1
201 Sawley Road, Draycott, Derby, England
Dissolved Corporate (5 parents)
Officer
1997-01-15 ~ dissolved
IIF 35 - Director → ME
1997-01-15 ~ dissolved
IIF 44 - Secretary → ME
2
ARCHES CLOSE MANAGEMENT COMPANY LTD
08765923 201 Sawley Road, Draycott, Derby, England
Active Corporate (1 parent)
Equity (Company account)
-1,246 GBP2024-03-29
Officer
2013-11-07 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
3
201 Sawley Road, Draycott, Derby, England
Dissolved Corporate (2 parents)
Officer
2023-06-16 ~ dissolved
IIF 20 - Director → ME
4
Brookfield Farm, 201 Sawley Road, Draycott, Derbyshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-477,087 GBP2024-03-29
Officer
2020-08-18 ~ now
IIF 29 - Director → ME
Person with significant control
2020-08-18 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
BROOKFIELD COURT (SANDIACRE) MANAGEMENT COMPANY LIMITED
06880504 201 Sawley Road, Draycott, Derby
Active Corporate (3 parents)
Equity (Company account)
2,586 GBP2024-03-29
Officer
2009-04-20 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
6
BROOKFIELD COURT (SPONDON) MANAGEMENT COMPANY LIMITED
06384685 32 Eldon Business Park, Eldon Road Attenborough, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-09-28 ~ dissolved
IIF 37 - Director → ME
7
BROOKFIELD FARM PROPERTY MANAGEMENT LIMITED
- now 08844516BROOKFIELD FARM AGRICULTURAL LIMITED
- 2021-03-25
08844516 201 Sawley Road, Draycott, Derby
Active Corporate (2 parents)
Equity (Company account)
51,571 GBP2024-03-29
Officer
2014-01-14 ~ now
IIF 23 - Director → ME
2014-01-14 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
201 Sawley Road, Draycott, Derbyshire
Dissolved Corporate (4 parents)
Officer
2007-03-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
9
D D T PROPERTY INVESTMENTS LIMITED
14326503 201 Sawley Road Draycott, Derby, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-31 ~ now
IIF 16 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
DRAYCOTT & WILNE PROPERTIES LIMITED
03298545 201 Sawley Road, Draycott, Derby, England
Dissolved Corporate (5 parents)
Officer
1997-01-15 ~ dissolved
IIF 38 - Director → ME
1997-01-15 ~ dissolved
IIF 41 - Secretary → ME
11
29 Grange View Road, Gedling, Nottingham, England
Active Corporate (5 parents)
Equity (Company account)
-936 GBP2023-10-31
Officer
2022-09-27 ~ now
IIF 17 - Director → ME
12
IVY HOUSE FARM (DRAYCOTT) LIMITED
03252100 201 Sawley Road, Draycott, Derby, England
Dissolved Corporate (5 parents)
Officer
1996-09-26 ~ dissolved
IIF 33 - Director → ME
1996-09-26 ~ dissolved
IIF 42 - Secretary → ME
13
397 Tamworth Road, Long Eaton, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2003-02-07 ~ dissolved
IIF 34 - Director → ME
2003-02-07 ~ dissolved
IIF 43 - Secretary → ME
14
201 Sawley Road, Draycott, Derby, England
Active Corporate (2 parents)
Equity (Company account)
-861 GBP2024-03-29
Officer
2022-02-14 ~ now
IIF 19 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
15
Barnwood Farm Dale Road, Stanton-by-dale, Ilkeston, Derbyshire, England
Active Corporate (2 parents)
Equity (Company account)
140,429 GBP2024-10-31
Officer
2018-03-16 ~ 2020-01-07
IIF 18 - Director → ME
16
LITTLE STRYNE CAMPSITE LIMITED
- now 08848739LITTLE SHRINE CAMPSITE LIMITED
- 2014-01-30
08848739 201 Sawley Road, Draycott, Derby
Active Corporate (2 parents)
Equity (Company account)
31,754 GBP2024-03-29
Officer
2014-01-16 ~ now
IIF 22 - Director → ME
2014-01-16 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
RAINWORTH DEVELOPMENTS 2021 LIMITED
13634609 201 Sawley Road Draycott, Derby, England
Active Corporate (1 parent)
Equity (Company account)
-309,894 GBP2024-03-29
Officer
2021-09-21 ~ now
IIF 21 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
18
201 Sawley Road Draycott, Derby, England
Active Corporate (1 parent)
Equity (Company account)
-107,715 GBP2024-03-29
Officer
2023-03-22 ~ now
IIF 15 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
19
201 Sawley Road, Draycott, Derby, England
Dissolved Corporate (5 parents)
Officer
1997-01-15 ~ dissolved
IIF 36 - Director → ME
1997-01-15 ~ dissolved
IIF 39 - Secretary → ME
20
THREE SHIRES DEVELOPMENTS LIMITED
05719779 5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (6 parents)
Officer
2006-02-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
21
WEBSTER BROS. DEVELOPMENTS LIMITED
04621518 201 Sawley Road, Draycott, Derby, England
Active Corporate (5 parents)
Equity (Company account)
37,456 GBP2024-03-29
Officer
2003-01-13 ~ now
IIF 24 - Director → ME
2003-01-13 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
22
201 Sawley Road, Draycott, Derby, Derbyshire
Active Corporate (7 parents)
Officer
2004-01-06 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
23
201 Sawley Road, Draycott, Derby, Derbyshire
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
1,121,513 GBP2024-03-29
Officer
2004-01-06 ~ 2005-09-15
IIF 31 - Director → ME
2006-05-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE