1
HORSE & JOCKEY ( STAPLEFORD ) LIMITED
- 2017-01-13
08205842 18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-01 ~ 2021-12-20
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-20
IIF 5 - Right to appoint or remove directors → OE
2
18 St Christopher's Way, Pride Park, Derby, United Kingdom
Active Corporate (6 parents)
Officer
2014-03-31 ~ 2021-11-15
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-15
IIF 4 - Right to appoint or remove directors → OE
3
18 St Christopher's Way, Pride Park, Derby, Derbyshire, England
Active Corporate (4 parents)
Officer
2024-02-28 ~ now
IIF 49 - Director → ME
4
BAXTER GREEN MANAGEMENT COMPANY LIMITED
11853082 Unit 133 1 Hanley Street, Nottingham, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-28 ~ now
IIF 34 - Director → ME
Person with significant control
2019-02-28 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
BROADGATE HOUSE HOLDINGS LIMITED
12855490 1 Pinnacle Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-09-03 ~ dissolved
IIF 66 - Director → ME
6
18 The Ropewalk, Nottingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-09-10 ~ 2022-12-23
IIF 68 - Director → ME
7
BROXTOWE LOCAL ENTERPRISE AGENCY CIC
16319316 Council Offices Foster Avenue, Beeston, Nottingham, England
Active Corporate (3 parents)
Officer
2025-03-17 ~ now
IIF 32 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CAMNISH HOUSE MANAGEMENT COMPANY LIMITED
06037820 Unit 8a-8e Huss's Lane, Long Eaton, Nottingham, England
Active Corporate (4 parents)
Officer
2006-12-28 ~ 2014-03-26
IIF 72 - Director → ME
2007-12-10 ~ now
IIF 47 - Secretary → ME
9
CHARLES ABBEY PRIVATE INVESTORS LIMITED
10786209 18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-24 ~ now
IIF 51 - Director → ME
Person with significant control
2017-05-24 ~ 2017-05-24
IIF 26 - Right to appoint or remove directors → OE
10
CLOVER 2016 LLP
- now OC379395 11033550, 06359641, 07117302Warning 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)WILLMARK ENERGY LLP
- 2016-01-22
OC379395 14 Devonshire Avenue, Beeston, Nottingham, Nottinghamshire, England
Dissolved Corporate (6 parents)
Officer
2012-10-16 ~ dissolved
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove members → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
DUNGIVEN HOUSE MANAGEMENT CO LIMITED
05579974 12 Parker Gardens, Stapleford, Nottingham
Active Corporate (9 parents)
Officer
2005-09-30 ~ 2007-12-04
IIF 45 - Director → ME
12
18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2013-06-26 ~ 2021-12-20
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-20
IIF 6 - Right to appoint or remove directors → OE
13
GREEN CIRCLE AGGREGATES & ASPHALT LIMITED
16861451 18 St Christopher's Way, Pride Park, Derby, England
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 28 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
14
2 Charter Park, Ilkeston, Derbyshire, England
Active Corporate (7 parents)
Officer
2020-03-30 ~ now
IIF 59 - Director → ME
Person with significant control
2020-03-30 ~ 2020-03-30
IIF 3 - Right to appoint or remove directors → OE
15
HINDMARSH MANAGEMENT COMPANY LIMITED
11730473 Unit 133 1 Hanley Street, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-17 ~ now
IIF 35 - Director → ME
Person with significant control
2020-09-17 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
16
18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2017-11-13 ~ now
IIF 52 - Director → ME
Person with significant control
2017-11-13 ~ 2017-11-13
IIF 21 - Right to appoint or remove directors → OE
17
JOWETT ENTERPRISES (NOTTINGHAM) LIMITED
- 2018-06-27
10986466 18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents, 17 offsprings)
Officer
2017-09-28 ~ now
IIF 54 - Director → ME
Person with significant control
2017-09-28 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
18
JUNCTION 25 LIMITED
11064129 03788753, 11858486, 05841978Warning 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) 18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-14 ~ now
IIF 57 - Director → ME
Person with significant control
2017-11-14 ~ 2017-11-14
IIF 24 - Right to appoint or remove directors → OE
19
CHARLES ABBEY PRIVATE FINANCE LIMITED
- 2021-05-28
11346345 18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-04 ~ now
IIF 55 - Director → ME
Person with significant control
2018-05-04 ~ 2021-06-17
IIF 9 - Right to appoint or remove directors → OE
20
MOORBRIDGE DEVELOPMENTS LIMITED
08126489 18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2012-07-02 ~ now
IIF 53 - Director → ME
2012-07-02 ~ now
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
21
18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-01-15 ~ now
IIF 56 - Director → ME
Person with significant control
2020-01-15 ~ 2020-01-15
IIF 18 - Right to appoint or remove directors → OE
22
1 Pinnacle Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-11 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2021-02-11 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
23
NURSERY HOLLOW MANAGEMENT COMPANY LIMITED
09818463 43a Nursery Hollow, Ilkeston, Derbyshire, England
Active Corporate (5 parents)
Officer
2015-10-09 ~ 2017-11-21
IIF 39 - Director → ME
2015-10-09 ~ 2017-11-21
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
24
The Grove Peache Way, Bramcote, Nottingham, England
Active Corporate (1 parent)
Officer
2025-09-16 ~ now
IIF 31 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
25
PARK ROAD (BESTWOOD VILLAGE) MANAGEMENT COMPANY LIMITED
09062992 92 Moor Lane, Bramcote, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-30 ~ dissolved
IIF 38 - Director → ME
26
Lyndhurst, 1 Cranmer Street, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2013-02-07 ~ dissolved
IIF 41 - Director → ME
27
SCRIGGAN HOUSE MANAGEMENT CO LIMITED
05578738 Flat 5 Scriggan House, 65-67 Nottingham Road, Stapleford, Nottingham
Active Corporate (7 parents)
Officer
2005-09-29 ~ 2007-10-30
IIF 46 - Director → ME
28
SEATON HOUSE MANAGEMENT CO LIMITED
05765374 Seaton House 93 Loughborough Road, West Bridgford, Nottingham, England
Active Corporate (16 parents)
Officer
2006-04-03 ~ 2007-11-30
IIF 63 - Director → ME
29
18 St Christopher's Way, Pride Park, Derby, Derbyshire, England
Active Corporate (4 parents)
Officer
2022-05-26 ~ now
IIF 30 - Director → ME
Person with significant control
2022-05-26 ~ 2022-05-26
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
30
SQUARE BEESTON HOLDINGS LIMITED
12336585 14 Devonshire Avenue Beeston, United Kingdom, Nottinghamshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-27 ~ 2024-12-13
IIF 64 - Director → ME
Person with significant control
2019-11-27 ~ 2019-11-27
IIF 1 - Right to appoint or remove directors → OE
31
The Stables Village Street, Offchurch, Leamington Spa, Warwickshire, England
Active Corporate (5 parents)
Officer
2019-11-28 ~ 2023-08-30
IIF 65 - Director → ME
Person with significant control
2019-11-28 ~ 2023-08-30
IIF 22 - Right to appoint or remove directors → OE
32
THE UK BEVERAGE COMPANY LIMITED
15236839 Pinnacle House 1 Pinnacle Way, Pride Park, Derby, Derbyshire, England
Dissolved Corporate (3 parents)
Officer
2023-10-25 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2023-10-25 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
33
14 Devonshire Avenue Beeston, United Kingdom, Nottinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-18 ~ now
IIF 33 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
34
Whiteley Mill, 39 Nottingham Road, Stapleford, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-12 ~ now
IIF 61 - Director → ME
2017-05-12 ~ now
IIF 76 - Secretary → ME
35
TIA CONSULTANTS AND BROKERING LIMITED
15602204 18 St Christopher's Way, Pride Park, Derby, Derbyshire, England
Active Corporate (5 parents)
Officer
2024-03-29 ~ now
IIF 50 - Director → ME
36
18 St Christopher's Way, Pride Park, Derby, England
Active Corporate (2 parents)
Officer
2025-08-29 ~ now
IIF 29 - Director → ME
37
WESTGATE 2015 LIMITED
09480787 02099630, 12273642, 14754139Warning 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) 18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (6 parents)
Officer
2015-03-10 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Right to appoint or remove directors → OE
38
WILLIAM MAY DEVELOPMENTS LIMITED
07136310 14 Devonshire Avenue, Beeston, Nottingham, Nottinghamshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-01-26 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Right to appoint or remove directors → OE
39
14 Devonshire Avenue, Beeston, Nottingham, Nottinghamshire, England
Active Corporate (7 parents, 4 offsprings)
Officer
2014-02-07 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-28
IIF 14 - Right to appoint or remove directors → OE
40
The Grove, Peache Way, Bramcote, Nottinghamshire, England
Active Corporate (5 parents)
Officer
2017-11-08 ~ now
IIF 48 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 25 - Right to appoint or remove directors → OE
41
The Grove, Peache Way, Bramcote, Nottinghamshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2002-12-12 ~ now
IIF 27 - Director → ME
42
WILLOWS (WEST BRIDGFORD) LIMITED
11733099 1 Pinnacle Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-18 ~ 2021-04-14
IIF 67 - Director → ME
43
WOODLAND GROVE RESIDENTS MANAGEMENT COMPANY LIMITED
09251249 14 Devonshire Avenue, Beeston, Nottingham, Nottinghamshire, England
Active Corporate (6 parents)
Officer
2014-10-07 ~ 2025-09-16
IIF 71 - Director → ME
2014-10-07 ~ 2025-09-16
IIF 74 - Secretary → ME