1
AMBER CASTLE (DERBYSHIRE) LIMITED
08999536 The Spinney, Oxton Hill, Southwell
Active Corporate (2 parents)
Officer
2014-04-16 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
AMBER LANE FARM ESTATES LIMITED
16297554 28 High Street Arnold, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-06 ~ now
IIF 18 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Holly Grange Farm Lea Moor Road, Lea, Matlock, England
Active Corporate (3 parents)
Officer
2022-03-15 ~ now
IIF 15 - Director → ME
4
Holly Grange Farm Lea Moor Road, Lea, Matlock, England
Active Corporate (3 parents)
Officer
2022-03-10 ~ now
IIF 16 - Director → ME
Person with significant control
2022-03-10 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
Holly Grange Farm Lea Moor Road, Lea, Matlock, England
Active Corporate (3 parents)
Officer
2021-08-09 ~ now
IIF 17 - Director → ME
6
9 Greenhill Road, Camberley, Surrey
Dissolved Corporate (5 parents)
Officer
(before 1992-02-08) ~ 1992-06-08
IIF 13 - Director → ME
7
Swancar Farm Trowell Moor, Trowell, Nottingham, England
Active Corporate (2 parents)
Officer
2021-09-07 ~ now
IIF 19 - Director → ME
Person with significant control
2021-09-07 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
8
Swancar Farm Trowell Moor, Trowell, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-29 ~ now
IIF 21 - Director → ME
Person with significant control
2024-02-29 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
FORGET ME NOTT PET CREMATORIUM LIMITED
- now 05881654PREMIER LETTINGS (NOTTINGHAM) LIMITED
- 2009-07-11
05881654 Swancar Farm Country House Trowell Moor, Trowell, Nottingham
Active Corporate (10 parents)
Officer
2007-08-21 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
10
Holly Grange Farm Lea Moor Road, Lea, Matlock, England
Dissolved Corporate (3 parents)
Officer
2022-10-23 ~ dissolved
IIF 22 - Director → ME
11
PRESTIGE COMMERCIAL INTERIORS LIMITED
05540914Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-22 during the appointment or period of control
Dissolved on 2012-12-03 during the appointment or period of control
Olympia House, Armitage Road, London
Dissolved Corporate (5 parents)
Officer
2005-08-18 ~ dissolved
IIF 14 - Director → ME
12
PRESTIGE DEVELOPMENTS (DERBYSHIRE) LTD
15657015 Swancar Farm Trowell Moor, Trowell, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-18 ~ now
IIF 20 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SWANCAR FARM COUNTRY HOUSE LIMITED
07792895 Swancar Farm Trowell Moor, Trowell, Nottingham
Active Corporate (2 parents)
Officer
2011-09-30 ~ now
IIF 11 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
TENLINE INTERIOR CONTRACTS LIMITED
- now 03017587Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-02-22 during the appointment or period of control
Dissolved on 2012-05-21 during the appointment or period of control
FLOWERPRIDE LIMITED
- 1995-03-01
03017587 Olympia House, Armitage Road, London
Dissolved Corporate (6 parents)
Officer
1995-02-21 ~ dissolved
IIF 10 - Director → ME