1
1-15 BISHOPS PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
13145620 453 High Street, Lincoln, England
Active Corporate (5 parents)
Officer
2021-01-20 ~ 2024-01-18
IIF 6 - Director → ME
Person with significant control
2021-01-20 ~ 2024-01-18
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
2
AID ACCOUNTANCY SERVICES LIMITED
- now 09700707ANDREW IRONMONGER DERRY LIMITED
- 2015-10-08
09700707 H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham, England
Active Corporate (2 parents)
Officer
2015-07-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
3
ALEXANDER HOUSE (1 ST ANNES ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED
12197788 16a Kexby Road, Glentworth, Gainsborough, England
Active Corporate (8 parents)
Officer
2019-09-10 ~ 2020-04-22
IIF 7 - Director → ME
2019-09-10 ~ 2020-04-22
IIF 64 - Secretary → ME
Person with significant control
2019-09-10 ~ 2020-04-22
IIF 37 - Right to appoint or remove directors → OE
4
NEWTON FALLOWELL (FRANCHISE) LIMITED
- 2009-03-19
06346809 68 High Street, Grantham, Lincolnshire, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2007-08-17 ~ 2009-01-01
IIF 20 - Director → ME
2009-01-02 ~ dissolved
IIF 22 - Director → ME
2007-08-17 ~ 2009-01-01
IIF 50 - Secretary → ME
5
DACRES COMMERCIAL LTD - now
1-5 The Grove, Ilkley, West Yorkshire
Active Corporate (13 parents)
Officer
2013-10-31 ~ 2015-04-30
IIF 32 - Director → ME
6
Balderton Hall Rubys Avenue, Fernwood, Newark, Nottinghamshire
Active Corporate (8 parents)
Officer
2009-02-25 ~ 2016-09-15
IIF 34 - Director → ME
7
DESIGN CONTRACTORS (MIDLANDS) LIMITED
- now 00603465Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-16
Dissolved on 2019-10-16
RADNORCLIFFE DEVELOPMENT LIMITED
- 1989-05-10
00603465 The Pinnacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (8 parents)
Officer
(before 1991-12-31) ~ 1994-12-31
IIF 31 - Director → ME
(before 1991-12-31) ~ 1994-12-31
IIF 45 - Secretary → ME
8
68 High Street, Grantham
Dissolved Corporate (8 parents)
Officer
2005-03-29 ~ dissolved
IIF 53 - Secretary → ME
9
FALLOWELL & PARTNERS LIMITED
- now 02886937PEACH AUCTIONS LIMITED - 1998-04-15
68 High Street, Grantham
Dissolved Corporate (15 parents)
Officer
2008-03-14 ~ dissolved
IIF 13 - Director → ME
2007-08-31 ~ dissolved
IIF 52 - Secretary → ME
10
H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-04-20 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2019-04-20 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
FLYING APPLE NOTTINGHAM LIMITED
14068260 H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-26 ~ now
IIF 5 - Director → ME
Person with significant control
2022-04-26 ~ 2024-04-18
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
FOLDERWAY (FINANCIAL SERVICES) LIMITED
06290139 Thomas House, Meadowcroft Business Park, Pope Lane, Whitestake, Preston
Dissolved Corporate (3 parents)
Officer
2008-01-01 ~ dissolved
IIF 14 - Director → ME
2008-01-01 ~ dissolved
IIF 42 - Secretary → ME
13
15 Newland, Lincoln, Lincolnshire
Active Corporate (9 parents, 1 offspring)
Officer
2008-01-01 ~ 2013-11-18
IIF 18 - Director → ME
2004-11-01 ~ 2005-12-16
IIF 24 - Director → ME
2008-01-01 ~ 2013-11-18
IIF 40 - Secretary → ME
2004-11-01 ~ 2005-12-16
IIF 47 - Secretary → ME
14
Thomas House Pope Lane, Whitestake, Preston, Lancashire
Dissolved Corporate (2 parents)
Officer
2009-03-18 ~ dissolved
IIF 39 - LLP Designated Member → ME
15
H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-02-01 ~ now
IIF 16 - Director → ME
2011-10-31 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
16
68 High Street, Grantham
Dissolved Corporate (10 parents)
Officer
2004-02-17 ~ dissolved
IIF 10 - Director → ME
2004-02-17 ~ dissolved
IIF 51 - Secretary → ME
17
H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-04-07 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-07 ~ now
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
18
LAND (LINDLEY MOOR) LIMITED - now
Balderton Hall Rubys Avenue, Fernwood, Newark
Dissolved Corporate (3 parents)
Officer
2013-08-27 ~ 2013-09-04
IIF 25 - Director → ME
19
LAUNDON HOUSE (MANAGEMENT) LIMITED
11279935 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2018-03-28 ~ 2020-05-13
IIF 35 - Director → ME
Person with significant control
2018-03-28 ~ 2020-05-13
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
20
MAP PROPERTY CONSULTANTS LLP
