1
DIAMERISMA LIMITED - 2023-03-24
2 Pemberton Street, Nottingham, England
Active Corporate (7 parents)
Officer
2024-08-16 ~ now
IIF 13 - Director → ME
2
01GD LIMITED - 2019-11-19
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-02-19 ~ 2025-02-19
IIF 21 - Director → ME
3
2 Plumptre Square, Nottingham, England
Dissolved Corporate (5 parents)
Officer
2012-06-15 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2016-09-11 ~ 2017-10-01
IIF 83 - Ownership of shares – 75% or more → OE
4
ARCHWAY DEVELOPMENTS (LINCOLN) LIMITED
- now 02531344SEARCHDAWN LIMITED - 1990-09-24
7 The Ropewalk, Nottingham, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
2007-08-07 ~ dissolved
IIF 60 - Director → ME
2010-03-02 ~ dissolved
IIF 10 - Secretary → ME
5
7 The Ropewalk, Nottingham
Dissolved Corporate (4 parents)
Officer
2007-05-24 ~ dissolved
IIF 35 - Director → ME
6
NEGATIVE EQUITY GUARANTEE LIMITED
- 2011-03-17
07145162 7 The Ropewalk, Nottingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-03 ~ dissolved
IIF 71 - Director → ME
7
7 The Ropewalk, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2012-02-29 ~ dissolved
IIF 12 - Director → ME
8
GAMBLE STREET MANAGEMENT LIMITED
- now 03592378ROADTRACE ENTERPRISES LIMITED
- 1998-08-26
03592378 7 The Ropewalk, Nottingham
Dissolved Corporate (6 parents)
Officer
1998-07-22 ~ dissolved
IIF 31 - Director → ME
9
GENESIS PARK MANAGEMENT LIMITED
05850438 Back Lane Cottages, Oxton Road, Southwell, Nottinghamshire, England
Active Corporate (10 parents)
Officer
2006-06-19 ~ 2008-12-03
IIF 41 - Director → ME
10
139 Middleton Boulevard, Nottingham
Dissolved Corporate (5 parents)
Officer
2011-07-04 ~ 2024-02-01
IIF 51 - Director → ME
11
HEARTLAND FARMS (UK) LIMITED
- now 04130423M MARINE LIMITED - 2001-08-15
2 Plumptre Square, Nottingham, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-05-13 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 85 - Has significant influence or control → OE
12
HIGHCROSS STREET HOLDINGS LIMITED
14191804 2 Pemberton Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-06-23 ~ now
IIF 14 - Director → ME
IIF 27 - Director → ME
Person with significant control
2022-06-23 ~ 2023-04-17
IIF 117 - Right to appoint or remove directors → OE
IIF 123 - Right to appoint or remove directors → OE
13
2 Pemberton Street, Nottingham, England
Active Corporate (2 parents)
Officer
2022-05-04 ~ now
IIF 70 - Director → ME
IIF 114 - Director → ME
2022-05-04 ~ now
IIF 1 - Secretary → ME
Person with significant control
2022-05-04 ~ 2022-06-23
IIF 119 - Right to appoint or remove directors → OE
IIF 124 - Right to appoint or remove directors → OE
14
HYLYFE MANAGEMENT LIMITED
- now 12865622HYLYFE LMP MANAGEMENT LTD
- 2026-01-14
12865622 10 Pemberton Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-08 ~ now
IIF 68 - Director → ME
IIF 106 - Director → ME
2020-09-08 ~ now
IIF 3 - Secretary → ME
Person with significant control
2020-09-08 ~ now
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (5 parents)
Officer
2017-01-16 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
7 The Ropewalk, Nottingham, Nottinghamshire, England
Dissolved Corporate (5 parents)
Officer
2015-11-25 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-08 during the appointment or period of control
Dissolved on 2018-09-19 during the appointment or period of control
EVER 1781 LIMITED - 2002-08-14
M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (9 parents)
Officer
2003-12-16 ~ 2017-05-15
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
18
7 The Ropewalk, Nottingham
Dissolved Corporate (8 parents)
Officer
2003-12-16 ~ 2017-02-14
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
19
LACE MARKET POINT HOLDINGS LIMITED
12580783 2 Pemberton Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-04-30 ~ now
IIF 109 - Director → ME
IIF 19 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
LACE MARKET POINT LIMITED
- now 10929505 2 Pemberton Street, Nottingham, Nottinghamshire, England
Active Corporate (2 parents)
Officer
2017-08-23 ~ now
IIF 15 - Director → ME
IIF 28 - Director → ME
Person with significant control
2017-08-23 ~ 2020-08-19
IIF 125 - Right to appoint or remove directors → OE
IIF 81 - Right to appoint or remove directors → OE
21
LDC (ST PETER'S) LIMITED - now
MONK ESTATES (ST. PETER'S STREET) LIMITED
- 2002-03-12
04249775PAINTBRANCH LIMITED
- 2001-08-13
04249775 The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (10 parents)
Officer
2001-08-01 ~ 2002-01-07
IIF 66 - Director → ME
22
2 Plumptre Square, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2010-02-09 ~ dissolved
IIF 20 - Director → ME
2010-02-09 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-08-06 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
23
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
2008-12-31 ~ 2009-12-04
IIF 36 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-27
Dissolved on 2015-01-10
M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2010-10-19 ~ 2013-05-13
IIF 74 - Director → ME
2010-10-19 ~ 2013-05-13
IIF 7 - Secretary → ME
25
7 The Ropewalk, Nottingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-05-15 ~ 2017-02-14
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-14
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
26
7 The Ropewalk, Nottingham, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2008-07-14 ~ dissolved
IIF 32 - Director → ME
27
RCG PROPERTIES LIMITED
- 2005-08-25
05270145 7 The Ropewalk, Nottingham
Dissolved Corporate (7 parents)
Officer
2004-10-26 ~ 2017-02-14
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-14
IIF 90 - Has significant influence or control → OE
28
MILLBROOK BUSINESS PARK LIMITED
06054094 7 The Ropewalk, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2007-08-02 ~ dissolved
IIF 61 - Director → ME
29
MONK ESTATES (BRIGHTON) LIMITED
08203630 7 The Ropewalk, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-06 ~ dissolved
IIF 38 - Director → ME
30
7 The Ropewalk, Nottingham, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2012-09-06 ~ dissolved
IIF 39 - Director → ME
31
MIGHTOPTION LIMITED
- 1991-10-30
02645660 2 Pemberton Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-05-17 ~ now
IIF 16 - Director → ME
1991-10-11 ~ now
IIF 107 - Director → ME
Person with significant control
2023-05-17 ~ 2025-02-11
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-13 ~ 2025-02-12
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 79 - Right to appoint or remove directors → OE
2025-02-12 ~ now
IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
32
ST. PETER'S STREET MANAGEMENT LIMITED
- 2004-05-27
04269165DOORBRANCH LIMITED
- 2001-09-18
04269165 2 Plumptre Square, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2008-08-22 ~ dissolved
IIF 24 - Director → ME
2001-08-30 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-08-13 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Has significant influence or control → OE
IIF 84 - Has significant influence or control → OE
33
MONKFISH CONSTRUCTION MANAGEMENT LTD
- now 11951435MONK CONSTRUCTION MANAGEMENT LTD
- 2023-04-27
11951435MONKFISH CONSTRUCTION MANAGEMENT LTD
- 2023-04-10
11951435 2 Pemberton Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-17 ~ now
IIF 18 - Director → ME
IIF 108 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Has significant influence or control → OE
34
MORTAR DEVELOPMENTS (NOTTINGHAM) LIMITED
- now 07335532MORTAR DEVELOPMENTS (ODEON NOTTINGHAM) LIMITED
- 2011-08-12
07335532 2 Pemberton Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2010-08-04 ~ dissolved
IIF 113 - Director → ME
2010-08-04 ~ 2018-12-18
IIF 26 - Director → ME
Person with significant control
2016-08-04 ~ 2018-12-18
IIF 104 - Has significant influence or control → OE
2016-08-04 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Has significant influence or control → OE
35
MORTAR DEVELOPMENTS (PORTOBELLO) LIMITED
08870359 7 The Ropewalk, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-30 ~ dissolved
IIF 46 - Director → ME
IIF 73 - Director → ME
2014-01-30 ~ dissolved
IIF 5 - Secretary → ME
36
MORTAR DEVELOPMENTS 465 LIMITED
07154624 14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2010-02-11 ~ 2015-11-03
IIF 47 - Director → ME
37
MORTAR DEVELOPMENTS 465A (PHASE 1) LIMITED
07174184 7 The Ropewalk, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-02 ~ dissolved
IIF 48 - Director → ME
38
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
2008-12-31 ~ dissolved
IIF 55 - Director → ME
39
7 The Ropewalk, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2009-02-03 ~ dissolved
IIF 49 - Director → ME
40
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
2008-12-31 ~ dissolved
IIF 56 - Director → ME
41
MORTAR DEVELOPMENTS GROUP LIMITED
06660639 2 Plumptre Square, Nottingham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-12-31 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 88 - Has significant influence or control → OE
42
MORTAR DEVELOPMENTS PROPERTIES LIMITED
08516436 2 Pemberton Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-05-03 ~ 2020-03-11
IIF 25 - Director → ME
2013-05-03 ~ dissolved
IIF 42 - Director → ME
2013-05-03 ~ 2017-09-08
IIF 6 - Secretary → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
2017-05-01 ~ 2020-03-10
IIF 102 - Has significant influence or control → OE
43
7 The Ropewalk, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-30 ~ dissolved
IIF 29 - Director → ME
IIF 72 - Director → ME
44
7 The Ropewalk, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2007-10-22 ~ dissolved
IIF 30 - Director → ME
45
7 The Ropewalk, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2007-10-22 ~ dissolved
IIF 33 - Director → ME
46
OCTOPUS HEALTHCARE DEVELOPMENT LTD - now
MEDICX SPECIAL DEVELOPMENTS LTD - 2014-10-14
PRIMARY ASSET MANAGEMENT LIMITED
- 2010-04-07
03788979 6th Floor 33 Holborn, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
1999-06-28 ~ 2006-05-09
IIF 67 - Director → ME
1999-06-28 ~ 2006-05-09
IIF 8 - Secretary → ME
47
11 Merus Court, Meridian Business Park, Leicester
Dissolved Corporate (3 parents)
Officer
2014-08-22 ~ 2015-07-15
IIF 37 - Director → ME
48
MONK ESTATES (GAMBLE STREET) LIMITED
- 2008-10-30
03294399WILLOUGHBY (114) LIMITED
- 1998-05-05
03294399 03718209, 04598002, 04121300Warning 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) Perrymead Grange Road, Edwalton, Nottingham, Nottinghamshire
Dissolved Corporate (6 parents, 2 offsprings)
Officer
1997-01-28 ~ 2009-02-26
IIF 40 - Director → ME
1998-10-16 ~ 2009-02-26
IIF 9 - Secretary → ME
49
CENTRAL MINI-MIX LIMITED
- 1990-10-29
01939243 2 Plumptre Square, Nottingham, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
(before 1992-10-17) ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
50
2 Pemberton Street, Nottingham, England
Active Corporate (1 parent)
Officer
2018-07-03 ~ now
IIF 69 - Director → ME
2018-07-03 ~ now
IIF 4 - Secretary → ME
Person with significant control
2018-07-03 ~ now
IIF 115 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 115 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors as a member of a firm → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
51
SQUARE BEESTON HOLDINGS LIMITED
12336585 2 Pemberton Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-27 ~ now
IIF 17 - Director → ME
Person with significant control
2023-12-18 ~ now
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-11-27 ~ 2019-11-27
IIF 121 - Right to appoint or remove directors → OE
52
STELLAR ENERGY (WIDMERPOOL) LIMITED
- now 08200948STELLAR ENERGY (WIDMERPOOOL) LIMITED
- 2014-05-29
08200948 139 Middleton Boulevard, Nottingham
Dissolved Corporate (2 parents)
Officer
2014-05-28 ~ dissolved
IIF 45 - Director → ME
53
LIFE OF BRIAN LIMITED - 2007-10-12
7 The Ropewalk, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2007-10-22 ~ dissolved
IIF 34 - Director → ME
54
The Stables Village Street, Offchurch, Leamington Spa, Warwickshire, England
Active Corporate (5 parents)
Officer
2019-11-28 ~ 2023-08-30
IIF 22 - Director → ME
Person with significant control
2019-11-28 ~ 2023-08-30
IIF 120 - Right to appoint or remove directors → OE
55
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-07 during the appointment or period of control
Dissolved on 2013-02-22 during the appointment or period of control
PRIMARY ASSET MANAGEMENT (THORPE SANDS) LIMITED
- 2009-05-13
05431270 C/o M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (6 parents)
Officer
2005-04-21 ~ dissolved
IIF 65 - Director → ME
56
7 The Ropewalk, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2015-11-25 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
57
UK PROPERTY PARTNERSHIP LIMITED
- now 03970166 2 Plumptre Square, Nottingham, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2000-05-05 ~ dissolved
IIF 64 - Director → ME
2000-05-05 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-12 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
58
14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2010-12-16 ~ 2022-04-14
IIF 111 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
59
UKPP DEVELOPMENTS LIMITED
- now 06744238MORTAR DEVELOPMENTS (WHITE LION STREET) LIMITED
- 2012-10-22
06744238 7 The Ropewalk, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2008-11-07 ~ dissolved
IIF 50 - Director → ME
60
WILLOWS (WEST BRIDGFORD) LIMITED
11733099 1 Pinnacle Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Right to appoint or remove directors → OE