logo
explain how to read the page

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
parent relation
Individuals in focus

Cobb, Simon John Maxwell

    Related profiles found in government register
  • Cobb, Simon John Maxwell
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bole Hill House, Commonside, Barlow, Sheffield, S18 5TG

      IIF 1 IIF 2

    • 91-97, Saltergate, Chesterfield, Derbyshire, S40 1LA, England

      IIF 3 IIF 4

    • 91-97, Saltergate, Chesterfield, Derbyshire, S40 1LA, United Kingdom

      IIF 5

    • Beachcroft Solutions First Floor Unit C, Dunston Court, Dunston Road, Chesterfield, S41 8NL

      IIF 6

    • First Floor, Unit C, Dunston Court, Dunston Road, Chesterfield, S41 8NL, England

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16

    • Unit 204, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, England

      IIF 17 IIF 18
  • Cobb, Simon John Maxwell
    British care home prop born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bole Hill House, Commonside, Barlow, Sheffield, S18 5TG

      IIF 19
  • Cobb, Simon John Maxwell
    British care home proprietor born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF, England

      IIF 20
  • Cobb, Simon John Maxwell
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • S Anselm's Preparatory School, Stanedge Road, Bakewell, Derbyshire, DE45 1DP

      IIF 21

    • Bole Hill House, Commonside, Barlow, Dronfield, Derbyshire, S18 71G

      IIF 22 IIF 23
  • Cobb, Simon John Maxwell
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF, England

      IIF 24 IIF 25 IIF 26

    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF, United Kingdom

      IIF 27 IIF 28

    • 91-97, Saltergate, Chesterfield, Derbyshire, S40 1LA, United Kingdom

      IIF 29 IIF 30 IIF 31

    • 91-97, Saltergate, Chesterfield, S40 1LA, England

      IIF 32
  • Cobb, Simon John Maxwell
    British none born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 204, Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, S41 8NG, England

      IIF 33

    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF, England

      IIF 34

    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF, United Kingdom

      IIF 35
  • Cobb, Simon John Maxwell
    born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bole Hill House, Commonside, Barlow, S18 5TG

      IIF 36

    • 2, St. Marys Gate, Chesterfield, Derbyshire, S41 7TD

      IIF 37

    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF, England

      IIF 38 IIF 39 IIF 40 (more)(less)
      IIF 41

    • 37, Station Road, Chesterfield, S41 7BF, United Kingdom

      IIF 42

    • 37, Station Road, Chesterfield, United Kingdom

      IIF 43

    • 91-97, Saltergate, Chesterfield, S40 1LA, England

      IIF 44

    • First Floor, Unit C, Dunston Court, Dunston Road, Chesterfield, S41 8NL, England

      IIF 45
  • Mr Simon John Maxwell Cobb
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 204 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, S41 8NG, England

      IIF 46

    • 91/97, Saltergate, Chesterfield, Derbyshire, S40 1LA

      IIF 47

    • 91-97, Saltergate, Chesterfield, Derbyshire, S40 1LA, England

      IIF 48

    • 91-97, Saltergate, Chesterfield, Derbyshire, S40 1LA, United Kingdom

      IIF 49

    • 91-97, Saltergate, Chesterfield, S40 1LA, England

      IIF 50

    • First Floor, Unit C, Dunston Court, Dunston Road, Chesterfield, Derbyshire, S41 8NL, England

      IIF 51

    • First Floor, Unit C, Dunston Court, Dunston Road, Chesterfield, S41 8NL, England

      IIF 52 IIF 53

    • Unit 204, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, England

      IIF 54
  • Cobb, Simon John Maxwell
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF, United Kingdom

      IIF 55

    • First Floor, Unit C, Dunston Court, Dunston Road, Chesterfield, S41 8NL, England

      IIF 56
  • Cobb, Simon
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91/97, Saltergate, Chesterfield, Derbyshire, S40 1LA, United Kingdom

      IIF 57 IIF 58
  • Cobb, Simon
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Station Road, Chesterfield, S41 7BF, United Kingdom

      IIF 59

    • 37, Station Road, Chesterfield, United Kingdom

      IIF 60
  • Mr Simon Cobb
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 204, Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, S41 8NG, England

