1
ASH TREE COURT MANAGEMENT CO. LTD
05930163 Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
Active Corporate (20 parents)
Officer
2015-07-31 ~ 2022-02-14
IIF 39 - Director → ME
2
Goverton Heights Goverton, Bleasby, Nottingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-10 ~ dissolved
IIF 45 - Director → ME
3
BOX PROPERTY CONSULTANTS LIMITED
10625414 Park Lodge Bridgford Road, West Bridgford, Nottingham, England
Active Corporate (4 parents)
Officer
2017-02-17 ~ 2020-05-10
IIF 31 - Director → ME
4
143 Tamworth Road, Long Eaton, Nottingham
Active Corporate (6 parents)
Officer
2024-05-29 ~ now
IIF 55 - Director → ME
5
PARAGON CONNECT SPACE LIMITED
- 2020-02-07
06684368CONNECT SPACE LIMITED
- 2018-09-18
06684368 C/o Frp Advisory Trading Limited, Ashcroft House Ervington Court Meridian Business Park, Leicester, Leicestershire
Dissolved Corporate (4 parents)
Officer
2008-08-29 ~ dissolved
IIF 60 - Director → ME
2008-08-29 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
6
Paragon House Orchard Place, Nottingham Business Park, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2015-06-11 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
7
TEXTILE-EXCHANGE LIMITED - 2002-10-08
TEXTILE-EXCHANGE.COM LIMITED - 2001-04-20
SURPRISE AIR LIMITED - 2001-03-12
1a Hammersmith Close, Radcliffe-on-trent, Nottingham, England
Active Corporate (11 parents)
Officer
2016-06-28 ~ 2020-03-10
IIF 32 - Director → ME
8
G2 MANAGEMENT COMPANY LIMITED
- now 06182932EXCELLENCE COMMERCE LIMITED
- 2007-05-03
06182932 Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2017-12-05 ~ dissolved
IIF 65 - Director → ME
2007-04-25 ~ dissolved
IIF 66 - Secretary → ME
9
14 London Road, Newark, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2020-08-03 ~ dissolved
IIF 51 - Director → ME
10
4 Bentinck Court, Worksop, England
Dissolved Corporate (1 parent)
Officer
2022-10-07 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2022-10-07 ~ 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
11
14 London Road, Newark, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2020-07-22 ~ dissolved
IIF 50 - Director → ME
12
Goverton Heights Goverton, Bleasby, Nottingham, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2020-02-11 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2020-02-11 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
ILKESTON TOWN FC ACADEMY LIMITED
- now 09784754PARAGON FM LIMITED
- 2018-07-19
09784754 Goverton Heights Goverton, Bleasby, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2015-09-18 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
14
The New Manor Ground, Awsworth Road, Ilkeston, Derbyshire, England
Active Corporate (5 parents)
Officer
2017-06-30 ~ 2019-10-16
IIF 37 - Director → ME
15
L & A MUSIC MANAGEMENT LIMITED
- now 12467888L & M MUSIC MANAGEMENT LIMITED
- 2020-02-20
12467888 Goverton Heights Goverton, Bleasby, Nottingham, Nottinghamshire, England
Dissolved Corporate (3 parents)
Officer
2020-02-17 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-02-17 ~ dissolved
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
16
NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED
04515225 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (21 parents)
Officer
2015-07-06 ~ 2022-02-23
IIF 38 - Director → ME
17
NOTTS COUNTY FOOTBALL CLUB LIMITED
- now 04789632BLENHEIM 1862 LIMITED - 2012-01-27
BLENHEIM CHAMBERS (178) LIMITED - 2003-12-10
Meadow Lane Stadium, Meadow Lane, Nottingham
Active Corporate (38 parents)
Officer
2017-01-12 ~ 2019-07-26
IIF 33 - Director → ME
Person with significant control
2017-01-12 ~ 2019-07-26
IIF 12 - Has significant influence or control → OE
18
NOTTS COUNTY LADIES FOOTBALL CLUB LTD
08699375 8t Helen's House, King Street, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
2017-01-12 ~ dissolved
IIF 43 - Director → ME
19
PARAGON BESPOKE JOINERY LIMITED
07299668 St Helens House, King Street, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2010-06-30 ~ dissolved
IIF 41 - Director → ME
20
PARAGON CORPORATE INTERIORS LIMITED
- 2011-01-21
02406868PARAGON COMPLETE CONTRACTS LIMITED
- 1992-05-13
02406868 Goverton Heights Goverton, Bleasby, Nottingham, Nottinghamshire, England
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 53 - Director → ME
1997-11-18 ~ 1999-03-04
IIF 69 - Secretary → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 10 - Has significant influence or control → OE
21
1 Prospect House, Pride Park, Derby
Liquidation Corporate (4 parents)
Officer
2002-09-12 ~ now
IIF 26 - Director → ME
2002-09-12 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
22
PARAGON DEVELOPMENT HEMPSTED LIMITED
- now 07008212SHEPPARD DEVELOPMENTS HEMPSTED LIMITED
- 2014-03-11
07008212 16 Dovedale Road, West Bridgford, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2013-12-19 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-07-08 ~ 2016-07-08
IIF 5 - Has significant influence or control → OE
23
PARAGON DEVELOPMENT LEEDS LIMITED
- now 08464134SHEPPARD DEVELOPMENTS LEEDS LIMITED
- 2014-03-07
08464134 Paragon House Orchard Place, Nottingham Business Park, Nottingham
Dissolved Corporate (2 parents)
Officer
2013-12-19 ~ dissolved
IIF 36 - Director → ME
24
PARAGON DEVELOPMENT STEPHENSON DRIVE LIMITED
- now 07091960S D STEPHENSON DRIVE LIMITED
- 2014-10-02
07091960 Paragon House Orchard Place, Nottingham Business Park, Nottingham
Dissolved Corporate (2 parents)
Officer
2014-09-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
25
PARAGON FIRE & SECURITY LIMITED
- now 05879738 Paragon House, Orchard Place, Nottingham Business Park, Nottingham
Dissolved Corporate (4 parents)
Officer
2006-08-31 ~ dissolved
IIF 40 - Director → ME
2006-08-31 ~ dissolved
IIF 72 - Secretary → ME
26
PARAGON INTERIORS GROUP PLC
- now 01981976PARAGON CONTRACTS GROUP PLC
- 1999-03-16
01981976PARAGON PARTITIONING CONSULTANTS LIMITED
- 1992-05-12
01981976PARAGON STORAGE AND PARTITIONING LIMITED
- 1988-01-27
01981976CHOICESTATIC LIMITED
- 1986-08-05
01981976 22 Gander Lane, Barlborough, Chesterfield
Dissolved Corporate (11 parents)
Officer
~ dissolved
IIF 42 - Director → ME
1997-11-18 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
27
Paragon House, Orchard Place, Nottingham Business Park, Nottingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-11 ~ dissolved
IIF 54 - Director → ME
28
Suite 500 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (3 parents, 3 offsprings)
Officer
2011-11-07 ~ now
IIF 56 - Director → ME
Person with significant control
2016-11-07 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
29
PARAGON LEISURE REFURBS LIMITED
- now 05910027PARAGON LEISURE REFURBISHMENTS LIMITED
- 2007-01-03
05910027 1 Prospect House, Pride Park, Derby
Liquidation Corporate (6 parents)
Officer
2006-11-23 ~ now
IIF 27 - Director → ME
2006-11-23 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
30
Goverton House Goverton, Bleasby, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2015-04-08 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
31
PARAGON PROPERTY DEVELOPMENT COMPANY LIMITED
- now 02586963PARAGON PARTITIONING CONSULTANTS LIMITED
- 1999-11-02
02586963PARAGON CONTACT DEVELOPMENT LIMITED
- 1992-05-12
02586963DOUBLEPITCH LIMITED
- 1991-04-05
02586963 22 Regent Street, Nottingham
Dissolved Corporate (9 parents, 1 offspring)
Officer
~ dissolved
IIF 28 - Director → ME
1997-11-18 ~ 2004-02-12
IIF 68 - Secretary → ME
2013-07-18 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
32
RNP STEEL STOCKHOLDING LTD - 2019-02-25
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (3 parents)
Person with significant control
2020-02-24 ~ dissolved
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
33
22 Regent Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2018-04-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-04-20 ~ dissolved
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
34
22 Regent Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2018-04-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-04-20 ~ dissolved
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
35
16 Dovedale Road, West Bridgford, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2019-02-14 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-02-14 ~ dissolved
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
36
The Granary, 1 Wade Croft Wade Lane, Hill Ridware, Rugeley, Staffordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-29 ~ now
IIF 58 - Director → ME
37
THE NOTTINGHAMSHIRE GOLF & COUNTRY CLUB LIMITED
07309016 Castle Royle Bath Road, Knowl Hill, Reading, Berkshire, England
Active Corporate (10 parents)
Officer
2010-07-08 ~ 2025-01-10
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
38
THE NOTTINGHAMSHIRE GOLF ACADEMY LIMITED
08272433 Stragglethorpe, Cotgrave, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2012-10-29 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
39
THE NOTTINGHAMSHIRE LEISURE GROUP LIMITED
07309944 Castle Royle Golf Club Bath Road, Knowl Hill, Reading, England
Active Corporate (10 parents, 1 offspring)
Officer
2010-07-09 ~ 2025-01-10
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
40
UTOPIA INTERIORS (NEWARK) LIMITED
07107564 27 Portland Street, Newark, Nottingham
Active Corporate (6 parents)
Officer
2009-12-17 ~ 2025-06-30
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-30
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
41
Goverton Heights Goverton, Bleasby, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2014-03-18 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE