1
Suite 2 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, England
Active Corporate (2 parents, 4 offsprings)
Officer
2018-10-08 ~ now
IIF 14 - Director → ME
Person with significant control
2018-10-08 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2
EAGLE WI LIMITED - now
Suite 2 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, England
Dissolved Corporate (8 parents)
Person with significant control
2017-09-08 ~ 2017-10-04
IIF 41 - Has significant influence or control → OE
3
64 New Cavendish Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-06-26 ~ dissolved
IIF 37 - Director → ME
4
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-11 ~ 2023-11-28
IIF 21 - Director → ME
5
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-14 ~ 2023-11-28
IIF 36 - Director → ME
6
GST SHIPDHAM LIMITED
- 2021-11-25
13384843 Suite 2 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-05-10 ~ now
IIF 16 - Director → ME
Person with significant control
2021-05-10 ~ now
IIF 47 - Has significant influence or control → OE
7
Mayden House Long Bennington Business Park, Main Road, Long Bennington, Newark, England
Active Corporate (8 parents)
Officer
2018-06-14 ~ 2023-11-22
IIF 22 - Director → ME
Person with significant control
2018-06-14 ~ 2023-11-22
IIF 44 - Has significant influence or control → OE
8
Suite 2 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-02-02 ~ now
IIF 17 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 43 - Has significant influence or control → OE
9
HOLME FARM COURT PROPERTY MANAGEMENT LIMITED
13461580 Suite 2a Chatsworth House, Prime Business Centre, Raynesway, Derby, England
Active Corporate (8 parents)
Officer
2021-06-17 ~ 2025-10-24
IIF 18 - Director → ME
Person with significant control
2021-06-17 ~ 2025-10-24
IIF 40 - Has significant influence or control → OE
10
Neptune House, Neptune Street, Hull, East Riding Of Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-06-27 ~ dissolved
IIF 35 - Director → ME
11
3 Castlegate, Grantham, Lincs
Dissolved Corporate (13 parents, 11 offsprings)
Officer
2008-02-12 ~ 2009-07-02
IIF 12 - Director → ME
12
LNE 10 LIMITED
- now 06300718 06093445, 06272155, 06341911Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LNE (GREAT EASTERN STREET) LIMITED
- 2008-02-18
06300718 3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2008-02-12 ~ dissolved
IIF 2 - Director → ME
13
LNE 2 LIMITED
06093681 06093443, 06272159, 06272155Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (5 parents)
Officer
2008-02-12 ~ 2009-07-02
IIF 5 - Director → ME
14
LNE 3 LIMITED
06093443 06272159, 06272155, 06341911Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (5 parents)
Officer
2008-02-12 ~ 2009-07-02
IIF 4 - Director → ME
15
LNE 5 LIMITED
06272159 06093443, 06272155, 06341911Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (7 parents)
Officer
2008-02-12 ~ 2009-07-02
IIF 3 - Director → ME
16
LNE 8 LIMITED
06341913 06093443, 06272159, 06272155Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2008-02-12 ~ 2009-07-02
IIF 6 - Director → ME
17
LNE 9 LIMITED
06341906 06093443, 06272159, 06272155Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2008-02-12 ~ 2009-07-02
IIF 1 - Director → ME
18
LNE 7 LIMITED
- 2009-02-02
06341911 06093443, 06272159, 06272155Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 The Ropewalk, Nottingham, Notts
Dissolved Corporate (6 parents)
Officer
2008-02-12 ~ 2010-12-14
IIF 8 - Director → ME
19
7 The Ropewalk, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2009-02-03 ~ 2010-12-14
IIF 7 - Director → ME
20
MORTAR DEVELOPMENTS CALEDONIAN ROAD LIMITED
- now 06272155LNE 6 LIMITED
- 2009-02-02
06272155 06093443, 06272159, 06341911Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7 The Ropewalk, Nottingham, Notts
Dissolved Corporate (7 parents)
Officer
2008-02-12 ~ 2010-12-14
IIF 10 - Director → ME
21
MORTAR DEVELOPMENTS GROUP LIMITED
06660639 2 Plumptre Square, Nottingham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-12-31 ~ 2010-12-14
IIF 11 - Director → ME
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
2009-09-03 ~ 2018-01-05
IIF 27 - Director → ME
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
2013-03-27 ~ dissolved
IIF 34 - 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
2009-12-01 ~ dissolved
IIF 29 - Director → ME
25
PARAGON PROPERTY DEVELOPMENT COMPANY LIMITED
- now 02586963PARAGON PARTITIONING CONSULTANTS LIMITED - 1999-11-02
PARAGON CONTACT DEVELOPMENT LIMITED - 1992-05-12
DOUBLEPITCH LIMITED - 1991-04-05
22 Regent Street, Nottingham
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-09-16 ~ 2018-01-05
IIF 20 - Director → ME
26
3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (1 parent)
Officer
2009-07-08 ~ dissolved
IIF 26 - Director → ME
27
REDCLIFFE INVESTMENT CAPITAL LIMITED
11411874 Suite 2 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-06-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-06-13 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
28
REGENT STREET DEVELOPMENTS LIMITED
07204782 Suite 2 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-03-26 ~ 2012-09-27
IIF 32 - Director → ME
29
Suite 2 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, England
Dissolved Corporate (8 parents)
Officer
2010-11-22 ~ 2012-09-27
IIF 31 - Director → ME
30
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (4 parents)
Officer
2011-05-24 ~ 2012-09-27
IIF 33 - Director → ME
31
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (4 parents)
Officer
2010-10-12 ~ 2012-09-27
IIF 24 - Director → ME
32
Suite 1 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2010-10-12 ~ 2012-09-27
IIF 30 - Director → ME
33
SHEPPARD CAPITAL LIMITED
- 2013-02-07
07412058 Suite 2 Mayden House Long Bennington Business Park, Main Road, Long Bennington, Nottinghamshire, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-10-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
34
SHEPPARD DEVELOPMENTS PORTISHEAD LIMITED
06965168 3 Castlegate, Grantham, Lincolnshire
Dissolved Corporate (1 parent)
Officer
2009-07-17 ~ dissolved
IIF 19 - Director → ME
35
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (1 parent)
Officer
2010-07-22 ~ dissolved
IIF 28 - Director → ME
36
Yew Tree House Hall Gate, Diseworth, Derby, England
Active Corporate (3 parents)
Officer
2018-05-02 ~ now
IIF 15 - Director → ME
Person with significant control
2018-05-02 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
37
Yew Tree House Hall Gate, Diseworth, Derby, England
Active Corporate (1 parent)
Officer
2024-06-05 ~ now
IIF 13 - Director → ME
Person with significant control
2024-06-05 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
38
UKPP DEVELOPMENTS LIMITED - now
MORTAR DEVELOPMENTS (WHITE LION STREET) LIMITED
- 2012-10-22
06744238 7 The Ropewalk, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2008-11-07 ~ 2010-12-14
IIF 9 - Director → ME