1
ALDERNEY COURT MEWS MANAGEMENT ASSOCIATION LIMITED
- now 02406063WESTFIELD (SEVENTY-FIVE) LIMITED - 1989-10-30
Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire
Dissolved Corporate (8 parents)
Officer
2012-10-01 ~ dissolved
IIF 51 - Director → ME
2
Huntingdon House, 278 - 290 Huntingdon Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-16 ~ dissolved
IIF 48 - Director → ME
3
BOURNSTON (BRAMALL LANE DEVELOPMENT) LIMITED
- now 03834928BOURNSTON (BRAMALL) LANE DEVELOPMENT LIMITED - 1999-09-15
Huntingdon House, 278-290 Huntingdon Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-10-01 ~ dissolved
IIF 58 - Director → ME
4
Huntingdon House, 278-290 Huntingdon Street, Nottingham, Ng1 3ly, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-01 ~ dissolved
IIF 50 - Director → ME
5
BOURNSTON (ST MARK) LIMITED
- now 04229917VANGUARD INVESTMENT PROPERTY LIMITED - 2004-12-10
Huntingdon House, Huntingdon Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-10-01 ~ dissolved
IIF 63 - Director → ME
6
BOURNSTON (TRENT BRIDGE) LIMITED
- now 03864993BOURNSTON (BRAMALL COURT) LTD. - 2003-05-01
BOURNSTON (ASFORDBY ROAD DEVELOPMENT) LIMITED - 2000-04-28
Huntingdon House, 278-290 Huntingdon Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-10-01 ~ dissolved
IIF 54 - Director → ME
7
BOURNSTON COMMERCIAL DEVELOPMENTS LIMITED
- now 03817303BOURNSTON COMMERCIAL PROPERTY LIMITED - 2004-03-22
EIS BUILD LIMITED - 2004-03-05
ASHSTOCK 1771 LIMITED - 1999-09-01
Huntingdon House, 278-290 Huntingdon Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-10-01 ~ dissolved
IIF 57 - Director → ME
8
79 Caroline Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2012-10-01 ~ dissolved
IIF 49 - Director → ME
9
EVER 2372 LIMITED - 2006-01-16
Huntingdon House, 278-290 Huntingdon Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-10-01 ~ dissolved
IIF 23 - Director → ME
10
Huntingdon House, 278-290 Huntingdon Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-01 ~ dissolved
IIF 59 - Director → ME
11
C/o Geoffrey Martin & Co, 3rd Floor, One Park Row, Leeds
Dissolved Corporate (10 parents)
Officer
2020-01-02 ~ dissolved
IIF 22 - Director → ME
12
278-290 Huntingdon House Huntingdon Street, Nottingham, England
Active Corporate (2 parents)
Officer
2017-05-08 ~ now
IIF 36 - Director → ME
Person with significant control
2017-05-08 ~ 2018-05-08
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
13
Huntingdon House 278-290 Huntingdon Street, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
HUNTINGDON HOUSE BUSINESS CENTRE LIMITED
08857400 2 Castle Rising, Newark, Nottinghamshire, England
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ dissolved
IIF 45 - Director → ME
15
HUNTINGDON HOUSE ESTATES LIMITED
- now 08356994WILCHAP (LINCOLN) 72 LIMITED
- 2013-01-15
08356994 07839952, 08217580, 08373150Warning 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) 2 Castle Rising, Lombard Street, Newark, Nottinghamshire
Active Corporate (4 parents)
Officer
2013-01-15 ~ now
IIF 34 - Director → ME
16
HUNTINGDON HOUSE MANAGEMENT COMPANY LIMITED
08288186 2 Castle Rising, Lombard Street, Newark, England
Liquidation Corporate (1 parent)
Officer
2012-11-09 ~ now
IIF 41 - Director → ME
17
Low Farm Moor Lane, Syerston, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2012-12-17 ~ 2013-01-24
IIF 44 - Director → ME
2013-03-06 ~ 2014-01-27
IIF 62 - Director → ME
18
HOLIDAY PROPERTY BOND LIMITED - 1993-05-18
NEWDAY AFFORDABLE HOMES LIMITED - 1993-04-14
Huntingdon House, 278-290 Huntingdon Street, Nottingham, Nottinghamshire
Dissolved Corporate (14 parents)
Officer
2012-10-25 ~ dissolved
IIF 52 - Director → ME
19
37 Lombard Street, Newark, England
Active Corporate (4 parents)
Officer
2021-02-08 ~ now
IIF 12 - Director → ME
2020-03-09 ~ 2021-02-03
IIF 20 - Director → ME
20
Huntingdon House, 278 - 290 Huntingdon Street, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2014-09-26 ~ dissolved
IIF 43 - Director → ME
21
Huntingdon House, 278 290 Huntingdon Street, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-30 ~ now
IIF 39 - Director → ME
Person with significant control
2017-01-30 ~ 2021-05-01
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
22
Huntingdon House, 278 - 290 Huntingdon Street, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2014-09-26 ~ dissolved
IIF 42 - Director → ME
23
LODGEDAY MANAGEMENT LIMITED
- now 02189861KILMISTER & CO. LTD - 1990-01-30
KILMISTAR & CO LTD - 1988-03-02
FRESHEASY LIMITED - 1988-01-25
Huntingdon House, 278-290 Huntingdon Street, Nottingham, Nottinghamshire
Dissolved Corporate (7 parents)
Officer
2012-10-01 ~ dissolved
IIF 61 - Director → ME
24
MERCIA RECRUITMENT (SOCIAL CARE) LIMITED
10592390 The Joiner's Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (2 parents)
Officer
2017-01-31 ~ now
IIF 33 - Director → ME
25
Huntingdon House, 278 - 290 Huntingdon Street, Nottingham, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2017-01-31 ~ now
IIF 38 - Director → ME
Person with significant control
2017-01-31 ~ 2021-10-28
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
26
Huntingdon House, 278 - 290 Huntingdon Street, Nottingham, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-31 ~ now
IIF 37 - Director → ME
27
Huntingdon House, 278-290 Huntingdon Street, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-17 ~ now
IIF 40 - Director → ME
Person with significant control
2018-01-17 ~ 2023-06-19
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
28
PELHAM SECURITIES LIMITED
- now 08357007WILCHAP (LINCOLN) 70 LIMITED
- 2013-01-14
08357007 07160663, 08357055, 07792035Warning 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) 2 Castle Rising, Lombard Street, Newark, Nottinghamshire
Active Corporate (3 parents, 13 offsprings)
Officer
2013-01-14 ~ now
IIF 35 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
29
37 Lombard Street, Newark, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-03-03 ~ now
IIF 11 - Director → ME
Person with significant control
2024-03-03 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
30
Huntingdon House, 278 - 290 Huntingdon Street, Nottingham, England
Active Corporate (3 parents)
Officer
2020-05-07 ~ now
IIF 27 - Director → ME
Person with significant control
2020-05-08 ~ 2021-02-13
IIF 8 - Ownership of shares – 75% or more → OE
31
Huntingdon House 278-290 Huntingdon Street, Nottingham, England
Active Corporate (3 parents)
Officer
2022-05-20 ~ 2024-07-18
IIF 16 - Director → ME
2024-11-26 ~ now
IIF 26 - Director → ME
Person with significant control
2022-05-20 ~ 2022-12-16
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2024-11-26 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
32
Huntingdon House 278-290 Huntingdon Street, Nottingham, England
Active Corporate (3 parents)
Officer
2024-11-26 ~ now
IIF 25 - Director → ME
2021-02-08 ~ 2024-07-18
IIF 17 - Director → ME
2020-08-06 ~ 2021-01-29
IIF 18 - Director → ME
Person with significant control
2020-08-06 ~ 2021-08-06
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2024-11-26 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
33
37 Lombard Street, Newark, England
Active Corporate (1 parent)
Officer
2024-03-01 ~ now
IIF 13 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
34
MERCIA RECRUITMENT (HULL) LTD
- 2024-05-11
12503419MERCIA SOCIAL CARE (HULL) LTD
- 2022-11-17
12503419 Huntingdon House 278-290 Huntingdon Street, Nottingham, England
Active Corporate (5 parents)
Officer
2020-03-09 ~ 2024-05-28
IIF 19 - Director → ME
35
Huntingdon House, 278 - 290 Huntingdon Street, Nottingham, England
Active Corporate (2 parents)
Officer
2014-09-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-09-26 ~ 2022-07-01
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
36
THE POINT AT BRADMARSH MANAGEMENT COMPANY LIMITED
04477635 Aeon House Green Lane, Wickersley, Rotherham, England
Active Corporate (6 parents)
Officer
2012-10-01 ~ 2017-08-29
IIF 56 - Director → ME
Person with significant control
2016-07-04 ~ 2016-07-06
IIF 10 - Right to appoint or remove directors → OE
37
THE POINT AT SLEAFORD MANAGEMENT COMPANY LIMITED
05617101 Ossington Chambers, 6 Castle Gate, Newark, Nottinghamshire
Active Corporate (7 parents)
Officer
2012-10-01 ~ 2017-02-03
IIF 55 - Director → ME
38
THE POINT AT WORKSOP MANAGEMENT COMPANY LIMITED
05663014 Ossington Chambers, 6 Castle Gate, Newark, Nottinghamshire
Active Corporate (6 parents)
Officer
2012-10-01 ~ 2019-08-12
IIF 53 - Director → ME
39
Huntingdon House, 278-290 Huntingdon Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2012-02-16 ~ dissolved
IIF 47 - Director → ME
40
Huntingdon House, 278-290 Huntingdon Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2012-02-16 ~ dissolved
IIF 46 - Director → ME
41
Huntingdon House, 278-290 Huntingdon Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-10-01 ~ dissolved
IIF 60 - Director → ME
42
The Workshop, 37 Lombard Street, Newark, England
Active Corporate (2 parents)
Officer
2019-02-23 ~ now
IIF 14 - Director → ME
Person with significant control
2019-05-23 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE