1
HORSE & JOCKEY ( STAPLEFORD ) LIMITED
- 2017-01-13
08205842 18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-12-01 ~ 2021-12-20
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-20
IIF 40 - Right to appoint or remove directors → OE
2
18 St Christopher's Way, Pride Park, Derby, United Kingdom
Active Corporate (7 parents)
Officer
2014-03-31 ~ 2021-11-15
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-15
IIF 39 - Right to appoint or remove directors → OE
3
The Grove, Peache Way, Bramcote, Nottingham, England
Active Corporate (4 parents)
Officer
2024-02-28 ~ now
IIF 13 - Director → ME
4
BAXTER GREEN MANAGEMENT COMPANY LIMITED
11853082 Unit 133 1 Hanley Street, Nottingham, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-28 ~ now
IIF 62 - Director → ME
Person with significant control
2019-02-28 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
5
BROADGATE HOUSE HOLDINGS LIMITED
12855490 1 Pinnacle Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-09-03 ~ dissolved
IIF 29 - Director → ME
6
18 The Ropewalk, Nottingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-09-10 ~ 2022-12-23
IIF 31 - Director → ME
7
BROXTOWE LOCAL ENTERPRISE AGENCY CIC
16319316 Council Offices Foster Avenue, Beeston, Nottingham, England
Active Corporate (3 parents)
Officer
2025-03-17 ~ now
IIF 60 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CAMNISH HOUSE MANAGEMENT COMPANY LIMITED
06037820 Unit 8a-8e Huss's Lane, Long Eaton, Nottingham, England
Active Corporate (4 parents)
Officer
2006-12-28 ~ 2014-03-26
IIF 35 - Director → ME
2007-12-10 ~ now
IIF 72 - Secretary → ME
9
CHARLES ABBEY PRIVATE INVESTORS LIMITED
10786209 18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-24 ~ now
IIF 15 - Director → ME
Person with significant control
2017-05-24 ~ 2017-05-24
IIF 8 - Right to appoint or remove directors → OE
10
CLOVER 2016 LLP
- now OC379395 11033550, 06359641, 13285908Warning 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)WILLMARK ENERGY LLP
- 2016-01-22
OC379395 14 Devonshire Avenue, Beeston, Nottingham, Nottinghamshire, England
Dissolved Corporate (6 parents)
Officer
2012-10-16 ~ dissolved
IIF 73 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove members → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
DUNGIVEN HOUSE MANAGEMENT CO LIMITED
05579974 3 Walker Grove, Stapleford, Nottingham, England
Active Corporate (9 parents)
Officer
2005-09-30 ~ 2007-12-04
IIF 70 - Director → ME
12
18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2013-06-26 ~ 2021-12-20
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-20
IIF 41 - Right to appoint or remove directors → OE
13
GREEN CIRCLE AGGREGATES & ASPHALT LIMITED
16861451 18 St Christopher's Way, Pride Park, Derby, England
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 55 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
14
The Grove Peache Way, Bramcote, Nottingham, England
Active Corporate (7 parents)
Officer
2020-03-30 ~ now
IIF 23 - Director → ME
Person with significant control
2020-03-30 ~ 2020-03-30
IIF 38 - Right to appoint or remove directors → OE
15
HINDMARSH MANAGEMENT COMPANY LIMITED
11730473 Unit 133 1 Hanley Street, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-17 ~ now
IIF 63 - Director → ME
Person with significant control
2020-09-17 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
16
The Grove, Peache Way, Bramcote, Nottingham, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-11-13 ~ now
IIF 16 - Director → ME
Person with significant control
2017-11-13 ~ 2017-11-13
IIF 3 - Right to appoint or remove directors → OE
17
JOWETT ENTERPRISES (NOTTINGHAM) LIMITED
- 2018-06-27
10986466 The Grove, Peache Way, Bramcote, Nottingham, United Kingdom
Active Corporate (2 parents, 17 offsprings)
Officer
2017-09-28 ~ now
IIF 18 - Director → ME
Person with significant control
2017-09-28 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
JUNCTION 25 LIMITED
11064129 03788753, 11858486, 05783886Warning 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) The Grove, Peache Way, Bramcote, Nottingham, England
Active Corporate (4 parents)
Officer
2017-11-14 ~ now
IIF 21 - Director → ME
Person with significant control
2017-11-14 ~ 2017-11-14
IIF 6 - Right to appoint or remove directors → OE
19
CHARLES ABBEY PRIVATE FINANCE LIMITED
- 2021-05-28
11346345 The Grove, Peache Way, Bramcote, Nottingham, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-04 ~ now
IIF 19 - Director → ME
Person with significant control
2018-05-04 ~ 2021-06-17
IIF 44 - Right to appoint or remove directors → OE
20
MOORBRIDGE DEVELOPMENTS LIMITED
08126489 The Grove Peache Way, Bramcote, Nottingham, England
Active Corporate (5 parents, 2 offsprings)
Officer
2012-07-02 ~ now
IIF 17 - Director → ME
2012-07-02 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
21
18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-01-15 ~ now
IIF 20 - Director → ME
Person with significant control
2020-01-15 ~ 2020-01-15
IIF 53 - Right to appoint or remove directors → OE
22
1 Pinnacle Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-11 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-02-11 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
23
NURSERY HOLLOW MANAGEMENT COMPANY LIMITED
09818463 43a Nursery Hollow, Ilkeston, Derbyshire, England
Active Corporate (5 parents)
Officer
2015-10-09 ~ 2017-11-21
IIF 67 - Director → ME
2015-10-09 ~ 2017-11-21
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-01-01
IIF 45 - Right to appoint or remove directors → OE
24
The Grove Peache Way, Bramcote, Nottingham, England
Active Corporate (1 parent)
Officer
2025-09-16 ~ now
IIF 59 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
25
PARK ROAD (BESTWOOD VILLAGE) MANAGEMENT COMPANY LIMITED
09062992 92 Moor Lane, Bramcote, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-30 ~ dissolved
IIF 66 - Director → ME
26
Lyndhurst, 1 Cranmer Street, Nottingham, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2013-02-07 ~ dissolved
IIF 69 - Director → ME
27
JERK 'N' TINGS CARIBBEAN LIMITED - 2025-02-13
ROLLER 33 LIMITED - 2024-05-23
Carter House G2 Wyvern Court Stanier Way, Chaddesden, Derby, England
Active Corporate (3 parents)
Officer
2026-04-01 ~ now
IIF 58 - Director → ME
28
SCRIGGAN HOUSE MANAGEMENT CO LIMITED
05578738 Flat 5 Scriggan House, 65-67 Nottingham Road, Stapleford, Nottingham
Active Corporate (7 parents)
Officer
2005-09-29 ~ 2007-10-30
IIF 71 - Director → ME
29
SEATON HOUSE MANAGEMENT CO LIMITED
05765374 Seaton House 93 Loughborough Road, West Bridgford, Nottingham, England
Active Corporate (16 parents)
Officer
2006-04-03 ~ 2007-11-30
IIF 27 - Director → ME
30
The Grove, Peache Way, Bramcote, Nottingham, England
Active Corporate (4 parents)
Officer
2022-05-26 ~ now
IIF 57 - Director → ME
Person with significant control
2022-05-26 ~ 2022-05-26
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
31
SQUARE BEESTON HOLDINGS LIMITED
12336585 2 Pemberton Street, Nottingham, Nottinghamshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-27 ~ 2024-12-13
IIF 11 - Director → ME
Person with significant control
2019-11-27 ~ 2019-11-27
IIF 36 - Right to appoint or remove directors → OE
32
The Stables Village Street, Offchurch, Leamington Spa, Warwickshire, England
Active Corporate (5 parents)
Officer
2019-11-28 ~ 2023-08-30
IIF 28 - Director → ME
Person with significant control
2019-11-28 ~ 2023-08-30
IIF 4 - Right to appoint or remove directors → OE
33
THE UK BEVERAGE COMPANY LIMITED
15236839 Pinnacle House 1 Pinnacle Way, Pride Park, Derby, Derbyshire, England
Dissolved Corporate (3 parents)
Officer
2023-10-25 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-10-25 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
34
The Grove Peache Way, Bramcote, Nottingham, England
Active Corporate (1 parent)
Officer
2019-11-18 ~ now
IIF 61 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
35
Whiteley Mill, 39 Nottingham Road, Stapleford, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-12 ~ now
IIF 25 - Director → ME
2017-05-12 ~ now
IIF 77 - Secretary → ME
36
TIA CONSULTANTS AND BROKERING LIMITED
15602204 The Grove, Peache Way, Bramcote, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-29 ~ now
IIF 14 - Director → ME
37
18 St Christopher's Way, Pride Park, Derby, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-08-29 ~ now
IIF 56 - Director → ME
38
WESTGATE 2015 LIMITED
09480787 02099630, 12273642, 07207257Warning 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) The Grove, Peache Way, Bramcote, Nottingham, England
Active Corporate (6 parents)
Officer
2015-03-10 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 43 - Right to appoint or remove directors → OE
39
WILLIAM MAY DEVELOPMENTS LIMITED
07136310 14 Devonshire Avenue, Beeston, Nottingham, Nottinghamshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-01-26 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 37 - Right to appoint or remove directors → OE
40
The Grove, Peache Way, Bramcote, Nottingham, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2014-02-07 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-28
IIF 49 - Right to appoint or remove directors → OE
41
The Grove, Peache Way, Bramcote, Nottinghamshire, England
Active Corporate (5 parents)
Officer
2017-11-08 ~ now
IIF 12 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 7 - Right to appoint or remove directors → OE
42
The Grove, Peache Way, Bramcote, Nottinghamshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2002-12-12 ~ now
IIF 54 - Director → ME
43
WILLOWS (WEST BRIDGFORD) LIMITED
11733099 1 Pinnacle Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-18 ~ 2021-04-14
IIF 30 - Director → ME
44
WOODLAND GROVE RESIDENTS MANAGEMENT COMPANY LIMITED
09251249 3 Lady Martin Drive, Woodhouse Eaves, Loughborough, Leicestershire, England
Active Corporate (6 parents)
Officer
2014-10-07 ~ 2025-09-16
IIF 34 - Director → ME
2014-10-07 ~ 2025-09-16
IIF 75 - Secretary → ME