1
Orchard House, Bellamy Road, Mansfield, NottinghamshireDissolved corporate (2 parents)
Officer
2006-08-14 ~ dissolvedIIF 47 - director → ME
2
Orchard House, Bellamy Road, Mansfield, NotinghamshireDissolved corporate (2 parents)
Officer
2006-08-14 ~ dissolvedIIF 64 - director → ME
3
Orchard House, Bellamy Road, Mansfield, NottinghamshireDissolved corporate (2 parents)
Officer
2006-06-06 ~ dissolvedIIF 52 - director → ME
4
MILLENNIUM PROPERTIES (MIDLANDS) LTD - 2016-12-08
ORCHARD (CLINICS 10) LIMITED - 2012-02-20
Orchard House, Bellamy Road, Mansfield, NottinghamshireDissolved corporate (3 parents)
Officer
2003-10-31 ~ dissolvedIIF 40 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 104 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 104 - Right to appoint or remove directors as a member of a firm → OE
5
Orchard House, Bellamy Road, Mansfield, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
12,923,181 GBP2023-06-30
Officer
2023-05-26 ~ nowIIF 11 - director → ME
Person with significant control
2023-05-26 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
6
PILGRIM FOODS (TRUSTEES) LIMITED - 2011-10-13
Orchard House, Bellamy Road, Mansfield, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2023-05-26 ~ nowIIF 13 - director → ME
Person with significant control
2023-05-31 ~ nowIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Right to appoint or remove directors as a member of a firm → OE
7
Nyman Libson Paul, Regina House 124, Finchley Road, LondonDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,857,257 GBP2018-04-05
Officer
2005-07-12 ~ dissolvedIIF 3 - llp-member → ME
8
Nyman Libson Paul, Regina House, Finchley Road, LondonDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-428,797 GBP2018-04-05
Officer
2005-07-12 ~ dissolvedIIF 1 - llp-member → ME
9
C/o Nyman Libson Paul Regina House 124, Finchley Road, LondonDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,622,330 GBP2018-04-05
Officer
2005-07-12 ~ dissolvedIIF 5 - llp-member → ME
10
120 Greenacres, Kirkby-in-ashfield, Nottingham, EnglandCorporate (10 parents)
Equity (Company account)
42,174 GBP2018-05-31
Officer
2004-12-10 ~ nowIIF 53 - director → ME
11
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (4 parents)
Officer
2003-06-26 ~ dissolvedIIF 48 - director → ME
12
ELDERGOLD LIMITED - 2003-07-01
Orchard House, Bellamy Road, Mansfield, NottinghamshireDissolved corporate (4 parents)
Officer
2003-06-26 ~ dissolvedIIF 50 - director → ME
13
ORCHARD (CLINICS 7) LIMITED - 2017-10-24
Orchard House, Bellamy Road, Mansfield, NottinghamshireCorporate (4 parents)
Person with significant control
2017-10-24 ~ nowIIF 106 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 106 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 106 - Right to appoint or remove directors as a member of a firm → OE
14
MASONS PROPERTIES LIMITED - 1996-02-02
Orchard House, Bellamy Road, Mansfield, NottinghamshireCorporate (3 parents, 2 offsprings)
Equity (Company account)
61,668 GBP2023-06-30
Officer
2000-10-19 ~ nowIIF 30 - director → ME
Person with significant control
2019-02-01 ~ nowIIF 84 - Has significant influence or control → OE
15
RANDOM HARVEST PRODUCTIONS ONE LIMITED - 2001-08-10
DWSCO 2087 LIMITED - 2000-11-02
Little Hemingford, Beaconsfield, Road, Farnham Common, BucksDissolved corporate (3 parents)
Officer
2004-08-10 ~ dissolvedIIF 23 - director → ME
16
MICHMAY LIMITED - 2004-02-17
Orchard House, Bellamy Road, Mansfield, NottinghamshireDissolved corporate (2 parents)
Officer
2004-02-16 ~ dissolvedIIF 59 - director → ME
17
100-102 St James Road, NorthamptonDissolved corporate (4 parents)
Officer
1998-11-23 ~ dissolvedIIF 14 - director → ME
18
35 Kingsway, Kirkby In Ashfield, Nottinghamshire, United KingdomDissolved corporate (2 parents)
Officer
2005-04-29 ~ dissolvedIIF 25 - director → ME
19
35 Kingsway, Kirkby In Ashfield, Nottinghamshire, United KingdomDissolved corporate (2 parents)
Officer
2005-04-29 ~ dissolvedIIF 32 - director → ME
20
Orachard House, Bellamy Road, Mansfield, NottinghamshireDissolved corporate (4 parents)
Officer
2007-05-21 ~ dissolvedIIF 73 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 86 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 86 - Right to appoint or remove directors as a member of a firm → OE
21
65-67 Church Street, Sutton In Ashfield, Notts, EnglandCorporate (6 parents)
Equity (Company account)
922,830 GBP2024-03-31
Officer
2017-03-28 ~ nowIIF 34 - director → ME
22
35 Kingsway, Kirkby-in-ashfield, NottinghamshireDissolved corporate (3 parents)
Officer
2008-10-03 ~ dissolvedIIF 6 - llp-designated-member → ME
23
35 Kingsway, Kirkby-in-ashfield, NottinghamshireDissolved corporate (3 parents)
Officer
2008-10-03 ~ dissolvedIIF 2 - llp-designated-member → ME
24
MDL (KENT) LTD. - 2006-06-01
35 Kingsway, Kirkby In Ashfield, NottinghamshireDissolved corporate (3 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
-440,228 GBP2015-12-31
Officer
2007-03-06 ~ dissolvedIIF 42 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 101 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 101 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 101 - Right to appoint or remove directors as a member of a firm → OE
25
Orchard House, Bellamy Road, Mansfield, NottsDissolved corporate (3 parents)
Officer
2005-11-01 ~ dissolvedIIF 63 - director → ME
26
Orchard House, Bellamy Road, Mansfield, NottsDissolved corporate (3 parents)
Officer
2005-11-01 ~ dissolvedIIF 58 - director → ME
27
Orchard House, Bellamy Road, Mansfield, NottinghamshireCorporate (4 parents)
Equity (Company account)
1,430,963 GBP2023-06-30
Officer
2003-05-29 ~ nowIIF 71 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 99 - Has significant influence or control as a member of a firm → OE
28
ORCHARD (C2) LIMITED - 2012-08-03
Orchard House, Bellamy Road, Mansfield, EnglandCorporate (4 parents)
Equity (Company account)
1,031,556 GBP2023-06-30
Officer
2023-05-26 ~ nowIIF 12 - director → ME
Person with significant control
2023-05-31 ~ nowIIF 105 - Has significant influence or control → OE
29
ORCHARD (C3) LIMITED - 2012-08-03
Orchard House, Bellamy Road, Mansfield, EnglandCorporate (4 parents)
Equity (Company account)
178,626 GBP2023-06-30
Officer
2023-05-26 ~ nowIIF 10 - director → ME
Person with significant control
2023-05-26 ~ nowIIF 107 - Has significant influence or control → OE
30
Orchard House, Bellamy Road, Mansfield, NottinghamshireCorporate (4 parents)
Equity (Company account)
832,859 GBP2023-06-30
Officer
2003-05-29 ~ nowIIF 55 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 92 - Has significant influence or control as a member of a firm → OE
31
Orchard House, Bellamy Road, Mansfield, NottinghamshireCorporate (4 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2003-10-31 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 88 - Has significant influence or control as a member of a firm → OE
32
Orchard House, Bellamy Road, Mansfield, NottinghamshireCorporate (4 parents)
Equity (Company account)
1,771,554 GBP2023-06-30
Officer
2003-10-31 ~ nowIIF 41 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 95 - Has significant influence or control as a member of a firm → OE
33
Orchard House, Bellamy Road, Mansfield, NottinghamshireDissolved corporate (3 parents)
Officer
2003-10-31 ~ dissolvedIIF 36 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 103 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 103 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 103 - Right to appoint or remove directors as a member of a firm → OE
34
Orchard House, Bellamy Road, Mansfield, NottinghamshireDissolved corporate (3 parents)
Officer
2003-10-31 ~ dissolvedIIF 35 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 94 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 94 - Right to appoint or remove directors as a member of a firm → OE
35
ORCHARD (DEVELOPMENTS) HOLDINGS PUBLIC LIMITED COMPANY - 2019-04-08
MASONS CONSTRUCTION (HOLDINGS) LIMITED - 1991-07-29
POWERDAILY LIMITED - 1991-03-27
Orchard House, Bellamy Road, Mansfield, NottinghamshireCorporate (3 parents, 16 offsprings)
Equity (Company account)
382,229 GBP2023-06-30
Officer
1992-12-01 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 97 - Has significant influence or control → OE
36
ORCHARD (CLINICS 2) LIMITED - 2012-08-02
Orchard House, Bellamy Road Mansfield, NottinghamshireCorporate (4 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2003-05-29 ~ nowIIF 49 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 91 - Has significant influence or control as a member of a firm → OE
37
ORCHARD (CLINICS 3) LIMITED - 2012-08-02
Orchard House, Bellamy Road Mansfield, NottinghamshireCorporate (4 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2003-05-29 ~ nowIIF 60 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 87 - Has significant influence or control as a member of a firm → OE
38
Orchard House, Bellamy Road Mansfield, NottinghamshireDissolved corporate (2 parents)
Officer
2003-05-29 ~ dissolvedIIF 61 - director → ME
39
ORCHARD (NUNN BROOK) LIMITED - 2012-07-24
Orchard House, Bellamy Road, Mansfield, NottinghamshireCorporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2002-06-26 ~ nowIIF 45 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 90 - Has significant influence or control as a member of a firm → OE
40
ORCHARD DEVELOPMENTS (MIDLANDS) LIMITED - 1991-04-29
YALESON LIMITED - 1990-04-18
Orchard House, Bellamy Road, Mansfield, EnglandCorporate (4 parents)
Equity (Company account)
-582,705 GBP2023-06-30
Officer
~ nowIIF 9 - director → ME
41
ORCHARD ESTATES (NOTTINGHAM) LIMITED - 2000-11-06
Orchard House, Bellamy Road, Mansfield, NottinghamshireDissolved corporate (2 parents)
Officer
1997-04-14 ~ dissolvedIIF 16 - director → ME
42
Orchard House, Bellamy Road, Mansfield, NottinghamshireCorporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
1997-04-14 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 89 - Has significant influence or control as a member of a firm → OE
43
35 Kingsway, Kirkby-in-ashfield, NottinghamshireDissolved corporate (5 parents)
Officer
2010-03-17 ~ dissolvedIIF 81 - director → ME
44
Court View House, Hampton Court Road, East Molesey, SurreyDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-93,034 GBP2015-12-31
Officer
2007-06-29 ~ dissolvedIIF 31 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
45
Orchard House, Bellamy Road, Mansfield, NottinghamshireDissolved corporate (2 parents)
Officer
2001-12-12 ~ dissolvedIIF 68 - director → ME
46
Orchard House, Bellamy Road, Mansfield, NottinghamshireCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2023-12-31
Officer
2004-04-22 ~ nowIIF 65 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 98 - Has significant influence or control as a member of a firm → OE
47
RANDOM HARVEST HOLDINGS LIMITED - 2002-05-17
Orchard House, Bellamy Road, Mansfield, NottinghamshireCorporate (4 parents, 1 offspring)
Equity (Company account)
102 GBP2023-12-31
Officer
2004-07-16 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 100 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 100 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
48
Orchard House, Bellamy Road, Mansfield, NottinghamshireCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2023-12-31
Officer
2004-08-10 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 102 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 102 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
49
35-37 Kingsway, Kirkby In Ashfield, NottinghamshireCorporate (2 parents, 2 offsprings)
Officer
1998-12-23 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
50
AXIS PARKS (POLAND) LIMITED - 2009-01-19
HANDSOME GREEN COMPANY LTD. - 2007-06-29
35 Kingsway, Kirkby In Ashfield, NottinghamshireDissolved corporate (2 parents)
Officer
2009-02-23 ~ dissolvedIIF 51 - director → ME
51
ORCHARD (DEVELOPMENTS) DERBY LIMITED - 2012-09-10
ORCHARD (BALTIC QUAY) DEVELOPMENTS LIMITED - 2008-04-30
Orchard House, Bellamy Road, Mansfield, Nottinghamshire, EnglandCorporate (6 parents)
Officer
2003-03-19 ~ nowIIF 75 - director → ME
52
PEMBROOK MEDIA LLP - 2003-08-22
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved corporate (153 parents)
Officer
2004-04-01 ~ dissolvedIIF 4 - llp-member → ME
53
Orchard House, Bellamy Road, Mansfield, NottinghamshireDissolved corporate (2 parents)
Officer
1999-09-30 ~ dissolvedIIF 54 - director → ME
54
Company number 02562189Non-active corporate
Officer
~ nowIIF 22 - director → ME
55
Company number 03247294Non-active corporate
Officer
1997-02-14 ~ nowIIF 7 - director → ME
56
Company number 03393760Non-active corporate
Officer
1999-02-23 ~ nowIIF 18 - director → ME
57
Company number 03523216Non-active corporate
Officer
1998-03-06 ~ nowIIF 20 - director → ME
58
Company number 04127013Non-active corporate
Officer
2001-04-02 ~ nowIIF 62 - director → ME
59
Company number 04718467Non-active corporate
Officer
2003-04-01 ~ nowIIF 57 - director → ME
60
Company number 04720296Non-active corporate
Officer
2003-04-02 ~ nowIIF 72 - director → ME
61
Company number 04900041Non-active corporate
Officer
2003-09-16 ~ nowIIF 69 - director → ME
62
Company number 04900042Non-active corporate
Officer
2003-09-16 ~ nowIIF 43 - director → ME
63
Company number 04949425Non-active corporate
Officer
2003-10-31 ~ nowIIF 37 - director → ME
64
Company number 05008107Non-active corporate
Officer
2004-03-03 ~ nowIIF 70 - director → ME
65
Company number 05110269Non-active corporate
Officer
2004-04-23 ~ nowIIF 56 - director → ME
66
Company number 05110295Non-active corporate
Officer
2004-04-23 ~ nowIIF 44 - director → ME
67
Company number 05382475Non-active corporate
Officer
2005-04-29 ~ nowIIF 33 - director → ME
68
Company number 05382478Non-active corporate
Officer
2005-04-29 ~ nowIIF 28 - director → ME
69
Company number 05736537Non-active corporate
Officer
2006-03-09 ~ nowIIF 66 - director → ME
70
Company number 06006548Non-active corporate
Officer
2007-01-09 ~ nowIIF 74 - director → ME
71
Company number 06007373Non-active corporate
Officer
2007-01-09 ~ nowIIF 76 - director → ME
72
Company number 07420979Non-active corporate
Officer
2010-10-27 ~ nowIIF 8 - director → ME