The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Monk, Robert Samuel
- British born in March 1955
Monk, Robert Samuel
Resident in England
Registered addresses and corresponding companies - British company director born in March 1955
Monk, Robert Samuel
Resident in England
Registered addresses and corresponding companiesLyndale House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL, England
IIF 37, The Ropewalk, Nottingham, NG1 5DU, United Kingdom
IIF 47, The Ropewalk, Nottingham, Nottingham, NG1 5DU, England
IIF 5Top Farm, Main Road, Hawksworth, Nottingham, Nottinghamshire, NG13 9DA, United Kingdom
IIF 6
- British developer born in March 1955
Monk, Robert Samuel
Resident in England
Registered addresses and corresponding companiesTop Farm, Main Road, Hawksworth, Nottingham, Nottinghamshire, NG13 9DA, United Kingdom
IIF 7
- British director born in March 1955
Monk, Robert Samuel
Resident in England
Registered addresses and corresponding companies2 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, England
IIF 82, Plumptre Square, Nottingham, NG1 1JF, United Kingdom
IIF 9 IIF 107, The Ropewalk, Nottingham, NG1 5DU, England
IIF 117, The Ropewalk, Nottingham, NG1 5DU, United Kingdom
IIF 12 IIF 13 IIF 147, The Ropewalk, Nottingham, Nottinghamshire, NG1 5DU
IIF 15 IIF 16 IIF 177 The Ropewalk, Nottingham, Nottinghamshire, NG1 5DU, England
IIF 18 IIF 19 IIF 207, The Ropewalk, Nottingham, Notts, NG1 5DU
IIF 21 IIF 22Top Farm, Main Road, Hawksworth, Nottingham, Nottinghamshire, NG13 9DA, United Kingdom
IIF 23 IIF 24 IIF 257 The Ropewalk, Nottingham, Nottinghamshire, NG1 5DU
IIF 26 IIF 27
- British property developer born in March 1955
Monk, Robert Samuel
Resident in England
Registered addresses and corresponding companies - British director born in March 1985
Monk, Samuel
Resident in England
Registered addresses and corresponding companies7, The Ropewalk, Nottingham, NG15DU, United Kingdom
IIF 34
- British born in March 1955
Mr Robert Samuel Monk
Resident in England
Registered addresses and corresponding companies10 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, United Kingdom
IIF 3514 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ, England
IIF 362 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, England
IIF 37 IIF 38 IIF 39 (more)2 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, United Kingdom
IIF 422, Plumptre Square, Nottingham, NG1 1JF, England
IIF 43 IIF 442, Plumptre Square, Nottingham, NG1 1JF, United Kingdom
IIF 45 IIF 46 IIF 47 (more)7, The Ropewalk, Nottingham, NG1 5DU
IIF 49 IIF 507 The Ropewalk, Nottingham, Nottinghamshire, NG1 5DU, England
IIF 51 IIF 52 IIF 53
- British born in March 1955
Mr Robert Monk
Resident in England
Registered addresses and corresponding companies - British born in March 1955
Monk, Robert Samuel
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1955
Monk, Robert Samuel
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in March 1955
Monk, Robert Samuel
Resident in United Kingdom
Registered addresses and corresponding companies2 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, England
IIF 63
- British Registered addresses and corresponding companies
Monk, Robert Samuel
- British property developerRegistered addresses and corresponding companies
Monk, Robert Samuel
2, Plumptre Square, Nottingham, NG1 1JF, United Kingdom
IIF 67
- British born in March 1965
Monk, Robert Samuel
Resident in United Kingdom
Registered addresses and corresponding companies2, Pemberton Street, Nottingham, NG1 1GS, United Kingdom
IIF 68
- British born in March 1985
Monk, Samuel Anthony
Resident in England
Registered addresses and corresponding companies - British ceo born in March 1985
Monk, Samuel Anthony
Resident in England
Registered addresses and corresponding companies2, Plumptre Square, Nottingham, NG1 1JF, England
IIF 76
- British director born in March 1985
Monk, Samuel Anthony
Resident in England
