1
ALDERNEY COURT MEWS MANAGEMENT ASSOCIATION LIMITED
- now 02406063WESTFIELD (SEVENTY-FIVE) LIMITED - 1989-10-30
Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire
Dissolved Corporate (8 parents)
Officer
2012-10-01 ~ dissolved
IIF 51 - Director → ME
2
Huntingdon House, 278 - 290 Huntingdon Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-16 ~ dissolved
IIF 48 - Director → ME
3
BOURNSTON (BRAMALL LANE DEVELOPMENT) LIMITED
- now 03834928BOURNSTON (BRAMALL) LANE DEVELOPMENT LIMITED - 1999-09-15
Huntingdon House, 278-290 Huntingdon Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-10-01 ~ dissolved
IIF 58 - Director → ME
4
Huntingdon House, 278-290 Huntingdon Street, Nottingham, Ng1 3ly, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-01 ~ dissolved
IIF 50 - Director → ME
5
BOURNSTON (ST MARK) LIMITED
- now 04229917VANGUARD INVESTMENT PROPERTY LIMITED - 2004-12-10
Huntingdon House, Huntingdon Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-10-01 ~ dissolved
IIF 63 - Director → ME
6
BOURNSTON (TRENT BRIDGE) LIMITED
- now 03864993BOURNSTON (BRAMALL COURT) LTD. - 2003-05-01
BOURNSTON (ASFORDBY ROAD DEVELOPMENT) LIMITED - 2000-04-28
Huntingdon House, 278-290 Huntingdon Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-10-01 ~ dissolved
IIF 54 - Director → ME
7
BOURNSTON COMMERCIAL PROPERTY LIMITED - 2004-03-22
EIS BUILD LIMITED - 2004-03-05
ASHSTOCK 1771 LIMITED - 1999-09-01
Huntingdon House, 278-290 Huntingdon Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-10-01 ~ dissolved
IIF 57 - Director → ME
8
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-02-25 during the appointment or period of control
Commencement of winding up on 2013-04-22 during the appointment or period of control
Conclusion of winding up on 2023-09-27 during the appointment or period of control
Dissolved on 2024-01-06 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2012-10-01 ~ dissolved
IIF 49 - Director → ME
9
EVER 2372 LIMITED - 2006-01-16
Huntingdon House, 278-290 Huntingdon Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-10-01 ~ dissolved
IIF 27 - Director → ME
10
Huntingdon House, 278-290 Huntingdon Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-01 ~ dissolved
IIF 59 - Director → ME
11
Insolvency (Case 2) In administration
Administration started on 2011-11-11
Insolvency (Case 2) In administration
Administration ended on 2020-01-17 during the appointment or period of control
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2020-01-17 during the appointment or period of control
Dissolved on 2023-03-21 during the appointment or period of control
C/o Geoffrey Martin & Co, 3rd Floor, One Park Row, Leeds
Dissolved Corporate (15 parents)
Officer
2020-01-02 ~ dissolved
IIF 26 - Director → ME
12
278-290 Huntingdon House Huntingdon Street, Nottingham, England
Active Corporate (2 parents)
Officer
2017-05-08 ~ now
IIF 36 - Director → ME
Person with significant control
2017-05-08 ~ 2018-05-08
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
13
Huntingdon House 278-290 Huntingdon Street, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
14
HUNTINGDON HOUSE BUSINESS CENTRE LIMITED
08857400 2 Castle Rising, Newark, Nottinghamshire, England
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ dissolved
IIF 45 - Director → ME
15
HUNTINGDON HOUSE ESTATES LIMITED
- now 08356994WILCHAP (LINCOLN) 72 LIMITED
- 2013-01-15
08356994 07160623, 08706744, 07480443Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Castle Rising, Lombard Street, Newark, Nottinghamshire
Receiver Action Corporate (6 parents)
Officer
2013-01-15 ~ now
IIF 34 - Director → ME
16
HUNTINGDON HOUSE MANAGEMENT COMPANY LIMITED
08288186 2 Castle Rising, Lombard Street, Newark, England
Liquidation Corporate (2 parents)
Officer
2012-11-09 ~ now
IIF 41 - Director → ME
17
K4 PROPERTY LIMITED
08333577 09144750, 15400696, 11141119Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Low Farm Moor Lane, Syerston, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2013-03-06 ~ 2014-01-27
IIF 62 - Director → ME
2012-12-17 ~ 2013-01-24
IIF 44 - Director → ME
18
HOLIDAY PROPERTY BOND LIMITED - 1993-05-18
NEWDAY AFFORDABLE HOMES LIMITED - 1993-04-14
Huntingdon House, 278-290 Huntingdon Street, Nottingham, Nottinghamshire
Dissolved Corporate (14 parents)
Officer
2012-10-25 ~ dissolved
IIF 52 - Director → ME
19
37 Lombard Street, Newark, England
Active Corporate (4 parents)
Officer
2020-03-09 ~ 2021-02-03
IIF 15 - Director → ME
2021-02-08 ~ now
IIF 17 - Director → ME
20
Huntingdon House, 278 - 290 Huntingdon Street, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2014-09-26 ~ dissolved
IIF 43 - Director → ME
21
Huntingdon House, 278 290 Huntingdon Street, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-30 ~ now
IIF 39 - Director → ME
Person with significant control
2017-01-30 ~ 2021-05-01
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
22
Huntingdon House, 278 - 290 Huntingdon Street, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2014-09-26 ~ dissolved
IIF 42 - Director → ME
23
LODGEDAY MANAGEMENT LIMITED
- now 02189861KILMISTER & CO. LTD - 1990-01-30
KILMISTAR & CO LTD - 1988-03-02
FRESHEASY LIMITED - 1988-01-25
Huntingdon House, 278-290 Huntingdon Street, Nottingham, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
2012-10-01 ~ dissolved
IIF 61 - Director → ME
24
MERCIA RECRUITMENT (SOCIAL CARE) LIMITED
10592390Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-17 during the appointment or period of control
Commencement of winding up on 2025-04-02 during the appointment or period of control
The Joiner's Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (4 parents)
Officer
2017-01-31 ~ now
IIF 33 - Director → ME
25
Huntingdon House, 278 - 290 Huntingdon Street, Nottingham, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2017-01-31 ~ now
IIF 38 - Director → ME
Person with significant control
2017-01-31 ~ 2021-10-28
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
26
Huntingdon House, 278 - 290 Huntingdon Street, Nottingham, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-31 ~ now
IIF 37 - Director → ME
27
Huntingdon House, 278-290 Huntingdon Street, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-17 ~ now
IIF 40 - Director → ME
Person with significant control
2018-01-17 ~ 2023-06-19
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
28
PELHAM SECURITIES LIMITED
- now 08357007WILCHAP (LINCOLN) 70 LIMITED
- 2013-01-14
08357007 07160663, 08373150, 08356966Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Castle Rising, Lombard Street, Newark, Nottinghamshire
Active Corporate (3 parents, 13 offsprings)
Officer
2013-01-14 ~ now
IIF 35 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
29
37 Lombard Street, Newark, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2024-03-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2024-03-03 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
30
Huntingdon House, 278 - 290 Huntingdon Street, Nottingham, England
Active Corporate (3 parents)
Officer
2020-05-07 ~ now
IIF 14 - Director → ME
Person with significant control
2020-05-08 ~ 2021-02-13
IIF 9 - Ownership of shares – 75% or more → OE
31
Huntingdon House 278-290 Huntingdon Street, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2022-05-20 ~ 2024-07-18
IIF 21 - Director → ME
2024-11-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-11-26 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2022-05-20 ~ 2022-12-16
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
32
Huntingdon House 278-290 Huntingdon Street, Nottingham, England
Active Corporate (3 parents)
Officer
2024-11-26 ~ now
IIF 12 - Director → ME
2020-08-06 ~ 2021-01-29
IIF 23 - Director → ME
2021-02-08 ~ 2024-07-18
IIF 22 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2020-08-06 ~ 2021-08-06
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
33
37 Lombard Street, Newark, England
Dissolved Corporate (1 parent)
Officer
2024-03-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-03-01 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
34
MERCIA RECRUITMENT (HULL) LTD
- 2024-05-11
12503419MERCIA SOCIAL CARE (HULL) LTD
- 2022-11-17
12503419 Huntingdon House 278-290 Huntingdon Street, Nottingham, England
Active Corporate (5 parents)
Officer
2020-03-09 ~ 2024-05-28
IIF 24 - Director → ME
35
Huntingdon House, 278 - 290 Huntingdon Street, Nottingham, England
Active Corporate (2 parents)
Officer
2014-09-26 ~ now
IIF 20 - Director → ME
Person with significant control
2016-09-26 ~ 2022-07-01
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
36
THE POINT AT BRADMARSH MANAGEMENT COMPANY LIMITED
04477635 Suite 7 Riverside Business Exchange, 1 Phoenix Riverside, Sheffield Road, Rotherham, South Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2012-10-01 ~ 2017-08-29
IIF 56 - Director → ME
Person with significant control
2016-07-04 ~ 2016-07-06
IIF 8 - Right to appoint or remove directors → OE
37
THE POINT AT SLEAFORD MANAGEMENT COMPANY LIMITED
05617101 Ossington Chambers, 6 Castle Gate, Newark, Nottinghamshire
Active Corporate (7 parents)
Officer
2012-10-01 ~ 2017-02-03
IIF 55 - Director → ME
38
THE POINT AT WORKSOP MANAGEMENT COMPANY LIMITED
05663014 Ossington Chambers, 6 Castle Gate, Newark, Nottinghamshire
Active Corporate (6 parents)
Officer
2012-10-01 ~ 2019-08-12
IIF 53 - Director → ME
39
Huntingdon House, 278-290 Huntingdon Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2012-02-16 ~ dissolved
IIF 47 - Director → ME
40
Huntingdon House, 278-290 Huntingdon Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2012-02-16 ~ dissolved
IIF 46 - Director → ME
41
Huntingdon House, 278-290 Huntingdon Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-10-01 ~ dissolved
IIF 60 - Director → ME
42
The Workshop, 37 Lombard Street, Newark, England
Active Corporate (2 parents)
Officer
2019-02-23 ~ now
IIF 19 - Director → ME
Person with significant control
2019-05-23 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more → OE