1
DIAMERISMA LIMITED - 2023-03-24
2 Pemberton Street, Nottingham, England
Active Corporate (7 parents)
Equity (Company account)
-7,708 GBP2024-09-30
Officer
2024-08-16 ~ now
IIF 58 - Director → ME
2
01GD LIMITED - 2019-11-19
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
Active Corporate (7 parents)
Equity (Company account)
-1,250,866 GBP2024-12-31
Officer
2025-02-19 ~ 2025-02-19
IIF 66 - Director → ME
3
2 Plumptre Square, Nottingham, England
Dissolved Corporate (5 parents)
Equity (Company account)
-45,651 GBP2018-09-30
Officer
2012-06-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-09-11 ~ 2017-10-01
IIF 36 - 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 97 - Director → ME
2010-03-02 ~ dissolved
IIF 109 - Secretary → ME
5
7 The Ropewalk, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2012-02-29 ~ dissolved
IIF 57 - Director → ME
6
GENESIS PARK MANAGEMENT LIMITED
05850438 Back Lane Cottages, Oxton Road, Southwell, Nottinghamshire, England
Active Corporate (10 parents)
Equity (Company account)
18 GBP2024-12-31
Officer
2006-06-19 ~ 2008-12-03
IIF 78 - Director → ME
7
139 Middleton Boulevard, Nottingham
Dissolved Corporate (5 parents)
Equity (Company account)
-162 GBP2022-12-31
Officer
2011-07-04 ~ 2024-02-01
IIF 88 - Director → ME
8
HEARTLAND FARMS (UK) LIMITED
- now 04130423M MARINE LIMITED - 2001-08-15
2 Plumptre Square, Nottingham, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
-869,412 GBP2016-12-31
Officer
2002-05-13 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 38 - Has significant influence or control → OE
9
HIGHCROSS STREET HOLDINGS LIMITED
14191804 18 St Christopher's Way, Pride Park, Derby, Derbyshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,017 GBP2024-09-30
Officer
2022-06-23 ~ now
IIF 72 - Director → ME
IIF 59 - Director → ME
Person with significant control
2022-06-23 ~ 2023-04-17
IIF 3 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors → OE
10
2 Pemberton Street, Nottingham, England
Active Corporate (2 parents)
Equity (Company account)
-6,805 GBP2024-09-30
Officer
2022-05-04 ~ now
IIF 25 - Director → ME
IIF 14 - Director → ME
2022-05-04 ~ now
IIF 105 - Secretary → ME
Person with significant control
2022-05-04 ~ 2022-06-23
IIF 5 - Right to appoint or remove directors → OE
IIF 10 - Right to appoint or remove directors → OE
11
HYLYFE LMP MANAGEMENT LTD
- now 12865622HYLYFE LMP MANAGEMENT LTD
- 2026-01-14
12865622 10 Pemberton Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
9,828 GBP2024-09-30
Officer
2020-09-08 ~ now
IIF 12 - Director → ME
IIF 17 - Director → ME
2020-09-08 ~ now
IIF 112 - Secretary → ME
Person with significant control
2020-09-08 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
12
14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (5 parents)
Officer
2017-01-16 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2017-01-16 ~ dissolved
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
13
7 The Ropewalk, Nottingham, Nottinghamshire, England
Dissolved Corporate (5 parents)
Officer
2015-11-25 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
EVER 1781 LIMITED - 2002-08-14
M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
1,392,299 GBP2016-09-30
Officer
2003-12-16 ~ 2017-05-15
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
7 The Ropewalk, Nottingham
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
105,352 GBP2016-09-30
Officer
2003-12-16 ~ 2017-02-14
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
LACE MARKET POINT HOLDINGS LIMITED
12580783 2 Pemberton Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
6,496,015 GBP2024-09-30
Officer
2020-04-30 ~ now
IIF 20 - Director → ME
IIF 64 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - 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 - Ownership of shares – More than 25% but not more than 50% → OE
17
LACE MARKET POINT LIMITED
- now 10929505 2 Pemberton Street, Nottingham, Nottinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
154,005 GBP2024-09-30
Officer
2017-08-23 ~ now
IIF 60 - Director → ME
IIF 73 - Director → ME
Person with significant control
2017-08-23 ~ 2020-08-19
IIF 11 - Right to appoint or remove directors → OE
IIF 34 - Right to appoint or remove directors → OE
18
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 103 - Director → ME
19
2 Plumptre Square, Nottingham, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-1,812 GBP2016-08-31
Officer
2010-02-09 ~ dissolved
IIF 65 - Director → ME
2010-02-09 ~ dissolved
IIF 106 - Secretary → ME
Person with significant control
2016-08-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
20
M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2010-10-19 ~ 2013-05-13
IIF 16 - Director → ME
2010-10-19 ~ 2013-05-13
IIF 111 - Secretary → ME
21
7 The Ropewalk, Nottingham
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2017-09-30
Officer
2008-05-15 ~ 2017-02-14
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-14
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
22
RCG PROPERTIES LIMITED
- 2005-08-25
05270145 7 The Ropewalk, Nottingham
Dissolved Corporate (7 parents)
Equity (Company account)
1,179,809 GBP2016-09-30
Officer
2004-10-26 ~ 2017-02-14
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-14
IIF 43 - Has significant influence or control → OE
23
MILLBROOK BUSINESS PARK LIMITED
06054094 7 The Ropewalk, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2007-08-02 ~ dissolved
IIF 98 - Director → ME
24
MONK ESTATES (BRIGHTON) LIMITED
08203630 7 The Ropewalk, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-06 ~ dissolved
IIF 75 - Director → ME
25
7 The Ropewalk, Nottingham, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2012-09-06 ~ dissolved
IIF 76 - Director → ME
26
MIGHTOPTION LIMITED
- 1991-10-30
02645660 2 Pemberton Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-51,692 GBP2024-09-30
Officer
1991-10-11 ~ now
IIF 18 - Director → ME
2023-05-17 ~ now
IIF 61 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 50 - Right to appoint or remove directors → OE
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
2016-09-13 ~ 2025-02-12
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
2023-05-17 ~ 2025-02-11
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
ST. PETER'S STREET MANAGEMENT LIMITED
- 2004-05-27
04269165DOORBRANCH LIMITED
- 2001-09-18
04269165 2 Plumptre Square, Nottingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
5,856 GBP2017-09-30
Officer
2001-08-30 ~ dissolved
IIF 99 - Director → ME
2008-08-22 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-08-13 ~ dissolved
IIF 37 - Has significant influence or control → OE
IIF 54 - Has significant influence or control → OE
IIF 54 - Ownership of shares – 75% or more → OE
28
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)
Equity (Company account)
13,104 GBP2024-09-30
Officer
2019-04-17 ~ now
IIF 63 - Director → ME
IIF 19 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Has significant influence or control → OE
29
MORTAR DEVELOPMENTS (NOTTINGHAM) LIMITED
- now 07335532MORTAR DEVELOPMENTS (ODEON NOTTINGHAM) LIMITED
- 2011-08-12
07335532 2 Pemberton Street, Nottingham, Nottinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
-307,287 GBP2024-09-30
Officer
2010-08-04 ~ 2018-12-18
IIF 71 - Director → ME
2010-08-04 ~ now
IIF 24 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2016-08-04 ~ 2018-12-18
IIF 55 - Has significant influence or control → OE
30
MORTAR DEVELOPMENTS (PORTOBELLO) LIMITED
08870359 7 The Ropewalk, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-30 ~ dissolved
IIF 15 - Director → ME
IIF 83 - Director → ME
2014-01-30 ~ dissolved
IIF 114 - Secretary → ME
31
MORTAR DEVELOPMENTS 465 LIMITED
07154624 14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-15,019 GBP2020-10-31
Officer
2010-02-11 ~ 2015-11-03
IIF 84 - Director → ME
32
MORTAR DEVELOPMENTS 465A (PHASE 1) LIMITED
07174184 7 The Ropewalk, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-02 ~ dissolved
IIF 85 - Director → ME
33
7 The Ropewalk, Nottingham, Notts
Dissolved Corporate (6 parents)
Officer
2008-12-31 ~ dissolved
IIF 92 - Director → ME
34
7 The Ropewalk, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2009-02-03 ~ dissolved
IIF 86 - Director → ME
35
MORTAR DEVELOPMENTS CALEDONIAN ROAD LIMITED
- now 06272155 7 The Ropewalk, Nottingham, Notts
Dissolved Corporate (7 parents)
Officer
2008-12-31 ~ dissolved
IIF 93 - Director → ME
36
MORTAR DEVELOPMENTS GROUP LIMITED
06660639 2 Plumptre Square, Nottingham, United Kingdom
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
900 GBP2016-09-30
Officer
2008-12-31 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 41 - Has significant influence or control → OE
37
MORTAR DEVELOPMENTS PROPERTIES LIMITED
08516436 2 Pemberton Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
590,141 GBP2021-09-30
Officer
2013-05-03 ~ dissolved
IIF 79 - Director → ME
2013-05-03 ~ 2020-03-11
IIF 70 - Director → ME
2013-05-03 ~ 2017-09-08
IIF 115 - Secretary → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2017-05-01 ~ 2020-03-10
IIF 53 - Has significant influence or control → OE
38
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 104 - Director → ME
1999-06-28 ~ 2006-05-09
IIF 107 - Secretary → ME
39
11 Merus Court, Meridian Business Park, Leicester
Dissolved Corporate (3 parents)
Officer
2014-08-22 ~ 2015-07-15
IIF 74 - Director → ME
40
MONK ESTATES (GAMBLE STREET) LIMITED
- 2008-10-30
03294399 Perrymead Grange Road, Edwalton, Nottingham, Nottinghamshire
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
2,368,735 GBP2020-12-31
Officer
1997-01-28 ~ 2009-02-26
IIF 77 - Director → ME
1998-10-16 ~ 2009-02-26
IIF 108 - Secretary → ME
41
CENTRAL MINI-MIX LIMITED
- 1990-10-29
01939243 2 Plumptre Square, Nottingham, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-94,223 GBP2017-09-30
Officer
~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
42
2 Pemberton Street, Nottingham, England
Active Corporate (1 parent)
Equity (Company account)
-13,791 GBP2023-07-31
Officer
2018-07-03 ~ now
IIF 13 - Director → ME
2018-07-03 ~ now
IIF 113 - Secretary → ME
Person with significant control
2018-07-03 ~ now
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
43
SQUARE BEESTON HOLDINGS LIMITED
12336585 14 Devonshire Avenue Beeston, United Kingdom, Nottinghamshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
788 GBP2024-12-31
Officer
2019-11-27 ~ now
IIF 62 - Director → ME
Person with significant control
2023-12-18 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-11-27 ~ 2019-11-27
IIF 7 - Right to appoint or remove directors → OE
44
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 82 - Director → ME
45
The Stables Village Street, Offchurch, Leamington Spa, Warwickshire, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
43,631 GBP2024-09-30
Officer
2019-11-28 ~ 2023-08-30
IIF 67 - Director → ME
Person with significant control
2019-11-28 ~ 2023-08-30
IIF 6 - Right to appoint or remove directors → OE
46
PRIMARY ASSET MANAGEMENT (THORPE SANDS) LIMITED
- 2009-05-13
05431270 C/o M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (5 parents)
Officer
2005-04-21 ~ dissolved
IIF 102 - Director → ME
47
7 The Ropewalk, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2015-11-25 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
UK PROPERTY PARTNERSHIP LIMITED
- now 03970166 2 Plumptre Square, Nottingham, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2017-09-30
Officer
2000-05-05 ~ dissolved
IIF 101 - Director → ME
2000-05-05 ~ dissolved
IIF 110 - Secretary → ME
Person with significant control
2016-04-12 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
49
14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,978 GBP2020-09-30
Officer
2010-12-16 ~ 2022-04-14
IIF 22 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
50
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 87 - Director → ME
51
WILLOWS (WEST BRIDGFORD) LIMITED
11733099 1 Pinnacle Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-37,258 GBP2022-12-31
Officer
2018-12-18 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE