1
The Mills, Canal Street, Derby, Derbyshire
Liquidation Corporate (9 parents, 3 offsprings)
Equity (Company account)
4,475,413 GBP2024-01-31
Officer
2013-12-16 ~ now
IIF 12 - Director → ME
1996-07-22 ~ now
IIF 5 - Secretary → ME
Person with significant control
2019-02-18 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
MANOR BUSINESS PARK (LONG EATON) MANAGEMENT COMPANY LIMITED
- now 06399733CASTLEGATE 497 LIMITED
- 2008-02-12
06399733 07189118, 06399731, 03792572, 06032094, 06399736, 06399728, 08231846, 06181169, 06264423, 05621110, 06399732, 06299945, 06399730, 05607779, 05920697, 06299952, 06399734, 05953646, 08539342, 06299956Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Beech Cottage The Park, Shardlow Hall, London Road, Shardlow, Derby, Derbyshire, England
Dissolved Corporate (10 parents)
Equity (Company account)
26.16 GBP2022-12-31
Officer
2008-01-30 ~ 2010-11-04
IIF 21 - Director → ME
2008-01-30 ~ 2010-11-04
IIF 11 - Secretary → ME
3
158 Bye-pass Road, Chilwell, Nottingham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
8,062,431 GBP2024-01-31
Officer
2021-08-13 ~ now
IIF 15 - Director → ME
4
Small Business Accountancy Ltd Unit 16, Wills Business Park, Salmon Parade, Bridgwater, England
Active Corporate (8 parents)
Equity (Company account)
3,135 GBP2024-12-31
Officer
2007-06-14 ~ 2008-12-16
IIF 7 - Secretary → ME
5
REGENT COURT SANDIACRE MANAGEMENT COMPANY LIMITED
05875134 99 Wilsthorpe Road, Long Eaton, Nottingham, England
Active Corporate (4 parents)
Equity (Company account)
43,510 GBP2024-12-31
Officer
2006-07-13 ~ 2008-12-16
IIF 20 - Director → ME
2006-07-13 ~ 2008-12-16
IIF 8 - Secretary → ME
6
158 Bye-pass Road, Chilwell, Nottingham, United Kingdom
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
366,394 GBP2024-02-01 ~ 2025-02-28
Officer
2021-02-24 ~ dissolved
IIF 19 - Director → ME
7
TIVERTON COURT MANAGEMENT COMPANY LIMITED
05718668 Small Business Accountancy Ltd Unit 16, Wills Business Park, Salmon Parade, Bridgwater, England
Active Corporate (7 parents)
Equity (Company account)
-1,608 GBP2024-12-31
Officer
2006-02-22 ~ 2008-12-16
IIF 6 - Secretary → ME
8
TOTNES MANAGEMENT COMPANY LIMITED
05718644 99 Wilsthorpe Road, Long Eaton, Nottingham
Active Corporate (7 parents)
Equity (Company account)
2,638 GBP2024-12-31
Officer
2006-02-22 ~ 2008-12-16
IIF 9 - Secretary → ME
9
GRAPEBUILD LIMITED - 1981-12-31
The Mills, Canal Street, Derby, England
Dissolved Corporate (5 parents)
Officer
1997-12-15 ~ dissolved
IIF 17 - Director → ME
2013-03-18 ~ dissolved
IIF 1 - Secretary → ME
10
W.WESTERMAN (GROUP HOLDINGS) LIMITED
13569300 158 Bye-pass Road, Chilwell, Nottingham, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
23,958,600 GBP2025-01-31
Officer
2021-08-17 ~ now
IIF 14 - Director → ME
2021-08-17 ~ now
IIF 2 - Secretary → ME
Person with significant control
2022-04-26 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
158 Bye-pass Road, Chilwell, Nottingham, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
101,822 GBP2025-01-31
Officer
2020-02-26 ~ now
IIF 13 - Director → ME
2020-02-26 ~ now
IIF 3 - Secretary → ME
Person with significant control
2020-03-06 ~ 2024-03-27
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
12
W.WESTERMAN (PROPERTY HOLDINGS) LIMITED
13569306 158 Bye-pass Road, Chilwell, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-17 ~ now
IIF 18 - Director → ME
2021-08-17 ~ now
IIF 4 - Secretary → ME
Person with significant control
2022-04-26 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
13
158 Bye-pass Road, Chilwell, Notts
Active Corporate (11 parents, 6 offsprings)
Equity (Company account)
10,549,021 GBP2025-01-31
Officer
2002-10-01 ~ now
IIF 16 - Director → ME
1996-07-22 ~ now
IIF 10 - Secretary → ME
Person with significant control
2018-12-20 ~ 2020-03-06
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE