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
- British property developerRegistered addresses and corresponding companies
Monk, Robert Samuel
2, Plumptre Square, Nottingham, NG1 1JF, United Kingdom
IIF 4
- Registered addresses and corresponding companies
Monk, Robert Samuel
Top Farm, Main Road, Hawksworth, Nottingham, NG13 9DA, United Kingdom
IIF 5
- British born in February 1955
Monk, Robert Samuel
Resident in England
Registered addresses and corresponding companies - British company director 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 167, The Ropewalk, Nottingham, NG1 5DU, United Kingdom
IIF 177, The Ropewalk, Nottingham, Nottingham, NG1 5DU, England
IIF 18Top Farm, Main Road, Hawksworth, Nottingham, Nottinghamshire, NG13 9DA, United Kingdom
IIF 19
- British developer born in February 1955
Monk, Robert Samuel
Resident in England
Registered addresses and corresponding companiesTop Farm, Main Road, Hawksworth, Nottingham, Nottinghamshire, NG13 9DA, United Kingdom
IIF 20
- British director born in February 1955
Monk, Robert Samuel
Resident in England
Registered addresses and corresponding companies2 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, England
IIF 212, Plumptre Square, Nottingham, NG1 1JF, United Kingdom
IIF 22 IIF 237, The Ropewalk, Nottingham, NG1 5DU, England
IIF 247, The Ropewalk, Nottingham, NG1 5DU, United Kingdom
IIF 25 IIF 26 IIF 277, The Ropewalk, Nottingham, Nottinghamshire, NG1 5DU
IIF 28 IIF 29 IIF 307 The Ropewalk, Nottingham, Nottinghamshire, NG1 5DU, England
IIF 31 IIF 32 IIF 337, The Ropewalk, Nottingham, Notts, NG1 5DU
IIF 34 IIF 35Top Farm, Main Road, Hawksworth, Nottingham, Nottinghamshire, NG13 9DA, United Kingdom
IIF 36 IIF 37 IIF 387 The Ropewalk, Nottingham, Nottinghamshire, NG1 5DU
IIF 39 IIF 40
- British property developer born in February 1955
Monk, Robert Samuel
Resident in England
Registered addresses and corresponding companies - 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 companies - British director born in February 1955
Monk, Robert Samuel
Resident in United Kingdom
Registered addresses and corresponding companies - 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 60
- British born in February 1965
Monk, Robert Samuel
Resident in United Kingdom
Registered addresses and corresponding companies2, Pemberton Street, Nottingham, NG1 1GS, United Kingdom
IIF 61
- British director born in February 1985
Monk, Samuel
Resident in England
Registered addresses and corresponding companies7, The Ropewalk, Nottingham, NG15DU, United Kingdom
IIF 62
- 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 6514 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ, England
IIF 662 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, England
IIF 67 IIF 68 IIF 69 (more)(less)2 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, United Kingdom
IIF 722, Plumptre Square, Nottingham, NG1 1JF, England
IIF 73 IIF 742, Plumptre Square, Nottingham, NG1 1JF, United Kingdom
IIF 75 IIF 76 IIF 77 (more)(less)7, The Ropewalk, Nottingham, NG1 5DU
IIF 79 IIF 807 The Ropewalk, Nottingham, Nottinghamshire, NG1 5DU, England
IIF 81 IIF 82 IIF 83
- British born in February 1985
Monk, Samuel Anthony
Resident in England
Registered addresses and corresponding companies - British ceo born in February 1985
Monk, Samuel Anthony
Resident in England
Registered addresses and corresponding companies2, Plumptre Square, Nottingham, NG1 1JF, England
IIF 91
- British director born in February 1985
Monk, Samuel Anthony
Resident in England
Registered addresses and corresponding companiesKingsnorth House, Blenheim Way, Birmingham, West Midlands, B44 8LS, England
IIF 925 Dormy Close, Bramcote, Nottinghamshire, NG9 3DE, England
IIF 931, Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom
IIF 942, Plumptre Square, Nottingham, NG1 1JF, England
IIF 952 Plumptre Square, Nottingham, Nottinghamshire, NG1 1JF, England
IIF 96
- 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 97
- 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 1965
Mr Robert Samuel Monk
Resident in United Kingdom
Registered addresses and corresponding companies2, Pemberton Street, Nottingham, NG1 1GS, United Kingdom
IIF 103
- British born in February 1985
Monk, Samuel Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1985
Monk, Samuel Anthony
Resident in United Kingdom
Registered addresses and corresponding companies7, The Ropewalk, Nottingham, NG1 5DU, United Kingdom
IIF 107
- British property developer born in February 1985
Monk, Samuel Anthony
Resident in United Kingdom
Registered addresses and corresponding companies7, The Ropewalk, Nottingham, NG1 5DU, England
IIF 108
- 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 1092 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, England
IIF 110 IIF 111 IIF 1122 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, United Kingdom
IIF 113 IIF 1142, Plumptre Square, Nottingham, NG1 1JF, England
IIF 115 IIF 116 IIF 117 (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 119
- 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 120 IIF 1211, Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom
IIF 122Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, DE24 8ZS, England
IIF 1232, Pemberton Street, Nottingham, NG1 1GS, United Kingdom
IIF 1242 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, England
IIF 125
Related profiles found in government register
Offspring entities and appointments
60
- 1DIAMERISMA LIMITED - 2023-03-242 Pemberton Street, Nottingham, EnglandActive Corporate (7 parents)Officer2024-08-16 ~ nowIIF 84 - Director → ME
- 2
- 3
AARC PROPERTIES LIMITED
063680252 Plumptre Square, Nottingham, EnglandDissolved Corporate (5 parents)Officer2012-06-15 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-09-11 ~ 2017-10-01IIF 73 - Ownership of shares – 75% or more → OE - 4SEARCHDAWN LIMITED - 1990-09-247 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (12 parents)Officer2007-08-07 ~ dissolvedIIF 39 - Director → ME2010-03-02 ~ dissolvedIIF 3 - Secretary → ME
- 5
DRAGON STAND LIMITED
062485657 The Ropewalk, NottinghamDissolved Corporate (4 parents)Officer2007-05-24 ~ dissolvedIIF 14 - Director → ME - 6
- 7
EQUITYSURE (UK) LIMITED
079698267 The Ropewalk, Nottingham, EnglandDissolved Corporate (2 parents)Officer2012-02-29 ~ dissolvedIIF 62 - 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 20 - Director → ME - 10
HAWKESLEY ENERGY LIMITED
07399346139 Middleton Boulevard, NottinghamDissolved Corporate (5 parents)Officer2011-07-04 ~ 2024-02-01IIF 30 - Director → ME - 11M MARINE LIMITED - 2001-08-152 Plumptre Square, Nottingham, United KingdomDissolved Corporate (9 parents)Officer2002-05-13 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-12-19 ~ dissolvedIIF 75 - 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 85 - Director → MEIIF 6 - Director → MEPerson with significant control2022-06-23 ~ 2023-04-17IIF 101 - Right to appoint or remove directors → OEIIF 123 - Right to appoint or remove directors → OE - 13
HYLYFE LEICESTER LTD
140846132 Pemberton Street, Nottingham, EnglandActive Corporate (2 parents)Officer2022-05-04 ~ nowIIF 104 - Director → MEIIF 61 - Director → ME2022-05-04 ~ nowIIF 51 - Secretary → MEPerson with significant control2022-05-04 ~ 2022-06-23IIF 103 - Right to appoint or remove directors → OEIIF 124 - 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 98 - Director → MEIIF 53 - Director → ME2020-09-08 ~ nowIIF 47 - Secretary → MEPerson with significant control2020-09-08 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - 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 33 - Director → MEPerson with significant control2017-01-16 ~ 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 - 16
IVESCO LIMITED
098875187 The Ropewalk, Nottingham, Nottinghamshire, EnglandDissolved Corporate (5 parents)Officer2015-11-25 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – 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 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - 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 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - 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 56 - Director → MEIIF 90 - Director → MEPerson with significant control2020-08-19 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - 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 86 - Director → MEIIF 7 - Director → MEPerson with significant control2017-08-23 ~ 2020-08-19IIF 125 - Right to appoint or remove directors → OEIIF 71 - Right to appoint or remove directors → OE - 21
- 22
LINEAR DEVELOPMENTS LIMITED
071509622 Plumptre Square, Nottingham, EnglandDissolved Corporate (1 parent)Officer2010-02-09 ~ dissolvedIIF 91 - Director → ME2010-02-09 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2016-08-06 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE - 233 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (7 parents)Officer2008-12-31 ~ 2009-12-04IIF 15 - 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 108 - 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 36 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-14IIF 79 - 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 11 - Director → ME - 27
- 28
MILLBROOK BUSINESS PARK LIMITED
060540947 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2007-08-02 ~ dissolvedIIF 40 - Director → ME - 29
MONK ESTATES (BRIGHTON) LIMITED
082036307 The Ropewalk, Nottingham, United KingdomDissolved Corporate (2 parents)Officer2012-09-06 ~ dissolvedIIF 17 - Director → ME - 30
MONK ESTATES (MANCHESTER) LTD
082041757 The Ropewalk, Nottingham, Nottingham, EnglandDissolved Corporate (2 parents)Officer2012-09-06 ~ dissolvedIIF 18 - Director → ME - 31
MIGHTOPTION LIMITED
- 1991-10-30 026456602 Pemberton Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-05-17 ~ nowIIF 87 - Director → ME1991-10-11 ~ nowIIF 54 - Director → MEPerson with significant control2023-05-17 ~ 2025-02-11IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE2016-09-13 ~ 2025-02-12IIF 69 - Ownership of shares – More than 50% but less than 75% → OEIIF 69 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 69 - Right to appoint or remove directors → OE2025-02-12 ~ nowIIF 112 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - 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 042691652 Plumptre Square, Nottingham, EnglandDissolved Corporate (4 parents)Officer2008-08-22 ~ dissolvedIIF 95 - Director → ME2001-08-30 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-08-13 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Has significant influence or control → OEIIF 74 - Has significant influence or control → OE - 33
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 89 - Director → MEIIF 55 - Director → MEPerson with significant control2019-04-17 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Has significant influence or control → OE - 34
MORTAR DEVELOPMENTS (ODEON NOTTINGHAM) LIMITED
- 2011-08-12 073355322 Pemberton Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2010-08-04 ~ dissolvedIIF 60 - Director → ME2010-08-04 ~ 2018-12-18IIF 97 - Director → MEPerson with significant control2016-08-04 ~ 2018-12-18IIF 117 - Has significant influence or control → OE2016-08-04 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Has significant influence or control → OE - 35
MORTAR DEVELOPMENTS (PORTOBELLO) LIMITED
088703597 The Ropewalk, Nottingham, United KingdomDissolved Corporate (2 parents)Officer2014-01-30 ~ dissolvedIIF 25 - Director → MEIIF 107 - Director → ME2014-01-30 ~ dissolvedIIF 49 - Secretary → ME - 36
MORTAR DEVELOPMENTS 465 LIMITED
0715462414 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2010-02-11 ~ 2015-11-03IIF 26 - Director → ME - 37
MORTAR DEVELOPMENTS 465A (PHASE 1) LIMITED
071741847 The Ropewalk, Nottingham, United KingdomDissolved Corporate (2 parents)Officer2010-03-02 ~ dissolvedIIF 27 - Director → ME - 387 The Ropewalk, Nottingham, NottsDissolved Corporate (6 parents)Officer2008-12-31 ~ dissolvedIIF 34 - Director → ME
- 39
- 407 The Ropewalk, Nottingham, NottsDissolved Corporate (7 parents)Officer2008-12-31 ~ dissolvedIIF 35 - Director → ME
- 41
MORTAR DEVELOPMENTS GROUP LIMITED
066606392 Plumptre Square, Nottingham, United KingdomDissolved Corporate (7 parents)Officer2008-12-31 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 78 - Has significant influence or control → OE - 42
MORTAR DEVELOPMENTS PROPERTIES LIMITED
085164362 Pemberton Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2013-05-03 ~ 2020-03-11IIF 96 - Director → ME2013-05-03 ~ dissolvedIIF 21 - Director → ME2013-05-03 ~ 2017-09-08IIF 50 - Secretary → MEPerson with significant control2017-05-01 ~ dissolvedIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OE2017-05-01 ~ 2020-03-10IIF 115 - Has significant influence or control → OE - 43
NEGOTIUM EQUUS LTD
070617677 The Ropewalk, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2009-10-30 ~ dissolvedIIF 8 - Director → MEIIF 106 - Director → ME - 44
NELCO ONE LIMITED
063809877 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2007-10-22 ~ dissolvedIIF 9 - Director → ME - 45
NELCO TWO LIMITED
063810097 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2007-10-22 ~ dissolvedIIF 12 - Director → ME - 46OCTOPUS 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 46 - Director → ME1999-06-28 ~ 2006-05-09IIF 1 - Secretary → ME - 47
OPAL 2 LIMITED
0918686011 Merus Court, Meridian Business Park, LeicesterDissolved Corporate (3 parents)Officer2014-08-22 ~ 2015-07-15IIF 16 - Director → ME - 48
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 19 - Director → ME1998-10-16 ~ 2009-02-26IIF 2 - Secretary → ME - 49
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 42 - Director → MEPerson with significant control2016-10-17 ~ dissolvedIIF 76 - Ownership of shares – More than 50% but less than 75% → OE - 50
S A MONK DEVELOPMENTS LIMITED
114453252 Pemberton Street, Nottingham, EnglandActive Corporate (1 parent)Officer2018-07-03 ~ nowIIF 99 - Director → ME2018-07-03 ~ nowIIF 48 - Secretary → MEPerson with significant control2018-07-03 ~ nowIIF 119 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 119 - Ownership of shares – 75% or more as a member of a firm → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors as a member of a firm → OEIIF 119 - Ownership of voting rights - 75% or more → OE - 51
SQUARE BEESTON HOLDINGS LIMITED
123365852 Pemberton Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-11-27 ~ nowIIF 88 - Director → MEPerson with significant control2023-12-18 ~ nowIIF 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% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-11-27 ~ 2019-11-27IIF 121 - Right to appoint or remove directors → OE - 52
- 53LIFE OF BRIAN LIMITED - 2007-10-127 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2007-10-22 ~ dissolvedIIF 13 - Director → ME
- 54
THE SQUARE BEESTON LIMITED
12339533The Stables Village Street, Offchurch, Leamington Spa, Warwickshire, EnglandActive Corporate (5 parents)Officer2019-11-28 ~ 2023-08-30IIF 93 - Director → MEPerson with significant control2019-11-28 ~ 2023-08-30IIF 120 - Right to appoint or remove directors → OE - 55Insolvency (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 44 - Director → ME - 56
TREGENO LIMITED
098886207 The Ropewalk, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2015-11-25 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 57
ARTICCALL LIMITED
- 2000-05-23 039701662 Plumptre Square, Nottingham, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2000-05-05 ~ dissolvedIIF 43 - Director → ME2000-05-05 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2016-04-12 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE - 58
UKPP (TOTON) LIMITED
0747222314 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2010-12-16 ~ 2022-04-14IIF 58 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 66 - 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% → OE - 59
- 60
WILLOWS (WEST BRIDGFORD) LIMITED
117330991 Pinnacle Way, Pride Park, Derby, United KingdomDissolved Corporate (3 parents)Officer2018-12-18 ~ dissolvedIIF 94 - Director → MEPerson with significant control2018-12-18 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 122 - Ownership of shares – More than 25% but not more than 50% → OEIIF 122 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.