1
200 DERBY ROAD MANAGEMENT LTD
- now 10048861JEANLOU PROPERTIES LTD
- 2017-05-20
10048861 Unit 133 1 Hanley Street, Nottingham, England
Active Corporate (8 parents)
Officer
2016-03-08 ~ 2018-02-16
IIF 21 - Director → ME
2
6 PARK DRIVE MANAGEMENT LIMITED
04362061 6a Park Drive, Nottingham, England
Active Corporate (5 parents)
Officer
2002-01-28 ~ 2026-01-10
IIF 1 - Director → ME
2002-01-28 ~ 2014-01-01
IIF 28 - Secretary → ME
Person with significant control
2016-08-16 ~ 2018-11-10
IIF 36 - Has significant influence or control → OE
3
WHEATCROFT FARM LIMITED
- 2021-07-14
03823567SJC 65 LIMITED - 1999-12-21
The Poplars, Main Street, Cropwell Butler, Nottinghamshire
Active Corporate (7 parents)
Officer
1999-12-23 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Bath Inn, 1 Handel Street, Nottingham, England
Active Corporate (2 parents)
Officer
2021-07-27 ~ 2024-06-24
IIF 17 - Director → ME
5
BEEDHAM HOUSE MANAGEMENT COMPANY LIMITED
- now 03547150ESTATE MANAGEMENT 46 LIMITED
- 1998-05-15
03547150 03298657, 04018052, 03547151Warning 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) Fountaindale House, Ricket Lane, Blidworth, Nottingham, England
Active Corporate (13 parents)
Officer
2004-06-05 ~ 2017-01-13
IIF 18 - Director → ME
1998-04-29 ~ 1999-05-04
IIF 19 - Director → ME
1998-04-28 ~ 1999-05-04
IIF 31 - Secretary → ME
6
BODITRAX TECHNOLOGIES LTD
- now 07888768 Unit 20 Roseway House, Wheatcroft Business Park, Landmere Lane, Nottingham, England
Active Corporate (5 parents)
Officer
2011-12-21 ~ now
IIF 8 - Director → ME
2011-12-21 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
7
The Business Workshop Roseway House, Wheatcroft Business Park, Landmere Lane, Nottingham, England
Active Corporate (1 parent)
Officer
2015-09-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
8
BRAEMORE PROPERTIES LIMITED
- now 03491933BAY BENEATH LIMITED - 1998-02-03
Station House, Midland Drive, Sutton Coldfield, West Midlands
Liquidation Corporate (5 parents)
Officer
1999-08-31 ~ now
IIF 33 - Director → ME
1999-10-18 ~ now
IIF 25 - Secretary → ME
9
LACEMAKERS HOUSE MANAGEMENT LIMITED
- now 03671098ESTATE MANAGEMENT 53 LIMITED
- 1998-12-11
03671098 03861094, 03691595, 03681842Warning 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) Suite G04 1 Quality Court, Chancery Lane, London, England
Active Corporate (12 parents)
Officer
1998-12-01 ~ 2016-11-18
IIF 20 - Director → ME
1998-12-03 ~ 2014-06-23
IIF 32 - Secretary → ME
10
The Business Workshop Roseway House, Wheatcroft Business Park, Landmere Lane, Nottingham, England
Active Corporate (3 parents)
Officer
2013-04-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-06 ~ 2021-10-22
IIF 39 - Has significant influence or control → OE
11
DEEP POOL SYSTEMS LIMITED
- 2011-11-25
06990459DIGITAL FINANCE LIMITED
- 2011-11-22
06990459KEFALONIA HOLDINGS LIMITED
- 2011-01-24
06990459 Ashbourne House, 49 - 51 Forest Road East, Nottingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-21 ~ dissolved
IIF 9 - Director → ME
2010-12-21 ~ dissolved
IIF 34 - Secretary → ME
12
PARK ROCK MANAGEMENT COMPANY LIMITED
04579777 2 Hills Road, Cambridge, Cambs
Active Corporate (15 parents)
Officer
2003-02-21 ~ 2005-09-15
IIF 10 - Director → ME
2003-02-21 ~ 2005-09-15
IIF 27 - Secretary → ME
13
PERRYMEAD ESTATES LIMITED
- now 09460158BRAEMORE PROJECTS LTD
- 2015-04-24
09460158 The Business Workshop Roseway House, Wheatcroft Business Park, Landmere Lane, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-02-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-04-16
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 1 2 Gedling Street, Nottingham, England
Active Corporate (2 parents)
Officer
2023-01-24 ~ now
IIF 7 - Director → ME
Person with significant control
2023-01-24 ~ now
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
IIF 44 - Right to appoint or remove directors → OE
15
THE MANOR BEESTON MANAGEMENT COMPANY LIMITED
05207771 C P Walker And Son, 107 High Road Beeston, Nottingham, Nottinghamshire
Active Corporate (8 parents)
Officer
2004-08-17 ~ 2008-09-25
IIF 13 - Director → ME
2004-08-17 ~ 2008-09-25
IIF 29 - Secretary → ME
16
THE MARLBOROUGH (NOTTINGHAM) LIMITED
04204693 2 Hills Road, Cambridge, Cambs
Active Corporate (16 parents)
Officer
2001-05-15 ~ 2006-01-10
IIF 12 - Director → ME
2001-05-15 ~ 2002-04-24
IIF 26 - Secretary → ME
17
No 7 Wheatcroft Business Park, Landmere Lane, Nottingham, Notts, England
Dissolved Corporate (3 parents)
Officer
2011-04-19 ~ dissolved
IIF 15 - Director → ME
18
No.7 Wheatcroft Business Park, Landmere Lane Edwalton, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2011-04-05 ~ 2012-01-05
IIF 16 - Director → ME
19
WESTBURY HOUSE MANAGEMENT LIMITED
- now 03759070ESTATE MANAGEMENT 66 LIMITED
- 1999-09-17
03759070 03298657, 03691609, 03691604Warning 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) Spinners, Old Great North Road, Sutton On Trent, Newark, Nottinghamshire
Active Corporate (23 parents)
Officer
1999-08-31 ~ 2000-08-09
IIF 11 - Director → ME
20
Unit 1 2 Gedling Street, 16 Forest Road East, Nottingham, Nottinghamshire, England
Dissolved Corporate (1 parent)
Officer
2017-04-05 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
21
WHEATCROFT INVESTMENTS LIMITED
- 2000-01-17
03820840SJC 63 LIMITED - 1999-12-21
The Nursery, Cumberland Street, Woodbridge, Suffolk, England
Active Corporate (13 parents)
Officer
1999-12-23 ~ 2025-07-04
IIF 22 - Director → ME
22
WHEATCROFT PROPERTY LIMITED
- now 03820570SJC 64 LIMITED - 1999-12-21
The Business Workshop, Roseway House, Landmere Lane, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
1999-12-23 ~ now
IIF 3 - Director → ME
23
WHEATCROFT SIMS ASSOCIATES LIMITED
- now 03320851WHEATCROFT ASSOCIATES LIMITED
- 2000-03-03
03320851 Future House South Place, Beetwell Street, Chesterfield, Derbyshire
Active Corporate (7 parents)
Officer
1997-02-24 ~ 2001-07-31
IIF 24 - Director → ME
24
Stoney Street Studios, 51 Stoney Street, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2014-01-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-15 ~ 2018-04-16
IIF 37 - Ownership of shares – 75% or more → OE
25
YORKE HOUSE MANAGEMENT (NOTTINGHAM) LIMITED
- now 03909235ESTATE MANAGEMENT 75 LIMITED
- 2000-03-13
03909235 03861094, 03861097, 03681839Warning 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) Flat 2 Yorke House, 6 North Road, Nottingham, England
Active Corporate (12 parents)
Officer
2000-02-19 ~ 2016-11-01
IIF 14 - Director → ME
2004-07-30 ~ 2016-11-01
IIF 30 - Secretary → ME