, United Kingdom
IIF 103 IIF 1042, Plumptre Square, Nottingham, NG1 1JF, England
IIF 105 IIF 106 IIF 107 (more)(less)
- Registered addresses and corresponding companies
Monk, Samuel Anthony
- British born in February 1985
Monk, Samuel Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Monk, Samuel
- 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 120
- 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 121 IIF 1221, Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom
IIF 123Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, DE24 8ZS, England
IIF 1242, Pemberton Street, Nottingham, NG1 1GS, United Kingdom
IIF 1252 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, England
IIF 126
Related profiles found in government register
Offspring entities and appointments
61
- 1DIAMERISMA LIMITED - 2023-03-242 Pemberton Street, Nottingham, EnglandActive Corporate (7 parents)Officer2024-08-16 ~ nowIIF 79 - Director → ME
- 2
- 3
AARC PROPERTIES LIMITED
063680252 Plumptre Square, Nottingham, EnglandDissolved Corporate (5 parents)Officer2012-06-15 ~ dissolvedIIF 70 - Director → MEPerson with significant control2016-09-11 ~ 2017-10-01IIF 52 - Ownership of shares – 75% or more → OE - 4SEARCHDAWN LIMITED - 1990-09-247 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (12 parents)Officer2007-08-07 ~ dissolvedIIF 39 - Director → ME2010-03-02 ~ dissolvedIIF 77 - Secretary → ME
- 5
DRAGON STAND LIMITED
062485657 The Ropewalk, NottinghamDissolved Corporate (4 parents)Officer2007-05-24 ~ dissolvedIIF 36 - Director → ME - 6
- 7
EQUITYSURE (UK) LIMITED
079698267 The Ropewalk, Nottingham, EnglandDissolved Corporate (2 parents)Officer2012-02-29 ~ dissolvedIIF 43 - Director → ME - 8
- 9
GENESIS PARK MANAGEMENT LIMITED
05850438Back Lane Cottages, Oxton Road, Southwell, Nottinghamshire, EnglandActive Corporate (10 parents)Officer2006-06-19 ~ 2008-12-03IIF 32 - Director → ME - 10
HAWKESLEY ENERGY LIMITED
07399346139 Middleton Boulevard, NottinghamDissolved Corporate (5 parents)Officer2011-07-04 ~ 2024-02-01IIF 41 - Director → ME - 11M MARINE LIMITED - 2001-08-152 Plumptre Square, Nottingham, United KingdomDissolved Corporate (9 parents)Officer2002-05-13 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-12-19 ~ dissolvedIIF 54 - Has significant influence or control → OE
- 12
HIGHCROSS STREET HOLDINGS LIMITED
141918042 Pemberton Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-06-23 ~ nowIIF 80 - Director → MEIIF 2 - Director → MEPerson with significant control2022-06-23 ~ 2023-04-17IIF 124 - Right to appoint or remove directors → OEIIF 96 - Right to appoint or remove directors → OE - 13
HYLYFE LEICESTER LTD
140846132 Pemberton Street, Nottingham, EnglandActive Corporate (2 parents)Officer2022-05-04 ~ nowIIF 111 - Director → MEIIF 66 - Director → ME2022-05-04 ~ nowIIF 109 - Secretary → MEPerson with significant control2022-05-04 ~ 2022-06-23IIF 125 - Right to appoint or remove directors → OEIIF 97 - Right to appoint or remove directors → OE - 14
HYLYFE LMP MANAGEMENT LTD
- 2026-01-14 1286562210 Pemberton Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (3 parents)Officer2020-09-08 ~ nowIIF 65 - Director → MEIIF 93 - Director → ME2020-09-08 ~ nowIIF 116 - Secretary → MEPerson with significant control2020-09-08 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
INVAGO LIMITED
1056477314 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (5 parents)Officer2017-01-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-01-16 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
IVESCO LIMITED
098875187 The Ropewalk, Nottingham, Nottinghamshire, EnglandDissolved Corporate (5 parents)Officer2015-11-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-08 during the appointment or period of control
Dissolved on 2018-09-19 during the appointment or period of controlEVER 1781 LIMITED - 2002-08-14M1 Insolvency, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (9 parents)Officer2003-12-16 ~ 2017-05-15IIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 18
J S R PROPERTIES LIMITED
044069037 The Ropewalk, NottinghamDissolved Corporate (8 parents)Officer2003-12-16 ~ 2017-02-14IIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 19
LACE MARKET POINT HOLDINGS LIMITED
125807832 Pemberton Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2020-04-30 ~ nowIIF 85 - Director → MEIIF 69 - Director → MEPerson with significant control2020-08-19 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
BALCO142 LIMITED
- 2018-03-06 109295052 Pemberton Street, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents)Officer2017-08-23 ~ nowIIF 4 - Director → MEIIF 81 - Director → MEPerson with significant control2017-08-23 ~ 2020-08-19IIF 50 - Right to appoint or remove directors → OEIIF 126 - Right to appoint or remove directors → OE - 21
- 22
LINEAR DEVELOPMENTS LIMITED
071509622 Plumptre Square, Nottingham, EnglandDissolved Corporate (1 parent)Officer2010-02-09 ~ dissolvedIIF 86 - Director → ME2010-02-09 ~ dissolvedIIF 110 - Secretary → MEPerson with significant control2016-08-06 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE - 233 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (7 parents)Officer2008-12-31 ~ 2009-12-04IIF 37 - Director → ME
- 24
LUSSO (UK) LIMITED
07412121Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-27
Dissolved on 2015-01-10M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NottinghamshireDissolved Corporate (3 parents)Officer2010-10-19 ~ 2013-05-13IIF 112 - Director → ME2010-10-19 ~ 2013-05-13IIF 92 - Secretary → ME - 25
MCP HOLDINGS LIMITED
064609877 The Ropewalk, NottinghamDissolved Corporate (7 parents, 1 offspring)Officer2008-05-15 ~ 2017-02-14IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-14IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 26
METRO CAR PARKING LIMITED
066448927 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (6 parents)Officer2008-07-14 ~ dissolvedIIF 31 - Director → ME - 27
- 28
MILLBROOK BUSINESS PARK LIMITED
060540947 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2007-08-02 ~ dissolvedIIF 40 - Director → ME - 29MO ARCHITECTS LLP - now
UNION ROAD PROPERTIES LLP
- 2008-07-22 OC3129084a Eastgate, Lincoln, LincolnshireDissolved Corporate (5 parents)Officer2005-04-23 ~ 2005-10-28IIF 42 - LLP Designated Member → ME - 30
MONK ESTATES (BRIGHTON) LIMITED
082036307 The Ropewalk, Nottingham, United KingdomDissolved Corporate (2 parents)Officer2012-09-06 ~ dissolvedIIF 14 - Director → ME - 31
MONK ESTATES (MANCHESTER) LTD
082041757 The Ropewalk, Nottingham, Nottingham, EnglandDissolved Corporate (2 parents)Officer2012-09-06 ~ dissolvedIIF 15 - Director → ME - 32
MIGHTOPTION LIMITED
- 1991-10-30 026456602 Pemberton Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-05-17 ~ nowIIF 82 - Director → ME1991-10-11 ~ nowIIF 67 - Director → MEPerson with significant control2025-02-12 ~ nowIIF 102 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – More than 50% but less than 75% → OE2016-09-13 ~ 2025-02-12IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 50% but less than 75% → OE2023-05-17 ~ 2025-02-11IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 33
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 87 - Director → ME2001-08-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-08-13 ~ dissolvedIIF 106 - Has significant influence or control → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 53 - Has significant influence or control → OE - 34
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 68 - Director → MEIIF 84 - Director → MEPerson with significant control2019-04-17 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - 35
MORTAR DEVELOPMENTS (ODEON NOTTINGHAM) LIMITED
- 2011-08-12 073355322 Pemberton Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2010-08-04 ~ 2018-12-18IIF 91 - Director → ME2010-08-04 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-08-04 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Has significant influence or control → OE2016-08-04 ~ 2018-12-18IIF 107 - Has significant influence or control → OE - 36
MORTAR DEVELOPMENTS (PORTOBELLO) LIMITED
088703597 The Ropewalk, Nottingham, United KingdomDissolved Corporate (2 parents)Officer2014-01-30 ~ dissolvedIIF 114 - Director → MEIIF 11 - Director → ME2014-01-30 ~ dissolvedIIF 118 - Secretary → ME - 37
MORTAR DEVELOPMENTS 465 LIMITED
0715462414 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2010-02-11 ~ 2015-11-03IIF 12 - Director → ME - 38
MORTAR DEVELOPMENTS 465A (PHASE 1) LIMITED
071741847 The Ropewalk, Nottingham, United KingdomDissolved Corporate (2 parents)Officer2010-03-02 ~ dissolvedIIF 13 - Director → ME - 397 The Ropewalk, Nottingham, NottsDissolved Corporate (6 parents)Officer2008-12-31 ~ dissolvedIIF 21 - Director → ME
- 40
- 417 The Ropewalk, Nottingham, NottsDissolved Corporate (7 parents)Officer2008-12-31 ~ dissolvedIIF 22 - Director → ME
- 42
MORTAR DEVELOPMENTS GROUP LIMITED
066606392 Plumptre Square, Nottingham, United KingdomDissolved Corporate (7 parents)Officer2008-12-31 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 57 - Has significant influence or control → OE - 43
MORTAR DEVELOPMENTS PROPERTIES LIMITED
085164362 Pemberton Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2013-05-03 ~ dissolvedIIF 3 - Director → ME2013-05-03 ~ 2020-03-11IIF 88 - Director → ME2013-05-03 ~ 2017-09-08IIF 119 - Secretary → MEPerson with significant control2017-05-01 ~ 2020-03-10IIF 105 - Has significant influence or control → OE2017-05-01 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 44
NEGOTIUM EQUUS LTD
070617677 The Ropewalk, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2009-10-30 ~ dissolvedIIF 23 - Director → MEIIF 115 - Director → ME - 45
NELCO ONE LIMITED
063809877 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2007-10-22 ~ dissolvedIIF 25 - Director → ME - 46
NELCO TWO LIMITED
063810097 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2007-10-22 ~ dissolvedIIF 33 - Director → ME - 47OCTOPUS 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 38 - Director → ME1999-06-28 ~ 2006-05-09IIF 75 - Secretary → ME - 48
OPAL 2 LIMITED
0918686011 Merus Court, Meridian Business Park, LeicesterDissolved Corporate (3 parents)Officer2014-08-22 ~ 2015-07-15IIF 1 - Director → ME - 49
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 35 - Director → ME1998-10-16 ~ 2009-02-26IIF 76 - Secretary → ME - 50
CENTRAL MINI-MIX LIMITED
- 1990-10-29 01939243LENSEAGE LIMITED
- 1985-09-26 019392432 Plumptre Square, Nottingham, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer(before 1992-10-17) ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-10-17 ~ dissolvedIIF 55 - Ownership of shares – More than 50% but less than 75% → OE - 51
S A MONK DEVELOPMENTS LIMITED
114453252 Pemberton Street, Nottingham, EnglandActive Corporate (1 parent)Officer2018-07-03 ~ nowIIF 94 - Director → ME2018-07-03 ~ nowIIF 117 - Secretary → MEPerson with significant control2018-07-03 ~ nowIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more as a member of a firm → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Right to appoint or remove directors as a member of a firm → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more as a member of a firm → OE - 52
SQUARE BEESTON HOLDINGS LIMITED
123365852 Pemberton Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2019-11-27 ~ dissolvedIIF 83 - Director → MEPerson with significant control2023-12-18 ~ dissolvedIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE2019-11-27 ~ 2019-11-27IIF 122 - Right to appoint or remove directors → OE2023-12-18 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
- 54LIFE OF BRIAN LIMITED - 2007-10-127 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2007-10-22 ~ dissolvedIIF 34 - Director → ME
- 55
THE SQUARE BEESTON LIMITED
12339533The Stables Village Street, Offchurch, Leamington Spa, Warwickshire, EnglandActive Corporate (5 parents)Officer2019-11-28 ~ 2023-08-30IIF 90 - Director → MEPerson with significant control2019-11-28 ~ 2023-08-30IIF 121 - Right to appoint or remove directors → OE - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-07 during the appointment or period of control
Dissolved on 2013-02-22 during the appointment or period of controlPRIMARY ASSET MANAGEMENT (THORPE SANDS) LIMITED
- 2009-05-13 05431270C/o M1 Insolvency, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (6 parents)Officer2005-04-21 ~ dissolvedIIF 27 - Director → ME - 57
TREGENO LIMITED
098886207 The Ropewalk, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2015-11-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58
ARTICCALL LIMITED
- 2000-05-23 039701662 Plumptre Square, Nottingham, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2000-05-05 ~ dissolvedIIF 9 - Director → ME2000-05-05 ~ dissolvedIIF 74 - Secretary → MEPerson with significant control2016-04-12 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE - 59
UKPP (TOTON) LIMITED
0747222314 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2010-12-16 ~ 2022-04-14IIF 71 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
- 61
WILLOWS (WEST BRIDGFORD) LIMITED
117330991 Pinnacle Way, Pride Park, Derby, United KingdomDissolved Corporate (3 parents)Officer2018-12-18 ~ dissolvedIIF 78 - Director → MEPerson with significant control2018-12-18 ~ dissolvedIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
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