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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Dalby, Martin Peter

    Related profiles found in government register
  • Dalby, Martin Peter
    British born in December 1961

    Registered addresses and corresponding companies

    • 12 Easthorpe, Southwell, Nottinghamshire, NG25 0HY

      IIF 1
  • Dalby, Martin Peter
    British company director born in December 1961

    Registered addresses and corresponding companies
  • Dalby, Martin Peter
    British director born in December 1961

    Registered addresses and corresponding companies
  • Dalby, Martin Peter
    British finance director born in December 1961

    Registered addresses and corresponding companies

    • 12 Easthorpe, Southwell, Nottinghamshire, NG25 0HY

      IIF 18
  • Dalby, Martin Peter
    British

    Registered addresses and corresponding companies

    • 12 Easthorpe, Southwell, Nottinghamshire, NG25 0HY

      IIF 19
  • Dably, Martin Peter
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom

      IIF 20
  • Dalby, Martin Peter
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Throstle Nest, Summerbridge, Harrogate, HG3 4JS, England

      IIF 21 IIF 22

    • Throstle Nest, Summerbridge, Harrogate, North Yorkshire, HG3 4JS, United Kingdom

      IIF 23

    • One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom

      IIF 24
  • Dalby, Martin Peter
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Martin Peter Dalby
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Throstle Nest, Summerbridge, Harrogate, North Yorkshire, HG3 4JS, United Kingdom

      IIF 83
child relation
Offspring entities and appointments 64
  • 1
    4 RIPON ROAD MANAGEMENT COMPANY LIMITED
    09684822 09684860... (more)
    10 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2017-06-16 ~ now
    IIF 22 - Director → ME
  • 2
    CARP (CP) LIMITED
    - now 04246739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13 during the appointment or period of control
    Dissolved on 2017-03-29 during the appointment or period of control
    CENTER PARCS (UK) LIMITED - 2002-11-04
    CARP (UK) 2B LIMITED - 2001-10-25
    ALNERY NO. 2171 LIMITED - 2001-07-27
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2003-01-23 ~ 2003-11-03
    IIF 10 - Director → ME
    2007-04-19 ~ dissolved
    IIF 50 - Director → ME
  • 3
    CARP (E)
    - now 04074184
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13 during the appointment or period of control
    Dissolved on 2017-03-29 during the appointment or period of control
    CENTER PARCS ELVEDEN LIMITED
    - 2003-09-25 04074184
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (33 parents)
    Officer
    2001-03-07 ~ 2003-09-24
    IIF 12 - Director → ME
    2007-04-19 ~ dissolved
    IIF 31 - Director → ME
  • 4
    CARP (H) LIMITED
    - now 04246719
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13 during the appointment or period of control
    Dissolved on 2017-03-29 during the appointment or period of control
    CENTER PARCS (UK) HOLDINGS LIMITED
    - 2002-11-04 04246719 11725901
    CARP (UK) 2A LIMITED - 2001-10-10
    ALNERY NO. 2168 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (30 parents)
    Officer
    2003-01-23 ~ 2003-11-03
    IIF 6 - Director → ME
    2002-06-10 ~ 2002-11-05
    IIF 13 - Director → ME
    2007-04-19 ~ dissolved
    IIF 34 - Director → ME
  • 5
    CARP (L) LIMITED
    - now 03920523
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13 during the appointment or period of control
    Dissolved on 2017-03-29 during the appointment or period of control
    CENTER PARCS LONGLEAT LIMITED
    - 2002-11-04 03920523
    HACKREMCO (NO.1614) LIMITED - 2000-03-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (30 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 38 - Director → ME
    2000-03-17 ~ 2002-11-05
    IIF 18 - Director → ME
    2003-01-23 ~ 2003-11-03
    IIF 5 - Director → ME
  • 6
    CARP (NW) LIMITED
    - now 04259182
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13 during the appointment or period of control
    Dissolved on 2017-03-29 during the appointment or period of control
    CENTER PARCS NW LIMITED
    - 2002-11-04 04259182
    CARP (UK) 5 - 2001-09-19
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (26 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 37 - Director → ME
    2001-12-20 ~ 2002-11-05
    IIF 17 - Director → ME
    2003-01-23 ~ 2003-11-03
    IIF 11 - Director → ME
  • 7
    CARP (O) LIMITED
    - now 04246938
    OASIS HOLIDAYS LIMITED - 2002-11-04
    CARP (UK) 4 LIMITED - 2001-09-26
    ALNERY NO. 2169 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2003-01-23 ~ 2003-11-03
    IIF 8 - Director → ME
    2007-04-19 ~ dissolved
    IIF 35 - Director → ME
  • 8
    CARP (S) LIMITED
    - now 04074263
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13 during the appointment or period of control
    Dissolved on 2017-03-29 during the appointment or period of control
    CENTER PARCS SHERWOOD LIMITED
    - 2002-11-04 04074263
    HACKREMCO (NO.1726) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (29 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 52 - Director → ME
    2003-01-23 ~ 2003-11-03
    IIF 9 - Director → ME
    2001-03-07 ~ 2002-11-05
    IIF 16 - Director → ME
  • 9
    CARP (UK) 1 LIMITED
    - now 04007584 04066200... (more)
    ALNERY NO. 2059 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (37 parents)
    Officer
    2001-03-07 ~ 2002-11-05
    IIF 15 - Director → ME
    2003-01-23 ~ 2003-11-03
    IIF 4 - Director → ME
    2007-04-19 ~ 2025-06-27
    IIF 67 - Director → ME
  • 10
    CARP (UK) 2 LIMITED
    - now 04066196 04007584... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13 during the appointment or period of control
    Dissolved on 2017-03-29 during the appointment or period of control
    ALNERY NO. 2088 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (32 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 32 - Director → ME
    2003-01-23 ~ 2003-11-03
    IIF 2 - Director → ME
  • 11
    CARP (UK) 3 LIMITED
    - now 04066200 04007584... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13 during the appointment or period of control
    Dissolved on 2017-03-29 during the appointment or period of control
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (33 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 33 - Director → ME
    2001-12-20 ~ 2002-11-05
    IIF 14 - Director → ME
    2003-01-23 ~ 2003-11-03
    IIF 7 - Director → ME
  • 12
    CARP (UK) 3A LIMITED
    - now 04246811 04066200... (more)
    ALNERY NO.2167 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2003-01-23 ~ 2003-11-03
    IIF 3 - Director → ME
    2007-04-19 ~ dissolved
    IIF 36 - Director → ME
  • 13
    CENTER PARCS (BLOCK 1) LIMITED
    - now 04788198 04788189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13 during the appointment or period of control
    Dissolved on 2017-03-29 during the appointment or period of control
    ALNERY NO. 2362 LIMITED - 2003-09-15
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2003-12-12 ~ dissolved
    IIF 40 - Director → ME
  • 14
    CENTER PARCS (BLOCK 2) LIMITED
    - now 04788189 04788198
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13 during the appointment or period of control
    Dissolved on 2017-03-29 during the appointment or period of control
    ALNERY NO. 2363 LIMITED - 2003-09-15
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2003-12-12 ~ dissolved
    IIF 66 - Director → ME
  • 15
    CENTER PARCS (GROUP HOLDINGS) LTD - now
    CENTER PARCS FINANCE HOLDINGS 1 LIMITED
    - 2024-04-15 11725901 11725903... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-12-13 ~ 2022-04-22
    IIF 79 - Director → ME
  • 16
    CENTER PARCS (HOLDINGS 1) LIMITED
    - now 07656429 07656407... (more)
    ALNERY NO. 2973 LIMITED
    - 2011-07-26 07656429 07656440... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (27 parents, 1 offspring)
    Officer
    2011-07-26 ~ 2025-06-27
    IIF 72 - Director → ME
  • 17
    CENTER PARCS (HOLDINGS 2) LIMITED
    - now 07656407 07656429... (more)
    ALNERY NO. 2974 LIMITED
    - 2011-07-26 07656407 07656440... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2011-07-26 ~ 2022-04-22
    IIF 73 - Director → ME
  • 18
    CENTER PARCS (HOLDINGS 3) LIMITED
    - now 07647130 07656429... (more)
    ALNERY NO. 2969 LIMITED
    - 2011-07-26 07647130 07622903... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (26 parents, 13 offsprings)
    Officer
    2011-07-26 ~ 2022-04-22
    IIF 64 - Director → ME
  • 19
    CENTER PARCS (NOMINEES) LIMITED
    - now 02250261
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13 during the appointment or period of control
    Dissolved on 2017-03-29 during the appointment or period of control
    CAPEWORD LIMITED - 1988-10-25
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2000-07-21 ~ dissolved
    IIF 51 - Director → ME
  • 20
    CENTER PARCS (OPERATING COMPANY) LIMITED
    - now 04379585
    CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
    ALNERY NO. 2256 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2002-10-28 ~ 2025-06-27
    IIF 65 - Director → ME
  • 21
    CENTER PARCS (UK) GROUP LIMITED
    - now 04974661
    CENTER PARCS (UK) GROUP PLC
    - 2006-05-17 04974661
    ARBOR PLC - 2003-12-04
    NEW BUBBLE PLC - 2003-11-26
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2003-12-12 ~ 2022-04-22
    IIF 30 - Director → ME
  • 22
    CENTER PARCS CARD SERVICES LIMITED
    - now 04379577
    ALNERY NO. 2259 LIMITED
    - 2002-07-05 04379577 04379585... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2002-07-05 ~ dissolved
    IIF 41 - Director → ME
  • 23
    CENTER PARCS ENERGY SERVICES LIMITED
    - now 04969332
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13 during the appointment or period of control
    Dissolved on 2017-03-29 during the appointment or period of control
    ALNERY NO. 2397 LIMITED
    - 2003-12-22 04969332 07795885... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2003-12-18 ~ dissolved
    IIF 28 - Director → ME
  • 24
    CENTER PARCS FINANCE BORROWER LIMITED
    11725898
    One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-12-13 ~ 2022-04-22
    IIF 62 - Director → ME
  • 25
    CENTER PARCS FINANCE HOLDINGS 2 LIMITED
    11725903 11725901... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2018-12-13 ~ 2022-04-22
    IIF 74 - Director → ME
  • 26
    CENTER PARCS LIMITED
    - now 01908230
    CRETEWAIT LIMITED - 1985-06-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (48 parents, 1 offspring)
    Officer
    1997-11-01 ~ 2025-06-27
    IIF 70 - Director → ME
  • 27
    CENTER PARCS SCOTLAND HOLDCO LIMITED
    SC812742
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-06-05 ~ 2025-06-27
    IIF 55 - Director → ME
  • 28
    CENTER PARCS SCOTLAND LIMITED
    SC812818
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-06-06 ~ 2025-06-27
    IIF 56 - Director → ME
  • 29
    CENTER PARCS SPA DIVISION HOLDINGS LIMITED
    - now 05268258
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16 during the appointment or period of control
    Dissolved on 2019-07-30 during the appointment or period of control
    GW 1236 LIMITED
    - 2004-12-24 05268258 05656270... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2004-12-15 ~ dissolved
    IIF 44 - Director → ME
  • 30
    CENTREPARK LIMITED
    - now 01917936
    NESTBEST LIMITED - 1985-06-20
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (13 parents)
    Officer
    2000-05-12 ~ 2025-06-27
    IIF 81 - Director → ME
  • 31
    COMET REFICO LIMITED
    05994315
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents)
    Officer
    2006-11-09 ~ 2022-04-22
    IIF 39 - Director → ME
  • 32
    CP (OASIS PROPERTY) LIMITED
    - now 04379582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16 during the appointment or period of control
    Dissolved on 2019-07-30 during the appointment or period of control
    ALNERY NO. 2257 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (38 parents)
    Officer
    2008-05-15 ~ dissolved
    IIF 43 - Director → ME
  • 33
    CP (SHERWOOD PROPERTY) LIMITED
    - now 04380180
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16 during the appointment or period of control
    Dissolved on 2019-07-30 during the appointment or period of control
    ALNERY NO. 2253 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (38 parents)
    Officer
    2008-05-15 ~ dissolved
    IIF 27 - Director → ME
  • 34
    CP COMET BIDCO LIMITED
    05779555
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16 during the appointment or period of control
    Dissolved on 2019-07-30 during the appointment or period of control
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-12-14 ~ dissolved
    IIF 53 - Director → ME
  • 35
    CP COMET HOLDINGS LIMITED
    05781362
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16 during the appointment or period of control
    Dissolved on 2019-07-30 during the appointment or period of control
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (20 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 47 - Director → ME
  • 36
    CP ELVEDEN VILLAGE LIMITED
    - now 07656450
    ALNERY NO. 2972 LIMITED
    - 2011-07-26 07656450 04246737... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents)
    Officer
    2011-07-26 ~ 2022-04-22
    IIF 69 - Director → ME
  • 37
    CP LONGLEAT VILLAGE LIMITED
    - now 07656396
    ALNERY NO. 2970 LIMITED
    - 2011-07-26 07656396 04379831... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2011-07-26 ~ 2022-04-22
    IIF 78 - Director → ME
  • 38
    CP MGMT LIMITED
    - now 07656457
    ALNERY NO. 2976 LIMITED
    - 2011-09-01 07656457 07795883... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (33 parents)
    Officer
    2011-09-01 ~ 2022-04-22
    IIF 24 - Director → ME
  • 39
    CP NOMCO 1 LIMITED
    - now 07675416 07698207
    ALNERY NO. 2981 LIMITED
    - 2011-07-26 07675416 04267551... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 71 - Director → ME
  • 40
    CP NOMCO 2 LIMITED
    - now 07698207 07675416
    ALNERY NO. 2986 LIMITED
    - 2011-07-26 07698207 07795883... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 63 - Director → ME
  • 41
    CP SHERWOOD VILLAGE LIMITED
    - now 07647072
    ALNERY NO. 2968 LIMITED
    - 2011-07-26 07647072 04885708... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents)
    Officer
    2011-07-26 ~ 2022-04-22
    IIF 76 - Director → ME
  • 42
    CP WHINFELL VILLAGE LIMITED
    - now 07656392
    ALNERY NO. 2971 LIMITED
    - 2011-07-26 07656392 07656440... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents)
    Officer
    2011-07-26 ~ 2022-04-22
    IIF 20 - Director → ME
  • 43
    CP WOBURN (CONSTRUCTION) LIMITED
    - now 07647082
    ALNERY NO. 2967 LIMITED
    - 2011-06-22 07647082 06032180... (more)
    1 Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2011-06-22 ~ dissolved
    IIF 77 - Director → ME
  • 44
    CP WOBURN (OPERATING COMPANY) LIMITED
    - now 07656412
    ALNERY NO. 2975 LIMITED
    - 2011-06-22 07656412 06560284... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (25 parents)
    Officer
    2011-06-22 ~ 2025-06-27
    IIF 80 - Director → ME
  • 45
    CPUK6 HOLDCO LIMITED
    12885538
    One Edison Rise, New Ollerton, Newark, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-09-17 ~ 2025-06-27
    IIF 58 - Director → ME
  • 46
    CPUK6 LIMITED
    12891537
    One Edison Rise, New Ollerton, Newark, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-09-21 ~ 2025-06-27
    IIF 57 - Director → ME
  • 47
    DALBY ESTATE HOLDINGS LTD
    15732161
    Throstle Nest, Summerbridge, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Has significant influence or control over the trustees of a trust → OE
    IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 48
    ELVEDEN PROPERTY LIMITED
    - now 04379580
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16 during the appointment or period of control
    Dissolved on 2019-07-30 during the appointment or period of control
    ALNERY NO. 2258 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (39 parents)
    Officer
    2008-05-15 ~ dissolved
    IIF 45 - Director → ME
  • 49
    EMMA WHITELAW LIMITED - now
    CHAPEL SPA LIMITED
    - 2014-05-13 04154357 08323419
    Derryfield Cottage Derryfields, Ashton Keynes, Swindon, England
    Dissolved Corporate (15 parents)
    Officer
    2004-12-16 ~ 2007-01-19
    IIF 46 - Director → ME
  • 50
    FOREST BIDCO LIMITED
    05724323 05724326
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16 during the appointment or period of control
    Dissolved on 2019-07-30 during the appointment or period of control
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-06-07 ~ dissolved
    IIF 42 - Director → ME
  • 51
    FOREST HOLDCO LIMITED
    05724101
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16 during the appointment or period of control
    Dissolved on 2019-07-30 during the appointment or period of control
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-12-14 ~ dissolved
    IIF 49 - Director → ME
  • 52
    FOREST MIDCO LIMITED
    05724326 05724323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16 during the appointment or period of control
    Dissolved on 2019-07-30 during the appointment or period of control
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-12-14 ~ dissolved
    IIF 29 - Director → ME
  • 53
    FOREST REFICO LIMITED
    05994320
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16 during the appointment or period of control
    Dissolved on 2019-07-30 during the appointment or period of control
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2006-11-09 ~ dissolved
    IIF 25 - Director → ME
  • 54
    LONGLEAT PROPERTY LIMITED
    - now 04379589
    ALNERY NO. 2254 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (40 parents)
    Officer
    2008-05-15 ~ 2022-04-22
    IIF 48 - Director → ME
  • 55
    NUMBER 2 WEST GROVE ROAD PROPERTY MANAGEMENT COMPANY LIMITED
    08450081
    Flat 1 2 The Gables, West Grove Road, Harrogate, North Yorkshire, England
    Active Corporate (8 parents)
    Officer
    2023-08-31 ~ now
    IIF 21 - Director → ME
  • 56
    SLAMBA LIMITED - now
    3D EDUCATION AND ADVENTURE LIMITED
    - 2001-07-05 02631463
    SUPERCHOICE ADVENTURE LIMITED - 2000-01-12
    TIGERHAVEN LIMITED - 1992-03-04
    Ashby House, 1 Bridge Street, Staines, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    2000-05-15 ~ 2001-04-26
    IIF 1 - Director → ME
    2000-05-15 ~ 2001-04-26
    IIF 19 - Secretary → ME
  • 57
    SPV1 LIMITED
    07620907 05712393... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2011-05-17 ~ 2022-04-22
    IIF 60 - Director → ME
  • 58
    SPV2 LIMITED
    07620891 07950956... (more)
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (24 parents)
    Officer
    2011-05-17 ~ 2022-04-22
    IIF 59 - Director → ME
  • 59
    SUN CP ASSET MANAGEMENT LIMITED
    - now 04467129
    SPARKYCROWN LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (22 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 26 - Director → ME
  • 60
    SUN CP MIDCO LIMITED
    - now 04467104 05456337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13 during the appointment or period of control
    Dissolved on 2017-03-29 during the appointment or period of control
    VELVETCLOSE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (23 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 54 - Director → ME
  • 61
    SUN CP NEWMIDCO LIMITED
    - now 05456337 04467104
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16 during the appointment or period of control
    Dissolved on 2019-07-30 during the appointment or period of control
    DIALGRANGE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2006-12-14 ~ dissolved
    IIF 75 - Director → ME
  • 62
    SUN CP NEWTOPCO LIMITED
    - now 05456406 04466962
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-16 during the appointment or period of control
    Dissolved on 2019-07-30 during the appointment or period of control
    SPACEGROVE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2006-12-14 ~ dissolved
    IIF 68 - Director → ME
  • 63
    SUN CP PROPERTIES LIMITED
    - now 04467230
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13 during the appointment or period of control
    Dissolved on 2017-03-29 during the appointment or period of control
    VELVETBRIDGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (23 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 61 - Director → ME
  • 64
    SUN CP TOPCO LIMITED
    - now 04466962 05456406
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-13 during the appointment or period of control
    Dissolved on 2017-03-29 during the appointment or period of control
    VELVETGRANGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 82 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.