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)
- 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)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)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 companies2, Pemberton Street, Nottingham, NG1 1GS, United Kingdom
IIF 54
- 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 55
- 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 56
- 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 597, The Ropewalk, Nottingham, NG1 5DU, United Kingdom
IIF 607, The Ropewalk, Nottingham, Nottingham, NG1 5DU, England
IIF 61Top Farm, Main Road, Hawksworth, Nottingham, Nottinghamshire, NG13 9DA, United Kingdom
IIF 62
- 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 63
- 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 642, Plumptre Square, Nottingham, NG1 1JF, United Kingdom
IIF 65 IIF 667, The Ropewalk, Nottingham, NG1 5DU, England
IIF 677, The Ropewalk, Nottingham, NG1 5DU, United Kingdom
IIF 68 IIF 69 IIF 707, The Ropewalk, Nottingham, Nottinghamshire, NG1 5DU
IIF 71 IIF 72 IIF 737 The Ropewalk, Nottingham, Nottinghamshire, NG1 5DU, England
IIF 74 IIF 75 IIF 767, The Ropewalk, Nottingham, Notts, NG1 5DU
IIF 77 IIF 78Top Farm, Main Road, Hawksworth, Nottingham, Nottinghamshire, NG13 9DA, United Kingdom
IIF 79 IIF 80 IIF 817 The Ropewalk, Nottingham, Nottinghamshire, NG1 5DU
IIF 82 IIF 83
- 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 93
- 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 101
- 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 109
- 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 110
- Registered addresses and corresponding companies
Monk, Robert Samuel
Top Farm, Main Road, Hawksworth, Nottingham, NG13 9DA, United Kingdom
IIF 111
- Registered addresses and corresponding companies
Monk, Samuel
Related profiles found in government register
Offspring entities and appointments
51
- 1DIAMERISMA LIMITED - 2023-03-242 Pemberton Street, Nottingham, EnglandActive Corporate (7 parents)Officer2024-08-16 ~ nowIIF 11 - Director → ME
- 201GD LIMITED - 2019-11-19Kingsnorth House, Blenheim Way, Birmingham, West Midlands, EnglandActive Corporate (7 parents, 1 offspring)Officer2025-02-19 ~ 2025-02-19IIF 19 - Director → ME
- 3
AARC PROPERTIES LIMITED
063680252 Plumptre Square, Nottingham, EnglandDissolved Corporate (5 parents)Officer2012-06-15 ~ dissolvedIIF 106 - 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 82 - Director → ME2010-03-02 ~ dissolvedIIF 100 - Secretary → ME
- 5
EQUITYSURE (UK) LIMITED
079698267 The Ropewalk, Nottingham, EnglandDissolved Corporate (2 parents)Officer2012-02-29 ~ dissolvedIIF 52 - Director → ME - 6
GENESIS PARK MANAGEMENT LIMITED
05850438Back Lane Cottages, Oxton Road, Southwell, Nottinghamshire, EnglandActive Corporate (10 parents)Officer2006-06-19 ~ 2008-12-03IIF 63 - Director → ME - 7
HAWKESLEY ENERGY LIMITED
07399346139 Middleton Boulevard, NottinghamDissolved Corporate (5 parents)Officer2011-07-04 ~ 2024-02-01IIF 73 - Director → ME - 8M MARINE LIMITED - 2001-08-152 Plumptre Square, Nottingham, United KingdomDissolved Corporate (9 parents)Officer2002-05-13 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-12-19 ~ dissolvedIIF 43 - Has significant influence or control → OE
- 9
HIGHCROSS STREET HOLDINGS LIMITED
141918042 Pemberton Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-06-23 ~ nowIIF 57 - Director → MEIIF 12 - Director → MEPerson with significant control2022-06-23 ~ 2023-04-17IIF 91 - Right to appoint or remove directors → OEIIF 28 - Right to appoint or remove directors → OE - 10
HYLYFE LEICESTER LTD
140846132 Pemberton Street, Nottingham, EnglandActive Corporate (2 parents)Officer2022-05-04 ~ nowIIF 110 - Director → MEIIF 54 - Director → ME2022-05-04 ~ nowIIF 96 - Secretary → MEPerson with significant control2022-05-04 ~ 2022-06-23IIF 29 - Right to appoint or remove directors → OEIIF 93 - Right to appoint or remove directors → OE - 11
HYLYFE LMP MANAGEMENT LTD
- 2026-01-14 1286562210 Pemberton Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (3 parents)Officer2020-09-08 ~ nowIIF 102 - Director → MEIIF 94 - Director → ME2020-09-08 ~ nowIIF 112 - Secretary → MEPerson with significant control2020-09-08 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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% → OE - 12
INVAGO LIMITED
1056477314 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (5 parents)Officer2017-01-16 ~ dissolvedIIF 76 - 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 - 13
IVESCO LIMITED
098875187 The Ropewalk, Nottingham, Nottinghamshire, EnglandDissolved Corporate (5 parents)Officer2015-11-25 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14EVER 1781 LIMITED - 2002-08-14M1 Insolvency, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (8 parents)Officer2003-12-16 ~ 2017-05-15IIF 80 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
J S R PROPERTIES LIMITED
044069037 The Ropewalk, NottinghamDissolved Corporate (8 parents)Officer2003-12-16 ~ 2017-02-14IIF 81 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 16
LACE MARKET POINT HOLDINGS LIMITED
125807832 Pemberton Street, Nottingham, Nottinghamshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2020-04-30 ~ nowIIF 105 - Director → MEIIF 17 - Director → MEPerson with significant control2020-08-19 ~ nowIIF 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% → OEIIF 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% → OE - 17
BALCO142 LIMITED
- 2018-03-06 109295052 Pemberton Street, Nottingham, Nottinghamshire, EnglandActive Corporate (2 parents)Officer2017-08-23 ~ nowIIF 13 - Director → MEIIF 58 - 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 - 18LDC (ST PETER'S) LIMITED - now
MONK ESTATES (ST. PETER'S STREET) LIMITED
- 2002-03-12 04249775PAINTBRANCH LIMITED
- 2001-08-13 04249775The Core, 40 St Thomas Street, BristolDissolved Corporate (10 parents)Officer2001-08-01 ~ 2002-01-07IIF 88 - Director → ME - 19
LINEAR DEVELOPMENTS LIMITED
071509622 Plumptre Square, Nottingham, EnglandDissolved Corporate (1 parent)Officer2010-02-09 ~ dissolvedIIF 18 - Director → ME2010-02-09 ~ dissolvedIIF 97 - Secretary → MEPerson with significant control2016-08-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 20
LUSSO (UK) LIMITED
07412121M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NottinghamshireDissolved Corporate (2 parents)Officer2010-10-19 ~ 2013-05-13IIF 56 - Director → ME2010-10-19 ~ 2013-05-13IIF 111 - Secretary → ME - 21
MCP HOLDINGS LIMITED
064609877 The Ropewalk, NottinghamDissolved Corporate (7 parents, 1 offspring)Officer2008-05-15 ~ 2017-02-14IIF 79 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-14IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 22
RCG PROPERTIES LIMITED
- 2005-08-25 052701457 The Ropewalk, NottinghamDissolved Corporate (7 parents)Officer2004-10-26 ~ 2017-02-14IIF 108 - Director → MEPerson with significant control2016-04-06 ~ 2017-02-14IIF 48 - Has significant influence or control → OE - 23
MILLBROOK BUSINESS PARK LIMITED
060540947 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2007-08-02 ~ dissolvedIIF 83 - Director → ME - 24
MONK ESTATES (BRIGHTON) LIMITED
082036307 The Ropewalk, Nottingham, United KingdomDissolved Corporate (2 parents)Officer2012-09-06 ~ dissolvedIIF 60 - Director → ME - 25
MONK ESTATES (MANCHESTER) LTD
082041757 The Ropewalk, Nottingham, Nottingham, EnglandDissolved Corporate (2 parents)Officer2012-09-06 ~ dissolvedIIF 61 - Director → ME - 26
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 103 - Director → MEPerson with significant control2016-09-13 ~ 2025-02-12IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 50% but less than 75% → OE2025-02-12 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OE2023-05-17 ~ 2025-02-11IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - 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 042691652 Plumptre Square, Nottingham, EnglandDissolved Corporate (4 parents)Officer2008-08-22 ~ dissolvedIIF 22 - Director → ME2001-08-30 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-08-13 ~ dissolvedIIF 42 - Has significant influence or control → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Has significant influence or control → OE - 28
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 104 - Director → MEPerson with significant control2019-04-17 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Has significant influence or control → OE - 29
MORTAR DEVELOPMENTS (ODEON NOTTINGHAM) LIMITED
- 2011-08-12 073355322 Pemberton Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2010-08-04 ~ dissolvedIIF 109 - 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 - Has significant influence or control → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 30
MORTAR DEVELOPMENTS (PORTOBELLO) LIMITED
088703597 The Ropewalk, Nottingham, United KingdomDissolved Corporate (2 parents)Officer2014-01-30 ~ dissolvedIIF 68 - Director → MEIIF 55 - Director → ME2014-01-30 ~ dissolvedIIF 114 - Secretary → ME - 31
