1
YEARVIEW PROPERTIES LIMITED
- 2019-06-26
12063359 9 Bletchley Close, Beeston, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-25 ~ now
IIF 20 - Director → ME
2019-06-25 ~ now
IIF 47 - Secretary → ME
Person with significant control
2019-06-25 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
The Hangar, Hadley Park East, Telford, Shropshire, England
Active Corporate (1 parent)
Officer
2023-06-01 ~ now
IIF 39 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
22 Eyton View, Telford, England
Dissolved Corporate (1 parent)
Officer
2022-02-19 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-02-19 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
The Hangar Hadley Park East, Hadley, Telford, England
Active Corporate (1 parent)
Officer
2024-01-19 ~ now
IIF 36 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
ACTION FOR CONSTRUCTION LIMITED
- now 10267293CONSTRUCTION ACTION GROUP OF EMPLOYERS GREATER NOTTINGHAM LIMITED - 2017-10-09
C/o 17 West Hill, Sutton-in-ashfield, Nottingham, England
Active Corporate (8 parents)
Officer
2020-12-09 ~ 2024-07-12
IIF 31 - Director → ME
Person with significant control
2020-12-10 ~ 2024-03-07
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Has significant influence or control → OE
6
ASD BUILD ABERCYNON LIMITED
- now 12037128ASD BUILD SALISBURY ROAD LIMITED
- 2022-06-27
12037128MOORHEAD BLOCK G LIMITED
- 2021-03-24
12037128 Millgrove House Parc Ty Glas, Llanishen, Cardiff, Wales
Active Corporate (4 parents)
Officer
2019-06-27 ~ now
IIF 40 - Director → ME
Person with significant control
2019-06-27 ~ 2025-07-22
IIF 6 - Has significant influence or control → OE
7
ASD BUILD ABERNANT NORTH LIMITED
14197136 Millgrove House Parc Ty Glas, Llanishen, Cardiff, Wales
Active Corporate (2 parents)
Officer
2022-06-27 ~ now
IIF 18 - Director → ME
Person with significant control
2022-06-27 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ASD BUILD ABERNANT SOUTH LIMITED
- now 11411437ASD BUILD ABERNANT LIMITED
- 2022-05-12
11411437XURBIA DEVELOPMENTS LIMITED
- 2021-06-07
11411437 Millgrove House Parc Ty Glas, Llanishen, Cardiff, Wales
Active Corporate (4 parents)
Officer
2018-06-12 ~ now
IIF 21 - Director → ME
Person with significant control
2018-06-12 ~ 2024-11-04
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ABERDARE SCHOOL DEVELOPMENTS LIMITED
- 2018-03-06
09740605 Millgrove House Parc Ty Glas, Llanishen, Cardiff, Wales
Active Corporate (4 parents, 4 offsprings)
Officer
2015-08-19 ~ now
IIF 19 - Director → ME
2021-11-24 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-11-04
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
ASD BUILD PENHILL CLOSE LIMITED
14444217 Millgrove House Parc Ty Glas, Llanishen, Cardiff, Wales
Active Corporate (3 parents)
Officer
2022-10-26 ~ now
IIF 22 - Director → ME
11
Millgrove House Parc Ty Glas, Llanishen, Cardiff, Wales
Active Corporate (3 parents)
Officer
2022-12-21 ~ now
IIF 24 - Director → ME
12
The Pennine Pennine Way, Bransholme, Hull, England
Active Corporate (6 parents)
Officer
2008-01-09 ~ 2024-04-13
IIF 34 - Director → ME
Person with significant control
2016-10-01 ~ 2024-04-13
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
13
CONNECT ELECTRICAL & ENERGY SERVICES LIMITED
12333786 Unit 6 Uarlan Business Park, Goatmill Road, Mderfthyr Tydfil, Mid Glamorgan
Active Corporate (3 parents)
Officer
2023-01-09 ~ 2023-01-17
IIF 32 - Director → ME
14
9 Bletchley Close, Beeston, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-06 ~ now
IIF 29 - Director → ME
Person with significant control
2026-01-28 ~ 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
2022-01-06 ~ 2026-01-28
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
15
DEVONSHIRE DRIVE MANAGEMENT COMPANY LIMITED
08931587 9 Bletchley Close, Beeston, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-03-10 ~ now
IIF 25 - Director → ME
2014-03-10 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
16
HENNESSEY CAPITAL INVESTMENTS LIMITED
14391905 207 Fidlas Road, Cardiff, Wales
Active Corporate (4 parents)
Officer
2022-10-02 ~ 2024-06-13
IIF 30 - Director → ME
Person with significant control
2022-11-28 ~ 2024-06-13
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
NOTTINGHAM SQUASH RACKETS CLUB LIMITED
04186646 Tattershall Drive Tattershall Drive, The Park, Nottingham, United Kingdom
Active Corporate (80 parents)
Officer
2023-01-09 ~ 2024-02-14
IIF 33 - Director → ME
18
9 Bletchley Close, Beeston, Nottingham, United Kingdom
Active Corporate (6 parents)
Officer
2022-01-03 ~ now
IIF 23 - Director → ME
Person with significant control
2022-01-03 ~ 2026-02-04
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2026-02-04 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
19
5 Heol Y Sarn, Barmouth, Gwynedd
Dissolved Corporate (1 parent)
Officer
2013-06-07 ~ dissolved
IIF 44 - Director → ME
20
SUITS YOU SOCIAL CARE SUPPORT LIMITED
05949437 64 Llwyn Ynn, Talybont, Gwynedd
Dissolved Corporate (5 parents)
Officer
2006-09-28 ~ dissolved
IIF 45 - Director → ME
21
SWALLOW HILL HOMES BARLINGS LANE LIMITED
- now 12373452SWALLOW HILL HOMES BARLING LANE LIMITED
- 2021-03-24
12373452MICHAEL HOUSE DEVELOPMENTS LIMITED
- 2021-03-19
12373452 9 Bletchley Close, Beeston, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-20 ~ now
IIF 26 - Director → ME
Person with significant control
2020-03-01 ~ now
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
22
9 Bletchley Close, Beeston, Nottinghamshire, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2005-09-05 ~ now
IIF 28 - Director → ME
2005-09-05 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
23
SWALLOW HILL HOMES MIDDLETON CRESCENT LIMITED
- now 12502982SWALLOW HILL HOMES SHELL 01 LIMITED
- 2020-07-24
12502982 9 Bletchley Close, Beeston, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-06 ~ now
IIF 27 - Director → ME
Person with significant control
2022-03-03 ~ now
IIF 38 - Has significant influence or control → OE
24
SWALLOW HILL HOMES PART EXCHANGE LIMITED
16101784 9 Bletchley Close, Beeston, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-26 ~ now
IIF 41 - Director → ME
25
The Hangar, Hadley Park East, Telford, Shropshire, England
Active Corporate (1 parent)
Officer
2021-08-31 ~ now
IIF 42 - Director → ME