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
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
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
THE WHITELEY MILL MANAGEMENT COMPANY 2 LIMITED
12320370 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
THE WHITELEY MILL MANAGEMENT COMPANY LIMITED
10766963 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
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