1
AMBERLEY FARM MANAGEMENT COMPANY LIMITED
03512677 Keepers Corner, Amberley Farm, Pentrich, Ripley, Derbyshire
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
1998-02-18 ~ 2000-03-31
IIF 27 - Director → ME
1998-02-18 ~ 2000-03-31
IIF 42 - Secretary → ME
2
ARDSLEY MANAGEMENT COMPANY LIMITED
- now 03566986READYSTANCE PROPERTY MANAGEMENT LIMITED
- 1998-09-02
03566986 Stuart Smith (derby) Ltd, 49/50 Queen Street, Derby
Active Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
516 GBP2025-05-31
Officer
1998-08-07 ~ 2000-03-31
IIF 16 - Director → ME
1998-08-07 ~ 2000-03-31
IIF 41 - Secretary → ME
3
BELPER TOWN FOOTBALL CLUB LIMITED
- now 01969308MASTRANGE LIMITED - 1986-08-05
Belper Town Football Club, Christchurch Meadow, Bridge Street, Belper Derbyshire
Active Corporate (33 parents)
Equity (Company account)
484,446 GBP2024-05-31
Officer
2006-09-05 ~ now
IIF 13 - Director → ME
4
Prospect House Millennium Way, Pride Park, Derby, England
Active Corporate (11 parents)
Equity (Company account)
2,199,308 GBP2024-03-31
Officer
2006-05-04 ~ 2012-01-18
IIF 26 - Director → ME
5
21 Parkfields Drive, Derby, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
761 GBP2015-11-30
Officer
2011-05-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BROWNS SPECIALIST PLUMBING AND HEATING SUPPLIES LIMITED
07194734 Old Nottingham Road, Derby, Derbyshire
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2010-03-18 ~ dissolved
IIF 33 - Director → ME
7
C/o Treetops Nurseries Limited, 1 St. James Court, Friar Gate, Derby
Dissolved Corporate (12 parents)
Officer
2000-06-12 ~ 2007-09-10
IIF 22 - Director → ME
8
CHARTERSTONE MANAGEMENT COMPANY LIMITED
02841349 8 Chester Avenue, Allestree, Derby, England
Active Corporate (27 parents)
Equity (Company account)
8,029 GBP2024-04-30
Officer
1993-08-24 ~ 1997-08-31
IIF 19 - Director → ME
1993-08-02 ~ 1994-12-01
IIF 39 - Secretary → ME
9
First Floor, Suite 6, Anson Court, Burton-on-trent, Staffordshire, England
Active Corporate (3 parents)
Officer
2025-08-28 ~ now
IIF 10 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
CROWN LAND ACQUISITIONS LIMITED
- now 07956767 Wards Court, 203 Ecclesall Road, Sheffield
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
7,502 GBP2016-09-30
Officer
2012-07-01 ~ 2018-06-01
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
11
Suite 11 Keynes House Chester Park, Alfreton Road, Derby
Dissolved Corporate (3 parents)
Officer
2011-08-10 ~ 2013-08-14
IIF 37 - LLP Designated Member → ME
12
DUNMAR DEVELOPMENTS LIMITED
- now 02660123 Prospect House Millennium Way, Pride Park, Derby, England
Active Corporate (7 parents)
Equity (Company account)
-836,809 GBP2024-03-31
Officer
1991-11-28 ~ now
IIF 12 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
Prospect House Millennium Way, Pride Park, Derby, England
Active Corporate (5 parents)
Equity (Company account)
4,066 GBP2024-03-31
Officer
2006-04-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
DUNMAR PROPERTIES LIMITED - now
CHOICES HEALTH CLUBS LIMITED - 2013-12-03
CALLTYPE LIMITED - 1999-12-22
St Helen's House, King Street, Derby
Dissolved Corporate (7 parents)
Officer
2003-06-01 ~ 2013-10-04
IIF 17 - Director → ME
15
1 St James Court, Friargate, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2007-08-30 ~ dissolved
IIF 30 - Director → ME
16
FOREST NURSERY INVESTMENTS LIMITED
- now 04020400DEFINEFIRST LIMITED
- 2000-10-02
04020400 St Matthews, Shaftesbury Drive, Burntwood, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2000-09-19 ~ 2007-09-10
IIF 35 - Director → ME
17
HENRY THOMAS DEVELOPMENTS LIMITED
08450781 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (4 parents)
Officer
2013-03-19 ~ 2016-10-04
IIF 24 - Director → ME
18
HENRY THOMAS HOMES LIMITED
- now 07148150GML HOMES (SOUTH) LIMITED
- 2011-09-09
07148150 Moore Stephens Llp, Victory House Quayside, Chatham Maritime, Chatham, Kent, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
17,434 GBP2018-12-31
Officer
2010-02-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 2 - Has significant influence or control → OE
19
KNIGHTS PLACE MANAGEMENT COMPANY LIMITED
06815484 St Helens House, King Street, Derby, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
20
MARKEATON STONES BARNS MANAGEMENT COMPANY LIMITED
03184580 Oak Lodge, Stones Farm, Markeaton Lane, Derby, Derbyshire
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-04-30
Officer
1996-04-11 ~ 1998-04-10
IIF 20 - Director → ME
1996-04-11 ~ 1998-04-10
IIF 43 - Secretary → ME
21
NEWLANDS FARM BARNS MANAGEMENT COMPANY LIMITED
03291078 Hunters View, Newlands Barns Woodfall Lane, Quarndon, Derby, Derbyshire, England
Active Corporate (29 parents)
Equity (Company account)
2,069 GBP2024-12-31
Officer
1996-12-12 ~ 1998-03-24
IIF 29 - Director → ME
1996-12-12 ~ 1998-03-24
IIF 44 - Secretary → ME
22
C/o Treetops Nurseries Limited, 1 St. James Court, Friar Gate, Derby
Dissolved Corporate (16 parents)
Officer
2003-11-18 ~ 2007-09-10
IIF 31 - Director → ME
23
5 Harvest Way, Oakwood, Derby, England
Dissolved Corporate (4 parents)
Equity (Company account)
-2,108 GBP2018-06-30
Officer
2016-06-27 ~ 2019-12-09
IIF 32 - Director → ME
Person with significant control
2016-06-28 ~ 2019-07-01
IIF 4 - Has significant influence or control as a member of a firm → OE
24
SILVERTREES CHILDRENS DAY NURSERY (DERBY) LIMITED
- now 03998357SILVERTREES (DERBY) LIMITED - 2000-05-30
C/o Treetops Nurseries Limited, 1 St. James Court, Friar Gate, Derby
Dissolved Corporate (14 parents)
Officer
2004-07-02 ~ 2007-09-10
IIF 15 - Director → ME
25
SILVERTREES CHILDRENS DAY NURSERY LIMITED
03297563 C/o Treetops Nurseries Limited, 1 St. James Court, Friar Gate, Derby
Dissolved Corporate (13 parents)
Officer
2004-07-02 ~ 2007-09-10
IIF 14 - Director → ME
26
EON PLANT LIMITED - 2021-11-05
Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire, England
Active Corporate (6 parents)
Equity (Company account)
-108,199 GBP2024-03-31
Officer
2025-02-14 ~ now
IIF 9 - Director → ME
27
TANGLEWOOD PROPERTY MANAGEMENT LIMITED
06353076 5 Tanglewood Close, Belper, Derbyshire
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2007-09-05 ~ 2008-10-20
IIF 38 - Director → ME
28
Scholes Mill Old Coach Road, Tansley, Matlock, Derbyshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
262 GBP2019-09-30
Officer
2009-09-02 ~ 2010-06-24
IIF 36 - LLP Designated Member → ME
29
THE WOODRIDGE MANAGEMENT COMPANY LIMITED
03586622 Mr Matthew Buckland, 3 The Woodridge, Milford, Belper, Derbyshire
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
1998-06-24 ~ 2000-03-31
IIF 18 - Director → ME
1998-06-24 ~ 2000-03-31
IIF 40 - Secretary → ME
30
St Mathews, Shaftesbury Drive, Burntwood, England
Active Corporate (22 parents, 18 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2001-09-01 ~ 2007-09-10
IIF 23 - Director → ME
31
C/o Treetops Nurseries Limited, 1 St. James Court, Friar Gate, Derby
Dissolved Corporate (9 parents)
Officer
2003-02-19 ~ 2007-09-10
IIF 28 - Director → ME