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 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 8
- 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 9
- 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 15
- 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 187, The Ropewalk, Nottingham, NG1 5DU, United Kingdom
IIF 197, The Ropewalk, Nottingham, Nottingham, NG1 5DU, England
IIF 20Top Farm, Main Road, Hawksworth, Nottingham, Nottinghamshire, NG13 9DA, United Kingdom
IIF 21
- 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 22
- 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 232, Plumptre Square, Nottingham, NG1 1JF, United Kingdom
IIF 24 IIF 257, The Ropewalk, Nottingham, NG1 5DU, England
IIF 267, The Ropewalk, Nottingham, NG1 5DU, United Kingdom
IIF 27 IIF 28 IIF 297, The Ropewalk, Nottingham, Nottinghamshire, NG1 5DU
IIF 30 IIF 31 IIF 327 The Ropewalk, Nottingham, Nottinghamshire, NG1 5DU, England
IIF 33 IIF 34 IIF 357, The Ropewalk, Nottingham, Notts, NG1 5DU
IIF 36 IIF 37Top Farm, Main Road, Hawksworth, Nottingham, Nottinghamshire, NG13 9DA, United Kingdom
IIF 38 IIF 39 IIF 407 The Ropewalk, Nottingham, Nottinghamshire, NG1 5DU
IIF 41 IIF 42
- British property developer born in February 1955
Monk, Robert Samuel
Resident in England
Registered addresses and corresponding companies - British born in February 1985
Monk, Samuel Anthony
Resident in United Kingdom
Registered addresses and corresponding companies2, Pemberton Street, Nottingham, NG1 1GS, United Kingdom
IIF 49
- 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 50
- 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 51
- 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 52
- 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 56
- British director born in February 1985
Monk, Samuel
Resident in England
Registered addresses and corresponding companies7, The Ropewalk, Nottingham, NG15DU, United Kingdom
IIF 57
- 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 5814 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ, England
IIF 592 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, England
IIF 60 IIF 61 IIF 62 (more)2 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, United Kingdom
IIF 652, Plumptre Square, Nottingham, NG1 1JF, England
IIF 66 IIF 672, Plumptre Square, Nottingham, NG1 1JF, United Kingdom
IIF 68 IIF 69 IIF 70 (more)7, The Ropewalk, Nottingham, NG1 5DU
IIF 72 IIF 737 The Ropewalk, Nottingham, Nottinghamshire, NG1 5DU, England
IIF 74 IIF 75 IIF 76
- British born in February 1955
Mr Robert Monk
Resident in England
Registered addresses and corresponding companies - 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 79 IIF 801, Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom
IIF 81Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, DE24 8ZS, England
IIF 822, Pemberton Street, Nottingham, NG1 1GS, United Kingdom
IIF 832 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, England
IIF 84
- 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 92
- 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 935 Dormy Close, Bramcote, Nottinghamshire, NG9 3DE, England
IIF 941, Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom
IIF 952, Plumptre Square, Nottingham, NG1 1JF, England
IIF 962 Plumptre Square, Nottingham, Nottinghamshire, NG1 1JF, England
IIF 97
- 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
- Registered addresses and corresponding companies
Monk, Robert Samuel
Top Farm, Main Road, Hawksworth, Nottingham, NG13 9DA, United Kingdom
IIF 99
- Registered addresses and corresponding companies
Monk, Samuel Anthony
- 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 1022 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, England
IIF 103 IIF 104 IIF 1052 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, United Kingdom
IIF 106 IIF 1072, Plumptre Square, Nottingham, NG1 1JF, England
IIF 108 IIF 109 IIF 110 (more)
- Registered addresses and corresponding companies
Monk, Samuel
Related profiles found in government register
Offspring entities and appointments
