The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Samuel Anthony Monk
- British born in February 1985
Mr Samuel Anthony Monk
Resident in England
Registered addresses and corresponding companies10 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, United Kingdom
IIF 12 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, England
IIF 2 IIF 3 IIF 42 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, United Kingdom
IIF 5 IIF 62, Plumptre Square, Nottingham, NG1 1JF, England
IIF 7 IIF 8 IIF 9 (more)(less)
- British born in February 1985
Monk, Samuel Anthony
Resident in England
Registered addresses and corresponding companies - British ceo born in February 1985
Monk, Samuel Anthony
Resident in England
Registered addresses and corresponding companies2, Plumptre Square, Nottingham, NG1 1JF, England
IIF 18
- British director born in February 1985
Monk, Samuel Anthony
Resident in England
Registered addresses and corresponding companiesKingsnorth House, Blenheim Way, Birmingham, West Midlands, B44 8LS, England
IIF 195 Dormy Close, Bramcote, Nottinghamshire, NG9 3DE, England
IIF 201, Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom
IIF 212, Plumptre Square, Nottingham, NG1 1JF, England
IIF 222 Plumptre Square, Nottingham, Nottinghamshire, NG1 1JF, England
IIF 23
- British property developer born in February 1985
Monk, Samuel Anthony
Resident in England
Registered addresses and corresponding companies7, The Ropewalk, Nottingham, Nottinghamshire, NG1 5DU, England
IIF 24
- British born in February 1985
Mr Samuel Anthony Monk
Resident in United Kingdom
Registered addresses and corresponding companies5 Dormy Close, Bramcote, Nottinghamshire, NG9 3DE, England
IIF 25 IIF 261, Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom
IIF 27Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, DE24 8ZS, England
IIF 282, Pemberton Street, Nottingham, NG1 1GS, United Kingdom
IIF 292 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, England
IIF 30
- British born in February 1955
Mr Robert Monk
Resident in England
Registered addresses and corresponding companies - British born in February 1955
Mr Robert Samuel Monk
Resident in England
Registered addresses and corresponding companies10 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, United Kingdom
IIF 3314 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ, England
IIF 342 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, England
IIF 35 IIF 36 IIF 37 (more)(less)2 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, United Kingdom
IIF 402, Plumptre Square, Nottingham, NG1 1JF, England
IIF 41 IIF 422, Plumptre Square, Nottingham, NG1 1JF, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)7, The Ropewalk, Nottingham, NG1 5DU
IIF 47 IIF 487 The Ropewalk, Nottingham, Nottinghamshire, NG1 5DU, England
IIF 49 IIF 50 IIF 51
- British director born in February 1985
Monk, Samuel
Resident in England
Registered addresses and corresponding companies7, The Ropewalk, Nottingham, NG15DU, United Kingdom
IIF 52
- British born in February 1985
Mr Samuel Monk
Resident in United Kingdom
Registered addresses and corresponding companies2, Plumptre Square, Nottingham, NG1 1JF, United Kingdom
IIF 53
- British born in February 1985
Monk, Samuel Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1985
Monk, Samuel Anthony
Resident in United Kingdom
Registered addresses and corresponding companies7, The Ropewalk, Nottingham, NG1 5DU, United Kingdom
IIF 57
- British property developer born in February 1985
Monk, Samuel Anthony
Resident in United Kingdom
Registered addresses and corresponding companies7, The Ropewalk, Nottingham, NG1 5DU, England
IIF 58
- British born in February 1955
Monk, Robert Samuel
Resident in England
Registered addresses and corresponding companies - British company director born in February 1955
Monk, Robert Samuel
Resident in England
Registered addresses and corresponding companiesLyndale House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL, England
IIF 697, The Ropewalk, Nottingham, NG1 5DU, United Kingdom
IIF 707, The Ropewalk, Nottingham, Nottingham, NG1 5DU, England
IIF 71Top Farm, Main Road, Hawksworth, Nottingham, Nottinghamshire, NG13 9DA, United Kingdom
IIF 72
- British developer born in February 1955
Monk, Robert Samuel
Resident in England
Registered addresses and corresponding companiesTop Farm, Main Road, Hawksworth, Nottingham, Nottinghamshire, NG13 9DA, United Kingdom
IIF 73
- British director born in February 1955
Monk, Robert Samuel
Resident in England
Registered addresses and corresponding companies2 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, England
IIF 742, Plumptre Square, Nottingham, NG1 1JF, United Kingdom
IIF 75 IIF 767, The Ropewalk, Nottingham, NG1 5DU, England
IIF 777, The Ropewalk, Nottingham, NG1 5DU, United Kingdom
IIF 78 IIF 79 IIF 807, The Ropewalk, Nottingham, Nottinghamshire, NG1 5DU
IIF 81 IIF 82 IIF 837 The Ropewalk, Nottingham, Nottinghamshire, NG1 5DU, England
IIF 84 IIF 85 IIF 867, The Ropewalk, Nottingham, Notts, NG1 5DU
IIF 87 IIF 88Top Farm, Main Road, Hawksworth, Nottingham, Nottinghamshire, NG13 9DA, United Kingdom
IIF 89 IIF 90 IIF 917 The Ropewalk, Nottingham, Nottinghamshire, NG1 5DU
IIF 92 IIF 93
- British property developer born in February 1955
Monk, Robert Samuel
Resident in England
Registered addresses and corresponding companies - British born in February 1955
Mr Robert Samuel Monk
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1965
Mr Robert Samuel Monk
Resident in United Kingdom
Registered addresses and corresponding companies2, Pemberton Street, Nottingham, NG1 1GS, United Kingdom
IIF 103
- British born in February 1985
Monk, Samuel
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Monk, Samuel Anthony
- British Registered addresses and corresponding companies
Monk, Robert Samuel
- British property developerRegistered addresses and corresponding companies
Monk, Robert Samuel
2, Plumptre Square, Nottingham, NG1 1JF, United Kingdom
IIF 111
- British born in February 1955
Monk, Robert Samuel
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1955
Monk, Robert Samuel
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in February 1955
Monk, Robert Samuel
Resident in United Kingdom
Registered addresses and corresponding companies2 Pemberton Street, Nottingham, Nottinghamshire, NG1 1GS, England
IIF 119
- British born in February 1965
Monk, Robert Samuel
Resident in United Kingdom
Registered addresses and corresponding companies2, Pemberton Street, Nottingham, NG1 1GS, United Kingdom
IIF 120
- Registered addresses and corresponding companies
Monk, Robert Samuel
Top Farm, Main Road, Hawksworth, Nottingham, NG13 9DA, United Kingdom
IIF 121
- Registered addresses and corresponding companies
Monk, Samuel
Related profiles found in government register
Offspring entities and appointments
60
- 1DIAMERISMA LIMITED - 2023-03-242 Pemberton Street, Nottingham, EnglandActive Corporate (7 parents)Officer2024-08-16 ~ nowIIF 11 - Director → ME
- 2
- 3
AARC PROPERTIES LIMITED
063680252 Plumptre Square, Nottingham, EnglandDissolved Corporate (5 parents)Officer2012-06-15 ~ dissolvedIIF 116 - Director → MEPerson with significant control2016-09-11 ~ 2017-10-01IIF 41 - Ownership of shares – 75% or more → OE - 4SEARCHDAWN LIMITED - 1990-09-247 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (12 parents)Officer2007-08-07 ~ dissolvedIIF 92 - Director → ME2010-03-02 ~ dissolvedIIF 110 - Secretary → ME
- 5
DRAGON STAND LIMITED
062485657 The Ropewalk, NottinghamDissolved Corporate (4 parents)Officer2007-05-24 ~ dissolvedIIF 67 - Director → ME - 6
- 7
EQUITYSURE (UK) LIMITED
079698267 The Ropewalk, Nottingham, EnglandDissolved Corporate (2 parents)Officer2012-02-29 ~ dissolvedIIF 52 - Director → ME - 8
- 9
GENESIS PARK MANAGEMENT LIMITED
05850438Back Lane Cottages, Oxton Road, Southwell, Nottinghamshire, EnglandActive Corporate (10 parents)Officer2006-06-19 ~ 2008-12-03IIF 73 - Director → ME - 10
HAWKESLEY ENERGY LIMITED
