1
BRETBY HALL MANAGEMENT COMPANY LIMITED
- now 04017152GALA VENUE MANAGEMENT COMPANY LIMITED - 2000-06-27
Management Office Bretby Hall, Bretby, Burton-on-trent, South Derbyshire, England
Active Corporate (36 parents)
Officer
2000-11-03 ~ 2006-11-02
IIF 22 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-19 during the appointment or period of control
Dissolved on 2015-12-30 during the appointment or period of control
Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (6 parents)
Officer
1998-02-23 ~ dissolved
IIF 19 - Director → ME
3
BRETBY PARK ESTATE MANAGEMENT COMPANY LIMITED
- now 03821108DREAMSCOPE MANAGEMENT COMPANY LIMITED
- 1999-11-16
03821108 C/o Hadrian Property Management Co Ltd Pool Chambers, 26 Dam Street, Lichfield, England
Active Corporate (32 parents)
Officer
1999-11-09 ~ 2006-11-08
IIF 23 - Director → ME
1999-11-09 ~ 2003-09-15
IIF 25 - Secretary → ME
4
Unit 4 Wexford Court Sandown Road, Ascot Drive, Derby, Derbyshire
Dissolved Corporate (4 parents)
Officer
2011-09-13 ~ dissolved
IIF 20 - Director → ME
5
Unit 9 Albion Gateway, Milan Road, Burton On Trent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2013-05-07 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
6
DERBYSHIRE DEVELOPMENTS (TUTBURY) LTD
10537041 Unit 9 Albion Gateway, Milan Road, Burton On Trent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-12-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
HERITAGE HOMES (MIDLANDS) LIMITED
04755914 Unit 9 Albion Gateway, Milan Road, Burton On Trent, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2005-12-05 ~ now
IIF 7 - Director → ME
2003-05-08 ~ 2018-01-15
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
Unit 6 Wexford Court, Sandown Road Ascot Drive, Derby
Dissolved Corporate (1 parent)
Officer
2012-11-15 ~ dissolved
IIF 18 - Director → ME
9
JAMES NICHOLAS HOMES CONSTRUCTION LIMITED
13841323 Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (4 parents)
Officer
2022-02-03 ~ now
IIF 12 - Director → ME
10
Unit 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (5 parents, 6 offsprings)
Officer
2022-02-03 ~ now
IIF 15 - Director → ME
11
JAMES NICHOLAS HOMES SPV 1 LIMITED
13841490 14035560, 14811362, 13841561Warning 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 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (5 parents)
Officer
2022-02-03 ~ now
IIF 9 - Director → ME
12
JAMES NICHOLAS HOMES SPV 2 LIMITED
13841561 13841490, 14035560, 14811362Warning 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 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (4 parents)
Officer
2022-02-03 ~ now
IIF 11 - Director → ME
13
JAMES NICHOLAS HOMES SPV 3 LIMITED
14035560 13841490, 14811362, 13841561Warning 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 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (4 parents)
Officer
2022-04-08 ~ now
IIF 13 - Director → ME
14
JAMES NICHOLAS HOMES SPV 4 LIMITED
14811362 13841490, 14035560, 13841561Warning 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 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (4 parents)
Officer
2023-04-18 ~ now
IIF 10 - Director → ME
15
JAMES NICHOLAS HOMES SPV 5 LIMITED
14811473 14035560, 14811362, 13841561Warning 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 2 Block C, 14 Hulme Street, Salford, Greater Manchester, England
Active Corporate (4 parents)
Officer
2023-04-18 ~ now
IIF 14 - Director → ME
16
MIDLANDS PERFORMANCE CARS LIMITED
12432872 Unit 9 Albion Gateway, Milan Road, Burton On Trent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-01-30 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 9 Albion Gateway, Milan Road, Burton On Trent, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-10 ~ now
IIF 8 - Director → ME
Person with significant control
2021-12-10 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PEAKSTONE DEVELOPMENTS (BRETBY) LIMITED
- 1999-11-15
03404601 Bretby Hall, Bretby Park, Burton On Trent, Staffordshire, England
Dissolved Corporate (8 parents)
Officer
1997-07-17 ~ dissolved
IIF 21 - Director → ME