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 19 - Director → ME
2
Huntingdon House, 278 - 290 Huntingdon Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-16 ~ dissolved
IIF 16 - 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 26 - Director → ME
4
Huntingdon House, 278-290 Huntingdon Street, Nottingham, Ng1 3ly, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-01 ~ dissolved
IIF 18 - 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 31 - 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 (10 parents)
Officer
2012-10-01 ~ dissolved
IIF 22 - Director → ME
7
BOURNSTON COMMERCIAL DEVELOPMENTS LIMITED
- now 03817303BOURNSTON 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 (9 parents)
Officer
2012-10-01 ~ dissolved
IIF 25 - Director → ME
8
79 Caroline Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2012-10-01 ~ dissolved
IIF 17 - 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 44 - Director → ME
10
Huntingdon House, 278-290 Huntingdon Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-01 ~ dissolved
IIF 27 - Director → ME
11
C/o Geoffrey Martin & Co, 3rd Floor, One Park Row, Leeds
Dissolved Corporate (10 parents)
Officer
2020-01-02 ~ dissolved
IIF 43 - Director → ME
12
278-290 Huntingdon House Huntingdon Street, Nottingham, England
Active Corporate (2 parents)
Officer
2017-05-08 ~ now
IIF 4 - Director → ME
Person with significant control
2017-05-08 ~ 2018-05-08
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
13
Huntingdon House 278-290 Huntingdon Street, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2020-06-08 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
14
HUNTINGDON HOUSE BUSINESS CENTRE LIMITED
08857400 2 Castle Rising, Newark, Nottinghamshire, England
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ dissolved
IIF 13 - Director → ME
15
HUNTINGDON HOUSE ESTATES LIMITED
- now 08356994WILCHAP (LINCOLN) 72 LIMITED
- 2013-01-15
08356994 07839952, 08217580, 08373150Warning 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 (4 parents)
Officer
2013-01-15 ~ now
IIF 2 - Director → ME
16
HUNTINGDON HOUSE MANAGEMENT COMPANY LIMITED
08288186 2 Castle Rising, Lombard Street, Newark, England
Liquidation Corporate (1 parent)
Officer
2012-11-09 ~ now
IIF 9 - Director → ME
17
Low Farm Moor Lane, Syerston, Newark, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2012-12-17 ~ 2013-01-24
IIF 12 - Director → ME
2013-03-06 ~ 2014-01-27
IIF 30 - 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 20 - Director → ME
19
37 Lombard Street, Newark, England
Active Corporate (4 parents)
Officer
2021-02-08 ~ now
IIF 33 - Director → ME
2020-03-09 ~ 2021-02-03
IIF 41 - Director → ME
20
Huntingdon House, 278 - 290 Huntingdon Street, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2014-09-26 ~ dissolved
IIF 11 - Director → ME
21
Huntingdon House, 278 290 Huntingdon Street, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-30 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-30 ~ 2021-05-01
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
22
Huntingdon House, 278 - 290 Huntingdon Street, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2014-09-26 ~ dissolved
IIF 10 - 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 (7 parents)
Officer
2012-10-01 ~ dissolved
IIF 29 - Director → ME
24
MERCIA RECRUITMENT (SOCIAL CARE) LIMITED
10592390 The Joiner's Shop, The Historic Dockyard, Chatham, Kent
Liquidation Corporate (2 parents)
Officer
2017-01-31 ~ now
IIF 1 - Director → ME
25
Huntingdon House, 278 - 290 Huntingdon Street, Nottingham, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2017-01-31 ~ now
IIF 6 - Director → ME
Person with significant control
2017-01-31 ~ 2021-10-28
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - 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 5 - Director → ME
27
Huntingdon House, 278-290 Huntingdon Street, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-17 ~ now
IIF 8 - Director → ME
Person with significant control
2018-01-17 ~ 2023-06-19
IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - 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, 08357055, 07792035Warning 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 3 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
29
37 Lombard Street, Newark, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-03-03 ~ now
IIF 32 - Director → ME
Person with significant control
2024-03-03 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
30
Huntingdon House, 278 - 290 Huntingdon Street, Nottingham, England
Active Corporate (3 parents)
Officer
2020-05-07 ~ now
IIF 50 - Director → ME
Person with significant control
2020-05-08 ~ 2021-02-13
IIF 55 - Ownership of shares – 75% or more → OE
31
Huntingdon House 278-290 Huntingdon Street, Nottingham, England
Active Corporate (3 parents)
Officer
2022-05-20 ~ 2024-07-18
IIF 37 - Director → ME
2024-11-26 ~ now
IIF 52 - Director → ME
Person with significant control
2022-05-20 ~ 2022-12-16
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
2024-11-26 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
32
Huntingdon House 278-290 Huntingdon Street, Nottingham, England
Active Corporate (3 parents)
Officer
2024-11-26 ~ now
IIF 51 - Director → ME
2021-02-08 ~ 2024-07-18
IIF 38 - Director → ME
2020-08-06 ~ 2021-01-29
IIF 39 - Director → ME
Person with significant control
2020-08-06 ~ 2021-08-06
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
2024-11-26 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
33
37 Lombard Street, Newark, England
Active Corporate (1 parent)
Officer
2024-03-01 ~ now
IIF 34 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → 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 40 - Director → ME
35
Huntingdon House, 278 - 290 Huntingdon Street, Nottingham, England
Active Corporate (2 parents)
Officer
2014-09-26 ~ now
IIF 36 - Director → ME
Person with significant control
2016-09-26 ~ 2022-07-01
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
36
THE POINT AT BRADMARSH MANAGEMENT COMPANY LIMITED
04477635 Aeon House Green Lane, Wickersley, Rotherham, England
Active Corporate (6 parents)
Officer
2012-10-01 ~ 2017-08-29
IIF 24 - Director → ME
Person with significant control
2016-07-04 ~ 2016-07-06
IIF 62 - 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 23 - 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 21 - Director → ME
39
Huntingdon House, 278-290 Huntingdon Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2012-02-16 ~ dissolved
IIF 15 - Director → ME
40
Huntingdon House, 278-290 Huntingdon Street, Nottingham
Dissolved Corporate (2 parents)
Officer
2012-02-16 ~ dissolved
IIF 14 - Director → ME
41
Huntingdon House, 278-290 Huntingdon Street, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-10-01 ~ dissolved
IIF 28 - Director → ME
42
The Workshop, 37 Lombard Street, Newark, England
Active Corporate (2 parents)
Officer
2019-02-23 ~ now
IIF 35 - Director → ME
Person with significant control
2019-05-23 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE