1
ACCOUNTING VALUE SOLUTIONS LIMITED
- now 11238381 23 Market Street, Nottingham, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-03-06 ~ now
IIF 10 - Director → ME
Person with significant control
2018-03-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
2
BELVOIR FINANCIAL SERVICES LIMITED
07884015 The Old Courthouse, 60a London Road, Grantham, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2011-12-15 ~ 2014-06-16
IIF 16 - Director → ME
3
BELVOIR GROUP LIMITED - now
BELVOIR GROUP PLC - 2024-04-16
BELVOIR LETTINGS PLC
- 2019-07-18
07848163BELVOIR LETTINGS LIMITED
- 2012-02-16
07848163PEAK NEWCO LIMITED
- 2012-01-10
07848163 2 St. Stephens Court, St. Stephens Road, Bournemouth, Dorset, England
Active Corporate (15 parents, 11 offsprings)
Officer
2011-11-15 ~ 2014-07-25
IIF 18 - Director → ME
2012-02-16 ~ 2014-06-16
IIF 37 - Secretary → ME
4
The Old Courthouse, 60a London Road, Grantham, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2013-04-03 ~ 2014-06-16
IIF 15 - Director → ME
5
BELVOIR LONDON CENTRAL LTD
- now 01719314ALDINE HONEY & CO. LIMITED
- 2013-09-06
01719314DERRYCRAFT LIMITED - 1983-05-26
C/o Valentine & Co, Glade House, 52-54 Carter Lane, London
Dissolved Corporate (10 parents)
Officer
2013-01-25 ~ 2014-06-16
IIF 33 - Director → ME
6
BELVOIR PROPERTY MANAGEMENT (U.K.) LIMITED
03141281 2 St Stephens Court, St. Stephens Road, Bournemouth, England
Active Corporate (21 parents, 6 offsprings)
Officer
2011-10-01 ~ 2014-06-16
IIF 23 - Director → ME
2012-02-29 ~ 2014-06-16
IIF 51 - Secretary → ME
7
BELVOIR PROPERTY SOLUTIONS LIMITED
07926545 The Old Courthouse, 60a London Road, Grantham, Lincolnshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-01-27 ~ 2014-06-16
IIF 17 - Director → ME
8
Studio 3 Earl Street, Rugby, England
Active Corporate (14 parents)
Equity (Company account)
9,380 GBP2023-02-28
Officer
2013-02-27 ~ 2014-06-16
IIF 2 - Director → ME
9
18 Bridge Street, Andover, Hampshire
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2013-05-16 ~ 2014-06-16
IIF 27 - Director → ME
10
10 New Street, Basingstoke, Hampshire
Dissolved Corporate (7 parents)
Officer
2013-05-16 ~ 2014-06-16
IIF 29 - Director → ME
11
2 St. Stephens Court, St. Stephens Road, Bournemouth, England
Active Corporate (12 parents)
Officer
2013-05-17 ~ 2014-06-16
IIF 26 - Director → ME
12
8 Finsbury Circus, London, England
Active Corporate (671 parents, 32 offsprings)
Officer
2006-10-01 ~ 2008-06-30
IIF 38 - LLP Member → ME
13
HIGH OAKHAM RIDGE MANAGEMENT COMPANY LIMITED
14614220 137 Newhall Street, Birmingham, England
Active Corporate (5 parents)
Officer
2025-04-14 ~ now
IIF 1 - Director → ME
14
The Old Bomb Store Summer Road, Walsham-le-willows, Bury St. Edmunds, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-172,458 GBP2024-03-31
Officer
2014-07-21 ~ 2017-08-01
IIF 22 - Director → ME
Person with significant control
2016-07-21 ~ 2017-08-01
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Right to appoint or remove directors → OE
15
WILLOUGHBY (536) LIMITED - 2006-03-14
50 Osmaston Road, Derby, Derbyshire
Dissolved Corporate (7 parents)
Officer
2011-10-01 ~ 2012-02-16
IIF 24 - Director → ME
16
KEYWOOD (MANSFIELD) LIMITED
- 2018-06-11
08925893 23 Market Street, Nottingham, England
Active Corporate (4 parents)
Equity (Company account)
-158,955 GBP2024-12-31
Officer
2017-07-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
17
I2 Mansfield Suite 0.3, Hamilton Court Oakham Business Park, Mansfield, Nottinghamshire
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-194,371 GBP2024-12-31
Officer
2010-02-04 ~ 2020-11-30
IIF 19 - Director → ME
18
I2 Mansfield Office Suite 0.3, Hamilton Court, Mansfield, Nottinghamshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
10 GBP2023-05-31
Officer
2019-05-30 ~ 2020-11-30
IIF 21 - Director → ME
19
I2 Mansfield Office Suite 0.3, Hamilton Court, Mansfield, Nottinghamshire, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
2,000 GBP2019-05-31
Officer
2018-06-04 ~ 2020-11-30
IIF 20 - Director → ME
20
D'AGOSTINO (NEWARK) LTD
- 2016-12-20
08760916 23 Market Street, Nottingham, England
Active Corporate (5 parents)
Equity (Company account)
-103,882 GBP2024-12-31
Officer
2016-08-10 ~ now
IIF 4 - Director → ME
2013-12-17 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
21
23 Market Street, Nottingham, England
Active Corporate (4 parents)
Equity (Company account)
78,989 GBP2024-12-31
Officer
2014-07-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
22
23 Market Street, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
175,060 GBP2024-12-31
Officer
2018-06-01 ~ now
IIF 12 - Director → ME
23
PIPER HOMES (MANSFIELD) LTD
- now 08707615STERLING DEVELOPMENTS (MIDLANDS) LIMITED - 2017-11-24
23 Market Street, Nottingham, England
Active Corporate (14 parents)
Equity (Company account)
711,316 GBP2024-12-31
Officer
2024-08-09 ~ now
IIF 7 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
24
PIPER HOMES LIMITED - 2016-01-25
2nd Floor 110 Cannon Street, London, England
In Administration Corporate (20 parents, 44 offsprings)
Profit/Loss (Company account)
481,036 GBP2022-01-01 ~ 2022-12-31
Officer
2021-07-01 ~ 2022-04-30
IIF 34 - Director → ME
25
REDCLIFFE FURNITURE & STORAGE LTD - now
MCGREGORS CORPORATE (LINCOLN) LIMITED
- 2024-02-27
05664683 I2 Mansfield Office Suite 0.3, Hamilton Court Oakham Business Park, Mansfield, Nottinghamshire
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-67,937 GBP2024-12-31
Officer
2010-02-04 ~ 2014-10-10
IIF 14 - Director → ME
26
2 St Stephens Court, St. Stephens Road, Bournemouth, England
Active Corporate (13 parents)
Officer
2013-05-17 ~ 2014-06-16
IIF 28 - Director → ME
27
REDWOODS FINANCIAL SERVICES LIMITED
04399683 The Old Courthouse, 60a London Road, Grantham, Lincolnshire
Dissolved Corporate (8 parents)
Officer
2013-05-17 ~ 2014-06-16
IIF 30 - Director → ME
28
The Old Courthouse 60a, London Road, Grantham, Lincolnshire
Dissolved Corporate (8 parents)
Officer
2013-05-17 ~ 2014-06-16
IIF 31 - Director → ME
29
The Old Courthouse, 60a London Road, Grantham, Lincolnshire
Dissolved Corporate (6 parents)
Officer
2013-05-17 ~ 2014-06-16
IIF 32 - Director → ME
30
STAFFORDSHIRE ESTATES LETTINGS LIMITED
06672278 30 Bore Street, Lichfield, England
Dissolved Corporate (9 parents)
Equity (Company account)
-38,774 GBP2018-12-31
Officer
2012-09-24 ~ 2014-06-16
IIF 13 - Director → ME
2012-09-24 ~ 2014-06-16
IIF 36 - Secretary → ME
31
23 Market Street, Nottingham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2011-12-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
32
GELLAW 166 LIMITED - 2008-07-15
23 Market Street, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
48,038 GBP2024-12-31
Officer
2008-08-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
33
SYLVAN ENTERPRISES HOLDINGS LTD
12357933 23 Market Street, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2019-12-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-12-10 ~ dissolved
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
34
23 Market Street, Nottingham, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-28 ~ now
IIF 6 - Director → ME
Person with significant control
2020-07-28 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
35
Oresten House Town Street, Treswell, Retford, Nottinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
298,000 GBP2024-04-05
Officer
2022-07-04 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2022-07-04 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove members → OE
36
WEST BRIDGFORD LETTINGS LIMITED
14817938 23 Market Street, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
-8,800 GBP2024-12-31
Officer
2023-05-24 ~ now
IIF 8 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 43 - Ownership of shares – 75% or more → OE