1
BRAMBLE HOUSE (DERBY) MANAGEMENT COMPANY LIMITED
- now 05848895THE BRAMBLES (DERBY) MANAGEMENT COMPANY LIMITED - 2007-04-10
Bramble House Apartment 5, 100 Whitaker Road, Derby, England
Active Corporate (8 parents)
Officer
2008-06-25 ~ 2010-03-25
IIF 6 - Director → ME
2
2 Old Hall Court, Diseworth, Derby, England
Active Corporate (4 parents)
Officer
2021-10-25 ~ now
IIF 1 - Director → ME
3
CASTLEGATE 391 LIMITED
05563799 05607212, 02786139, 05149939Warning 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 3 Elgar Business Centre Moseley Road, Hallow, Worcester, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-11-14 ~ 2007-09-06
IIF 7 - Director → ME
4
Insolvency (Case 4) Compulsory liquidation
Petition date on 2009-08-17 during the appointment or period of control
Commencement of winding up on 2009-10-28 during the appointment or period of control
Conclusion of winding up on 2012-07-09 during the appointment or period of control
Dissolved on 2012-10-10 during the appointment or period of control
Suite 7 Jubilee House, Sandown, Road, Derby, Derbyshire
Dissolved Corporate (11 parents)
Officer
2003-04-01 ~ dissolved
IIF 4 - Director → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-19 during the appointment or period of control
Commencement of winding up on 2010-07-14 during the appointment or period of control
Conclusion of winding up on 2012-07-09 during the appointment or period of control
Dissolved on 2012-10-10 during the appointment or period of control
Suite 7 Jubilee House, Sandown Road, Derby, Derbyshire
Dissolved Corporate (8 parents)
Officer
2003-09-14 ~ dissolved
IIF 5 - Director → ME
6
LONG WHATTON PROPERTY MANAGEMENT LTD
12965517 1 Meadow Court Meadow Court, Long Whatton, Loughborough, England
Active Corporate (6 parents)
Person with significant control
2020-10-21 ~ 2025-01-21
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
176 Allestree Lane, Allestree, Derby, England
Active Corporate (2 parents)
Officer
2026-04-06 ~ now
IIF 2 - Director → ME
Person with significant control
2026-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
101a Bondgate, Castle Donington, Derby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-25 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-01-25 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
THURMAN HAMBLETON ENTERPRISES LIMITED
09205343 101a Bondgate Bondgate, Castle Donington, Derby
Active Corporate (2 parents)
Officer
2014-09-05 ~ now
IIF 8 - Director → ME