1
30 Holly Court Old Bridge Rise, Ilkley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-21 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-01-21 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
45 Leopold Street, Derby, England
Active Corporate (4 parents)
Officer
2025-01-06 ~ now
IIF 24 - Director → ME
3
18 The Ropewalk, Nottingham, Nottinghamshire
Active Corporate (3 parents)
Equity (Company account)
-27,831 GBP2024-02-28
Officer
2017-02-28 ~ now
IIF 47 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
4
BURLINGTON PLACE MANAGEMENT COMPANY LIMITED
05619818 523 Mansfield Road, Nottingham, England
Active Corporate (17 parents)
Equity (Company account)
179 GBP2024-12-31
Officer
2025-10-27 ~ now
IIF 23 - Director → ME
2025-01-24 ~ 2025-07-29
IIF 39 - Director → ME
5
550 Valley Rd, Basford, Nottingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-03 ~ 2012-07-10
IIF 46 - Director → ME
6
18 The Ropewalk, Nottingham
Active Corporate (2 parents)
Equity (Company account)
254,156 GBP2023-04-30
Officer
2017-04-06 ~ 2025-04-01
IIF 42 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
Fieldbrook House 82a Unit 2 Grantham Road, Radcliffe-on-trent, Nottingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2021-08-12 ~ dissolved
IIF 45 - Director → ME
8
82(unit 2) Grantham Road, Radcliffe On Trent, Nottinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-21 ~ now
IIF 25 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
18 The Ropewalk, Nottingham, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
100 GBP2024-05-31
Officer
2017-05-05 ~ now
IIF 28 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
82 (unit 2) Grantham Road, Radcliffe On Trent, Nottinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-21 ~ now
IIF 36 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
HTC CIVIL ENGINEERING LTD
- 2021-07-19
10731399SPRING VALLEY HOMES LIMITED
- 2019-05-22
10731399SPRING VALLY HOMES LIMITED
- 2017-04-26
10731399 Unit 2, 82a Grantham Road, Radcliffe-on-trent, Nottingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-04-30
Officer
2017-04-20 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-06-09 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
12
MANOR FARM (WHISSENDINE) MANAGEMENT LIMITED
13863594 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-21 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-01-21 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
13
NEWLYNN CONSTRUCTION MANAGEMENT LIMITED
10642215 16 South Street, Ilkeston, De7 5qe, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2017-02-28 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
14
18 The Ropewalk, Nottingham, Nottingham, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-10 ~ now
IIF 30 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
15
18 The Ropewalk, Nottingham, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-25 ~ now
IIF 27 - Director → ME
Person with significant control
2022-11-25 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
16
NEWLYNN HOMES (EAST BRIDGEFORD) LIMITED
13137050 18 The Ropewalk, Nottingham, England
Receiver Action Corporate (1 parent)
Equity (Company account)
-1,208 GBP2023-01-31
Officer
2021-01-15 ~ now
IIF 33 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
17
NEWLYNN HOMES (KIRTON LINDSEY) LTD
14506545 18 The Ropewalk, Nottingham
Receiver Action Corporate (6 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-25 ~ now
IIF 26 - Director → ME
18
18 The Ropewalk, Nottingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
340,586 GBP2024-02-28
Officer
2019-02-19 ~ now
IIF 29 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
19
18 The Ropewalk, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2019-03-22 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
20
18 The Ropewalk, Nottingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
-10,694 GBP2020-09-30
Officer
2016-10-04 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
21
NEWLYNN HOMES(BARNSTONE) LIMITED
13196670 22 Regent Street, Nottingham, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2021-02-11 ~ 2024-04-02
IIF 37 - Director → ME
Person with significant control
2021-02-11 ~ 2024-03-21
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
22
Olympia House, Armitage Road, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
181,425 GBP2015-09-30
Officer
2013-08-09 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
23
18 The Ropewalk, Nottingham, England
Active Corporate (4 parents)
Equity (Company account)
45,296 GBP2023-09-30
Officer
2016-02-05 ~ 2025-04-01
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
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
24
2 Fasach, Glendale, Isle Of Skye, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2024-06-19 ~ now
IIF 32 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
25
18 The Ropewalk, Nottingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-02 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2018-08-02 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
26
THOMAS REMINTON COMMERCIAL LIMITED
15879279 Oak House Langar Road, Barnstone, Nottingham, England
Active Corporate (2 parents)
Officer
2024-08-05 ~ now
IIF 34 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
27
Oak House Langar Road, Barnstone, Nottingham, England
Active Corporate (2 parents)
Equity (Company account)
18,888 GBP2024-05-31
Officer
2020-05-21 ~ now
IIF 35 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE