1
ALIXANDRA COURT MANAGEMENT (NORTH SHIELDS) LIMITED
05146711 Kingston Property Services, Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
Active Corporate (6 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2004-06-07 ~ 2006-03-01
IIF 27 - Secretary → ME
2
ARCHWAY HOUSE (DUFFIELD) MANAGEMENT COMPANY LIMITED
06571986 C/o Stuart Smith (derby) Ltd, 49 Queen Street, Derby
Active Corporate (14 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2008-04-21 ~ 2013-02-27
IIF 23 - Secretary → ME
3
ARCHWAY MOTORS OF FINDERN LIMITED
00585548 Jessop House Outrams Wharf, Little Eaton, Derby, England
Active Corporate (9 parents)
Equity (Company account)
50,604 GBP2024-12-30
Officer
1998-04-30 ~ 2015-06-05
IIF 67 - Director → ME
4
AYSGARTH (EAST HARTFORD) MANAGEMENT COMPANY LIMITED
05829012 Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
Active Corporate (7 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2006-05-25 ~ 2007-01-01
IIF 38 - Secretary → ME
5
BERNERS CLOSE APARTMENTS LIMITED
03707352 Matthews Benjamin Lettings, Ellerthwaite Square, Windermere, England
Active Corporate (13 parents)
Equity (Company account)
46,711 GBP2024-06-30
Officer
1999-02-03 ~ 2000-10-29
IIF 35 - Secretary → ME
6
BERNERS CLOSE MANAGEMENT COMPANY LIMITED
03584662 Matthews Benjamin, Ellerthwaite Square, Windermere, England
Active Corporate (17 parents)
Equity (Company account)
10,872 GBP2024-06-30
Officer
1998-06-19 ~ 2000-03-11
IIF 46 - Secretary → ME
7
Prospect House Millennium Way, Pride Park, Derby, England
Active Corporate (11 parents)
Equity (Company account)
2,199,308 GBP2024-03-31
Officer
2010-10-08 ~ 2012-01-18
IIF 59 - Director → ME
8
Jessop House Outrams Wharf, Little Eaton, Derby, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2023-04-29
Officer
2000-10-09 ~ 2015-06-05
IIF 52 - Director → ME
2000-10-09 ~ 2015-06-05
IIF 41 - Secretary → ME
9
CEDAR HOUSE (DERBY) LIMITED - now
9 Riverside Court, Pride Park, Derby, Derbyshire
Dissolved Corporate (7 parents)
Officer
2002-09-06 ~ 2004-02-25
IIF 37 - Secretary → ME
10
CEDAR HOUSE ESTATES (UK) LIMITED
04766729 9 Riverside Court, Pride Park, Derby, Derbyshire
Dissolved Corporate (6 parents)
Equity (Company account)
1,000 GBP2020-05-31
Officer
2003-05-16 ~ 2004-06-11
IIF 32 - Secretary → ME
11
CHAPEL RIDDING APARTMENTS LIMITED
03912225 C/o Jacksons (cumbria) Ltd, 3 Victoria Street, Windermere, England
Active Corporate (18 parents)
Equity (Company account)
35,153 GBP2024-12-31
Officer
2000-01-24 ~ 2002-05-05
IIF 25 - Secretary → ME
12
CHAPEL RIDDING MANAGEMENT COMPANY LIMITED
- now 03720593CHAPEL RIDING MANAGEMENT COMPANY LIMITED
- 1999-07-16
03720593 Jacksons Cumbria Ltd, Victoria Street, Windermere, England
Active Corporate (15 parents)
Equity (Company account)
392 GBP2024-12-31
Officer
1999-07-01 ~ 2002-05-05
IIF 45 - Secretary → ME
13
COLLIN CROFT MANAGEMENT COMPANY LIMITED
03179265 171 Vicarage Drive, Kendal, England
Active Corporate (18 parents)
Equity (Company account)
5,360 GBP2024-03-31
Officer
1996-03-28 ~ 2000-06-06
IIF 34 - Secretary → ME
14
CROWN RIGG MANAGEMENT COMPANY LIMITED
03840993 3 Victoria Street, Windermere, Cumbria, England
Active Corporate (25 parents)
Equity (Company account)
83,929 GBP2024-10-31
Officer
1999-09-14 ~ 2001-08-01
IIF 33 - Secretary → ME
15
Ivy House, Dalbury Lane Dalbury Lees, Ashbourne, Derbyshire
Active Corporate (9 parents)
Profit/Loss (Company account)
96,981 GBP2023-05-01 ~ 2024-04-30
Officer
2008-11-14 ~ 2015-06-05
IIF 22 - Secretary → ME
16
FRIARSFIELD MANAGEMENT COMPANY LIMITED
03959800 49/50 Queen Street, Derby, United Kingdom
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
5 GBP2024-12-31
Officer
2000-03-30 ~ 2006-04-15
IIF 7 - Secretary → ME
17
GARDINER COURT MANAGEMENT LIMITED
03212956 Pacific House Business Centre Fletcher Way, Parkhouse, Carlisle, Cumbria, United Kingdom
Active Corporate (29 parents)
Equity (Company account)
47,015 GBP2024-06-30
Officer
1996-06-17 ~ 1998-11-15
IIF 11 - Secretary → ME
18
7 Rockfield Business Park Old Station Drive, Leckhampton, Cheltenham, England
Active Corporate (8 parents)
Equity (Company account)
15,501 GBP2024-12-31
Officer
1998-07-01 ~ 1998-08-31
IIF 60 - Director → ME
19
HAZEL COURT MANAGEMENT COMPANY (HASWELL) LIMITED
05498972 Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2005-07-05 ~ 2007-10-24
IIF 12 - Secretary → ME
20
HELSINGTON LAITHES MANAGEMENT COMPANY LIMITED
03323944 Libra House Murley Moss Business Park, Oxenholme Road, Kendal, England
Active Corporate (28 parents)
Equity (Company account)
9,881 GBP2025-06-30
Officer
1997-02-25 ~ 1998-11-29
IIF 6 - Secretary → ME
21
HOWARDS WAY MANAGEMENT COMPANY LIMITED
07010243 6 Howards Way, Branston, Burton-on-trent, Staffordshire, England
Active Corporate (22 parents)
Equity (Company account)
1,024 GBP2024-04-30
Officer
2009-09-05 ~ 2013-08-19
IIF 51 - Director → ME
2009-09-05 ~ 2013-08-19
IIF 21 - Secretary → ME
22
Leopold Villa, 45 Leopold Street, Derby
Dissolved Corporate (4 parents)
Officer
2012-05-23 ~ 2015-06-05
IIF 58 - Director → ME
2012-05-31 ~ 2015-06-05
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-29
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
23
INGLENOOK COURT (DERBY) MANAGEMENT COMPANY LIMITED
05206270 Jessop House Outrams Wharf, Little Eaton, Derby, Derbyshire, England
Active Corporate (7 parents)
Officer
2004-08-16 ~ 2015-06-05
IIF 49 - Director → ME
2004-08-16 ~ 2015-06-05
IIF 39 - Secretary → ME
24
Leopold Villa, 45 Leopold Street, Derby, Derbyshire
Dissolved Corporate (6 parents)
Officer
2003-10-10 ~ dissolved
IIF 54 - Director → ME
2003-10-10 ~ dissolved
IIF 42 - Secretary → ME
25
GRANTCHART LIMITED
- 1989-11-08
02404533 Racecourse Industrial Park, Mansfield Road, Derby
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1,467,273 GBP2024-09-30
Officer
~ 1993-12-16
IIF 66 - Director → ME
~ 1993-12-16
IIF 9 - Secretary → ME
26
KENTSFORD MANAGEMENT COMPANY LIMITED
02980414 Chancery House, Kents Bank Rd, Grange-over-sands, Cumbria, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
38,494 GBP2024-09-30
Officer
1994-10-18 ~ 1996-11-10
IIF 14 - Secretary → ME
27
KILN CROFT MANAGEMENT COMPANY LIMITED
04290107 11 Kiln Croft, Skelsmergh, Kendal, England
Active Corporate (15 parents)
Equity (Company account)
15,257 GBP2024-09-30
Officer
2001-09-19 ~ 2003-10-12
IIF 18 - Secretary → ME
28
KINGSWOOD PLACE (LITTLEOVER) MANAGEMENT COMPANY LIMITED - now
THE LIMES (DERBY) MANAGEMENT COMPANY LIMITED
- 2006-10-11
05206267 1 Kingswood Place, Littleover, Derby, England
Active Corporate (13 parents)
Equity (Company account)
315 GBP2025-01-31
Officer
2004-08-16 ~ 2006-07-20
IIF 62 - Director → ME
2004-08-16 ~ 2006-07-20
IIF 20 - Secretary → ME
29
Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Equity (Company account)
381,818 GBP2020-03-31
Officer
2011-10-17 ~ 2015-06-05
IIF 4 - Secretary → ME
30
LANE FOOT FARM MANAGEMENT COMPANY LIMITED
03065061 Seal Bank 11 Lane Foot Farm, Windermere Road, Kendal, England
Active Corporate (18 parents)
Equity (Company account)
21,980 GBP2024-07-31
Officer
1995-06-06 ~ 1997-03-16
IIF 10 - Secretary → ME
31
M J ROBINSON STRUCTURES LIMITED
07840276 Jessop House Outrams Wharf, Little Eaton, Derby, Derbyshire, England
Active Corporate (5 parents)
Equity (Company account)
3,376,408 GBP2024-03-31
Officer
2012-11-14 ~ 2015-06-05
IIF 2 - Secretary → ME
32
MEATHOP GRANGE MANAGEMENT COMPANY LIMITED
02796075 5 New Park House Peel Hall Business Village, Peel Road, Blackpool, Lancashire, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
18,949 GBP2025-03-31
Officer
1996-02-18 ~ 2001-10-24
IIF 65 - Director → ME
1993-03-04 ~ 2001-10-24
IIF 13 - Secretary → ME
33
MEATHOP GRANGE PANOPTICON LIMITED
02880346 Casterton Suite Clawthorpe Hall Business Centre, Burton-in-kendal, Carnforth, Lancs, England
Active Corporate (19 parents)
Equity (Company account)
10,541 GBP2024-12-31
Officer
1993-12-14 ~ 2000-07-31
IIF 16 - Secretary → ME
34
MEREWOOD LODGE MANAGEMENT COMPANY LIMITED
04256301 12 Merewood Lodge Mirk Lane, Ecclerigg, Windermere, Cumbria, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
67,395 GBP2024-05-31
Officer
2001-07-20 ~ 2002-08-04
IIF 8 - Secretary → ME
35
MHP MANAGEMENT SERVICES LIMITED
- now 02211997 Jessop House Outrams Wharf, Little Eaton, Derby, England
Active Corporate (5 parents)
Equity (Company account)
460,534 GBP2024-03-29
Officer
~ 2015-06-05
IIF 68 - Director → ME
~ 2015-06-05
IIF 26 - Secretary → ME
36
MICKLEOVER HOUSE MANAGEMENT COMPANY LIMITED
05070286 Mickleover House Orchard Street, Mickleover, Derby
Active Corporate (20 parents)
Equity (Company account)
4,729 GBP2025-03-31
Officer
2005-05-28 ~ 2005-08-03
IIF 61 - Director → ME
37
OLD COLLEGE (WINDERMERE) LIMITED
03574258 C/o Jacksons (cumbria) Ltd, 3 Victoria Street, Windermere, England
Active Corporate (18 parents)
Equity (Company account)
8,264 GBP2025-06-30
Officer
1998-06-03 ~ 2000-05-15
IIF 15 - Secretary → ME
38
OVERFIELDS MANAGEMENT COMPANY LIMITED
04336128 Flat 5 Overfield House The Green, Mickleover, Derby, England
Active Corporate (17 parents)
Equity (Company account)
19,167 GBP2024-06-30
Officer
2001-12-07 ~ 2004-05-26
IIF 17 - Secretary → ME
39
Leopold Villa, 45 Leopold Street, Derby, Derbyshire
Dissolved Corporate (6 parents)
Officer
2004-11-05 ~ dissolved
IIF 43 - Secretary → ME
40
FIREWORKS INTERNATIONAL LIMITED - 1993-08-05
FUNTIME PROMOTIONS LIMITED - 1989-12-06
DERBY TOYS LIMITED - 1985-05-20
The Mills, Canal Street, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
1999-03-19 ~ 2008-01-25
IIF 30 - Secretary → ME
41
PLANVALLEY LIMITED
- 2006-12-12
05654216 Leopold Villa, 45 Leopold Street, Derby, Derbyshire
Dissolved Corporate (8 parents)
Officer
2006-02-23 ~ dissolved
IIF 53 - Director → ME
2006-02-23 ~ dissolved
IIF 47 - Secretary → ME
42
RISEDALE FOLD MANAGEMENT COMPANY LIMITED
04115089 7 Risedale Fold, Grange-over-sands, Cumbria
Active Corporate (21 parents)
Officer
2000-11-27 ~ 2002-08-03
IIF 19 - Secretary → ME
43
Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, England
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
145,696 GBP2023-04-01 ~ 2024-03-31
Officer
2014-08-05 ~ 2015-06-05
IIF 1 - Secretary → ME
44
ROBINSON STRUCTURES LIMITED
- now 07378233ROBINSONS AGRICULTURE LIMITED
- 2012-04-02
07378233KEBLE GRIFFIN LIMITED
- 2011-10-07
07378233 1 Prospect House, Pride Park, Derby
Dissolved Corporate (16 parents)
Equity (Company account)
457,143 GBP2020-03-31
Officer
2011-09-02 ~ 2015-06-05
IIF 50 - Director → ME
2011-10-19 ~ 2015-06-05
IIF 3 - Secretary → ME
45
STRICKLAND COURT MANAGEMENT COMPANY LIMITED
02944057 C/o Jacksons (cumbria) Ltd, 3 Victoria Street, Windermere, England
Active Corporate (28 parents)
Equity (Company account)
11,166 GBP2025-03-31
Officer
1994-06-29 ~ 1995-10-15
IIF 36 - Secretary → ME
46
SUDBURY INNES LIMITED - 2000-10-09
Jessop House Outrams Wharf, Little Eaton, Derby, England
Active Corporate (10 parents)
Profit/Loss (Company account)
15,626 GBP2023-04-01 ~ 2024-03-31
Officer
2007-10-12 ~ 2015-06-05
IIF 55 - Director → ME
47
FAIRGROVE (TEVERSAL) LIMITED
- 2009-11-18
07053542 Jessop House Outrams Wharf, Little Eaton, Derby, England
Dissolved Corporate (8 parents)
Officer
2009-10-22 ~ 2015-06-05
IIF 57 - Director → ME
48
Jessop House Outrams Wharf, Little Eaton, Derby, England
Active Corporate (10 parents)
Profit/Loss (Company account)
204,631 GBP2023-04-01 ~ 2024-03-31
Officer
2007-10-12 ~ 2015-06-05
IIF 56 - Director → ME
49
THE IMPERIAL DECORATING COMPANY LTD
04818390 C/o Marshall Peters, Heskin Hall Farm Wood Lane Heskin, Preston
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
2,423 GBP2022-03-30
Officer
2013-01-12 ~ 2015-06-05
IIF 48 - Director → ME
50
THE MALTINGS (WHITTINGTON) MANAGEMENT COMPANY LIMITED
03096529 Sellet Hall Hosticle Lane, Whittington, Carnforth, England
Active Corporate (13 parents)
Equity (Company account)
8,852 GBP2024-10-31
Officer
1995-08-30 ~ 1997-03-16
IIF 44 - Secretary → ME
51
WHALTON PARK MANAGEMENT COMPANY LIMITED
04218258 Nicholson & Morgan, 14 Bell Villas, Ponteland, Newcastle Upon Tyne
Active Corporate (14 parents)
Equity (Company account)
149,039 GBP2024-12-31
Officer
2001-05-16 ~ 2005-02-04
IIF 24 - Secretary → ME
52
MEAUJO (361) LIMITED - 1997-12-17
No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
1997-12-22 ~ 2002-10-30
IIF 29 - Secretary → ME
53
Moorfields, 88 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2002-01-21 ~ 2003-03-24
IIF 64 - Director → ME
2002-01-04 ~ 2003-03-24
IIF 31 - Secretary → ME
54
Moorfields, 88 Wood Street, London
Dissolved Corporate (9 parents)
Officer
2000-09-07 ~ 2001-09-28
IIF 63 - Director → ME
2000-07-12 ~ 2001-09-28
IIF 40 - Secretary → ME
55
YEW TREE (BARBON) MANAGEMENT COMPANY LIMITED
04115091 1 Yew Tree Yew Tree, Barbon, Carnforth, England
Active Corporate (26 parents)
Equity (Company account)
1,527 GBP2024-04-30
Officer
2000-11-27 ~ 2002-08-03
IIF 28 - Secretary → ME