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 Registered addresses and corresponding companies
Monk, Robert Samuel
- Registered addresses and corresponding companies
Monk, Robert Samuel
Top Farm, Main Road, Hawksworth, Nottingham, NG13 9DA, United Kingdom
IIF 5
- born in February 1955
Monk, Robert Samuel
Resident in England
Registered addresses and corresponding companiesTop Farm, Hawksworth, Nottingham, , NG13 9DA,
IIF 6
- British born in February 1955
Monk, Robert Samuel
Resident in England
Registered addresses and corresponding companiesLyndale House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL, England
IIF 72 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, England
IIF 8 IIF 9 IIF 102, Plumptre Square, Nottingham, NG1 1JF, England
IIF 112, Plumptre Square, Nottingham, NG1 1JF, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)7, The Ropewalk, Nottingham, NG1 5DU, England
IIF 167, The Ropewalk, Nottingham, NG1 5DU, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)7, The Ropewalk, Nottingham, Nottingham, NG1 5DU, England
IIF 217, The Ropewalk, Nottingham, Nottinghamshire, NG1 5DU
IIF 22 IIF 237 The Ropewalk, Nottingham, Nottinghamshire, NG1 5DU, England
IIF 24 IIF 25 IIF 267, The Ropewalk, Nottingham, Notts, NG1 5DU
IIF 27 IIF 28Top Farm, Main Road, Hawksworth, Nottingham, NG13 9DA, United Kingdom
IIF 29Top Farm, Main Road, Hawksworth, Nottingham, Nottinghamshire, NG13 9DA, United Kingdom
IIF 30 IIF 31 IIF 32 (more)(less)7 The Ropewalk, Nottingham, Nottinghamshire, NG1 5DU
IIF 45 IIF 46
- British director born in February 1955
Monk, Robert Samuel
Resident in England
Registered addresses and corresponding companies7, The Ropewalk, Nottingham, Nottinghamshire, NG1 5DU
IIF 47
- Registered addresses and corresponding companies
Monk, Samuel
- Registered addresses and corresponding companies
Monk, Samuel Anthony
- British born in February 1955
Monk, Robert Samuel
Resident in United Kingdom
Registered addresses and corresponding companies10 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, United Kingdom
IIF 542, Pemberton Street, Nottingham, NG1 1GS, United Kingdom
IIF 552 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, England
IIF 562 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, United Kingdom
IIF 57 IIF 582, Plumptre Square, Nottingham, NG1 1JF, England
IIF 592 Plumptre Square, Nottingham, Nottinghamshire, NG1 1JF, England
IIF 607, The Ropewalk, Nottingham, NG1 5DU
IIF 61
- British property developer born in February 1955
Monk, Robert Samuel
Resident in United Kingdom
Registered addresses and corresponding companies2 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, England
IIF 62
- British born in February 1985
Monk, Samuel
Resident in England
Registered addresses and corresponding companies7, The Ropewalk, Nottingham, NG15DU, United Kingdom
IIF 63
- British born in February 1955
Mr Robert Monk
Resident in England
Registered addresses and corresponding companies - British born in February 1955
Mr Robert Samuel Monk
Resident in England
Registered addresses and corresponding companies10 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, United Kingdom
IIF 6614 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ, England
IIF 672 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, England
IIF 68 IIF 69 IIF 70 (more)(less)2 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, United Kingdom
IIF 732, Plumptre Square, Nottingham, NG1 1JF, England
IIF 74 IIF 752, Plumptre Square, Nottingham, NG1 1JF, United Kingdom
IIF 76 IIF 77 IIF 78 (more)(less)7, The Ropewalk, Nottingham, NG1 5DU
IIF 80 IIF 817 The Ropewalk, Nottingham, Nottinghamshire, NG1 5DU, England
IIF 82 IIF 83 IIF 84
- British born in February 1985
Monk, Samuel Anthony
Resident in England
Registered addresses and corresponding companies1, Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom
IIF 852, Pemberton Street, Nottingham, NG1 1GS, England
IIF 862 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, England
IIF 87 IIF 88 IIF 89 (more)(less)2 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, United Kingdom
IIF 91 IIF 922, Plumptre Square, Nottingham, NG1 1JF, England
IIF 93 IIF 942 Plumptre Square, Nottingham, Nottinghamshire, NG1 1JF, England
IIF 95
- British director born in February 1985
Monk, Samuel Anthony
Resident in England
Registered addresses and corresponding companies - British property developer born in February 1985
Monk, Samuel Anthony
Resident in England
Registered addresses and corresponding companies7, The Ropewalk, Nottingham, Nottinghamshire, NG1 5DU, England
IIF 98
- British born in February 1985
Monk, Samuel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1955
