1
30 Holly Court Old Bridge Rise, Ilkley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-01-21 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
2
45 Leopold Street, Derby, England
Active Corporate (4 parents)
Officer
2025-01-06 ~ now
IIF 3 - Director → ME
3
18 The Ropewalk, Nottingham, Nottinghamshire
Active Corporate (3 parents)
Officer
2017-02-28 ~ now
IIF 26 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
4
BURLINGTON PLACE MANAGEMENT COMPANY LIMITED
05619818 40 Clarence Road, Chesterfield, England
Active Corporate (17 parents)
Officer
2025-10-27 ~ now
IIF 1 - Director → ME
2025-01-24 ~ 2025-07-29
IIF 2 - Director → ME
5
550 Valley Rd, Basford, Nottingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-03 ~ 2012-07-10
IIF 25 - Director → ME
6
9-11 St James Terrace, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2011-12-06 ~ 2012-01-12
IIF 12 - Director → ME
7
550 Valley Road, Basford, Nottingham, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2009-03-20 ~ dissolved
IIF 28 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-22 during the appointment or period of control
8a Kingsway House, King Street, Bedworth, Warwickshire
Liquidation Corporate (3 parents)
Officer
2017-04-06 ~ 2025-04-01
IIF 21 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
9
Fieldbrook House 82a Unit 2 Grantham Road, Radcliffe-on-trent, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2021-08-12 ~ dissolved
IIF 24 - Director → ME
10
1 Newgate Street, Bingham, Nottingham, England
Active Corporate (1 parent)
Officer
2024-05-21 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
11
18 The Ropewalk, Nottingham, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2017-05-05 ~ now
IIF 7 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
12
82 (unit 2) Grantham Road, Radcliffe On Trent, Nottinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-21 ~ now
IIF 16 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
13
HTC CIVIL ENGINEERING LTD
- 2021-07-19
10731399SPRING VALLEY HOMES LIMITED
- 2019-05-22
10731399SPRING VALLY HOMES LIMITED
- 2017-04-26
10731399 Unit 2, 82a Grantham Road, Radcliffe-on-trent, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2017-04-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-06-09 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
14
MANOR FARM (WHISSENDINE) MANAGEMENT LIMITED
13863594 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-01-21 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
15
NEWLYNN CONSTRUCTION MANAGEMENT LIMITED
10642215 16 South Street, Ilkeston, De7 5qe, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2017-02-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-02-06 during the appointment or period of control
Commencement of winding up on 2009-04-06 during the appointment or period of control
Conclusion of winding up on 2009-10-14 during the appointment or period of control
Dissolved on 2011-10-14 during the appointment or period of control
Venture House, Cross Street, Arnold, Nottingham
Dissolved Corporate (4 parents)
Officer
2007-07-03 ~ dissolved
IIF 29 - Director → ME
17
18 The Ropewalk, Nottingham, Nottingham, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-10 ~ now
IIF 9 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
18
18 The Ropewalk, Nottingham, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-11-25 ~ now
IIF 6 - Director → ME
Person with significant control
2022-11-25 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
19
NEWLYNN HOMES (EAST BRIDGEFORD) LIMITED
13137050 18 The Ropewalk, Nottingham, England
Active Corporate (2 parents)
Officer
2021-01-15 ~ now
IIF 13 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
20
NEWLYNN HOMES (KIRTON LINDSEY) LTD
14506545 18 The Ropewalk, Nottingham
Active Corporate (7 parents)
Officer
2022-11-25 ~ now
IIF 5 - Director → ME
21
18 The Ropewalk, Nottingham, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-19 ~ now
IIF 8 - Director → ME
Person with significant control
2019-02-19 ~ now
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more → OE
22
18 The Ropewalk, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2019-03-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
23
18 The Ropewalk, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2016-10-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Has significant influence or control → OE
24
NEWLYNN HOMES(BARNSTONE) LIMITED
13196670 22 Regent Street, Nottingham, England
Active Corporate (4 parents)
Officer
2021-02-11 ~ 2024-04-02
IIF 17 - Director → ME
Person with significant control
2021-02-11 ~ 2024-03-21
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-12 during the appointment or period of control
Due to be dissolved on 2023-08-22 during the appointment or period of control
Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Officer
2013-08-09 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Has significant influence or control → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
26
18 The Ropewalk, Nottingham, England
Active Corporate (4 parents)
Officer
2016-02-05 ~ 2025-04-01
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
2 Fasach, Glendale, Isle Of Skye, Scotland
Active Corporate (2 parents)
Officer
2024-06-19 ~ now
IIF 11 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
28
18 The Ropewalk, Nottingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-02 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-08-02 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
29
THOMAS REMINTON COMMERCIAL LIMITED
15879279 Oak House Langar Road, Barnstone, Nottingham, England
Active Corporate (2 parents)
Officer
2024-08-05 ~ now
IIF 14 - Director → ME
Person with significant control
2024-08-05 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
30
Oak House Langar Road, Barnstone, Nottingham, England
Active Corporate (2 parents)
Officer
2020-05-21 ~ now
IIF 15 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE