1
DIAMERISMA LIMITED - 2023-03-24
2 Pemberton Street, Nottingham, England
Active Corporate (7 parents)
Officer
2024-08-16 ~ now
IIF 29 - Director → ME
2
01GD LIMITED - 2019-11-19
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-02-19 ~ 2025-02-19
IIF 37 - Director → ME
3
2 Plumptre Square, Nottingham, England
Dissolved Corporate (5 parents)
Officer
2012-06-15 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-09-11 ~ 2017-10-01
IIF 62 - Ownership of shares – 75% or more → OE
4
ARCHWAY DEVELOPMENTS (LINCOLN) LIMITED
- now 02531344SEARCHDAWN LIMITED - 1990-09-24
7 The Ropewalk, Nottingham, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
2007-08-07 ~ dissolved
IIF 107 - Director → ME
2010-03-02 ~ dissolved
IIF 119 - Secretary → ME
5
7 The Ropewalk, Nottingham
Dissolved Corporate (4 parents)
Officer
2007-05-24 ~ dissolved
IIF 82 - Director → ME
6
NEGATIVE EQUITY GUARANTEE LIMITED
- 2011-03-17
07145162 7 The Ropewalk, Nottingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-03 ~ dissolved
IIF 9 - Director → ME
7
7 The Ropewalk, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2012-02-29 ~ dissolved
IIF 73 - Director → ME
8
GAMBLE STREET MANAGEMENT LIMITED
- now 03592378ROADTRACE ENTERPRISES LIMITED
- 1998-08-26
03592378 7 The Ropewalk, Nottingham
Dissolved Corporate (6 parents)
Officer
1998-07-22 ~ dissolved
IIF 78 - Director → ME
9
GENESIS PARK MANAGEMENT LIMITED
05850438 Back Lane Cottages, Oxton Road, Southwell, Nottinghamshire, England
Active Corporate (10 parents)
Officer
2006-06-19 ~ 2008-12-03
IIF 88 - Director → ME
10
139 Middleton Boulevard, Nottingham
Dissolved Corporate (5 parents)
Officer
2011-07-04 ~ 2024-02-01
IIF 98 - Director → ME
11
HEARTLAND FARMS (UK) LIMITED
- now 04130423M MARINE LIMITED - 2001-08-15
2 Plumptre Square, Nottingham, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-05-13 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 64 - Has significant influence or control → OE
12
HIGHCROSS STREET HOLDINGS LIMITED
14191804 2 Pemberton Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-06-23 ~ now
IIF 30 - Director → ME
IIF 74 - Director → ME
Person with significant control
2022-06-23 ~ 2023-04-17
IIF 24 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors → OE
13
2 Pemberton Street, Nottingham, England
Active Corporate (2 parents)
Officer
2022-05-04 ~ now
IIF 8 - Director → ME
IIF 51 - Director → ME
2022-05-04 ~ now
IIF 115 - Secretary → ME
Person with significant control
2022-05-04 ~ 2022-06-23
IIF 26 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors → OE
14
HYLYFE MANAGEMENT LIMITED
- now 12865622HYLYFE LMP MANAGEMENT LTD
- 2026-01-14
12865622 10 Pemberton Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-08 ~ now
IIF 27 - Director → ME
IIF 43 - Director → ME
2020-09-08 ~ now
IIF 122 - Secretary → ME
Person with significant control
2020-09-08 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (5 parents)
Officer
2017-01-16 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
7 The Ropewalk, Nottingham, Nottinghamshire, England
Dissolved Corporate (5 parents)
Officer
2015-11-25 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-08 during the appointment or period of control
Dissolved on 2018-09-19 during the appointment or period of control
EVER 1781 LIMITED - 2002-08-14
M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (9 parents)
Officer
2003-12-16 ~ 2017-05-15
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
18
7 The Ropewalk, Nottingham
Dissolved Corporate (8 parents)
Officer
2003-12-16 ~ 2017-02-14
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
19
LACE MARKET POINT HOLDINGS LIMITED
12580783 2 Pemberton Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-04-30 ~ now
IIF 46 - Director → ME
IIF 35 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
LACE MARKET POINT LIMITED
- now 10929505 2 Pemberton Street, Nottingham, Nottinghamshire, England
Active Corporate (2 parents)
Officer
2017-08-23 ~ now
IIF 31 - Director → ME
IIF 75 - Director → ME
Person with significant control
2017-08-23 ~ 2020-08-19
IIF 6 - Right to appoint or remove directors → OE
IIF 60 - Right to appoint or remove directors → OE
21
LDC (ST PETER'S) LIMITED - now
MONK ESTATES (ST. PETER'S STREET) LIMITED
- 2002-03-12
04249775PAINTBRANCH LIMITED
- 2001-08-13
04249775 The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (10 parents)
Officer
2001-08-01 ~ 2002-01-07
IIF 113 - Director → ME
22
2 Plumptre Square, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2010-02-09 ~ dissolved
IIF 36 - Director → ME
2010-02-09 ~ dissolved
IIF 116 - Secretary → ME
Person with significant control
2016-08-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
23
LNE 5 LIMITED
06272159 06093443, 06272155, 06341911Warning 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) 3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (7 parents)
Officer
2008-12-31 ~ 2009-12-04
IIF 83 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-27
Dissolved on 2015-01-10
M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2010-10-19 ~ 2013-05-13
IIF 12 - Director → ME
2010-10-19 ~ 2013-05-13
IIF 121 - Secretary → ME
25
7 The Ropewalk, Nottingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-05-15 ~ 2017-02-14
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-14
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
26
7 The Ropewalk, Nottingham, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2008-07-14 ~ dissolved
IIF 79 - Director → ME
27
RCG PROPERTIES LIMITED
- 2005-08-25
05270145 7 The Ropewalk, Nottingham
Dissolved Corporate (7 parents)
Officer
2004-10-26 ~ 2017-02-14
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-14
IIF 69 - Has significant influence or control → OE
28
MILLBROOK BUSINESS PARK LIMITED
06054094 7 The Ropewalk, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2007-08-02 ~ dissolved
IIF 108 - Director → ME
29
MONK ESTATES (BRIGHTON) LIMITED
08203630 7 The Ropewalk, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-06 ~ dissolved
IIF 85 - Director → ME
30
7 The Ropewalk, Nottingham, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2012-09-06 ~ dissolved
IIF 86 - Director → ME
31
MIGHTOPTION LIMITED
- 1991-10-30
02645660 2 Pemberton Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-05-17 ~ now
IIF 32 - Director → ME
1991-10-11 ~ now
IIF 44 - Director → ME
Person with significant control
2023-05-17 ~ 2025-02-11
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-13 ~ 2025-02-12
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
2025-02-12 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
32
ST. PETER'S STREET MANAGEMENT LIMITED
- 2004-05-27
04269165DOORBRANCH LIMITED
- 2001-09-18
04269165 2 Plumptre Square, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2008-08-22 ~ dissolved
IIF 40 - Director → ME
2001-08-30 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2016-08-13 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Has significant influence or control → OE
IIF 63 - Has significant influence or control → OE
33
MONKFISH CONSTRUCTION MANAGEMENT LTD
- now 11951435MONK CONSTRUCTION MANAGEMENT LTD
- 2023-04-27
11951435MONKFISH CONSTRUCTION MANAGEMENT LTD
- 2023-04-10
11951435 2 Pemberton Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-17 ~ now
IIF 34 - Director → ME
IIF 45 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Has significant influence or control → OE
34
MORTAR DEVELOPMENTS (NOTTINGHAM) LIMITED
- now 07335532MORTAR DEVELOPMENTS (ODEON NOTTINGHAM) LIMITED
- 2011-08-12
07335532 2 Pemberton Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2010-08-04 ~ dissolved
IIF 50 - Director → ME
2010-08-04 ~ 2018-12-18
IIF 42 - Director → ME
Person with significant control
2016-08-04 ~ 2018-12-18
IIF 21 - Has significant influence or control → OE
2016-08-04 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Has significant influence or control → OE
35
MORTAR DEVELOPMENTS (PORTOBELLO) LIMITED
08870359 7 The Ropewalk, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-30 ~ dissolved
IIF 93 - Director → ME
IIF 11 - Director → ME
2014-01-30 ~ dissolved
IIF 124 - Secretary → ME
36
MORTAR DEVELOPMENTS 465 LIMITED
07154624 14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2010-02-11 ~ 2015-11-03
IIF 94 - Director → ME
37
MORTAR DEVELOPMENTS 465A (PHASE 1) LIMITED
07174184 7 The Ropewalk, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-02 ~ dissolved
IIF 95 - Director → ME
38
LNE 7 LIMITED
- 2009-02-02
06341911 06093443, 06272159, 06272155Warning 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) 7 The Ropewalk, Nottingham, Notts
Dissolved Corporate (6 parents)
Officer
2008-12-31 ~ dissolved
IIF 102 - Director → ME
39
7 The Ropewalk, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2009-02-03 ~ dissolved
IIF 96 - Director → ME
40
MORTAR DEVELOPMENTS CALEDONIAN ROAD LIMITED
- now 06272155LNE 6 LIMITED
- 2009-02-02
06272155 06093443, 06272159, 06341911Warning 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) 7 The Ropewalk, Nottingham, Notts
Dissolved Corporate (7 parents)
Officer
2008-12-31 ~ dissolved
IIF 103 - Director → ME
41
MORTAR DEVELOPMENTS GROUP LIMITED
06660639 2 Plumptre Square, Nottingham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-12-31 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 67 - Has significant influence or control → OE
42
MORTAR DEVELOPMENTS PROPERTIES LIMITED
08516436 2 Pemberton Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-05-03 ~ 2020-03-11
IIF 41 - Director → ME
2013-05-03 ~ dissolved
IIF 89 - Director → ME
2013-05-03 ~ 2017-09-08
IIF 125 - Secretary → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
2017-05-01 ~ 2020-03-10
IIF 19 - Has significant influence or control → OE
43
7 The Ropewalk, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-30 ~ dissolved
IIF 76 - Director → ME
IIF 10 - Director → ME
44
7 The Ropewalk, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2007-10-22 ~ dissolved
IIF 77 - Director → ME
45
7 The Ropewalk, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2007-10-22 ~ dissolved
IIF 80 - Director → ME
46
OCTOPUS HEALTHCARE DEVELOPMENT LTD - now
MEDICX SPECIAL DEVELOPMENTS LTD - 2014-10-14
PRIMARY ASSET MANAGEMENT LIMITED
- 2010-04-07
03788979 6th Floor 33 Holborn, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
1999-06-28 ~ 2006-05-09
IIF 114 - Director → ME
1999-06-28 ~ 2006-05-09
IIF 117 - Secretary → ME
47
11 Merus Court, Meridian Business Park, Leicester
Dissolved Corporate (3 parents)
Officer
2014-08-22 ~ 2015-07-15
IIF 84 - Director → ME
48
MONK ESTATES (GAMBLE STREET) LIMITED
- 2008-10-30
03294399WILLOUGHBY (114) LIMITED
- 1998-05-05
03294399 03718209, 04598002, 04121300Warning 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) Perrymead Grange Road, Edwalton, Nottingham, Nottinghamshire
Dissolved Corporate (6 parents, 2 offsprings)
Officer
1997-01-28 ~ 2009-02-26
IIF 87 - Director → ME
1998-10-16 ~ 2009-02-26
IIF 118 - Secretary → ME
49
CENTRAL MINI-MIX LIMITED
- 1990-10-29
01939243 2 Plumptre Square, Nottingham, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
(before 1992-10-17) ~ dissolved
IIF 110 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
50
2 Pemberton Street, Nottingham, England
Active Corporate (1 parent)
Officer
2018-07-03 ~ now
IIF 28 - Director → ME
2018-07-03 ~ now
IIF 123 - Secretary → ME
Person with significant control
2018-07-03 ~ now
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
51
SQUARE BEESTON HOLDINGS LIMITED
12336585 2 Pemberton Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-27 ~ now
IIF 33 - Director → ME
Person with significant control
2023-12-18 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-11-27 ~ 2019-11-27
IIF 2 - Right to appoint or remove directors → OE
52
STELLAR ENERGY (WIDMERPOOL) LIMITED
- now 08200948STELLAR ENERGY (WIDMERPOOOL) LIMITED
- 2014-05-29
08200948 139 Middleton Boulevard, Nottingham
Dissolved Corporate (2 parents)
Officer
2014-05-28 ~ dissolved
IIF 92 - Director → ME
53
LIFE OF BRIAN LIMITED - 2007-10-12
7 The Ropewalk, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2007-10-22 ~ dissolved
IIF 81 - Director → ME
54
The Stables Village Street, Offchurch, Leamington Spa, Warwickshire, England
Active Corporate (5 parents)
Officer
2019-11-28 ~ 2023-08-30
IIF 38 - Director → ME
Person with significant control
2019-11-28 ~ 2023-08-30
IIF 1 - Right to appoint or remove directors → OE
55
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-07 during the appointment or period of control
Dissolved on 2013-02-22 during the appointment or period of control
PRIMARY ASSET MANAGEMENT (THORPE SANDS) LIMITED
- 2009-05-13
05431270 C/o M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (6 parents)
Officer
2005-04-21 ~ dissolved
IIF 112 - Director → ME
56
7 The Ropewalk, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2015-11-25 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
57
UK PROPERTY PARTNERSHIP LIMITED
- now 03970166 2 Plumptre Square, Nottingham, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2000-05-05 ~ dissolved
IIF 111 - Director → ME
2000-05-05 ~ dissolved
IIF 120 - Secretary → ME
Person with significant control
2016-04-12 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
58
14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2010-12-16 ~ 2022-04-14
IIF 48 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
59
UKPP DEVELOPMENTS LIMITED
- now 06744238MORTAR DEVELOPMENTS (WHITE LION STREET) LIMITED
- 2012-10-22
06744238 7 The Ropewalk, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2008-11-07 ~ dissolved
IIF 97 - Director → ME
60
WILLOWS (WEST BRIDGFORD) LIMITED
11733099 1 Pinnacle Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-18 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE