1
The Showground, The Cliff, Matlock, Derbyshire
Active Corporate (3 parents, 6 offsprings)
Officer
~ now
IIF 8 - Director → ME
~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
CROSSTOWER VENTURES CONSTRUCTION LIMITED
- now 07235660CROSS TOWER VENTURES CONSTRUCTION LTD
- 2010-11-02
07235660 The Showground, The Cliff, Matlock, Derbyshire
Dissolved Corporate (6 parents)
Officer
2010-08-12 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Showground, The Cliff, Matlock, Derbyshire
Active Corporate (7 parents)
Officer
2007-11-29 ~ now
IIF 6 - Director → ME
2007-11-29 ~ now
IIF 2 - Secretary → ME
4
ENGLISH LAND AND ESTATES DEVELOPMENTS LIMITED
- now 04397352DELINWOOD PROPERTIES LIMITED - 2003-05-09
The Showground, The Cliff, Matlock, Derbyshire
Active Corporate (8 parents)
Officer
2011-03-14 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Showground, The Cliff, Matlock, Derbys
Active Corporate (1 parent)
Officer
2011-09-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
RIBER CASTLE (MATLOCK) ESTATE MANAGEMENT COMPANY LIMITED
15884539 C/o Hadrian Property Management Minster House, Minster Pool Walk, Lichfield, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-07 ~ now
IIF 12 - Director → ME
7
RIBER CASTLE (MATLOCK) LEASEHOLD MANAGEMENT COMPANY LIMITED
15884530 C/o Hadrian Property Management Minster House, Minster Pool Walk, Lichfield, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-07 ~ now
IIF 11 - Director → ME
8
The Showground, The Cliff, Matlock, England
Active Corporate (4 parents)
Officer
2024-07-08 ~ now
IIF 9 - Director → ME
9
RIBER CASTLE INVESTMENTS LIMITED
16433520 The Showground, The Cliff, Matlock, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-07 ~ now
IIF 10 - Director → ME
10
The Showground, The Cliff, Matlock, Derbyshire
Active Corporate (6 parents)
Officer
2010-11-02 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE