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, Samuel Anthony
- 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 12, Pemberton Street, Nottingham, NG1 1GS, England
IIF 22 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, England
IIF 3 IIF 4 IIF 5 (more)(less)2 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, United Kingdom
IIF 7 IIF 82, Plumptre Square, Nottingham, NG1 1JF, England
IIF 9 IIF 102 Plumptre Square, Nottingham, Nottinghamshire, NG1 1JF, England
IIF 11
- 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 14
- British born in February 1985
Monk, Samuel
Resident in England
Registered addresses and corresponding companies7, The Ropewalk, Nottingham, NG15DU, United Kingdom
IIF 15
- 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 162 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, England
IIF 17 IIF 18 IIF 192 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, United Kingdom
IIF 20 IIF 212, Plumptre Square, Nottingham, NG1 1JF, England
IIF 22 IIF 23 IIF 24 (more)(less)
- British born in February 1985
Monk, Samuel Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - 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 312 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, England
IIF 32 IIF 33 IIF 342, Plumptre Square, Nottingham, NG1 1JF, England
IIF 352, Plumptre Square, Nottingham, NG1 1JF, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)7, The Ropewalk, Nottingham, NG1 5DU, England
IIF 407, The Ropewalk, Nottingham, NG1 5DU, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)7, The Ropewalk, Nottingham, Nottingham, NG1 5DU, England
IIF 457, The Ropewalk, Nottingham, Nottinghamshire, NG1 5DU
IIF 46 IIF 477 The Ropewalk, Nottingham, Nottinghamshire, NG1 5DU, England
IIF 48 IIF 49 IIF 507, The Ropewalk, Nottingham, Notts, NG1 5DU
IIF 51 IIF 52Top Farm, Main Road, Hawksworth, Nottingham, NG13 9DA, United Kingdom
IIF 53Top Farm, Main Road, Hawksworth, Nottingham, Nottinghamshire, NG13 9DA, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)7 The Ropewalk, Nottingham, Nottinghamshire, NG1 5DU
IIF 69 IIF 70
- British director born in February 1955
Monk, Robert Samuel
Resident in England
Registered addresses and corresponding companies7, The Ropewalk, Nottingham, Nottinghamshire, NG1 5DU
IIF 71
- 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 7214 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ, England
IIF 732 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, England
IIF 74 IIF 75 IIF 76 (more)(less)2 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, United Kingdom
IIF 792, Plumptre Square, Nottingham, NG1 1JF, England
IIF 80 IIF 812, Plumptre Square, Nottingham, NG1 1JF, United Kingdom
IIF 82 IIF 83 IIF 84 (more)(less)7, The Ropewalk, Nottingham, NG1 5DU
IIF 86 IIF 877 The Ropewalk, Nottingham, Nottinghamshire, NG1 5DU, England
IIF 88 IIF 89 IIF 90
- British born in February 1955
Mr Robert Monk
Resident in England
Registered addresses and corresponding companies - British born in February 1985
Monk, Samuel
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Monk, Samuel Anthony
- 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 97 IIF 981, Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom
IIF 99Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, DE24 8ZS, England
IIF 1002, Pemberton Street, Nottingham, NG1 1GS, United Kingdom
IIF 1012 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, England
IIF 102
- 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 103
- born in February 1955
Monk, Robert Samuel
Resident in England
Registered addresses and corresponding companiesTop Farm, Hawksworth, Nottingham, , NG13 9DA,
IIF 104
- British Registered addresses and corresponding companies
Monk, Robert Samuel
- 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 1092, Pemberton Street, Nottingham, NG1 1GS, United Kingdom
IIF 1102 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, England
IIF 1112 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, United Kingdom
IIF 112 IIF 1132, Plumptre Square, Nottingham, NG1 1JF, England
IIF 1142 Plumptre Square, Nottingham, Nottinghamshire, NG1 1JF, England
IIF 1157, The Ropewalk, Nottingham, NG1 5DU
IIF 116
- 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 117
- British born in February 1955
Mr Robert Samuel Monk
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Monk, Samuel
- Registered addresses and corresponding companies
Monk, Robert Samuel
Top Farm, Main Road, Hawksworth, Nottingham, NG13 9DA, United Kingdom
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 2 - Director → ME
- 2
- 3
AARC PROPERTIES LIMITED
063680252 Plumptre Square, Nottingham, EnglandDissolved Corporate (5 parents)Officer2012-06-15 ~ dissolvedIIF 114 - Director → MEPerson with significant control2016-09-11 ~ 2017-10-01IIF 80 - Ownership of shares – 75% or more → OE - 4SEARCHDAWN LIMITED - 1990-09-247 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (12 parents)Officer2007-08-07 ~ dissolvedIIF 69 - Director → ME2010-03-02 ~ dissolvedIIF 108 - Secretary → ME
- 5
DRAGON STAND LIMITED
062485657 The Ropewalk, NottinghamDissolved Corporate (4 parents)Officer2007-05-24 ~ dissolvedIIF 66 - Director → ME - 6
- 7
EQUITYSURE (UK) LIMITED
079698267 The Ropewalk, Nottingham, EnglandDissolved Corporate (2 parents)Officer2012-02-29 ~ dissolvedIIF 15 - 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 62 - Director → ME - 10
HAWKESLEY ENERGY LIMITED
07399346139 Middleton Boulevard, NottinghamDissolved Corporate (5 parents)Officer2011-07-04 ~ 2024-02-01IIF 71 - Director → ME - 11M MARINE LIMITED - 2001-08-152 Plumptre Square, Nottingham, United KingdomDissolved Corporate (9 parents)Officer2002-05-13 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-12-19 ~ dissolvedIIF 82 - 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 3 - Director → MEIIF 32 - Director → MEPerson with significant control2022-06-23 ~ 2023-04-17IIF 100 - Right to appoint or remove directors → OEIIF 119 - Right to appoint or remove directors → OE - 13
HYLYFE LEICESTER LTD
140846132 Pemberton Street, Nottingham, EnglandActive Corporate (2 parents)Officer2022-05-04 ~ nowIIF 26 - Director → MEIIF 110 - Director → ME2022-05-04 ~ nowIIF 95 - Secretary → MEPerson with significant control2022-05-04 ~ 2022-06-23IIF 101 - Right to appoint or remove directors → OEIIF 120 - 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 109 - Director → MEIIF 93 - Director → ME2020-09-08 ~ nowIIF 122 - Secretary → MEPerson with significant control2020-09-08 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - 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 50 - Director → MEPerson with significant control2017-01-16 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - 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 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - 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 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - 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 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 91 - 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 8 - Director → MEIIF 113 - Director → MEPerson with significant control2020-08-19 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - 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 34 - Director → MEIIF 4 - Director → MEPerson with significant control2017-08-23 ~ 2020-08-19IIF 78 - Right to appoint or remove directors → OEIIF 102 - Right to appoint or remove directors → OE - 21
- 22
LINEAR DEVELOPMENTS LIMITED
071509622 Plumptre Square, Nottingham, EnglandDissolved Corporate (1 parent)Officer2010-02-09 ~ dissolvedIIF 9 - Director → ME2010-02-09 ~ dissolvedIIF 96 - Secretary → MEPerson with significant control2016-08-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 233 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (7 parents)Officer2008-12-31 ~ 2009-12-04IIF 67 - 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 27 - Director → ME2010-10-19 ~ 2013-05-13IIF 126 - Secretary → ME - 25
MCP HOLDINGS LIMITED
064609877 The Ropewalk, NottinghamDissolved Corporate (7 parents, 1 offspring)Officer2008-05-15 ~ 2017-02-14IIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-14IIF 86 - 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 61 - Director → ME - 27
- 28
MILLBROOK BUSINESS PARK LIMITED
060540947 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2007-08-02 ~ dissolvedIIF 70 - 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 104 - LLP Designated Member → ME - 30
MONK ESTATES (BRIGHTON) LIMITED
082036307 The Ropewalk, Nottingham, United KingdomDissolved Corporate (2 parents)Officer2012-09-06 ~ dissolvedIIF 44 - Director → ME - 31
MONK ESTATES (MANCHESTER) LTD
082041757 The Ropewalk, Nottingham, Nottingham, EnglandDissolved Corporate (2 parents)Officer2012-09-06 ~ dissolvedIIF 45 - Director → ME - 32
MIGHTOPTION LIMITED
- 1991-10-30 026456602 Pemberton Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-05-17 ~ nowIIF 5 - Director → ME1991-10-11 ~ nowIIF 111 - Director → MEPerson with significant control2025-02-12 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE2016-09-13 ~ 2025-02-12IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – More than 50% but less than 75% → OE2023-05-17 ~ 2025-02-11IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - 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 10 - Director → ME2001-08-30 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-08-13 ~ dissolvedIIF 23 - Has significant influence or control → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 81 - 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 112 - Director → MEIIF 7 - Director → MEPerson with significant control2019-04-17 ~ nowIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - 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 14 - Director → ME2010-08-04 ~ dissolvedIIF 117 - Director → MEPerson with significant control2016-08-04 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Has significant influence or control → OE2016-08-04 ~ 2018-12-18IIF 24 - Has significant influence or control → OE - 36
MORTAR DEVELOPMENTS (PORTOBELLO) LIMITED
088703597 The Ropewalk, Nottingham, United KingdomDissolved Corporate (2 parents)Officer2014-01-30 ~ dissolvedIIF 29 - Director → MEIIF 41 - Director → ME2014-01-30 ~ dissolvedIIF 124 - Secretary → ME - 37
MORTAR DEVELOPMENTS 465 LIMITED
0715462414 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2010-02-11 ~ 2015-11-03IIF 42 - Director → ME - 38
MORTAR DEVELOPMENTS 465A (PHASE 1) LIMITED
071741847 The Ropewalk, Nottingham, United KingdomDissolved Corporate (2 parents)Officer2010-03-02 ~ dissolvedIIF 43 - Director → ME - 397 The Ropewalk, Nottingham, NottsDissolved Corporate (6 parents)Officer2008-12-31 ~ dissolvedIIF 51 - Director → ME
- 40
- 417 The Ropewalk, Nottingham, NottsDissolved Corporate (7 parents)Officer2008-12-31 ~ dissolvedIIF 52 - Director → ME
- 42
MORTAR DEVELOPMENTS GROUP LIMITED
066606392 Plumptre Square, Nottingham, United KingdomDissolved Corporate (7 parents)Officer2008-12-31 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 85 - 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 33 - Director → ME2013-05-03 ~ 2020-03-11IIF 11 - Director → ME2013-05-03 ~ 2017-09-08IIF 125 - Secretary → MEPerson with significant control2017-05-01 ~ 2020-03-10IIF 22 - Has significant influence or control → OE2017-05-01 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 44
NEGOTIUM EQUUS LTD
070617677 The Ropewalk, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2009-10-30 ~ dissolvedIIF 53 - Director → MEIIF 30 - Director → ME - 45
NELCO ONE LIMITED
063809877 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2007-10-22 ~ dissolvedIIF 55 - Director → ME - 46
NELCO TWO LIMITED
063810097 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2007-10-22 ~ dissolvedIIF 63 - 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 68 - Director → ME1999-06-28 ~ 2006-05-09IIF 106 - Secretary → ME - 48
OPAL 2 LIMITED
0918686011 Merus Court, Meridian Business Park, LeicesterDissolved Corporate (3 parents)Officer2014-08-22 ~ 2015-07-15IIF 31 - 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 65 - Director → ME1998-10-16 ~ 2009-02-26IIF 107 - 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 38 - Director → MEPerson with significant control2016-10-17 ~ dissolvedIIF 83 - 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 123 - Secretary → MEPerson with significant control2018-07-03 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more as a member of a firm → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Right to appoint or remove directors as a member of a firm → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - 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 6 - Director → MEPerson with significant control2023-12-18 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE2019-11-27 ~ 2019-11-27IIF 98 - Right to appoint or remove directors → OE2023-12-18 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - 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 64 - 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 13 - Director → MEPerson with significant control2019-11-28 ~ 2023-08-30IIF 97 - 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 57 - Director → ME - 57
TREGENO LIMITED
098886207 The Ropewalk, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2015-11-25 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - 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 39 - Director → ME2000-05-05 ~ dissolvedIIF 105 - Secretary → MEPerson with significant control2016-04-12 ~ dissolvedIIF 84 - 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 115 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - 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 1 - Director → MEPerson with significant control2018-12-18 ~ dissolvedIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
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