1
ABBEYDALE COURT (DERBY) MANAGEMENT CO LIMITED
04313266 22 Woodlands Lane, Quarndon, Derby
Active Corporate (11 parents)
Officer
2007-01-14 ~ 2010-02-01
IIF 27 - Director → ME
2
AMATRIX GRANTHAM PROPCO LIMITED - now
CARTA REAL ESTATE (GRANTHAM) LIMITED
- 2023-04-20
11418043 8 Sackville Street, London, England
Active Corporate (11 parents)
Equity (Company account)
100 GBP2022-06-29
Officer
2018-06-15 ~ 2022-06-01
IIF 26 - Director → ME
2022-05-31 ~ 2023-03-28
IIF 33 - Secretary → ME
Person with significant control
2018-06-15 ~ 2023-03-28
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
3
BLACKHILLS MANAGEMENT COMPANY LTD
14002009 5 Wyver Lane, Belper, Derbyshire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-03-25 ~ dissolved
IIF 17 - Director → ME
4
River Cottage, 5 Wyver Lane, Belper, Derbyshire, England
Active Corporate (3 parents)
Equity (Company account)
30,289 GBP2024-02-28
Officer
2015-02-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
CARTA REAL ESTATE (BEDFORD) LIMITED
11661088 3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-79,561 GBP2023-11-30
Officer
2018-11-06 ~ 2022-06-01
IIF 24 - Director → ME
Person with significant control
2018-11-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CARTA REAL ESTATE (BOSTON) LIMITED
10921448 3-5 College Street, Nottingham, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-34,018 GBP2024-08-31
Officer
2017-08-17 ~ 2022-06-01
IIF 25 - Director → ME
Person with significant control
2017-08-17 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
7
CARTA REAL ESTATE (BRACKLEY) LIMITED
10812068 3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
-32,613 GBP2024-06-29
Officer
2017-06-09 ~ 2022-06-01
IIF 23 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CARTA REAL ESTATE (FARNDON) LIMITED
13198907 5 Wyver Lane, Belper, Derbyshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2021-02-12 ~ 2022-10-20
IIF 16 - Director → ME
Person with significant control
2021-02-12 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
CARTA REAL ESTATE (MOORLAND) LIMITED
13741009 5 Wyver Lane, Belper, Derbyshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2021-11-12 ~ now
IIF 1 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
CARTA REAL ESTATE (TUXFORD) LIMITED
12350274 3 - 5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
-90,792 GBP2023-12-31
Officer
2019-12-05 ~ 2022-06-01
IIF 21 - Director → ME
Person with significant control
2019-12-05 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
DERVENTIO MANAGEMENT LTD
- 2012-02-28
03063399ELLINGTON DEVELOPMENTS LTD
- 2008-07-23
03063399IRETON INVESTMENTS LTD.
- 2003-01-21
03063399 River Cottage, 5 Wyver Lane, Belper, Derbyshire, England
Active Corporate (4 parents)
Equity (Company account)
262,319 GBP2024-05-31
Officer
2001-02-01 ~ now
IIF 18 - Director → ME
1995-06-01 ~ 2006-06-01
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
12
River Cottage, 5 Wyver Lane, Belper, Derbyshire, England
Active Corporate (5 parents)
Equity (Company account)
99 GBP2025-01-31
Officer
2013-01-31 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
G F TOMLINSON CIVIL ENGINEERING LTD
- 2007-06-19
01456375G.F. TOMLINSON AND SONS LIMITED - 2004-05-17
BALPIC LIMITED - 1980-12-31
Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire
Active Corporate (23 parents, 1 offspring)
Officer
2007-06-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
14
G F TOMLINSON BIRMINGHAM LIMITED
05650995 Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire
Active Corporate (13 parents)
Officer
2005-12-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
15
River Cottage, 5 Wyver Lane, Belper, Derbyshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
20 GBP2024-07-31
Officer
2015-07-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
16
G. F. TOMLINSON CONSTRUCTION LIMITED
- now 00310123EDWARD THOMPSON LIMITED - 1999-01-28
TOMLINSON AND THOMPSON LIMITED - 1996-09-11
EDWARD THOMPSON LIMITED - 1993-03-11
Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire
Active Corporate (12 parents)
Officer
2010-11-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
17
G.F. TOMLINSON BUILDING LIMITED
- now 02332956TRIMRIGHT LIMITED - 1989-02-09
Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire
Active Corporate (16 parents)
Officer
2007-06-13 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
18
CITY PLANT & TOOL HIRE LIMITED - 1993-11-05
CITY HIRE & SALES LTD - 1990-12-12
CITY TOOL HIRE SERVICES (DERBY) LIMITED - 1987-02-20
CHESTER GREEN BUILDERS (DERBY) LIMITED - 1979-12-31
Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire
Active Corporate (10 parents)
Officer
1999-07-13 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
19
G.F.TOMLINSON GROUP LIMITED
- now 00233721G.F. TOMLINSON GROUP PLC - 2004-07-14
G.F.TOMLINSON & SONS LIMITED - 1980-12-31
Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire
Active Corporate (9 parents, 13 offsprings)
Officer
2005-08-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
20
River Cottage, 5 Wyver Lane, Belper, Derbyshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-20 ~ now
IIF 3 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
21
TOMLINSON BUSINESS PARK FOSTON MANAGEMENT LIMITED
06380121 Mediline Newton House, Innovation Way, Foston, Derbyshire, England
Active Corporate (9 parents)
Equity (Company account)
6 GBP2024-09-30
Officer
2010-09-16 ~ 2018-05-22
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-22
IIF 43 - Has significant influence or control → OE
22
TOMLINSON GATEWAY 38 MANAGEMENT LIMITED
06999178 Tomlinson House Duffield Road, Little Eaton, Derby
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2010-09-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
23
TOMLINSON HOMES (TIDESWELL) LIMITED
11400213 Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2018-06-06 ~ dissolved
IIF 22 - Director → ME
24
Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-06-06 ~ now
IIF 20 - Director → ME
25
Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire
Active Corporate (12 parents)
Officer
1999-12-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
26
TOTAL SITE ACCOMMODATION SERVICES LTD
- now 05130010G F TOMLINSON & SONS LIMITED - 2007-06-19
Tomlinson House Duffield Road, Little Eaton, Derby, Derbyshire
Active Corporate (8 parents)
Officer
2008-01-31 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
27
Terrier Trackway Limited, Kemp House, 152 - 160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-24 ~ 2017-07-01
IIF 15 - Director → ME