1
OIL MILL DEVELOPMENTS LIMITED - 2000-10-10
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (23 parents)
Officer
2007-08-03 ~ 2012-10-09
IIF 17 - Director → ME
2
ASHTON PARK MANAGEMENT COMPANY LIMITED
06822435 7 Swallow Street, London
Dissolved Corporate (6 parents)
Officer
2009-02-18 ~ 2012-10-16
IIF 13 - Director → ME
3
C.J.C. DEVELOPMENT COMPANY LIMITED
00996587 Azzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands
Liquidation Corporate (4 parents, 1 offspring)
Officer
1996-07-01 ~ 2023-03-10
IIF 21 - Director → ME
4
14 Park Row, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-18 ~ now
IIF 4 - Director → ME
Person with significant control
2019-02-18 ~ 2025-10-08
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
14 Park Row, Nottingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-11-23 ~ 2021-12-16
IIF 23 - Director → ME
2021-12-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
6
CJC (GRANGE FARM) LIMITED
- now 06942202HICORP 55 LIMITED
- 2010-02-04
06942202 15509292, 06942215, 06942172Warning 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) C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-02-02 ~ 2023-10-16
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
7
3582ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2008-03-25
06527742 03468211, 05803556, 05702754Warning 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) St Helen's House, King Street, Derby, England
Dissolved Corporate (8 parents)
Officer
2008-03-20 ~ dissolved
IIF 18 - Director → ME
8
146 New London Road, Chelmsford, Essex, England
Active Corporate (5 parents)
Officer
2006-07-26 ~ 2023-10-16
IIF 12 - Director → ME
9
DESBOROUGH (GENERAL PARTNER) LIMITED
- now 04325289HILLGATE (270) LIMITED - 2001-12-18
14 Park Row, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
2002-01-15 ~ 2023-11-27
IIF 14 - Director → ME
10
JUPITER STRATEGIC LAND LIMITED
- now 07942118HOWPER 743 LIMITED
- 2012-04-04
07942118 07586252, 07304694, 08241317Warning 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) St Helen's House, King Street, Derby
Dissolved Corporate (5 parents)
Officer
2012-04-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
LANDTRUST DEVELOPMENTS LIMITED
- now 06187913CLOSE SPARE 1 (GP) LIMITED - 2008-06-13
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (21 parents)
Officer
2008-12-09 ~ 2012-10-09
IIF 16 - Director → ME
12
MAGNETIC PARK MANAGEMENT LIMITED
- now 05820994HOWPER 575 LIMITED - 2006-06-22
3 The Osiers Business Centre, Leicester
Active Corporate (8 parents)
Officer
2006-10-25 ~ now
IIF 1 - Director → ME
13
MULBERRY PARTNERSHIPS LIMITED
- now 06853273HOWPER 683 LIMITED - 2009-03-30
Mulberry House Dirft, Crick Road, Kilsby, Rugby, England
Dissolved Corporate (12 parents)
Officer
2009-06-24 ~ 2011-03-31
IIF 19 - Director → ME
14
146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (5 parents)
Officer
2011-03-01 ~ dissolved
IIF 20 - Director → ME
15
ORIGIN RENEWABLE ENERGY LIMITED - now
ORIGIN EFW PLANT LIMITED
- 2024-09-25
05662161ORIGIN DESBOROUGH EFW PLANT LIMITED
- 2017-06-23
05662161JEAN MERCHANT RENEWABLES LIMITED - 2015-10-27
INGLETON INVESTMENTS LIMITED - 2008-10-16
146 New London Road, Chelmsford, Essex
Active Corporate (4 parents)
Officer
2015-10-28 ~ 2017-06-12
IIF 11 - Director → ME
Person with significant control
2016-04-28 ~ 2017-07-04
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
16
146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-02-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit 5a Twigden Barns, Creaton, Northamptonshire
Active Corporate (5 parents)
Officer
2015-02-11 ~ now
IIF 6 - Director → ME
18
14 Park Row, C/o Hacker Young, Nottingham, England
Active Corporate (2 parents)
Officer
2021-04-23 ~ now
IIF 2 - Director → ME
Person with significant control
2021-04-23 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
TALAVERA ESTATES ASFORDBY LIMITED
10725240 14 Park Row, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-13 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-13 ~ 2022-04-05
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
14 Park Row, Nottingham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
1999-06-10 ~ 2007-01-19
IIF 15 - Director → ME
2010-09-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-29
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
14 Park Row, Nottingham, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2022-03-03 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
22
TALAVERA PROPERTIES LIMITED
- now 07064472HOWPER 707 LIMITED - 2010-04-11
14 Park Row, Nottingham, United Kingdom
Active Corporate (7 parents)
Officer
2010-04-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-05
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
23
TALAVERA STRATEGIC LAND LIMITED
11712616 14 Park Row, Nottingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-05 ~ dissolved
IIF 7 - Director → ME