07399346139 Middleton Boulevard, NottinghamDissolved Corporate (5 parents)Officer2011-07-04 ~ 2024-02-01IIF 83 - Director → ME - 11M MARINE LIMITED - 2001-08-152 Plumptre Square, Nottingham, United KingdomDissolved Corporate (9 parents)Officer2002-05-13 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-12-19 ~ dissolvedIIF 43 - Has significant influence or control → OE
- 12
HIGHCROSS STREET HOLDINGS LIMITED
141918042 Pemberton Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-06-23 ~ nowIIF 12 - Director → MEIIF 59 - Director → MEPerson with significant control2022-06-23 ~ 2023-04-17IIF 101 - Right to appoint or remove directors → OEIIF 28 - Right to appoint or remove directors → OE - 13
HYLYFE LEICESTER LTD
140846132 Pemberton Street, Nottingham, EnglandActive Corporate (2 parents)Officer2022-05-04 ~ nowIIF 54 - Director → MEIIF 120 - Director → ME2022-05-04 ~ nowIIF 106 - Secretary → MEPerson with significant control2022-05-04 ~ 2022-06-23IIF 103 - Right to appoint or remove directors → OEIIF 29 - Right to appoint or remove directors → OE - 14
HYLYFE LMP MANAGEMENT LTD
- 2026-01-14 1286562210 Pemberton Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (3 parents)Officer2020-09-08 ~ nowIIF 104 - Director → MEIIF 112 - Director → ME2020-09-08 ~ nowIIF 122 - Secretary → MEPerson with significant control2020-09-08 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
INVAGO LIMITED
1056477314 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (5 parents)Officer2017-01-16 ~ dissolvedIIF 86 - Director → MEPerson with significant control2017-01-16 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
IVESCO LIMITED
098875187 The Ropewalk, Nottingham, Nottinghamshire, EnglandDissolved Corporate (5 parents)Officer2015-11-25 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-08 during the appointment or period of control
Dissolved on 2018-09-19 during the appointment or period of controlEVER 1781 LIMITED - 2002-08-14M1 Insolvency, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (9 parents)Officer2003-12-16 ~ 2017-05-15IIF 90 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 18
J S R PROPERTIES LIMITED
044069037 The Ropewalk, NottinghamDissolved Corporate (8 parents)Officer2003-12-16 ~ 2017-02-14IIF 91 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 19
LACE MARKET POINT HOLDINGS LIMITED
125807832 Pemberton Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2020-04-30 ~ nowIIF 115 - Director → MEIIF 17 - Director → MEPerson with significant control2020-08-19 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
BALCO142 LIMITED
- 2018-03-06 109295052 Pemberton Street, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents)Officer2017-08-23 ~ nowIIF 13 - Director → MEIIF 60 - Director → MEPerson with significant control2017-08-23 ~ 2020-08-19IIF 30 - Right to appoint or remove directors → OEIIF 39 - Right to appoint or remove directors → OE - 21
- 22
LINEAR DEVELOPMENTS LIMITED
071509622 Plumptre Square, Nottingham, EnglandDissolved Corporate (1 parent)Officer2010-02-09 ~ dissolvedIIF 18 - Director → ME2010-02-09 ~ dissolvedIIF 107 - Secretary → MEPerson with significant control2016-08-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 233 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (7 parents)Officer2008-12-31 ~ 2009-12-04IIF 68 - Director → ME
- 24
LUSSO (UK) LIMITED
07412121Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-27
Dissolved on 2015-01-10M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NottinghamshireDissolved Corporate (3 parents)Officer2010-10-19 ~ 2013-05-13IIF 58 - Director → ME2010-10-19 ~ 2013-05-13IIF 121 - Secretary → ME - 25
MCP HOLDINGS LIMITED
064609877 The Ropewalk, NottinghamDissolved Corporate (7 parents, 1 offspring)Officer2008-05-15 ~ 2017-02-14IIF 89 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-14IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 26
METRO CAR PARKING LIMITED
066448927 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (6 parents)Officer2008-07-14 ~ dissolvedIIF 64 - Director → ME - 27
