1
ASHBOURNE SELF CATERING HOLDINGS LIMITED
14852038 18 St Christopher's Way, Pride Park, Derby, Derbyshire, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
2023-05-08 ~ now
IIF 19 - Director → ME
Person with significant control
2023-05-08 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
2
ASHBOURNE SELF CATERING LIMITED
- now 10479748PMW PROPERTY LIMITED
- 2017-05-02
10479748 51 Wash Green, Wirksworth, Matlock, Derbyshire, England
Active Corporate (4 parents)
Equity (Company account)
6,202,606 GBP2024-03-31
Officer
2016-11-15 ~ now
IIF 15 - Director → ME
Person with significant control
2016-11-15 ~ 2023-05-15
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
3
BERRISTOWE LANE MANAGEMENT COMPANY LTD
06727148 Stirling Business Park Unit 2, Derby Road, Ashbourne, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2008-10-17 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
BRADLEY PARK MANAGEMENT COMPANY LIMITED
07503892 Unit 2 Stirling Business Park, Derby Road, Ashbourne, Derbyshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-01-31
Officer
2011-01-24 ~ 2025-03-01
IIF 18 - Director → ME
5
1a Albany Court, Blenheim Road Airfield Industrial Estate, Ashbourne, Derbyshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
258,355 GBP2017-11-30
Officer
1997-11-11 ~ dissolved
IIF 2 - Secretary → ME
6
Stirling Business Park Unit 2, Derby Road, Ashbourne, Derbyshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
4,088,560 GBP2024-05-31
Officer
2023-05-08 ~ 2025-06-10
IIF 21 - Director → ME
Person with significant control
2023-05-08 ~ 2025-05-30
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
Stirling Business Park Unit 2, Derby Road, Ashbourne, Derbyshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
41,459 GBP2024-11-30
Officer
2004-11-15 ~ 2023-08-30
IIF 7 - Secretary → ME
8
LANGHAM PARK TEMPLE NORMANTON MANAGEMENT COMPANY LIMITED
06393786 18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-10-31
Officer
2007-11-02 ~ 2025-03-01
IIF 11 - Secretary → ME
9
LANGHAM PARK TRENT LANE MANAGEMENT COMPANY LIMITED
- now 05110073 C/o Ace Sameday Couriers 4 Boundary Court, Warke Flatt, Willow Farm Business Park, Castle Donington, Derbyshire, England
Active Corporate (11 parents)
Equity (Company account)
11 GBP2024-12-31
Officer
2005-04-28 ~ 2012-08-17
IIF 12 - Secretary → ME
10
47a Queen Street, Derby, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
286,678 GBP2024-05-01 ~ 2025-04-30
Officer
~ now
IIF 20 - Director → ME
11
Stirling Business Park Unit 2, Derby Road, Ashbourne, Derbyshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
7,832,528 GBP2024-03-31
Officer
2018-01-01 ~ now
IIF 14 - Director → ME
Person with significant control
2018-05-18 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
12
P.M.W. PROPERTY DEVELOPMENT LIMITED
- now 01288387PEAK TEXTILES LIMITED
- 2003-07-25
01288387R.B. WRIGLEY (FASHION CONSULTANTS) LIMITED - 1990-08-07
Stirling Business Park Unit 2, Derby Road, Ashbourne, Derbyshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
241,267 GBP2024-03-31
Officer
1999-03-09 ~ 2025-10-23
IIF 13 - Director → ME
1999-03-09 ~ 2025-10-23
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-15
IIF 27 - Right to appoint or remove directors → OE
13
1a Albany Court, Blenheim Road Airfield Industrial Estate, Ashbourne, Derbyshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-256,784 GBP2016-12-31
Officer
2004-12-09 ~ dissolved
IIF 1 - Secretary → ME
14
PMW PROPERTY INVESTMENTS LIMITED
13245495 Stirling Business Park Unit 2, Derby Road, Ashbourne, Derbyshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
7,313,465 GBP2024-03-31
Officer
2021-03-04 ~ 2025-06-10
IIF 17 - Director → ME
Person with significant control
2021-03-04 ~ 2025-01-23
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
45-49 Greek St, Stockport, Cheshire
Active Corporate (6 parents)
Equity (Company account)
237,863 GBP2024-08-31
Officer
1995-08-10 ~ 2023-12-11
IIF 16 - Director → ME
1999-03-09 ~ 2023-12-11
IIF 10 - Secretary → ME
16
SALCOMBE COURT MANAGEMENT DEVELOPMENT COMPANY LIMITED
05947399 Unit 2, Stirling Business Park, Derby Road, Ashbourne, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2006-09-26 ~ 2025-03-01
IIF 9 - Secretary → ME
Person with significant control
2016-09-01 ~ 2025-03-01
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
ST GEORGE COURT MANAGEMENT COMPANY LIMITED
06630679 10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
15 GBP2025-06-30
Officer
2008-06-26 ~ 2018-02-12
IIF 3 - Secretary → ME
18
1a Albany Court, Blenheim Road Airfield Industrial Estate, Ashbourne, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-01-17 ~ dissolved
IIF 4 - Secretary → ME
19
WISGREAVES ROAD MANAGEMENT COMPANY LIMITED
06165244 43 Tiger Court, Burton-on-trent, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2007-03-16 ~ 2022-07-14
IIF 8 - Secretary → ME