1
THE BIRCHES BUILDING COMPANY LIMITED - 2005-09-12
THE BIRCHES NURSING HOME LIMITED - 2002-11-27
EDWIN ARTHUR (BIRCHES) LIMITED - 1995-08-02
7 St John Street, Mansfield, Nottinghamshire
Dissolved Corporate (9 parents)
Officer
2011-01-10 ~ 2016-09-20
IIF 7 - Director → ME
2
HARVEYS INVESTMENT & ASSET MANAGEMENT LTD
14354326 2a Third Avenue, Carlton, Nottinghamshire, England
Active Corporate (3 parents)
Officer
2022-09-13 ~ now
IIF 14 - Director → ME
Person with significant control
2022-09-13 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
10 Milton Court, Ravenshead, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-04-28 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
ISLA INVESTMENT & PROPERTY SERVICES HOLDINGS LTD
14359515 10 Milton Court, Ravenshead, Nottingham, Nottinghamshire, England
Dissolved Corporate (4 parents)
Officer
2022-09-15 ~ 2024-01-22
IIF 16 - Director → ME
2024-01-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-09-15 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
ISLA INVESTMENT & PROPERTY SERVICES LTD
- now 09148784ISLA CONSTRUCTION SERVICES LTD
- 2021-05-10
09148784 10 Milton Court, Ravenshead, Nottingham, Nottinghamshire, England
Active Corporate (5 parents)
Officer
2014-07-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
Unit 29 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, England
Active Corporate (4 parents)
Officer
2022-12-20 ~ 2024-01-22
IIF 15 - Director → ME
Person with significant control
2023-02-22 ~ 2024-01-25
IIF 21 - Has significant influence or control → OE
7
MINSTER BUILDING COMPANY LTD
- now 06402398VITAL PROPERTY LIMITED
- 2016-09-07
06402398 Knowhill 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (8 parents)
Officer
2011-01-10 ~ 2021-06-14
IIF 8 - Director → ME
8
MINSTER DEVELOPMENTS LIMITED
- now 07515798THE WELLYWASHER CO LIMITED
- 2016-03-17
07515798 Opus Restructuring Llp, 1 Radian Court, Milton Keynes, Buckinghamshire
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2016-03-11 ~ 2021-06-14
IIF 4 - Director → ME
9
FASTHANDLE LIMITED - 2007-04-02
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2011-01-10 ~ 2016-09-20
IIF 5 - Director → ME
10
97 Second Avenue, Carlton, Nottingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-12-14 ~ dissolved
IIF 9 - Director → ME
11
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2011-01-10 ~ 2016-09-20
IIF 6 - Director → ME
12
STEPPING STONES PROPERTY INVESTMENTS LTD
12134022 Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2019-08-01 ~ 2020-07-04
IIF 13 - Director → ME
13
BIRCH TREE HOMES LIMITED - 2005-09-12
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2011-01-10 ~ 2016-09-20
IIF 3 - Director → ME
14
1 Lamorna Court, 43 Wollaton Road Beeston, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2008-03-25 ~ dissolved
IIF 10 - Director → ME
2008-03-25 ~ dissolved
IIF 18 - Secretary → ME