Mr Robert Samuel Monk
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1985
Monk, Samuel Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1985
Mr Samuel Anthony Monk
Resident in England
Registered addresses and corresponding companies10 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, United Kingdom
IIF 1102 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, England
IIF 111 IIF 112 IIF 1132 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, United Kingdom
IIF 114 IIF 1152, Plumptre Square, Nottingham, NG1 1JF, England
IIF 116 IIF 117 IIF 118 (more)(less)
- British born in February 1985
Mr Samuel Monk
Resident in United Kingdom
Registered addresses and corresponding companies2, Plumptre Square, Nottingham, NG1 1JF, United Kingdom
IIF 120
- British born in February 1985
Mr Samuel Anthony Monk
Resident in United Kingdom
Registered addresses and corresponding companies5 Dormy Close, Bramcote, Nottinghamshire, NG9 3DE, England
IIF 121 IIF 1221, Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom
IIF 123Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, DE24 8ZS, England
IIF 1242, Pemberton Street, Nottingham, NG1 1GS, United Kingdom
IIF 1252 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, England
IIF 126
Related profiles found in government register
Offspring entities and appointments
61
- 1DIAMERISMA LIMITED - 2023-03-242 Pemberton Street, Nottingham, EnglandActive Corporate (7 parents)Officer2024-08-16 ~ nowIIF 86 - Director → ME
- 2
- 3
AARC PROPERTIES LIMITED
063680252 Plumptre Square, Nottingham, EnglandDissolved Corporate (5 parents)Officer2012-06-15 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-09-11 ~ 2017-10-01IIF 74 - Ownership of shares – 75% or more → OE - 4SEARCHDAWN LIMITED - 1990-09-247 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (12 parents)Officer2007-08-07 ~ dissolvedIIF 45 - Director → ME2010-03-02 ~ dissolvedIIF 4 - Secretary → ME
- 5
DRAGON STAND LIMITED
062485657 The Ropewalk, NottinghamDissolved Corporate (4 parents)Officer2007-05-24 ~ dissolvedIIF 42 - Director → ME - 6
- 7
EQUITYSURE (UK) LIMITED
079698267 The Ropewalk, Nottingham, EnglandDissolved Corporate (2 parents)Officer2012-02-29 ~ dissolvedIIF 63 - Director → ME - 8
- 9
GENESIS PARK MANAGEMENT LIMITED
05850438Back Lane Cottages, Oxton Road, Southwell, Nottinghamshire, EnglandActive Corporate (10 parents)Officer2006-06-19 ~ 2008-12-03IIF 38 - Director → ME - 10
HAWKESLEY ENERGY LIMITED
07399346139 Middleton Boulevard, NottinghamDissolved Corporate (5 parents)Officer2011-07-04 ~ 2024-02-01IIF 47 - Director → ME - 11M MARINE LIMITED - 2001-08-152 Plumptre Square, Nottingham, United KingdomDissolved Corporate (9 parents)Officer2002-05-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-12-19 ~ dissolvedIIF 76 - Has significant influence or control → OE
- 12
HIGHCROSS STREET HOLDINGS LIMITED
141918042 Pemberton Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-06-23 ~ nowIIF 87 - Director → MEIIF 8 - Director → MEPerson with significant control2022-06-23 ~ 2023-04-17IIF 124 - Right to appoint or remove directors → OEIIF 102 - Right to appoint or remove directors → OE - 13
HYLYFE LEICESTER LTD
140846132 Pemberton Street, Nottingham, EnglandActive Corporate (2 parents)Officer2022-05-04 ~ nowIIF 105 - Director → MEIIF 55 - Director → ME2022-05-04 ~ nowIIF 52 - Secretary → MEPerson with significant control2022-05-04 ~ 2022-06-23IIF 125 - Right to appoint or remove directors → OEIIF 103 - Right to appoint or remove directors → OE - 14
HYLYFE LMP MANAGEMENT LTD
- 2026-01-14 1286562210 Pemberton Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (3 parents)Officer2020-09-08 ~ nowIIF 54 - Director → MEIIF 99 - Director → ME2020-09-08 ~ nowIIF 48 - Secretary → MEPerson with significant control2020-09-08 ~ nowIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
INVAGO LIMITED
1056477314 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (5 parents)Officer2017-01-16 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-01-16 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
IVESCO LIMITED
098875187 The Ropewalk, Nottingham, Nottinghamshire, EnglandDissolved Corporate (5 parents)Officer2015-11-25 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17Insolvency (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 controlEVER 1781 LIMITED - 2002-08-14M1 Insolvency, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (9 parents)Officer2003-12-16 ~ 2017-05-15IIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 18
J S R PROPERTIES LIMITED
044069037 The Ropewalk, NottinghamDissolved Corporate (8 parents)Officer2003-12-16 ~ 2017-02-14IIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 19
LACE MARKET POINT HOLDINGS LIMITED
125807832 Pemberton Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2020-04-30 ~ nowIIF 92 - Director → MEIIF 58 - Director → MEPerson with significant control2020-08-19 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
BALCO142 LIMITED
- 2018-03-06 109295052 Pemberton Street, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents)Officer2017-08-23 ~ nowIIF 10 - Director → MEIIF 88 - Director → MEPerson with significant control2017-08-23 ~ 2020-08-19IIF 72 - Right to appoint or remove directors → OEIIF 126 - Right to appoint or remove directors → OE - 21
- 22
LINEAR DEVELOPMENTS LIMITED
071509622 Plumptre Square, Nottingham, EnglandDissolved Corporate (1 parent)Officer2010-02-09 ~ dissolvedIIF 93 - Director → ME2010-02-09 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control2016-08-06 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OE - 233 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (7 parents)Officer2008-12-31 ~ 2009-12-04IIF 43 - Director → ME
- 24
LUSSO (UK) LIMITED
07412121Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-27
Dissolved on 2015-01-10M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NottinghamshireDissolved Corporate (3 parents)Officer2010-10-19 ~ 2013-05-13IIF 106 - Director → ME2010-10-19 ~ 2013-05-13IIF 5 - Secretary → ME - 25
MCP HOLDINGS LIMITED
064609877 The Ropewalk, NottinghamDissolved Corporate (7 parents, 1 offspring)Officer2008-05-15 ~ 2017-02-14IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-14IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 26
METRO CAR PARKING LIMITED
066448927 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (6 parents)Officer2008-07-14 ~ dissolvedIIF 37 - Director → ME - 27
- 28
MILLBROOK BUSINESS PARK LIMITED
060540947 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2007-08-02 ~ dissolvedIIF 46 - Director → ME - 29MO ARCHITECTS LLP - now
UNION ROAD PROPERTIES LLP
- 2008-07-22 OC3129084a Eastgate, Lincoln, LincolnshireDissolved Corporate (5 parents)Officer2005-04-23 ~ 2005-10-28IIF 6 - LLP Designated Member → ME - 30
MONK ESTATES (BRIGHTON) LIMITED
082036307 The Ropewalk, Nottingham, United KingdomDissolved Corporate (2 parents)Officer2012-09-06 ~ dissolvedIIF 20 - Director → ME - 31
MONK ESTATES (MANCHESTER) LTD
082041757 The Ropewalk, Nottingham, Nottingham, EnglandDissolved Corporate (2 parents)Officer2012-09-06 ~ dissolvedIIF 21 - Director → ME - 32
MIGHTOPTION LIMITED
- 1991-10-30 026456602 Pemberton Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-05-17 ~ nowIIF 89 - Director → ME1991-10-11 ~ nowIIF 56 - Director → MEPerson with significant control2025-02-12 ~ nowIIF 113 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – More than 50% but less than 75% → OE2016-09-13 ~ 2025-02-12IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – More than 50% but less than 75% → OE2023-05-17 ~ 2025-02-11IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 33
ST. PETER'S STREET MANAGEMENT LIMITED
- 2004-05-27 04269165DOORBRANCH LIMITED
- 2001-09-18 042691652 Plumptre Square, Nottingham, EnglandDissolved Corporate (4 parents)Officer2008-08-22 ~ dissolvedIIF 94 - Director → ME2001-08-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-08-13 ~ dissolvedIIF 117 - Has significant influence or control → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 75 - Has significant influence or control → OE - 34
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 57 - Director → MEIIF 91 - Director → MEPerson with significant control2019-04-17 ~ nowIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 35
MORTAR DEVELOPMENTS (ODEON NOTTINGHAM) LIMITED
- 2011-08-12 073355322 Pemberton Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2010-08-04 ~ 2018-12-18IIF 98 - Director → ME2010-08-04 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-08-04 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Has significant influence or control → OE2016-08-04 ~ 2018-12-18IIF 118 - Has significant influence or control → OE - 36
MORTAR DEVELOPMENTS (PORTOBELLO) LIMITED
088703597 The Ropewalk, Nottingham, United KingdomDissolved Corporate (2 parents)Officer2014-01-30 ~ dissolvedIIF 108 - Director → MEIIF 17 - Director → ME2014-01-30 ~ dissolvedIIF 50 - Secretary → ME - 37
MORTAR DEVELOPMENTS 465 LIMITED
0715462414 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2010-02-11 ~ 2015-11-03IIF 18 - Director → ME - 38
MORTAR DEVELOPMENTS 465A (PHASE 1) LIMITED
071741847 The Ropewalk, Nottingham, United KingdomDissolved Corporate (2 parents)Officer2010-03-02 ~ dissolvedIIF 19 - Director → ME - 397 The Ropewalk, Nottingham, NottsDissolved Corporate (6 parents)Officer2008-12-31 ~ dissolvedIIF 27 - Director → ME
- 40
- 417 The Ropewalk, Nottingham, NottsDissolved Corporate (7 parents)Officer2008-12-31 ~ dissolvedIIF 28 - Director → ME
- 42
MORTAR DEVELOPMENTS GROUP LIMITED
066606392 Plumptre Square, Nottingham, United KingdomDissolved Corporate (7 parents)Officer2008-12-31 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 79 - Has significant influence or control → OE - 43
MORTAR DEVELOPMENTS PROPERTIES LIMITED
085164362 Pemberton Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2013-05-03 ~ dissolvedIIF 9 - Director → ME2013-05-03 ~ 2020-03-11IIF 95 - Director → ME2013-05-03 ~ 2017-09-08IIF 51 - Secretary → MEPerson with significant control2017-05-01 ~ 2020-03-10IIF 116 - Has significant influence or control → OE2017-05-01 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 44
NEGOTIUM EQUUS LTD
070617677 The Ropewalk, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2009-10-30 ~ dissolvedIIF 29 - Director → MEIIF 109 - Director → ME - 45
NELCO ONE LIMITED
063809877 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2007-10-22 ~ dissolvedIIF 31 - Director → ME - 46
NELCO TWO LIMITED
063810097 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2007-10-22 ~ dissolvedIIF 39 - Director → ME - 47OCTOPUS 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 44 - Director → ME1999-06-28 ~ 2006-05-09IIF 2 - Secretary → ME - 48
OPAL 2 LIMITED
0918686011 Merus Court, Meridian Business Park, LeicesterDissolved Corporate (3 parents)Officer2014-08-22 ~ 2015-07-15IIF 7 - Director → ME - 49
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 41 - Director → ME1998-10-16 ~ 2009-02-26IIF 3 - Secretary → ME - 50
CENTRAL MINI-MIX LIMITED
- 1990-10-29 01939243LENSEAGE LIMITED
- 1985-09-26 019392432 Plumptre Square, Nottingham, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer(before 1992-10-17) ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-10-17 ~ dissolvedIIF 77 - Ownership of shares – More than 50% but less than 75% → OE - 51
S A MONK DEVELOPMENTS LIMITED
114453252 Pemberton Street, Nottingham, EnglandActive Corporate (1 parent)Officer2018-07-03 ~ nowIIF 100 - Director → ME2018-07-03 ~ nowIIF 49 - Secretary → MEPerson with significant control2018-07-03 ~ nowIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more as a member of a firm → OEIIF 120 - Right to appoint or remove directors → OEIIF 120 - Right to appoint or remove directors as a member of a firm → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Ownership of voting rights - 75% or more as a member of a firm → OE - 52
SQUARE BEESTON HOLDINGS LIMITED
123365852 Pemberton Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2019-11-27 ~ dissolvedIIF 90 - Director → MEPerson with significant control2023-12-18 ~ dissolvedIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE2019-11-27 ~ 2019-11-27IIF 122 - Right to appoint or remove directors → OE2023-12-18 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
- 54LIFE OF BRIAN LIMITED - 2007-10-127 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2007-10-22 ~ dissolvedIIF 40 - Director → ME
- 55
THE SQUARE BEESTON LIMITED
12339533The Stables Village Street, Offchurch, Leamington Spa, Warwickshire, EnglandActive Corporate (5 parents)Officer2019-11-28 ~ 2023-08-30IIF 97 - Director → MEPerson with significant control2019-11-28 ~ 2023-08-30IIF 121 - Right to appoint or remove directors → OE - 56Insolvency (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 controlPRIMARY ASSET MANAGEMENT (THORPE SANDS) LIMITED
- 2009-05-13 05431270C/o M1 Insolvency, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (6 parents)Officer2005-04-21 ~ dissolvedIIF 33 - Director → ME - 57
TREGENO LIMITED
098886207 The Ropewalk, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2015-11-25 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58
ARTICCALL LIMITED
- 2000-05-23 039701662 Plumptre Square, Nottingham, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2000-05-05 ~ dissolvedIIF 15 - Director → ME2000-05-05 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-04-12 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE - 59
UKPP (TOTON) LIMITED
0747222314 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2010-12-16 ~ 2022-04-14IIF 60 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
- 61
WILLOWS (WEST BRIDGFORD) LIMITED
117330991 Pinnacle Way, Pride Park, Derby, United KingdomDissolved Corporate (3 parents)Officer2018-12-18 ~ dissolvedIIF 85 - Director → MEPerson with significant control2018-12-18 ~ dissolvedIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
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