1
C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-08-03 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
Flat 1 8 Aberdeen Road, Flat 1, Croydon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-03 ~ dissolved
IIF 65 - Director → ME
3
19-21 Middle Row, Stevenage, Hertfordshire, England
Active Corporate (1 parent)
Officer
2017-06-09 ~ now
IIF 26 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
4
C/o Azets Orion House (ground Floor), Orion Way, Kettering, Northamptonshire, United Kingdom
Active Corporate (1 parent, 11 offsprings)
Officer
2017-06-28 ~ now
IIF 58 - Director → ME
Person with significant control
2017-06-28 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
5
DANIEL HILL INVESTMENTS LIMITED
13292092 C/o Azets Orion House (ground Floor), Orion Way, Kettering, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-25 ~ now
IIF 23 - Director → ME
6
DOWNHAM PREPARATORY SCHOOL AND MONTESSORI NURSERY LIMITED
- now 14553906HILL ALLISON OPERATIONS LIMITED
- 2023-02-18
14553906DOWNHAM PREPARATORY SCHOOL AND MONTESSORI NURSERY LIMITED
- 2023-01-12
14553906 The Old Rectory Lynn Road, Stow Bardolph, King's Lynn, England
Dissolved Corporate (5 parents)
Officer
2022-12-22 ~ dissolved
IIF 15 - Director → ME
7
DOWNHAM PREPARATORY SCHOOL ESTATES LIMITED
- now 14381117DANIEL HILL ESTATES LIMITED
- 2023-03-13
14381117DOWNHAM PREPARATORY SCHOOL ESTATES LIMITED
- 2023-01-12
14381117 C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-09-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-02-06 ~ 2023-05-04
IIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
8
Elcot Park, Elcot Lane, Marlborough, Wiltshire, England
Active Corporate (2 parents)
Officer
2020-11-20 ~ 2023-09-30
IIF 22 - Director → ME
9
C/o Azets Orion House (ground Floor), Orion Way, Kettering, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-01 ~ now
IIF 52 - Director → ME
Person with significant control
2016-05-13 ~ 2018-06-08
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
2025-07-15 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
10
HILL FAMILY OFFICE LIMITED
- now 09352867PPN PORTFOLIO BUILDER LIMITED
- 2026-02-10
09352867 C/o Azets Orion House (ground Floor), Orion Way, Kettering, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Officer
2014-12-12 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
11
15 Campbell Close, Nottingham
Dissolved Corporate (1 parent)
Officer
2012-09-03 ~ dissolved
IIF 19 - Director → ME
2012-09-03 ~ dissolved
IIF 75 - Secretary → ME
12
C/o Azets Orion House (ground Floor), Orion Way, Kettering, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-18 ~ now
IIF 51 - Director → ME
Person with significant control
2021-10-18 ~ 2021-10-27
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
13
MANOR HOUSE INVESTMENTS AND DEVELOPMENTS LIMITED
- now 10573158INAUGURAL HOUSE LIMITED
- 2017-08-08
10573158 C/o Azets Orion House (ground Floor), Orion Way, Kettering, Northamptonshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2017-01-19 ~ now
IIF 54 - Director → ME
Person with significant control
2022-02-01 ~ 2022-02-01
IIF 27 - Has significant influence or control → OE
2017-01-19 ~ 2017-08-07
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
14
MANOR HOUSE INVESTMENTS HOLDINGS LIMITED
12321515 Ppn Uk Head Office, 380 Nottingham Road, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2019-11-19 ~ dissolved
IIF 17 - Director → ME
15
Foxhall Lodge, Foxhall Road, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-18 ~ dissolved
IIF 64 - Director → ME
16
The Office Coronation Court, Lonsdale Street, Stoke-on-trent, England
Active Corporate (4 parents)
Officer
2015-08-27 ~ 2021-08-31
IIF 12 - Director → ME
Person with significant control
2016-08-25 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
17
Ppn Uk Head Office, 380 Nottingham Road, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2015-11-18 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
The Old Town Hall 71, Christchurch Road, Ringwood
Liquidation Corporate (4 parents)
Officer
2015-09-28 ~ 2021-08-31
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
19
The Old Town Hall 71, Christchurch Road, Ringwood
Liquidation Corporate (4 parents)
Officer
2017-01-24 ~ 2021-08-31
IIF 4 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
MULTI-LET HEAD OFFICE LIMITED
- now 09857407MULTI-LET (NOTTINGHAM) LIMITED
- 2015-11-19
09857407 The Old Town Hall 71, Christchurch Road, Ringwood
Liquidation Corporate (4 parents, 8 offsprings)
Officer
2015-11-05 ~ 2021-08-31
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
21
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (4 parents, 1 offspring)
Officer
2013-02-21 ~ 2021-08-31
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
C/o Azets Orion House (ground Floor), Orion Way, Kettering, Northamptonshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-05 ~ now
IIF 48 - Director → ME
Person with significant control
2024-11-05 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
23
58 Newthorpe Common Eastwood, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-07 ~ 2023-09-30
IIF 3 - Director → ME
24
5 Posting House, Tring Station, Hp23 5qs. 5 Posting House, Tring Station, Tring, England
Active Corporate (2 parents)
Officer
2020-11-25 ~ 2025-11-10
IIF 1 - Director → ME
25
Pgg Limited, 6 Darby Close Cheney Manor, Swindon, Swindon
Active Corporate (3 parents)
Officer
2022-04-20 ~ 2023-04-05
IIF 18 - Director → ME
26
The Old Town Hall, 71, Christchurch Road, Ringwood
Liquidation Corporate (5 parents)
Officer
2017-05-03 ~ 2021-08-31
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
C/o Azets Orion House (ground Floor), Orion Way, Kettering, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-02-21 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
28
15 Campbell Close, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2013-11-05 ~ dissolved
IIF 20 - Director → ME
29
C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, England
Dissolved Corporate (5 parents)
Officer
2019-02-22 ~ dissolved
IIF 2 - Director → ME
30
PROFESSIONAL FOOTBALLERS WEALTH MANAGEMENT LIMITED
14435042 43 Southgate, Pontefract, England
Dissolved Corporate (2 parents)
Officer
2022-10-21 ~ 2023-12-01
IIF 21 - Director → ME
31
Ppn Uk Head Office, 380 Nottingham Road, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2012-10-01 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
32
The Hive Business Innovation Centre The Maudslay Building, Burton Street, Nottingham
Dissolved Corporate (1 parent)
Officer
2009-07-09 ~ dissolved
IIF 60 - Director → ME
33
Multi-let Uk Head Office, Foxhall Lodge Foxhall Road, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2016-04-22 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
SALTERFORD HOUSE ESTATES LIMITED
14274603 C/o Azets Orion House (ground Floor), Orion Way, Kettering, Northamptonshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-03 ~ now
IIF 46 - Director → ME
Person with significant control
2022-08-03 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
35
TAYLOR TRADING & MAINTENANCE LIMITED
10142141 The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (4 parents)
Officer
2016-04-22 ~ 2021-08-31
IIF 8 - Director → ME
Person with significant control
2016-04-22 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
C/o Azets Orion House (ground Floor), Orion Way, Kettering, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-28 ~ now
IIF 59 - Director → ME
37
THE PROPERTY BROKERAGE LTD - 2016-02-29
PASSIONATE ABOUT PROPERTY LIMITED - 2015-07-31
FOR SALE 2 SOLD LIMITED - 2011-11-23
The Old Townhall 71, Christchurch Road, Ringwood
Liquidation Corporate (5 parents)
Officer
2019-07-02 ~ 2021-08-31
IIF 6 - Director → ME
38
C/o Azets Orion House (ground Floor), Orion Way, Kettering, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-10 ~ now
IIF 45 - Director → ME
39
C/o Azets Orion House (ground Floor), Orion Way, Kettering, Northamptonshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-15 ~ now
IIF 24 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
40
5-7 Station Road, Longfield, England
Active Corporate (3 parents)
Officer
2022-10-05 ~ 2025-05-22
IIF 16 - Director → ME
41
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (5 parents)
Officer
2020-07-10 ~ 2021-08-31
IIF 5 - Director → ME
42
WARWICK HOUSE APARTMENTS LIMITED
16066715 C/o Azets Orion House (ground Floor), Orion Way, Kettering, Northamptonshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-07 ~ now
IIF 55 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
43
C/o Azets Orion House (ground Floor), Orion Way, Kettering, Northamptonshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-09 ~ now
IIF 47 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
44
C/o Azets Orion House (ground Floor), Orion Way, Kettering, Northamptonshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-06 ~ now
IIF 56 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
45
C/o Azets Orion House (ground Floor), Orion Way, Kettering, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-07 ~ now
IIF 57 - Director → ME
46
WYCLIFFE MILL BUSINESS CENTRE LIMITED
12058874 C/o Azets Orion House (ground Floor), Orion Way, Kettering, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-19 ~ now
IIF 50 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE