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
Mr Alan Forsyth
- British born in December 1975
Mr Alan Forsyth
Resident in United Kingdom
Registered addresses and corresponding companies13, Clarendon Street, Notitngham, NG1 5HR, England
IIF 1
- British born in December 1975
Mr Alan Turnbull Forsyth
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1976
Mr Alan Turnbull Forsyth
Resident in United Kingdom
Registered addresses and corresponding companies15, Clarendon Street, Nottingham, NG1 5HR, England
IIF 11
- British born in December 1975
Forsyth, Alan Turnbull
Resident in United Kingdom
Registered addresses and corresponding companies13, Trinity Square, Llandudno, Conwy, LL30 2RB, Wales
IIF 12145-157, St John Street, London, EC1V 4PW, England
IIF 1313 - 15, Clarendon Street, Nottingham, NG1 5HR, England
IIF 1413, Clarendon Street, Nottingham, NG1 5HR, England
IIF 1515, Clarendon Street, Nottingham, NG1 5HR, England
IIF 16 IIF 17 IIF 18 (more)(less)15, Clarendon Street, Nottingham, NG1 5HR, United Kingdom
IIF 41 IIF 42 IIF 4353 Crusader House, Thurland St, Nottingham, NG1 3BT, England
IIF 4453, Crusader House, Thurland Street, Nottingham, NG1 3BT, United Kingdom
IIF 4553 Crusader House, Thurland Street, Nottingham, Nottinghamshire, NG13BT
IIF 46 IIF 47 IIF 48 (more)(less)53, Crusader House, Thurland Street Nottingham, Notts, NG1 3BT, England
IIF 5153, Crusader House, Thurland Street Nottingham, Notts, NG1 3BT, United Kingdom
IIF 52Blandford Chambers, Dene Terrace, Horden, Peterlee, Co Durham, SR8 4JF, England
IIF 53Blandford Chambers, Dene Terrace, Horden, Peterlee, Durham, SR8 4JF, England
IIF 54 IIF 55
- British company director born in December 1975
Forsyth, Alan Turnbull
Resident in United Kingdom
Registered addresses and corresponding companies15, Clarendon Street, Nottingham, NG1 5HR, England
IIF 56
- British born in December 1975
Mr Alan Turnbull Forsyth
Resident in England
Registered addresses and corresponding companies83, Friar Gate, Derby, DE1 1FL
IIF 5713 - 15, Clarendon Street, Nottingham, NG1 5HR, England
IIF 5813, Clarendon Street, Nottingham, NG1 5HR, England
IIF 5913, Clarendon Street, Nottingham, Nottinghamshire, NG1 5HR, England
IIF 6013-15, Clarendon Street, Nottingham, NG1 5HR, England
IIF 61 IIF 62 IIF 63 (more)(less)13-15, Clarendon Street, Nottingham, NG1 5HR, United Kingdom
IIF 6715, Clarendon Street, Nottingham, NG1 5HR, England
IIF 68 IIF 69 IIF 70 (more)(less)53 Crusader House Thurland St, Thurland St, Nottingham, NG1 3BT, United Kingdom
IIF 8053, Crusader House, Thurland Street, Nottingham, NG1 2BT, England
IIF 81 IIF 8253 Crusader House, Thurland Street, Nottingham, NG1 3BT, England
IIF 83
- British born in December 1975
Forsyth, Alan Turnbull
Resident in England
Registered addresses and corresponding companiesNria Suite, College House, Howard Street, Barrow-in-furness, LA14 1NB, England
IIF 8413, 13-15 Clarendon Street, Nottingham, NG1 5HR, United Kingdom
IIF 8513-15, Clarendon Street, Nottingham, NG1 5HR, England
IIF 86 IIF 87 IIF 88 (more)(less)15, Clarendon Street, Nottingham, NG1 5HR, England
IIF 125 IIF 126 IIF 127 (more)(less)15, Clarendon Street, Nottingham, Nottinghamshire, NG1 5HR, United Kingdom
IIF 129237c Chilwell Lane, Bramcote, Nottingham, Nottinghamshire, NG9 3DU, England
IIF 130 IIF 13153, Thurland Street, Nottingham, NG1 3BT, England
IIF 132White House, Wollaton St, Nottingham, NG1 5GF, England
IIF 133
- British company director born in December 1975
Forsyth, Alan Turnbull
Resident in England
Registered addresses and corresponding companiesNria Suite, College House, Howard Street, Barrow-in-furness, LA14 1NB, England
IIF 134
- British managing director born in December 1975
Forsyth, Alan Turnbull
Resident in England
Registered addresses and corresponding companies - British born in December 1976
Forsyth, Alan Turnbull
Resident in England
Registered addresses and corresponding companies - born in December 1975
Forsyth, Alan Turnbull
Resident in England
Registered addresses and corresponding companies15, Clarendon Street, Nottingham, NG1 5HR, England
IIF 141
- Registered addresses and corresponding companies
Forsyth, Alan Turnbull
Related profiles found in government register
Offspring entities and appointments
101
- 1
ACORN LETTINGS NORTH EAST LIMITED
07463290Blandford Chambers Dene Terrace, Horden, Peterlee, Durham, EnglandDissolved Corporate (2 parents)Officer2010-12-08 ~ dissolvedIIF 55 - Director → ME - 2ACORN PROPERTY RENTALS UK LIMITED - now
ACORN MAX LIMITED
- 2013-05-03 07463239Blandford Chambers Dene Terrace, Horden, Peterlee, DurhamDissolved Corporate (5 parents)Officer2010-12-08 ~ 2012-09-27IIF 54 - Director → ME - 3
ACORN RESIDENTIAL LETTINGS GRIMSBY LIMITED
07481677Blandford Chambers Dene Terrace, Horden, Peterlee, Co Durham, EnglandDissolved Corporate (2 parents)Officer2011-01-04 ~ dissolvedIIF 53 - Director → ME - 4
ACORN RESIDENTIAL LETTINGS LIMITED
05883867Blandford Chambers, Dene Terrace, Horden, Co DurhamDissolved Corporate (4 parents)Officer2007-09-01 ~ 2012-09-24IIF 48 - Director → ME - 5
ASC CONSTRUCT LIMITED
1689287213-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer2025-12-05 ~ nowIIF 97 - Director → ME - 6
- 7
COLLEGE AVENUE FREEHOLD LIMITED
1435413113-15 Clarendon Street, Nottingham, EnglandDissolved Corporate (2 parents)Officer2022-09-13 ~ dissolvedIIF 101 - Director → ME - 8
CONWY PROPERTY DEVELOPMENTS LTD
098320384385, 09832038 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2015-10-20 ~ 2024-02-02IIF 16 - Director → MEPerson with significant control2016-10-19 ~ 2024-02-02IIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 9
COURT DE PADEL HULL LIMITED
1631344313-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer2025-03-13 ~ nowIIF 22 - Director → ME - 10
COURT DE PADEL LIMITED
1625865413-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents, 5 offsprings)Officer2025-02-18 ~ nowIIF 100 - Director → MEPerson with significant control2025-02-18 ~ nowIIF 66 - Ownership of shares – More than 50% but less than 75% → OEIIF 66 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 66 - Right to appoint or remove directors → OE - 11
COURT DE PADEL NEWCASTLE LIMITED
1642133813-15 Clarendon Street, Nottingham, United KingdomActive Corporate (2 parents)Officer2025-04-30 ~ nowIIF 43 - Director → ME - 12
COURT DE PADEL NORWICH LIMITED
1631342813-15 Clarendon Street, Nottingham, United KingdomActive Corporate (2 parents)Officer2025-03-13 ~ nowIIF 19 - Director → ME - 13
COURT DE PADEL PRESTATYN LIMITED
1708482613-15 Clarendon Street, Nottingham, United KingdomActive Corporate (2 parents)Officer2026-03-11 ~ nowIIF 42 - Director → ME - 14
COURT DE PADEL STOKE LIMITED
1665884913-15 Clarendon Street, Nottingham, United KingdomActive Corporate (2 parents)Officer2025-08-19 ~ nowIIF 41 - Director → ME - 15
CUMBRIA PLUMBING AND HEATING LTD
1050966652 Athol Street, Barrow-in-furness, EnglandActive Corporate (3 parents)Person with significant control2016-12-05 ~ 2024-03-06IIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 16
FAST PROPERTY RENTAL LTD
0985196213 Clarendon Street, Nottingham, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2015-11-02 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE - 17
FAST PROPERTY SALE LIMITED
0657205815 Clarendon Street, Nottingham, EnglandActive Corporate (3 parents, 1 offspring)Officer2008-04-21 ~ nowIIF 35 - Director → ME2012-05-24 ~ nowIIF 144 - Secretary → MEPerson with significant control2017-04-02 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 18
FORSYTH RADFORD INVESTMENT HOLDINGS LIMITED
1400884715 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-03-29 ~ nowIIF 127 - Director → MEPerson with significant control2022-03-29 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OE - 19
FORSYTH RADFORD PROPERTY MANAGEMENT LLP
OC44172015 Clarendon Street, Nottingham, EnglandActive Corporate (3 parents)Officer2022-03-30 ~ nowIIF 141 - LLP Designated Member → MEPerson with significant control2022-03-30 ~ nowIIF 68 - Has significant influence or control → OE - 20
FRESH LETTINGS LIMITED
07025075The Old Brewery, Castle Eden, Hartlepool, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2009-09-21 ~ 2012-09-27IIF 49 - Director → ME - 21
FUNKY HOUSE DEVELOPMENTS LTD
0819929353 Crusader House, Thurland Street Nottingham, Notts, EnglandDissolved Corporate (1 parent)Officer2012-09-03 ~ dissolvedIIF 51 - Director → ME - 22
HOCKLEY CONSTRUCTION SERVICES LIMITED
11820877Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-08-25
Commencement of winding up on 2023-10-11
Conclusion of winding up on 2024-07-03
Dissolved on 2024-10-096 Thornes Park, Monckton Road, Wakefield, EnglandDissolved Corporate (4 parents)Officer2019-02-12 ~ 2022-09-02IIF 20 - Director → MEPerson with significant control2019-02-12 ~ 2020-02-11IIF 4 - Has significant influence or control → OE - 2318 Fisher Street, Carlisle, EnglandDissolved Corporate (3 parents)Officer2020-11-20 ~ 2023-01-14IIF 38 - Director → ME
- 2413-15 Clarendon Street, Nottingham, EnglandDissolved Corporate (2 parents)Officer2023-10-09 ~ dissolvedIIF 86 - Director → ME
- 25Unit A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)Officer2017-07-10 ~ 2024-11-06IIF 29 - Director → MEPerson with significant control2017-07-10 ~ 2020-10-19IIF 81 - Ownership of shares – 75% or more → OE
- 264385, 13694677 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2021-10-21 ~ 2024-12-06IIF 113 - Director → MEPerson with significant control2021-10-21 ~ 2024-12-06IIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE
- 27
HOCKLEY DEVELOPMENTS (BLEASBY) LIMITED
1643717013-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer2025-05-08 ~ nowIIF 102 - Director → ME - 28
HOCKLEY DEVELOPMENTS (BROAD ST) LIMITED
1138317113 - 15 Clarendon Street, Nottingham, EnglandDissolved Corporate (1 parent)Officer2018-05-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-05-25 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE - 2913-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer2025-05-23 ~ nowIIF 114 - Director → ME
- 30
HOCKLEY DEVELOPMENTS (BURNCROSS ROAD) LIMITED
1647164813-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer2025-05-23 ~ nowIIF 93 - Director → ME - 31
GRASSFIELD CONTRACTS LIMITED
- 2026-01-19 163598164385, 16359816 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2025-04-02 ~ 2025-07-25IIF 96 - Director → ME2026-01-17 ~ dissolvedIIF 85 - Director → ME - 3213-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer2025-05-23 ~ nowIIF 110 - Director → ME
- 33
HOCKLEY DEVELOPMENTS (DERWENT CRESCENT) LIMITED
1638432113-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer2025-04-13 ~ nowIIF 92 - Director → ME - 34
HOCKLEY DEVELOPMENTS (DUPONT GARDENS) LIMITED
15519978Nria Suite, College House, Howard Street, Barrow-in-furness, EnglandActive Corporate (3 parents)Officer2024-02-24 ~ 2025-10-09IIF 134 - Director → ME - 35
HOCKLEY DEVELOPMENTS (FOXWOOD AND EMBASSY) LIMITED
1482856013-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer2023-04-26 ~ nowIIF 116 - Director → ME - 3613-15 Clarendon Street, Nottingham, EnglandDissolved Corporate (2 parents)Officer2025-05-03 ~ dissolvedIIF 121 - Director → ME
- 374385, 13723809 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2021-11-04 ~ 2024-12-06IIF 122 - Director → MEPerson with significant control2021-11-04 ~ 2024-12-06IIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 38
HOCKLEY DEVELOPMENTS (HENLEY AVENUE) LIMITED
1648754213-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer2025-06-01 ~ nowIIF 104 - Director → ME - 39Unit A James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)Officer2018-09-10 ~ 2024-11-06IIF 21 - Director → MEPerson with significant control2018-09-10 ~ 2020-09-09IIF 1 - Has significant influence or control → OE
- 40
HOCKLEY DEVELOPMENTS (HUCKNALL ROAD) LIMITED
1401370213-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer2022-03-30 ~ nowIIF 115 - Director → ME - 41
HOCKLEY DEVELOPMENTS (KINGSLEY PARK TERRACE) LIMITED
1437532013-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer2022-09-26 ~ nowIIF 94 - Director → ME - 424385, 12469149 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2020-02-18 ~ 2024-02-13IIF 25 - Director → ME
- 43
HOCKLEY DEVELOPMENTS (MAPPERLEY RISE) LIMITED
1244356515 Clarendon Street, Nottingham, EnglandDissolved Corporate (2 parents)Officer2020-02-05 ~ dissolvedIIF 28 - Director → ME - 44
HOCKLEY DEVELOPMENTS (MEADOW LANE) LIMITED
1638376713-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer2025-04-12 ~ nowIIF 91 - Director → ME - 45Izabella House, Regent Place, Birmingham, EnglandActive Corporate (3 parents)Officer2017-07-07 ~ 2024-07-25IIF 30 - Director → MEPerson with significant control2017-07-07 ~ 2020-06-05IIF 59 - Has significant influence or control → OE
- 4613-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer2025-04-02 ~ nowIIF 111 - Director → ME
- 47
- 4827 Knowsley Street, Bury, EnglandActive Corporate (3 parents)Officer2022-04-21 ~ 2025-05-02IIF 136 - Director → ME
- 49Izabella House, Regent Place, Birmingham, EnglandActive Corporate (3 parents)Officer2018-11-02 ~ 2024-12-05IIF 26 - Director → MEPerson with significant control2018-11-02 ~ 2020-04-08IIF 60 - Has significant influence or control → OE
- 5015 Clarendon Street, Nottingham, EnglandDissolved Corporate (1 parent)Officer2017-10-13 ~ dissolvedIIF 128 - Director → MEPerson with significant control2017-10-13 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
- 51
HOCKLEY DEVELOPMENTS (PRINST) LIMITED
1437176213-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer2022-09-22 ~ nowIIF 124 - Director → ME - 5213-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer2024-04-22 ~ nowIIF 87 - Director → ME
- 5313-15 Clarendon Street, Nottingham, EnglandDissolved Corporate (2 parents)Officer2024-04-15 ~ dissolvedIIF 135 - Director → ME
- 54
- 5527 Knowsley Street, Bury, EnglandActive Corporate (3 parents)Officer2019-12-12 ~ 2024-11-06IIF 32 - Director → MEPerson with significant control2019-12-12 ~ 2020-10-18IIF 10 - Has significant influence or control → OE
- 56
HOCKLEY DEVELOPMENTS (SHERWOOD RISE) LIMITED
11537792Izabella House, Regent Place, Birmingham, EnglandDissolved Corporate (3 parents)Officer2018-08-25 ~ 2024-12-05IIF 140 - Director → ME2019-01-28 ~ 2020-11-20IIF 143 - Secretary → MEPerson with significant control2018-08-25 ~ 2020-02-05IIF 11 - Has significant influence or control → OE - 57
HOCKLEY DEVELOPMENTS (SLC) LIMITED
15280484Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-09-15 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2026-04-15Nria Suite, College House, Howard Street, Barrow-in-furness, EnglandLiquidation Corporate (6 parents)Officer2023-11-13 ~ 2025-09-22IIF 84 - Director → ME - 58
HOCKLEY DEVELOPMENTS (SMITH CRESCENT) LTD
1508257213-15 Clarendon Street, Nottingham, EnglandActive Corporate (3 parents)Officer2023-08-18 ~ nowIIF 123 - Director → ME - 59
HOCKLEY DEVELOPMENTS (SNEINTON BOULEVARD) LTD
1380512227 Knowsley Street, Bury, EnglandActive Corporate (2 parents)Officer2021-12-16 ~ 2024-12-18IIF 103 - Director → MEPerson with significant control2021-12-16 ~ 2024-12-18IIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 6015 Clarendon Street, Nottingham, EnglandDissolved Corporate (2 parents)Officer2020-02-18 ~ dissolvedIIF 23 - Director → ME
- 6113-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer2023-03-20 ~ nowIIF 90 - Director → ME
- 62Izabella House, Regent Place, Birmingham, EnglandActive Corporate (3 parents)Officer2024-08-01 ~ 2025-06-13IIF 139 - Director → ME
- 63
HOCKLEY DEVELOPMENTS (STURGEON AVENUE) LIMITED
1224894915 Clarendon Street, Nottingham, EnglandDissolved Corporate (2 parents)Officer2019-10-08 ~ dissolvedIIF 37 - Director → MEPerson with significant control2019-10-08 ~ 2020-10-07IIF 9 - Has significant influence or control → OE - 64
HOCKLEY DEVELOPMENTS (THE BAKERSFIELD) LIMITED
1455843813-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer2022-12-28 ~ nowIIF 118 - Director → ME - 65
HOCKLEY DEVELOPMENTS (THE GLEN) LIMITED
1482190613-15 Clarendon Street, Nottingham, EnglandDissolved Corporate (2 parents)Officer2023-04-24 ~ dissolvedIIF 106 - Director → ME - 66
HOCKLEY DEVELOPMENTS (THE PEACOCK) LTD
1587463813-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer2024-08-03 ~ nowIIF 138 - Director → ME - 6713-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer2024-02-24 ~ nowIIF 105 - Director → ME
- 68
HOCKLEY DEVELOPMENTS (TRINITY LANE) LTD
1405980813-15 Clarendon Street, Nottingham, EnglandDissolved Corporate (2 parents)Officer2022-04-21 ~ dissolvedIIF 89 - Director → ME - 69
HOCKLEY DEVELOPMENTS (UPPERTHORPE) LTD
1427581713-15 Clarendon Street, Nottingham, EnglandDissolved Corporate (2 parents)Officer2022-08-04 ~ dissolvedIIF 119 - Director → ME - 7013-15 Clarendon Street, Nottingham, EnglandActive Corporate (1 parent)Officer2021-11-04 ~ nowIIF 120 - Director → MEPerson with significant control2021-11-04 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 71
HOCKLEY DEVELOPMENTS (VIVIAN AVENUE) LIMITED
1108662315 Clarendon Street, Nottingham, EnglandDissolved Corporate (2 parents)Officer2017-11-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-11-28 ~ 2020-10-19IIF 74 - Has significant influence or control → OE - 72
HOCKLEY DEVELOPMENTS (WALKER CLOSE) LIMITED
1648753413-15 Clarendon Street, Nottingham, EnglandActive Corporate (3 parents)Officer2025-06-01 ~ 2026-03-09IIF 99 - Director → ME - 73Suite 0299, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, EnglandActive Corporate (4 parents)Officer2019-04-01 ~ 2024-03-06IIF 24 - Director → MEPerson with significant control2019-04-01 ~ 2020-03-31IIF 3 - Has significant influence or control → OE
- 74
HOCKLEY DEVELOPMENTS BABBINTON HALL LIMITED
1643717113-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer2025-05-08 ~ nowIIF 98 - Director → ME - 75
HOCKLEY DEVELOPMENTS BECK LANE LTD
1644063113-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer2025-05-09 ~ nowIIF 109 - Director → ME - 76
HOCKLEY DEVELOPMENTS LIMITED
1081875615 Clarendon Street, Nottingham, EnglandActive Corporate (1 parent, 60 offsprings)Officer2017-06-14 ~ nowIIF 33 - Director → MEPerson with significant control2017-06-14 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 77
- 78
HOCKLEY DEVELOPMENTS RESIDENTIAL LIMITED
16058051Nria Suite, College House, Howard Street, Barrow-in-furness, EnglandActive Corporate (4 parents)Officer2024-11-04 ~ 2025-12-15IIF 137 - Director → ME2025-12-15 ~ 2026-02-11IIF 88 - Director → ME - 7913-15 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer2025-05-07 ~ nowIIF 95 - Director → ME
- 8013-15 Clarendon Street, Nottingham, EnglandDissolved Corporate (1 parent)Officer2021-11-04 ~ dissolvedIIF 107 - Director → MEPerson with significant control2021-11-04 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 81
HOTEL INVEST LTD
0804607815 Clarendon Street, Nottingham, EnglandActive Corporate (2 parents)Officer2012-04-25 ~ nowIIF 27 - Director → MEPerson with significant control2017-04-02 ~ 2019-10-08IIF 7 - Ownership of shares – 75% or more → OE - 82J.E.THOM BUILD LIMITED - now
HOCKLEY DEVELOPMENTS (ALFRED STREET NORTH) LIMITED
- 2025-06-09 13068850Izabella House, Regent Place, Birmingham, EnglandActive Corporate (3 parents)Officer2020-12-07 ~ 2025-06-05IIF 56 - Director → ME - 83
KINGSWOOD HOUSE DEVELOPMENTS LTD
1030724015 Clarendon Street, Nottingham, EnglandDissolved Corporate (1 parent)Officer2016-08-02 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-08-02 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 84
MANSFIELD GATE LIMITED
0829742583 Friar Gate, DerbyDissolved Corporate (2 parents)Officer2012-11-19 ~ 2018-01-23IIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2018-01-23IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 85
MELANOS VILLAGE LIMITED
SC493550Unit 23 Ladywell Business Centre, 94 Duke Street, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2014-12-17 ~ dissolvedIIF 132 - Director → ME - 86
OAKING DEVELOPMENTS (COLLEGE AVENUE) LIMITED
108734584385, 10873458 - Companies House Default Address, CardiffActive Corporate (3 parents, 2 offsprings)Officer2017-07-19 ~ 2023-12-13IIF 36 - Director → MEPerson with significant control2017-07-19 ~ 2020-10-19IIF 82 - Ownership of shares – 75% or more → OE - 87
OAKING DEVELOPMENTS (NORTH PENRALLT) LIMITED
11812252Izabella House, Regent Place, Birmingham, EnglandActive Corporate (3 parents)Officer2019-02-07 ~ 2023-12-04IIF 34 - Director → MEPerson with significant control2019-02-07 ~ 2020-02-06IIF 67 - Has significant influence or control → OE - 88
OAKING DEVELOPMENTS (OAK HOUSE) LIMITED
1137036615 Clarendon Street, Nottingham, EnglandDissolved Corporate (1 parent)Officer2018-05-18 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-05-18 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 8915 Clarendon Street, Nottingham, EnglandDissolved Corporate (1 parent)Officer2016-05-03 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-05-01 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 9015a Market Street, Oakengates, Telford, EnglandActive Corporate (4 parents)Officer2016-06-17 ~ 2023-06-28IIF 40 - Director → MEPerson with significant control2017-06-01 ~ 2020-10-19IIF 75 - Ownership of shares – 75% or more → OE
- 9115 Clarendon Street, Nottingham, EnglandDissolved Corporate (3 parents)Officer2013-10-17 ~ 2024-07-25IIF 130 - Director → ME2025-01-22 ~ dissolvedIIF 125 - Director → MEPerson with significant control2025-01-22 ~ 2025-01-22IIF 69 - Ownership of shares – 75% or more → OE2016-10-17 ~ dissolvedIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 92
PRIME PROPERTY AGENCY LTD
08260806145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2012-10-19 ~ dissolvedIIF 52 - Director → ME - 93
PROPERTY INVESTMENT TIPS LIMITED
0537843953 Crusader House, Thurland Street, Nottingham, NottinghamshireDissolved Corporate (2 parents)Officer2005-02-28 ~ dissolvedIIF 47 - Director → ME - 94
PROPERTY INVESTMENT UK DEALS LIMITED
06912633Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-09-02 during the appointment or period of control
Commencement of winding up on 2013-10-14 during the appointment or period of control
Conclusion of winding up on 2015-12-17 during the appointment or period of control
Dissolved on 2016-04-06 during the appointment or period of controlLynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer2009-05-21 ~ dissolvedIIF 50 - Director → ME - 95
PROPERTYSECRETS.NET LIMITED
070249846-8 Freeman Street, Grimsby, South HumbersideDissolved Corporate (3 parents)Officer2009-09-21 ~ 2012-10-19IIF 46 - Director → ME - 96
RADFORD FORSYTH LIMITED
1710564615 Clarendon Street Nottingham, London, Nottinghamshire, EnglandActive Corporate (2 parents)Officer2026-03-20 ~ nowIIF 126 - Director → MEPerson with significant control2026-03-20 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 97
RESIDENTIAL BUYER LIMITED
0777615713 Clarendon Street, Nottingham, EnglandDissolved Corporate (2 parents)Officer2011-09-16 ~ dissolvedIIF 15 - Director → ME2011-11-13 ~ dissolvedIIF 142 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 98
ST LUKE'S (FREEHOLD) LIMITED
1323830615 Clarendon Street, Nottingham, EnglandDissolved Corporate (2 parents)Officer2021-03-02 ~ dissolvedIIF 17 - Director → ME - 99
SUPPORTED LIVING CONSTRUCTION LTD
14313928International House, King Street, Leeds, EnglandDissolved Corporate (5 parents)Officer2022-08-23 ~ 2024-03-07IIF 108 - Director → ME - 100
THE PADEL PARK NOTTINGHAM LIMITED
1616819015 Clarendon Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (2 parents)Officer2025-01-07 ~ dissolvedIIF 129 - Director → ME - 101
VALUE HOTELS LTD
0807709653 Crusader House, Thurland Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (1 parent)Officer2012-05-21 ~ dissolvedIIF 133 - Director → ME
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