Registered addresses and corresponding companiesKingsnorth House, Blenheim Way, Birmingham, West Midlands, B44 8LS, England
IIF 775 Dormy Close, Bramcote, Nottinghamshire, NG9 3DE, England
IIF 781, Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom
IIF 792, Plumptre Square, Nottingham, NG1 1JF, England
IIF 802 Plumptre Square, Nottingham, Nottinghamshire, NG1 1JF, England
IIF 81
- British property developer born in March 1985
Monk, Samuel Anthony
Resident in England
Registered addresses and corresponding companies7, The Ropewalk, Nottingham, Nottinghamshire, NG1 5DU, England
IIF 82
- Registered addresses and corresponding companies
Monk, Robert Samuel
Top Farm, Main Road, Hawksworth, Nottingham, NG13 9DA, United Kingdom
IIF 83
- British born in March 1985
Monk, Samuel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1955
Mr Robert Samuel Monk
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1965
Mr Robert Samuel Monk
Resident in United Kingdom
Registered addresses and corresponding companies2, Pemberton Street, Nottingham, NG1 1GS, United Kingdom
IIF 89
- British born in March 1985
Mr Samuel Anthony Monk
Resident in England
Registered addresses and corresponding companies10 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, United Kingdom
IIF 902 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, England
IIF 91 IIF 92 IIF 932 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, United Kingdom
IIF 94 IIF 952, Plumptre Square, Nottingham, NG1 1JF, England
IIF 96 IIF 97 IIF 98 (more)
- Registered addresses and corresponding companies
Monk, Samuel Anthony
- British born in March 1985
Monk, Samuel Anthony
Resident in United Kingdom
Registered addresses and corresponding companies2, Pemberton Street, Nottingham, NG1 1GS, United Kingdom
IIF 102
- British director born in March 1985
Monk, Samuel Anthony
Resident in United Kingdom
Registered addresses and corresponding companies7, The Ropewalk, Nottingham, NG1 5DU, United Kingdom
IIF 103
- British property developer born in March 1985
Monk, Samuel Anthony
Resident in United Kingdom
Registered addresses and corresponding companies7, The Ropewalk, Nottingham, NG1 5DU, England
IIF 104
- Registered addresses and corresponding companies
Monk, Samuel
- British born in March 1985
Mr Samuel Monk
Resident in United Kingdom
Registered addresses and corresponding companies2, Plumptre Square, Nottingham, NG1 1JF, United Kingdom
IIF 109
- British born in March 1985
Mr Samuel Anthony Monk
Resident in United Kingdom
Registered addresses and corresponding companies5 Dormy Close, Bramcote, Nottinghamshire, NG9 3DE, England
IIF 110 IIF 1111, Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom
IIF 112Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, DE24 8ZS, England
IIF 1132, Pemberton Street, Nottingham, NG1 1GS, United Kingdom
IIF 1142 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, England
IIF 115
Related profiles found in government register
Offspring entities and appointments
51
- 1DIAMERISMA LIMITED - 2023-03-242 Pemberton Street, Nottingham, EnglandActive Corporate (7 parents)Officer2024-08-16 ~ nowIIF 69 - Director → ME
- 201GD LIMITED - 2019-11-19Kingsnorth House, Blenheim Way, Birmingham, West Midlands, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-02-19 ~ 2025-02-19IIF 77 - Director → ME
- 3
AARC PROPERTIES LIMITED
063680252 Plumptre Square, Nottingham, EnglandDissolved Corporate (5 parents)Officer2012-06-15 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-09-11 ~ 2017-10-01IIF 43 - Ownership of shares – 75% or more → OE - 4SEARCHDAWN LIMITED - 1990-09-247 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (12 parents)Officer2007-08-07 ~ dissolvedIIF 26 - Director → ME2010-03-02 ~ dissolvedIIF 66 - Secretary → ME
- 5
EQUITYSURE (UK) LIMITED
079698267 The Ropewalk, Nottingham, EnglandDissolved Corporate (2 parents)Officer2012-02-29 ~ dissolvedIIF 34 - Director → ME - 6
GENESIS PARK MANAGEMENT LIMITED
05850438Back Lane Cottages, Oxton Road, Southwell, Nottinghamshire, EnglandActive Corporate (10 parents)Officer2006-06-19 ~ 2008-12-03IIF 7 - Director → ME - 7
HAWKESLEY ENERGY LIMITED
07399346139 Middleton Boulevard, NottinghamDissolved Corporate (5 parents)Officer2011-07-04 ~ 2024-02-01IIF 17 - Director → ME - 8M MARINE LIMITED - 2001-08-152 Plumptre Square, Nottingham, United KingdomDissolved Corporate (9 parents)Officer2002-05-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-12-19 ~ dissolvedIIF 45 - Has significant influence or control → OE
- 9
HIGHCROSS STREET HOLDINGS LIMITED
141918042 Pemberton Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-06-23 ~ nowIIF 1 - Director → MEIIF 70 - Director → MEPerson with significant control2022-06-23 ~ 2023-04-17IIF 87 - Right to appoint or remove directors → OEIIF 113 - Right to appoint or remove directors → OE - 10
HYLYFE LEICESTER LTD
140846132 Pemberton Street, Nottingham, EnglandActive Corporate (2 parents)Officer2022-05-04 ~ nowIIF 102 - Director → MEIIF 68 - Director → ME2022-05-04 ~ nowIIF 100 - Secretary → MEPerson with significant control2022-05-04 ~ 2022-06-23IIF 89 - Right to appoint or remove directors → OEIIF 114 - Right to appoint or remove directors → OE - 11
HYLYFE LMP MANAGEMENT LTD
- 2026-01-14 1286562210 Pemberton Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (3 parents)Officer2020-09-08 ~ nowIIF 56 - Director → MEIIF 84 - Director → ME2020-09-08 ~ nowIIF 105 - Secretary → MEPerson with significant control2020-09-08 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 12
INVAGO LIMITED
1056477314 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (5 parents)Officer2017-01-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-01-16 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
IVESCO LIMITED
098875187 The Ropewalk, Nottingham, Nottinghamshire, EnglandDissolved Corporate (5 parents)Officer2015-11-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14EVER 1781 LIMITED - 2002-08-14M1 Insolvency, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (8 parents)Officer2003-12-16 ~ 2017-05-15IIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
J S R PROPERTIES LIMITED
044069037 The Ropewalk, NottinghamDissolved Corporate (8 parents)Officer2003-12-16 ~ 2017-02-14IIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 16
LACE MARKET POINT HOLDINGS LIMITED
125807832 Pemberton Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2020-04-30 ~ nowIIF 75 - Director → MEIIF 59 - Director → MEPerson with significant control2020-08-19 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
BALCO142 LIMITED
- 2018-03-06 109295052 Pemberton Street, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents)Officer2017-08-23 ~ nowIIF 71 - Director → MEIIF 2 - Director → MEPerson with significant control2017-08-23 ~ 2020-08-19IIF 115 - Right to appoint or remove directors → OEIIF 41 - Right to appoint or remove directors → OE - 18LDC (ST PETER'S) LIMITED - now
MONK ESTATES (ST. PETER'S STREET) LIMITED
- 2002-03-12 04249775PAINTBRANCH LIMITED
- 2001-08-13 04249775The Core, 40 St Thomas Street, BristolDissolved Corporate (10 parents)Officer2001-08-01 ~ 2002-01-07IIF 32 - Director → ME - 19
LINEAR DEVELOPMENTS LIMITED
071509622 Plumptre Square, Nottingham, EnglandDissolved Corporate (1 parent)Officer2010-02-09 ~ dissolvedIIF 76 - Director → ME2010-02-09 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control2016-08-06 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE - 20
LUSSO (UK) LIMITED
07412121M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NottinghamshireDissolved Corporate (2 parents)Officer2010-10-19 ~ 2013-05-13IIF 104 - Director → ME2010-10-19 ~ 2013-05-13IIF 83 - Secretary → ME - 21
MCP HOLDINGS LIMITED
064609877 The Ropewalk, NottinghamDissolved Corporate (7 parents, 1 offspring)Officer2008-05-15 ~ 2017-02-14IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-14IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 22
RCG PROPERTIES LIMITED
- 2005-08-25 052701457 The Ropewalk, NottinghamDissolved Corporate (7 parents)Officer2004-10-26 ~ 2017-02-14IIF 62 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-14IIF 50 - Has significant influence or control → OE - 23
MILLBROOK BUSINESS PARK LIMITED
060540947 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2007-08-02 ~ dissolvedIIF 27 - Director → ME - 24
MONK ESTATES (BRIGHTON) LIMITED
082036307 The Ropewalk, Nottingham, United KingdomDissolved Corporate (2 parents)Officer2012-09-06 ~ dissolvedIIF 4 - Director → ME - 25
MONK ESTATES (MANCHESTER) LTD
082041757 The Ropewalk, Nottingham, Nottingham, EnglandDissolved Corporate (2 parents)Officer2012-09-06 ~ dissolvedIIF 5 - Director → ME - 26
MIGHTOPTION LIMITED
- 1991-10-30 026456602 Pemberton Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-05-17 ~ nowIIF 72 - Director → ME1991-10-11 ~ nowIIF 57 - Director → MEPerson with significant control2023-05-17 ~ 2025-02-11IIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-02-12 ~ nowIIF 93 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 93 - Ownership of shares – More than 50% but less than 75% → OEIIF 93 - Right to appoint or remove directors → OE2016-09-13 ~ 2025-02-12IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OE - 27
ST. PETER'S STREET MANAGEMENT LIMITED
- 2004-05-27 04269165DOORBRANCH LIMITED
- 2001-09-18 042691652 Plumptre Square, Nottingham, EnglandDissolved Corporate (4 parents)Officer2001-08-30 ~ dissolvedIIF 28 - Director → ME2008-08-22 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-08-13 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Has significant influence or control → OEIIF 44 - Has significant influence or control → OE - 28
MONK CONSTRUCTION MANAGEMENT LTD
- 2023-04-27 11951435MONKFISH CONSTRUCTION MANAGEMENT LTD
- 2023-04-10 119514352 Pemberton Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)Officer2019-04-17 ~ nowIIF 58 - Director → MEIIF 74 - Director → MEPerson with significant control2019-04-17 ~ nowIIF 95 - Has significant influence or control → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
MORTAR DEVELOPMENTS (ODEON NOTTINGHAM) LIMITED
- 2011-08-12 073355322 Pemberton Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2010-08-04 ~ dissolvedIIF 63 - Director → ME2010-08-04 ~ 2018-12-18IIF 82 - Director → MEPerson with significant control2016-08-04 ~ dissolvedIIF 37 - Has significant influence or control → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE2016-08-04 ~ 2018-12-18IIF 98 - Has significant influence or control → OE - 30
MORTAR DEVELOPMENTS (PORTOBELLO) LIMITED
088703597 The Ropewalk, Nottingham, United KingdomDissolved Corporate (2 parents)Officer2014-01-30 ~ dissolvedIIF 103 - Director → MEIIF 12 - Director → ME2014-01-30 ~ dissolvedIIF 107 - Secretary → ME - 31
MORTAR DEVELOPMENTS 465 LIMITED
0715462414 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2010-02-11 ~ 2015-11-03IIF 13 - Director → ME - 32
MORTAR DEVELOPMENTS 465A (PHASE 1) LIMITED
071741847 The Ropewalk, Nottingham, United KingdomDissolved Corporate (2 parents)Officer2010-03-02 ~ dissolvedIIF 14 - Director → ME - 337 The Ropewalk, Nottingham, NottsDissolved Corporate (6 parents)Officer2008-12-31 ~ dissolvedIIF 21 - Director → ME
- 347 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2009-02-03 ~ dissolvedIIF 15 - Director → ME
- 357 The Ropewalk, Nottingham, NottsDissolved Corporate (7 parents)Officer2008-12-31 ~ dissolvedIIF 22 - Director → ME
- 36
MORTAR DEVELOPMENTS GROUP LIMITED
066606392 Plumptre Square, Nottingham, United KingdomDissolved Corporate (7 parents)Officer2008-12-31 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 48 - Has significant influence or control → OE - 37
MORTAR DEVELOPMENTS PROPERTIES LIMITED