MORTAR DEVELOPMENTS 465 LIMITED
0715462414 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2010-02-11 ~ 2015-11-03IIF 69 - Director → ME - 32
MORTAR DEVELOPMENTS 465A (PHASE 1) LIMITED
071741847 The Ropewalk, Nottingham, United KingdomDissolved Corporate (2 parents)Officer2010-03-02 ~ dissolvedIIF 70 - Director → ME - 337 The Ropewalk, Nottingham, NottsDissolved Corporate (6 parents)Officer2008-12-31 ~ dissolvedIIF 77 - Director → ME
- 347 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2009-02-03 ~ dissolvedIIF 71 - Director → ME
- 357 The Ropewalk, Nottingham, NottsDissolved Corporate (7 parents)Officer2008-12-31 ~ dissolvedIIF 78 - Director → ME
- 36
MORTAR DEVELOPMENTS GROUP LIMITED
066606392 Plumptre Square, Nottingham, United KingdomDissolved Corporate (7 parents)Officer2008-12-31 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-05-01 ~ dissolvedIIF 46 - Has significant influence or control → OE - 37
MORTAR DEVELOPMENTS PROPERTIES LIMITED
085164362 Pemberton Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2013-05-03 ~ dissolvedIIF 64 - Director → ME2013-05-03 ~ 2020-03-11IIF 23 - Director → ME2013-05-03 ~ 2017-09-08IIF 115 - Secretary → MEPerson with significant control2017-05-01 ~ 2020-03-10IIF 7 - Has significant influence or control → OE2017-05-01 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 38OCTOPUS 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 89 - Director → ME1999-06-28 ~ 2006-05-09IIF 98 - Secretary → ME - 39
OPAL 2 LIMITED
0918686011 Merus Court, Meridian Business Park, LeicesterDissolved Corporate (3 parents)Officer2014-08-22 ~ 2015-07-15IIF 59 - Director → ME - 40
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 62 - Director → ME1998-10-16 ~ 2009-02-26IIF 99 - Secretary → ME - 41CENTRAL MINI-MIX LIMITED - 1990-10-29LENSEAGE LIMITED - 1985-09-262 Plumptre Square, Nottingham, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer(before 1992-10-17) ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-10-17 ~ dissolvedIIF 44 - Ownership of shares – More than 50% but less than 75% → OE
- 42
S A MONK DEVELOPMENTS LIMITED
114453252 Pemberton Street, Nottingham, EnglandActive Corporate (1 parent)Officer2018-07-03 ~ nowIIF 95 - Director → ME2018-07-03 ~ nowIIF 113 - Secretary → MEPerson with significant control2018-07-03 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more as a member of a firm → OEIIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 53 - Right to appoint or remove directors as a member of a firm → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 43
SQUARE BEESTON HOLDINGS LIMITED
123365852 Pemberton Street, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-11-27 ~ nowIIF 15 - Director → MEPerson with significant control2019-11-27 ~ 2019-11-27IIF 26 - Right to appoint or remove directors → OE2023-12-18 ~ nowIIF 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% → OEIIF 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% → OE - 44
STELLAR ENERGY (WIDMERPOOOL) LIMITED
- 2014-05-29 08200948139 Middleton Boulevard, NottinghamDissolved Corporate (2 parents)Officer2014-05-28 ~ dissolvedIIF 67 - Director → ME - 45
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 - 46
PRIMARY ASSET MANAGEMENT (THORPE SANDS) LIMITED
- 2009-05-13 05431270C/o M1 Insolvency, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (5 parents)Officer2005-04-21 ~ dissolvedIIF 87 - Director → ME - 47
TREGENO LIMITED
098886207 The Ropewalk, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2015-11-25 ~ dissolvedIIF 75 - 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 - 48
ARTICCALL LIMITED
- 2000-05-23 039701662 Plumptre Square, Nottingham, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2000-05-05 ~ dissolvedIIF 86 - Director → ME2000-05-05 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control2016-04-12 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 49
UKPP (TOTON) LIMITED
0747222314 Clarendon Street, Nottingham, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer2010-12-16 ~ 2022-04-14IIF 107 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
MORTAR DEVELOPMENTS (WHITE LION STREET) LIMITED
- 2012-10-22 067442387 The Ropewalk, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer2008-11-07 ~ dissolvedIIF 72 - Director → ME - 51
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 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
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