1
HORSE & JOCKEY ( STAPLEFORD ) LIMITED
- 2017-01-13
08205842 18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-01 ~ 2021-12-20
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-20
IIF 56 - Right to appoint or remove directors → OE
2
18 St Christopher's Way, Pride Park, Derby, United Kingdom
Active Corporate (7 parents)
Officer
2014-03-31 ~ 2021-11-15
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-15
IIF 55 - Right to appoint or remove directors → OE
3
The Grove, Peache Way, Bramcote, Nottingham, England
Active Corporate (4 parents)
Officer
2024-02-28 ~ now
IIF 29 - Director → ME
4
BAXTER GREEN MANAGEMENT COMPANY LIMITED
11853082 Unit 133 1 Hanley Street, Nottingham, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-28 ~ now
IIF 10 - Director → ME
Person with significant control
2019-02-28 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
5
BROADGATE HOUSE HOLDINGS LIMITED
12855490 1 Pinnacle Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-09-03 ~ dissolved
IIF 45 - Director → ME
6
18 The Ropewalk, Nottingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-09-10 ~ 2022-12-23
IIF 47 - Director → ME
7
BROXTOWE LOCAL ENTERPRISE AGENCY CIC
16319316 Council Offices Foster Avenue, Beeston, Nottingham, England
Active Corporate (3 parents)
Officer
2025-03-17 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CAMNISH HOUSE MANAGEMENT COMPANY LIMITED
06037820 Unit 8a-8e Huss's Lane, Long Eaton, Nottingham, England
Active Corporate (4 parents)
Officer
2006-12-28 ~ 2014-03-26
IIF 51 - Director → ME
2007-12-10 ~ now
IIF 24 - Secretary → ME
9
CHARLES ABBEY PRIVATE INVESTORS LIMITED
10786209 18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-24 ~ now
IIF 31 - Director → ME
Person with significant control
2017-05-24 ~ 2017-05-24
IIF 77 - Right to appoint or remove directors → OE
10
CLOVER 2016 LLP
- now OC379395 11033550, 06359641, 13285908Warning 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)WILLMARK ENERGY LLP
- 2016-01-22
OC379395 14 Devonshire Avenue, Beeston, Nottingham, Nottinghamshire, England
Dissolved Corporate (6 parents)
Officer
2012-10-16 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove members → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
DUNGIVEN HOUSE MANAGEMENT CO LIMITED
05579974 3 Walker Grove, Stapleford, Nottingham, England
Active Corporate (9 parents)
Officer
2005-09-30 ~ 2007-12-04
IIF 12 - Director → ME
12
18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2013-06-26 ~ 2021-12-20
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-20
IIF 57 - Right to appoint or remove directors → OE
13
GREEN CIRCLE AGGREGATES & ASPHALT LIMITED
16861451 18 St Christopher's Way, Pride Park, Derby, England
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 3 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
The Grove Peache Way, Bramcote, Nottingham, England
Active Corporate (7 parents)
Officer
2020-03-30 ~ now
IIF 39 - Director → ME
Person with significant control
2020-03-30 ~ 2020-03-30
IIF 54 - Right to appoint or remove directors → OE
15
HINDMARSH MANAGEMENT COMPANY LIMITED
11730473 Unit 133 1 Hanley Street, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-17 ~ now
IIF 11 - Director → ME
Person with significant control
2020-09-17 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
16
The Grove, Peache Way, Bramcote, Nottingham, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-11-13 ~ now
IIF 32 - Director → ME
Person with significant control
2017-11-13 ~ 2017-11-13
IIF 72 - Right to appoint or remove directors → OE
17
JOWETT ENTERPRISES (NOTTINGHAM) LIMITED
- 2018-06-27
10986466 The Grove, Peache Way, Bramcote, Nottingham, United Kingdom
Active Corporate (2 parents, 17 offsprings)
Officer
2017-09-28 ~ now
IIF 34 - Director → ME
Person with significant control
2017-09-28 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
18
JUNCTION 25 LIMITED
11064129 03788753, 11858486, 05783886Warning 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) The Grove, Peache Way, Bramcote, Nottingham, England
Active Corporate (4 parents)
Officer
2017-11-14 ~ now
IIF 37 - Director → ME
Person with significant control
2017-11-14 ~ 2017-11-14
IIF 75 - Right to appoint or remove directors → OE
19
CHARLES ABBEY PRIVATE FINANCE LIMITED
- 2021-05-28
11346345 The Grove, Peache Way, Bramcote, Nottingham, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-04 ~ now
IIF 35 - Director → ME
Person with significant control
2018-05-04 ~ 2021-06-17
IIF 60 - Right to appoint or remove directors → OE
20
MOORBRIDGE DEVELOPMENTS LIMITED
08126489 The Grove Peache Way, Bramcote, Nottingham, England
Active Corporate (5 parents, 2 offsprings)
Officer
2012-07-02 ~ now
IIF 33 - Director → ME
2012-07-02 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Right to appoint or remove directors → OE
21
18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-01-15 ~ now
IIF 36 - Director → ME
Person with significant control
2020-01-15 ~ 2020-01-15
IIF 69 - Right to appoint or remove directors → OE
22
1 Pinnacle Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-11 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-02-11 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
23
NURSERY HOLLOW MANAGEMENT COMPANY LIMITED
09818463 43a Nursery Hollow, Ilkeston, Derbyshire, England
Active Corporate (5 parents)
Officer
2015-10-09 ~ 2017-11-21
IIF 17 - Director → ME
2015-10-09 ~ 2017-11-21
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-01-01
IIF 61 - Right to appoint or remove directors → OE
24
The Grove Peache Way, Bramcote, Nottingham, England
Active Corporate (1 parent)
Officer
2025-09-16 ~ now
IIF 7 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
25
PARK ROAD (BESTWOOD VILLAGE) MANAGEMENT COMPANY LIMITED
09062992 92 Moor Lane, Bramcote, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-30 ~ dissolved
IIF 16 - Director → ME
26
Lyndhurst, 1 Cranmer Street, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2013-02-07 ~ dissolved
IIF 19 - Director → ME
27
JERK 'N' TINGS CARIBBEAN LIMITED - 2025-02-13
ROLLER 33 LIMITED - 2024-05-23
Carter House G2 Wyvern Court Stanier Way, Chaddesden, Derby, England
Active Corporate (3 parents)
Officer
2026-04-01 ~ now
IIF 6 - Director → ME
28
SCRIGGAN HOUSE MANAGEMENT CO LIMITED
05578738 Flat 5 Scriggan House, 65-67 Nottingham Road, Stapleford, Nottingham
Active Corporate (7 parents)
Officer
2005-09-29 ~ 2007-10-30
IIF 13 - Director → ME
29
SEATON HOUSE MANAGEMENT CO LIMITED
05765374 Seaton House 93 Loughborough Road, West Bridgford, Nottingham, England
Active Corporate (16 parents)
Officer
2006-04-03 ~ 2007-11-30
IIF 43 - Director → ME
30
The Grove, Peache Way, Bramcote, Nottingham, England
Active Corporate (4 parents)
Officer
2022-05-26 ~ now
IIF 5 - Director → ME
Person with significant control
2022-05-26 ~ 2022-05-26
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Right to appoint or remove directors → OE
31
SQUARE BEESTON HOLDINGS LIMITED
12336585 2 Pemberton Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-27 ~ 2024-12-13
IIF 27 - Director → ME
Person with significant control
2019-11-27 ~ 2019-11-27
IIF 52 - Right to appoint or remove directors → OE
32
The Stables Village Street, Offchurch, Leamington Spa, Warwickshire, England
Active Corporate (5 parents)
Officer
2019-11-28 ~ 2023-08-30
IIF 44 - Director → ME
Person with significant control
2019-11-28 ~ 2023-08-30
IIF 73 - Right to appoint or remove directors → OE
33
THE UK BEVERAGE COMPANY LIMITED
15236839 Pinnacle House 1 Pinnacle Way, Pride Park, Derby, Derbyshire, England
Dissolved Corporate (3 parents)
Officer
2023-10-25 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2023-10-25 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
34
The Grove Peache Way, Bramcote, Nottingham, England
Active Corporate (1 parent)
Officer
2019-11-18 ~ now
IIF 9 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
35
Whiteley Mill, 39 Nottingham Road, Stapleford, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-12 ~ now
IIF 41 - Director → ME
2017-05-12 ~ now
IIF 23 - Secretary → ME
36
TIA CONSULTANTS AND BROKERING LIMITED
15602204 The Grove, Peache Way, Bramcote, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-29 ~ now
IIF 30 - Director → ME
37
18 St Christopher's Way, Pride Park, Derby, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-08-29 ~ now
IIF 4 - Director → ME
38
WESTGATE 2015 LIMITED
09480787 02099630, 12273642, 07207257Warning 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) The Grove, Peache Way, Bramcote, Nottingham, England
Active Corporate (6 parents)
Officer
2015-03-10 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 59 - Right to appoint or remove directors → OE
39
WILLIAM MAY DEVELOPMENTS LIMITED
07136310 14 Devonshire Avenue, Beeston, Nottingham, Nottinghamshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-01-26 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 53 - Right to appoint or remove directors → OE
40
The Grove, Peache Way, Bramcote, Nottingham, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2014-02-07 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-28
IIF 65 - Right to appoint or remove directors → OE
41
The Grove, Peache Way, Bramcote, Nottinghamshire, England
Active Corporate (5 parents)
Officer
2017-11-08 ~ now
IIF 28 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 76 - Right to appoint or remove directors → OE
42
The Grove, Peache Way, Bramcote, Nottinghamshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2002-12-12 ~ now
IIF 2 - Director → ME
43
WILLOWS (WEST BRIDGFORD) LIMITED
11733099 1 Pinnacle Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-18 ~ 2021-04-14
IIF 46 - Director → ME
44
WOODLAND GROVE RESIDENTS MANAGEMENT COMPANY LIMITED
09251249 3 Lady Martin Drive, Woodhouse Eaves, Loughborough, Leicestershire, England
Active Corporate (6 parents)
Officer
2014-10-07 ~ 2025-09-16
IIF 50 - Director → ME
2014-10-07 ~ 2025-09-16
IIF 21 - Secretary → ME