085164362 Pemberton Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2013-05-03 ~ 2020-03-11IIF 81 - Director → ME2013-05-03 ~ dissolvedIIF 8 - Director → ME2013-05-03 ~ 2017-09-08IIF 108 - Secretary → MEPerson with significant control2017-05-01 ~ 2020-03-10IIF 96 - Has significant influence or control → OE2017-05-01 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 38OCTOPUS HEALTHCARE DEVELOPMENT LTD - nowMEDICX SPECIAL DEVELOPMENTS LTD - 2014-10-14
PRIMARY ASSET MANAGEMENT LIMITED
- 2010-04-07 03788979BLADECAT LIMITED
- 2000-01-20 037889796th Floor 33 Holborn, London, EnglandActive Corporate (19 parents, 3 offsprings)Officer1999-06-28 ~ 2006-05-09IIF 33 - Director → ME1999-06-28 ~ 2006-05-09IIF 64 - Secretary → ME - 39
OPAL 2 LIMITED
0918686011 Merus Court, Meridian Business Park, LeicesterDissolved Corporate (3 parents)Officer2014-08-22 ~ 2015-07-15IIF 3 - Director → ME - 40
MONK ESTATES (GAMBLE STREET) LIMITED
- 2008-10-30 03294399Perrymead Grange Road, Edwalton, Nottingham, NottinghamshireDissolved Corporate (6 parents, 2 offsprings)Officer1997-01-28 ~ 2009-02-26IIF 6 - Director → ME1998-10-16 ~ 2009-02-26IIF 65 - Secretary → ME - 41
CENTRAL MINI-MIX LIMITED
- 1990-10-29 01939243LENSEAGE LIMITED
- 1985-09-26 019392432 Plumptre Square, Nottingham, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer~ dissolvedIIF 29 - Director → MEPerson with significant control2016-10-17 ~ dissolvedIIF 46 - Ownership of shares – More than 50% but less than 75% → OE - 42
S A MONK DEVELOPMENTS LIMITED
114453252 Pemberton Street, Nottingham, EnglandActive Corporate (1 parent)Officer2018-07-03 ~ nowIIF 85 - Director → ME2018-07-03 ~ nowIIF 106 - Secretary → MEPerson with significant control2018-07-03 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more as a member of a firm → OEIIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 109 - Right to appoint or remove directors as a member of a firm → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 43
SQUARE BEESTON HOLDINGS LIMITED
123365852 Pemberton Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-11-27 ~ nowIIF 73 - Director → MEPerson with significant control2023-12-18 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-11-27 ~ 2019-11-27IIF 111 - Right to appoint or remove directors → OE - 44
STELLAR ENERGY (WIDMERPOOOL) LIMITED
- 2014-05-29 08200948139 Middleton Boulevard, NottinghamDissolved Corporate (2 parents)Officer2014-05-28 ~ dissolvedIIF 11 - Director → ME - 45
THE SQUARE BEESTON LIMITED
12339533The Stables Village Street, Offchurch, Leamington Spa, Warwickshire, EnglandActive Corporate (5 parents)Officer2019-11-28 ~ 2023-08-30IIF 78 - Director → MEPerson with significant control2019-11-28 ~ 2023-08-30IIF 110 - Right to appoint or remove directors → OE - 46
PRIMARY ASSET MANAGEMENT (THORPE SANDS) LIMITED
- 2009-05-13 05431270C/o M1 Insolvency, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (5 parents)Officer2005-04-21 ~ dissolvedIIF 31 - Director → ME - 47
TREGENO LIMITED
098886207 The Ropewalk, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2015-11-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 48
ARTICCALL LIMITED
- 2000-05-23 039701662 Plumptre Square, Nottingham, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2000-05-05 ~ dissolvedIIF 30 - Director → ME2000-05-05 ~ dissolvedIIF 67 - Secretary → MEPerson with significant control2016-04-12 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE - 49
UKPP (TOTON) LIMITED
0747222314 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2010-12-16 ~ 2022-04-14IIF 61 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
MORTAR DEVELOPMENTS (WHITE LION STREET) LIMITED
- 2012-10-22 067442387 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2008-11-07 ~ dissolvedIIF 16 - Director → ME - 51
WILLOWS (WEST BRIDGFORD) LIMITED
117330991 Pinnacle Way, Pride Park, Derby, United KingdomDissolved Corporate (3 parents)Officer2018-12-18 ~ dissolvedIIF 79 - Director → MEPerson with significant control2018-12-18 ~ dissolvedIIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
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