1
DIAMERISMA LIMITED - 2023-03-24
2 Pemberton Street, Nottingham, England
Active Corporate (7 parents)
Officer
2024-08-16 ~ now
IIF 66 - Director → ME
2
01GD LIMITED - 2019-11-19
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-02-19 ~ 2025-02-19
IIF 74 - Director → ME
3
2 Plumptre Square, Nottingham, England
Dissolved Corporate (5 parents)
Officer
2012-06-15 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-09-11 ~ 2017-10-01
IIF 11 - 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 47 - Director → ME
2010-03-02 ~ dissolved
IIF 87 - Secretary → ME
5
7 The Ropewalk, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2012-02-29 ~ dissolved
IIF 65 - Director → ME
6
GENESIS PARK MANAGEMENT LIMITED
05850438 Back Lane Cottages, Oxton Road, Southwell, Nottinghamshire, England
Active Corporate (10 parents)
Officer
2006-06-19 ~ 2008-12-03
IIF 28 - Director → ME
7
139 Middleton Boulevard, Nottingham
Dissolved Corporate (5 parents)
Officer
2011-07-04 ~ 2024-02-01
IIF 38 - Director → ME
8
HEARTLAND FARMS (UK) LIMITED
- now 04130423M MARINE LIMITED - 2001-08-15
2 Plumptre Square, Nottingham, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-05-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-12-19 ~ dissolved
IIF 13 - Has significant influence or control → OE
9
HIGHCROSS STREET HOLDINGS LIMITED
14191804 2 Pemberton Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-06-23 ~ now
IIF 67 - Director → ME
IIF 22 - Director → ME
Person with significant control
2022-06-23 ~ 2023-04-17
IIF 81 - Right to appoint or remove directors → OE
IIF 101 - Right to appoint or remove directors → OE
10
2 Pemberton Street, Nottingham, England
Active Corporate (2 parents)
Officer
2022-05-04 ~ now
IIF 107 - Director → ME
IIF 97 - Director → ME
2022-05-04 ~ now
IIF 110 - Secretary → ME
Person with significant control
2022-05-04 ~ 2022-06-23
IIF 102 - Right to appoint or remove directors → OE
IIF 84 - Right to appoint or remove directors → OE
11
HYLYFE MANAGEMENT LIMITED
- now 12865622HYLYFE LMP MANAGEMENT LTD
- 2026-01-14
12865622 10 Pemberton Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-08 ~ now
IIF 89 - Director → ME
IIF 104 - Director → ME
2020-09-08 ~ now
IIF 112 - Secretary → ME
Person with significant control
2020-09-08 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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 41 - Director → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - 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 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – 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)
Officer
2003-12-16 ~ 2017-05-15
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
7 The Ropewalk, Nottingham
Dissolved Corporate (8 parents)
Officer
2003-12-16 ~ 2017-02-14
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - 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)
Officer
2020-04-30 ~ now
IIF 92 - Director → ME
IIF 72 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - 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)
Officer
2017-08-23 ~ now
IIF 68 - Director → ME
IIF 23 - Director → ME
Person with significant control
2017-08-23 ~ 2020-08-19
IIF 103 - Right to appoint or remove directors → OE
IIF 9 - 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 53 - Director → ME
19
2 Plumptre Square, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2010-02-09 ~ dissolved
IIF 73 - Director → ME
2010-02-09 ~ dissolved
IIF 111 - Secretary → ME
Person with significant control
2016-08-06 ~ dissolved
IIF 64 - 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 109 - Director → ME
2010-10-19 ~ 2013-05-13
IIF 106 - Secretary → ME
21
7 The Ropewalk, Nottingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-05-15 ~ 2017-02-14
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-14
IIF 17 - 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)
Officer
2004-10-26 ~ 2017-02-14
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-14
IIF 18 - 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 48 - Director → ME
24
MONK ESTATES (BRIGHTON) LIMITED
08203630 7 The Ropewalk, Nottingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-06 ~ dissolved
IIF 25 - Director → ME
25
7 The Ropewalk, Nottingham, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2012-09-06 ~ dissolved
IIF 26 - Director → ME
26
MIGHTOPTION LIMITED
- 1991-10-30
02645660 2 Pemberton Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-05-17 ~ now
IIF 69 - Director → ME
1991-10-11 ~ now
IIF 90 - Director → ME
Person with significant control
2023-05-17 ~ 2025-02-11
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
2025-02-12 ~ now
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
2016-09-13 ~ 2025-02-12
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → 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)
Officer
2008-08-22 ~ dissolved
IIF 77 - Director → ME
2001-08-30 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-08-13 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Has significant influence or control → OE
IIF 12 - Has significant influence or control → 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)
Officer
2019-04-17 ~ now
IIF 91 - Director → ME
IIF 71 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - 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
Dissolved Corporate (2 parents)
Officer
2010-08-04 ~ dissolved
IIF 96 - Director → ME
2010-08-04 ~ 2018-12-18
IIF 79 - Director → ME
Person with significant control
2016-08-04 ~ 2018-12-18
IIF 63 - Has significant influence or control → OE
2016-08-04 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - 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 108 - Director → ME
IIF 33 - 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)
Officer
2010-02-11 ~ 2015-11-03
IIF 34 - 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 35 - Director → ME
33
7 The Ropewalk, Nottingham, Notts
Dissolved Corporate (6 parents)
Officer
2008-12-31 ~ dissolved
IIF 42 - Director → ME
34
7 The Ropewalk, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2009-02-03 ~ dissolved
IIF 36 - 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 43 - Director → ME
36
MORTAR DEVELOPMENTS GROUP LIMITED
06660639 2 Plumptre Square, Nottingham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-12-31 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 16 - Has significant influence or control → OE
37
MORTAR DEVELOPMENTS PROPERTIES LIMITED
08516436 2 Pemberton Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-05-03 ~ dissolved
IIF 29 - Director → ME
2013-05-03 ~ 2020-03-11
IIF 78 - Director → ME
2013-05-03 ~ 2017-09-08
IIF 115 - Secretary → ME
Person with significant control
2017-05-01 ~ 2020-03-10
IIF 61 - Has significant influence or control → OE
2017-05-01 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → 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 54 - Director → ME
1999-06-28 ~ 2006-05-09
IIF 85 - Secretary → ME
39
11 Merus Court, Meridian Business Park, Leicester
Dissolved Corporate (3 parents)
Officer
2014-08-22 ~ 2015-07-15
IIF 24 - Director → ME
40
MONK ESTATES (GAMBLE STREET) LIMITED
- 2008-10-30
03294399WILLOUGHBY (114) LIMITED
- 1998-05-05
03294399 03425290, 03310200, 03591950Warning 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) Perrymead Grange Road, Edwalton, Nottingham, Nottinghamshire
Dissolved Corporate (6 parents, 2 offsprings)
Officer
1997-01-28 ~ 2009-02-26
IIF 27 - Director → ME
1998-10-16 ~ 2009-02-26
IIF 86 - Secretary → ME
41
CENTRAL MINI-MIX LIMITED
- 1990-10-29
01939243 2 Plumptre Square, Nottingham, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
(before 1992-10-17) ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
42
2 Pemberton Street, Nottingham, England
Active Corporate (1 parent)
Officer
2018-07-03 ~ now
IIF 105 - Director → ME
2018-07-03 ~ now
IIF 113 - Secretary → ME
Person with significant control
2018-07-03 ~ now
IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors as a member of a firm → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
43
SQUARE BEESTON HOLDINGS LIMITED
12336585 2 Pemberton Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-27 ~ now
IIF 70 - Director → ME
Person with significant control
2023-12-18 ~ now
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
2019-11-27 ~ 2019-11-27
IIF 99 - Right to appoint or remove directors → OE
2023-12-18 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → 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 32 - Director → ME
45
The Stables Village Street, Offchurch, Leamington Spa, Warwickshire, England
Active Corporate (5 parents)
Officer
2019-11-28 ~ 2023-08-30
IIF 75 - Director → ME
Person with significant control
2019-11-28 ~ 2023-08-30
IIF 98 - 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 52 - Director → ME
47
7 The Ropewalk, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2015-11-25 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – 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)
Officer
2000-05-05 ~ dissolved
IIF 51 - Director → ME
2000-05-05 ~ dissolved
IIF 88 - Secretary → ME
Person with significant control
2016-04-12 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
49
14 Clarendon Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2010-12-16 ~ 2022-04-14
IIF 94 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - 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 37 - Director → ME
51
WILLOWS (WEST BRIDGFORD) LIMITED
11733099 1 Pinnacle Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-18 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE