1
HENRY DAVIDSON ESTATES LIMITED - 2010-02-17
HENRY DAVIDSON DEVELOPMENTS (GRIMSBY) LIMITED - 2000-06-28
79 Caroline Street, BirminghamDissolved corporate (5 parents)
Officer
1999-11-02 ~ dissolvedIIF 53 - director → ME
2
The Hovel Spinney Drive, Botcheston, Leicester, EnglandDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Bottom Green Farm, Bottom Green, Melton Mowbray, Leicestershire, United KingdomCorporate (2 parents)
Equity (Company account)
8,045 GBP2024-06-30
Officer
2020-06-10 ~ nowIIF 49 - director → ME
4
Bottom Green Farm, Bottom Green, Upper Broughton, Leicestershire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-02-26 ~ dissolvedIIF 98 - director → ME
Person with significant control
2018-02-26 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OE
5
Bottom Green Farm, Bottom Green, Melton Mowbray, Leicestershire, United KingdomCorporate (2 parents)
Equity (Company account)
24,308 GBP2024-06-30
Officer
2020-06-10 ~ nowIIF 50 - director → ME
6
BROMSGROVE OAKHALLS LIMITED - 2011-07-27
HDD BROMSGROVE LOCAL CENTRE LIMITED - 2010-02-17
Bottom Green Farm, Bottom Green, Upper Broughton, LeicestershireCorporate (2 parents)
Equity (Company account)
215,602 GBP2024-09-30
Officer
2009-04-28 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 137 - Ownership of shares – 75% or more → OE
7
Nessco House,discovery Drive, Arnhall Business Park, Westhill, AberdeenshireDissolved corporate (5 parents)
Officer
2014-10-09 ~ dissolvedIIF 106 - director → ME
8
17 Hockley Court 2401 Stratford Road, Hockley Heath, Solihull, West Midlands, EnglandDissolved corporate (2 parents)
Officer
2016-07-11 ~ dissolvedIIF 47 - director → ME
Person with significant control
2016-07-18 ~ dissolvedIIF 133 - Has significant influence or control → OE
9
HDD PM LIMITED - 2010-02-17
Bottom Green Farm, Bottom Green, Upper Broughton, LeicestershireDissolved corporate (1 parent)
Equity (Company account)
24,508 GBP2022-08-31
Officer
2009-08-12 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OE
10
14-16 Bridgford Road, West Bridgford, Nottingham, EnglandCorporate (3 parents)
Officer
2024-05-14 ~ nowIIF 44 - director → ME
Person with significant control
2024-05-14 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Right to appoint or remove directors → OE
11
17 Hockley Court, 2401 Stratford Road Hockley Heath, Solihull, West MidlandsDissolved corporate (3 parents)
Officer
2012-11-01 ~ dissolvedIIF 80 - director → ME
12
17 Hockley Court, 2401 Stratford Road Hockley Heath, Solihull, West MidlandsDissolved corporate (3 parents)
Officer
2013-08-02 ~ dissolvedIIF 85 - director → ME
Person with significant control
2016-08-02 ~ dissolvedIIF 131 - Has significant influence or control → OE
13
17 Hockley Court, Stratford Road Hockley Heath, Solihull, West MidlandsDissolved corporate (3 parents)
Equity (Company account)
13,761 GBP2019-03-31
Officer
2012-03-19 ~ dissolvedIIF 87 - director → ME
Person with significant control
2017-02-16 ~ dissolvedIIF 134 - Has significant influence or control → OE
14
17 Hockley Court, 2401 Stratford Road Hockley Heath, Solihull, West MidlandsDissolved corporate (3 parents)
Officer
2012-05-16 ~ dissolvedIIF 79 - director → ME
15
17 Hockley Court 2401 Stratford Road, Hockley Heath, Solihull, West MidlandsDissolved corporate (3 parents)
Equity (Company account)
-17,541 GBP2021-03-31
Officer
2014-09-11 ~ dissolvedIIF 78 - director → ME
Person with significant control
2016-09-11 ~ dissolvedIIF 132 - Has significant influence or control → OE
16
17 Hockley Court, 2401 Stratford Road Hockley Heath, Solihull, West MidlandsDissolved corporate (3 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2012-09-13 ~ dissolvedIIF 84 - director → ME
Person with significant control
2016-09-13 ~ dissolvedIIF 130 - Has significant influence or control → OE
17
GUILDHALL ESTATES (ANDOVER) LIMITED - 2017-09-06
Lyons Court 1666a High Street, Knowle, Solihull, EnglandDissolved corporate (3 parents)
Equity (Company account)
3,509 GBP2022-03-31
Officer
2013-02-27 ~ dissolvedIIF 89 - director → ME
Person with significant control
2017-02-27 ~ dissolvedIIF 135 - Has significant influence or control → OE
18
17 Hockley Court, 2401 Stratford Road Hockley Heath, Solihull, West MidlandsDissolved corporate (3 parents)
Officer
2013-01-10 ~ dissolvedIIF 82 - director → ME
Person with significant control
2017-01-10 ~ dissolvedIIF 143 - Has significant influence or control → OE
19
INGLEBY (1873) LIMITED - 2011-07-14
17 Hockley Court 2401, Stratford Road Hockley Heath, Solihull, West MidlandsDissolved corporate (4 parents)
Officer
2011-07-13 ~ dissolvedIIF 86 - director → ME
20
INGLEBY (1864) LIMITED - 2011-07-08
Lyons Court 1666a High Street, Knowle, Solihull, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-1,810 GBP2022-03-31
Officer
2011-07-07 ~ dissolvedIIF 88 - director → ME
Person with significant control
2016-05-22 ~ dissolvedIIF 136 - Has significant influence or control → OE
21
14-16 Bridgford Road, West Bridgford, Nottingham, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-04-10 ~ nowIIF 92 - director → ME
22
HDD BEECHDALE RETAIL LIMITED - 2023-11-14
Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-02-19 ~ nowIIF 73 - director → ME
Person with significant control
2023-11-14 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
23
HDD BRISTOL LTD. - 2019-01-10
HDD SYSTON LIMITED - 2016-10-21
Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, EnglandDissolved corporate (4 parents)
Equity (Company account)
-9,357 GBP2021-12-31
Officer
2015-08-04 ~ dissolvedIIF 2 - director → ME
24
22 Regent Street, NottinghamCorporate (2 parents)
Equity (Company account)
274,886 GBP2022-12-31
Officer
2021-10-15 ~ nowIIF 60 - director → ME
Person with significant control
2021-10-15 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
25
HDD DELTA LIMITED - 2019-01-30
Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, United KingdomCorporate (7 parents)
Current Assets (Company account)
135,696 GBP2019-12-31
Officer
2019-01-10 ~ nowIIF 69 - director → ME
26
HDD CHILMINGTON LIMITED - 2022-08-03
HDD EDWALTON LANDMERE LIMITED - 2022-02-01
Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, EnglandCorporate (7 parents)
Current Assets (Company account)
322,638 GBP2019-12-31
Officer
2019-02-19 ~ nowIIF 70 - director → ME
27
HDD WYMONDHAM LIMITED - 2020-01-30
HDD SIGMA LIMITED - 2019-02-19
Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, EnglandCorporate (7 parents, 8 offsprings)
Current Assets (Company account)
9,584 GBP2019-12-31
Officer
2019-01-10 ~ nowIIF 72 - director → ME
28
HDD SPRINGFIELD LIMITED - 2023-03-07
HDD WIXAMS LIMITED - 2021-10-14
HDD OMEGA LIMITED - 2019-02-19
Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, EnglandCorporate (7 parents)
Current Assets (Company account)
3,319,605 GBP2019-12-31
Officer
2019-01-10 ~ nowIIF 71 - director → ME
29
14-16 Bridgford Road, West Bridgford, Nottingham, EnglandCorporate (4 parents)
Officer
2024-05-28 ~ nowIIF 45 - director → ME
30
HDD CHINGFORD LIMITED - 2019-12-16
HDD THETA LIMITED - 2019-02-19
Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, United KingdomCorporate (7 parents)
Current Assets (Company account)
128,775 GBP2019-12-31
Officer
2019-01-10 ~ nowIIF 75 - director → ME
31
Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, EnglandCorporate (4 parents, 4 offsprings)
Equity (Company account)
843,317 GBP2023-12-31
Officer
2015-08-04 ~ nowIIF 3 - director → ME
Person with significant control
2016-10-20 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
32
Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, United KingdomDissolved corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2019-10-03 ~ dissolvedIIF 95 - director → ME
33
Bottom Green Farm Bottom Green, Upper Broughton, Melton Mowbray, EnglandCorporate (1 parent)
Equity (Company account)
496 GBP2023-12-31
Officer
2021-12-13 ~ nowIIF 91 - director → ME
Person with significant control
2021-12-13 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
34
Bottom Green Farm Bottom Green, Upper Broughton, Melton Mowbray, EnglandCorporate (1 parent)
Equity (Company account)
372,999 GBP2024-03-31
Officer
2021-10-13 ~ nowIIF 58 - director → ME
Person with significant control
2021-10-13 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
35
HDD HAMPTON AVENUE LIMITED - 2019-01-14
Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2015-10-07 ~ dissolvedIIF 46 - director → ME
36
HDD DROITWICH LIMITED - 2023-03-14
Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, EnglandCorporate (4 parents)
Equity (Company account)
3,820 GBP2023-12-31
Officer
2017-11-27 ~ nowIIF 64 - director → ME
Person with significant control
2017-11-27 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
HDD FAVERSHAM LIMITED - 2023-11-13
Pavilion House Bridgford Road, West Bridgford, Nottingham, EnglandCorporate (4 parents, 5 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2017-09-28 ~ nowIIF 76 - director → ME
Person with significant control
2017-09-28 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
HDD HADDENHAM LIMITED - 2023-08-24
Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
887 GBP2023-12-31
Officer
2017-09-28 ~ nowIIF 93 - director → ME
Person with significant control
2017-09-28 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
HDD PEACEHAVEN LIMITED - 2021-12-09
14-16 Bridgford Road, West Bridgford, Nottingham, EnglandCorporate (6 parents)
Officer
2020-06-24 ~ nowIIF 59 - director → ME
40
Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2016-03-12 ~ dissolvedIIF 65 - director → ME
41
Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, United KingdomCorporate (4 parents)
Officer
2024-11-26 ~ nowIIF 68 - director → ME
42
HDD EDWALTON LIMITED - 2021-02-02
HDD COSTESSEY LIMITED - 2018-09-20
Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, EnglandDissolved corporate (4 parents)
Equity (Company account)
355 GBP2022-12-31
Officer
2017-02-10 ~ dissolvedIIF 66 - director → ME
43
HDD HOUGHTON REGIS EMPLOYMENT LIMITED - 2021-07-15
HDD ZETA LIMITED - 2019-02-19
Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, EnglandCorporate (7 parents)
Current Assets (Company account)
52,347 GBP2019-12-31
Officer
2019-01-11 ~ nowIIF 74 - director → ME
44
Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, United KingdomCorporate (5 parents)
Officer
2023-12-08 ~ nowIIF 94 - director → ME
Person with significant control
2023-12-08 ~ nowIIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 141 - Right to appoint or remove directors → OE
45
HDD BETA LIMITED - 2018-07-19
Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, EnglandDissolved corporate (3 parents)
Equity (Company account)
-43 GBP2021-12-31
Officer
2017-11-28 ~ dissolvedIIF 63 - director → ME
Person with significant control
2017-11-28 ~ dissolvedIIF 116 - Ownership of shares – 75% or more → OE
46
HDD TYSLEY LIMITED - 2015-01-23
Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, EnglandDissolved corporate (4 parents)
Equity (Company account)
97,281 GBP2022-12-31
Officer
2014-12-23 ~ dissolvedIIF 51 - director → ME
47
HDD GAMMA LIMITED - 2018-02-16
Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, EnglandDissolved corporate (3 parents)
Equity (Company account)
11,414 GBP2021-12-31
Officer
2017-11-28 ~ dissolvedIIF 67 - director → ME
Person with significant control
2017-11-28 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE
48
HDD HOUGHTON REGIS RETAIL LIMITED - 2024-02-14
Pavilion House Pavilion House, 14-16 Bridgford Road, West Bridgford, Nottingham, EnglandCorporate (4 parents)
Equity (Company account)
183 GBP2023-12-31
Officer
2019-02-19 ~ nowIIF 90 - director → ME
Person with significant control
2023-01-11 ~ nowIIF 140 - Has significant influence or control → OE
49
Pavilion House Bridgford Road, West Bridgford, Nottingham, EnglandCorporate (6 parents)
Equity (Company account)
633,860 GBP2023-12-31
Officer
2016-11-24 ~ nowIIF 77 - director → ME
Person with significant control
2016-11-24 ~ nowIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
COMITATU NOVUM LIMITED - 2015-08-05
Pavilion House 14-16 Bridgford Road, West Bridgford, Nottingham, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-355,241 GBP2023-12-31
Officer
2015-01-26 ~ nowIIF 61 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
51
17 Hockley Court 2401 Stratford Road, Hockley Heath, Solihull, West MidlandsDissolved corporate (3 parents)
Officer
2014-11-24 ~ dissolvedIIF 81 - director → ME
Person with significant control
2016-11-24 ~ dissolvedIIF 142 - Has significant influence or control → OE
52
24/7 Dryden Road, Bilston Glen Industrial Estate, Loanhead, Midlothian, ScotlandCorporate (3 parents)
Equity (Company account)
953,970 GBP2024-06-30
Officer
2023-08-21 ~ nowIIF 107 - director → ME
53
WEEDON HILL LOCAL CENTRE LIMITED - 2013-10-15
EDITION LETTINGS LIMITED - 2011-04-13
Bottom Green Farm, Bottom Green, Upper Broughton, LeicestershireDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2008-10-10 ~ dissolvedIIF 31 - director → ME