1
REGALDALES LIMITED - 1983-07-28
C/o Kite And Co, 6 Clive House, 80 Prospect Hill, Redditch, England
Active Corporate (40 parents)
Officer
2010-04-27 ~ 2010-11-20
IIF 39 - Director → ME
2
ALLIANCE FLOOD SOLUTIONS LTD
- now 08674310ALLIANCE CONSTRUCTION (R&M) LTD
- 2014-01-28
08674310 Lowmoor Business Park, Kirkby In Ashfield, Nottinghamshire
Active Corporate (8 parents)
Officer
2013-09-06 ~ 2014-04-01
IIF 28 - Director → ME
3
ALLIANCE GROUP SOLUTIONS LTD
- now 08672883 Lowmoor Business Park, Kirkby In Ashfield, Nottinghamshire
Active Corporate (9 parents, 3 offsprings)
Officer
2013-09-06 ~ 2015-09-29
IIF 27 - Director → ME
4
BRAND X PUBLIC RELATIONS LIMITED
05823612 89a High Street, Yarm, England
Dissolved Corporate (4 parents)
Officer
2007-10-04 ~ dissolved
IIF 37 - Director → ME
2006-05-22 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
5
Butterwick Hospice, Middlefield Road, Stockton On Tees, Cleveland
Active Corporate (42 parents, 3 offsprings)
Officer
2025-03-24 ~ now
IIF 33 - Director → ME
6
89a High Street, Yarm, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-21 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
7
Unit 30 The Derwent Business Centre, Clarke Street, Derby
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-12-09 ~ dissolved
IIF 29 - Director → ME
8
CHECKPOINT COURT MANAGEMENT COMPANY LIMITED
05730153 Office Suite 0:3 I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, Nottinghamshire
Active Corporate (7 parents)
Officer
2007-04-04 ~ 2023-12-08
IIF 19 - Director → ME
2007-04-04 ~ 2023-12-08
IIF 7 - Secretary → ME
9
D & G PROPERTIES MANAGEMENT (LINCOLN) LIMITED
06037256 I2 Mansfield Office Suite 0.3, Hamilton Court Oakham Business Park, Mansfield, Nottinghamshire
Dissolved Corporate (7 parents)
Officer
2010-05-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
10
MCGREGORS TAX SOLUTIONS LTD
- 2017-01-05
05288200MCGREGORS FINANCIAL SERVICES LIMITED
- 2014-02-04
05288200 C/o Frp Advisory Trading Limited St Nicholas Court, 25-27 Castle Gate, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2004-11-16 ~ 2016-12-31
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Varsity House 2 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Active Corporate (3 parents)
Officer
2024-03-26 ~ now
IIF 35 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
12
I2 Mansfield Suite 0.3, Hamilton Court Oakham Business Park, Mansfield, Nottinghamshire
Active Corporate (8 parents, 1 offspring)
Officer
1999-12-02 ~ now
IIF 17 - Director → ME
1999-12-02 ~ 2002-12-03
IIF 9 - Secretary → ME
2012-10-05 ~ now
IIF 11 - Secretary → ME
Person with significant control
2021-05-05 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MCGREGORS AUDIT SERVICES LIMITED
05871725 I2 Mansfield, Office Suite 0:3 Hamilton Court, Oakham Business Park, Mansfield, Nottinghamshire, England
Active Corporate (3 parents)
Officer
2006-07-10 ~ now
IIF 15 - Director → ME
2006-07-10 ~ now
IIF 5 - Secretary → ME
Person with significant control
2024-03-04 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
14
MCGREGORS BUSINESS NETWORK LIMITED
05739615 I2 Mansfield Suite 0.3 Hamilton Court, Oakham Business Park, Mansfield, Nottinghamshire
Active Corporate (2 parents, 2 offsprings)
Officer
2006-03-13 ~ now
IIF 13 - Director → ME
2006-03-13 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
15
MCGREGORS BUSINESS SOLUTIONS LIMITED
05082164 I2 Mansfield Suite 2.1, Hamilton Court Oakham Business Park, Mansfield, Nottinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-03-23 ~ dissolved
IIF 24 - Director → ME
2004-03-23 ~ dissolved
IIF 8 - Secretary → ME
16
I2 Mansfield Office Suite 0.3, Hamilton Court, Mansfield, Nottinghamshire, England
Dissolved Corporate (5 parents)
Officer
2019-05-30 ~ dissolved
IIF 20 - Director → ME
17
I2 Mansfield Office Suite 0.3, Hamilton Court, Mansfield, Nottinghamshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-06-04 ~ 2024-12-31
IIF 21 - Director → ME
Person with significant control
2018-06-04 ~ 2019-06-01
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
18
MCGREGORS WEALTH MANAGEMENT LIMITED
06930801 Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (10 parents)
Officer
2009-06-11 ~ 2012-06-27
IIF 30 - Director → ME
19
MELBOURNE BUSINESS COURT MANAGEMENT COMPANY LIMITED
04685867 Number One Melbourne Business Court, Millennium Way, Pride Park, Derby, Derbyshire
Active Corporate (14 parents)
Officer
2004-01-31 ~ 2009-10-10
IIF 31 - Director → ME
20
NEXT GENERATION PLANNING LTD
- now 05633639MCGREGORS BUSINESS TRANSFER AGENTS LIMITED
- 2014-11-12
05633639 I2 Mansfield Office Suite 0:3, Hamilton Court Oakham Business Park, Mansfield, Nottinghamshire
Active Corporate (4 parents)
Officer
2005-11-23 ~ now
IIF 14 - Director → ME
2005-11-23 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
21
I2 Mansfield Office Suite 2:1, Hamilton Court Oakham Business Park, Mansfield, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2005-12-02 ~ dissolved
IIF 23 - Director → ME
2005-12-02 ~ dissolved
IIF 1 - Secretary → ME
22
9 Borrowdale Close, Mansfield, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
1997-09-10 ~ 2006-05-11
IIF 6 - Secretary → ME
23
PGSPCCH LIMITED - now
13-15 Regent Street, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2008-12-09 ~ 2011-01-02
IIF 22 - Director → ME
24
QUALITY CARE (EM) LIMITED
- now 04651403HASDEV HEALTHCARE LIMITED - 2006-02-20
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire, England
Active Corporate (16 parents)
Officer
2014-09-12 ~ 2015-08-17
IIF 32 - Director → ME
2015-03-23 ~ 2015-08-17
IIF 12 - Secretary → ME
25
REDCLIFFE FURNITURE & STORAGE LTD
- now 05664683MCGREGORS CORPORATE (LINCOLN) LIMITED
- 2024-02-27
05664683 I2 Mansfield Office Suite 0.3, Hamilton Court Oakham Business Park, Mansfield, Nottinghamshire
Active Corporate (4 parents, 2 offsprings)
Officer
2006-01-03 ~ now
IIF 18 - Director → ME
2006-01-03 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
26
THE WINTON WATCH COMPANY LIMITED
12925183 Varsity House 2 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2020-10-03 ~ now
IIF 34 - Director → ME
Person with significant control
2020-10-03 ~ now
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
27
I2 Mansfield, Office Suite 0:3 Hamilton Court, Oakham Business Park, Mansfield, Nottinghamshire, England
Dissolved Corporate (3 parents)
Officer
2016-06-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
28
7 The Buchan, Camberley, Surrey
Dissolved Corporate (2 parents)
Officer
2013-11-06 ~ dissolved
IIF 36 - Director → ME