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
- Registered addresses and corresponding companies
Monk, Samuel Anthony
- 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 7
- British Registered addresses and corresponding companies
Monk, Robert Samuel
- British property developerRegistered addresses and corresponding companies
Monk, Robert Samuel
2, Plumptre Square, Nottingham, NG1 1JF, United Kingdom
IIF 11
- British director born in February 1985
Monk, Samuel
Resident in England
Registered addresses and corresponding companies7, The Ropewalk, Nottingham, NG15DU, United Kingdom
IIF 12
- British born in February 1985
Monk, Samuel Anthony
Resident in England
Registered addresses and corresponding companies - British ceo born in February 1985
Monk, Samuel Anthony
Resident in England
Registered addresses and corresponding companies2, Plumptre Square, Nottingham, NG1 1JF, England
IIF 20
- British director born in February 1985
Monk, Samuel Anthony
Resident in England
Registered addresses and corresponding companiesKingsnorth House, Blenheim Way, Birmingham, West Midlands, B44 8LS, England
IIF 215 Dormy Close, Bramcote, Nottinghamshire, NG9 3DE, England
IIF 221, Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom
IIF 232, Plumptre Square, Nottingham, NG1 1JF, England
IIF 242 Plumptre Square, Nottingham, Nottinghamshire, NG1 1JF, England
IIF 25
- 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 26
- British born in February 1955
Monk, Robert Samuel
Resident in England
Registered addresses and corresponding companies - British company director 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 297, The Ropewalk, Nottingham, NG1 5DU, United Kingdom
IIF 307, The Ropewalk, Nottingham, Nottingham, NG1 5DU, England
IIF 31Top Farm, Main Road, Hawksworth, Nottingham, Nottinghamshire, NG13 9DA, United Kingdom
IIF 32
- British developer born in February 1955
Monk, Robert Samuel
Resident in England
Registered addresses and corresponding companiesTop Farm, Main Road, Hawksworth, Nottingham, Nottinghamshire, NG13 9DA, United Kingdom
IIF 33
- British director born in February 1955
Monk, Robert Samuel
Resident in England
Registered addresses and corresponding companies2 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, England
IIF 342, Plumptre Square, Nottingham, NG1 1JF, United Kingdom
IIF 35 IIF 367, The Ropewalk, Nottingham, NG1 5DU, England
IIF 377, The Ropewalk, Nottingham, NG1 5DU, United Kingdom
IIF 38 IIF 39 IIF 407, The Ropewalk, Nottingham, Nottinghamshire, NG1 5DU
IIF 41 IIF 42 IIF 437 The Ropewalk, Nottingham, Nottinghamshire, NG1 5DU, England
IIF 44 IIF 45 IIF 467, The Ropewalk, Nottingham, Notts, NG1 5DU
IIF 47 IIF 48Top Farm, Main Road, Hawksworth, Nottingham, Nottinghamshire, NG13 9DA, United Kingdom
IIF 49 IIF 50 IIF 517 The Ropewalk, Nottingham, Nottinghamshire, NG1 5DU
IIF 52 IIF 53
- British property developer born in February 1955
Monk, Robert Samuel
Resident in England
Registered addresses and corresponding companies - British born in February 1985
Monk, Samuel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1985
Monk, Samuel Anthony
Resident in United Kingdom
Registered addresses and corresponding companies2, Pemberton Street, Nottingham, NG1 1GS, United Kingdom
IIF 62
- British director born in February 1985
Monk, Samuel Anthony
Resident in United Kingdom
Registered addresses and corresponding companies7, The Ropewalk, Nottingham, NG1 5DU, United Kingdom
IIF 63
- British property developer born in February 1985
Monk, Samuel Anthony
Resident in United Kingdom
Registered addresses and corresponding companies7, The Ropewalk, Nottingham, NG1 5DU, England
IIF 64
- 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 6514 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ, England
IIF 662 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, England
IIF 67 IIF 68 IIF 69 (more)2 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, United Kingdom
IIF 722, Plumptre Square, Nottingham, NG1 1JF, England
IIF 73 IIF 742, Plumptre Square, Nottingham, NG1 1JF, United Kingdom
IIF 75 IIF 76 IIF 77 (more)7, The Ropewalk, Nottingham, NG1 5DU
IIF 79 IIF 807 The Ropewalk, Nottingham, Nottinghamshire, NG1 5DU, England
IIF 81 IIF 82 IIF 83
- British born in February 1955
Mr Robert Monk
Resident in England
Registered addresses and corresponding companies - 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 862 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, England
IIF 87 IIF 88 IIF 892 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, United Kingdom
