1
DIAMERISMA LIMITED - 2023-03-24
2 Pemberton Street, Nottingham, England
Active Corporate (7 parents)
Officer
2024-08-16 ~ now
IIF 77 - Director → ME
2
01GD LIMITED - 2019-11-19
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-02-19 ~ 2025-02-19
IIF 85 - Director → ME
3
2 Plumptre Square, Nottingham, England
Dissolved Corporate (5 parents)
Officer
2012-06-15 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-09-11 ~ 2017-10-01
IIF 51 - Ownership of shares – 75% or more → OE
4
ARCHWAY DEVELOPMENTS (LINCOLN) LIMITED
- now 02531344SEARCHDAWN LIMITED - 1990-09-24
7 The Ropewalk, Nottingham, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
2007-08-07 ~ dissolved
IIF 34 - Director → ME
2010-03-02 ~ dissolved
IIF 74 - Secretary → ME
5
7 The Ropewalk, Nottingham
Dissolved Corporate (4 parents)
Officer
2007-05-24 ~ dissolved
IIF 9 - Director → ME
6
NEGATIVE EQUITY GUARANTEE LIMITED
- 2011-03-17
07145162 7 The Ropewalk, Nottingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-03 ~ dissolved
IIF 111 - Director → ME
7
7 The Ropewalk, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2012-02-29 ~ dissolved
IIF 42 - Director → ME
8
GAMBLE STREET MANAGEMENT LIMITED
- now 03592378ROADTRACE ENTERPRISES LIMITED
- 1998-08-26
03592378 7 The Ropewalk, Nottingham
Dissolved Corporate (6 parents)
Officer
1998-07-22 ~ dissolved
IIF 5 - Director → ME
9
GENESIS PARK MANAGEMENT LIMITED
05850438 Back Lane Cottages, Oxton Road, Southwell, Nottinghamshire, England
Active Corporate (10 parents)
Officer
2006-06-19 ~ 2008-12-03
IIF 15 - Director → ME
10
139 Middleton Boulevard, Nottingham
Dissolved Corporate (5 parents)
Officer
2011-07-04 ~ 2024-02-01
IIF 25 - Director → ME
11
HEARTLAND FARMS (UK) LIMITED
- now 04130423M MARINE LIMITED - 2001-08-15
2 Plumptre Square, Nottingham, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-05-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 53 - Has significant influence or control → OE
12
HIGHCROSS STREET HOLDINGS LIMITED
14191804 2 Pemberton Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-06-23 ~ now
IIF 78 - Director → ME
IIF 1 - Director → ME
Person with significant control
2022-06-23 ~ 2023-04-17
IIF 95 - Right to appoint or remove directors → OE
IIF 123 - Right to appoint or remove directors → OE
13
2 Pemberton Street, Nottingham, England
Active Corporate (2 parents)
Officer
2022-05-04 ~ now
IIF 110 - Director → ME
IIF 76 - Director → ME
2022-05-04 ~ now
IIF 108 - Secretary → ME
Person with significant control
2022-05-04 ~ 2022-06-23
IIF 97 - Right to appoint or remove directors → OE
IIF 124 - Right to appoint or remove directors → OE
14
HYLYFE MANAGEMENT LIMITED
- now 12865622HYLYFE LMP MANAGEMENT LTD
- 2026-01-14
12865622 10 Pemberton Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-08 ~ now
IIF 92 - Director → ME
IIF 64 - Director → ME
2020-09-08 ~ now
IIF 115 - Secretary → ME
Person with significant control
2020-09-08 ~ now
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (5 parents)
Officer
2017-01-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
7 The Ropewalk, Nottingham, Nottinghamshire, England
Dissolved Corporate (5 parents)
Officer
2015-11-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-08 during the appointment or period of control
Dissolved on 2018-09-19 during the appointment or period of control
EVER 1781 LIMITED - 2002-08-14
M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (9 parents)
Officer
2003-12-16 ~ 2017-05-15
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
18
7 The Ropewalk, Nottingham
Dissolved Corporate (8 parents)
Officer
2003-12-16 ~ 2017-02-14
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
19
LACE MARKET POINT HOLDINGS LIMITED
12580783 2 Pemberton Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-04-30 ~ now
IIF 67 - Director → ME
IIF 83 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
LACE MARKET POINT LIMITED
- now 10929505 2 Pemberton Street, Nottingham, Nottinghamshire, England
Active Corporate (2 parents)
Officer
2017-08-23 ~ now
IIF 79 - Director → ME
IIF 2 - Director → ME
Person with significant control
2017-08-23 ~ 2020-08-19
IIF 125 - Right to appoint or remove directors → OE
IIF 49 - Right to appoint or remove directors → OE
21
LDC (ST PETER'S) LIMITED - now
MONK ESTATES (ST. PETER'S STREET) LIMITED
- 2002-03-12
04249775PAINTBRANCH LIMITED
- 2001-08-13
04249775 The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (10 parents)
Officer
2001-08-01 ~ 2002-01-07
IIF 40 - Director → ME
22
2 Plumptre Square, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2010-02-09 ~ dissolved
IIF 84 - Director → ME
2010-02-09 ~ dissolved
IIF 109 - Secretary → ME
Person with significant control
2016-08-06 ~ dissolved
IIF 107 - Ownership of shares – 75% or more → OE
23
LNE 5 LIMITED
06272159 06093443, 06272155, 06341911Warning 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) 3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (7 parents)
Officer
2008-12-31 ~ 2009-12-04
IIF 10 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-27
Dissolved on 2015-01-10
M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2010-10-19 ~ 2013-05-13
IIF 114 - Director → ME
2010-10-19 ~ 2013-05-13
IIF 91 - Secretary → ME
25
7 The Ropewalk, Nottingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-05-15 ~ 2017-02-14
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-14
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
26
7 The Ropewalk, Nottingham, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2008-07-14 ~ dissolved
IIF 6 - Director → ME
27
RCG PROPERTIES LIMITED
- 2005-08-25
05270145 7 The Ropewalk, Nottingham
Dissolved Corporate (7 parents)
Officer
2004-10-26 ~ 2017-02-14
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-14
IIF 58 - Has significant influence or control → OE
28
MILLBROOK BUSINESS PARK LIMITED
06054094 7 The Ropewalk, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2007-08-02 ~ dissolved
IIF 35 - Director → ME
29
MONK ESTATES (BRIGHTON) LIMITED
08203630 7 The Ropewalk, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-06 ~ dissolved
IIF 12 - Director → ME
30
7 The Ropewalk, Nottingham, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2012-09-06 ~ dissolved
IIF 13 - Director → ME
31
MIGHTOPTION LIMITED
- 1991-10-30
02645660 2 Pemberton Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-05-17 ~ now
IIF 80 - Director → ME
1991-10-11 ~ now
IIF 65 - Director → ME
Person with significant control
2023-05-17 ~ 2025-02-11
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-13 ~ 2025-02-12
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
2025-02-12 ~ now
IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
32
ST. PETER'S STREET MANAGEMENT LIMITED
- 2004-05-27
04269165DOORBRANCH LIMITED
- 2001-09-18
04269165 2 Plumptre Square, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2008-08-22 ~ dissolved
IIF 88 - Director → ME
2001-08-30 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-08-13 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Has significant influence or control → OE
IIF 52 - Has significant influence or control → OE
33
MONKFISH CONSTRUCTION MANAGEMENT LTD
- now 11951435MONK CONSTRUCTION MANAGEMENT LTD
- 2023-04-27
11951435MONKFISH CONSTRUCTION MANAGEMENT LTD
- 2023-04-10
11951435 2 Pemberton Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-17 ~ now
IIF 82 - Director → ME
IIF 66 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Has significant influence or control → OE
34
MORTAR DEVELOPMENTS (NOTTINGHAM) LIMITED
- now 07335532MORTAR DEVELOPMENTS (ODEON NOTTINGHAM) LIMITED
- 2011-08-12
07335532 2 Pemberton Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2010-08-04 ~ dissolved
IIF 71 - Director → ME
2010-08-04 ~ 2018-12-18
IIF 90 - Director → ME
Person with significant control
2016-08-04 ~ 2018-12-18
IIF 106 - Has significant influence or control → OE
2016-08-04 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Has significant influence or control → OE
35
MORTAR DEVELOPMENTS (PORTOBELLO) LIMITED
08870359 7 The Ropewalk, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-30 ~ dissolved
IIF 20 - Director → ME
IIF 113 - Director → ME
2014-01-30 ~ dissolved
IIF 117 - Secretary → ME
36
MORTAR DEVELOPMENTS 465 LIMITED
07154624 14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2010-02-11 ~ 2015-11-03
IIF 21 - Director → ME
37
MORTAR DEVELOPMENTS 465A (PHASE 1) LIMITED
07174184 7 The Ropewalk, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-02 ~ dissolved
IIF 22 - Director → ME
38
LNE 7 LIMITED
- 2009-02-02
06341911 06093443, 06272159, 06272155Warning 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) 7 The Ropewalk, Nottingham, Notts
Dissolved Corporate (6 parents)
Officer
2008-12-31 ~ dissolved
IIF 29 - Director → ME
39
7 The Ropewalk, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2009-02-03 ~ dissolved
IIF 23 - Director → ME
40
MORTAR DEVELOPMENTS CALEDONIAN ROAD LIMITED
- now 06272155LNE 6 LIMITED
- 2009-02-02
06272155 06093443, 06272159, 06341911Warning 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) 7 The Ropewalk, Nottingham, Notts
Dissolved Corporate (7 parents)
Officer
2008-12-31 ~ dissolved
IIF 30 - Director → ME
41
MORTAR DEVELOPMENTS GROUP LIMITED
06660639 2 Plumptre Square, Nottingham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-12-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 56 - Has significant influence or control → OE
42
MORTAR DEVELOPMENTS PROPERTIES LIMITED
08516436 2 Pemberton Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-05-03 ~ 2020-03-11
IIF 89 - Director → ME
2013-05-03 ~ dissolved
IIF 16 - Director → ME
2013-05-03 ~ 2017-09-08
IIF 118 - Secretary → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
2017-05-01 ~ 2020-03-10
IIF 104 - Has significant influence or control → OE
43
7 The Ropewalk, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-30 ~ dissolved
IIF 3 - Director → ME
IIF 112 - Director → ME
44
7 The Ropewalk, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2007-10-22 ~ dissolved
IIF 4 - Director → ME
45
7 The Ropewalk, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2007-10-22 ~ dissolved
IIF 7 - Director → ME
46
OCTOPUS HEALTHCARE DEVELOPMENT LTD - now
MEDICX SPECIAL DEVELOPMENTS LTD - 2014-10-14
PRIMARY ASSET MANAGEMENT LIMITED
- 2010-04-07
03788979 6th Floor 33 Holborn, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
1999-06-28 ~ 2006-05-09
IIF 41 - Director → ME
1999-06-28 ~ 2006-05-09
IIF 72 - Secretary → ME
47
11 Merus Court, Meridian Business Park, Leicester
Dissolved Corporate (3 parents)
Officer
2014-08-22 ~ 2015-07-15
IIF 11 - Director → ME
48
MONK ESTATES (GAMBLE STREET) LIMITED
- 2008-10-30
03294399WILLOUGHBY (114) LIMITED
- 1998-05-05
03294399 03718209, 04598002, 04121300Warning 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) Perrymead Grange Road, Edwalton, Nottingham, Nottinghamshire
Dissolved Corporate (6 parents, 2 offsprings)
Officer
1997-01-28 ~ 2009-02-26
IIF 14 - Director → ME
1998-10-16 ~ 2009-02-26
IIF 73 - Secretary → ME
49
CENTRAL MINI-MIX LIMITED
- 1990-10-29
01939243 2 Plumptre Square, Nottingham, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
(before 1992-10-17) ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
50
2 Pemberton Street, Nottingham, England
Active Corporate (1 parent)
Officer
2018-07-03 ~ now
IIF 93 - Director → ME
2018-07-03 ~ now
IIF 116 - Secretary → ME
Person with significant control
2018-07-03 ~ now
IIF 119 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 119 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors as a member of a firm → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
51
SQUARE BEESTON HOLDINGS LIMITED
12336585 2 Pemberton Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-27 ~ now
IIF 81 - Director → ME
Person with significant control
2023-12-18 ~ now
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-11-27 ~ 2019-11-27
IIF 121 - Right to appoint or remove directors → OE
52
STELLAR ENERGY (WIDMERPOOL) LIMITED
- now 08200948STELLAR ENERGY (WIDMERPOOOL) LIMITED
- 2014-05-29
08200948 139 Middleton Boulevard, Nottingham
Dissolved Corporate (2 parents)
Officer
2014-05-28 ~ dissolved
IIF 19 - Director → ME
53
LIFE OF BRIAN LIMITED - 2007-10-12
7 The Ropewalk, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2007-10-22 ~ dissolved
IIF 8 - Director → ME
54
The Stables Village Street, Offchurch, Leamington Spa, Warwickshire, England
Active Corporate (5 parents)
Officer
2019-11-28 ~ 2023-08-30
IIF 86 - Director → ME
Person with significant control
2019-11-28 ~ 2023-08-30
IIF 120 - Right to appoint or remove directors → OE
55
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-07 during the appointment or period of control
Dissolved on 2013-02-22 during the appointment or period of control
PRIMARY ASSET MANAGEMENT (THORPE SANDS) LIMITED
- 2009-05-13
05431270 C/o M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (6 parents)
Officer
2005-04-21 ~ dissolved
IIF 39 - Director → ME
56
7 The Ropewalk, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2015-11-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
57
UK PROPERTY PARTNERSHIP LIMITED
- now 03970166 2 Plumptre Square, Nottingham, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2000-05-05 ~ dissolved
IIF 38 - Director → ME
2000-05-05 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2016-04-12 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
58
14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2010-12-16 ~ 2022-04-14
IIF 69 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
59
UKPP DEVELOPMENTS LIMITED
- now 06744238MORTAR DEVELOPMENTS (WHITE LION STREET) LIMITED
- 2012-10-22
06744238 7 The Ropewalk, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2008-11-07 ~ dissolved
IIF 24 - Director → ME
60
WILLOWS (WEST BRIDGFORD) LIMITED
11733099 1 Pinnacle Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-18 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Right to appoint or remove directors → OE