- now OC354022Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-18 during the appointment or period of control
Dissolved on 2023-11-26 during the appointment or period of control
St. Helens House, King Street, Derby, Derbyshire
Dissolved Corporate (12 parents, 8 offsprings)
Officer
2012-06-29 ~ dissolved
IIF 8 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Right to appoint or remove members → OE
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
MOODY PLC. LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-17
Dissolved on 2021-08-24
PAUL MOODY PLC - 1992-01-10
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-07-01 ~ 2013-12-17
IIF 26 - Director → ME
22
NEWTON & DERRY (NEWARK) LIMITED
04410057 82 London Road, Newark, Notts
Dissolved Corporate (7 parents)
Officer
2002-04-05 ~ 2003-06-04
IIF 12 - Director → ME
23
ORDERMATTER LIMITED - 1999-02-10
C/o Belvoir Lettings Plc The Old Courthouse, London Road, Grantham, Lincolnshire, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2007-01-16 ~ 2016-02-29
IIF 19 - Director → ME
2005-03-29 ~ 2015-07-29
IIF 48 - Secretary → ME
24
Thomas House, Meadowcroft Bus Pk, Pope Lane, Whitestake, Preston, Lancashire
Dissolved Corporate (5 parents)
Officer
2001-04-17 ~ dissolved
IIF 11 - Director → ME
2001-04-17 ~ dissolved
IIF 43 - Secretary → ME
25
NEWTON FALLOWELL (LETTINGS) LIMITED
06101552 68 High Street, Grantham
Dissolved Corporate (5 parents)
Officer
2007-02-13 ~ dissolved
IIF 15 - Director → ME
2007-02-13 ~ dissolved
IIF 49 - Secretary → ME
26
NEWTON FALLOWELL (LINCOLN) LIMITED
06013341 15 Newland, Lincoln, Lincolnshire
Active Corporate (7 parents, 3 offsprings)
Officer
2006-11-29 ~ 2012-12-14
IIF 17 - Director → ME
2006-11-29 ~ 2013-11-18
IIF 41 - Secretary → ME
27
NEWTON DERRY FALLOWELL MOORE LIMITED
- 2005-11-16
05372232 2 St Stephens Court, St. Stephens Road, Bournemouth, England
Active Corporate (25 parents, 13 offsprings)
Officer
2005-02-22 ~ 2016-02-29
IIF 23 - Director → ME
2007-08-31 ~ 2015-07-29
IIF 46 - Secretary → ME
28
OSPREY DORMCO LIMITED - now
Troy Mills Troy Road, Horsforth, Leeds, England
Dissolved Corporate (12 parents)
Officer
2013-10-31 ~ 2015-04-30
IIF 33 - Director → ME
29
Potterdyke House, 31-33 Lombard Street, Newark, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2001-10-05 ~ dissolved
IIF 54 - Secretary → ME
30
R.A.M. RACING LEISURE LIMITED - now
THE RACECOURSE LEISURE CORPORATION PLC
- 1996-10-11
02136244LINGFIELD PARK (HOLDINGS) PLC
- 1989-09-04
02136244 Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (22 parents)
Officer
(before 1991-08-08) ~ 1994-12-31
IIF 28 - Director → ME
31
3 Old Hall Close, Wyke Lane, Farndon, Newark, Nottinghamshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-12-20 ~ now
IIF 1 - Director → ME
32
PEACOCKS OF SOUTH KENT LIMITED
- 1978-12-31
00520419 Millbank Tower, 21-24 Millbank, London, England, England
Dissolved Corporate (16 parents)
Officer
(before 1991-08-08) ~ 1994-12-31
IIF 27 - Director → ME
1992-07-04 ~ 1994-12-31
IIF 55 - Secretary → ME
33
SOUTHWELL RACE COMPANY LIMITED
- now 00083073THE COME RACING CLUB LIMITED
- 1994-08-15
00083073SOUTHWELL RACE COMPANY LIMITED
- 1994-07-13
00083073 Millbank Tower, 21-24 Millbank, London, England, England
Dissolved Corporate (17 parents)
Officer
(before 1991-08-08) ~ 1993-08-08
IIF 30 - Director → ME
1993-10-08 ~ 1994-12-31
IIF 57 - Secretary → ME
34
SOUTHWELL RACECOURSE LIMITED - now
R.A.M. RACECOURSES LIMITED
- 2001-05-15
01603946LINGFIELD PARK RACECOURSE LIMITED
- 1987-12-24
01603946GREENFIELD MANAGEMENT LIMITED
- 1982-07-23
01603946 Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (21 parents)
Officer
(before 1991-08-08) ~ 1994-12-31
IIF 29 - Director → ME
(before 1993-07-01) ~ 1994-12-31
IIF 44 - Secretary → ME
35
Bramley Cottage Orchard Close, Main Street, Weston, Newark, England
Active Corporate (3 parents)
Officer
2023-10-23 ~ 2025-10-21
IIF 2 - Director → ME
36
WOLVERHAMPTON RACECOURSE LIMITED - now
DUNSTALL PARK CENTRE LIMITED - 2007-12-31
THE WOLVERHAMPTON RACECOURSE LIMITED
- 1996-09-20
02159607RACECOURSE LEISURE PROPERTIES LIMITED
- 1991-07-09
02159607LINGFIELD PARK (PROPERTIES) LIMITED
- 1989-09-05
02159607 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (24 parents)
Officer
(before 1991-08-08) ~ 1994-12-31
IIF 21 - Director → ME
1992-07-04 ~ 1994-12-31
IIF 56 - Secretary → ME