1
19 Dale Road, Matlock, Derbyshire, England
Active Corporate (5 parents)
Officer
2020-02-05 ~ 2023-07-04
IIF 12 - Director → ME
Person with significant control
2020-02-05 ~ 2020-03-18
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
CASTLE FIELDS CODNOR MANAGEMENT COMPANY LIMITED
09481889 45a Nottingham Road, Codnor, Ripley, Derbyshire, England
Active Corporate (8 parents)
Officer
2015-03-10 ~ 2017-10-05
IIF 22 - Director → ME
2015-03-10 ~ 2017-10-05
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-27
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
3
CHEVIN ASSET MANAGEMENT LIMITED
08121983 44 Friar Gate, Derby, England
Active Corporate (3 parents)
Officer
2012-06-28 ~ now
IIF 15 - Director → ME
2012-06-28 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-03
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
44 Friar Gate, Derby, Derbyshire, England
Active Corporate (4 parents)
Officer
2024-05-01 ~ now
IIF 5 - Director → ME
5
44 Friar Gate, Derby, Derbyshire
Active Corporate (2 parents, 5 offsprings)
Officer
2017-11-15 ~ now
IIF 4 - Director → ME
Person with significant control
2017-11-15 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CHEVIN HOMES (ASHBOURNE) LIMITED
11118204 The Mills, Canal Street, Derby, Derbyshire
Liquidation Corporate (7 parents)
Officer
2017-12-21 ~ now
IIF 7 - Director → ME
7
44 Friar Gate, Derby, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-19 ~ now
IIF 3 - Director → ME
8
CHEVIN HOMES (DEVELOPMENTS) LIMITED
- now 15278491CHEVIN HOMES (MICKLEOVER) LIMITED
- 2025-12-24
15278491 44 Friar Gate, Derby, Derbyshire, England
Active Corporate (5 parents)
Officer
2023-11-13 ~ now
IIF 6 - Director → ME
9
The Mills, Canal Street, Derby, Derbyshire, England
Dissolved Corporate (4 parents)
Officer
2020-10-30 ~ dissolved
IIF 11 - Director → ME
10
44 Friar Gate, Derby, England
Active Corporate (6 parents, 1 offspring)
Officer
2002-05-14 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-03
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
11
Europa House, 20 Esplanade, Scarborough, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-19 ~ now
IIF 35 - Director → ME
12
CHILWELL GREEN MANANGEMENT COMPANY LIMITED
09693206 11 Patient Close, Beeston, Nottingham, England
Active Corporate (14 parents)
Officer
2015-07-20 ~ 2017-07-18
IIF 24 - Director → ME
2015-07-20 ~ 2017-02-27
IIF 43 - Secretary → ME
13
GELLAW 499 LIMITED
- now 08148752 06696864, 06032292, 06623485Warning 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)GRAHAM PENNY ESTATES LIMITED
- 2016-04-24
08148752 74 Friar Gate, Derby
Dissolved Corporate (3 parents)
Officer
2012-07-19 ~ dissolved
IIF 18 - Director → ME
2012-07-19 ~ dissolved
IIF 46 - Secretary → ME
14
17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Active Corporate (16 parents)
Officer
2007-11-27 ~ 2016-04-01
IIF 16 - Director → ME
15
HALL FARM KIRK LANGLEY MANAGEMENT COMPANY LIMITED
- now 11597613GREENBAY AGENCIES LIMITED
- 2018-10-16
11597613 17 Mallard Way, Pride Park, Derby, England
Active Corporate (9 parents)
Officer
2018-10-15 ~ 2023-03-25
IIF 13 - Director → ME
Person with significant control
2018-10-15 ~ 2023-03-25
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
16
HOLLOWAY ROAD MANAGEMENT COMPANY LIMITED
10504096 17 Mallard Way, Pride Park, Derby, England
Active Corporate (11 parents)
Officer
2016-11-30 ~ 2018-06-25
IIF 20 - Director → ME
2018-12-01 ~ 2019-01-16
IIF 1 - Director → ME
2016-11-30 ~ 2018-06-25
IIF 47 - Secretary → ME
Person with significant control
2016-11-30 ~ 2019-01-01
IIF 40 - Has significant influence or control → OE
17
J.W. SIMPKIN (FIRE PROTECTION) LTD
12044073 Unit 10 High Holborn Road, Ripley, Derbyshire, England
Active Corporate (4 parents)
Officer
2019-06-11 ~ now
IIF 9 - Director → ME
Person with significant control
2019-06-11 ~ 2024-10-29
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
IIF 28 - Right to appoint or remove directors → OE
18
J.W. SIMPKIN (HOLDINGS) LIMITED
13663691 Unit 10 High Holborn Road, Ripley, Derbyshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-10-06 ~ now
IIF 8 - Director → ME
Person with significant control
2021-10-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
NEWCO171116 LIMITED
- 2016-12-20
10485194 06002189, 11530564, NI610409Warning 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) Unit 10 High Holborn Road, Ripley, Derbyshire, England
Active Corporate (5 parents)
Officer
2016-11-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-11-17 ~ 2022-05-24
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
20
CHALFONT ASSOCIATES LIMITED - 2003-10-17
44 Friar Gate, Derby, England
Active Corporate (6 parents, 2 offsprings)
Officer
2008-08-31 ~ 2022-12-19
IIF 36 - Secretary → ME
21
OSGATHORPE GRANGE MANAGEMENT COMPANY LIMITED
10606977 15 The Nook, Anstey, Leicester, England
Active Corporate (21 parents)
Officer
2018-11-30 ~ 2020-11-03
IIF 19 - Director → ME
2017-02-07 ~ 2018-02-16
IIF 23 - Director → ME
2017-02-07 ~ 2020-11-03
IIF 48 - Secretary → ME
Person with significant control
2017-02-07 ~ 2019-11-25
IIF 39 - Has significant influence or control → OE
22
SDL AUCTIONS LIMITED - now
17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Active Corporate (21 parents)
Officer
2011-07-27 ~ 2016-04-01
IIF 37 - Director → ME
23
44 Friar Gate, Derby, England
Active Corporate (4 parents, 1 offspring)
Officer
2004-10-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
24
SOUTH CORNER (DERBY) MANAGEMENT COMPANY LIMITED
05474113 C/o Stuart Smith (derby) Ltd, 49/50 Queen Street, Derby
Active Corporate (9 parents)
Officer
2005-06-07 ~ 2008-08-01
IIF 25 - Director → ME
25
SYCAMORE CLOSE BORROWASH MANAGEMENT COMPANY LIMITED
09423127 Borrowfield Lodge Nottingham Road, Spondon, Derby, England
Active Corporate (3 parents)
Officer
2015-02-04 ~ 2021-03-15
IIF 17 - Director → ME
2015-02-04 ~ 2021-01-01
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-01
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
26
THE GRANGE INGLEBY AVENUE MANAGEMENT COMPANY LIMITED
10293504 Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
Active Corporate (11 parents)
Officer
2016-07-25 ~ 2019-01-15
IIF 21 - Director → ME
2016-07-25 ~ 2018-08-06
IIF 41 - Secretary → ME
Person with significant control
2016-07-25 ~ 2018-07-24
IIF 38 - Has significant influence or control → OE