51
- 1DIAMERISMA LIMITED - 2023-03-242 Pemberton Street, Nottingham, EnglandActive Corporate (7 parents)Officer2024-08-16 ~ nowIIF 85 - Director → ME
- 201GD LIMITED - 2019-11-19Kingsnorth House, Blenheim Way, Birmingham, West Midlands, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-02-19 ~ 2025-02-19IIF 93 - Director → ME
- 3
AARC PROPERTIES LIMITED
063680252 Plumptre Square, Nottingham, EnglandDissolved Corporate (5 parents)Officer2012-06-15 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-09-11 ~ 2017-10-01IIF 66 - Ownership of shares – 75% or more → OE - 4SEARCHDAWN LIMITED - 1990-09-247 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (12 parents)Officer2007-08-07 ~ dissolvedIIF 41 - Director → ME2010-03-02 ~ dissolvedIIF 55 - Secretary → ME
- 5
EQUITYSURE (UK) LIMITED
079698267 The Ropewalk, Nottingham, EnglandDissolved Corporate (2 parents)Officer2012-02-29 ~ dissolvedIIF 57 - Director → ME - 6
GENESIS PARK MANAGEMENT LIMITED
05850438Back Lane Cottages, Oxton Road, Southwell, Nottinghamshire, EnglandActive Corporate (10 parents)Officer2006-06-19 ~ 2008-12-03IIF 22 - Director → ME - 7
HAWKESLEY ENERGY LIMITED
07399346139 Middleton Boulevard, NottinghamDissolved Corporate (5 parents)Officer2011-07-04 ~ 2024-02-01IIF 32 - Director → ME - 8M MARINE LIMITED - 2001-08-152 Plumptre Square, Nottingham, United KingdomDissolved Corporate (9 parents)Officer2002-05-13 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-12-19 ~ dissolvedIIF 68 - Has significant influence or control → OE
- 9
HIGHCROSS STREET HOLDINGS LIMITED
141918042 Pemberton Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-06-23 ~ nowIIF 16 - Director → MEIIF 86 - Director → MEPerson with significant control2022-06-23 ~ 2023-04-17IIF 13 - Right to appoint or remove directors → OEIIF 82 - Right to appoint or remove directors → OE - 10
HYLYFE LEICESTER LTD
140846132 Pemberton Street, Nottingham, EnglandActive Corporate (2 parents)Officer2022-05-04 ~ nowIIF 9 - Director → MEIIF 49 - Director → ME2022-05-04 ~ nowIIF 100 - Secretary → MEPerson with significant control2022-05-04 ~ 2022-06-23IIF 83 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors → OE - 11
HYLYFE LMP MANAGEMENT LTD
- 2026-01-14 1286562210 Pemberton Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (3 parents)Officer2020-09-08 ~ nowIIF 1 - Director → MEIIF 10 - Director → ME2020-09-08 ~ nowIIF 112 - Secretary → MEPerson with significant control2020-09-08 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - 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 102 - Ownership of shares – More than 25% but not more than 50% → OE - 12
INVAGO LIMITED
1056477314 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (5 parents)Officer2017-01-16 ~ dissolvedIIF 35 - Director → MEPerson with significant control2017-01-16 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
IVESCO LIMITED
098875187 The Ropewalk, Nottingham, Nottinghamshire, EnglandDissolved Corporate (5 parents)Officer2015-11-25 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14EVER 1781 LIMITED - 2002-08-14M1 Insolvency, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (8 parents)Officer2003-12-16 ~ 2017-05-15IIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
J S R PROPERTIES LIMITED
044069037 The Ropewalk, NottinghamDissolved Corporate (8 parents)Officer2003-12-16 ~ 2017-02-14IIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 16
LACE MARKET POINT HOLDINGS LIMITED
125807832 Pemberton Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2020-04-30 ~ nowIIF 4 - Director → MEIIF 91 - Director → MEPerson with significant control2020-08-19 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 17
BALCO142 LIMITED
- 2018-03-06 109295052 Pemberton Street, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents)Officer2017-08-23 ~ nowIIF 87 - Director → MEIIF 17 - Director → MEPerson with significant control2017-08-23 ~ 2020-08-19IIF 84 - Right to appoint or remove directors → OEIIF 64 - Right to appoint or remove directors → OE - 18LDC (ST PETER'S) LIMITED - now
MONK ESTATES (ST. PETER'S STREET) LIMITED
- 2002-03-12 04249775PAINTBRANCH LIMITED
- 2001-08-13 04249775The Core, 40 St Thomas Street, BristolDissolved Corporate (10 parents)Officer2001-08-01 ~ 2002-01-07IIF 47 - Director → ME - 19
LINEAR DEVELOPMENTS LIMITED
071509622 Plumptre Square, Nottingham, EnglandDissolved Corporate (1 parent)Officer2010-02-09 ~ dissolvedIIF 92 - Director → ME2010-02-09 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control2016-08-06 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE - 20
LUSSO (UK) LIMITED
07412121M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NottinghamshireDissolved Corporate (2 parents)Officer2010-10-19 ~ 2013-05-13IIF 51 - Director → ME2010-10-19 ~ 2013-05-13IIF 99 - Secretary → ME - 21
MCP HOLDINGS LIMITED
064609877 The Ropewalk, NottinghamDissolved Corporate (7 parents, 1 offspring)Officer2008-05-15 ~ 2017-02-14IIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-14IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE - 22
RCG PROPERTIES LIMITED
- 2005-08-25 052701457 The Ropewalk, NottinghamDissolved Corporate (7 parents)Officer2004-10-26 ~ 2017-02-14IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-14IIF 73 - Has significant influence or control → OE - 23
MILLBROOK BUSINESS PARK LIMITED
060540947 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2007-08-02 ~ dissolvedIIF 42 - Director → ME - 24
MONK ESTATES (BRIGHTON) LIMITED
082036307 The Ropewalk, Nottingham, United KingdomDissolved Corporate (2 parents)Officer2012-09-06 ~ dissolvedIIF 19 - Director → ME - 25
MONK ESTATES (MANCHESTER) LTD
082041757 The Ropewalk, Nottingham, Nottingham, EnglandDissolved Corporate (2 parents)Officer2012-09-06 ~ dissolvedIIF 20 - Director → ME - 26
MIGHTOPTION LIMITED
- 1991-10-30 026456602 Pemberton Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-05-17 ~ nowIIF 88 - Director → ME1991-10-11 ~ nowIIF 2 - Director → MEPerson with significant control2016-09-13 ~ 2025-02-12IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – More than 50% but less than 75% → OE2025-02-12 ~ nowIIF 105 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 105 - Ownership of shares – More than 50% but less than 75% → OEIIF 105 - Right to appoint or remove directors → OE2023-05-17 ~ 2025-02-11IIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
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 96 - Director → ME2001-08-30 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-08-13 ~ dissolvedIIF 67 - Has significant influence or control → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Has significant influence or control → OE - 28
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 90 - Director → MEIIF 3 - Director → MEPerson with significant control2019-04-17 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Has significant influence or control → OE - 29
MORTAR DEVELOPMENTS (ODEON NOTTINGHAM) LIMITED
- 2011-08-12 073355322 Pemberton Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2010-08-04 ~ dissolvedIIF 8 - Director → ME2010-08-04 ~ 2018-12-18IIF 98 - Director → MEPerson with significant control2016-08-04 ~ 2018-12-18IIF 110 - Has significant influence or control → OE2016-08-04 ~ dissolvedIIF 60 - Has significant influence or control → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 30
MORTAR DEVELOPMENTS (PORTOBELLO) LIMITED
088703597 The Ropewalk, Nottingham, United KingdomDissolved Corporate (2 parents)Officer2014-01-30 ~ dissolvedIIF 27 - Director → MEIIF 50 - Director → ME2014-01-30 ~ dissolvedIIF 114 - Secretary → ME - 31
MORTAR DEVELOPMENTS 465 LIMITED
0715462414 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2010-02-11 ~ 2015-11-03IIF 28 - Director → ME - 32
MORTAR DEVELOPMENTS 465A (PHASE 1) LIMITED
071741847 The Ropewalk, Nottingham, United KingdomDissolved Corporate (2 parents)Officer2010-03-02 ~ dissolvedIIF 29 - Director → ME - 337 The Ropewalk, Nottingham, NottsDissolved Corporate (6 parents)Officer2008-12-31 ~ dissolvedIIF 36 - Director → ME
- 347 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2009-02-03 ~ dissolvedIIF 30 - Director → ME
- 357 The Ropewalk, Nottingham, NottsDissolved Corporate (7 parents)Officer2008-12-31 ~ dissolvedIIF 37 - Director → ME
- 36
MORTAR DEVELOPMENTS GROUP LIMITED
066606392 Plumptre Square, Nottingham, United KingdomDissolved Corporate (7 parents)Officer2008-12-31 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 71 - Has significant influence or control → OE - 37
MORTAR DEVELOPMENTS PROPERTIES LIMITED
085164362 Pemberton Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2013-05-03 ~ dissolvedIIF 23 - Director → ME2013-05-03 ~ 2020-03-11IIF 97 - Director → ME2013-05-03 ~ 2017-09-08IIF 115 - Secretary → MEPerson with significant control2017-05-01 ~ 2020-03-10IIF 108 - Has significant influence or control → OE2017-05-01 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 38OCTOPUS 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 48 - Director → ME1999-06-28 ~ 2006-05-09IIF 53 - Secretary → ME - 39
OPAL 2 LIMITED
0918686011 Merus Court, Meridian Business Park, LeicesterDissolved Corporate (3 parents)Officer2014-08-22 ~ 2015-07-15IIF 18 - Director → ME - 40
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 21 - Director → ME1998-10-16 ~ 2009-02-26IIF 54 - Secretary → ME - 41
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 44 - Director → MEPerson with significant control2016-10-17 ~ dissolvedIIF 69 - Ownership of shares – More than 50% but less than 75% → OE - 42
S A MONK DEVELOPMENTS LIMITED
114453252 Pemberton Street, Nottingham, EnglandActive Corporate (1 parent)Officer2018-07-03 ~ nowIIF 11 - Director → ME2018-07-03 ~ nowIIF 113 - Secretary → MEPerson with significant control2018-07-03 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more as a member of a firm → OEIIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 52 - Right to appoint or remove directors as a member of a firm → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 43
SQUARE BEESTON HOLDINGS LIMITED
123365852 Pemberton Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-11-27 ~ nowIIF 89 - Director → MEPerson with significant control2019-11-27 ~ 2019-11-27IIF 80 - Right to appoint or remove directors → OE2023-12-18 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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% → OE - 44
STELLAR ENERGY (WIDMERPOOOL) LIMITED
- 2014-05-29 08200948139 Middleton Boulevard, NottinghamDissolved Corporate (2 parents)Officer2014-05-28 ~ dissolvedIIF 26 - Director → ME - 45
THE SQUARE BEESTON LIMITED
12339533The Stables Village Street, Offchurch, Leamington Spa, Warwickshire, EnglandActive Corporate (5 parents)Officer2019-11-28 ~ 2023-08-30IIF 94 - Director → MEPerson with significant control2019-11-28 ~ 2023-08-30IIF 79 - Right to appoint or remove directors → OE - 46
PRIMARY ASSET MANAGEMENT (THORPE SANDS) LIMITED
- 2009-05-13 05431270C/o M1 Insolvency, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (5 parents)Officer2005-04-21 ~ dissolvedIIF 46 - Director → ME - 47
TREGENO LIMITED
098886207 The Ropewalk, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2015-11-25 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 48
ARTICCALL LIMITED
- 2000-05-23 039701662 Plumptre Square, Nottingham, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2000-05-05 ~ dissolvedIIF 45 - Director → ME2000-05-05 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2016-04-12 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE - 49
UKPP (TOTON) LIMITED
0747222314 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2010-12-16 ~ 2022-04-14IIF 6 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
MORTAR DEVELOPMENTS (WHITE LION STREET) LIMITED
- 2012-10-22 067442387 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2008-11-07 ~ dissolvedIIF 31 - Director → ME - 51
WILLOWS (WEST BRIDGFORD) LIMITED
117330991 Pinnacle Way, Pride Park, Derby, United KingdomDissolved Corporate (3 parents)Officer2018-12-18 ~ dissolvedIIF 95 - Director → MEPerson with significant control2018-12-18 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
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