      IIF 61

    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF

      IIF 62 IIF 63 IIF 64

    • 37, Station Road, Chesterfield, S41 7BF, England

      IIF 65

    • 91-97, Saltergate, Chesterfield, Derbyshire, S40 1LA

      IIF 66 IIF 67 IIF 68

    • 91-97, Saltergate, Chesterfield, Derbyshire, S40 1LA, England

      IIF 69

    • 91/97, Saltergate, Chesterfield, Derbyshire, S40 1LA, United Kingdom

      IIF 70

    • 91-97, Saltergate, Chesterfield, S40 1LA, England

      IIF 71 IIF 72

    • Unit 204, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, England

      IIF 73 IIF 74

    • 9, Chapel Walk, Sheffield, S1 2PD, England

      IIF 75
  • Cobb, Simon John Maxwell
    British

    Registered addresses and corresponding companies

    • Bole Hill House, Commonside, Barlow, Sheffield, S18 5TG

      IIF 76

    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF, England

      IIF 77

    • First Floor, Unit C, Dunston Court, Dunston Road, Chesterfield, S41 8NL, England

      IIF 78

    • Unit 204, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, England

      IIF 79
  • Cobb, Simon John Maxwell
    British publican

    Registered addresses and corresponding companies

    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF, England

      IIF 80
  • Mr Simon John Maxwell Cobb
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 91-97, Saltergate, Chesterfield, S40 1LA, England

      IIF 81

    • First Floor, Unit C, Dunston Court, Dunston Road, Chesterfield, Derbyshire, S41 8NL, England

      IIF 82
  • Mr Simon Cobb
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF

      IIF 83

    • 37, Station Road, Chesterfield, Derbyshire, S41 7BF, England

      IIF 84

    • 37, Station Road, Chesterfield, S41 7BF, England

      IIF 85

    • 91/97, Saltergate, Chesterfield, Derbyshire, S40 1LA

      IIF 86 IIF 87
child relation
Offspring entities and appointments 49
  • 1
    BEACHCROFT SILVERDALE LIMITED
    - now 09206102
    BEECHCROFT SILVERDALE LIMITED
    - 2021-09-14 09206102
    HEATHCOTES SILVERDALE LIMITED
    - 2020-11-09 09206102
    91-97 Saltergate, Chesterfield, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BEACHCROFT SOLUTIONS LIMITED
    13159505
    First Floor, Unit C Dunston Court, Dunston Road, Chesterfield, England
    Active Corporate (4 parents)
    Officer
    2021-01-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2021-01-26 ~ 2023-09-01
    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
  • 3
    BRMCO (257) LIMITED
    14372821 12282348... (more)
    First Floor, Unit C Dunston Court, Dunston Road, Chesterfield, England
    Active Corporate (2 parents)
    Officer
    2022-10-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 4
    BROOKVIEW HOMES MANAGEMENT LIMITED
    05439916
    5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (6 parents)
    Officer
    2005-04-29 ~ 2023-09-01
    IIF 2 - Director → ME
    2005-04-29 ~ 2023-09-01
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-09-01
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BROOKVIEW NURSING HOME LIMITED
    02277004
    5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2003-02-03 ~ 2023-09-01
    IIF 18 - Director → ME
    2003-02-03 ~ 2023-09-01
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-09-01
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BROOKVIEW PROPERTY LIMITED
    09183861
    91-97 Saltergate, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2014-08-20 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CHATSWORTH CARE LIMITED
    - now 08222964
    HEATHCOTES HOME CARE LIMITED
    - 2016-09-09 08222964
    91-97 Saltergate, Chesterfield, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    2012-09-20 ~ 2023-09-01
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-01
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    COATES CARE LIMITED
    07432619
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (13 parents)
    Officer
    2010-11-08 ~ 2020-11-12
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    COATES CONSTRUCTION LIMITED
    07097391
    91-97 Saltergate, Chesterfield, England
    Dissolved Corporate (6 parents)
    Officer
    2009-12-07 ~ 2023-09-01
    IIF 32 - Director → ME
  • 10
    COATES DEVELOPMENTS LLP
    - now OC342370
    ALPORT DEVELOPMENTS LLP
    - 2009-01-09 OC342370
    2 St. Marys Gate, Chesterfield, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 11
    CORDWELL PROPERTIES LLP
    OC365353
    91-97 Saltergate, Chesterfield, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    EASTWOOD LODGE RESIDENTIAL HOME LIMITED
    07156049
    Unit 204 Dunston Innovation Centre, Dunston Road, Chesterfield, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    F AND H SINNINGTON LIMITED
    11836856
    First Floor, Unit C Dunston Court, Dunston Road, Chesterfield, England
    Active Corporate (2 parents)
    Officer
    2019-02-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    HASSOP INVESTMENTS HOLDINGS LIMITED - now
    BEACHCROFT HOLDINGS LIMITED
    - 2023-09-04 10915966
    BEECHCROFT HOLDINGS LIMITED
    - 2020-11-18 10915966
    HEATHCOTES GROUP LIMITED
    - 2020-11-16 10915966
    91-97 Saltergate, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2017-08-15 ~ 2023-08-31
    IIF 31 - Director → ME
    Person with significant control
    2017-08-15 ~ 2023-08-23
    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
  • 15
    HASSOP INVESTMENTS TOPCO LIMITED - now
    BEACHCROFT HOLDINGS TOPCO LIMITED
    - 2023-09-04 14853628
    91-97 Saltergate, Chesterfield, Derbyshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-05-08 ~ 2023-08-31
    IIF 4 - Director → ME
    Person with significant control
    2023-05-08 ~ 2023-08-31
    IIF 48 - Right to appoint or remove directors → OE
    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
  • 16
    HEATHCOTES (SOUTHERN) LIMITED
    10142627
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-04-22 ~ 2020-11-12
    IIF 27 - Director → ME
  • 17
    HEATHCOTES CARE LIMITED
    05232834
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2004-09-16 ~ 2007-07-10
    IIF 19 - Director → ME
    2008-01-28 ~ 2020-11-12
    IIF 26 - Director → ME
    2004-09-16 ~ 2020-11-12
    IIF 80 - Secretary → ME
  • 18
    HEATHCOTES CB LLP
    OC364871
    37 Station Road, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2011-05-23 ~ dissolved
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    HEATHCOTES CN LLP
    OC366881 OC379901... (more)
    37 Station Road, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    HEATHCOTES CS LIMITED
    10720031
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-04-11 ~ 2020-11-12
    IIF 28 - Director → ME
  • 21
    HEATHCOTES L LLP
    OC372986 OC379901... (more)
    37 Station Road, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-01 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    HEATHCOTES LD LLP
    - now OC357094 OC372986... (more)
    MEADOW SUPPLIES LLP
    - 2010-08-31 OC357094
    37 Station Road, Chesterfield
    Dissolved Corporate (5 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 23
    HEATHCOTES LIMITED
    06766604 08715691... (more)
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2008-12-05 ~ 2020-11-12
    IIF 25 - Director → ME
    2008-12-05 ~ 2020-11-12
    IIF 77 - Secretary → ME
  • 24
    HEATHCOTES M LIMITED
    08715691 06766604... (more)
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-10-02 ~ 2020-11-12
    IIF 34 - Director → ME
  • 25
    HEATHCOTES N LLP
    OC379901 OC372986... (more)
    37 Station Road, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 26
    HEATHCOTES PD LIMITED
    09206138
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (12 parents)
    Officer
    2014-09-05 ~ 2020-11-12
    IIF 35 - Director → ME
  • 27
    HEATHCOTES SDJ LLP
    OC374172
    37 Station Road, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    HOLYMOOR LIMITED
    07705136
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2011-07-14 ~ 2020-11-12
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    JDS ARCHITECTURAL LIMITED
    09791063
    91/97 Saltergate, Chesterfield, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-23 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    LONGSHAW DEVELOPMENTS LIMITED
    07712007
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2020-11-12
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    MEADOW GRANGE PROPERTY LIMITED
    09183835
    91-97 Saltergate, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2014-08-20 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    MEADOW GRANGE RESIDENTIAL HOME LIMITED
    - now 04602379
    MEADOW GRANGE NURSING HOME LIMITED
    - 2024-02-26 04602379
    First Floor, Unit C Dunston Court, Dunston Road, Chesterfield, England
    Active Corporate (7 parents)
    Officer
    2002-11-27 ~ now
    IIF 14 - Director → ME
    2002-11-27 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-09-01
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    MILLTHORPE LIMITED
    07705169
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (13 parents)
    Officer
    2011-07-14 ~ 2020-11-12
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    MUTLEY CONSTRUCTION LIMITED
    13728517
    First Floor, Unit C Dunston Court, Dunston Road, Chesterfield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-11-08 ~ now
    IIF 7 - Director → ME
  • 35
    MUTLEY INVESTMENTS HOLDINGS LIMITED
    15044069
    First Floor, Unit C Dunston Court, Dunston Road, Chesterfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 36
    MUTLEY INVESTMENTS LIMITED
    12916276
    First Floor, Unit C Dunston Court, Dunston Road, Chesterfield, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2020-09-30 ~ now
    IIF 13 - Director → ME
  • 37
    MUTLEY LEISURE LIMITED
    13265410
    First Floor, Unit C Dunston Court, Dunston Road, Chesterfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-15 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-03-15 ~ 2021-03-16
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 38
    MUTLEY PROPERTY PORTFOLIO LIMITED
    14368497
    First Floor, Unit C Dunston Court, Dunston Road, Chesterfield, England
    Active Corporate (3 parents)
    Officer
    2022-09-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-09-21 ~ 2022-10-07
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 39
    PHOENIX COTTAGES LTD
    03868190
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (18 parents)
    Officer
    2010-07-23 ~ 2020-11-12
    IIF 20 - Director → ME
  • 40
    SALTERGATE LTD - now
    SALTERGATE SOLUTIONS LIMITED
    - 2021-03-12 09856899
    107 Saltergate, Chesterfield, England
    Active Corporate (5 parents)
    Officer
    2015-11-04 ~ 2021-03-02
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    STANEDGE ROAD (2023) LIMITED - now
    S.ANSELM'S SCHOOL TRUST LIMITED
    - 2023-09-07 00901169
    S Anselm's Preparatory School, Stanedge Road, Bakewell, Derbyshire
    Dissolved Corporate (54 parents)
    Officer
    2018-07-09 ~ 2021-07-04
    IIF 21 - Director → ME
  • 42
    THE OAK (MILLTHORPE) LIMITED
    05542703
    First Floor, Unit C Dunston Court, Dunston Road, Chesterfield, England
    Active Corporate (8 parents)
    Officer
    2021-06-16 ~ now
    IIF 16 - Director → ME
  • 43
    THE PEACOCK (CUTTHORPE) LLP
    OC369900
    First Floor, Unit C Dunston Court, Dunston Road, Chesterfield, England
    Active Corporate (3 parents)
    Officer
    2011-11-16 ~ now
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Right to surplus assets - 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 44
    TWH RESIDENTIAL HOME LIMITED
    08074518
    First Floor, Unit C Dunston Court, Dunston Road, Chesterfield, England
    Active Corporate (4 parents)
    Officer
    2021-01-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-01-20 ~ 2021-01-21
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 45
    VICARAGE GARDEN APARTMENTS MANAGEMENT COMPANY LIMITED
    16792287
    Beachcroft Solutions First Floor Unit C Dunston Court, Dunston Road, Chesterfield
    Active Corporate (3 parents)
    Officer
    2025-10-17 ~ now
    IIF 6 - Director → ME
  • 46
    WEARE5GT LIMITED
    - now 13626551
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-05 during the appointment or period of control
    GRESHAM TECHNICAL SERVICES LIMITED - 2022-05-31
    Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
    Liquidation Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 55 - Director → ME
  • 47
    WHIRLOW DEVELOPMENTS LIMITED
    07711934
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-07-20 ~ 2020-11-12
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    WHISTON DEVELOPMENTS LLP
    OC344403
    2 St. Marys Gate, Chesterfield, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 49
    WHISTON HALL LIMITED
    01510788
    5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (8 parents)
    Officer
    2007-08-01 ~ 2023-09-01
    IIF 17 - Director → ME
    2005-02-15 ~ 2007-07-10
    IIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.