- 28
MILLBROOK BUSINESS PARK LIMITED
060540947 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2007-08-02 ~ dissolvedIIF 93 - Director → ME - 29
MONK ESTATES (BRIGHTON) LIMITED
082036307 The Ropewalk, Nottingham, United KingdomDissolved Corporate (2 parents)Officer2012-09-06 ~ dissolvedIIF 70 - Director → ME - 30
MONK ESTATES (MANCHESTER) LTD
082041757 The Ropewalk, Nottingham, Nottingham, EnglandDissolved Corporate (2 parents)Officer2012-09-06 ~ dissolvedIIF 71 - Director → ME - 31
MIGHTOPTION LIMITED
- 1991-10-30 026456602 Pemberton Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2023-05-17 ~ nowIIF 14 - Director → ME1991-10-11 ~ nowIIF 113 - Director → MEPerson with significant control2023-05-17 ~ 2025-02-11IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2016-09-13 ~ 2025-02-12IIF 37 - Ownership of shares – More than 50% but less than 75% → OEIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 37 - Right to appoint or remove directors → OE2025-02-12 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 32
ST. PETER'S STREET MANAGEMENT LIMITED
- 2004-05-27 04269165DOORBRANCH LIMITED
- 2001-09-18 042691652 Plumptre Square, Nottingham, EnglandDissolved Corporate (4 parents)Officer2008-08-22 ~ dissolvedIIF 22 - Director → ME2001-08-30 ~ dissolvedIIF 94 - Director → MEPerson with significant control2016-08-13 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Has significant influence or control → OEIIF 42 - Has significant influence or control → OE - 33
MONK CONSTRUCTION MANAGEMENT LTD
- 2023-04-27 11951435MONKFISH CONSTRUCTION MANAGEMENT LTD
- 2023-04-10 119514352 Pemberton Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (2 parents)Officer2019-04-17 ~ nowIIF 16 - Director → MEIIF 114 - Director → MEPerson with significant control2019-04-17 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Has significant influence or control → OE - 34
MORTAR DEVELOPMENTS (ODEON NOTTINGHAM) LIMITED
- 2011-08-12 073355322 Pemberton Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2010-08-04 ~ dissolvedIIF 119 - Director → ME2010-08-04 ~ 2018-12-18IIF 24 - Director → MEPerson with significant control2016-08-04 ~ 2018-12-18IIF 9 - Has significant influence or control → OE2016-08-04 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Has significant influence or control → OE - 35
MORTAR DEVELOPMENTS (PORTOBELLO) LIMITED
088703597 The Ropewalk, Nottingham, United KingdomDissolved Corporate (2 parents)Officer2014-01-30 ~ dissolvedIIF 78 - Director → MEIIF 57 - Director → ME2014-01-30 ~ dissolvedIIF 124 - Secretary → ME - 36
MORTAR DEVELOPMENTS 465 LIMITED
0715462414 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2010-02-11 ~ 2015-11-03IIF 79 - Director → ME - 37
MORTAR DEVELOPMENTS 465A (PHASE 1) LIMITED
071741847 The Ropewalk, Nottingham, United KingdomDissolved Corporate (2 parents)Officer2010-03-02 ~ dissolvedIIF 80 - Director → ME - 387 The Ropewalk, Nottingham, NottsDissolved Corporate (6 parents)Officer2008-12-31 ~ dissolvedIIF 87 - Director → ME
- 39
- 407 The Ropewalk, Nottingham, NottsDissolved Corporate (7 parents)Officer2008-12-31 ~ dissolvedIIF 88 - Director → ME
- 41
MORTAR DEVELOPMENTS GROUP LIMITED
066606392 Plumptre Square, Nottingham, United KingdomDissolved Corporate (7 parents)Officer2008-12-31 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 46 - Has significant influence or control → OE - 42
MORTAR DEVELOPMENTS PROPERTIES LIMITED
085164362 Pemberton Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2013-05-03 ~ 2020-03-11IIF 23 - Director → ME2013-05-03 ~ dissolvedIIF 74 - Director → ME2013-05-03 ~ 2017-09-08IIF 125 - Secretary → MEPerson with significant control2017-05-01 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE2017-05-01 ~ 2020-03-10IIF 7 - Has significant influence or control → OE - 43
NEGOTIUM EQUUS LTD
070617677 The Ropewalk, Nottingham, United KingdomDissolved Corporate (1 parent)Officer2009-10-30 ~ dissolvedIIF 61 - Director → MEIIF 56 - Director → ME - 44
NELCO ONE LIMITED
063809877 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2007-10-22 ~ dissolvedIIF 62 - Director → ME - 45
NELCO TWO LIMITED
063810097 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2007-10-22 ~ dissolvedIIF 65 - Director → ME - 46OCTOPUS HEALTHCARE DEVELOPMENT LTD - nowMEDICX SPECIAL DEVELOPMENTS LTD - 2014-10-14
PRIMARY ASSET MANAGEMENT LIMITED
- 2010-04-07 03788979BLADECAT LIMITED
- 2000-01-20 037889796th Floor 33 Holborn, London, EnglandActive Corporate (19 parents, 3 offsprings)Officer1999-06-28 ~ 2006-05-09IIF 99 - Director → ME1999-06-28 ~ 2006-05-09IIF 108 - Secretary → ME - 47
OPAL 2 LIMITED
0918686011 Merus Court, Meridian Business Park, LeicesterDissolved Corporate (3 parents)Officer2014-08-22 ~ 2015-07-15IIF 69 - Director → ME - 48
MONK ESTATES (GAMBLE STREET) LIMITED
- 2008-10-30 03294399Perrymead Grange Road, Edwalton, Nottingham, NottinghamshireDissolved Corporate (6 parents, 2 offsprings)Officer1997-01-28 ~ 2009-02-26IIF 72 - Director → ME1998-10-16 ~ 2009-02-26IIF 109 - Secretary → ME - 49
CENTRAL MINI-MIX LIMITED
- 1990-10-29 01939243LENSEAGE LIMITED
- 1985-09-26 019392432 Plumptre Square, Nottingham, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer(before 1992-10-17) ~ dissolvedIIF 95 - Director → MEPerson with significant control2016-10-17 ~ dissolvedIIF 44 - Ownership of shares – More than 50% but less than 75% → OE - 50
S A MONK DEVELOPMENTS LIMITED
114453252 Pemberton Street, Nottingham, EnglandActive Corporate (1 parent)Officer2018-07-03 ~ nowIIF 105 - Director → ME2018-07-03 ~ nowIIF 123 - Secretary → MEPerson with significant control2018-07-03 ~ nowIIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 53 - Ownership of shares – 75% or more as a member of a firm → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors as a member of a firm → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 51
SQUARE BEESTON HOLDINGS LIMITED
123365852 Pemberton Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-11-27 ~ nowIIF 15 - Director → MEPerson with significant control2023-12-18 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-11-27 ~ 2019-11-27IIF 26 - Right to appoint or remove directors → OE - 52
- 53LIFE OF BRIAN LIMITED - 2007-10-127 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2007-10-22 ~ dissolvedIIF 66 - Director → ME
- 54
THE SQUARE BEESTON LIMITED
12339533The Stables Village Street, Offchurch, Leamington Spa, Warwickshire, EnglandActive Corporate (5 parents)Officer2019-11-28 ~ 2023-08-30IIF 20 - Director → MEPerson with significant control2019-11-28 ~ 2023-08-30IIF 25 - Right to appoint or remove directors → OE - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-07 during the appointment or period of control
Dissolved on 2013-02-22 during the appointment or period of controlPRIMARY ASSET MANAGEMENT (THORPE SANDS) LIMITED
- 2009-05-13 05431270C/o M1 Insolvency, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (6 parents)Officer2005-04-21 ~ dissolvedIIF 97 - Director → ME - 56
TREGENO LIMITED
098886207 The Ropewalk, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2015-11-25 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 57
ARTICCALL LIMITED
- 2000-05-23 039701662 Plumptre Square, Nottingham, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2000-05-05 ~ dissolvedIIF 96 - Director → ME2000-05-05 ~ dissolvedIIF 111 - Secretary → MEPerson with significant control2016-04-12 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 58
UKPP (TOTON) LIMITED
0747222314 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2010-12-16 ~ 2022-04-14IIF 117 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 59
- 60
WILLOWS (WEST BRIDGFORD) LIMITED
117330991 Pinnacle Way, Pride Park, Derby, United KingdomDissolved Corporate (3 parents)Officer2018-12-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control2018-12-18 ~ dissolvedIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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