1
32 Croft Road, Edwalton, Nottingham, England
Active Corporate (4 parents)
Officer
2002-04-01 ~ now
IIF 36 - Director → ME
2001-12-05 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 51 - Has significant influence or control → OE
2
BENTLEY BUSINESS PARK (III) MANAGEMENT LIMITED
06032373 32 Croft Road, Edwalton, Nottingham, England
Active Corporate (7 parents)
Officer
2012-08-13 ~ now
IIF 26 - Director → ME
2012-08-13 ~ now
IIF 3 - Secretary → ME
3
BENTLEY BUSINESS PARK II MANAGEMENT COMPANY LIMITED
05871786 129 Greenfell Mansions, Glaisher Street, London, England
Active Corporate (7 parents)
Officer
2008-07-07 ~ 2024-01-19
IIF 12 - Secretary → ME
4
32 Croft Road, Edwalton, Nottingham, England
Active Corporate (2 parents)
Officer
2018-04-20 ~ now
IIF 28 - Director → ME
2018-04-20 ~ now
IIF 4 - Secretary → ME
Person with significant control
2018-04-20 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
5
HILLARY'S DEVELOPMENTS (NO.9) LLP
OC333461 32 Croft Road, Edwalton, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2007-12-07 ~ dissolved
IIF 13 - LLP Designated Member → ME
6
HILLARYS BLINDS (SALES) LIMITED
- now 01305692HILLARY'S BLINDS (SALES) LIMITED
- 1996-12-02
01305692 Unit 2 Churchill Park, Private Road No 2 Colwick, Nottingham, Nottinghamshire
Dissolved Corporate (14 parents)
Officer
~ 2001-01-31
IIF 41 - Director → ME
7
Rolleston Manor Station Road, Rolleston, Newark, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2014-07-18 ~ dissolved
IIF 37 - Director → ME
2014-07-18 ~ dissolved
IIF 1 - Secretary → ME
8
HILLARYS COMMERCIAL HOLDINGS LIMITED
14572107 32 Croft Road, Edwalton, Nottingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-01-05 ~ now
IIF 27 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
32 Croft Road, Edwalton, Nottingham, England
Active Corporate (4 parents)
Officer
2023-01-05 ~ now
IIF 25 - Director → ME
10
HILLARYS DEVELOPMENTS (NO 10) LLP
OC366992 Rolleston Manor Station Road, Rolleston, Newark, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2011-08-03 ~ dissolved
IIF 21 - LLP Designated Member → ME
11
HILLARYS DEVELOPMENTS (NO 11) LLP
OC369212 Rolleston Manor Station Road, Rolleston, Nr Newark, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2011-10-25 ~ dissolved
IIF 22 - LLP Designated Member → ME
12
HILLARYS DEVELOPMENTS (NO. 2) LLP
OC313199 Rolleston Manor, Station Road, Rollerston, Newark, East Midlands
Dissolved Corporate (2 parents)
Officer
2005-05-12 ~ dissolved
IIF 18 - LLP Designated Member → ME
13
HILLARYS DEVELOPMENTS (NO. 5) LLP
OC320206 Rolleston Manor, Station Road, Rolleston, Newark Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2006-06-07 ~ dissolved
IIF 15 - LLP Designated Member → ME
14
HILLARYS DEVELOPMENTS (NO. 6) LLP
OC320735 Rolleston Manor, Station Road Rolleston, Newark, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2006-07-04 ~ dissolved
IIF 19 - LLP Designated Member → ME
15
HILLARYS DEVELOPMENTS (NO. 7) LLP
OC327229 Rolleston Manor, Station Road Rolleston, Newark, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2007-03-29 ~ dissolved
IIF 16 - LLP Designated Member → ME
16
HILLARYS DEVELOPMENTS (NO.4) LLP
- now OC317224HILLARYS DEVELOPMENT (NO.4) LLP
- 2006-02-14
OC317224 Rolleston Manor, Station Road, Rolleston Newark, Nottinghamshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-01-17 ~ dissolved
IIF 14 - LLP Designated Member → ME
17
HILLARYS DEVELOPMENTS (NO.8) LLP
OC330475 32 Croft Road, Edwalton, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2007-08-13 ~ dissolved
IIF 20 - LLP Designated Member → ME
18
HILLARYS DEVELOPMENTS LIMITED
- now 04250832ADVICECHAIN LIMITED
- 2003-01-21
04250832 32 Croft Road, Edwalton, Nottingham, England
Active Corporate (4 parents)
Officer
2001-08-10 ~ now
IIF 34 - Director → ME
2001-08-10 ~ now
IIF 7 - Secretary → ME
Person with significant control
2021-08-21 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
19
32 Croft Road, Edwalton, Nottingham, England
Active Corporate (2 parents)
Officer
2009-08-27 ~ now
IIF 33 - Director → ME
2009-08-27 ~ now
IIF 8 - Secretary → ME
Person with significant control
2021-09-21 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
20
HILLARYS INDUSTRIAL HOLDINGS LIMITED
14572081 32 Croft Road, Edwalton, Nottingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-01-05 ~ now
IIF 24 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
21
32 Croft Road, Edwalton, Nottingham, England
Active Corporate (4 parents)
Officer
2023-01-05 ~ now
IIF 29 - Director → ME
22
32 Croft Road, Edwalton, Nottingham, England
Active Corporate (2 parents)
Officer
2017-10-31 ~ now
IIF 30 - Director → ME
2017-10-31 ~ now
IIF 5 - Secretary → ME
Person with significant control
2017-10-31 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
HILLARYS PROPERTIES LIMITED
- now 04236812BUILDDREAM LIMITED
- 2001-07-17
04236812 Ashcroft House, Ervington Court, Meridian Buisness Park, Leicester
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2001-07-02 ~ now
IIF 23 - Director → ME
2001-07-02 ~ now
IIF 10 - Secretary → ME
Person with significant control
2021-09-21 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
24
HILLARYS RESIDENTIAL (NO1) LIMITED
08243421 32 Croft Road, Edwalton, Nottingham, England
Active Corporate (2 parents)
Officer
2012-10-08 ~ now
IIF 32 - Director → ME
2012-10-08 ~ now
IIF 2 - Secretary → ME
Person with significant control
2021-09-27 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
25
HILLARYS RESIDENTIAL (NO2) LIMITED
08397039 32 Croft Road, Edwalton, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2013-02-11 ~ dissolved
IIF 31 - Director → ME
2013-02-11 ~ dissolved
IIF 6 - Secretary → ME
26
INTERNATIONAL RESEARCH NETWORKS LIMITED
- now 06593050GELLAW 182 LIMITED
- 2008-07-07
06593050 C12 Marquisway, Team Valley, Gateshead
Dissolved Corporate (5 parents)
Officer
2008-06-12 ~ 2014-04-28
IIF 40 - Director → ME
2008-06-12 ~ 2014-04-28
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
27
NOTTINGHAM - 14/18 LIMITED
- now 04361050HAMSARD 2475 LIMITED - 2002-06-20
32 Croft Road, Edwalton, Nottingham, England
Dissolved Corporate (6 parents)
Officer
2003-03-24 ~ dissolved
IIF 38 - Director → ME
28
RIVERSIDE COURT (MARKET HARBOROUGH) MANAGEMENT COMPANY LIMITED
05997788 Eden House, Unit 8, St. Johns Business Park, Lutterworth, England
Active Corporate (14 parents)
Officer
2006-11-14 ~ 2008-11-10
IIF 39 - Director → ME
29
THE HILLARYS PROPERTIES PARTNERSHIP LLP
OC303954 32 Croft Road, Edwalton, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2003-02-21 ~ dissolved
IIF 17 - LLP Designated Member → ME
30
URBANFIRST NOTTINGHAM LIMITED
- now 04361059HAMSARD 2473 LIMITED - 2002-06-20
32 Croft Road, Edwalton, Nottingham, England
Active Corporate (9 parents)
Officer
2003-03-24 ~ now
IIF 35 - Director → ME