IIF 90 IIF 912, Plumptre Square, Nottingham, NG1 1JF, England
IIF 92 IIF 93 IIF 94 (more)
- British born in February 1955
Monk, Robert Samuel
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1955
Monk, Robert Samuel
Resident in United Kingdom
Registered addresses and corresponding companies - 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 103
- British born in February 1965
Monk, Robert Samuel
Resident in United Kingdom
Registered addresses and corresponding companies2, Pemberton Street, Nottingham, NG1 1GS, United Kingdom
IIF 104
- 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 105
- British born in February 1955
Mr Robert Samuel Monk
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1965
Mr Robert Samuel Monk
Resident in United Kingdom
Registered addresses and corresponding companies2, Pemberton Street, Nottingham, NG1 1GS, United Kingdom
IIF 109
- 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 110 IIF 1111, Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom
IIF 112Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, DE24 8ZS, England
IIF 1132, Pemberton Street, Nottingham, NG1 1GS, United Kingdom
IIF 1142 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, England
IIF 115
Related profiles found in government register
Offspring entities and appointments
51
- 1DIAMERISMA LIMITED - 2023-03-242 Pemberton Street, Nottingham, EnglandActive Corporate (7 parents)Officer2024-08-16 ~ nowIIF 13 - Director → ME
- 201GD LIMITED - 2019-11-19Kingsnorth House, Blenheim Way, Birmingham, West Midlands, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-02-19 ~ 2025-02-19IIF 21 - Director → ME
- 3
AARC PROPERTIES LIMITED
063680252 Plumptre Square, Nottingham, EnglandDissolved Corporate (5 parents)Officer2012-06-15 ~ dissolvedIIF 100 - Director → MEPerson with significant control2016-09-11 ~ 2017-10-01IIF 73 - Ownership of shares – 75% or more → OE - 4SEARCHDAWN LIMITED - 1990-09-247 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (12 parents)Officer2007-08-07 ~ dissolvedIIF 52 - Director → ME2010-03-02 ~ dissolvedIIF 10 - Secretary → ME
- 5
EQUITYSURE (UK) LIMITED
079698267 The Ropewalk, Nottingham, EnglandDissolved Corporate (2 parents)Officer2012-02-29 ~ dissolvedIIF 12 - Director → ME - 6
GENESIS PARK MANAGEMENT LIMITED
05850438Back Lane Cottages, Oxton Road, Southwell, Nottinghamshire, EnglandActive Corporate (10 parents)Officer2006-06-19 ~ 2008-12-03IIF 33 - Director → ME - 7
HAWKESLEY ENERGY LIMITED
07399346139 Middleton Boulevard, NottinghamDissolved Corporate (5 parents)Officer2011-07-04 ~ 2024-02-01IIF 43 - Director → ME - 8M MARINE LIMITED - 2001-08-152 Plumptre Square, Nottingham, United KingdomDissolved Corporate (9 parents)Officer2002-05-13 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-12-19 ~ dissolvedIIF 75 - Has significant influence or control → OE
- 9
HIGHCROSS STREET HOLDINGS LIMITED
141918042 Pemberton Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-06-23 ~ nowIIF 14 - Director → MEIIF 27 - Director → MEPerson with significant control2022-06-23 ~ 2023-04-17IIF 107 - Right to appoint or remove directors → OEIIF 113 - Right to appoint or remove directors → OE - 10
HYLYFE LEICESTER LTD
140846132 Pemberton Street, Nottingham, EnglandActive Corporate (2 parents)Officer2022-05-04 ~ nowIIF 62 - Director → MEIIF 104 - Director → ME2022-05-04 ~ nowIIF 1 - Secretary → MEPerson with significant control2022-05-04 ~ 2022-06-23IIF 114 - Right to appoint or remove directors → OEIIF 109 - Right to appoint or remove directors → OE - 11
HYLYFE LMP MANAGEMENT LTD
- 2026-01-14 1286562210 Pemberton Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (3 parents)Officer2020-09-08 ~ nowIIF 96 - Director → MEIIF 60 - Director → ME2020-09-08 ~ nowIIF 3 - Secretary → MEPerson with significant control2020-09-08 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 12
INVAGO LIMITED
1056477314 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (5 parents)Officer2017-01-16 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-01-16 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
IVESCO LIMITED
098875187 The Ropewalk, Nottingham, Nottinghamshire, EnglandDissolved Corporate (5 parents)Officer2015-11-25 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE - 14EVER 1781 LIMITED - 2002-08-14M1 Insolvency, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (8 parents)Officer2003-12-16 ~ 2017-05-15IIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
J S R PROPERTIES LIMITED
044069037 The Ropewalk, NottinghamDissolved Corporate (8 parents)Officer2003-12-16 ~ 2017-02-14IIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 16
LACE MARKET POINT HOLDINGS LIMITED
125807832 Pemberton Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2020-04-30 ~ nowIIF 99 - Director → MEIIF 19 - Director → MEPerson with significant control2020-08-19 ~ nowIIF 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% → OEIIF 72 - 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% → OE - 17
BALCO142 LIMITED
- 2018-03-06 109295052 Pemberton Street, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents)Officer2017-08-23 ~ nowIIF 15 - Director → MEIIF 28 - Director → MEPerson with significant control2017-08-23 ~ 2020-08-19IIF 115 - Right to appoint or remove directors → OEIIF 71 - Right to appoint or remove directors → OE - 18LDC (ST PETER'S) LIMITED - now
MONK ESTATES (ST. PETER'S STREET) LIMITED
- 2002-03-12 04249775PAINTBRANCH LIMITED
- 2001-08-13 04249775The Core, 40 St Thomas Street, BristolDissolved Corporate (10 parents)Officer2001-08-01 ~ 2002-01-07IIF 58 - Director → ME - 19
LINEAR DEVELOPMENTS LIMITED
071509622 Plumptre Square, Nottingham, EnglandDissolved Corporate (1 parent)Officer2010-02-09 ~ dissolvedIIF 20 - Director → ME2010-02-09 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-08-06 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE - 20
LUSSO (UK) LIMITED
07412121M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NottinghamshireDissolved Corporate (2 parents)Officer2010-10-19 ~ 2013-05-13IIF 64 - Director → ME2010-10-19 ~ 2013-05-13IIF 7 - Secretary → ME - 21
MCP HOLDINGS LIMITED
064609877 The Ropewalk, NottinghamDissolved Corporate (7 parents, 1 offspring)Officer2008-05-15 ~ 2017-02-14IIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-14IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 22
RCG PROPERTIES LIMITED
- 2005-08-25 052701457 The Ropewalk, NottinghamDissolved Corporate (7 parents)Officer2004-10-26 ~ 2017-02-14IIF 102 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-14IIF 80 - Has significant influence or control → OE - 23
MILLBROOK BUSINESS PARK LIMITED
060540947 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2007-08-02 ~ dissolvedIIF 53 - Director → ME - 24
MONK ESTATES (BRIGHTON) LIMITED
082036307 The Ropewalk, Nottingham, United KingdomDissolved Corporate (2 parents)Officer2012-09-06 ~ dissolvedIIF 30 - Director → ME - 25
MONK ESTATES (MANCHESTER) LTD
082041757 The Ropewalk, Nottingham, Nottingham, EnglandDissolved Corporate (2 parents)Officer2012-09-06 ~ dissolvedIIF 31 - Director → ME - 26
MIGHTOPTION LIMITED
- 1991-10-30 026456602 Pemberton Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-05-17 ~ nowIIF 16 - Director → ME1991-10-11 ~ nowIIF 97 - Director → MEPerson with significant control2023-05-17 ~ 2025-02-11IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE2025-02-12 ~ nowIIF 89 - Ownership of shares – More than 50% but less than 75% → OEIIF 89 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 89 - Right to appoint or remove directors → OE2016-09-13 ~ 2025-02-12IIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 69 - Ownership of shares – More than 50% but less than 75% → OE - 27
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 24 - Director → ME2001-08-30 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-08-13 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Has significant influence or control → OEIIF 74 - Has significant influence or control → OE - 28
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 98 - Director → MEIIF 18 - Director → MEPerson with significant control2019-04-17 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Has significant influence or control → OE - 29
MORTAR DEVELOPMENTS (ODEON NOTTINGHAM) LIMITED
- 2011-08-12 073355322 Pemberton Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2010-08-04 ~ dissolvedIIF 103 - Director → ME2010-08-04 ~ 2018-12-18IIF 26 - Director → MEPerson with significant control2016-08-04 ~ 2018-12-18IIF 94 - Has significant influence or control → OE2016-08-04 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Has significant influence or control → OE - 30
MORTAR DEVELOPMENTS (PORTOBELLO) LIMITED
088703597 The Ropewalk, Nottingham, United KingdomDissolved Corporate (2 parents)Officer2014-01-30 ~ dissolvedIIF 63 - Director → MEIIF 38 - Director → ME2014-01-30 ~ dissolvedIIF 5 - Secretary → ME - 31
MORTAR DEVELOPMENTS 465 LIMITED
0715462414 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2010-02-11 ~ 2015-11-03IIF 39 - Director → ME - 32
MORTAR DEVELOPMENTS 465A (PHASE 1) LIMITED
071741847 The Ropewalk, Nottingham, United KingdomDissolved Corporate (2 parents)Officer2010-03-02 ~ dissolvedIIF 40 - Director → ME - 337 The Ropewalk, Nottingham, NottsDissolved Corporate (6 parents)Officer2008-12-31 ~ dissolvedIIF 47 - Director → ME
- 347 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2009-02-03 ~ dissolvedIIF 41 - Director → ME
- 357 The Ropewalk, Nottingham, NottsDissolved Corporate (7 parents)Officer2008-12-31 ~ dissolvedIIF 48 - Director → ME
- 36
MORTAR DEVELOPMENTS GROUP LIMITED
066606392 Plumptre Square, Nottingham, United KingdomDissolved Corporate (7 parents)Officer2008-12-31 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 78 - Has significant influence or control → OE - 37
MORTAR DEVELOPMENTS PROPERTIES LIMITED
085164362 Pemberton Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2013-05-03 ~ dissolvedIIF 34 - Director → ME2013-05-03 ~ 2020-03-11IIF 25 - Director → ME2013-05-03 ~ 2017-09-08IIF 6 - Secretary → MEPerson with significant control2017-05-01 ~ 2020-03-10IIF 92 - Has significant influence or control → OE2017-05-01 ~ dissolvedIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 38OCTOPUS 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 59 - Director → ME1999-06-28 ~ 2006-05-09IIF 8 - Secretary → ME - 39
OPAL 2 LIMITED
0918686011 Merus Court, Meridian Business Park, LeicesterDissolved Corporate (3 parents)Officer2014-08-22 ~ 2015-07-15IIF 29 - Director → ME - 40
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 32 - Director → ME1998-10-16 ~ 2009-02-26IIF 9 - Secretary → ME - 41
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 55 - Director → MEPerson with significant control2016-10-17 ~ dissolvedIIF 76 - Ownership of shares – More than 50% but less than 75% → OE - 42
S A MONK DEVELOPMENTS LIMITED
114453252 Pemberton Street, Nottingham, EnglandActive Corporate (1 parent)Officer2018-07-03 ~ nowIIF 61 - Director → ME2018-07-03 ~ nowIIF 4 - Secretary → MEPerson with significant control2018-07-03 ~ nowIIF 105 - Ownership of shares – 75% or more as a member of a firm → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors as a member of a firm → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OE - 43
SQUARE BEESTON HOLDINGS LIMITED
123365852 Pemberton Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-11-27 ~ nowIIF 17 - Director → MEPerson with significant control2023-12-18 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE2019-11-27 ~ 2019-11-27IIF 111 - Right to appoint or remove directors → OE2023-12-18 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 44
STELLAR ENERGY (WIDMERPOOOL) LIMITED
- 2014-05-29 08200948139 Middleton Boulevard, NottinghamDissolved Corporate (2 parents)Officer2014-05-28 ~ dissolvedIIF 37 - Director → ME - 45
THE SQUARE BEESTON LIMITED
12339533The Stables Village Street, Offchurch, Leamington Spa, Warwickshire, EnglandActive Corporate (5 parents)Officer2019-11-28 ~ 2023-08-30IIF 22 - Director → MEPerson with significant control2019-11-28 ~ 2023-08-30IIF 110 - Right to appoint or remove directors → OE - 46
PRIMARY ASSET MANAGEMENT (THORPE SANDS) LIMITED
- 2009-05-13 05431270C/o M1 Insolvency, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (5 parents)Officer2005-04-21 ~ dissolvedIIF 57 - Director → ME - 47
TREGENO LIMITED
098886207 The Ropewalk, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2015-11-25 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 48
ARTICCALL LIMITED
- 2000-05-23 039701662 Plumptre Square, Nottingham, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2000-05-05 ~ dissolvedIIF 56 - Director → ME2000-05-05 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2016-04-12 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE - 49
UKPP (TOTON) LIMITED
0747222314 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2010-12-16 ~ 2022-04-14IIF 101 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 50
MORTAR DEVELOPMENTS (WHITE LION STREET) LIMITED
- 2012-10-22 067442387 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2008-11-07 ~ dissolvedIIF 42 - Director → ME - 51
WILLOWS (WEST BRIDGFORD) LIMITED
117330991 Pinnacle Way, Pride Park, Derby, United KingdomDissolved Corporate (3 parents)Officer2018-12-18 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-12-18 ~ dissolvedIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
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